moneytransferhacker.com Reviews

is moneytransferhacker.com safe or a scam?

This website has been reported as potential scam by AA419.

Warning

This website hasn't been scanned in more than 30 days ago. Press the button to get a real time update.

What is your feeling about moneytransferhacker.com?

The trust score of moneytransferhacker.com is very low. Why?

The trust score of moneytransferhacker.com is extremely low. This is a strong indicator that the website may be a scam.

We rated moneytransferhacker.com using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights

This website offers payment methods which offer a "money back services"

Online shopping features were detected (use our shopping scam checklist)

We found a valid SSL certificate

The site has been set-up several years ago

DNSFilter labels this site as safe

Negative highlights

The identity of the owner of the website is hidden on WHOIS

The Tranco rank (how much traffic) is rather low

Cryptocurrency services detected, these can be high risk

Payment methods support anonymous transactions were found

We discovered mainly negative reviews for this site

SHOW DETAILED ANALYSIS

Consumer reviews about moneytransferhacker.com

Mainly negative reviews

Total reviews: 7 Average score: 2.1 stars Learn more
The total score is based on reviews found on the following sites
Be careful with your investments and the platforms through which you invest as these cyber fraudsters wouldn't take a second thought about transferring all your funds and assets, regardless reach out to ([removed by editor](àT)[removed by editor])
There is always a chance that things will turn around. If you have fallen victim to such fraudulent transactions, there are many success stories from people who were referred to asset regaining specialists who provided the necessary services to help
Do not loose all your life savings to an online investment scam company because that was the greatest regret I ever had, rather do enough research before engaging. I did all i could to get assistance from colleagues who also fell victim on steps of

Advertorials

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Entire Review moneytransferhacker.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.

Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..

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 company seems to support payment methods that offer a "money-back guarantee" such as Alipay, Mastercard, Paypal, and Visa. While this money-back guarantee is not 100% secure, it does allow consumers in most cases to get their money back if the product is not delivered or proves to be fake.

We have identified payment methods on this website which allow the company to remain anonymous. These payment methods usually also offer anonymity for the buyer. The disadvantage of these kinds of payment methods is that it is often very difficult or even impossible to get your money back if the merchant does not deliver the product or service. If possible, we advise consumers to use payment methods with some level of "money-back" guarantee such as the major credit card companies and Paypal. Check our article "Safe Online Payment Methods".

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 moneytransferhacker.com

Key facts
Alexa rank
9800098
Backlinks
1
Domain age
3 years from now
WHOIS data
hidden
Company data
Organisation
Whoisprotection.cc
Owner
Domain Admin
Address
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Phone
+60.389966788
E-mail
reg_18541226@whoisprotection.cc
Website data
Website
moneytransferhacker.com
Title
Bank wire transfer hacking: Hire a Russian money transfer hacker
Description
Bank wire transfer hacking - If you are looking for a professional Russian hacker with results and proofs the lets get in touch for biz.
Domain age
3 years from now
Website Speed
Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services
WHOIS registration date
2020-11-09
WHOIS last update date
2023-11-10
WHOIS renew date
2024-11-09
Tags
Gift Card - High Risk, Registration Possible, Deals, Industry - Cryptocurrency, Helpdesk, Industry - Shopping, Payment Methods - Reliable, Language - English
Owner
Name
Domain Admin
Organisation
Whoisprotection.cc
Street
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Telephone
+60.389966788
E-mail
reg_18541226@whoisprotection.cc
Administrator
Name
Domain Admin
Organisation
Whoisprotection.cc
Street
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Telephone
+60.389966788
E-mail
reg_18541226@whoisprotection.cc
Technical Contact
Name
Domain Admin
Organisation
Whoisprotection.cc
Street
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Telephone
+60.389966788
E-mail
reg_18541226@whoisprotection.cc
Server
ISP
CloudFlare Inc.
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
188.114.96.0

Request HTTP status
200

Target
rory.ns.cloudflare.com.
IP
172.64.35.166
Country
US

Target
mckinley.ns.cloudflare.com.
IP
162.159.38.73
Country
US

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About this report

The moneytransferhacker.com review has been searched 81 times.
First analyzed: 2021-10-06 17:02:51. Last updated: 2024-07-08 17:16:07

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