masscoinex.com Reviews

is masscoinex.com legit or a scam?

Suspicious - Review the data below.

What is your feeling about masscoinex.com?

Why does masscoinex.com have a relatively low trust score?

masscoinex.com might be a scam. We found several indicators for this.

masscoinex.com review is somewhat low according to our Scamadviser algorithm. The rating is given automatically based on data we could find about the site on the Internet such as if an SSL certificate is used, which country the website is hosted and if the website is listed on spam and phishing lists.

While we rate the website rather low, this does not mean the website is a scam or fake. As the review is done automatically, the score may be to low or high. We recommend you check each website manually yourself before you buy.

Positive highlights
This website is using an external review system

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

This website has received mixed 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

Negative highlights

The owner of the website is using a service to hide their identity on WHOIS

According to Tranco this site has a low rank

This website may offer high-risk cryptocurrency services
This website offers (blogs about) high risk financial services

This website is offering potentially PTC jobs

SHOW DETAILED ANALYSIS

Consumer reviews about masscoinex.com

Mixed reviews

Total reviews: 43 Average score: 3.2 stars Learn more
The total score is based on reviews found on the following sites
The platform is proposing unrealistic plans with fake returns to encourage people to invest. Even though investors can make profits, they cannot withdraw their money. Scammers keep asking for more money without letting people take their money.
I invested for over two months, when it was time to make my first withdrawal I became to feel skeptical. They locked my account of over $550k and told me to contact customer service. They keep ignoring my request to withdraw. I spoke to friends
A turn off to the Society as they are swindlers who will con you into believing that you are making good profits not knowing that they are stealing from you in disguise, stop all communication and transactions with them and forward your files to
Stay away from this scam platform, you won’t be able to withdraw your money but if you have lost your money here [removed by editor] Mr Jason [removed by editor] via +1 (678) 757-4582 , he will get your money back for you within 24hours

Advertorials

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Full review masscoinex.com

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

This website seems to offer (content about) high-risk financial services like trading in oil, gold, foreign exchanges, and off-shore investments. Please review our blog on the risks of high risk financial services before investing.

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.

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.

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..

We discovered that this website is using a third-party review system. We consider this a positive finding as the website cannot manipulate the reviews directly. While you should still be careful when you are checking the reviews, external reviews are much more reliable than reviews placed on a website by the owner directly. If you like to learn more about how to check if reviews are real or fake, check out "How to recognize fake reviews".

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 masscoinex.com

Key facts
Alexa rank
1107312
Backlinks
2
Domain age
6 years from now
WHOIS data
hidden
Company data
Organisation
REDACTED FOR PRIVACY
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY ON
Country
CA
Phone
REDACTED FOR PRIVACY
E-mail
https://tieredaccess.com/contact/a78d4df4-5b7f-4cb3-80e2-261eb0cb4912
Website data
Website
masscoinex.com
Redirecting from website
www.instant-buy.masscoinex.com, www.masscoinex.xyz, www.masscoinex.co.uk
Title
Buy Bitcoin (BTC) With Credit or Debit Cards Instantly - Masscoinex
Description
Fastest & Easiest Way To Buy & Sell Bitcoin and 100+ Cryptocurrencies From Anywhere In The World. With/Without Kyc Verification!
Keywords
Bitcoin Wallets, Buy, Sell, exchange, shopping, advertising, btc, bitcoin, buy bitcoin, bitcoin exchange, bitcoin price, eth, ethereum, ltc, litecoin, eos, qtum, neo, ripple, etc
Domain age
6 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
2017-12-15
WHOIS last update date
2023-08-23
WHOIS renew date
2029-12-15
Tags
Gift Card - High Risk, Industry - Cryptocurrency, Registration Possible, Helpdesk, Review System*, Payment Methods - Reliable, Review - Internal System, Language - English
Owner
Name
REDACTED FOR PRIVACY
Organisation
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY ON
Country
CA
Telephone
REDACTED FOR PRIVACY
E-mail
https://tieredaccess.com/contact/a78d4df4-5b7f-4cb3-80e2-261eb0cb4912
Administrator
Name
REDACTED FOR PRIVACY
Organisation
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY ON
Country
CA
Telephone
REDACTED FOR PRIVACY
E-mail
https://tieredaccess.com/contact/a78d4df4-5b7f-4cb3-80e2-261eb0cb4912
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY ON
Country
CA
Telephone
REDACTED FOR PRIVACY
E-mail
https://tieredaccess.com/contact/a78d4df4-5b7f-4cb3-80e2-261eb0cb4912
Server
ISP
Stumpner Netservice UG (haftungsbeschraenkt)
Country
DE
Registrar
Name
Promo People, Inc.
IANA ID
1591
Register website
https://www.promopeople.com/
E-mail
abuse@promopeople.com
Phone
+1.9053153466
Server name
IP
185.252.234.157

Request HTTP status
200

Target
ns1.ntsmetrics.com.
IP
185.252.234.157
Country
DE

Target
ns2.ntsmetrics.com.
IP
185.252.234.157
Country
DE

This website has not been verified

We have not yet received a company registration and ID from the owner of this website.

 
About this report

The review report of masscoinex.com has been requested 262 times.
First analyzed: 2020-10-17 05:34:30. Last updated: 2024-11-10 04:33:58

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