tradeplusinvestment.com Reviews

該 [網址] 是詐騙還是合法?

Fake Website Buster 已報告該網站可能是騙局。

警告

該網站已有 30 多天沒有掃描. 按下按鈕即可取得即時更新. 

您對 [連結] 有什麼感覺?

[網址] 的信任評分非常低. 為什麼?

我們掃描 [網址] 的多個指標, 我們認為網站可能是騙局. 使用本網站時請格外小心. Scamadviser 會自動審查每個網站的 40 種不同元素, 例如網站的所有者是誰、是否隱藏了聯絡資訊、網站託管在哪裡、使用的技術是什麼等等. 根據收集到的所有信息, 我們創建信任評分, 根據我們的演算法, [網址] 的信任度非常低. 然而, 計算機可能會出錯. 該網站有很強的詐騙跡象, 但可以安全使用. 我們建議您使用我們的檢查清單或直接聯絡該公司來檢查網站. 

正面亮點

根據SSL檢查憑證是否有效

這個網站已經存在很多年了

負面亮點

網站的訪客不多

我們在同一台伺服器上發現了許多評級較低的網站

多個垃圾郵件發送者和詐騙者使用同一註冊商

我們偵測到可能存在高風險的加密貨幣服務

偵測到 HYIP 網站的特徵

該網站已識別出匿名付款方式

人們在 Scamadviser 上投票認為該網站可能存在詐欺行為

我們發現一些關於該網站的負面評價

DNSFilter 在過去 30 天內報告該網站為惡意網站

顯示詳細分析

消費者評論關於 tradeplusinvestment.com

非常負面評價

評論總數:[總計] 平均分數:[分]顆星 瞭解更多
總分是根據以下網站上的評論
I thank FUNDSTRACKBACK for helping me retrieved my stolen cryptocurrency from an investment site I got into investment with, you can talk to the company with this address: [F:U:N:D:S:T:R:A:C:K:B:A:C:K(Àt)G:M:A:i:L(dot)C:O:M or on
I finally got my lost $131,800 I invested on this platform through the help of this company [removed by editor] their expertise. you can also write them on

Telegram @[removed by editor][removed by editor] @[removed by editor][removed by editor] at
Be careful where to invest, that's how i was manipulated and i lost to much funds to them,whenever you want to withdraw they will ask you to pay and that's how they keep asking until i almost exhausted my entire life savings .when i stumbled on
Осторожно, платят первые 3 раза, чтобы вывести средства нужно сначала завести в течении дня, заоблачные 7% в сутки и реферально

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!

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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!

Full review tradeplusinvestment.com

Company Rating

我們發現了高收益投資計劃或 HYIP 網站的特徵。 HYIP 網站提供極高的回報,但 80% 的投資者通常會賠錢。 大多數 HYIP 都是騙局,聲稱要投資你的錢,但只是拿錢而已。 我們的文章“什麼是 HYIP 及其風險是什麼?” 更詳細地討論 HYIP 網站。

Webshop Analysis

在我們的分析中,我們總是檢查 Tranco 排名。 在這種情況下,它很低。 Tranco 排名較低意味著網站的訪客相對較少。 對於一個新網站來說,這是合乎邏輯的。 對於高度專業化的網站也是如此。 但是,如果該網站聲稱是大型企業或受歡迎的網站,則應提出警告標誌。

合法網站通常駐留在包含許多其他安全網站的伺服器上。 然而,在這種情況下,我們發現了幾個與該網站託管在同一伺服器上的不可靠網站。 這可能是負面訊號,因此我們降低了對[網址] 的審核。 若要查看同一伺服器上託管的其他網站,請檢查此頁面下方的 "伺服器" 標籤。

我們偵測到該網站可能提供與加密貨幣相關的資訊、產品和/或服務。 我們認為此類服務對消費者來說風險較高。 即使是加密貨幣專家也很難區分合法的數位貨幣服務與詐欺和騙局。 我們建議您在投資或使用他們的服務之前,仔細檢查提供加密貨幣相關服務的網站。 檢查如何檢查加密貨幣網站是否合法或詐騙。 了解更多。

