gdqmininginvgroup.com Reviews

is gdqmininginvgroup.com a scam or legit?

This website has been reported by Scamkillers as a possible scam

Warning

This website hasn't been scanned in more than 30 days ago. Press the button to get a real time update.

What is your feeling about gdqmininginvgroup.com?

gdqmininginvgroup.com has a very low trust score. Why?

We scanned gdqmininginvgroup.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

gdqmininginvgroup.com has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

This website offers payment methods which allow you to get your money back

This site seems to sell products online (how to check if it is a shop scam)

According to the SSL check the certificate is valid 

DNSFilter considers this website safe

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

We found many low rated websites on the same server

Several spammers and scammers use the same registrar

We detected cryptocurrency services which can be high risk

Characteristics of a HYIP site detected

We found several negative reviews about this site

This website appears to be using a hosting provider with a dubious reputation.

SHOW DETAILED ANALYSIS

Consumer reviews about gdqmininginvgroup.com

Very negative reviews

Total reviews: 1 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
This platform is deceptive, fake reviews and very fake promises to lure unsuspecting victims. I has been a victim, incurring a huge sum in debt. No email I sent were returned.
I am putting this out here for everyone to witness and keep away from
Victims are usually contacted on Telegram, [removed by editor], Tinder, WeChat, IG and dating websites and romance is used to lure them in. Eventually scammers talk about investing in crypto and victims are told to go to the website to invest in

Advertorials

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Complete Review gdqmininginvgroup.com

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

We have detected characteristics of a High Yield Investment Program or HYIP website. An HYIP site offers extremely high returns but 80% of the investors usually lose their money. Most HYIP are just scams, claiming to invest your money while just taking it. Our article "What are HYIPs and what are their risks?" discusses HYIP sites in more detail.

Webshop Evaluation

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of gdqmininginvgroup.com. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

Technical Evaluation

We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

This webshop is offering payment methods that can be considered reasonably safe such as credit card and Paypal. These companies usually offer the option to get your money back in case the merchant does not deliver or the product has been broken during transportation. However, no payment method gives money back all the time. Make sure you file a complaint in time and be careful with the limitations your credit card or payment methods have set. Our blog post on Safe Payment Methods discusses all payment methods offered.

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

This website appears to be hosted by a bad-reputation company. Accessing a website hosted by such a corporation can result in sluggish pages, no dependability because the website can be pulled down at any time, insecurity of any data you provide across such a platform, and so on. To ensure the best online experience and the security of your data, we urge that you only interact with websites hosted by reputable companies.

Facts about gdqmininginvgroup.com

Key facts
Domain age
1 year from now
WHOIS data
hidden
Company data
Organisation
Privacy service provided by Withheld for Privacy ehf
Owner
Redacted for Privacy
Address
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Phone
+354.4212434
E-mail
282a3046d7bc4b4e9d4265c22c819aa1.protect@withheldforprivacy.com
Website data
Website
gdqmininginvgroup.com
Title
GDQ MINING GROUP
Description
Our range of solutions covers fixed income, multi-asset and crypto currency risk management. Invest with us and Access smart portfolios designed by experts, that adjust automatically as you and your money grow.
Domain age
1 year from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Sectigo Limited
WHOIS registration date
2022-05-30
WHOIS last update date
2022-05-30
WHOIS renew date
2023-05-30
Tags
Industry - Cryptocurrency, Registration Possible, Industry - Financial Services - HYIP, Helpdesk, Industry - Shopping, Payment Methods - Reliable
Owner
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
282a3046d7bc4b4e9d4265c22c819aa1.protect@withheldforprivacy.com
Administrator
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
282a3046d7bc4b4e9d4265c22c819aa1.protect@withheldforprivacy.com
Technical Contact
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
282a3046d7bc4b4e9d4265c22c819aa1.protect@withheldforprivacy.com
Server
ISP
Namecheap Inc.
Country
US
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
Server name
IP
199.188.200.194

Request HTTP status
503

Target
dns1.namecheaphosting.com.
IP
156.154.132.200
Country
US

Target
dns2.namecheaphosting.com.
IP
156.154.133.200
Country
US

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About this report

The rating of gdqmininginvgroup.com has been viewed 77 times.
First analyzed: 2022-06-05 21:02:57. Last updated: 2023-06-08 12:44:59

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