Very Likely Unsafe

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usdcgo.com

usdcgo.com has a very low trust score. Why?

ScamAdviser
Trust Score 0

Last Update: 8 months ago

Gridinsoft has flagged this website as potentially malicious

Warning

This website hasn't been scanned in more than 30 days ago. Press the button to get a real time update.
Positive Highlights

An external review system has been detected

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

This site seems to sell products online (how to check if it is a shop scam)

According to the SSL check the certificate is valid

DNSFilter considers this website safe

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

The website has been reported to have malware (e.g. viruses)

This website does not have many visitors

We detected cryptocurrency services which can be high risk

You seem to be able to download games from this site

Anonymous payment methods were identified on this site

We found several negative reviews about this site

It appears that this website trades NFTs

In summary, we scanned usdcgo.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

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Entire Review usdcgo.com
Company Evaluation
The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

Technical Evaluation

We found that the website has been listed as having malware on its website (in the past). Malware can be any kind of computer program that causes damage in one way or another. Being listed as having malware on the website is an indicator of either a badly maintained server or malicious indent. We therefor reduced the trust score, even though the malware may already have been removed.

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.

Anonymous payment methods have been found on this website. This may help you as a consumer to remain anonymous but it is also "protecting" the merchant. It is often very hard to get your money back from a payment method which is anonymous. We recommend using the major credit cards and Paypal and other "money-back" payment providers if you have any doubts about the legitimacy of the website. Check our blog post on "Safe Online Payment Methods".

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.

Webshop Evaluation

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

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.

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".

NFTs are excellent for diversifying digital assets, but like most business initiatives, they have particular dangers that must be taken into consideration. One of these hazards is the price and ownership volatility, which allows the selling of many phony NFTs at a significant loss to the purchasers. There is also the problem that many nations' federal laws do not yet recognize NFT trading; as a result, it is possible for unwary consumers to fall into money laundering traps and face prosecution as a result. When trading NFTs, we strongly encourage you to exercise great caution.

Facts about usdcgo.com
Domain Age
2 years ago
WHOIS DATA
hidden
Owner
Protection of Private Person
Address
PO box 87, REG.RU Protection Service 123007 Moscow
Country
RU
Phone
+7.4955801111
E-mail
usdcgo.com@regprivate.ru
Website
usdcgo.com
Title
USD Coin | SWAP YOUR NFT | Circle
Description
USD Coin is a faster, safer, and more efficient way to send, spend, and exchange money around the globe. Learn more about USDC today.
Domain age
2 years ago
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
2023-08-16
WHOIS last updated date
2023-08-31
WHOIS renew date
2024-08-16
Tags
Industry - NFTs, Review System***, Brands, Industry - Media - Games, Industry - Cryptocurrency, Financial Services - High Risk Countries, Registration Possible, Helpdesk, Industry - Shopping, Payment Methods - Reliable, Language - English
Name
Protection of Private Person
Street
PO box 87, REG.RU Protection Service 123007 Moscow
Country
RU
Telephone
+7.4955801111
E-mail
usdcgo.com@regprivate.ru
Name
Protection of Private Person
Street
PO box 87, REG.RU Protection Service 123007 Moscow
Country
RU
Telephone
+7.4955801111
E-mail
usdcgo.com@regprivate.ru
Name
Protection of Private Person
Street
PO box 87, REG.RU Protection Service 123007 Moscow
Country
RU
Telephone
+7.4955801111
E-mail
usdcgo.com@regprivate.ru
ISP
CloudFlare Inc.
Country
BR
Name
REGISTRAR OF DOMAIN NAMES REG.RU LLC
IANA ID
1606
Register website
https://www.reg.ru
E-mail
abuse@reg.ru
Phone
+7.4955801111
IP
188.114.97.0
Request HTTP status
200
Target
colin.ns.cloudflare.com.
IP
108.162.195.75
Country
US
Target
leia.ns.cloudflare.com.
IP
108.162.192.184
Country
US
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