cebitex.com Crypto Platform Safety Report

cebitex.com RISK WARNING: Our review of cebitex.com shows a 4 compliance grade. This is low and signals a serious risk. Based on direct user complaints, technical checks, and regulatory findings, cebitex.com has a verified rating of 1.0/5. This shows that  cebitex.com  is likely a scam crypto investment platform.

The domain has been active for 10 months since registration with Name.com, Inc., using 2 nameservers with domain expiring on 10 April, 2026. While domain age and technical setup provide useful information, these are red flags and are common with fake crypto investment platforms.

Domain Name: CEBITEX.COM
Registry Domain ID: 2973981277_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnic.cc 
Registrar URL: http://www.webnic.cc 
Updated Date: 2025-04-10T14:16:08Z
Creation Date: 2025-04-10T14:16:13Z
Expiration Date: 2026-04-10T14:16:13Z
Registrar: WEBCC 
Registrar IANA ID: 460 
Registrar Abuse Contact Email: compliance_abuse@webnic.cc 
Registrar Abuse Contact Phone: +60.389966799 
Domain Status: ok https://icann.org/epp#ok 
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin 
Registrant Organization: Whoisprotection.cc
Registrant Street: L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Registrant City: Kuala Lumpur
Registrant State/Province: Wilayah Persekutuan
Registrant Postal Code: 57000
Registrant Country: Malaysia
Registrant Phone: +60.389966788
Registrant Phone Ext: 
Registrant Fax: +603.89966788
Registrant Fax Ext: 
Registrant Email: reg_21745841@whoisprotection.cc
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin 
Admin Organization: Whoisprotection.cc
Admin Street: L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Admin City: Kuala Lumpur
Admin State/Province: Wilayah Persekutuan
Admin Postal Code: 57000
Admin Country: Malaysia
Admin Phone: +60.389966788
Admin Phone Ext: 
Admin Fax: +603.89966788
Admin Fax Ext: 
Admin Email: adm_21745841@whoisprotection.cc
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin 
Tech Organization: Whoisprotection.cc
Tech Street: L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Tech City: Kuala Lumpur
Tech State/Province: Wilayah Persekutuan
Tech Postal Code: 57000
Tech Country: Malaysia
Tech Phone: +60.389966788
Tech Phone Ext: 
Tech Fax: +603.89966788
Tech Fax Ext: 
Tech Email: tec_21745841@whoisprotection.cc
Name Server: BRYNNE.NS.CLOUDFLARE.COM
Name Server: STAN.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: https://www.icann.org/wicf
>>> Last update of WHOIS database: 2026-02-12T14:33:15Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Registration Service Provided By: KARAMI HANNEN
The Data in Web Commerce Communications Limited ("WEBCC")'s WHOIS database 
is provided by WEBCC for information purposes, and to assist in obtaining 
information about or related to a domain name registration record. WEBCC 
does not guarantee its accuracy. By submitting a WHOIS query, you agree 
that you will use this Data only for lawful purposes and that, under no 
circumstances will you use this Data to:
(1) allow, enable, or otherwise support the transmission of mass unsolicited, 
    commercial advertising or solicitations via e-mail (spam).
(2) enable high volume, automated, electronic processes that apply to WEBCC
    (or its systems).
The compilation, repackaging, dissemination or other use of this Data is
expressly prohibited without the prior written consent of WEBCC. WEBCC 
reserves the right to terminate your access to the WEBCC WHOIS database in 
its sole discretion, including without limitation, for excessive querying 
of the WHOIS database or for failure to otherwise abide by this policy. 
WEBCC reserves the right to modify these terms at any time.

Legal Cases & Recovery Statistics

We’ve so far received 12 support tickets concerning cebitex.com this quarter. Of those, 5 were resolved on the first contact, which highlights the value of using our detailed help center.

These numbers show that with prompt complaint, recovery of lost assets is possible.

