tdsrexchange.com Reviews

is tdsrexchange.com a scam or legit?

This site does not seem active (error 503). We are showing data from a previous scan.

What is your feeling about tdsrexchange.com?

tdsrexchange.com has a low trust score. Why?

The website might be a scam as we found several negative indicators for tdsrexchange.com.

We automatically reviewed tdsrexchange.com by checking 40 different data point such has the location of the server, ratings given on other sites, malware reports, the source code being used and more. Scamadviser uses all this information to determine a trust score.

Based on our analysis we gave this website a low trust score. As the check is done manually and no algorithm is perfect, it is advisable to also do your own verification of the website before you buy or leave your contact details. Please feel free to use our checklist to see if the website is safe to use or fraudulent.

Positive highlights

According to the SSL check the certificate is valid 

DNSFilter considers this website safe

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 several negative reviews about this site

This website has only been registered recently.

We could not analyze the content of the site

iQ Abuse Scan tagged this website for phishing

IPQS has flagged this website as suspicious

SHOW DETAILED ANALYSIS

Consumer reviews about tdsrexchange.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
Please be wise, do not make the same mistake I had made in the past, I was a victim of bitcoin scam, I saw a glamorous review showering praises and marketing an investment firm, I reached out to them on what their contracts are, and I invested
I keep on telling people to evade all this schemes as they have only one aim which is to take from you in the guise that you are making good progress but they will take it all away from you, If you are entangled with this scheme talk to H Ó AX TR

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Complete Review tdsrexchange.com

Company Evaluation

We found out that the administrative contact email address of tdsrexchange.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.

Webshop Evaluation

We discovered that the email address used for the registration of tdsrexchange.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.

This domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article "How to recognize a scam".

We tried to analyze the content of the website but we failed. It may mean a temporary technical error, that the site is not active, there is no content, or that the website is actively blocking our efforts to analyze the information it is offering. As we analyze more than 2 million websites every month we recommend caution. Extra research to determine if this website is legit or a scam is recommended. 

iQ Abuse Scan has tagged tdsrexchange.com for phishing. Phishing is a cybercrime in which a target or targets are contacted by email, telephone or text message by someone posing as a legitimate person to lure victims into providing personal data such as login details, ID numbers and credit card details. The 'phished' data is then used to access your user accounts and can result in identity theft and financial loss. 

Technical Evaluation

tdsrexchange.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 found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about tdsrexchange.com

Key facts
Domain age
1 year from now
WHOIS data
protected
Company data
Organisation
Lindlay
Owner
Lind lay
Address
Toronto A0A 0A3 Toronto Canada
Country
CA
Phone
+1.2264000462
E-mail
mjduwhsg@outlook.com
Website data
Website
tdsrexchange.com
Title
TDSR
Domain age
1 year from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2023-10-27
WHOIS last update date
2023-10-27
WHOIS renew date
2024-10-27
Owner
Name
Lind lay
Organisation
Lindlay
Street
Toronto A0A 0A3 Toronto Canada
Country
CA
Telephone
+1.2264000462
E-mail
mjduwhsg@outlook.com
Administrator
Name
Lind lay
Organisation
Lindlay
Street
Toronto A0A 0A3 Toronto Canada
Country
CA
Telephone
+1.2264000462
E-mail
mjduwhsg@outlook.com
Technical Contact
Name
Lind lay
Organisation
Lindlay
Street
Toronto A0A 0A3 Toronto Canada
Country
CA
Telephone
+1.2264000462
E-mail
mjduwhsg@outlook.com
Server
ISP
CTG Server Ltd.
Country
HK
Registrar
Name
PSI-USA, Inc. dba Domain Robot
IANA ID
151
Register website
https://www.psi-usa.info
E-mail
registrar-abuse@psi-usa.info
Phone
+49.94159559482
Server name
IP
27.124.40.183

Request HTTP status
200

Target
gloria.ns.cloudflare.com.
IP
172.64.34.16
Country
US

Target
rayden.ns.cloudflare.com.
IP
108.162.195.163
Country
US

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About this report

The rating of tdsrexchange.com has been viewed 26 times.
First analyzed: 2024-02-17 10:59:10. Last updated: 2024-05-17 13:50:18

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