alfa.cash Reviews

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is alfa.cash legit or a scam?

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What is your feeling about alfa.cash?

Why does alfa.cash have a reasonable trust score?

We think alfa.cash is legit as we found few indicators which might point to a scam. alfa.cash review resulted in a trust score of 71. This rating has been given by an algorithm based on public sources such as WHOIS, the IP address of the server, the location of the company and if the website has been reported on spam and phishing lists. Although we rate alfa.cash as medium to low risk we cannot guarantee it is not a scam of fake website. You should always to your own manual check of the website to determine if it is legit and safe.

Positive highlights
This website is using an external review system

This website offers "get your money back" friendly payment methods

This website has received mixed reviews

The SSL certificate is valid

The domain name has been registered for more than one year in advance

This website is (very) old

This website is safe according to DNSFilter

Negative highlights

The owner of the website is using a service to hide their identity on WHOIS

The registrar has a high % of spammers and fraud sites

This website may offer high-risk cryptocurrency services

This website offers financial services with a high risk/return

SHOW DETAILED ANALYSIS

Consumer reviews about alfa.cash

Mixed reviews

Total reviews: 85 Average score: 3.2 stars Learn more
The total score is based on reviews found on the following sites
CONTACT: A maℹl at cryptoretraceanalyst﹫ ℊmaℹl .¢OM. to track and recoup your stolen money;
Have you ever been a victim of a scam? Lost your wallet or money to fake hackers online? I implore you to contact this trustworthy hacker and
Good day everyone,
A few months ago, I was taken advantage of and scammed of $145,000 while seeking an online BTC investment plan. Well, I thought all hope was lost after losing my entire savings to bitcoin scammers, The truth is that anyone
Maybe next time I will be more careful Investing in any company, this was one of the terrible decision I made this year, I had made my first few investments and collected my returns. I then advance to make a large sum payment only for me to find out

Never you trust this company!!
This platform is deceptive, very fake promises to lure unsuspecting victims. I have been a victim, incurring a huge sum in debt. I'm not typically inclined to leave comments, but I am putting this out here for

Advertorials

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Full review alfa.cash

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

We identified keywords that indicate that the company may offer very high-risk financial services, meaning services that may offer a high return; but also a high likelihood of losing (all) your money. We advise you to be very careful. There are no financial services that can guarantee you a high income or offer investments without risks. With high potential revenues from investments always come a high likelihood of losing all your money. Want to know more? Read our blog post on "High Risk Financial Investment Scams".

Cloudflare is a worldwide distributed Content Delivery Network (CDN) platform. Cloudflare does not provide web hosting services and is primarily concerned with web performance and security. It is also a Google Cloud Platform and IBM Cloud partner and therefore shares a lot of mutual reputable customers with both companies. One of Cloudflare's most popular services is its Domain Name Service (DNS) which comes with built-in security measures such as DDoS-blocker and DNSSEC, as well as a Web Application Firewall (WAF). The platform's reputation over the years made it the go-to for a lot of credible organizations and platforms, including ScamAdviser; but like with everything else on the internet, it is still prone to misuse by scammers. 

Webshop Analysis

This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..

We discovered that this website is using a third-party review system. We consider this a positive finding as the website cannot manipulate the reviews directly. While you should still be careful when you are checking the reviews, external reviews are much more reliable than reviews placed on a website by the owner directly. If you like to learn more about how to check if reviews are real or fake, check out "How to recognize fake reviews".

The name of the website has been claimed for more than a year in advance. This is a good sign. Most website owners only register their domain name for one year and renew every year. Companies who register their domain name for a longer-term (up to 10 years) mean to continue their business for a long time. Most scammers sell the name of their websites after a few months once their scam has become common knowledge.

This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity. 

Technical Analysis

This registrar has a high percentage of spammers and fraud sites. The domain registration company seems to attract websites with a low to very low trust score. This may be a chance but it may also because the "Know your customer" process of the registrar is poor or non-existing. We reduced the trust score of the website as a result.

We have identified payment methods such as Alipay, Mastercard, Paypal, Visa who offer the consumer the option to get their money back if a product is not delivered or another form of dispute arises between the consumer and the merchant. There is never a 100% guarantee. Each payment method has its own restrictions to get money back and the merchant may still entice you to use a different payment method. Make sure you are paying with the method you want to. Want to know more? Read our article on "Safe Payment Methods".

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

Facts about alfa.cash

Key facts
Alexa rank
310041
Backlinks
55
Domain age
5 years from now
WHOIS data
hidden
Company data
Organisation
See PrivacyGuardian.org
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY, 1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Phone
+1.3478717726
E-mail
pw-c5ca02531ce7efc707ba97dc754606f0@privacyguardian.org
Website data
Website
alfa.cash
Redirecting from website
alfacashier.com, alfacasher.com, alphacashier.com, alfacashier.io, alfacashier.org, alfaquotes.com, www.alfacashier.org, www.alfacashier.com, www.alphacashier.com, www.alfacashir.com, www.alfacasher.com, www.alfacashier.io, www.alfaquotes.com, www.alfacashier.net, alfa.cash
Title
Alfacash - Buy, Sell & Exchange Bitcoin, Litecoin, Ethereum, XRP, EOS, Tether and many other digital assets and blockchain tokens.
Domain age
5 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services
WHOIS registration date
2019-05-07
WHOIS last update date
2021-02-22
WHOIS renew date
2026-05-07
Tags
Gift Card - High Risk, Industry - Cryptocurrency, Registration Possible, Review System*, Payment Methods - Reliable, Language - English
Owner
Name
REDACTED FOR PRIVACY
Organisation
See PrivacyGuardian.org
Street
REDACTED FOR PRIVACY, 1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pw-c5ca02531ce7efc707ba97dc754606f0@privacyguardian.org
Administrator
Name
REDACTED FOR PRIVACY
Organisation
See PrivacyGuardian.org
Street
REDACTED FOR PRIVACY, 1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pw-c5ca02531ce7efc707ba97dc754606f0@privacyguardian.org
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
See PrivacyGuardian.org
Street
REDACTED FOR PRIVACY, 1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pw-c5ca02531ce7efc707ba97dc754606f0@privacyguardian.org
Server
ISP
CloudFlare Inc.
Country
US
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
Server name
IP
104.26.5.165

Request HTTP status
200

Target
coco.ns.cloudflare.com.
IP
172.64.32.104
Country
US

Target
hugh.ns.cloudflare.com.
IP
173.245.59.117
Country
US

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About this report

The review report of alfa.cash has been requested 598 times.
First analyzed: 2020-10-09 17:13:26. Last updated: 2024-09-26 18:59:15

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