ccfinancialservices.org Reviews

is ccfinancialservices.org legit or a scam?

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What is your feeling about ccfinancialservices.org?

Why does ccfinancialservices.org have a low trust score?

ccfinancialservices.org has a low trust score. The website may be a scam.

Scamadviser gave a low review to ccfinancialservices.org based on several data points we were able to find online (such as reviews on other sites, phishing reports and public data such as the address of the company and server).

The rating of the website seems low. Our automatic analysis may however be wrong and ccfinancialservices.org may be legit and safe. It is recommended to always do your own check as well.

Positive highlights

This website offers "get your money back" friendly payment methods

The website seems to be an online store (tips for checking shopping scam)

The SSL certificate is valid

This website is safe according to DNSFilter

Negative highlights

The owner of the website is using a service to hide their identity on WHOIS

According to Tranco this site has a low rank

This website may offer high-risk cryptocurrency services

This webshop offers anonymous payment methods.

This website is (very) young.

The website offers data-sensitive [financial] services hosted on a shared server. 

SHOW DETAILED ANALYSIS

Consumer reviews about ccfinancialservices.org

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
The consistent fraudulent activities perpetrated by these miscreants is alarming. They use Asian ladies to lure you on Social Media into these fake crypto schemes, promising you high profit margins only to abscond with your funds. I was almost a

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Full review ccfinancialservices.org

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

This website appears to offer services along the lines of banking, money lending, trading stocks, and other similar financial services, but is hosted on a shared server. The danger with using a shared server for such data-sensitive services is that an attacker can use just one compromised website on the same server as a gateway to all other sites on the same server. We advise that you reconsider using the services offered on this website as the personal information you enter on it and by extension, your device, may become vulnerable to a cyber attack as a result. 

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.

This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..

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. 

Technical Analysis

We have identified payment methods such as Alipay, Mastercard, Paypal, Visa who offer the consumer the option to get their money back if a product is not delivered or another form of dispute arises between the consumer and the merchant. There is never a 100% guarantee. Each payment method has its own restrictions to get money back and the merchant may still entice you to use a different payment method. Make sure you are paying with the method you want to. Want to know more? Read our article on "Safe Payment Methods".

This website is offering payment methods that allow the buyer and seller to remain anonymous. While this may have benefits for the consumer, it also allows the merchant to "hide". Especially paying with a wire transfer, Moneygram, Western Union, and cryptocurrencies makes it very difficult to trace back the merchant. We recommend you pay with payment methods which offer some level of "money-back' guarantees such as the major credit cards and Paypal. Want to know more about Safe Payment Options? Read our blog.

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

Facts about ccfinancialservices.org

Key facts
Domain age
2 years from now
WHOIS data
hidden
Company data
Organisation
Not Disclosed
Owner
Not Disclosed
Address
REDACTED FOR PRIVACY, Not Disclosed Not Disclosed Not Disclosed CT
Country
US
Phone
Not Disclosed
E-mail
https://whoiscontact.ascio.com?domainname=ccfinancialservices.org
Website data
Website
ccfinancialservices.org
Title
Home - www.ccfinancialservices.org
Description
CRYPTOCURRENCY LOAN CASH LOAN *PERSONAL *BUSINESS *INVESTMENT
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
2022-05-22
WHOIS last update date
2022-05-22
WHOIS renew date
2023-05-22
Tags
Industry - Cryptocurrency, Industry - Financial Services, Helpdesk, Registration Possible, Industry - Shopping, Payment Methods - Reliable, Language - English
Owner
Name
Not Disclosed
Organisation
Not Disclosed
Street
REDACTED FOR PRIVACY, Not Disclosed Not Disclosed Not Disclosed CT
Country
US
Telephone
Not Disclosed
E-mail
https://whoiscontact.ascio.com?domainname=ccfinancialservices.org
Administrator
Name
Not Disclosed
Organisation
Not Disclosed
Street
REDACTED FOR PRIVACY, Not Disclosed Not Disclosed Not Disclosed CT
Country
US
Telephone
Not Disclosed
E-mail
https://whoiscontact.ascio.com?domainname=ccfinancialservices.org
Technical Contact
Name
Not Disclosed
Organisation
Not Disclosed
Street
REDACTED FOR PRIVACY, Not Disclosed Not Disclosed Not Disclosed CT
Country
US
Telephone
Not Disclosed
E-mail
https://whoiscontact.ascio.com?domainname=ccfinancialservices.org
Server
ISP
Amazon Data Services Ireland Limited
Country
IE
Registrar
Name
Ascio Technologies, Inc
IANA ID
106
Register website
http://www.ascio.com
E-mail
abuse@ascio.com
Phone
+44 (20) 81583881
Server name
IP
34.250.168.42

Request HTTP status
200

Target
dns2.123hjemmeside.dk.
IP
52.200.246.146
Country
US

Target
dns1.123hjemmeside.dk.
IP
52.51.2.215
Country
IE

Target
dns3.123hjemmeside.dk.
IP
176.34.181.162
Country
IE

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About this report

The review report of ccfinancialservices.org has been requested 10 times.
First analyzed: 2022-08-29 00:47:27. Last updated: 2022-08-29 00:47:27

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