Regulatory Compliance & Safety Guidelines

Best Practice: Users are advised to use Investment platforms that have end-to-end encryption, multi-factor authentication (MFA), and regularly pass independent security audits. To protect their sensitive data and avoid scams like these in future, safe crypto investment usually have the

• Strong, tested encryption standards for data at rest and in transit.
• Mandatory and diverse Multi-Factor Authentication (MFA) options.
• Clear, auditable data retention and deletion policies.
• Proof of recent Penetration Testing reports from reputable third parties. cebitex.com cannot demonstrate robust, multi-layered security protocols and audited compliance with security standards, this shows they are most likely a scam. 

User Experience Analysis & Risk Assessment

We have received numerous reports of delayed-payment, sudden account freezes, and opaque operational changes. This activity is typical of  fake crypto investment platforms designed for quick cash grabs and exit. We strongly advise the immediate cessation of all engagement with cebitex.com to avoid being another victim of their scam..

Why your report is important

Your Silence Protects the Scam. Your Report help Stop It.

Every moment a fake crypto investment platform like cebitex.com operates, more people lose money. Your detailed report is the fastest way to turn the tide.

1. Your experience becomes a vital search result (“cebitex.com safe,” “cebitex.com scam”, and  “cebitex.com review”), acting as an immediate, pre-investment warning for others. 
2. Law enforcement relies on patterns. Your specific details—transactions, dates, and promises are the evidence needed to build a case and pursue legal action.
3. The Path to Recovery: So far victims who their documented cases have had highest chance of getting their money back. The recovered funds (documented in our statistics) were directly tied to a detailed report.

The Evidence Required: Be precise. Include full names, transaction IDs, dates, and all communication logs.

Submit Your Evidence Now – Your 5 to 10-minute report saves countless future years of regret.

The Current Tally: 84,886 USD lost to cebitex.com reported here. This isn’t just money; it’s lost security, retirement savings, and peace of mind.

Your report does three critical things:

• Fuels Investigation: Every detail pushes this case up the priority list for law enforcement.
• Encourages Solidarity: You break the silence. Your action validates other victims, giving them the courage to report and creating a massive, unified front.
• Builds the Case: Of all cases reported, 5 out of 12 resulted in successful fund recovery. This shows that proper and prompt documentation is the key to legal action and recovery of funds.

Don’t let your loss be a secret.

Disclaimer: This analysis comes from user-submitted reports, public information, and independent research about cryptocurrency platforms. This content is not legal advice, financial advice, or investment recommendations. If you’ve experienced losses, consult with legal professionals and submit complete documentation through ReviewURLs.

Highlighted Reviews

Top-rated Review: "" - RuNIc POrTaL (1 stars)

Lowest-rated Review: No additional reviews available.

Try as much as possible to gather and Include everything from:

Transaction ID: List every unique ID (Hash, Reference Number, etc.).

Wallet Addresses: All sending and receiving addresses involved.

Amounts & Dates: The exact currency, amount, and time of each transfer.

The Promise: State the specific return or service promised (e.g., “$5,000 for 15% monthly ROI”).

Scammer Identity: Provide all known handles, emails, or phone numbers.

Final Contact Date: Date and time the communication stopped.

Why your specific details matter: Generic reports like “they scammed me” don’t help investigations. But when you write “On March 15th, I sent $5,000 USDT to wallet address 0x123… after they promised 15% monthly returns via Telegram user @fakesupport,” investigators can verify transactions, track wallet movements, identify connected accounts, and build prosecutable cases.

The more complete your report, the faster authorities can act. Your 5 to 10 minutes of documentation could prevent someone else from losing their life savings tomorrow.

Common Cryptocurrency Scam Methods: What You Need to Know

Understanding the playbook scammers use helps you react faster and protect your assets.

