traderspay.com Reviews

Visit the site

is traderspay.com legit or a scam?

The site does not seem available at this moment. Showing old data (error 503)

What is your feeling about traderspay.com?

Why does traderspay.com have a reasonable trust score?

We think traderspay.com is legit as we found few indicators which might point to a scam. traderspay.com review resulted in a trust score of 70. This rating has been given by an algorithm based on public sources such as WHOIS, the IP address of the server, the location of the company and if the website has been reported on spam and phishing lists. Although we rate traderspay.com as medium to low risk we cannot guarantee it is not a scam of fake website. You should always to your own manual check of the website to determine if it is legit and safe.

Positive highlights

This website is (very) old

This website has received mixed reviews

Negative highlights

The registrar has a high % of spammers and fraud sites

According to Tranco this site has a low rank

According to the SSL check, the certificate is not valid

This website has both positive as well as negative reviews

This website is not optimized for search engines

High number of suspicious websites on this server

This website seems to be parked (how to get your money back)

SHOW DETAILED ANALYSIS

Consumer reviews about traderspay.com

Mixed reviews

Total reviews: 1 Average score: 3.2 stars Learn more
The total score is based on reviews found on the following sites
This is scam, I lost $70k USDT and I was saved through the help of elite agency, will recommend anyone to contact for assistance

What-app ÷62 85860453752
Teleg: elite_gate

Advertorials

Wanted- B2C Marketing Manager / Growth Hacker
https://files.scamadviser.com/uploads/scamadviser-marketing-manager-ad-a3508.jpg

Are you a marketing guru with a passion for protecting consumers? ScamAdviser is on the hunt for a creative B2C Marketing Manager who can turn ideas into impactful actions. With a bachelor’s degree, 5+ years of online marketing savvy, and a flair for growth hacking, you’ll drive engagement, spearhead viral campaigns, and help us outsmart scammers. We offer a competitive salary, an attractive bonus package, a high degree of independence, and flexible working hours—all from the comfort of your home in an international environment. Ready to lead a global mission and be a key player in the fight against online fraud? Apply now by sending your LinkedIn profile here. We do not reply to recruitment agencies.

Download the ScamAdviser App & Browser Extensions
https://files.scamadviser.com/uploads/advertorial-banner-browser-extension-and-app-4f861.jpg

Avoid online scams effortlessly with ScamAdviser! Our free app, available in beta for Android and iOS, and browser extensions for Google Chrome, Microsoft Edge, and Safari, provide real-time alerts to help you determine if a website is legitimate or a scam. Install ScamAdviser on multiple devices, including those of your family and friends, to ensure everyone's online safety.

Full review traderspay.com

Company Rating

We found that this company has been reviewed at the extremes. The reviews are either very positive or negative. This may indicate a possible scam. In this case, a lot of real customers complain about the company. To hide this fact, the scammer is compensating by buying positive reviews, hiding the negative ones. We recommend you to manually check the reviews to see what is the case. Do positive reviews look real? What are the negative reviews about? Also, check out our blog post How to Recognize Fake Reviews

This website seems not active at the moment. Scammers often use websites only very briefly. After that they try to sell the domain name or simply do not renew it and it becomes available for other users again. If you got scammed and you can no longer contact the website we recomment you to read our article on "How to get your Money back".

Webshop Analysis

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. 

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 traderspay.com. 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.

Technical Analysis

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.

No valid SSL certificate could be found. This is usually a bad sign. An SSL certificate secures communication between your computer and the website. If there is no SSL certificate communicate is not safe. Only if you never have to enter data (like logging in or filling in a form) an SSL certificate is not really essential.

We checked if the website is optimized for search engines like Google and Bing. This does not seem to be the case. Several items are missing which most websites implement to make sure they can be found by search engines. We consider this suspicious. Why would a website not want to be found via search engines? This is usually the case if they do not want to be found by police authorities or brand protection agencies. 

Facts about traderspay.com

Key facts
Alexa rank
6322985
Domain age
9 years from now
WHOIS data
protected
Company data
Organisation
Traders Pay Inc
Owner
Cesar Lozia
Address
1639 Western Park, dallas tx 75211 75211 Dallas TX Texas
Country
US
Phone
+1.18009473145
E-mail
cesar@traderspay.com
Website data
Website
traderspay.com
Title
Index of /
Domain age
9 years from now
Website Speed
Very Fast
SSL certificate valid
invalid
WHOIS registration date
2015-01-21
WHOIS last update date
2021-02-24
WHOIS renew date
2022-01-21
Owner
Name
Cesar Lozia
Organisation
Traders Pay Inc
Street
1639 Western Park, dallas tx 75211 75211 Dallas TX Texas
Country
US
Telephone
+1.18009473145
E-mail
cesar@traderspay.com
Administrator
Name
Cesar Lozia
Organisation
Traders Pay Inc
Street
1639 Western Park, dallas tx 75211 75211 Dallas TX Texas
Country
US
Telephone
+1.18009473145
E-mail
cesar@traderspay.com
Technical Contact
Name
Cesar Lozia
Organisation
Traders Pay Inc
Street
1639 Western Park, dallas tx 75211 75211 Dallas TX Texas
Country
US
Telephone
+1.18009473145
E-mail
cesar@traderspay.com
Server
ISP
Contabo GmbH
Country
DE
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
178.238.227.27

Request HTTP status
200

Target
ns2.whitednsserver.com.
IP
178.238.227.27
Country
DE

Target
ns1.whitednsserver.com.
IP
178.238.227.27
Country
DE

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 traderspay.com has been requested 14 times.
First analyzed: 2020-11-25 21:58:43. Last updated: 2021-07-26 07:12:59

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the

Help & Info