trade-ada.com Reviews

is trade-ada.com a scam or legit?

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What is your feeling about trade-ada.com?

trade-ada.com has a very low trust score. Why?

We scanned trade-ada.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.

trade-ada.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

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

The website's owner is hiding his identity on WHOIS using a paid service

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 detected cryptocurrency services which can be high risk
Possible high risk financial services detected

Financial services (or content) identified with a high risk/return

We detected PTC job offerings which are possible high risk

Several, mainly negative reviews were found for this site

This website has only been registered recently.

iQ Abuse Scan has reported this site for spam

SHOW DETAILED ANALYSIS

Consumer reviews about trade-ada.com

Mainly negative reviews

Total reviews: 5 Average score: 2.5 stars Learn more
The total score is based on reviews found on the following sites
https://t.me/ic3reportDC

They are not reliable had to reach out to the cyber crime center on telegram through the link above to get reimbursed

Advertorials

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Complete Review trade-ada.com

Company Evaluation

We found out that the administrative contact email address of trade-ada.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.

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

This site seems to offer (information about) services like investing in gold, oil, currencies, and off-shore. We have written an article on how you can separate the legit from possible scammy websites that provide high risk financial services.

This website seems to offer so-called high return/high-risk investment opportunities. There is however no silver bullet. Any investment that promises high revenues also inherently is high risk. Please consider if you can afford to lose the money you plan to invest in a high-risk venture. Check our blog post "High Risk Financial Investment Scams".

We noticed that jobs are being offered where you get paid to click on ads, to fill in survey forms or to view online commercials. These kinds of jobs are often meaningless. The advertiser does not want to have clicks from people who are not really interested in his products or services. Likewise, surveys are meant to be filled in by people interested in a certain topic. In many cases companies offering rewards for these kind of activities are scams. They are often caught by the advertising networks quickly. In other cases, the company offering the jobs simply does not pay-out. Check out our blog post: "Pay to Click Scams" for more information.

iQ Abuse Scan has tagged this website for spamming. Spamming means that the domain has been reported several times for sending unsolicited emails or text messages. While not directly related to scams, it is an activity most legit companies refrain from. We therefore always reduce the trust score of websites that are reported for spamming. 

Webshop Evaluation

We discovered that the email address used for the registration of trade-ada.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 trade-ada.com. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

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".

Technical Evaluation

trade-ada.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.

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 trade-ada.com

Key facts
Domain age
1 year from now
WHOIS data
hidden
Company data
Owner
Protection of Private Person
Address
PO box 87, REG.RU Protection Service 123007 Moscow
Country
RU
Phone
+7.9162273374
E-mail
treruppoffeyi-1176@yopmail.com
Website data
Website
trade-ada.com
Title
Cryptocurrency Exchange | Buy cryptocurrency on TRADE-ADA
Description
Cryptocurrency Exchange ? TRADE-ADA Made It Easy to Work and Earn With Cryptocurrency Among the numerous websites providing Bitcoin exchange services, TRADE-ADA is an entire ecosystem of products and services that allow customers to engage with the decentralized economy from various aspects. The positive reputation of TRADE-ADA and market tenure make it worth the trust of customers all over the world. With a client base of over 4,000,000, the platform is recognized as the trading company that can be relied on. Our customers know what it means to work with a regulated platform that has a substantial history, a deep understanding of the market and customers? needs. We are constantly working on enhancing security and adapting our systems to the latest regulatory requirements. Compliance with the international standards allows us to implement numerous payment options and work with reliable banks and payment providers. TRADE-ADA is also regularly expanding the list of cryptocurrencies. Still, every cryptocurrency has to pass a thorough verification to be listed. Our due diligence and concerns about the quality of the service pay off. Now, we are moving forward to achieve the status of the best cryptocurrency exchange.
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
2023-04-30
WHOIS last update date
2023-04-30
WHOIS renew date
2024-04-30
Tags
Industry - Cryptocurrency, Gift Card - High Risk, Registration Possible, Deals
Owner
Name
Protection of Private Person
Street
PO box 87, REG.RU Protection Service 123007 Moscow
Country
RU
Telephone
+7.9162273374
E-mail
treruppoffeyi-1176@yopmail.com
Administrator
Name
Protection of Private Person
Street
PO box 87, REG.RU Protection Service 123007 Moscow
Country
RU
Telephone
+7.9162273374
E-mail
treruppoffeyi-1176@yopmail.com
Technical Contact
Name
Protection of Private Person
Street
PO box 87, REG.RU Protection Service 123007 Moscow
Country
RU
Telephone
+7.9162273374
E-mail
treruppoffeyi-1176@yopmail.com
Server
ISP
Prospero OOO
Country
RU
Registrar
Name
REGISTRAR OF DOMAIN NAMES REG.RU LLC
IANA ID
1606
Register website
https://www.reg.ru
E-mail
abuse@reg.ru
Phone
+7.4955801111
Server name
IP
91.215.85.24

Request HTTP status
200

Target
ns1.reg.ru.
IP
194.67.73.174
Country
RU

Target
ns2.reg.ru.
IP
194.67.73.176
Country
RU

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About this report

The rating of trade-ada.com has been viewed 73 times.
First analyzed: 2023-05-01 10:23:32. Last updated: 2023-11-06 00:51:08

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