panopticpen.space Reviews
is panopticpen.space legit or a scam?
The site does not seem available at this moment. Showing old data (error 503)
Warning
This website hasn't been scanned in more than 30 days ago. Press the button to get a real time update.
Why does panopticpen.space have a very low trust score?
panopticpen.space has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!
When our algorithm automatically reviewed panopticpen.space we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.
Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.
This website is deemed to be popular by Tranco with a ranking of 20
This website offers "get your money back" friendly payment methods
The website seems to be an online store (tips for checking shopping scam)
This website has received positive reviews
The SSL certificate is valid
This site may offer adult content (how to check if it is legit or a scam).
The owner of the website is using a service to hide their identity on WHOIS
This website is offering expensive brands at a discount. Check the risks.
This website seems to offer sport (betting) content
This webshop offers anonymous payment methods.
We detected references to Multilevel Marketing efforts which are often scams
This website seems to be selling weapons.
This website appears to be hosted by a company with a bad reputation.
Keeping your Bitcoin safe in 2025 isn’t just about stashing it away—it’s about choosing the right wallet to protect it from hackers, scams, and even your own forgetfulness! Whether you’re a beginner looking for something simple or a pro who wants top-tier security, we’ve got you covered. From hot wallets for quick access to cold wallets for ultimate protection, here are the nine legit Bitcoin wallets to keep your crypto safe and sound this year.
Avoid online scams effortlessly with ScamAdviser! Our free app, available in beta for Android and iOS, and browser extensions for Google Chrome, Microsoft Edge, and Safari, provide real-time alerts to help you determine if a website is legitimate or a scam. Install ScamAdviser on multiple devices, including those of your family and friends, to ensure everyone's online safety.
Full review panopticpen.space
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.
This site seems to offer content around sport including predictions and possibly also betting-related services. Like gambling, sports betting may involve high risks. We only recommend you to bet on websites that are licensed in your own country in order to prevent that you can be scammed. Which websites are licensed you can find on our blog.
We found references to Multilevel Marketing or MLM. These kinds of initiatives are often very risky for participants. In a multi-level marketing scheme, participants have to pay an entrance fee to participate in a program. The program may be selling a product or service to other consumers. If you attract others who also start selling the product or service you get part of their revenues. The ones who started the program are at the top of the pyramid and make most of the money. The once at the bottom (the late entrants) make little money or even lose money if they have to pay an entrance fee. Read our article on Multilevel Marketing Scams to learn more.
This website is deemed to be popular by Tranco with a ranking of 20. Having a high ranking in Tranco is a good sign. Not only does the website have a lot of visitors. Also several other websites link to this site, meaning that it is considered relevant by others.
We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of panopticpen.space. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.
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..
This website seems to offer pharmaceuticals for which a prescription is required in most countries. The website may be a legit drug store. If however they do not ask for a prescription there is a chance that the website may be a scam or is considered illegal in most countries. It is recommended to only buy medicines after consultation with your doctor at a certified pharmacist. Check our article: How to check if a drug store is legit or a scam.
This website seems to offer a service to download software. This may be a legit service but we have found several websites in the past which are run by scammers. Scammers seem to offer software at a discount or even for free. Always check the prices with well-known retailers such as Amazon. If the price is too good to be true, it probably is. Interested to learn about the dangers of downloading software? Check our article "The dangers of illegal downloading".
This website seems to offer a service to download games. This may be a legit service but we have found several websites in the past which are run by scammers. Scammers seem to offer digital games at a discount or even for free. Always check the prices with well-known retailers such as Steam. If the price is too good to be true, it probably is. Interested to learn about the dangers of downloading games? Check our article "Alternatives for illegal downloading".
This website seems to offer a service to download movies. This may be a legit service but we have found several websites in the past which are run by scammers. Scammers seem to offer digital movies at a discount or even for free. Always check the prices with well-known retailers such as Amazon. If the price is too good to be true, it probably is. Interested to learn about the dangers of downloading movies? Check our article "Alternatives for illegal downloading".
We found high-end brands against (very) low prices on this site. The website can be legit but always compare the prices to those on other sites. If price differences are huge and you are sure that the website does not offer a second-hand product, be aware that the product may be fake. Read "How to recognize counterfeit products" to learn more.
Websites which offer adult content sometimes contain third-party trackers which can access your IP address , location, and even system hardware information. In addition to trackers, adult websites are also very prone to data breaches/leaks. Some of these sites also distribute illegal content through viruses and other malware, which can lead to serious legal trouble. We recommend extra caution when visiting adult sites as well as the use of VPNs.
We see this website sells weapons that include guns, rifles, hunting knives, etc. This is not bad in itself as long as it is operating in an environment (could be a State or Country) where the operation is legal, and following due process as required.
Technical Analysis
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".
This website is offering payment methods that allow the buyer and seller to remain anonymous. While this may have benefits for the consumer, it also allows the merchant to "hide". Especially paying with a wire transfer, Moneygram, Western Union, and cryptocurrencies makes it very difficult to trace back the merchant. We recommend you pay with payment methods which offer some level of "money-back' guarantees such as the major credit cards and Paypal. Want to know more about Safe Payment Options? Read our blog.
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.
This website appears to be hosted by a company with a bad reputation. The side-effects of accessing a website hosted by such a company can include dealing with sluggish pages, no reliability as the website can be taken down at any time, insecurity of any data you share across such a platform, etcetera. We, therefore, recommend you only interact with websites hosted by reliable companies to ensure the best online experience and safety of your data.
If you own this website you can update your company data and manage your reviews for free.
The review report of panopticpen.space has been requested 27 times.
First analyzed: 2023-07-14 14:03:19.
Last updated: 2025-01-17 18:05:11
As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu
So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking. If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller. The condition of the item was misrepresented on the product page. This could be the