activerefunds.com Reviews

is activerefunds.com legit or a scam?

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What is your feeling about activerefunds.com?

Why does activerefunds.com have a very low trust score?

activerefunds.com has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed activerefunds.com we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

Positive highlights
Negative highlights

According to Tranco this site has a low rank

This website is hosted in a high risk location

High number of suspicious websites on this server

This website is (very) young.

We tried to analyze the content of the site but failed

This website has been reported for phishing by iQ Abuse Scan

This website has been reported for Phishing by IPQS

This website has been reported as Suspicious by IPQS

SHOW DETAILED ANALYSIS

Consumer reviews about activerefunds.com

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
I will never forget how i was referred to Grayhack.tech by my brother in-law , and they ended up saving my reputation after I invested a huge sum and also convinced a couple of my colleagues to invest, expecting a huge return on "activerefunds".

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Full review activerefunds.com

Webshop Analysis

According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.

We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of activerefunds.com. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.

The domain has only been registered recently. We recommend you to be cautious when buying or using services from a website that is very young. You may like to check our blog: "How to recognize a scam". Websites of scammers often only last for a few months before they are taken offline. An old website is no guarantee that the site is safe. Some scam sites are even years old. Most scam sites however are taken down after a few months as the number of consumer complaints rises and the hosting company is getting tired of the many emails and phone calls. 

We tried to analyze the content of the website but we failed. It may mean a temporary technical error, that the site is not active, there is no content, or that the website is actively blocking our efforts to analyze the information it is offering. As we analyze more than 2 million websites every month we recommend caution. Extra research to determine if this website is legit or a scam is recommended. 

iQ Abuse Scan has reported this website for phishing. Phishing is a type of social engineering where an attacker sends a fraudulent message designed to trick a person into revealing sensitive information or to deploy malicious software on the victim's computer such as ransomware. It may even be that the website itself is unaware that it is supporting phishing activities. It may have been hacked.

Technical Analysis

This website is located on a server in a high-risk location. Locations with a high risk are locations identified by the International Banking Federation as having a high level of fraud and corruption. We consider the location of origin in our algorithm but only other factors found (like products offered on the site) may result in a low score.

Facts about activerefunds.com

Key facts
Domain age
11 months from now
WHOIS data
protected
Company data
Owner
Martin Blockley
Address
Suite 4B, Harbour Royal Apartments 88 Anzac Avenue 1010 Auckland Auckland
Country
NZ
Phone
+64.275001112
E-mail
hello@create.business
Website data
Website
activerefunds.com
Title
Cyber Crime and Fraud Investigation Services | Active Refunds
Description
Active Refunds specialize in dealing with cyber scams and help provide reimbursement using disputes, digital fingerprints, and thorough investigation.
Domain age
11 months from now
WHOIS registration date
2023-10-18
WHOIS last update date
2023-10-18
WHOIS renew date
2024-10-18
Owner
Name
Martin Blockley
Street
Suite 4B, Harbour Royal Apartments 88 Anzac Avenue 1010 Auckland Auckland
Country
NZ
Telephone
+64.275001112
E-mail
hello@create.business
Administrator
Name
Martin Blockley
Street
Suite 4B, Harbour Royal Apartments 88 Anzac Avenue 1010 Auckland Auckland
Country
NZ
Telephone
+64.275001112
E-mail
hello@create.business
Technical Contact
Name
Martin Blockley
Street
Suite 4B, Harbour Royal Apartments 88 Anzac Avenue 1010 Auckland Auckland
Country
NZ
Telephone
+64.275001112
E-mail
hello@create.business
Server
ISP
PROSPERO OOO
Country
RU
Registrar
Name
Synergy Wholesale Accreditations Pty Ltd
IANA ID
1609
Register website
https://synergywholesale.com
E-mail
notifications-registry-abuse@nexigen.digital
Phone
+61 3 8399 9483
Server name
IP
91.215.85.65

Request HTTP status
408

Target
ns1.dns-parking.com.
IP
162.159.24.201
Country
US

Target
ns2.dns-parking.com.
IP
162.159.25.42
Country
US

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About this report

The review report of activerefunds.com has been requested 1 times.
First analyzed: 2022-02-23 19:30:25. Last updated: 2024-04-14 02:57:05

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