globalbalkaninvestment.com Reviews

is globalbalkaninvestment.com a scam or legit?

Fake Website Buster has reported this site as possible scam.

What is your feeling about globalbalkaninvestment.com?

globalbalkaninvestment.com has a very low trust score. Why?

We scanned globalbalkaninvestment.com 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.

globalbalkaninvestment.com 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

We found mainly positive reviews for this site

DNSFilter considers this website safe

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

We found many low rated websites on the same server

Several spammers and scammers use the same registrar

This website seems not used at this moment (how to get your money back)

We found both positive as well as negative reviews for this site

We found keywords related to possible scams

We could not find a valid SSL certificate while the site offers financial services

SHOW DETAILED ANALYSIS

Consumer reviews about globalbalkaninvestment.com

Mainly positive reviews

Total reviews: 6 Average score: 3.7 stars Learn more
The total score is based on reviews found on the following sites
The rate of fraudulent activities is on the rise, I was a victim, I got enticed by the dexterity of their words promising a high-profit margin only to abscond with my funds after investing a lot of figures, they refused my withdrawal insisting on
Concerning [removed by editor] They helped me cashback my €170,000 from this fake trading platform. You can also write them on

Instagram @[removed by editor]
[removed by editor] @[removed by editor]
[removed by editor] at [removed by editor]
At first I thought that Global Balkan was a scam but at last I was convinced to join the company by my wife and we have been investing and receiving your withdrawals without any problems, I have also referred a lot of people and everyone is
I passed the stages and it was time to get my money funded to me but they didn’t let me withdraw it so I to contact [removed by editor] . C.O.M and [removed by editor]q on [removed by editor] for help and to my suprise, i got back what i lost

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 globalbalkaninvestment.com

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

At the moment this website seems to be "parked", meaning it is no longer actively used by the owner. It might well have been active the last time you visited. If you made a purchase but have not yet received your products or service, it is best to contact your credit card or bank as soon as possible. Check our blog "How to get your Money back" to learn more. 

The company has been reviewed both very positively as well as negatively. This is unusual. We, therefore, advise you to do more research. Please read our article How to Recognize Fake Reviews. Why are people giving so mixed reviews? Are the positive reviews by anonymous reviews who have only left one review? Why are some people giving very negative reviews while others rate the company high? 

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 globalbalkaninvestment.com. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

We have given globalbalkaninvestment.com a slightly lower trust score because we found keywords that indicate the website suggests the website is still in creation or incomplete or that it includes language typically linked with fraudulent activity. Detecting such text on a website usually indicates that the site is in the development stages and is not yet suitable for use or may be associated with fraudulent activity. On the other hand, scammers frequently use templates and fail to remove these standard content. As a result, websites that include these common phrases receive lower marks in our evaluations. If you are considering doing business with this website, we recommend contacting them first via email or phone to see if they are in business. 

Technical Evaluation

We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

Financial service providers are always attacked by hackers. It is extremely important that communication between your computer and the website of your bank or investment company is secure. globalbalkaninvestment.com seems to offer financial services but we could not detect a valid SSL certificate. We think it is suspicious that a financial service provider does not have a valid SSL certificate and recommend you to double-check the website before taking any actions using our check list

Facts about globalbalkaninvestment.com

Key facts
Domain age
2 years from now
WHOIS data
hidden
Company data
Organisation
Whois Privacy Corp.
Owner
Domain Admin
Address
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Phone
+1.5163872248
E-mail
owner@globalbalkaninvestment.com.customers.whoisprivacycorp.com
Website data
Website
globalbalkaninvestment.com
Title
Account Suspended
Domain age
2 years from now
Website Speed
Very Fast
SSL certificate valid
invalid
WHOIS registration date
2022-09-13
WHOIS last update date
2023-09-14
WHOIS renew date
2024-09-13
Tags
Parked Domain
Owner
Name
Domain Admin
Organisation
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Telephone
+1.5163872248
E-mail
owner@globalbalkaninvestment.com.customers.whoisprivacycorp.com
Administrator
Name
Domain Admin
Organisation
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Telephone
+1.5163872248
E-mail
owner@globalbalkaninvestment.com.customers.whoisprivacycorp.com
Technical Contact
Name
Domain Admin
Organisation
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Telephone
+1.5163872248
E-mail
owner@globalbalkaninvestment.com.customers.whoisprivacycorp.com
Server
ISP
OVH SAS
Country
GB
Registrar
Name
Internet Domain Service BS Corp
IANA ID
2487
Register website
http://www.internet.bs
E-mail
abuse[at]internet.bs
Phone
+1.5163015301
Server name
IP
51.195.205.187

Request HTTP status
200

Target
ns2.oracletechstore.com.
IP
51.195.205.185
Country
GB

Target
ns1.oracletechstore.com.
IP
51.195.205.185
Country
GB

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 globalbalkaninvestment.com has been viewed 57 times.
First analyzed: 2022-10-05 14:05:32. Last updated: 2024-05-22 13:48:51

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