transak.com Reviews

Visit the site

is transak.com a scam or legit?

The trust rating is high. Might be safe.

What is your feeling about transak.com?

transak.com has an average to good trust score. Why?

It seems that transak.com is legit and safe to use and not a scam website.

The review of transak.com is positive. The positive trust score is based on an automated analysis of 40 different data sources we checked online such as the technology used, the location of the company, other websites found on the same web server, etcetera.

Websites that score 80% or higher are in general safe to use with 100% being very safe. Still we strongly recommend to do your own vetting of each new website where you plan to shop or leave your contact details. There have been cases where criminals have bought highly reliable websites. You can use our article "How to recognize a scam website" to create your own opinion.

Positive highlights

This website is receiving a lot of traffic according to Tranco ()

An external review system has been detected

An external review system has been detected

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

We found several positive reviews for this site

According to the SSL check the certificate is valid 

The owner of the site has claimed the domain name for a long time

This website has existed for quite some years

DNSFilter considers this website safe

This website has been classified safe by Maltiverse

Negative highlights
We detected cryptocurrency services which can be high risk
You seem to be able to download games from this site

Pulsedive reports elevated risk with this website.

SHOW DETAILED ANALYSIS

Consumer reviews about transak.com

cointrace1﹫ℊmaℹl. ¢om saved my finances once and I’d wish they’ll do more helping people out here risking their finances on mouth watering organized schemes eating people up. Here is their info if you need the rise.
Wattz+ap ‪+1 (912)
To take legal action and retrieve lost or stolen cryptocurrency, it is important to identify the person or group responsible for the theft. This can be challenging, but one of the benefits of cryptocurrency is that transactions are recorded on a
I will refer anyone who's a victim of crypto scam or investment to reach out to TherapyAgency They're extremely helpful and transparent.

Tele gram Therapy_Expert
Instagram Therapy_expert
Do not invest your money in this fraudulent platform they made me pay $182,000 I couldn't make withdrawal from this site, so I was directed to Therapy Agency they helped retrieve my funds

Tele.gram Therapy_Expert
Insta.gram Therapy_expert

Advertorials

Full Stack Developer Wanted
https://files.scamadviser.com/uploads/lead-developer-post-linkedin-ea522jpg-1080x-7f797.jpg

Are you a creative Full Stack Developer who thrives on challenges and takes pride in delivering exceptional results? Join our dynamic and growing internet company where your skills will shine. With a minimum of a bachelor's level education, at least 5 years of relevant experience, and a strong command of HTML5, CSS, and JavaScript, you'll fit right in. Experience with React, VueJS, or Laravel is a plus. Excellent English communication skills and a curious mindset are essential. Enjoy a competitive salary, retirement plan, remote work flexibility, and opportunities for professional growth in an international community. Join us and grow with our innovative team!

Stand with Us Against Scams!
https://files.scamadviser.com/uploads/thumbnail-scamadviser-advertorial-3ebd8.jpg

Get ready to take a stand against online fraud at the Global Anti-Scam Summit (GASS) Europe 2024! Presented by the Global Anti-Scam Alliance (GASA) and Euroconsumers, this two-day event on June 24th & 25th is your chance to be part of a global movement to protect consumers and businesses. Join us virtually and make your voice heard in the battle against scams. ScamAdviser is proud to be participating in this event. Together, we can make a difference!

Complete Review transak.com

Company Evaluation

Cloudflare is a Content Delivery Network (CDN) platform. The platform provides only web performance and security, and not web hosting services. Cloudflare also partners with IBM Cloud and Google Cloud Platform, which means that the three organizations have many shared renowned clients. One of Cloudflare's most well-known offerings is its Domain Name Service (DNS), which incorporates security safeguards including a Web Application Firewall and a DDoS-blocker. Many trustworthy companies and platforms, including ScamAdviser, use the platform because of its established reputation; nevertheless, like everything else on the internet, scammers can still abuse it.

Webshop Evaluation

We discovered that the website is rated as popular by Tranco with a score of . This means that the website is visited by quite a lot of people. In addition other websites find this website interesting and relevant and are linking to it. As a result we increased our review score.

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.

This website is using an external review system. This means that reviews are collected by a third party such as Google, Trustpilot, Sitejabber or Resellerrating. While these reviews can still be manipulated (you can buy a fake review for a few dollars) it is less easy than just showing reviews directly on your website. We consider this a positive thing. Read our blog post "How to recognize fake reviews" to learn more.

This website is using an external review system. This means that reviews are collected by a third party such as Google, Trustpilot, Sitejabber or Resellerrating. While these reviews can still be manipulated (you can buy a fake review for a few dollars) it is less easy than just showing reviews directly on your website. We consider this a positive thing. Read our blog post "How to recognize fake reviews" to learn more.

The website allows you to download games (at least it seems). There are many companies that offer such service safely. However, when considering downloading games, please be aware that several scammers are offering illegal downloads of games. It may be tied to a costly subscription service or the files may contain viruses or other malicious software. If you like to learn more, please check our blog post: "Alternatives for illegal downloading".

The owner of this website has registered this domain name for a period longer then one year. This means he plans to continue his website for the foreseeable future. We increased the Trust Score of transak.com as a result as most scammers never renew their domain name once the scam is public knowledge. 

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

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.

Facts about transak.com

Key facts
Alexa rank
15607
Backlinks
54
Domain age
15 years from now
WHOIS data
hidden
Website data
Website
transak.com
Title
Fiat On/Off Ramp Developer Integration for Web3 & Crypto Apps | Transak
Description
Transak offers a simple on ramps integration to allow your users to buy more than 170 cryptocurrencies with credit/debit cards, or bank transfers in more than 169 countries.
Domain age
15 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services LLC
WHOIS registration date
2008-07-01
WHOIS last update date
2022-10-31
WHOIS renew date
2027-07-01
Tags
Industry - Cryptocurrency, Gift Card - High Risk, Review System***, Brands, Industry - Media - Games, Registration Possible, Financial Services - High Risk Countries, Sports, Helpdesk, Review System*, Payment Methods - Reliable, Review - Internal System, Language - English
Server
ISP
CloudFlare Inc.
Country
US
Registrar
Name
GoDaddy.com, LLC
IANA ID
146
Register website
http://www.godaddy.com
E-mail
abuse@godaddy.com
Phone
480-624-2505
Server name
IP
172.67.11.103

Request HTTP status
200

Target
peyton.ns.cloudflare.com.
IP
173.245.59.221
Country
US

Target
sharon.ns.cloudflare.com.
IP
172.64.32.221
Country
US

Is this your website?

If you own this website you can update your company data and manage your reviews for free.

 
About this report

The rating of transak.com has been viewed 451 times.
First analyzed: 2021-02-16 17:03:23. Last updated: 2024-06-05 19:20:14

Popular Stories

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

Help & Info