providence-finance.com Reviews

is providence-finance.com safe or a scam?

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

What is your feeling about providence-finance.com?

The trust score of providence-finance.com is very low. Why?

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

We rated providence-finance.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

We found a valid SSL certificate

Negative highlights

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

The age of this site is (very) young.

The Tranco rank (how much traffic) is rather low

We discovered mainly negative reviews for this site

This website has a lot of reviews while being very young

The reviews are either very positive or negative

This website has been voted to be a scam on Scamadviser

This website is not optimized for search engines

The server of the site has several low reviewed other websites

This website may offer HYIP services

The PTC jobs offered on this site may be high-risk

SHOW DETAILED ANALYSIS

Consumer reviews about providence-finance.com

Mixed reviews

Total reviews: 9 Average score: 3 stars Learn more
The total score is based on reviews found on the following sites
They will stop at nothing until you are wrecked . They might let you withdraw money once or twice to gain your trust. When you request for withdrawal, they will ask you to pay for tax. You will be forced to send more money in order to save your
they almost fleeced me to the last dime but I finally found help from mr ,,mohammed [removed by editor] [removed by editor] trust and contact him if you need assistance
First deposit only but blocked
Before I get my onw money deposited they want me to bring 2 people again. MLM by force when you have already deposited. Which mean people you will bring won't be able to withdraw before the can bring 2 other people.
First investment blocked they said I am bring 2 people before I can get my withdrawal payment. Support is not responding to me since that time. Please don't try it at all...you will lose like me and I don't want it to happen again.

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 providence-finance.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.

The company is very young (or at least its website was only recently registered). It has however a very large number of reviews. Only one in one hundred customers overall leave a website review. Having a huge number of reviews can therefor be considered suspicious. We advise you to take some time to check the reviews. Just contact a few reviewers to see if they are real or were paid to leave a review. Check out our blog post How to Recognize Fake Reviews as well. 

When we analyzed the reviews we discovered that the reviews are either very positive or negative. We have seen this pattern with several scammy websites. Scammers are buying fake reviews to hide negative reviews about their website. As reviews can be bought for a few cents, it is quite easy to do. The best thing to do is to check the reviews manually. Our article How to Recognize Fake Reviews can help you determine which reviews are real and which one may be fake. 

We think this website may be a High Yield Investment Program, also called HYIP site. Most HYIP sites are Ponzi schemes where people invest money and the money is used partly to pay rent to earlier investors. nearly all participants (apart from the admin owner of the website, loses money in the end. Our blog post "What are HYIPs and what are their risks?" discusses this kind of websites in more detail.

It seems that this company is offering a kind of "click fraud". Why would an advertiser pay you to click on his ad, watch his commercial or fill in his survey form if there is no real interest from you as a buyer? While the company may be legit, we recommend extreme caution. Once the company gets caught for committing "click fraud" the people who worked for the scammer do not get paid. If you like to learn more, we recommend you to read our article "Pay to Click Scams". 

Webshop Review

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. 

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 providence-finance.com 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.

Technical Review

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.

We checked if the website is optimized for search engines like Google and Bing. This does not seem to be the case. Several items are missing which most websites implement to make sure they can be found by search engines. We consider this suspicious. Why would a website not want to be found via search engines? This is usually the case if they do not want to be found by police authorities or brand protection agencies. 

Facts about providence-finance.com

Key facts
Alexa rank
1191156
Domain age
3 years from now
WHOIS data
hidden
Company data
Organisation
Privacy service provided by Withheld for Privacy ehf
Owner
Withheld for Privacy Purposes
Address
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Phone
+354.4212434
E-mail
240a96f3d2e24c2f95811e1480aa8da8.protect@withheldforprivacy.com
Website data
Website
providence-finance.com
Redirecting from website
providence-finance.com
Title
providence-finance.com
Domain age
3 years from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
cPanel, Inc.
WHOIS registration date
2021-06-22
WHOIS last update date
2021-06-23
WHOIS renew date
2022-06-22
Tags
Registration Possible, Industry - Financial Services - HYIP, Helpdesk, Language - English
Owner
Name
Withheld for Privacy Purposes
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
240a96f3d2e24c2f95811e1480aa8da8.protect@withheldforprivacy.com
Administrator
Name
Withheld for Privacy Purposes
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
240a96f3d2e24c2f95811e1480aa8da8.protect@withheldforprivacy.com
Technical Contact
Name
Withheld for Privacy Purposes
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
240a96f3d2e24c2f95811e1480aa8da8.protect@withheldforprivacy.com
Server
ISP
Performive LLC
Country
US
Registrar
Name
NAMECHEAP INC
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
Server name
IP
173.0.77.103

Request HTTP status
503

Target
ns1.create.com.
IP
162.159.26.62
Country
US

Target
ns2.create.com.
IP
162.159.27.57
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 providence-finance.com review has been searched 168 times.
First analyzed: 2021-07-04 19:40:51. Last updated: 2021-11-11 18:07:20

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