moneybirdfinance.com Reviews

is moneybirdfinance.com a scam or legit?

Gridinsoft has flagged this website as potentially malicious

What is your feeling about moneybirdfinance.com?

moneybirdfinance.com has a very low trust score. Why?

We scanned moneybirdfinance.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.

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

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

We found several negative reviews about this site

This website has only been registered recently.

We could not analyze the content of the site

We could not find a valid SSL certificate while the site offers financial services

IPQS has flagged this website as suspicious

SHOW DETAILED ANALYSIS

Consumer reviews about moneybirdfinance.com

Very negative reviews

Total reviews: 9 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
This scam has careful planning. Until you discover that all you've been doing is making deposits and not taking any money out, you won't really suspect anything. There's always a history or an explanation when you want to take a withdrawal. It is
Was deposited money to turn around and ask for a gift card purchase to verify my bank. I ended up with closed acct, no money and so far owing $220. Be careful of these loan finders
THEY ARE NOT LEGIT!!! THEY ARE LIARS!!! Once I mention how they have bad reviews they said they are lying. It’s not true. Trying to be defensive. They will go on and on telling u to transfer to cashapp. Once they ask u to do that, DO NOT GO ANY
Don't use this platform, they will defraud you, like they did to me. I was demoralized and mad at myself, when I lost my investments to this platform. With the help of an agent, I messaged via F, u, n, d, b, a, c, k, f, o, r, e, n, s, i, c, s,

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Complete Review moneybirdfinance.com

Company Evaluation

We found out that the administrative contact email address of moneybirdfinance.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.

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

Webshop Evaluation

We discovered that the email address used for the registration of moneybirdfinance.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.

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 tried to analyze the content of the website but we failed. It may mean a temporary technical error, that the site is not active, there is no content, or that the website is actively blocking our efforts to analyze the information it is offering. As we analyze more than 2 million websites every month we recommend caution. Extra research to determine if this website is legit or a scam is recommended. 

Technical Evaluation

moneybirdfinance.com is using a free email address (Gmail, Hotmail) for the technical contact. This may not be a negative sign if the website is privately owned or small. However from a more professional website it can be expected that the domain name is also used for email.

Financial service providers are always attacked by hackers. It is extremely important that communication between your computer and the website of your bank or investment company is secure. moneybirdfinance.com seems to offer financial services but we could not detect a valid SSL certificate. We think it is suspicious that a financial service provider does not have a valid SSL certificate and recommend you to double-check the website before taking any actions using our check list

Facts about moneybirdfinance.com

Key facts
Domain age
1 year from now
WHOIS data
hidden
Company data
Organisation
Private Person
Owner
Deborah Richards
Address
2981 Flint Dr S, 2981 33759 Clearwater florida
Country
US
Phone
+1.7275574435
E-mail
deborah58richards@gmail.com
Website data
Website
moneybirdfinance.com
Title
Home | Money Bird finance | Money Bird finance | A Reliable Financial Partner for All Your Financial Needs
Description
Pylon Loan HTML Template
Domain age
1 year from now
SSL certificate valid
invalid
WHOIS registration date
2023-08-17
WHOIS last update date
2023-08-17
WHOIS renew date
2024-08-17
Owner
Name
Deborah Richards
Organisation
Private Person
Street
2981 Flint Dr S, 2981 33759 Clearwater florida
Country
US
Telephone
+1.7275574435
E-mail
deborah58richards@gmail.com
Administrator
Name
Deborah Richards
Organisation
Private Person
Street
2981 Flint Dr S, 2981 33759 Clearwater florida
Country
US
Telephone
+1.7275574435
E-mail
deborah58richards@gmail.com
Technical Contact
Name
Deborah Richards
Organisation
Private Person
Street
2981 Flint Dr S, 2981 33759 Clearwater florida
Country
US
Telephone
+1.7275574435
E-mail
deborah58richards@gmail.com
Server
ISP
Virtual Machine Solutions LLC
Country
US
Registrar
Name
URL Solutions, Inc.
IANA ID
1449
Register website
http://www.pananames.com
E-mail
abuse@pananames.com
Phone
+1.4692250522
Server name
IP
104.234.61.206

Request HTTP status
408

Target
ns2.fozzy.com.
IP
88.85.81.2
Country
NL

Target
ns1.fozzy.com.
IP
172.255.251.84
Country
LU

Is this your website?

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

 
About this report

The rating of moneybirdfinance.com has been viewed 1261 times.
First analyzed: 2023-08-30 00:16:08. Last updated: 2024-05-16 14:12:05

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