upmoney.site reviews: 33%

Suspicious - Review the data below.
High Risk
Safe
33 %
Low

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Is upmoney.site legit or a scam?

upmoney.site has a low trust score. The website may be a scam.

Scamadviser gave a low review to upmoney.site 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 upmoney.site may be legit and safe. It is recommended to always do your own check as well.


Review Summary

The Scamadviser trust score is based on a technical analysis of public information. Scamadviser uses a artificial intelligence algorithm to do over 40 checks to estimate the possibility of an online site being a scam or legit.

Trustscore
33%

Negative highlights

The website is using a computer that hosts other websites
This website has not had any feedback on other sites
This website is 288 Days days old
The website expected life (365 days) is relatively short
This website setup involves countries known to be high risk
This website is likely to be operating from a high risk country
This website's setup involves 2 countries

Positive highlights

A SSL certificate has been found

Full Review

Company Rating

This website is likely to be operating from a high risk country. A high risk country is a country identified by the International Banking Federation as having a more than average level of fraud and corruption. This does not mean that the company or website is not legit. However there are some additional risks which you should be aware of.

Webshop Analysis

upmoney.site is using a computer that hosts other websites. This is quite normal. Most smaller websites share a computer server with several up to hundreds of other website In this way the can share the costs of the server and the access to the internet. For bigger and professional websites however this is quite uncommon.

upmoney.site does not have any feedback on other sites. We searched several sites like Trustpilot, Sitejabber and Resellerrating but could not find any reviews about the website. For starting websites this may be understandable but especially for larger or mature online shops not having reviews is weird.

The website is only 288 Days days old. This can be considered very young. If you expect a starting online store or a new company, than you can ignore this warning. The website may be safe. However, if the website claims to be of a mature online store or large company, you may want to be careful. In our experience websites that are scams hardly ever make it past the first few months. They are either removed by the authorities or they take the website down themselves and run with the money they were able to grab.

The website expected life (365 days) is relatively short. This means that the owner of the website has claimed the domain name for a year or less. Owners of popular website usually register the domain name for 2 or more years.

This website's setup involves 2 countries. Especially larger and corporate websites often use internet infrastructure spread out across multiple countries. The web servers may be located in multiple countries to make the website faster. Likewise the firewall and DNS and registry may be based in different countries. For smaller websites this is less common as they usually buy all the services from one organisation.

Technical Analysis

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 setup involves countries known to be high risk. This means that some of the Internet infrastructure used by the websites (the web server, DNS, email server, firewall) is located in a country which has a high risk profile. High risk countries are countries identified by the International Banking Federation as having a high level of fraud and corruption. Many developing countries are considered high risk.


Facts about upmoney.site

Company data

Organisation Privacy Protection
Country RU
Phone +7.4955801111
E-mail upmoney.site@regprivate.ru
Country Likelihood Russian Federation: 74% / United States: 26%

Webshop data

Website upmoney.site
Title ArthCode
Website country United States
Domain age 288 Days
Website Speed Very Fast

Technical information about upmoney.site

Owner
Name
Organisation
Privacy Protection
Telephone
+7.4955801111
Street
City
State/Province
Postalcode
Country
RU
E-mail
upmoney.site@regprivate.ru
Administrator
Name
Organisation
Telephone
+7.4955801111
Street
City
State/Province
Postalcode
Country
E-mail
upmoney.site@regprivate.ru
Technical Contact
Name
Organisation
Telephone
+7.4955801111
Street
City
State/Province
Postalcode
Country
E-mail
upmoney.site@regprivate.ru
Server
IP
104.18.60.98
ISP
Cloudflare
Register
Registrar of Domain Names REG.RU, LLC
Register website
https://www.reg.ru/
Domain life
365
Website Speed
Very Fast

267 Other websites on this server

47%
51%
Server name
Target
jo.ns.cloudflare.com
IP
173.245.58.172
Country
US
Region
CA
City
San Francisco
Zipcode
94107

Target
dane.ns.cloudflare.com
IP
173.245.59.97
Country
US


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About this report

The review report of upmoney.site has been requested 1 times.
This upmoney.site review report was last updated on 20-10-2019. If you like to update the figures, use the "Refresh data" link below.

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