denanica.com Reviews

is denanica.com legit or a scam?

Suspicious - Review the data below.

What is your feeling about denanica.com?

Why does denanica.com have a low trust score?

denanica.com has a low trust score. The website may be a scam.

Scamadviser gave a low review to denanica.com based on several data points we were able to find online (such as reviews on other sites, phishing reports and public data such as the address of the company and server).

The rating of the website seems low. Our automatic analysis may however be wrong and denanica.com may be legit and safe. It is recommended to always do your own check as well.

Positive highlights

This website offers "get your money back" friendly payment methods

The website seems to be an online store (tips for checking shopping scam)

The SSL certificate is valid

Negative highlights

The owner of the website is using a service to hide their identity on WHOIS

According to Tranco this site has a low rank

The registrar has a high % of spammers and fraud sites

This website has received negative reviews

This website is (very) young.

SHOW DETAILED ANALYSIS

Consumer reviews about denanica.com

Very negative reviews

Total reviews: 2 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
I was defrauded of $500,000 by scammers who promised guaranteed investment profits. After my due time for withdrawal, they blocked my withdrawal and demanded an upgrading fee. Despite paying, they continued to demand more. I began to be nervous. I
Regulators have issued warnings against websites offering regulated financial products without authority to do so. Some of the warned scams and their operators like this companies operating without the right to do so, hence the reasons they find it

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Full review denanica.com

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

Webshop Analysis

According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.

The domain has only been registered recently. We recommend you to be cautious when buying or using services from a website that is very young. You may like to check our blog: "How to recognize a scam". Websites of scammers often only last for a few months before they are taken offline. An old website is no guarantee that the site is safe. Some scam sites are even years old. Most scam sites however are taken down after a few months as the number of consumer complaints rises and the hosting company is getting tired of the many emails and phone calls. 

Technical Analysis

This registrar has a high percentage of spammers and fraud sites. The domain registration company seems to attract websites with a low to very low trust score. This may be a chance but it may also because the "Know your customer" process of the registrar is poor or non-existing. We reduced the trust score of the website as a result.

We have identified payment methods such as Alipay, Mastercard, Paypal, Visa who offer the consumer the option to get their money back if a product is not delivered or another form of dispute arises between the consumer and the merchant. There is never a 100% guarantee. Each payment method has its own restrictions to get money back and the merchant may still entice you to use a different payment method. Make sure you are paying with the method you want to. Want to know more? Read our article on "Safe Payment Methods".

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

Facts about denanica.com

Key facts
Domain age
4 months from now
WHOIS data
hidden
Company data
Organisation
See PrivacyGuardian.org
Owner
Domain Administrator
Address
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Phone
+1.3478717726
E-mail
pwp-712c17aa1f05f9c2990a3111459e4fb8@privacyguardian.org
Website data
Website
denanica.com
Title
Apple Pay
Description
Denanica
Domain age
4 months from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services
WHOIS registration date
2024-07-02
WHOIS last update date
2024-07-02
WHOIS renew date
2025-07-02
Tags
Uses Free Ecommerce Platform, Industry - Shopping, Payment Methods - Reliable, Language - French
Owner
Name
Domain Administrator
Organisation
See PrivacyGuardian.org
Street
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pwp-712c17aa1f05f9c2990a3111459e4fb8@privacyguardian.org
Administrator
Name
Domain Administrator
Organisation
See PrivacyGuardian.org
Street
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pwp-712c17aa1f05f9c2990a3111459e4fb8@privacyguardian.org
Technical Contact
Name
Domain Administrator
Organisation
See PrivacyGuardian.org
Street
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pwp-712c17aa1f05f9c2990a3111459e4fb8@privacyguardian.org
Server
ISP
Shopify Inc.
Country
CA
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
Server name
IP
23.227.38.65

Request HTTP status
406

Target
ns3.dnsowl.com.
IP
162.159.27.98
Country
US

Target
ns1.dnsowl.com.
IP
162.159.27.173
Country
US

Target
ns2.dnsowl.com.
IP
162.159.26.49
Country
US

Is this your website?

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About this report

The review report of denanica.com has been requested 11 times.
First analyzed: 2024-08-04 13:13:28. Last updated: 2024-10-17 06:32:22

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