Consumer reviews about foreigncurrencyandcoin.com
Mainly positive reviews
Numerous individuals have been persuaded to trust this investment platform, but thorough scrutiny has revealed it to be nothing more than a deceptive scheme designed to lure and defraud unsuspecting
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Full review foreigncurrencyandcoin.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.
This website is showing a trust mark. Trust marks can differ in value from very cheap (or even free) to highly demanding and expensive. It is therefore always a good idea to check what is behind a trust mark (by clicking on it). The first check is if it actually links to a third party website. If not, it does not have any value. If it links to another website make sure you understand what the trust mark actually stands for. Just offering an SSL certificate has little to no value. A real trust mark checks if the company is legit and is acting according to the law and/or a specific code of conduct. Want to know more? Read "Trust marks - which ones are real and which ones are fake".
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.
Gift cards are good alternatives for shopping without cash or credit cards, and they also make for great gift items. However, scammers are also using gift cards to perpetrate charge-back and other scams. Scammers sometimes also use stolen credit cards to buy gift cards and resell same to unsuspecting consumers. It is therefore important to only purchase gift cards from trusted brand stores preferably, and not from third-party retailers.
Gift cards have always been a way for scammers to steal money from consumers as they are not easily traceable. We recommend that you always purchase gift cards from official store merchant sites (e.g. amazon.com), and not on third-party retailer sites. This ensures credibility and reduces the risk of purchasing gift cards that could have already been tampered with.
Technical Analysis
We discovered that this website is using an internal review system. An internal review system allows the owner of the website to edit, prioritize or remove reviews, We consider this less reliable than external review systems such as Trustpilot, Sitejabber or ResellerRatings. We, therefore, give the website a slightly lower trust score.
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".
This website is offering payment methods that allow the buyer and seller to remain anonymous. While this may have benefits for the consumer, it also allows the merchant to "hide". Especially paying with a wire transfer, Moneygram, Western Union, and cryptocurrencies makes it very difficult to trace back the merchant. We recommend you pay with payment methods which offer some level of "money-back' guarantees such as the major credit cards and Paypal. Want to know more about Safe Payment Options? Read our blog.
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 foreigncurrencyandcoin.com
If you own this website you can update your company data and manage your reviews for free.
The review report of foreigncurrencyandcoin.com has been requested 127 times.
First analyzed: 2020-10-31 22:03:50.
Last updated: 2024-03-30 03:55:49
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