99exch.red Reviews and Investigation - Is This Website Legit? - CyberCriminal.com

99exch.red

99exch.red

99exch.red

2

Connections

8

Tech data

6

OSINT data

1

Red Flag

3

Photo

1.3

Trust Score

LOW

Trust Index

Last Updated - 2025-06-06
99exch.red
Get everything we know about 99exch.red in one downloadble PDF document
                                   
For Law Enforcement
If you are a law enforcement agent who is authorized to gather evidence in connection with an official investigation, you may request this record for free

Connections

Explore all connections and hidden relationships between 99exch.red and other domains and websites, uncovering the common link that ties these web properties together.

2

Domain Name Connection Data Point Detected Red Flag
99exche.in
99exche.com

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

8

Created On : 2023-08-10

Expires on : 2025-08-10

Updated on : 2024-28-11

DNS Proxy : Amazon.com, Inc

Registrar : NameCheap, Inc.

NS1 : buck.ns.cloudflare.com

NS2 : dee.ns.cloudflare.com

Email ID : [email protected]

OSINT Data

Online source intel on 99exch.red, covering censored info, compliance risk analysis, and licensing details.

6

No, multiple reviews indicate that 99exch.red and its related domains exhibit high-risk behavior and lack transparency.

Yes, users have reported unauthorized withdrawals and denied payouts, with one case involving a ₹28,100 loss.

Tragically, a user reportedly died by suicide after being denied ₹40 lakh in winnings and facing extortion demands.

Yes, 99exch.red has been flagged for promoting unrealistic investment schemes and potential Ponzi tactics.

No, they are unregulated and often registered in offshore jurisdictions lacking oversight.

They have low trust scores, limited online presence, and are associated with scam indicators.

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

1

scam-detector

Is 99exch.red Legit?

Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

Other websites similar to 99exch.red .

Exercise extreme caution when dealing with such websites. Read our domain check reports before investing or conducting business with suspicious websites.

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Investigation

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Threat Alerts

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Client Login