citrinedony.com Reviews

is citrinedony.com a scam or legit?

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What is your feeling about citrinedony.com?

citrinedony.com has a very low trust score. Why?

We scanned citrinedony.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.

citrinedony.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

This website offers payment methods which allow you to get your money back

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

Anonymous payment methods were identified on this site

People voted this site as possible fraud on Scamadviser 

We found several negative reviews about this site

This website has only been registered recently.

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

This website appears to be using a hosting provider with a dubious reputation.

SHOW DETAILED ANALYSIS

Consumer reviews about citrinedony.com

Very negative reviews

Total reviews: 4 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
They scam me, I lost $98,600 and I became depressed, I was saved through the help of elite agency, will recommend anyone to contact for assistance

What-app [removed by editor]
Teleg: [removed by editor]
Instagram: [removed by editor]
I invested $6900 USDT after I was promised enormous returns but that didn't work out either. I was able to recoup with the help of this firm. If you're in the same case. Ask for help Whatspp [removed by editor]
[removed by editor] [removed by editor]
I was scammed millions of dollars by these group who lured me into investing my money to this platform and promised guaranteed profit”when I tried to process my withdrawal it was blocked so I had to contact support who said I would have to be
Bemusing criminals with mouth watery offers which is all a scam once you put your funds it is all over. The platform is not paying do not let them deceive you avoid them they are a plague, If you fell to this send your details to [removed by editor]

Advertorials

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Are you a marketing guru with a passion for protecting consumers? ScamAdviser is on the hunt for a creative B2C Marketing Manager who can turn ideas into impactful actions. With a bachelor’s degree, 5+ years of online marketing savvy, and a flair for growth hacking, you’ll drive engagement, spearhead viral campaigns, and help us outsmart scammers. We offer a competitive salary, an attractive bonus package, a high degree of independence, and flexible working hours—all from the comfort of your home in an international environment. Ready to lead a global mission and be a key player in the fight against online fraud? Apply now by sending your LinkedIn profile here. We do not reply to recruitment agencies.

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Complete Review citrinedony.com

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".

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.

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 citrinedony.com. 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.

This webshop is offering payment methods that can be considered reasonably safe such as credit card and Paypal. These companies usually offer the option to get your money back in case the merchant does not deliver or the product has been broken during transportation. However, no payment method gives money back all the time. Make sure you file a complaint in time and be careful with the limitations your credit card or payment methods have set. Our blog post on Safe Payment Methods discusses all payment methods offered.

Anonymous payment methods have been found on this website. This may help you as a consumer to remain anonymous but it is also "protecting" the merchant. It is often very hard to get your money back from a payment method which is anonymous. We recommend using the major credit cards and Paypal and other "money-back" payment providers if you have any doubts about the legitimacy of the website. Check our blog post on "Safe Online Payment Methods".

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.

This website appears to be hosted by a bad-reputation company. Accessing a website hosted by such a corporation can result in sluggish pages, no dependability because the website can be pulled down at any time, insecurity of any data you provide across such a platform, and so on. To ensure the best online experience and the security of your data, we urge that you only interact with websites hosted by reputable companies.

Facts about citrinedony.com

Key facts
Domain age
2 years from now
WHOIS data
hidden
Company data
Organisation
Privacy service provided by Withheld for Privacy ehf
Owner
Redacted for Privacy
Address
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Phone
+354.4212434
E-mail
f9ee07912a1743c9bf2c7e2ea67010b4.protect@withheldforprivacy.com
Website data
Website
citrinedony.com
Title
Citrinedony
Description
We offer our investors a unique opportunity to start investing in the most relevant instruments of the 21st century. Maximum profit at low risks. Start earning today with Citrinedony .
Keywords
Citerine, bitcoin trading, forex, investment, trading
Domain age
2 years from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Sectigo Limited
WHOIS registration date
2022-07-01
WHOIS last update date
2023-03-03
WHOIS renew date
2024-07-01
Tags
Industry - Cryptocurrency, Registration Possible, Helpdesk, Payment Methods - Reliable, Language - English
Owner
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
f9ee07912a1743c9bf2c7e2ea67010b4.protect@withheldforprivacy.com
Administrator
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
f9ee07912a1743c9bf2c7e2ea67010b4.protect@withheldforprivacy.com
Technical Contact
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
f9ee07912a1743c9bf2c7e2ea67010b4.protect@withheldforprivacy.com
Server
ISP
Namecheap Inc.
Country
US
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
Server name
IP
198.54.125.58

Request HTTP status
503

Target
dns1.namecheaphosting.com.
IP
156.154.132.200
Country
US

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About this report

The rating of citrinedony.com has been viewed 76 times.
First analyzed: 2022-08-04 07:56:49. Last updated: 2023-06-14 07:37:56

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