SUSPICIOUS

Warning signs detected

Bangladeshi-facing online casino using mirror domains and aggressive bonus claims, backed by a withdrawal-refusal complaint. Several risk indicators suggest caution. This site might be legitimate — but treat it as unverified until you can independently confirm.

Security Review

Is xibajee.com legit or a scam?

Our verdict:Suspicious· 54/100

Bangladeshi-facing online casino using mirror domains and aggressive bonus claims, backed by a withdrawal-refusal complaint.

xibajee.comScanned 14d ago
0
Trust score
SUSPICIOUS
Heuristics 75·MT 40
Category tags
gambling#Gambling75% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/92
All engines report clean
Domain Age
1.3 years old
Registered Feb 2, 2025
MT Intelligence
Suspicious
High likelihood · 75% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust40/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site presents itself as a gambling platform with flashy casino graphics and large bonus promises. A user report on a scam-reporting site specifically claims the operator accepts deposits but blocks withdrawals, which is a classic gambling-scam pattern. Multiple alternative domains are promoted on the page itself, suggesting an attempt to keep the operation running if one link is blocked. The domain is over a year old and carries a valid SSL certificate with clean antivirus and blocklist results, yet these technical signals are outweighed by the behavioral red flags. Independent review aggregators give mixed scores, with one low trust rating and another calling it likely safe, leaving overall confidence low.
Full dossier
Analysis complete

Page Content

The page is a gambling site with large promotional banners offering 100% first-deposit bonuses and lifetime benefits. No contact email, phone, or address is present. Multiple mirror links (xbajee1.com, xbajee2.com, xbajee3.com) are shown as official alternatives.

Infrastructure

Hosted on Cloudflare with a valid SSL certificate issued by Google Trust Services. The IP shows zero abuse reports. No login forms or countdown timers were detected in the scan.

Domain History

Registered approximately 474 days ago through GoDaddy with no privacy protection. No business registration records were located. Related domains such as xbajee99.cc and 96xbajee.vip appear in searches.

Web Reputation

One complaint alleges the site is a complete scam that never pays withdrawals. Another review source rates it as likely legitimate. Overall trust scores from aggregators range from poor to generally safe.

Risk Factors
3
  • User report claims deposits are accepted but withdrawals are refused.
  • Multiple mirror domains promoted on the same page, typical of evasive gambling operations.
  • Unrealistic lifetime bonus promises and flashy casino graphics aimed at quick deposits.
Positive Signals
3
  • Domain is over one year old and not newly registered.
  • Valid SSL certificate with no browser blocklist hits.
  • Zero detections from our antivirus network and clean IP reputation.
AI Recommendation
Do not deposit or share any payment details. If you have already sent money, contact your bank or payment provider immediately to dispute the transaction.
Scam network detected
4 linked domains correlated

Multiple mirror domains are actively promoted on the page itself.

xbajee1.comxbajee2.comxbajee3.comxbajee99.cc
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of xibajee.com
LIVE RENDER
xibajee.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

75
/ 100
Critical visual risk

Visual red flags detected in the screenshot

The page displays a gambling site using multiple mirror domains and aggressive bonus claims, common indicators of scam or illegal betting operations.

Visual risk75/100

What our vision model saw

3 signals

Multiple alternative domain links (xbajee1.com, xbajee2.com, xbajee3.com) presented as 'official links' with GO buttons

Large promotional banner advertising unrealistic bonuses (100% first deposit + 8 lifetime benefits) in Bengali

Flashy gambling-themed graphics with Aztec warrior and dragon motifs typical of online casino promotions

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for xibajee.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
1.3 yrs
Registered Feb 2025
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
1 scam report · 1 positive
Key findings
7 headline facts from open-web research
  • Domain xibajee.com registered Feb 2, 2025 (approx. 474 days old as of May 2026); expires 2029
  • Site title indicates online casino: 'Xbajee: বাংলাদেশে বিশ্বস্ত অনলাইন ক্যাসিনো, VIP সুবিধাসহ' (trusted online casino in Bangladesh with VIP benefits)
  • Single user report on scamwatcher.com alleges deposit-only permissions and no withdrawals, calling it a complete scam
  • Scamdoc trust score: 35% (poor); Scamadviser: very likely safe/legit; Gridinsoft: generally safe
  • Related domains observed in searches: 11hibajee.vip, xbajee99.cc, 96xbajee.vip suggesting network of similar sites
  • Low Tranco rank noted; valid SSL but hidden WHOIS; Cloudflare hosted
  • No Reddit discussions or major brand impersonation found
Scam reports (1)
Direct quotes from public scam databases, forums, and news.
  • scamwatcher.comopen

    "এই সাইটটি পুরো পুরি ভন্ড একটি সাইট । আপনাকে শুধু ডিপোজিটের পারমিশন দিবে । বাট উইথড্র দিলে সেই টাকা দিবে না । পুরো পুরি স্কাম সাইট । সাবধান"

Positive reviews (1)
Quotes indicating the site is legitimate.
  • scamadviser.comopen

    "In summary, xibajee.com is very likely not a scam but legit and reliable."

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research located one complaint on a scam-reporting site stating the operator permits deposits but refuses withdrawals and labels the site a complete scam. A separate review source concluded the site is likely legitimate and reliable. Related domains observed in searches point to a small network of similar gambling pages.

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious58Harmless92Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age1.3 years old
RegistrarGoDaddy.com, LLC
RegisteredFeb 2, 2025
ExpiresFeb 2, 2029
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresAug 18, 2026 (88d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Proceed with caution

Our automated review flagged enough risk that you should treat this site as unverified.

  • Treat xibajee.com as unverified

    Do not enter credentials or send money until you have independently verified the business.

  • Verify the business through independent channels

    Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.

  • Never use irreversible payment methods

    Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.

  • Share your experience

    If you have additional context, drop a comment below or post on the MalwareTips forum.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review marked xibajee.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.

Final Verdict

0
Trust / 100
Final Verdict·xibajee.com
SUSPICIOUS

This is an online casino site aimed at Bangladeshi players. We rate it suspicious because of a direct user complaint about deposits being accepted but withdrawals refused, plus multiple mirror domains pushing unrealistic bonuses. Do not deposit any money.

Do not deposit or share any payment details. If you have already sent money, contact your bank or payment provider immediately to dispute the transaction.

AV engines
92
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Suspicious reports

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Community review

User reviews & comments(0)

Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.