premiumtradecapital.online Reviews

is premiumtradecapital.online safe or a scam?

This website seems to be unavailable (error 503). Old data is being shown.

What is your feeling about premiumtradecapital.online?

The trust score of premiumtradecapital.online is very low. Why?

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

We rated premiumtradecapital.online 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"

Negative highlights

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

The Tranco rank (how much traffic) is rather low

The server of the site has several low reviewed other websites

The registrar of this website is popular amongst scammers

Cryptocurrency services detected, these can be high risk

Payment methods support anonymous transactions were found

The references on Social Media were negative

The age of this site is (very) young.

The website was reported in the last 30 days as threat by DNSFilter

SHOW DETAILED ANALYSIS

Consumer reviews about premiumtradecapital.online

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
I lost a significant amount of money to these thieving bastards; 58000 USD to be precise. When I requested for withdrawal, I was asked to pay tax that wasn't mentioned before.And this tax had to be paid from an external wallet again, not from my

Advertorials

Wanted- B2C Marketing Manager / Growth Hacker
https://files.scamadviser.com/uploads/scamadviser-marketing-manager-ad-a3508.jpg

Are you a marketing guru with a passion for protecting consumers? ScamAdviser is on the hunt for a creative B2C Marketing Manager who can turn ideas into impactful actions. With a bachelor’s degree, 5+ years of online marketing savvy, and a flair for growth hacking, you’ll drive engagement, spearhead viral campaigns, and help us outsmart scammers. We offer a competitive salary, an attractive bonus package, a high degree of independence, and flexible working hours—all from the comfort of your home in an international environment. Ready to lead a global mission and be a key player in the fight against online fraud? Apply now by sending your LinkedIn profile here. We do not reply to recruitment agencies.

Download the ScamAdviser App & Browser Extensions
https://files.scamadviser.com/uploads/advertorial-banner-browser-extension-and-app-4f861.jpg

Avoid online scams effortlessly with ScamAdviser! Our free app, available in beta for Android and iOS, and browser extensions for Google Chrome, Microsoft Edge, and Safari, provide real-time alerts to help you determine if a website is legitimate or a scam. Install ScamAdviser on multiple devices, including those of your family and friends, to ensure everyone's online safety.

Entire Review premiumtradecapital.online

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.

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.

We lowered the premiumtradecapital.online review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.

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..

This website was set-up recently. As a result, we advise you to really take the time to check this site out before you interact with it. You can use our blog post "How to recognize a scam" to do so. Scam sites are often very young. They are removed from the web after a couple of months as too many consumers leave negative reviews and social media comments. Till that time, they will try to scam you. 

Technical Review

We diminished the review score of the website as it is using registrar facilities also used by many websites with a low to very low review score. High end domain registration bureaus have an extensive "Know your customer" process. This is unattractive for online scammers. It may be bad luck that so many websites with a low trust score reside at this registrar but we reduced the trust rating of the website to be sure.

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".

Facts about premiumtradecapital.online

Key facts
Domain age
2 years from now
WHOIS data
hidden
Company data
Organisation
See PrivacyGuardian.org
Owner
Domain Administrator
Address
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Phone
+1.3478717726
E-mail
pw-53ec12d7f784547304bbf46d37424994@privacyguardian.org
Website data
Website
premiumtradecapital.online
Title
Start Crypocurrency & Forex Trading with Top Rated Online Brokers - Premiumtradecapital
Description
Start Cryptocurrency & Forex Trading with Top Rated Online Forex Brokers Premiumtradecapital. Get in touch with us to know more about Best Cryptocurrency & Forex Broker or Foreign Currency Trading.
Keywords
Top Online Cryptocurrency & Forex Brokers, Top Rated Cryptocurrency & Forex Brokers, Online Cryptocurrency & Forex Trading Brokers, Cryptocurrency & Forex Trading, Best Cryptocurrency & Forex Broker, Best Foreign Exchange Brokers, Cryptocurrency & Forex, Trading
Domain age
2 years from now
Website Speed
Very Fast
WHOIS registration date
2022-06-15
WHOIS last update date
2022-07-03
WHOIS renew date
2023-06-15
Tags
Industry - Cryptocurrency, Registration Possible, Payment Methods - Reliable, Brands
Owner
Name
Domain Administrator
Organisation
See PrivacyGuardian.org
Street
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pw-53ec12d7f784547304bbf46d37424994@privacyguardian.org
Administrator
Name
Domain Administrator
Organisation
See PrivacyGuardian.org
Street
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pw-53ec12d7f784547304bbf46d37424994@privacyguardian.org
Technical Contact
Name
Domain Administrator
Organisation
See PrivacyGuardian.org
Street
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pw-53ec12d7f784547304bbf46d37424994@privacyguardian.org
Server
ISP
Hostinger International Limited
Country
US
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
Server name
IP
45.87.81.149

Request HTTP status
200

Target
ns2.dns-parking.com.
IP
162.159.25.42
Country
US

Target
ns1.dns-parking.com.
IP
162.159.24.201
Country
US

Is this your website?

If you own this website you can update your company data and manage your reviews for free.

 
About this report

The premiumtradecapital.online review has been searched 2 times.
First analyzed: 2022-07-23 09:03:03. Last updated: 2022-07-23 09:03:03

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the

Help & Info