A TrustScore of 3% out of 100% has been assigned to Xcasi.com, raising questions about its credibility. This score often reflects issues such as unmet promises or questionable practices. In this Xcasi.com review, we’ll thoroughly examine the factors contributing to this low TrustScore and why users should approach the site with caution.
Xcasi.com may be a scam site because of these reasons:
Website TrustScore
3% TrustScore out of 100%
How TrustScore Is Calculated?
Disclaimer
Lack of Legitimate Social Media Presence:
Xcasi does not provide authentic social media links to verified pages, profiles, or groups. Reputable websites typically maintain active social media accounts to engage with users and share updates. The absence of such links raises concerns about its credibility.
Patterns Matching Known Scam Sites:
Several details about Xcasi closely align with known scam websites, making it a significant red flag.
Xcasi.com Blocks Content Access for Analysis:
Xcasi.com blocks our system from analyzing its content, which makes it difficult for us to review the website properly. This is a tactic often used by suspicious or unreliable websites.
By blocking access, these websites prevent our system from identifying potential red flags. This behavior raises concerns about the website’s trustworthiness and credibility, as legitimate websites typically allow open access to their content for evaluation and verification.
Crypto Gaming Business Claims Similar to Scam Sites:
Our analysis indicates that the business model of Xcasi closely resembles multiple scam sites. It markets itself as a crypto gaming platform that offers free cryptocurrency, but users can withdraw that money only after deposit money — a common tactic used by fraudulent platforms. Given these red flags, we strongly advise against using it.
Domain Age and Trustworthiness:
The domain is under a year old, which could make it less trustworthy. A lot of new sites end up being scams before they reach one year.
Whois Information:
Domain Name: XCASI.COM
Registry Domain ID: 2953840697_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2025-01-26T00:11:28Z
Creation Date: 2025-01-26T00:05:01Z
Registry Expiry Date: 2026-01-26T00:05:01Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DEB.NS.CLOUDFLARE.COM
Name Server: RANDY.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2025-02-08T14:23:48Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
SSL Security Check:
SSL security is active on this site, meaning any personal information you share, such as passwords or credit card numbers, is encrypted and protected from hackers.
SSL Certificate Information:
Issuer: Google Trust Services
Valid From: January 25, 2025
Valid To: April 26, 2025
Detail Analysis of Server:
Server Details
IP Address: 104.21.32.1
ISP: AS13335 Cloudflare, Inc.
Region: California
Final Verdict on Xcasi.com Review:
Our Xcasi.com review indicates that this site is a scam. Proceed with caution.
You can easily verify if a website is a scam by visiting our "Home Page" entering the website URL, and clicking the "Check Now" button. You can also check out doubtful sites under "Doubtful" section, read about scams in the "Potential Scams" section, or find interesting articles on "homepage" of our website De-Reviews.com.
Let's work together to spread awareness:
You can help us by sharing your thoughts about this company in the comments below. Furthermore, spread the word about this site to your friends and family by sharing this Xcasi.com review through your social media accounts to keep them informed.
Frequently Asked Questions:
After checking the site and finding out that’s a scam, you might have questions like:
- Where can we encounter with scam sites?
- How can we get refund from it?
- How can we stay safe from similar kinds of sites?
- Where can we encounter with potential scam sites in the future?
Well, you can find the brief answers to these queries below. For detailed answers, you can check "How To Get A Refund" article on our website De-Reviews.com.
How to get refund from scam sites?
It's difficult to get a refund from scam sites. But, here are some ways you can try to get your money back.
Firstly, avoid doing further transactions with them. We advise you to talk to the seller and tell them calmly about your problem. Also, keep records of everything related to your order, like tracking number, postal details, chats, pictures, emails, and many more.
In the case if you don't receive what you purchased even after contacting the seller, then you should contact your bank or credit card company and ask them to help you with a refund. However, if you have used PayPal, then you should open a dispute via your PayPal account and contact them.
In the case, if you have purchased physical item and received the wrong one, then you should contact the postal service for tracking info. You should get the detail like the weight of item that you got, which might be less or different than what you ordered. Show this proof to your bank, credit card company, or PayPal to ask for a refund.
Likewise, check your bank accounts or credit card statements to stop any charges you didn't make. If you see any suspicious charges, cancel your credit card.
If nothing works, and you end up losing lots of money, then you should contact the legal expert or a group that helps people on such situation.
You should also report doubtful sites to concerned authorities like Better Business Bureau, FBI, FTC, or similar authorities in your country.
But remember, these steps may not work for all because it depends on where you live, which method you used for the payment, and the rules of your chosen payment method.
About additional scam sites where getting a refund may be more challenging:
For scam sites like investment scams, Ponzi schemes, subscription scams, gambling scams, job scams, online work scams, cryptocurrency scams, or credit card fraud, recovering your money can be challenging but not impossible.
Start by contacting your bank or credit card company immediately to report the fraudulent transaction and request a chargeback. If you used a wire transfer or cryptocurrency, reach out to the service provider to see if they can assist in tracing the funds.
In cases of unauthorized subscriptions or recurring charges, cancel the subscription immediately and dispute the charges with your payment provider.
For larger scams like investment or Ponzi schemes, gather all evidence, including receipts, emails, and transaction records, and report the fraud to law enforcement or financial regulatory authorities in your country. Consulting a lawyer or organizations specializing in scam recovery can also be helpful, especially if the amount lost is significant.
How to identify and save yourself from problematic websites?
You can identify and save yourself from problematic websites using these methods:
- Do your research on the site or app before you use them.
- Search for the real customer reviews and read both positive and negative reviews.
- Check if any site is scam or genuine on sites like De-Reviews.com.
- Ensure the website uses HTTPS and offers secure payment methods like credit cards or PayPal, which offer fraud protection.
- Check for contact information and physical addresses. Legitimate businesses provide clear ways to reach customer support and may list their office location.
- Be cautious of unrealistic deals or offers. If something seems too good to be true, it probably is.
- Examine website design and content. Poorly designed websites with many spelling errors may indicate a scam.
- Scammers often create domain names that closely resemble legitimate ones to deceive users into visiting fraudulent sites. Always verify that the domain name matches the official brand or website name.
- Avoid shopping on the sites or apps if you have doubts on them.
Note: Our Xcasi.com review is based on the info available as of the mentioned date when we scanned this site. But websites like this often change, so even if you see different stuff later, it's still a scam.
Wishing you a secure online purchase!
User Ratings, Reviews, and Complaints
5-Star 0
4-Star 0
3-Star 0
2-Star 0
1-Star 0
Our system checks Xcasi.com to give you an idea of its trustworthiness. However, for more accurate information, it's better to look at the user ratings and reviews in the comment section below. If you can't find any user reviews but want to provide your own rating and review for Xcasi.com, then you can do that as well in the comment section below.
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