smartmultiplestocksminers.com Reviews

is smartmultiplestocksminers.com legit or a scam?

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What is your feeling about smartmultiplestocksminers.com?

Why does smartmultiplestocksminers.com have a low trust score?

smartmultiplestocksminers.com has a low trust score. The website may be a scam.

Scamadviser gave a low review to smartmultiplestocksminers.com based on several data points we were able to find online (such as reviews on other sites, phishing reports and public data such as the address of the company and server).

The rating of the website seems low. Our automatic analysis may however be wrong and smartmultiplestocksminers.com may be legit and safe. It is recommended to always do your own check as well.

Positive highlights

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

The SSL certificate is valid

This website is safe according to DNSFilter

Negative highlights
Registered contact email address is a free one
Technical contact email address is a free one
Administrative contact email address is a free one

According to Tranco this site has a low rank

High number of suspicious websites on this server
This website may offer high-risk cryptocurrency services
This website offers (blogs about) high risk financial services

This website has received negative reviews

The website offers data-sensitive [financial] services hosted on a shared server. 

SHOW DETAILED ANALYSIS

Consumer reviews about smartmultiplestocksminers.com

Very negative reviews

Total reviews: 2 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
They scam me $43,900 and I was saved through the help of elite agency, will recommend anyone to contact for assistance

Teleg: eliteagence
Instagram: elite_data
This is a scam platform!!! they swindled my hard earned funds, thanks to FTC Authority Agent, Ostern Brutt that assisted me to recou’p my lost funds Contact now !!! And get hel’p via.Whats**app: +61*488*894*553. or Ema’i l At:

Advertorials

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Full review smartmultiplestocksminers.com

Company Rating

smartmultiplestocksminers.com is using a free email address (e.g. Gmail, Hotmail) as contact for the Administration. Large website usually use an email address related to the website or a corporate email address. Smaller websites often use a free email address. An email address related to the domain name is a positive sign.

This website seems to offer (content about) high-risk financial services like trading in oil, gold, foreign exchanges, and off-shore investments. Please review our blog on the risks of high risk financial services before investing.

This website appears to offer services along the lines of banking, money lending, trading stocks, and other similar financial services, but is hosted on a shared server. The danger with using a shared server for such data-sensitive services is that an attacker can use just one compromised website on the same server as a gateway to all other sites on the same server. We advise that you reconsider using the services offered on this website as the personal information you enter on it and by extension, your device, may become vulnerable to a cyber attack as a result. 

Webshop Analysis

The contact email address used for registering smartmultiplestocksminers.com is a free one (like Gmail, Hotmail). This is not necessarily a bad thing but is uncommon for a professional website. Larger websites can be expected to use the domain name for email.

According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.

We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of smartmultiplestocksminers.com. 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..

Technical Analysis

The technical contact email address of smartmultiplestocksminers.com is a free one. We prefer that the domain name of the website is used to better identify the owners of the site. A free email address can be misused. Especially larger websites are expected to have a domain related email address.

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 smartmultiplestocksminers.com

Key facts
Domain age
1 year from now
WHOIS data
protected
Company data
Organisation
NA
Owner
Teddy Investment
Address
Adesanya Estate 300103 Badagri Lagos
Country
Nigeria
Phone
+234.9035471375
E-mail
clarksoninc5@gmail.com
Website data
Website
smartmultiplestocksminers.com
Title
Home
Description
Forex and CFD trading with SM Stocks is easy and secure. Innovative Forex and CFD platform with video assistance.
Domain age
1 year from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2022-10-12
WHOIS last update date
2023-10-13
WHOIS renew date
2024-10-12
Tags
Industry - Media - Movies, Registration Possible, Industry - Cryptocurrency, Payment Methods - Reliable
Owner
Name
Teddy Investment
Organisation
NA
Street
Adesanya Estate 300103 Badagri Lagos
Country
Nigeria
Telephone
+234.9035471375
E-mail
clarksoninc5@gmail.com
Administrator
Name
Teddy Investment
Organisation
NA
Street
Adesanya Estate 300103 Badagri Lagos
Country
Nigeria
Telephone
+234.9035471375
E-mail
clarksoninc5@gmail.com
Technical Contact
Name
Teddy Investment
Organisation
NA
Street
Adesanya Estate 300103 Badagri Lagos
Country
Nigeria
Telephone
+234.9035471375
E-mail
clarksoninc5@gmail.com
Server
ISP
OVH SAS
Country
FR
Registrar
Name
OwnRegistrar, Inc.
IANA ID
1250
Register website
http://www.ownregistrar.com
E-mail
abuse@ownregistrar.com
Phone
+91.2261426042
Server name
IP
87.98.129.23

Request HTTP status
200

Target
ns3.cloudoon.org.
IP
158.69.211.95
Country
CA

Target
ns1.cloudoon.com.
IP
102.212.246.216
Country
KE

Target
ns2.cloudoon.net.
IP
49.12.105.164
Country
DE

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About this report

The review report of smartmultiplestocksminers.com has been requested 25 times.
First analyzed: 2022-11-29 13:56:00. Last updated: 2024-04-03 00:38:25

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