ncwallet.net Reviews

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is ncwallet.net a scam or legit?

This website is suspicious. Check the data below.

What is your feeling about ncwallet.net?

ncwallet.net has a slightly low trust score. Why?

We checked ncwallet.net and we are unsure if the website is legit.

The review of ncwallet.net is somewhat low according to our computer algorithm. Scamadviser rates every website automatically by looking at where the server of the website is located, is an SSL certificate is used, who owns the domain name and other public and private sources.

As said, the rating of the website is somewhat low. It is therefor recommended to do your own vetting to determine if the website is trustworthy or fake. You can do this by reading our article How to recognize a scam website as with any computer program our trust score can only be seen as an indicator.

Positive highlights

This website is receiving a lot of traffic according to Tranco (20)

According to the SSL check the certificate is valid 

This website has existed for quite some years

DNSFilter considers this website safe

Negative highlights

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

We tested the email address of the registrant, but it is not working
The email address of the Administrator seems not to work

Several spammers and scammers use the same registrar

We detected cryptocurrency services which can be high risk

We found several negative reviews about this site

SHOW DETAILED ANALYSIS

Consumer reviews about ncwallet.net

Very negative reviews

Total reviews: 56 Average score: 1.8 stars Learn more
The total score is based on reviews found on the following sites
A deceptive investment scheme unfolds in a Fake Return Scam, where fraudsters entice victims with false promises of profitable returns. These scammers employ deceitful traps to convince individuals to invest exploiting trust and leading them down a
If you have encountered cyber threats or fallen victim to an online crypto scam, I strongly recommend contacting Retrace-as-set(a)-gm-ai-l.c-o-m They are a reputable team specializing in combating online crypto scams.I got my $50,000 Back With their
these f_ken crypto scammer took my 450,000usd invested. DFFI authority caught the scammers and got my investment back. +44__790_8_90670_9 wha+sapp.
contact them if you want yours back. they are very reliable. Love & Light.
Scam Alert!!! Unfortunately I believed all the promises and invested a lot of my savings which amounted to about 42,000 USDT into "Ncwallet". I made a lot of profit and my account balance grew to over 1,000,000 USDT which I tried to withdraw from

Advertorials

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Complete Review ncwallet.net

Company Evaluation

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.

We lowered the trust score of the company as we discovered that the Administrative email address of the domain name is not working. This can be considered careless of the company. The registrant will have difficulties contacting the company for questions and billing.

Webshop Evaluation

We tried to contact the email address of the registrant of the website but were unable to. The email address does not seem operational. This has resulted in a lower review score as it is a rather serious issue that the email address is not correct and may point to a fake website.

We discovered that the website is rated as popular by Tranco with a score of 20. This means that the website is visited by quite a lot of people. In addition other websites find this website interesting and relevant and are linking to it. As a result we increased our review score.

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.

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

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 ncwallet.net

Key facts
Domain age
3 years from now
WHOIS data
hidden
Company data
Organisation
Whois Privacy Corp.
Owner
Domain Admin
Address
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Phone
+1.5163872248
E-mail
owner@ncwallet.net.customers.whoisprivacycorp.com
Website data
Website
ncwallet.net
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
2021-04-02
WHOIS last update date
2024-03-02
WHOIS renew date
2025-04-02
Tags
Industry - Cryptocurrency, Registration Possible, Group-IB, Travel Services - High Risk, Helpdesk, Language - English
Owner
Name
Domain Admin
Organisation
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Telephone
+1.5163872248
E-mail
owner@ncwallet.net.customers.whoisprivacycorp.com
Administrator
Name
Domain Admin
Organisation
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Telephone
+1.5163872248
E-mail
owner@ncwallet.net.customers.whoisprivacycorp.com
Technical Contact
Name
Domain Admin
Organisation
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Telephone
+1.5163872248
E-mail
owner@ncwallet.net.customers.whoisprivacycorp.com
Server
ISP
WorldStream B.V.
Country
NL
Registrar
Name
Internet Domain Service BS Corp
IANA ID
2487
Register website
http://www.internet.bs
E-mail
abuse@internet.bs
Phone
+1.5163015301
Server name
IP
185.173.160.161

Request HTTP status
200

Target
ian.ns.cloudflare.com.
IP
173.245.59.118
Country
US

Target
kate.ns.cloudflare.com.
IP
172.64.32.124
Country
US

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About this report

The rating of ncwallet.net has been viewed 291 times.
First analyzed: 2023-01-01 20:25:57. Last updated: 2024-09-10 13:51:29

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