moneyexpress.cc Reviews

is moneyexpress.cc safe or a scam?

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What is your feeling about moneyexpress.cc?

The trust score of moneyexpress.cc is low. Why?

moneyexpress.cc might be a scam. The trust score of the website is low.

The review of moneyexpress.cc 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
Free email address used for contact
Free email address used as technical contact
Free email address used for contact administrator address

The Tranco rank (how much traffic) is rather low

This website has been voted to be a scam on Scamadviser

We discovered mainly negative reviews for this site

The site does not allow us to analyze its content

This website's data-sensitive services are hosted on a shared server.

SHOW DETAILED ANALYSIS

Consumer reviews about moneyexpress.cc

Mainly negative reviews

Total reviews: 16 Average score: 2.2 stars Learn more
The total score is based on reviews found on the following sites
this company is very unreliable ,I experienced a significant issue with this company that restricted access to my wallet address, resulting in the inability to access my funds. Despite numerous attempts to contact their customer service department,
I don’t care how crazy it may feel reading this but this platform is basically designed to steal from people, Beware of scam Trading websites like this one. I initially invested a total of $95,780.90 over a period of 5 weeks. My bonus/profit
This company pretend to offer mouth watering opportunities to it's investors. I invested in two of my account which one was 5000usdt and other account 10000usdt and the one that I invest 10000usdt the company promise to double it because of their
I wish I had known about them prior to falling victim to fraud once more. It wasn’t a large amount but a foolish one on my part believing I was earning more.
They immediately took my complaint seriously, got my funds retrieved and wanted to know

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Entire Review moneyexpress.cc

Company Review

A free email address is used as contact for the administration of moneyexpress.cc. This is usually done by smaller websites. The disadvantage of a free email address is that it is not possible to track the identity of the user. We prefer that the email address of the domain is used.

This website, which appears to provide banking, money lending, stock trading, and other financial services, is hosted on a shared server. An attacker might use one compromised website on the same server as a portal to all other websites on the same server if you employ a shared server for such data-sensitive services. We advise you to think twice about using this website's services because the personal information you enter on it, and consequently, your device, could be hacked.

Webshop Review

moneyexpress.cc is using a free email services like Gmail or Hotmail. Larger websites can be expected to use email addresses with the domain name included. For smaller websites this does not have to be the case as it is easier to use a private, free email address.

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. 

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 Review

The website is using a free email address (Gmail, Hotmail) for the technical contact. For a larger, professional website we would expect the domain name (moneyexpress.cc) to be used. Smaller website try to safe cost by using a free email address so it may not necessarily be a bad sign.

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 moneyexpress.cc

Key facts
Alexa rank
22635
Domain age
2 years from now
WHOIS data
protected
Company data
Organisation
AD-SECTOR LLC
Owner
Jeff Schenavsky
Address
132-134 Great Ancoats Street North West England M61 Manchester England
Country
GB
Phone
+44.12571547854
E-mail
bitcoinlux24@gmail.com
Website data
Website
moneyexpress.cc
Title
MONEYexpress
Description
up to 6.5% every Day
Domain age
2 years from now
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2021-11-29
WHOIS last update date
2023-11-29
WHOIS renew date
2024-11-29
Owner
Name
Jeff Schenavsky
Organisation
AD-SECTOR LLC
Street
132-134 Great Ancoats Street North West England M61 Manchester England
Country
GB
Telephone
+44.12571547854
E-mail
bitcoinlux24@gmail.com
Administrator
Name
Jeff Schenavsky
Organisation
AD-SECTOR LLC
Street
132-134 Great Ancoats Street North West England M61 Manchester England
Country
GB
Telephone
+44.12571547854
E-mail
bitcoinlux24@gmail.com
Technical Contact
Name
Jeff Schenavsky
Organisation
AD-SECTOR LLC
Street
132-134 Great Ancoats Street North West England M61 Manchester England
Country
GB
Telephone
+44.12571547854
E-mail
bitcoinlux24@gmail.com
Server
ISP
Bodis LLC
Country
US
Registrar
Name
Web Commerce Communications Limited dba WebNic.cc
IANA ID
460
Register website
http://www.webnic.cc
E-mail
compliance_abuse@webnic.cc
Phone
+60.389966799
Server name
IP
199.59.242.150

Request HTTP status
408

Target
ns100.webnic.cc.
IP
54.177.52.27
Country
US

Target
ns101.webnic.cc.
IP
54.177.52.27
Country
US

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About this report

The moneyexpress.cc review has been searched 884 times.
First analyzed: 2022-01-20 08:04:22. Last updated: 2023-12-14 00:29:08

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