whale-investments.com Reviews

is whale-investments.com a scam or legit?

Several negative Facebook comments found

What is your feeling about whale-investments.com?

whale-investments.com has a very low trust score. Why?

We scanned whale-investments.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

whale-investments.com has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

According to the SSL check the certificate is valid 

This website has existed for quite some years

DNSFilter considers this website safe

Negative highlights
The contact email address used is free
The technical contact email address used is free
The contact email for the administrator is free

This website does not have many visitors

This website seems not used at this moment (how to get your money back)

People voted this site as possible fraud on Scamadviser 

We found several negative reviews about this site

We found this financial website is using a free email address

SHOW DETAILED ANALYSIS

Consumer reviews about whale-investments.com

Very negative reviews

Total reviews: 123 Average score: 1.7 stars Learn more
The total score is based on reviews found on the following sites
PLEASE DO NOT INVESTMENT ON THIS SITE !!!!
My experience with this company is the worst ever, do not trust them with your money they deceived me to credit $90,000 when is time for my withdrawal they asked me to pay more dollars, i was pissed off
I've heard a lot of negative comments about the company not being honest in financial matters. But for some reason I’m always drawn to check it out for myself. In the end, that's what happened. I invested $10,000 and almost said goodbye to my
The company simply disappears among the conclusions. Be careful! Thanks to those who helped me not to become a beggar, helped me with the conclusion {finance} {a*t) fast-{re}{c}{o}{v}{e}{r}{y}{.}io
I recently had a terrible experience with this scam broker. I was promised quick and easy returns on my investments, but instead I lost a significant amount of money. After this happened, I was desperate for help and luckily I found a team [removed

Advertorials

Scam Trends 2024: Watch Out!
https://files.scamadviser.com/uploads/advertorial-banner-01-1-5755f.jpg

As technology evolves, so do the tactics of scammers. In 2023, over $1.2 trillion was lost to scams, signaling a critical need for heightened awareness. This article unveils the likeliest scams in 2024, from disaster relief to AI-powered schemes, offering insights to help you navigate the evolving landscape of online security. Stay informed and safeguard your digital experiences from potential threats.

Read on to find out the most likeliest of Scams you can encounter in 2024.

 

ScamAdviser in Your Browser
https://files.scamadviser.com/uploads/advertorial-banner-02-2c752.png

Never get scammed (again) with the power of ScamAdviser in your browser with our free extension that informs you in real time whether a website is likely to be legitimate or a scam.

The browser add-on is available for Google Chrome and Microsoft Edge, and you can install it on as many devices as you want including those of your family and friends to ensure that everyone is protected.

Click the link below to download the free ScamAdviser Browser Extension.

 

Complete Review whale-investments.com

Company Evaluation

We found out that the administrative contact email address of whale-investments.com is a free one. This is not necessarily bad. Larger companies usually use an email address related to the website. Small companies can use a free email address. However the identity of a free email address is not easy to determine.

At the moment this website seems to be "parked", meaning it is no longer actively used by the owner. It might well have been active the last time you visited. If you made a purchase but have not yet received your products or service, it is best to contact your credit card or bank as soon as possible. Check our blog "How to get your Money back" to learn more. 

We discovered that the website has been registered using a free email address. The company also seems to be offering financial services. We find the combination of selling financial services and the use of a free email address a bit dubious. The trust score of whale-investments.com was therefore reduced. 

Webshop Evaluation

We discovered that the email address used for the registration of whale-investments.com is free. Smaller websites often use a free email address from Gmail, Hotmail or one of the other free email providers to safe costs. From larger websites you should expect that they use the domain name for email or a corporate address.

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 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

whale-investments.com is using a free email address (Gmail, Hotmail) for the technical contact. This may not be a negative sign if the website is privately owned or small. However from a more professional website it can be expected that the domain name is also used for email.

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 whale-investments.com

Key facts
Alexa rank
943796
Backlinks
61
Domain age
2 years from now
WHOIS data
protected
Company data
Owner
Jan Everno
Address
2885 Sanford Ave SW 29892 49418 Grandville MI
Country
US
Phone
+1.8056662322
E-mail
janeverno@gmail.com
Website data
Website
whale-investments.com
Title
whale-investments.com - This website is for sale! - whale investments Resources and Information.
Description
This website is for sale! whale-investments.com is your first and best source for all of the information you?re looking for. From general topics to more of what you would expect to find here, whale-investments.com has it all. We hope you find what you are searching for!
Domain age
2 years 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
2022-02-10
WHOIS last update date
2024-02-07
WHOIS renew date
2025-02-10
Tags
Industry - Financial Services, Parked Domain, Language - English
Owner
Name
Jan Everno
Street
2885 Sanford Ave SW 29892 49418 Grandville MI
Country
US
Telephone
+1.8056662322
E-mail
janeverno@gmail.com
Administrator
Name
Jan Everno
Street
2885 Sanford Ave SW 29892 49418 Grandville MI
Country
US
Telephone
+1.8056662322
E-mail
janeverno@gmail.com
Technical Contact
Name
Jan Everno
Street
2885 Sanford Ave SW 29892 49418 Grandville MI
Country
US
Telephone
+1.8056662322
E-mail
janeverno@gmail.com
Server
ISP
NFORCE ENTERTAINMENT B.V.
Country
NL
Registrar
Name
SNAPNAMES 95, LLC
IANA ID
1058
Register website
http://www.networksolutions.com
E-mail
domain.operations@web.com
Phone
+1.8773812449
Server name
IP
185.107.56.59

Request HTTP status
200

Target
ns1.dnsnuts.com.
IP
199.115.116.161
Country
US

Target
ns2.dnsnuts.com.
IP
185.107.56.56
Country
NL

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 whale-investments.com has been viewed 576 times.
First analyzed: 2020-09-27 01:28:19. Last updated: 2024-04-19 19:09:42

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