advantacapital.top Reviews

is advantacapital.top a scam or legit?

This website has been reported by Scamkillers as a possible scam

What is your feeling about advantacapital.top?

advantacapital.top has a very low trust score. Why?

We scanned advantacapital.top 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.

advantacapital.top 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 

DNSFilter considers this website safe

Negative highlights

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

This website does not have many visitors

We found many low rated websites on the same server

Several spammers and scammers use the same registrar

We detected cryptocurrency services which can be high risk
Possible high risk financial services detected

Financial services (or content) identified with a high risk/return

Characteristics of a HYIP site detected

Searching on Social Media we found negative links

This website has only been registered recently.

Data-sensitive services provided on this website are hosted on a shared server.

iQ Abuse Scan has reported this site for spam

SHOW DETAILED ANALYSIS

Consumer reviews about advantacapital.top

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
Stay away from this platform. I have lost money here. Withdrawals never happen even after paying several continuous fee requirements. They just tell lies to extort more money from victims. Fortunately I got help from a financial investigation team
I recommend checking out *T:ele*g:ra:m: On *t•r•a:c:•k:b•a:c•k*n:o•w + you can also reach them on *whatsqq via+•1:*•2*8*•1*6*•4*3*•1*4*•1*•9 ,a cryptocurrency retrieval company that specializes in helping people retrieve
I was ripped of my funds over €300,260 that I invested, but I was able regained my lost crypto got help from Retrieve Tech I recommend their services to anyone

Tel_e-gram : Retrieve_technology
what’s-app : +44 7733 727878
They do not allow withdrawals no matter how hard I tried there was always a reason for more deposits to be made. The issue was resolved by Jason within just 24hours . Contact him via my profile details

Advertorials

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Complete Review advantacapital.top

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.

This site seems to offer (information about) services like investing in gold, oil, currencies, and off-shore. We have written an article on how you can separate the legit from possible scammy websites that provide high risk financial services.

This website seems to offer so-called high return/high-risk investment opportunities. There is however no silver bullet. Any investment that promises high revenues also inherently is high risk. Please consider if you can afford to lose the money you plan to invest in a high-risk venture. Check our blog post "High Risk Financial Investment Scams".

We have detected characteristics of a High Yield Investment Program or HYIP website. An HYIP site offers extremely high returns but 80% of the investors usually lose their money. Most HYIP are just scams, claiming to invest your money while just taking it. Our article "What are HYIPs and what are their risks?" discusses HYIP sites in more detail.

This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.

iQ Abuse Scan has tagged this website for spamming. Spamming means that the domain has been reported several times for sending unsolicited emails or text messages. While not directly related to scams, it is an activity most legit companies refrain from. We therefore always reduce the trust score of websites that are reported for spamming. 

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.

Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of advantacapital.top. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

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 domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article "How to recognize a scam".

Technical Evaluation

We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

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 advantacapital.top

Key facts
Domain age
2 weeks from now
WHOIS data
hidden
Company data
Organisation
REDACTED FOR PRIVACY
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY LONDON
Country
GB
Phone
REDACTED FOR PRIVACY
E-mail
http://whois.nicenic.net/?page=whoisform
Website data
Website
advantacapital.top
Title
AdvantaCapital.top
Domain age
2 weeks from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2024-11-26
WHOIS last update date
2024-11-28
WHOIS renew date
2025-11-26
Tags
Registration Possible, Industry - Cryptocurrency, Industry - Financial Services - HYIP, Helpdesk
Owner
Name
REDACTED FOR PRIVACY
Organisation
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY LONDON
Country
GB
Telephone
REDACTED FOR PRIVACY
E-mail
http://whois.nicenic.net/?page=whoisform
Administrator
Name
REDACTED FOR PRIVACY
Organisation
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY LONDON
Country
GB
Telephone
REDACTED FOR PRIVACY
E-mail
http://whois.nicenic.net/?page=whoisform
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY LONDON
Country
GB
Telephone
REDACTED FOR PRIVACY
E-mail
http://whois.nicenic.net/?page=whoisform
Server
ISP
IPFFM - Internet Provider Frankfurt GmbH
Country
NL
Registrar
Name
NICENIC INTERNATIONAL GROUP CO., LIMITED
IANA ID
3765
Register website
http://www.nicenic.net
E-mail
abuse@nicenic.net
Phone
+853.2354112
Server name
IP
77.37.53.179

Request HTTP status
200

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 rating of advantacapital.top has been viewed 8 times.
First analyzed: 2024-12-03 20:43:09. Last updated: 2024-12-05 02:20:04

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