crystaltradeinvestment.net Reviews

is crystaltradeinvestment.net safe or a scam?

This website has been reported by Scamkillers as a possible scam

What is your feeling about crystaltradeinvestment.net?

The trust score of crystaltradeinvestment.net is very low. Why?

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

We rated crystaltradeinvestment.net 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

The site has been set-up several years ago

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 server of the site has several low reviewed other websites

The registrar of this website is popular amongst scammers

High risk financial services or content seems to be offered

The references on Social Media were negative

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 crystaltradeinvestment.net

Very negative reviews

Total reviews: 17 Average score: 1.4 stars Learn more
The total score is based on reviews found on the following sites
I am Dr. Grim Sherman. I lost $37,660 USD to this platform. Thanks to this CFTC lawyer who helped me reclaim my lost funds. if you need help, [removed by editor] +1 4 38 2 66 52 99.
They will take all your money and never pay you anything. Karan Saini, Samir Singh, Rayan Mathew and thos who are associated with this co never honor their promise. Please do not invest and waste your time. I lost huge money and this [removed by
Crystal Trade Investment is a completely legitimate platform with a solid reputation for being trustworthy and reliable☺️☺️☺️
I will never forget how grayhack.tech saved my reputation after I invested a huge sum and also convinced a couple of my colleagues to invest in Cryptocurrency for a huge return on this scam site not knowing it was going to be my worst decision ever.

Advertorials

Wanted- B2C Marketing Manager / Growth Hacker
https://files.scamadviser.com/uploads/scamadviser-marketing-manager-ad-a3508.jpg

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.

Download the ScamAdviser App & Browser Extensions
https://files.scamadviser.com/uploads/advertorial-banner-browser-extension-and-app-4f861.jpg

Avoid online scams effortlessly with ScamAdviser! Our free app, available in beta for Android and iOS, and browser extensions for Google Chrome, Microsoft Edge, and Safari, provide real-time alerts to help you determine if a website is legitimate or a scam. Install ScamAdviser on multiple devices, including those of your family and friends, to ensure everyone's online safety.

Entire Review crystaltradeinvestment.net

Company Review

A free email address is used as contact for the administration of crystaltradeinvestment.net. 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.

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

crystaltradeinvestment.net 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 crystaltradeinvestment.net 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.

The domain name of this website has been registered several years ago. In general, the older the website the more trustworthy it becomes. However, scammers sometimes buy existing websites and start doing their evil thing, so please make sure you check for other scammy attributes as well. 

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 (crystaltradeinvestment.net) to be used. Smaller website try to safe cost by using a free email address so it may not necessarily be a bad sign.

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.

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 crystaltradeinvestment.net

Key facts
Domain age
2 years from now
WHOIS data
protected
Company data
Owner
divide Milton
Address
12 viter street 10009 newyork NY
Country
US
Phone
+1.3094312554
E-mail
jona4to@yahoo.com
Website data
Website
crystaltradeinvestment.net
Redirecting from website
crystaltradeinvestment.net
Title
Crystal Trade Investment | Seamless, flexible Investment platform with 5% Referral profit.
Domain age
2 years 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
2022-06-14
WHOIS last update date
2024-06-02
WHOIS renew date
2025-06-14
Tags
Registration Possible, Industry - Media - Movies, Language - English
Owner
Name
divide Milton
Street
12 viter street 10009 newyork NY
Country
US
Telephone
+1.3094312554
E-mail
jona4to@yahoo.com
Administrator
Name
divide Milton
Street
12 viter street 10009 newyork NY
Country
US
Telephone
+1.3094312554
E-mail
jona4to@yahoo.com
Technical Contact
Name
divide Milton
Street
12 viter street 10009 newyork NY
Country
US
Telephone
+1.3094312554
E-mail
jona4to@yahoo.com
Server
ISP
OVH US LLC
Country
US
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
Server name
IP
15.204.0.108

Request HTTP status
200

Target
ns3.server351.iseencloud.com.
IP
51.81.151.210
Country
US

Target
ns1.server351.iseencloud.com.
IP
51.81.151.210
Country
US

Target
ns4.server351.iseencloud.com.
IP
51.81.151.166
Country
US

Target
ns2.server351.iseencloud.com.
IP
51.81.151.166
Country
US

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 crystaltradeinvestment.net review has been searched 87 times.
First analyzed: 2022-07-04 12:05:08. Last updated: 2024-09-12 19:01:14

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the

Help & Info