salemabdulraheeminvestmentas-kw.com Reviews

is salemabdulraheeminvestmentas-kw.com a scam or legit?

This website has been reported as potential scam by AA419.

What is your feeling about salemabdulraheeminvestmentas-kw.com?

salemabdulraheeminvestmentas-kw.com has a very low trust score. Why?

We scanned salemabdulraheeminvestmentas-kw.com 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.

salemabdulraheeminvestmentas-kw.com 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

We detected work-related services. Read our article on Employment Scams

This website has existed for quite some years

Negative highlights
The contact email address used is free
The technical contact email address used is free
The contact email for the administrator is free

This website does not have many visitors

We discoved the website is served from a high risk location

We found many low rated websites on the same server

Several spammers and scammers use the same registrar

We found several negative reviews about this site

We could not find a valid SSL certificate while the site offers financial services

We found this financial website is using a free email address

SHOW DETAILED ANALYSIS

Consumer reviews about salemabdulraheeminvestmentas-kw.com

Very negative reviews

Total reviews: 1 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
contact the Internet Crime Complaint Center to get my money back through the link below on telegram

https://t.me/ic3reportDC
es una estafa

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Complete Review salemabdulraheeminvestmentas-kw.com

Company Evaluation

We found out that the administrative contact email address of salemabdulraheeminvestmentas-kw.com is a free one. This is not necessarily bad. Larger companies usually use an email address related to the website. Small companies can use a free email address. However the identity of a free email address is not easy to determine.

This company seems to be a job board or a recruitment company. Most of these websites are legit but be aware of so-called Employment Scams. If the company charges money for training or other kinds of services without offering you job certainty, it may be a scam. Check our blog post about Job & Employment scams to be sure.

We discovered that the website has been registered using a free email address. The company also seems to be offering financial services. We find the combination of selling financial services and the use of a free email address a bit dubious. The trust score of salemabdulraheeminvestmentas-kw.com was therefore reduced. 

Webshop Evaluation

We discovered that the email address used for the registration of salemabdulraheeminvestmentas-kw.com is free. Smaller websites often use a free email address from Gmail, Hotmail or one of the other free email providers to safe costs. From larger websites you should expect that they use the domain name for email or a corporate address.

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.

Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of salemabdulraheeminvestmentas-kw.com. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

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

salemabdulraheeminvestmentas-kw.com is using a free email address (Gmail, Hotmail) for the technical contact. This may not be a negative sign if the website is privately owned or small. However from a more professional website it can be expected that the domain name is also used for email.

The server of this website is based in a hosting center in a country that is marked as being high risk. This means that the country is listed by the International Banking Federation as having a high level of fraud and corruption.

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.

Financial service providers are always attacked by hackers. It is extremely important that communication between your computer and the website of your bank or investment company is secure. salemabdulraheeminvestmentas-kw.com seems to offer financial services but we could not detect a valid SSL certificate. We think it is suspicious that a financial service provider does not have a valid SSL certificate and recommend you to double-check the website before taking any actions using our check list

