spotchains.com Reviews

is spotchains.com legit or a scam?

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Community Review of spotchains.com

This article was first published by Financial Services and Markets Authority  During the past few weeks, the FSMA continued to receive complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market. These trading platforms try to arouse consumers’ curiosity by placing scam ads on social media or online video platforms. In these fake ads, a (well-known) person often explains how to get rich quickly. Trading platforms also sometimes use mobile applications to lure victims. These fake ads or mobile applications often offer virtual currency, trading software, or a training course. After clicking on the ad or downloading the mobile app and having given their contact details, the victims are usually swiftly called by fraudsters presenting a concrete investment proposal (in shares, alternative investment products, virtual currencies, etc.). Other trading platforms contact consumers through dating apps and fake social media accounts. The FSMA notes that several fraudulent trading platforms offer a so-called 'affiliate program' to consumers. These programs exhibit signs of a pyramid scheme. These platforms act very aggressively. Scammers even try to persuade the victims to allow them to take control of their computers remotely in order to make certain money transfers. The fraudsters also try to convince the victims to invest increasingly higher amounts of money. They also make promises of repayment in exchange for one last money transfer. This is a technique to collect even more money from their victims. Victims who agree to do so complain in particular about:

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Why does spotchains.com have a very low trust score?

spotchains.com 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 spotchains.com 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 has received positive reviews

The SSL certificate is valid

This website is (very) old

Negative highlights

The owner of the website is using a service to hide their identity on WHOIS

According to Tranco this site has a low rank

SHOW DETAILED ANALYSIS

Consumer reviews about spotchains.com

Mainly positive reviews

Total reviews: 237 Average score: 4.3 stars Learn more
The total score is based on reviews found on the following sites
There are quite a large number of fake online investment platform out there in cyber space. Every potential investor has to take through precautions before embarking on any online investment adventure. People gets scammed due to little or no
I invested in this scam without proper research to know what I was putting my hard-earned money into, only to find out it was a fake. I invested over $108,100 of my savings and I was unable to make any withdrawals even out of my initial deposits let
Crypto Safe and Sound! Thanks to CRYPTOREVERSEAGENT{Ât}g’mail{dot}com/
On telegram /àt/ CRYPTOREVERSEAGENT, whâtzÂpp+19375650641, my lost funds is back where it belongs. If you’re ever in a crypto crisis, these guys are the real superheroes.
Get back all your funds lost to cryptocurrency and investment scams.
Check for help

Telegram, *T•r•a•c•k•b:a•c•k:n•o•w;
What-app ÷ ‪+1 (•281•) •6431•‑•419•
trackbackall• at g•mãil• cõm

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Full review spotchains.com

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

Cloudflare is a worldwide distributed Content Delivery Network (CDN) platform. Cloudflare does not provide web hosting services and is primarily concerned with web performance and security. It is also a Google Cloud Platform and IBM Cloud partner and therefore shares a lot of mutual reputable customers with both companies. One of Cloudflare's most popular services is its Domain Name Service (DNS) which comes with built-in security measures such as DDoS-blocker and DNSSEC, as well as a Web Application Firewall (WAF). The platform's reputation over the years made it the go-to for a lot of credible organizations and platforms, including ScamAdviser; but like with everything else on the internet, it is still prone to misuse by scammers. 

Webshop Analysis

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.

This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity. 

Technical Analysis

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 spotchains.com

Key facts
Domain age
2 years from now
WHOIS data
hidden
Company data
Organisation
Privacy service provided by Withheld for Privacy ehf
Owner
Redacted for Privacy
Address
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Phone
+354.4212434
E-mail
5949ccafe5954c6f94f0a14cdd6fb497.protect@withheldforprivacy.com
Website data
Website
spotchains.com
Title
Spotchains
Domain age
2 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Medium - Organization Validated Certificates (OV SSL)
SSL issuer
Cloudflare, Inc.
WHOIS registration date
2022-02-04
WHOIS last update date
2022-02-04
WHOIS renew date
2023-02-04
Tags
Registration Possible, Deals, Helpdesk
Owner
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
5949ccafe5954c6f94f0a14cdd6fb497.protect@withheldforprivacy.com
Administrator
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
5949ccafe5954c6f94f0a14cdd6fb497.protect@withheldforprivacy.com
Technical Contact
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
5949ccafe5954c6f94f0a14cdd6fb497.protect@withheldforprivacy.com
Server
ISP
CloudFlare Inc.
Country
BR
Registrar
Name
NAMECHEAP INC
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
Server name
IP
188.114.97.0

Request HTTP status
503

Target
deb.ns.cloudflare.com.
IP
173.245.58.92
Country
US

Target
yoxall.ns.cloudflare.com.
IP
108.162.195.47
Country
US

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About this report

The review report of spotchains.com has been requested 154 times.
First analyzed: 2022-05-24 13:25:09. Last updated: 2024-06-06 10:52:00

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