我們發現這個網站的網域幾年前就已經被註冊了。 詐騙者的網站通常都很新。 不過,你還是要小心。 如今,詐騙者還會購買舊的和現有的網站來開始他們的不法行為。 檢查網站是否有其他詐騙訊號仍然很重要。

技術評估

我們總是檢查網站所使用的同一家公司是否註冊了哪些其他網站。 在這種情況下,我們發現註冊商正在為大量評論分數低至極低的網站提供便利。 這可能是巧合,但也可能是由於網域註冊局的 "了解你的客戶" 流程不嚴格造成的。 該網站的信任評分已降低。

該網站上發現了匿名付款方式。 這可能會幫助您作為消費者保持匿名,但它也「保護」了商家。 透過匿名付款方式通常很難拿回錢。 如果您對網站的合法性有任何疑問,我們建議您使用主要信用卡和 Paypal 以及其他「退款」支付提供者。 請參閱我們關於"安全的線上付款方式" 的部落格文章。

我們找到了有效的 SSL 憑證。 SSL 憑證用於保護您的電腦和網站之間的通訊。 SSL 認證有不同等級。 還有一種免費的,但它被網路詐騙者使用。 不過,沒有 SSL 憑證比擁有 SSL 憑證更糟糕,尤其是在您必須輸入聯絡資訊的情況下。

關於 [連結] 的事實

關鍵因素
網域年齡
3 years from now
WHOIS 數據
protected
公司數據
組織
GDPR Masked
所有者
GDPR Masked
地址
GDPR Masked GDPR Masked GDPR Masked Bury
國家
GB
電話
GDPR Masked
電子郵件
gdpr-masking@gdpr-masked.com
網站數據
網站
tradeplusinvestment.com
標題
Home - Tradeplusinvestment.com
網域年齡
3 years from now
網站速度
Average
SSL憑證有效
valid
SSL憑證種類
Low - Domain Validated Certificates (DV SSL)
SSL憑證發行者
Let's Encrypt
WHOIS 註冊日期
2020-11-10
WHOIS 最後更新日期
2021-11-12
WHOIS 更新日期
2022-11-10
標籤
Registration Possible, Industry - Cryptocurrency, Industry - Financial Services - HYIP
所有者
姓名
GDPR Masked
組織
GDPR Masked
GDPR Masked GDPR Masked GDPR Masked Bury
國家
GB
電話
GDPR Masked
電子郵件
gdpr-masking@gdpr-masked.com
管理者
姓名
GDPR Masked
組織
GDPR Masked
GDPR Masked GDPR Masked GDPR Masked Bury
國家
GB
電話
GDPR Masked
電子郵件
gdpr-masking@gdpr-masked.com
技術聯繫
姓名
GDPR Masked
組織
GDPR Masked
GDPR Masked GDPR Masked GDPR Masked Bury
國家
GB
電話
GDPR Masked
電子郵件
gdpr-masking@gdpr-masked.com
伺服器
ISP
Koehler Internet Services UG (haftungsbeschraenkt)
國家
US
註冊者
姓名
PDR Ltd. d/b/a PublicDomainRegistry.com
網路地址分配編碼 (IANA ID)
303
註冊網站
www.publicdomainregistry.com
電子郵件
abuse-contact@publicdomainregistry.com
電話
+1.2013775952
伺服器名稱
IP
92.249.45.163

請求 HTTP 狀態
503

目標
ns1.dns-parking.com.
IP
162.159.24.201
國家
US

目標
ns2.dns-parking.com.
IP
162.159.25.42
國家
US

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關於報告

[網址] 的評級已被瀏覽 [瀏覽次數] 次。


First analyzed: 2020-11-17 03:37:47. 最近更新時間: 2022-12-14 09:58:44

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