marsbank-invest.com Reviews

is marsbank-invest.com a scam or legit?

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What is your feeling about marsbank-invest.com?

marsbank-invest.com has a very low trust score. Why?

We scanned marsbank-invest.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.

marsbank-invest.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

This website offers payment methods which allow you to get your money back

According to the SSL check the certificate is valid 

DNSFilter considers this website safe

Negative highlights
The contact email address used is free
The contact email for the administrator is free

This website does not have many visitors

We detected cryptocurrency services which can be high risk
Possible high risk financial services detected

Financial services (or content) identified with a high risk/return

Anonymous payment methods were identified on this site

This website has only been registered recently.

Data-sensitive services provided on this website are hosted on a shared server.

We found keywords related to possible scams

We found this financial website is using a free email address

SHOW DETAILED ANALYSIS

Consumer reviews about marsbank-invest.com

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
I’m putting this review out to all past customers and future users of this company, that this website is a total scam. one willing to steal your money. I was a victim too and I’m all out now to take them down. [removed by editor] [removed by

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Complete Review marsbank-invest.com

Company Evaluation

We found out that the administrative contact email address of marsbank-invest.com is a free one. This is not necessarily bad. Larger companies usually use an email address related to the website. Small companies can use a free email address. However the identity of a free email address is not easy to determine.

This site seems to offer (information about) services like investing in gold, oil, currencies, and off-shore. We have written an article on how you can separate the legit from possible scammy websites that provide high risk financial services.

This website seems to offer so-called high return/high-risk investment opportunities. There is however no silver bullet. Any investment that promises high revenues also inherently is high risk. Please consider if you can afford to lose the money you plan to invest in a high-risk venture. Check our blog post "High Risk Financial Investment Scams".

This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.

We discovered that the website has been registered using a free email address. The company also seems to be offering financial services. We find the combination of selling financial services and the use of a free email address a bit dubious. The trust score of marsbank-invest.com was therefore reduced. 

Webshop Evaluation

We discovered that the email address used for the registration of marsbank-invest.com is free. Smaller websites often use a free email address from Gmail, Hotmail or one of the other free email providers to safe costs. From larger websites you should expect that they use the domain name for email or a corporate address.

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.

We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

This domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article "How to recognize a scam".

We have given marsbank-invest.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

This webshop is offering payment methods that can be considered reasonably safe such as credit card and Paypal. These companies usually offer the option to get your money back in case the merchant does not deliver or the product has been broken during transportation. However, no payment method gives money back all the time. Make sure you file a complaint in time and be careful with the limitations your credit card or payment methods have set. Our blog post on Safe Payment Methods discusses all payment methods offered.

Anonymous payment methods have been found on this website. This may help you as a consumer to remain anonymous but it is also "protecting" the merchant. It is often very hard to get your money back from a payment method which is anonymous. We recommend using the major credit cards and Paypal and other "money-back" payment providers if you have any doubts about the legitimacy of the website. Check our blog post on "Safe Online Payment Methods".

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about marsbank-invest.com

Key facts
Domain age
1 year from now
WHOIS data
protected
Company data
Organisation
KOKOU AMEGEE
Owner
KOKOU AMEGEE
Address
LOME 99345 LOME NA
Country
TG
Phone
+228.92116519
E-mail
ericamegee19@gmail.com
Website data
Website
marsbank-invest.com
Title
Marsbank-Invest
Description
Marsbank-invest is an investment company that aggregates funds for investment in bitcoin and forex trading.
Keywords
marsbank-invest.com, invest plateform, Marsbank
Domain age
1 year from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2022-10-29
WHOIS last update date
2023-04-16
WHOIS renew date
2023-10-29
Tags
Industry - Cryptocurrency, Industry - Financial Services, Registration Possible, Helpdesk, Payment Methods - Reliable, Language - English
Owner
Name
KOKOU AMEGEE
Organisation
KOKOU AMEGEE
Street
LOME 99345 LOME NA
Country
TG
Telephone
+228.92116519
E-mail
ericamegee19@gmail.com
Administrator
Name
KOKOU AMEGEE
Organisation
KOKOU AMEGEE
Street
LOME 99345 LOME NA
Country
TG
Telephone
+228.92116519
E-mail
ericamegee19@gmail.com
Technical Contact
Name
KOKOU AMEGEE
Organisation
KOKOU AMEGEE
Street
LOME 99345 LOME NA
Country
TG
Telephone
+228.92116519
E-mail
ericamegee19@gmail.com
Server
ISP
Unified Layer
Country
US
Registrar
Name
FastDomain Inc.
IANA ID
1154
Register website
http://www.bluehost.com/
E-mail
tos@fastdomain.com
Phone
888-210-3278
Server name
IP
50.87.248.29

Request HTTP status
200

Target
ns2.bluehost.com.
IP
162.159.25.175
Country
US

Target
ns1.bluehost.com.
IP
162.159.24.80
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 rating of marsbank-invest.com has been viewed 20 times.
First analyzed: 2022-11-07 03:53:18. Last updated: 2023-08-09 21:38:06

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