smart-capitaltrading.net Reviews

is smart-capitaltrading.net legit or a scam?

This website has been identified by Fake Website Buster as a scam.

What is your feeling about smart-capitaltrading.net?

Why does smart-capitaltrading.net have a very low trust score?

smart-capitaltrading.net has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed smart-capitaltrading.net we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

Positive highlights

This website offers "get your money back" friendly payment methods

The SSL certificate is valid

This site may offer adult content (how to check if it is legit or a scam).

This website is safe according to DNSFilter

Negative highlights
Registered contact email address is a free one
Technical contact email address is a free one
Administrative contact email address is a free one

According to Tranco this site has a low rank

High number of suspicious websites on this server

The registrar has a high % of spammers and fraud sites

This website may offer high-risk cryptocurrency services
This website offers (blogs about) high risk financial services

This website offers financial services with a high risk/return

This website has received negative reviews

This website is (very) young.

The website offers data-sensitive [financial] services hosted on a shared server. 

This website has been reported for phishing by iQ Abuse Scan

SHOW DETAILED ANALYSIS

Consumer reviews about smart-capitaltrading.net

Very negative reviews

Total reviews: 2 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
Halt your transactions here !!! My step-daughter lost 78,357 USD in total to this fake site. RGH helped retrieve our lost fund back.If you are also a victim, I totally recommend them.[CONTACT]: +1.8..3.O.4.0.7.O .9.3.5 via [wh-ats`app] or
Please Avoid this platform. I do not recommend transactions on this site. It has been reported to contain misleading content
that will lead you to lose personal info,
financial data, and money. If you are facing this direct your file to H Ó A XT R
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
I will refer anyone who's a victim of crypto scam or investment to reach out to [removed by editor] They're extremely helpful and transparent. I got my 130,000 £ back

Instagram @[removed by editor][removed by editor] [removed by editor]

Advertorials

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Full review smart-capitaltrading.net

Company Rating

smart-capitaltrading.net is using a free email address (e.g. Gmail, Hotmail) as contact for the Administration. Large website usually use an email address related to the website or a corporate email address. Smaller websites often use a free email address. An email address related to the domain name is a positive sign.

This website seems to offer (content about) high-risk financial services like trading in oil, gold, foreign exchanges, and off-shore investments. Please review our blog on the risks of high risk financial services before investing.

We identified keywords that indicate that the company may offer very high-risk financial services, meaning services that may offer a high return; but also a high likelihood of losing (all) your money. We advise you to be very careful. There are no financial services that can guarantee you a high income or offer investments without risks. With high potential revenues from investments always come a high likelihood of losing all your money. Want to know more? Read our blog post on "High Risk Financial Investment Scams".

This website appears to offer services along the lines of banking, money lending, trading stocks, and other similar financial services, but is hosted on a shared server. The danger with using a shared server for such data-sensitive services is that an attacker can use just one compromised website on the same server as a gateway to all other sites on the same server. We advise that you reconsider using the services offered on this website as the personal information you enter on it and by extension, your device, may become vulnerable to a cyber attack as a result. 

Webshop Analysis

The contact email address used for registering smart-capitaltrading.net is a free one (like Gmail, Hotmail). This is not necessarily a bad thing but is uncommon for a professional website. Larger websites can be expected to use the domain name for email.

According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.

We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of smart-capitaltrading.net. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.

This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..

Websites which offer adult content sometimes contain third-party trackers which can access your IP address , location, and even system hardware information. In addition to trackers, adult websites are also very prone to data breaches/leaks. Some of these sites also distribute illegal content through viruses and other malware, which can lead to serious legal trouble. We recommend extra caution when visiting adult sites as well as the use of VPNs. 

The domain has only been registered recently. We recommend you to be cautious when buying or using services from a website that is very young. You may like to check our blog: "How to recognize a scam". Websites of scammers often only last for a few months before they are taken offline. An old website is no guarantee that the site is safe. Some scam sites are even years old. Most scam sites however are taken down after a few months as the number of consumer complaints rises and the hosting company is getting tired of the many emails and phone calls. 

iQ Abuse Scan has reported this website for phishing. Phishing is a type of social engineering where an attacker sends a fraudulent message designed to trick a person into revealing sensitive information or to deploy malicious software on the victim's computer such as ransomware. It may even be that the website itself is unaware that it is supporting phishing activities. It may have been hacked.

Technical Analysis

The technical contact email address of smart-capitaltrading.net is a free one. We prefer that the domain name of the website is used to better identify the owners of the site. A free email address can be misused. Especially larger websites are expected to have a domain related email address.

This registrar has a high percentage of spammers and fraud sites. The domain registration company seems to attract websites with a low to very low trust score. This may be a chance but it may also because the "Know your customer" process of the registrar is poor or non-existing. We reduced the trust score of the website as a result.

We have identified payment methods such as Alipay, Mastercard, Paypal, Visa who offer the consumer the option to get their money back if a product is not delivered or another form of dispute arises between the consumer and the merchant. There is never a 100% guarantee. Each payment method has its own restrictions to get money back and the merchant may still entice you to use a different payment method. Make sure you are paying with the method you want to. Want to know more? Read our article on "Safe Payment Methods".

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

Facts about smart-capitaltrading.net

Key facts
Domain age
1 year from now
WHOIS data
protected
Company data
Owner
John Baker
Address
129 creasent road 129 Creasent road 10051 New York NY
Country
US
Phone
+1.2678928559
E-mail
johnbaker4q1@gmail.com
Website data
Website
smart-capitaltrading.net
Domain age
1 year 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
2023-04-11
WHOIS last update date
2023-04-11
WHOIS renew date
2024-04-11
Tags
Industry - Cryptocurrency, Registration Possible, Industry - Adult, Helpdesk, Payment Methods - Reliable, Language - English
Owner
Name
John Baker
Street
129 creasent road 129 Creasent road 10051 New York NY
Country
US
Telephone
+1.2678928559
E-mail
johnbaker4q1@gmail.com
Administrator
Name
John Baker
Street
129 creasent road 129 Creasent road 10051 New York NY
Country
US
Telephone
+1.2678928559
E-mail
johnbaker4q1@gmail.com
Technical Contact
Name
John Baker
Street
129 creasent road 129 Creasent road 10051 New York NY
Country
US
Telephone
+1.2678928559
E-mail
johnbaker4q1@gmail.com
Server
ISP
OVH SAS
Country
FR
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
Server name
IP
162.19.164.200

Request HTTP status
200

Target
p90ns2.harmonweb.net.
IP
162.19.164.200
Country
FR

Target
p90ns1.harmonweb.net.
IP
162.19.164.199
Country
FR

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 review report of smart-capitaltrading.net has been requested 14 times.
First analyzed: 2023-07-22 11:05:42. Last updated: 2024-02-18 10:53:21

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