Facts about salemabdulraheeminvestmentas-kw.com

Key facts
Domain age
3 years from now
WHOIS data
protected
Company data
Organisation
Not employed
Owner
Ann Cadwell
Address
1 Heathcock Ct 77077 Atlanta GA
Country
US
Phone
+1.513084904
E-mail
ann_cadwell@yahoo.com
Website data
Website
salemabdulraheeminvestmentas-kw.com
Title
Salem Abdulraheem Investment Associate (SAIA) « Oil & Energy Group
Description
Salem Abdulraheem Investment Associate (SAIA) Group (Kuwait) - SAIA is characterized as a distinguished and experienced Oil company that deals with noble and most elevated consultative, international Oil distribution and trading companies around the world.
Keywords
SAIA, SAIA Kuwait, global oil, oil global, oil kuwait, Kuwait Globla Oil Center, socar, Azerbaijan, azerbaijan, Bauer, bauer, Magnum Integrated Technologies, Magnum, Magnum Canada, Magnum us, china, construction, bauer kuwait, saudi bauer, foundation contractors, foundation, KSAIA, SAIA, SAIAK, SAIAg, SAIA q8, socar kuwait, kuwait socar, Azerbaijan, azerbaijan KSAIA, SAIAk, kuwait, q8, SAIA Group, Salem Abdulraheem Investment Associate (SAIA), SAIA Gulf, Global, Oil & Gas, SAIA petro, SAIA gaz, SAIA gas, energy provider oil, oil company, gas, gas company, energy, energy company gas power, Bulk Liquid Storage Terminals - BST, BST, Bulk Liquid Storage, Piping Systems, crude, crude oil, D2 diesel, fuel, D2, D2 diesel supplier, Oil supplier, Pressure Vessels, Rolling & Dished Ends, SAIA IRAQ, iraq, SAIA Worldwide, Drilling pipes, SAIA Petroleum Group, SAIA Petroleum, SAIA.com.kw, petroleum, oil, oil and gas, chemicals, chemical company, bitumen, Engine Oil, Gear Oil, Hydraulic Oil, Grease, Anti freeze – Base Oils, lubrication, lubrications Global, enhanced oil, recovery Exploration and production, Drilling and manufacturing equipment, Support services, Construction & Civil works, Consulting services, Onsite application of anti-corrosion coatings & heating treatment, Facilities maintenance, Environmental management, Structural Steel Fabrication, Crude oil transportation & Bulk storage Tanks, Industrial Gate Valves manufacturers - Industrial Gate Valves, Stainless Steel, Gate, manufacture, supply, valves, manufacturer, high-quality valves, Gate Valves, Globe Valves, Check Valves, Floating Ball Valves, Trunnion Ball Valves, Other Ball Valves, Butterfly Valves, Plug Valves, WCB, WCC, WC6, WC9, C5, C12, LCB, LCC, CF8, CF8M, CF3, CF3M, CN7M, CF8C, Strainers Valves suppliers, Industrial Gate Valves, Bronze Gate Valves, Stainless Steel Gate Valves, energy company gas power, TORGEM Shipyard, Georg Fischer Piping Systems, Hitachi Power Tools, Armacell Foam Insulation, Oils & Lubricants Chemical Products, Bitumen, Material Handling, Kuwait, Kuwait City, Kuwait Oil &, State Oil Company of Azerbaijan Republic (SOCAR), SOCAR, Azerbaijan oil Gas, Gas, Kuwait contracting, Kuwait construction, Contacts, Investments & Consultancy Kuwait, Electric Power transmission & distribution appliances, Magnetic treatment of water prevents, IT Service solutions, manpower, Technical and Engineering Recruitment Consultancy, INFOCORP Management solutions for e-government and e-retail revenue, Professional Services - Business Consultancy and Project Management, thermopower, thermo power, hydropower, transmission, distribution and power supply, Drilling pipes, API, PI Specification 5D, API Specifications, API Recommended Practice 7G, API Specification Q1, ISO 9001, ISO 11961, industrial field Equipment & spare parts, Services In Iraq, orkshops, workshop and Fabrication areas, Oil Wells Drilling, Engineering & Design, Project Management Services, محمد عبد الوهاب عباس خورشيد, خورشيد, خورشيد عباس الوهاب عبد محمد, خورشيد محمد, خورشيد عباس محمد, خورشيد الوهاب عبد محمد, سنتر أويل جلوبل شركة إدارة مجلس رئيس, سنتر أويل جلوبل, أويل جلوبل
Domain age
3 years from now
SSL certificate valid
invalid
WHOIS registration date
2021-06-12
WHOIS last update date
2023-06-19
WHOIS renew date
2024-06-12
Tags
Brands, Gift Card - High Risk, Helpdesk, Corona Virus - High Risk, Industry - Financial Services, Industry - Jobs
Owner
Name
Ann Cadwell
Organisation
Not employed
Street
1 Heathcock Ct 77077 Atlanta GA
Country
US
Telephone
+1.513084904
E-mail
ann_cadwell@yahoo.com
Administrator
Name
Ann Cadwell
Organisation
Not employed
Street
1 Heathcock Ct 77077 Atlanta GA
Country
US
Telephone
+1.513084904
E-mail
ann_cadwell@yahoo.com
Technical Contact
Name
Ann Cadwell
Organisation
Not employed
Street
1 Heathcock Ct 77077 Atlanta GA
Country
US
Telephone
+1.513084904
E-mail
ann_cadwell@yahoo.com
Server
ISP
PDK LLC
Country
RU
Registrar
Name
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID
303
Register website
www.publicdomainregistry.com
E-mail
abuse-contact@publicdomainregistry.com
Phone
+1.2013775952
Server name
IP
185.118.164.118

Request HTTP status
408

Target
ns21.cloudns.net.
IP
109.201.133.61
Country
NL

Target
ns24.cloudns.net.
IP
185.206.180.71
Country
DE

Target
ns23.cloudns.net.
IP
185.10.19.116
Country
FR

Target
ns22.cloudns.net.
IP
5.161.121.246
Country
US

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About this report

The rating of salemabdulraheeminvestmentas-kw.com has been viewed 225 times.
First analyzed: 2021-08-25 11:59:44. Last updated: 2024-04-16 05:27:49

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