poloniex.com Reviews

is poloniex.com a scam or legit?

The trust rating is high. Might be safe.

What is your feeling about poloniex.com?

poloniex.com has an average to good trust score. Why?

It seems that poloniex.com is legit and safe to use and not a scam website.

The review of poloniex.com is positive. The positive trust score is based on an automated analysis of 40 different data sources we checked online such as the technology used, the location of the company, other websites found on the same web server, etcetera.

Websites that score 80% or higher are in general safe to use with 100% being very safe. Still we strongly recommend to do your own vetting of each new website where you plan to shop or leave your contact details. There have been cases where criminals have bought highly reliable websites. You can use our article "How to recognize a scam website" to create your own opinion.

Positive highlights

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

According to the SSL check the certificate is valid 

We identified possible adult content (more about the risks of adult sites)

This website has existed for quite some years

DNSFilter considers this website safe

This website has been classified safe by Maltiverse

Negative highlights

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

We found several negative reviews about this site

SHOW DETAILED ANALYSIS

Consumer reviews about poloniex.com

Very negative reviews

Cryptocurrency retrieving requires getting proper advice from people who have been victims and successfully made a retrieving or getting in touch with legitimate retrieval experts who are known to tackle such a crime. Retrieving Cryptocurrency has
If withdrawal is not in your control as it should be on a trading platform, yet taxes and percentages are being demanded, it is a scam! Mail a report to [removed by editor] ﹫ℊmaℹ️l •com. They will resolve the issue.
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
Stolen wallets and assets of great values? No worries, you have a chance to retrieve all your lost assets. Kindly reach out to GLOBAL-TECH for a smooth transition and guidance on how to [removed by editor] your valuable assets/crypto. They helped me

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Complete Review poloniex.com

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.

Cloudflare is a Content Delivery Network (CDN) platform. The platform provides only web performance and security, and not web hosting services. Cloudflare also partners with IBM Cloud and Google Cloud Platform, which means that the three organizations have many shared renowned clients. One of Cloudflare's most well-known offerings is its Domain Name Service (DNS), which incorporates security safeguards including a Web Application Firewall and a DDoS-blocker. Many trustworthy companies and platforms, including ScamAdviser, use the platform because of its established reputation; nevertheless, like everything else on the internet, scammers can still abuse it.

Webshop Evaluation

We discovered that the website is rated as popular by Tranco with a score of . 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.

Adult-oriented websites may include third-party trackers that can access your IP address, location, and even system hardware information. Adult websites are also vulnerable to data breaches and leaks, in addition to trackers. Some of these sites also use viruses and other malware to disseminate unauthorized content, which can lead to major legal issues. We advise using VPNs and exercising extreme caution when browsing pornographic websites.

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 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 poloniex.com

Key facts
Alexa rank
2833
Backlinks
165
Domain age
10 years from now
WHOIS data
hidden
Company data
Organisation
Identity Protection Service
Owner
On behalf of poloniex.com owner
Address
PO Box 786 UB3 9TR Hayes Middlesex
Country
GB
Phone
+44.1483307527
E-mail
8f7856a0-1bf5-47f5-ad5b-dd897ece2595@identity-protect.org
Website data
Website
poloniex.com
Redirecting from website
login.poloniex.com, poloniex.be, poloniex.org, www.bttstaking.com, m.poloniex.com, www.poloinex.com, www.crypdoo.com, polo-static.com, pol0nexapp.online, poloniex.ca, links.poloniex.com
Domain age
10 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2014-01-10
WHOIS last update date
2023-12-07
WHOIS renew date
2025-01-10
Tags
Industry - Cryptocurrency, Gift Card - High Risk, Registration Possible, Language - English, Industry - Adult
Owner
Name
On behalf of poloniex.com owner
Organisation
Identity Protection Service
Street
PO Box 786 UB3 9TR Hayes Middlesex
Country
GB
Telephone
+44.1483307527
E-mail
8f7856a0-1bf5-47f5-ad5b-dd897ece2595@identity-protect.org
Administrator
Name
On behalf of poloniex.com owner
Organisation
Identity Protection Service
Street
PO Box 786 UB3 9TR Hayes Middlesex
Country
GB
Telephone
+44.1483307527
E-mail
8f7856a0-1bf5-47f5-ad5b-dd897ece2595@identity-protect.org
Technical Contact
Name
On behalf of poloniex.com owner
Organisation
Identity Protection Service
Street
PO Box 786 UB3 9TR Hayes Middlesex
Country
GB
Telephone
+44.1483307527
E-mail
8f7856a0-1bf5-47f5-ad5b-dd897ece2595@identity-protect.org
Server
ISP
CloudFlare Inc.
Country
US
Registrar
Name
Amazon Registrar, Inc.
IANA ID
468
Register website
https://registrar.amazon.com
E-mail
abuse@amazonaws.com
Phone
+1.2024422253
Server name
IP
104.16.145.208

Request HTTP status
200

Target
uma.ns.cloudflare.com.
IP
173.245.58.146
Country
US

Target
chuck.ns.cloudflare.com.
IP
172.64.33.86
Country
US

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About this report

The rating of poloniex.com has been viewed 2278 times.
First analyzed: 2020-10-06 09:40:18. Last updated: 2024-06-25 15:43:14

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