currency.com Reviews

is currency.com safe or a scam?

Suspicious website identified. Read the analysis.

What is your feeling about currency.com?

The trust score of currency.com is low. Why?

currency.com might be a scam. The trust score of the website is low.

The review of currency.com was determined by a computer program where 0 is very unreliable and 100 is considered safe to use. Our algorithm determines the trust score based on 40 different data points it collect. Examples are the location of the server, compared to the location of the company, if contact details are shown or not, rating and reviews which are given on Safe.Shop and other review sites, etcetera.

The computer program determined that the website has a low trust score. This means that it is wise to do your own checking before you shop or leave your contact details on this website.

Positive highlights

Tranco is ranking this website high based on the traffic volume ()

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

People are giving this website positive reviews

We found a valid SSL certificate

The website has a "registered till" date far in the future

The site has been set-up several years ago

DNSFilter labels this site as safe

Negative highlights

The identity of the owner of the website is hidden on WHOIS

Cryptocurrency services detected, these can be high risk

We received reports that this website sells fakes (how to check if it is fake)

This website has been voted to be a scam on Scamadviser

SHOW DETAILED ANALYSIS

Consumer reviews about currency.com

Mainly positive reviews

Total reviews: 2086 Average score: 4.3 stars Learn more
The total score is based on reviews found on the following sites
I invested over $200,000 into crypto and lost everything , but thank God for Capitalintelligence who helped me rec0ver my funds. Go to them if you need help on rec0vering your lost funds.
Telgrm: Capitalintelligence
Whatap (‪+44 7443272639‬)
E_l_i_t_e_f_u_n_d_s_r_e_c_o_v_e_r_y_t_e_a_m and explained my situation. The team was incredibly understanding and professional. They assured me that they had dealt with similar cases before and had a systematic approach to recouping funds from such
Cryptocurrency and investment scammers are innovating new ways to rip people of their hard earned money but Ease Analytics is always ahead.
Contact them on
Whtsappp: +1 332 2540719.
Telegamm Easeanalytics.

To get back all your lost funds to
I lost so much around November, Worst part is, their Support team never acknowledged or try to remediate the issue. I'm just glad to have contacted (Www . [removed by editor] .tecH ) to report the issue, because they made sure I got everything back

Advertorials

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Entire Review currency.com

Company Review

The identify of the website owner has been hidden. This may be done for a valid reason as spammers use this information to email website owners. Unfortunately is also makes identification of the owner difficult. We prefer if the website does show his true identity.

Webshop Review

We upped our review of the website as it has been given a high ranking by Tranco. Tranco ranks websites based on popularity (how many people are visiting the website every month) and listings (how many other websites link to the site because they consider it valuable).

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..

We recommend you read our article "How to recognize counterfeit products" before you proceed. This website has received one or more votes that it may be selling fake products. If they do, we recommend not buying from them. Apart from the fact that fake product sellers often do not deliver, the products may be endangering your health and you may be supporting other criminal activities as well. 

Most companies claim the name of their website (aka domain name) for only one year in advance. they can automatically renew the registration each year. We consider it a positive sign if a domain name is registered for more than one year in the future. It means that the company intends to do business for a long time. We increased the Trust Score of currency.com as a result.

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 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 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 currency.com

Key facts
Alexa rank
11132
Backlinks
500
Domain age
29 years from now
WHOIS data
hidden
Company data
Organisation
Whois Privacy Protection Service, Inc.
Owner
Whois Agent (436043133)
Address
PO Box 639, C/O currency.com 98083 Kirkland WA
Country
US
Phone
+1.4252740657
E-mail
bqqblhgvwf@whoisprivacyprotect.com
Website data
Website
currency.com
Redirecting from website
exchange.currency.com, www.currency.com.
Title
Buy Cryptocurrency with Credit or Debit Card Instantly
Description
The best place to buy and store your crypto. Buy cryptocurrency instantly and start building your portfolio now!
Domain age
29 years from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
GlobalSign nv-sa
WHOIS registration date
1995-05-11
WHOIS last update date
2020-08-28
WHOIS renew date
2028-05-12
Tags
Gift Card - High Risk, Industry - Cryptocurrency, Registration Possible, Financial Services - High Risk Countries, Payment Methods - Reliable
Owner
Name
Whois Agent (436043133)
Organisation
Whois Privacy Protection Service, Inc.
Street
PO Box 639, C/O currency.com 98083 Kirkland WA
Country
US
Telephone
+1.4252740657
E-mail
bqqblhgvwf@whoisprivacyprotect.com
Administrator
Name
Whois Agent (436043133)
Organisation
Whois Privacy Protection Service, Inc.
Street
PO Box 639, C/O currency.com 98083 Kirkland WA
Country
US
Telephone
+1.4252740657
E-mail
bqqblhgvwf@whoisprivacyprotect.com
Technical Contact
Name
Whois Agent (436043133)
Organisation
Whois Privacy Protection Service, Inc.
Street
PO Box 639, C/O currency.com 98083 Kirkland WA
Country
US
Telephone
+1.4252740657
E-mail
bqqblhgvwf@whoisprivacyprotect.com
Server
ISP
Incapsula Inc
Country
US
Registrar
Name
eNom, LLC
IANA ID
48
Register website
WWW.ENOMDOMAINS.COM
E-mail
abuse@enom.com
Phone
+1.4259744689
Server name
IP
45.60.109.121

Request HTTP status
200

Target
ivy.ns.cloudflare.com.
IP
172.64.32.120
Country
US

Target
peyton.ns.cloudflare.com.
IP
108.162.193.221
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 currency.com review has been searched 1061 times.
First analyzed: 2020-09-26 12:23:48. Last updated: 2024-06-10 05:28:42

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