invest-tracing.io Reviews

is invest-tracing.io safe or a scam?

This website has been identified by Fake Website Buster as a scam.

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 invest-tracing.io?

The trust score of invest-tracing.io is very low. Why?

The trust score of invest-tracing.io is extremely low. This is a strong indicator that the website may be a scam.

We rated invest-tracing.io using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights

We found a valid SSL certificate

The website has a "registered till" date far in the future

The site has been set-up several years ago

DNSFilter labels this site as safe

Negative highlights

The identity of the owner of the website is hidden on WHOIS

The Tranco rank (how much traffic) is rather low

The website is in a high risk location

Cryptocurrency services detected, these can be high risk

This website may offer HYIP services

The PTC jobs offered on this site may be high-risk

Negative reviews were detected for this website

Full links are hidden using link-shortening

This website has been classified as suspicious by IPQS.

SHOW DETAILED ANALYSIS

Consumer reviews about invest-tracing.io

Very negative reviews

Total reviews: 1 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
Investment scammers. They will link you to fake investment platforms. I traded with a fake broker after I saw it had 5 star ratings. Well I felt greedy and I invest all my tuition fees of about $14k into this platform. They Suspended my account and
They keep asking for more money, no payment.. i run into a page that suggests Alphaquestretrieveම[removed by editor].¢om.. I reported the case through sending them a maℹ️l and They help get my funds back in a few days time. contact them if

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Entire Review invest-tracing.io

Company Review

The identify of the website owner has been hidden. This may be done for a valid reason as spammers use this information to email website owners. Unfortunately is also makes identification of the owner difficult. We prefer if the website does show his true identity.

We think this website may be a High Yield Investment Program, also called HYIP site. Most HYIP sites are Ponzi schemes where people invest money and the money is used partly to pay rent to earlier investors. nearly all participants (apart from the admin owner of the website, loses money in the end. Our blog post "What are HYIPs and what are their risks?" discusses this kind of websites in more detail.

It seems that this company is offering a kind of "click fraud". Why would an advertiser pay you to click on his ad, watch his commercial or fill in his survey form if there is no real interest from you as a buyer? While the company may be legit, we recommend extreme caution. Once the company gets caught for committing "click fraud" the people who worked for the scammer do not get paid. If you like to learn more, we recommend you to read our article "Pay to Click Scams". 

Cloudflare is a Content Delivery Network (CDN) Platform that does not offer web hosting services. It simply offers web performance and security. Additionally, Cloudflare collaborates with IBM Cloud and Google Cloud Platform, which implies that the three businesses have many well-known clients in common. The Domain Name Service (DNS), one of Cloudflare's most well-known products, integrates security measures like a Web Application Firewall and a DDoS-blocker. Because of the platform's solid reputation, many reliable organizations and platforms, including ScamAdviser, use it; nevertheless, like anything else on the internet, scammers can still exploit its services.

Webshop Review

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..

Most companies claim the name of their website (aka domain name) for only one year in advance. they can automatically renew the registration each year. We consider it a positive sign if a domain name is registered for more than one year in the future. It means that the company intends to do business for a long time. We increased the Trust Score of invest-tracing.io as a result.

The domain name of this website has been registered several years ago. In general, the older the website the more trustworthy it becomes. However, scammers sometimes buy existing websites and start doing their evil thing, so please make sure you check for other scammy attributes as well. 

Technical Review

The website is being hosted in a country with a high level of fraud and corruption according to the International Banking Federation. The risk of doing business with these kind of countries is therefor higher.

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

The website is using technology to shorten links. While common on fora and social media sites, it is not common on the home page of a website. Link shortening can also be misused to hide the real destination of the link. It may direct to malware or a phishing site. 

Facts about invest-tracing.io

Key facts
Alexa rank
1839950
Backlinks
1
Domain age
5 years from now
WHOIS data
hidden
Company data
Organisation
Invest-Tracing.com
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY, DATA REDACTED DATA REDACTED DATA REDACTED New Territories
Country
HK
Phone
DATA REDACTED
E-mail
https://domaincontact.cloudflareregistrar.com/invest-tracing.io
Website data
Website
invest-tracing.io
Domain age
5 years from now
Website Speed
Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services LLC
WHOIS registration date
2019-05-31
WHOIS last update date
2021-10-31
WHOIS renew date
2026-05-31
Tags
Industry - Financial Services, Industry - Financial Services - HYIP, Registration Possible, Financial Services - High Risk Countries, Industry - Cryptocurrency, Helpdesk, Link Shorteners, Language - English
Owner
Name
REDACTED FOR PRIVACY
Organisation
Invest-Tracing.com
Street
REDACTED FOR PRIVACY, DATA REDACTED DATA REDACTED DATA REDACTED New Territories
Country
HK
Telephone
DATA REDACTED
E-mail
https://domaincontact.cloudflareregistrar.com/invest-tracing.io
Administrator
Name
REDACTED FOR PRIVACY
Organisation
Invest-Tracing.com
Street
REDACTED FOR PRIVACY, DATA REDACTED DATA REDACTED DATA REDACTED New Territories
Country
HK
Telephone
DATA REDACTED
E-mail
https://domaincontact.cloudflareregistrar.com/invest-tracing.io
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
Invest-Tracing.com
Street
REDACTED FOR PRIVACY, DATA REDACTED DATA REDACTED DATA REDACTED New Territories
Country
HK
Telephone
DATA REDACTED
E-mail
https://domaincontact.cloudflareregistrar.com/invest-tracing.io
Server
ISP
CLOUDFLARE INC.
Country
US
Registrar
Name
Cloudflare, Inc
IANA ID
1910
Register website
https://www.cloudflare.com
E-mail
registrar-abuse@cloudflare.com
Phone
+1.4153197517
Server name
IP
104.21.67.63

Request HTTP status
200

Target
laura.ns.cloudflare.com.
IP
173.245.58.183
Country
US

Target
marty.ns.cloudflare.com.
IP
108.162.193.204
Country
US

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If you own this website you can update your company data and manage your reviews for free.

 
About this report

The invest-tracing.io review has been searched 20 times.
First analyzed: 2020-09-25 22:59:44. Last updated: 2024-04-26 01:31:34

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