The trust score of moneyindexnet.com is very low. Why?
Last Update: 2 months ago
This website offers payment methods which offer a "money back services"
Online shopping features were detected (use our shopping scam checklist)
We found a valid SSL certificate
The site has been set-up several years ago
DNSFilter labels this site as safe
The Tranco rank (how much traffic) is rather low
The server of the site has several low reviewed other websites
The registrar of this website is popular amongst scammers
High risk financial services or content seems to be offered
High-end brands at low prices found. Read 'How to check if a brand is fake'.
This company is offering products which are also offered often by scammers
The references on Social Media were negative
We did not find reviews on popular review sites
We identified online work offers on this site
The PTC jobs offered on this site may be high-risk
MLM references were found which may be Multilevel Marketing Scams
This website's data-sensitive services are hosted on a shared server.
In summary, the trust score of moneyindexnet.com is extremely low. This is a strong indicator that the website may be a scam.
The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.
We lowered the moneyindexnet.com review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.Please review our article "How to recognize counterfeit products". We noticed that several expensive brands are offered on this website at discounts. The website may be legit, but it is wise to check before you buy.
We noticed that this website is selling products that are sometimes misused by criminals. Product such as supplements, hoodies and iphone cases belong to the most common products "offered" by scammers. It is therefor wise to take some time to double check the reliability of this online store. Our article "How to recognize a Scam", can help you.
The domain name of this website has been registered several years ago. In general, the older the website the more trustworthy it becomes. However, scammers sometimes buy existing websites and start doing their evil thing, so please make sure you check for other scammy attributes as well.
Technical Review
We diminished the review score of the website as it is using registrar facilities also used by many websites with a low to very low review score. High end domain registration bureaus have an extensive "Know your customer" process. This is unattractive for online scammers. It may be bad luck that so many websites with a low trust score reside at this registrar but we reduced the trust rating of the website to be sure.
The company seems to support payment methods that offer a "money-back guarantee" such as Alipay, Mastercard, Paypal, and Visa. While this money-back guarantee is not 100% secure, it does allow consumers in most cases to get their money back if the product is not delivered or proves to be fake.
We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.
Investing in oil, gold, foreign currencies and such has always been a high-risk endeavor. This website seems to offer content and possible also services in this area. Please make sure you are not investing in a scam. Check our article on How to check if a forex or investment site is legit or a scam?.
Work from home is becoming increasingly popular. As the popularity is increasing, so are the number of Work from Home Scams. If you are looking for an opportunity to work from home, be sure that you are working for a legit company. There are several "red flags" to look for. If the company/website is very new, be careful. Check the reviews of others or ask for contacts of other people already working for the company and phone them. Do not trust "payment proofs" provided. These are easily created. Other signs of a potential scam are that you have to pay the company first (for training, travel, the job itself) or the work is illegal (e.g. click fraud). We have written an article about Employment Fraud where you can find more checks to make sure you are not being scammed.
It seems that this company is offering a kind of "click fraud". Why would an advertiser pay you to click on his ad, watch his commercial or fill in his survey form if there is no real interest from you as a buyer? While the company may be legit, we recommend extreme caution. Once the company gets caught for committing "click fraud" the people who worked for the scammer do not get paid. If you like to learn more, we recommend you to read our article "Pay to Click Scams".
This website is referring to MLM or Multilevel Marketing. Many of these Multi-level marketing initiatives are dodgy. You should be especially careful if they ask you to pay an upfront fee in order to participate and if they are unclear which product or service is actually be sold. There is never an easy and free way to make money! In Multilevel Marketing Scams we give you tips on how to check if this website may be legit or a scam.
This website, which appears to provide banking, money lending, stock trading, and other financial services, is hosted on a shared server. An attacker might use one compromised website on the same server as a portal to all other websites on the same server if you employ a shared server for such data-sensitive services. We advise you to think twice about using this website's services because the personal information you enter on it, and consequently, your device, could be hacked.
Scam Alerts
Learn Scams
Reliable Sites
Advices
Studies
Global Scams

Your data may already be in the hands of hackers, and the worst part is that most people don’t realize how much danger they’re in until it’s too late. A breach isn’t just an inconvenience; it can trigger financial loss, identity theft, and long-term headaches if you don’t act quickly. This article walks you through everything you must do within minutes of a breach, including the critical steps most victims completely overlook. If you want to stay ahead of cybercriminals and keep your identity intact, this is the guide you can’t afford to skip.
Read More
Which VPN can you actually trust this year? The good ones use real encryption, audited no-logs policies, and fast protocols, plus solid leak protection and apps that don’t feel like a chore to use. If you want to know how to spot a VPN that genuinely keeps you private, here is what to look for.
Read More