ipsewallet.com Reviews

is ipsewallet.com legit or a scam?

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What is your feeling about ipsewallet.com?

Why does ipsewallet.com have a low trust score?

ipsewallet.com has a low trust score. The website may be a scam.

Scamadviser gave a low review to ipsewallet.com based on several data points we were able to find online (such as reviews on other sites, phishing reports and public data such as the address of the company and server).

The rating of the website seems low. Our automatic analysis may however be wrong and ipsewallet.com may be legit and safe. It is recommended to always do your own check as well.

Positive highlights

This website offers "get your money back" friendly payment methods

This website has received positive reviews

The SSL certificate is valid

The domain name has been registered for more than one year in advance

This website is (very) old

This website is safe according to DNSFilter

This website is considered safe by Maltiverse

Negative highlights

According to Tranco this site has a low rank

High number of suspicious websites on this server
This website may offer high-risk cryptocurrency services

This website is offering potentially PTC jobs

This website has been reported as a possible scam on Scamadviser

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

SHOW DETAILED ANALYSIS

Consumer reviews about ipsewallet.com

Mainly positive reviews

Total reviews: 22 Average score: 4.4 stars Learn more
The total score is based on reviews found on the following sites
How they get away with this deceit is alarming I was almost gotten the better of after investing with them, they refused letting me withdraw insisting that I pay some taxes before I can withdraw which I did pay for fear of losing my funds but they
Verify good service. Trusted site. Order complete Only 2 minimum
Good service
Trusted Site. Trusted admin

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Full review ipsewallet.com

Company Rating

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 ipsewallet.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..

The name of the website has been claimed for more than a year in advance. This is a good sign. Most website owners only register their domain name for one year and renew every year. Companies who register their domain name for a longer-term (up to 10 years) mean to continue their business for a long time. Most scammers sell the name of their websites after a few months once their scam has become common knowledge.

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

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".

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 ipsewallet.com

Key facts
Alexa rank
528408
Domain age
4 years from now
WHOIS data
hidden
Website data
Website
ipsewallet.com
Redirecting from website
ipsewallet.com, www.takapaid.com
Title
iPseWallet - Coinbase To bKash, Bitcoin To bKash, USDT To bKash, Litecoin To bKash, Perfect Money To bKash, Trust Wallet To bKash, Binance To bKash, Blockchain To bKash, Nagad, Rocket, Bank Account
Description
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Keywords
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Domain age
4 years from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2020-05-26
WHOIS last update date
2023-04-18
WHOIS renew date
2026-05-26
Tags
Industry - Cryptocurrency, Gift Card - High Risk, Helpdesk, Registration Possible, Payment Methods - Reliable, Language - English
Server
ISP
AsiaServerHost.com
Country
SG
Registrar
Name
Dynadot Inc
IANA ID
472
Register website
http://www.dynadot.com
E-mail
abuse@dynadot.com
Phone
+16502620100
Server name
IP
111.221.45.75

Request HTTP status
200

Target
sgvip42.noc40.com.
IP
111.221.45.74
Country
SG

Target
sgvip41.noc40.com.
IP
111.221.45.73
Country
SG

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About this report

The review report of ipsewallet.com has been requested 179 times.
First analyzed: 2020-10-12 20:25:15. Last updated: 2024-05-07 04:29:32

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