Scam detector validator

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Is ebi.xyz Legit?

Website ebi.xyz
Industry/Niche
Trading
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Sector
FINANCIAL
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Is ebi.xyz legit or a scam? The trust score is pretty low based on the in-depth review our Scam Detector website Validator produced. We put to work 53 powerful factors to expose high-risk activity and see if ebi.xyz is a scam. Let's look closer at the website and its Trading industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

28.5/100

After you read why we flagged ebi.xyz with this low score, please share how you came across this platform in the comments below.

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Trust index -

What Is ebi.xyz? Company Overview

Domain Creation Date

Wednesday 3rd, November 2021 08:46 pm
Domain Blacklist Status

Not detected by any blacklist engine
HTTPS Connection

Valid HTTPS Found
Proximity to Suspicious Websites

23/100
Phishing Score

12/100
Malware Score

35/100
Spam Score

1/100

ebi.xyz

The ebi.xyz's business is associated with a popular Trading industry, but it connection seems dubious. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.

Read more about what risks we found with ebi.xyz below.

ebi.xyz Technical Analysis

Key Facts

Domain age
3 years

Company Data

Organization
Privacy service provided by Withheld for Privacy ehf

State
Capital Region

Country
IS

E-mail
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Website Data

Website
ebi.xyz

SSL certificate valid
2025-02-04

SSL issuer
Google Trust Services

WHOIS registration date
2021-11-03

WHOIS last update date
2024-03-14

WHOIS renew date
2025-11-03

Owner

Organization
Privacy service provided by Withheld for Privacy ehf

State
Capital Region

Country
IS

Administrator

Technical Contact

Registrar

Name
Namecheap

IANA ID
1068

Register website
https://namecheap.com

E-mail
[email protected]

Phone
+1.9854014545

ebi.xyz Review

The Scam Detector website Validator gives ebi.xyz a low trust score on the platform: 28.5. It signals that the business could be defined by the following tags: Risky. Dubious. Perilous.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 28.5 score based on 53 aggregated factors relevant to ebi.xyz's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Risky. Dubious. Perilous. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

Proximity to Suspicious Websites
Threat Profile
Phishing Profile
Malware Score
Spam Score
Domain Blacklist Status
HTTPS connection
Domain Creation Date

While some are self-explanatory concerning ebi.xyz, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between ebi.xyz and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of ebi.xyz. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of ebi.xyz, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. ebi.xyz is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether ebi.xyz has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether ebi.xyz boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, ebi.xyz.

Online Reviews of ebi.xyz

Score: 1.4

Ebi.xyz has Snatched my $HMSTR by changing my UID during their Bogus Update. My token are nowhere to be found and both scammers support teams aren't helpful at all❗@ALL_Victims🙏🏾Let's Gather and Blow Whistle on these Culprits

pleeeaasee if you want your money don't use this exchange in any other airdrops!!the hmstr token price is 0.0027 (right now) but in ebi its 0.0018!!! what the freak dude??and after several months we have still issues with withdrawal!

hello : my name is mehrdad and my EBI ID is 1371965. i have some token from hamster and unfortunately its not received yet what happened to my tokens ? you promised it will be solved on 30 september and we can access to our token but its not done until now

i have never been so upset in my life the price of hmstr and the coins i got also the ebi exchange never gave anything . heaping at Lithium llc,, (chec k on trust pi l ot) been jetpacked with periodic joyrides.

They are scammer.scammer more than thousands of users.they don't reply to telegram chat or discord.I could sell my x empire coin 0.00015 but their price is 0.000020i could get 45$ for 300K empire token.but my tokens are stuck in EBI.they are offering 6$ for 300K token.Yet the balance won't add.Do not ever use this wallet.I lost my $45 , could not even withdraw a single penny.

Ebi-xyz is a verified fraudulent exchange site. They are criminals who have robbed hundreds of thousands innocent hard workers of their hard earned tokens. People, be ware. Don't use the platform for any cryptocurrency activities, they are thieves. Be warned.They will not end we!!

They are working with Hamster Kombat to scam the users. They took our tokens from airdrop and it's been 3 days since the listing and we still do not have access to them.Hamster Kombat know the issue and it's not doing anything to solve this problem, so EBI seems to be a parallel project from hamster. Basically, both are scamming the users.

Scam DEX attempting to steal tokens from airdrop clicker players. This website was built in June and they somehow managed to get into the Hamster Kombat app even though they don't trade on the TON blockchain. I signed up to check them out, used a fresh wallet because I didn't trust them, and deposited $10 USDT to open my account. I was promised opening bonuses that never came. I went onto Discord to complain and was told to be patient and wait. While waiting, the support people from their Discord channel began DMing me with links to Ponzi scheme sites and encouraging me to sell all my belongings to make big money with them.I have since reported them to the SEC for not collecting KYC in the US as well as being a scam site.I am currently not able to withdraw my $10 or close my trade.

They scammed millions of dollars and Hamster team is surely involved or they're the same. They made it impossible to withdraw funds from their platform and taking time to prolong their scam. Please don't put any crypto in your connected wallet

anyone who is a US citizen. please make this news viral everywhere in every corner of the USA until it's heard by the SEC or other legal parties. to follow up to prevent the damn ebi.xyz from claiming more victims. there is an illegal site/service/trade called ebi.xyz. it is just a bunch of fraudulent bast**ds who take advantage of the moment to collect and steal other people's assets. since the beginning I've been suspicious of this trash, by offering services without KYC without any fees, that is the strategy of the thief bast**ds to attract the attention of victim users. because if you think logically, most users avoid fees. Even in the discord community there are many scammers who presented as an RPC (Remote Procedure Call) recovery hub. It claims to be a protocol for syncing various digital wallet issues. If you complain about problems with ebi.xyz or anything related to it, there will soon be a new user who will pretend to help you, but will only lead you to a thief site that will ask you to enter every detail of your wallet. Even a global marketplace like Binance will never ask for your private key or other seed keys, but in the ebi.xyz discord many new accounts are created to pretend to help you. so, be careful.

Awful exchange , didnt pay out hamsyer , now they have made it impossible to withdraw been trying 3 days jusy to submit request for withdrawal !This is ome disguistong scam exchange

worst crypto exchange website i ever used ,support is awful, and i have not been able to withdraw my money for 1 month now because their website always has an issue, DO NOT USE THIS EXCHANGE UNDER ANY CIRCUMSTANCES

Stole millions of users $HMSTR coins Disguisting scam exchange run and owned by the hamster kombat team DO NOT USE

DON'T Use this platform, its a clear scam, if I log in to my account, it shows several errors

this should be reported to cyber crime. ebi is an scammer

Scam stole my money refuse to even allow us to request withdrawals 100% scam

Even 1 star is to much, they took all my hamster coins and no resource from themAbsolutely fake

They where an option to claim hamster Kombat token, they didn't prepare properly for the aidrop day, so they gave the tokens days after causing lost to the people, they gave the token in form off a position in the exchange, so people has to forcefully changed it for usdt, instead of the tokens itself, they are very unprofessionall

Scammers, impossible to withdraw from their exchange

They are scammers, you will not be able to withdraw money at all

Is ebi.xyz a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is ebi.xyz a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

Top 5 Effective Ways To Spot a Scam Website [VIDEO]

There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:

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How To Report FINANCIAL Scams: FTC

Do you want to know how to report ebi.xyz or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

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Did You Lose Money to Any Scams?

Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.

FINANCIAL Fraud Related Articles

Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST

Share This Page About ebi.xyz and Help Others

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Are You the Owner of ebi.xyz?

If you own ebi.xyz, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

Please send the following via email to [email protected].