• Phishing Pages: Fake wallet or exchange sites mimic real ones, asking for login details or seed phrases. Always confirm the URL before entering anything sensitive.
• Fake Customer Support: Scammers pose as helpdesk staff via email, Discord, or Telegram. Real support will never ask for access codes, remote control, or verification payments.
• Malicious dApps: Fake DeFi platforms can request “unlimited” permissions, draining your funds later. Use revoke tools often.
• Investment Pitches: Promises of “guaranteed daily returns” or “AI trading bots” are Ponzi-style setups.
• Romance Investment Crypto: If affection turns into investment talk, it’s a setup, not a soulmate.

What to Do Immediately You Suspect Fraud

Take these time-sensitive steps when you suspect fraud:

1. Stop All Payment: Stop sending money to the suspicious platform immediately. End all communication with them. Don’t respond to any future contact attempts.
2. Cancel Smart Contract Permissions: Use tools like Etherscan Token Approvals, or your wallet’s permission settings to cancel all approvals you gave to suspicious contracts. Uninstall any remote access programs (TeamViewer, AnyDesk, etc.) you installed during the interaction.
3. Don’t Pay Additional Fees: Don’t send payments for “withdrawal fees,” “unlock charges,” “tax requirements,” or “verification deposits.” These are common secondary scams. Real platforms don’t require new deposits to process existing withdrawals.
4. Secure Your Accounts Completely: Change all passwords on cryptocurrency-related accounts. Turn on two-factor authentication (2FA) using authenticator apps or hardware keys (avoid SMS-based 2FA). Move remaining funds to new wallet addresses that haven’t interacted with the scam platform.
5. File An Official Complaint: Submit detailed documentation through this platform, local police, national cybercrime centers (FBI IC3, Action Fraud, etc.), and relevant financial authorities. Multiple official reports increase the chances of investigation, legal action and recovery of funds.

How to Collect Evidence for Cryptocurrency Fraud Cases

Important documentation for effective investigations:

* Blockchain Transaction Records: Complete transaction IDs, wallet addresses (yours and theirs), exact amounts (both USD and crypto), transaction times with time zones, and blockchain explorer links (Etherscan, BSCScan, etc.)

* Contact & Identity Information: All usernames, email addresses, phone numbers, website addresses, social media profiles, Telegram names, and any other identifying details used during interaction.

* Communication Records: Complete screenshots or saved copies of all conversations, including promises made, instructions given, threats made, and explanations for delays or problems.

* Platform Reference Numbers: Support ticket numbers, order codes, account IDs, referral codes, and any other tracking numbers the platform provided

Well-organized, detailed evidence significantly increases the chances of successful investigation, prosecution, and potential recovery of funds.

Warning Signs: How to Identify Cryptocurrency Fraud

High-risk fraud indicators that require immediate caution:

* Direct requests for private keys, seed phrases, recovery words, or instructions to install remote access software

* High-pressure tactics with urgent deadlines, secrecy demands, or requests to move conversations to Telegram, WhatsApp, or private messaging

* Approval requests or wallet signatures that contain unclear or very broad permissions

* Guaranteed return promises, “zero-risk” investment claims, or profit rates much higher than market standards

* Withdrawal blocks that require additional deposits, fee payments, tax submissions, or “verification” payments

* No verifiable regulatory licenses, missing company information, or refusal to provide official documents

Safety Rule: When you’re uncertain about platform legitimacy or transaction safety, the smart choice is to stop and verify thoroughly first. The cryptocurrency market offers many regulated, transparent alternatives that don’t require you to take unnecessary risks.

Your Action Matters: If you’ve lost money or experienced suspicious activity on cebitex.com, your detailed report can change everything. File Your Report Now – Join Others In Taking Action

Stop the Scam: Your report gets indexed online within 24 Hours, acting as an immediate warning for others searching “cebitex.com review, or “cebitex.com scam.” Don’t let these fraudulent investment platforms

Real Impact: Out of 12 cases, complete documentation was the key to the first successful recovery. Add your evidence now.