cointradecircle.com Reviews

is cointradecircle.com safe or a scam?

This website has been reported as possibly harmful by Gridinsoft

What is your feeling about cointradecircle.com?

The trust score of cointradecircle.com is very low. Why?

The trust score of cointradecircle.com is extremely low. This is a strong indicator that the website may be a scam.

We rated cointradecircle.com using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights

We found a valid SSL certificate

DNSFilter labels this site as safe

Negative highlights
Free email address used for contact
Free email address used as technical contact
Free email address used for contact administrator address

The Tranco rank (how much traffic) is rather low

The website is in a high risk location

The server of the site has several low reviewed other websites
Cryptocurrency services detected, these can be high risk
High risk financial services or content seems to be offered

This website may offer HYIP services

Negative reviews were detected for this website

The age of this site is (very) young.

This website's data-sensitive services are hosted on a shared server.

SHOW DETAILED ANALYSIS

Consumer reviews about cointradecircle.com

Very negative reviews

Total reviews: 7 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
cam Alert!
I advise everyone based on my awful experience with these fraudullent scammers not to trade or invest with them. I lost 50k usdt, and if not for the intervention of the brilliant team called ([removed by editor] edge tech) that helped me
This company is blacklisted by the FCA , Please don't deposit any money with them. They won't let you withdraw, they will ask you to pay bogus "taxes" in order to withdraw. Make sure you don't deposit any more money with them, I too was a victim and
They will send you to bankruptcy as they will only end up taking from you without letting you pull out, If you are witnessing this mess direct your files to [removed by editor] ﹫ ℊ [removed by editor] , who are charged with intervening in such
Gave me a tempting offer and I fell for it gullible of me, still hate myself for believing them, when I found out it was a scam, I got really hurt and had to take legal actions against them. I reported my case to my local police, but they couldn't

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Entire Review cointradecircle.com

Company Review

A free email address is used as contact for the administration of cointradecircle.com. This is usually done by smaller websites. The disadvantage of a free email address is that it is not possible to track the identity of the user. We prefer that the email address of the domain is used.

Investing in oil, gold, foreign currencies and such has always been a high-risk endeavor. This website seems to offer content and possible also services in this area. Please make sure you are not investing in a scam. Check our article on How to check if a forex or investment site is legit or a scam?.

We found markers on this website promising an easy way to make a profit. Our experience is that investment opportunities with high returns are also likely to have a very high-risk portfolio. There does not exist a "guaranteed income" or "secure profit". Please invest time to research this company further before investing your money. Our article "High Risk Financial Investment Scams" can help.

We think this website may be a High Yield Investment Program, also called HYIP site. Most HYIP sites are Ponzi schemes where people invest money and the money is used partly to pay rent to earlier investors. nearly all participants (apart from the admin owner of the website, loses money in the end. Our blog post "What are HYIPs and what are their risks?" discusses this kind of websites in more detail.

This website, which appears to provide banking, money lending, stock trading, and other financial services, is hosted on a shared server. An attacker might use one compromised website on the same server as a portal to all other websites on the same server if you employ a shared server for such data-sensitive services. We advise you to think twice about using this website's services because the personal information you enter on it, and consequently, your device, could be hacked.

Webshop Review

cointradecircle.com is using a free email services like Gmail or Hotmail. Larger websites can be expected to use email addresses with the domain name included. For smaller websites this does not have to be the case as it is easier to use a private, free email address.

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

We lowered the cointradecircle.com review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.

Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..

This website was set-up recently. As a result, we advise you to really take the time to check this site out before you interact with it. You can use our blog post "How to recognize a scam" to do so. Scam sites are often very young. They are removed from the web after a couple of months as too many consumers leave negative reviews and social media comments. Till that time, they will try to scam you. 

Technical Review

The website is using a free email address (Gmail, Hotmail) for the technical contact. For a larger, professional website we would expect the domain name (cointradecircle.com) to be used. Smaller website try to safe cost by using a free email address so it may not necessarily be a bad sign.

The website is being hosted in a country with a high level of fraud and corruption according to the International Banking Federation. The risk of doing business with these kind of countries is therefor higher.

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about cointradecircle.com

Key facts
Domain age
1 year from now
WHOIS data
protected
Company data
Owner
Bridget Max
Address
Mission road benin city 2nd Cemetry Rd. 300271 Benin Edo
Country
NG
Phone
+234.703254355
E-mail
bridgetmac09@outlook.com
Website data
Website
cointradecircle.com
Title
Cointrade Circle
Domain age
1 year from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
cPanel, Inc.
WHOIS registration date
2023-07-17
WHOIS last update date
2023-07-17
WHOIS renew date
2024-07-17
Tags
Registration Possible, Industry - Cryptocurrency, Industry - Financial Services - HYIP, Helpdesk
Owner
Name
Bridget Max
Street
Mission road benin city 2nd Cemetry Rd. 300271 Benin Edo
Country
NG
Telephone
+234.703254355
E-mail
bridgetmac09@outlook.com
Administrator
Name
Bridget Max
Street
Mission road benin city 2nd Cemetry Rd. 300271 Benin Edo
Country
NG
Telephone
+234.703254355
E-mail
bridgetmac09@outlook.com
Technical Contact
Name
Bridget Max
Street
Mission road benin city 2nd Cemetry Rd. 300271 Benin Edo
Country
NG
Telephone
+234.703254355
E-mail
bridgetmac09@outlook.com
Server
ISP
Secured Servers LLC
Country
US
Registrar
Name
Upperlink Limited
IANA ID
1749
Register website
upperlink.ng
E-mail
abuse@upperlink.ng
Phone
+2347 0184 47913
Server name
IP
131.153.147.98

Request HTTP status
200

Target
nsb.whogohost.com.
IP
146.185.169.163
Country
NL

Target
nsa.whogohost.com.
IP
46.101.51.238
Country
GB

Is this your website?

If you own this website you can update your company data and manage your reviews for free.

 
About this report

The cointradecircle.com review has been searched 17 times.
First analyzed: 2023-08-23 23:00:38. Last updated: 2024-02-28 09:43:29

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