crystallineinvestment.com Reviews

is crystallineinvestment.com safe or a scam?

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What is your feeling about crystallineinvestment.com?

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

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

We rated crystallineinvestment.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

This website offers payment methods which offer a "money back services"

We found a valid SSL certificate

DNSFilter labels this site as safe

Negative highlights

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

The registrar of this website is popular amongst scammers

Cryptocurrency services detected, these can be high risk
High risk financial services or content seems to be offered

Payment methods support anonymous transactions were found

The references on Social Media were negative

This website has been voted to be a scam on Scamadviser

Negative reviews were detected for this website

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

SHOW DETAILED ANALYSIS

Consumer reviews about crystallineinvestment.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 ARE SCAM..VICTIMS ARE GETTING HELP THROUGH THE HELP OF FTC [removed by editor] THAT ASSISTED ME TOO.CONTACT THEM VIA [removed by editor] +447418373455. AND THANK ME LETTER
Issues with withdrawal are mind blowing when you need to get out cash to sort bills, i have being experiencing this for a while on this sites till i was denied access to my account , so i did a lot of intense research on asset [removed by editor]y
Many investors suffer much as a result of the websites they invested and got scammed, I made same mistake by investing my funds with this site. All my savings, when I tried to withdraw my funds I was denied access into my account with them,. they
This platform is a defrauding website. They are fraudsters who pose as cryptocurrency miners in order to ask you to invest huge amounts but you can’t withdraw. I was a victim I lost $17,000 USDT but if not for my colleague who introduced me to

Advertorials

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Entire Review crystallineinvestment.com

Company Review

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.

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

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 crystallineinvestment.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..

Technical Review

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 diminished the review score of the website as it is using registrar facilities also used by many websites with a low to very low review score. High end domain registration bureaus have an extensive "Know your customer" process. This is unattractive for online scammers. It may be bad luck that so many websites with a low trust score reside at this registrar but we reduced the trust rating of the website to be sure.

The company seems to support payment methods that offer a "money-back guarantee" such as Alipay, Mastercard, Paypal, and Visa. While this money-back guarantee is not 100% secure, it does allow consumers in most cases to get their money back if the product is not delivered or proves to be fake.

We have identified payment methods on this website which allow the company to remain anonymous. These payment methods usually also offer anonymity for the buyer. The disadvantage of these kinds of payment methods is that it is often very difficult or even impossible to get your money back if the merchant does not deliver the product or service. If possible, we advise consumers to use payment methods with some level of "money-back" guarantee such as the major credit card companies and Paypal. Check our article "Safe Online Payment Methods".

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 crystallineinvestment.com

Key facts
Domain age
2 years from now
WHOIS data
protected
Company data
Organisation
GDPR Masked
Owner
GDPR Masked
Address
GDPR Masked GDPR Masked GDPR Masked Ahvenanmaan laani
Country
FI
Phone
GDPR Masked
E-mail
gdpr-masking@gdpr-masked.com
Website data
Website
crystallineinvestment.com
Title
Home - Crystalline 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
cPanel, Inc.
WHOIS registration date
2022-01-03
WHOIS last update date
2022-12-29
WHOIS renew date
2024-01-03
Tags
Industry - Cryptocurrency, Registration Possible, Helpdesk, Payment Methods - Reliable, Language - English
Owner
Name
GDPR Masked
Organisation
GDPR Masked
Street
GDPR Masked GDPR Masked GDPR Masked Ahvenanmaan laani
Country
FI
Telephone
GDPR Masked
E-mail
gdpr-masking@gdpr-masked.com
Administrator
Name
GDPR Masked
Organisation
GDPR Masked
Street
GDPR Masked GDPR Masked GDPR Masked Ahvenanmaan laani
Country
FI
Telephone
GDPR Masked
E-mail
gdpr-masking@gdpr-masked.com
Technical Contact
Name
GDPR Masked
Organisation
GDPR Masked
Street
GDPR Masked GDPR Masked GDPR Masked Ahvenanmaan laani
Country
FI
Telephone
GDPR Masked
E-mail
gdpr-masking@gdpr-masked.com
Server
ISP
Virtual Systems LLC
Country
UA
Registrar
Name
Hostinger, UAB
IANA ID
1636
Register website
https://www.hostinger.com
E-mail
abuse@hostinger.com
Phone
+37064503378
Server name
IP
185.66.90.243

Request HTTP status
200

Target
ns18.v-sys.org.
IP
185.66.90.243
Country
UA

Target
ns17.v-sys.org.
IP
185.66.90.243
Country
UA

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About this report

The crystallineinvestment.com review has been searched 20 times.
First analyzed: 2022-07-14 12:18:41. Last updated: 2023-07-14 14:39:14

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