oldtraders.biz Reviews

is oldtraders.biz a scam or legit?

Gridinsoft has flagged this website as potentially malicious

What is your feeling about oldtraders.biz?

oldtraders.biz has a very low trust score. Why?

We scanned oldtraders.biz 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.

oldtraders.biz 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

According to the SSL check the certificate is valid 

Negative highlights

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

This website does not have many visitors

Several spammers and scammers use the same registrar

We found several negative reviews about this site

We could not analyze the content of the site

SHOW DETAILED ANALYSIS

Consumer reviews about oldtraders.biz

Very negative reviews

Total reviews: 12 Average score: 1.3 stars Learn more
The total score is based on reviews found on the following sites
This is a scam platform!!! they swindled my hard earned funds but thanks to an FTC Authority Agent who assisted me recou’p my lost funds. Contact now !!! And get hel’p via.Whats**app: +44 7492 884247, or Ema’i l At:
Concerning [removed by editor] They [removed by editor] €70,000 from this fake trading platform. You can also write them on

Instagram @[removed by editor][removed by editor] @[removed by editor][removed by editor] at [removed by editor]
They claim to be a Secure trading space for digital assets and crypto, They also promise to ensure you earn interest from your crypto assets. They will get you into investing more funds with high expectations and thereafter no calls, no emails and
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.

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Complete Review oldtraders.biz

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.

Webshop Evaluation

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.

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

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 oldtraders.biz

Key facts
Domain age
2 years from now
WHOIS data
hidden
Company data
Organisation
Privacy service provided by Withheld for Privacy ehf
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Phone
+354.4212434
E-mail
a41ed57439d94159b65080dcc2e1529b.protect@withheldforprivacy.com
Website data
Website
oldtraders.biz
Title
Security Check ...
Domain age
2 years from now
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Sectigo Limited
WHOIS registration date
2022-10-24
WHOIS last update date
2023-10-16
WHOIS renew date
2024-10-24
Owner
Name
REDACTED FOR PRIVACY
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
a41ed57439d94159b65080dcc2e1529b.protect@withheldforprivacy.com
Administrator
Name
REDACTED FOR PRIVACY
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
a41ed57439d94159b65080dcc2e1529b.protect@withheldforprivacy.com
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
a41ed57439d94159b65080dcc2e1529b.protect@withheldforprivacy.com
Server
ISP
LOOPBACK
Country
-
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
Server name
IP
127.0.0.1

Request HTTP status
408

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About this report

The rating of oldtraders.biz has been viewed 36 times.
First analyzed: 2022-12-04 18:02:34. Last updated: 2024-08-21 22:32:54

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