epaminvestment.com Reviews

is epaminvestment.com legit or a scam?

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What is your feeling about epaminvestment.com?

Why does epaminvestment.com have a very low trust score?

epaminvestment.com has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed epaminvestment.com we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

Positive highlights

This website has received mainly positive reviews

The SSL certificate is valid

This website is (very) old

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

High number of suspicious websites on this server

The registrar has a high % of spammers and fraud sites

This website may offer high-risk cryptocurrency services
This website offers (blogs about) high risk financial services

This website offers financial services with a high risk/return

We found a negative association on Social Media

This website is offering potentially PTC jobs

The website offers data-sensitive [financial] services hosted on a shared server. 

This website appears to be hosted by a company with a bad reputation.

SHOW DETAILED ANALYSIS

Consumer reviews about epaminvestment.com

Mainly positive reviews

Total reviews: 9 Average score: 3.9 stars Learn more
The total score is based on reviews found on the following sites
I am DR Jashan Josh, i lost $98,676 USD to this fake platform. Thanks to the FRF Authority who reclaimed my lost funds. if you need help, wa+sapp + 1 4 16 6 19 45 20,
They make you think you're making profits when in reality they steal from you, asking for taxes and fees always, I regained my losses with the assistance of an eligible agency. I recommend reaching out to them + 1 (9 02) (4 82) (41 05) on whatspp
Thanks to grayhack.tech, I retrieved my 2.7 BTC from this deceptive fraudulent platform. Their expertise in crypt0 retrievaI is unmatched. Reach them on harvey10moore (å t) ℊ:m:a:ℹ️l: dot com..
Before I could realize it’s was a scam I already lost 98,676 USD to this Fake site. Crypto Recoup helped me retrieve my loses, I fully recommend them if you are a victim, great service.

Whątzap : ‪+44 7415994943‬
Tele*gram: CryptoRecoup

Advertorials

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Full review epaminvestment.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.

This website seems to offer (content about) high-risk financial services like trading in oil, gold, foreign exchanges, and off-shore investments. Please review our blog on the risks of high risk financial services before investing.

We identified keywords that indicate that the company may offer very high-risk financial services, meaning services that may offer a high return; but also a high likelihood of losing (all) your money. We advise you to be very careful. There are no financial services that can guarantee you a high income or offer investments without risks. With high potential revenues from investments always come a high likelihood of losing all your money. Want to know more? Read our blog post on "High Risk Financial Investment Scams".

This company seems to be offering jobs that are often misused by a scammer. Jobs, where you have to click on ads, fill in survey forms or simple, have to watch youtube videos are often a scam. The scammer is collecting revenues from advertisers who are unaware that people are being paid a fee to meaningless click, fill-in or view his work. The scammer is committing so-called "click fraud" and is often caught quickly. The people working for the scammer then do not get paid (if the scammer planned to pay the workers at all). Read our blog about "Pay to Click Scams" to learn more.

This website appears to offer services along the lines of banking, money lending, trading stocks, and other similar financial services, but is hosted on a shared server. The danger with using a shared server for such data-sensitive services is that an attacker can use just one compromised website on the same server as a gateway to all other sites on the same server. We advise that you reconsider using the services offered on this website as the personal information you enter on it and by extension, your device, may become vulnerable to a cyber attack as a result. 

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.

We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of epaminvestment.com. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.

This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..

This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity. 

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.

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.

This website appears to be hosted by a company with a bad reputation. The side-effects of accessing a website hosted by such a company can include dealing with sluggish pages, no reliability as the website can be taken down at any time, insecurity of any data you share across such a platform, etcetera. We, therefore, recommend you only interact with websites hosted by reliable companies to ensure the best online experience and safety of your data.

Facts about epaminvestment.com

Key facts
Domain age
2 years from now
WHOIS data
hidden
Company data
Organisation
Privacy service provided by Withheld for Privacy ehf
Owner
Redacted for Privacy
Address
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Phone
+354.4212434
E-mail
a664c21703df4d7184edc90b60a85b78.protect@withheldforprivacy.com
Website data
Website
epaminvestment.com
Title
Earn Up to 15% of Your Investment In 5 Days! | Epaminvestment.com
Description
A trusted authority on digital currency investing where investors with zero trading experience are successfully making a profit. Our program, unlike any other, guarantees fixed daily interest for investors regardless of market conditions
Keywords
How To Double My Bitcoin 2021, Bitcoin Investment Sites, Bitcoin Investment Sites In India, Bitcoin Investment Sites Legit, Bitcoin Investment Site In Usa, Bitcoin Investment Site south Africa, Bitcoin Investment Sites 2021, Bitcoin Investment Sites 2019, Bitcoin Investment Sites Uk, Bitcoin Investment Sites Australia
Domain age
2 years from now
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Sectigo Limited
WHOIS registration date
2021-10-02
WHOIS last update date
2023-10-04
WHOIS renew date
2024-10-02
Tags
Industry - Cryptocurrency, Registration Possible, Helpdesk
Owner
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
a664c21703df4d7184edc90b60a85b78.protect@withheldforprivacy.com
Administrator
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
a664c21703df4d7184edc90b60a85b78.protect@withheldforprivacy.com
Technical Contact
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
a664c21703df4d7184edc90b60a85b78.protect@withheldforprivacy.com
Server
ISP
NAMECHEAP INC.
Country
US
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
Server name
IP
198.54.126.19

Target
dns1.namecheaphosting.com.
IP
156.154.132.200
Country
US

Target
dns2.namecheaphosting.com.
IP
156.154.133.200
Country
US

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About this report

The review report of epaminvestment.com has been requested 202 times.
First analyzed: 2021-10-09 05:17:36. Last updated: 2024-04-03 18:58:45

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