marketplace.sinegy.com Reviews

is marketplace.sinegy.com safe or a scam?

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What is your feeling about marketplace.sinegy.com?

The trust score of marketplace.sinegy.com is low. Why?

marketplace.sinegy.com might be a scam. The trust score of the website is low.

The review of marketplace.sinegy.com was determined by a computer program where 0 is very unreliable and 100 is considered safe to use. Our algorithm determines the trust score based on 40 different data points it collect. Examples are the location of the server, compared to the location of the company, if contact details are shown or not, rating and reviews which are given on Safe.Shop and other review sites, etcetera.

The computer program determined that the website has a low trust score. This means that it is wise to do your own checking before you shop or leave your contact details on this website.

Positive highlights

We found a valid SSL certificate

The site has been set-up several years ago

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

An iframe has been detected within the website

Negative reviews were detected for this website

SHOW DETAILED ANALYSIS

Consumer reviews about marketplace.sinegy.com

Very negative reviews

Total reviews: 5 Average score: 1.4 stars Learn more
The total score is based on reviews found on the following sites
I was convinced to invest here by a friend I met on Tinder, Her name was Anna ( now I know she could be anyone else). At first everything was going on well until I requested for withdrawal, that’s when the nightmare started… I had to put in more
I was defrauded of $500,000 by scammers who promised guaranteed investment profits. After my due time for withdrawal, they blocked my withdrawal and demanded an upgrading fee. Despite paying, they continued to demand more. I began to be nervous. I
When my wallet got hacked while trading on this platform, and my savings were wiped out, I felt devastated, thinking that crypto hacks were impossible to regain from. But then, I discovered the 'westtech' support center on FASTCOINTRACKERS﹫

Advertorials

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Entire Review marketplace.sinegy.com

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.

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.

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 the use of iframes or other technologies which make it possible to show content and functionality which is located on another web server. This does not happen often and if it does it often does not happen for any good reasons.

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.

Facts about marketplace.sinegy.com

Key facts
Alexa rank
1019328
Backlinks
2
Domain age
8 years from now
WHOIS data
hidden
Company data
Organisation
DATA REDACTED
Owner
DATA REDACTED
Address
DATA REDACTED DATA REDACTED DATA REDACTED Penang
Country
MY
Phone
DATA REDACTED
E-mail
https://domaincontact.cloudflareregistrar.com/sinegy.com
Website data
Website
marketplace.sinegy.com
Title
Just a moment...
Domain age
8 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2016-10-12
WHOIS last update date
2024-09-12
WHOIS renew date
2025-10-12
Tags
Brands, Human check page, Language - English
Owner
Name
DATA REDACTED
Organisation
DATA REDACTED
Street
DATA REDACTED DATA REDACTED DATA REDACTED Penang
Country
MY
Telephone
DATA REDACTED
E-mail
https://domaincontact.cloudflareregistrar.com/sinegy.com
Administrator
Name
DATA REDACTED
Organisation
DATA REDACTED
Street
DATA REDACTED DATA REDACTED DATA REDACTED Penang
Country
MY
Telephone
DATA REDACTED
E-mail
https://domaincontact.cloudflareregistrar.com/sinegy.com
Technical Contact
Name
DATA REDACTED
Organisation
DATA REDACTED
Street
DATA REDACTED DATA REDACTED DATA REDACTED Penang
Country
MY
Telephone
DATA REDACTED
E-mail
https://domaincontact.cloudflareregistrar.com/sinegy.com
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
104.26.5.195

Request HTTP status
403

Target
paul.ns.cloudflare.com.
IP
173.245.59.135
Country
US

Target
connie.ns.cloudflare.com.
IP
172.64.32.247
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 marketplace.sinegy.com review has been searched 44 times.
First analyzed: 2020-10-16 19:56:24. Last updated: 2024-10-02 15:54:45

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