digitalcurrency-exchange.uk Reviews

is digitalcurrency-exchange.uk a scam or legit?

Gridinsoft has flagged this website as potentially malicious

Warning

This website hasn't been scanned in more than 30 days ago. Press the button to get a real time update.

What is your feeling about digitalcurrency-exchange.uk?

digitalcurrency-exchange.uk has a very low trust score. Why?

We scanned digitalcurrency-exchange.uk for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

digitalcurrency-exchange.uk has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

According to the SSL check the certificate is valid 

This website has existed for quite some years

DNSFilter considers this website safe

Negative highlights

This website does not have many visitors

We found many low rated websites on the same server
We detected cryptocurrency services which can be high risk

Financial services (or content) identified with a high risk/return

Characteristics of a HYIP site detected

We detected PTC job offerings which are possible high risk

Data-sensitive services provided on this website are hosted on a shared server.

This website appears to be using a hosting provider with a dubious reputation.

SHOW DETAILED ANALYSIS

Consumer reviews about digitalcurrency-exchange.uk

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
if you have any difficulty in withdrawing your money from this platform or you are a victim of scam, report your issue via :t:r:a:c:k:b:a:c:k:n:o:w:(å:t):pr:o:t:on:(DÖT:) m:e. also on whtqsp through +1*4*2*3*3*4*7*9*2*6*1
on t-e-leg-ram:
I was convinced to invest here by a friend I met on Tinder, Her name was Anna ( now I know she could be anyone else). At first everything was going on well until I requested for withdrawal, that’s when the nightmare started… I had to put in more
Do not put your money with this platform. The chances of getting it back is zero. I had the same experience and was lucky to have found [removed by editor].R.E.C.O.VE.R.Y åt GMA1[removed by editor] or
+1 (725) (257) (0431) on what,sAqq.
They

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.

Complete Review digitalcurrency-exchange.uk

Company Evaluation

This website seems to offer so-called high return/high-risk investment opportunities. There is however no silver bullet. Any investment that promises high revenues also inherently is high risk. Please consider if you can afford to lose the money you plan to invest in a high-risk venture. Check our blog post "High Risk Financial Investment Scams".

We have detected characteristics of a High Yield Investment Program or HYIP website. An HYIP site offers extremely high returns but 80% of the investors usually lose their money. Most HYIP are just scams, claiming to invest your money while just taking it. Our article "What are HYIPs and what are their risks?" discusses HYIP sites in more detail.

We noticed that jobs are being offered where you get paid to click on ads, to fill in survey forms or to view online commercials. These kinds of jobs are often meaningless. The advertiser does not want to have clicks from people who are not really interested in his products or services. Likewise, surveys are meant to be filled in by people interested in a certain topic. In many cases companies offering rewards for these kind of activities are scams. They are often caught by the advertising networks quickly. In other cases, the company offering the jobs simply does not pay-out. Check out our blog post: "Pay to Click Scams" for more information.

This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.

Webshop Evaluation

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of digitalcurrency-exchange.uk. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

This website appears to be hosted by a bad-reputation company. Accessing a website hosted by such a corporation can result in sluggish pages, no dependability because the website can be pulled down at any time, insecurity of any data you provide across such a platform, and so on. To ensure the best online experience and the security of your data, we urge that you only interact with websites hosted by reputable companies.

Facts about digitalcurrency-exchange.uk

Key facts
Domain age
2 years from now
WHOIS data
hidden
Website data
Website
digitalcurrency-exchange.uk
Title
digitalcurrency-exchange.uk
Domain age
2 years from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Sectigo Limited
WHOIS registration date
2022-08-08
WHOIS last update date
2022-08-08
WHOIS renew date
2023-08-08
Tags
Registration Possible, Industry - Cryptocurrency, Industry - Financial Services - HYIP, Helpdesk, Language - English
Server
ISP
Namecheap Inc.
Country
US
Registrar
Name
Namecheap, Inc. [Tag = NAMECHEAP-INC]
Register website
https://www.namecheap.com
Server name
IP
199.188.200.245

Request HTTP status
200

Target
dns1.namecheaphosting.com.
IP
156.154.132.200
Country
US

Target
dns2.namecheaphosting.com.
IP
156.154.133.200
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 rating of digitalcurrency-exchange.uk has been viewed 17 times.
First analyzed: 2022-08-28 17:27:54. Last updated: 2024-08-22 06:21:28

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