tradestoneld.com Reviews

is tradestoneld.com legit or a scam?

This website has been reported by Scamkillers as a possible scam

What is your feeling about tradestoneld.com?

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

tradestoneld.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 tradestoneld.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

The SSL certificate is valid

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
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 may be a HYIP website

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

This site offers financial services but is using a free email address.

SHOW DETAILED ANALYSIS

Consumer reviews about tradestoneld.com

Very negative reviews

Total reviews: 11 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
It is highly recommended that you contact a maℹ️l at coinaccord﹫ ℊmaℹ️l .¢OM. If you are in need o f a trustworthy agency or if you have fallen victim to a cryptocurrency scam.IOM. Luckily, they were able to locate and get my money in
This fake platform scammed me all my savings 128,000 Europe thanks to quickretrieve who reclaimed all my lost, I’ll recommend them to anyone

Whts,app +48 573560661
Tele,gram QuickRetrieve
with a deceitful interface and a plethora of options to explore. After being a victim, I stumbled upon [removed by editor] “Via Tele#Gram”, on reaching out to the concern, I was able to get the assistance of their expertise in inviting a glow,
"Tradestoneld[removed by editor]" will stop at nothing until you are wrecked. They might let you withdraw money once or twice to gain your trust. When you request for withdrawal, you will be asked to pay tax and forced to send more money in order to

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Full review tradestoneld.com

Company Rating

tradestoneld.com 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 may be a High Yield Investment Program (HYIP) website. HYIPs are considered very high-risk websites where most people lose money. Please review our article What are HYIPs and what are their risks?

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. 

The website is offering financial services. Most financial service providers are larger, professional organizations. In the whois data we found however that a free email address is used. While this may not be a scam, we do find this suspicious. Hence we lowered the trust score slightly. 

Webshop Analysis

The contact email address used for registering tradestoneld.com 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 tradestoneld.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.

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..

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 tradestoneld.com 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.

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 tradestoneld.com

Key facts
Domain age
11 months from now
WHOIS data
protected
Company data
Owner
BRUCE NESTER
Address
3783 CAMBRIDGE PLACE OWINGS MILLS, 21117 MARYLAND MARYLAND
Country
US
Phone
+90.410 577 08 20
E-mail
piraeusglobalmedia@gmail.com
Website data
Website
tradestoneld.com
Domain age
11 months 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
2023-07-27
WHOIS last update date
2024-04-05
WHOIS renew date
2024-07-27
Tags
Industry - Financial Services, Industry - Cryptocurrency, Registration Possible, Deals, Industry - Financial Services - HYIP, Language - English
Owner
Name
BRUCE NESTER
Street
3783 CAMBRIDGE PLACE OWINGS MILLS, 21117 MARYLAND MARYLAND
Country
US
Telephone
+90.410 577 08 20
E-mail
piraeusglobalmedia@gmail.com
Administrator
Name
BRUCE NESTER
Street
3783 CAMBRIDGE PLACE OWINGS MILLS, 21117 MARYLAND MARYLAND
Country
US
Telephone
+90.410 577 08 20
E-mail
piraeusglobalmedia@gmail.com
Technical Contact
Name
BRUCE NESTER
Street
3783 CAMBRIDGE PLACE OWINGS MILLS, 21117 MARYLAND MARYLAND
Country
US
Telephone
+90.410 577 08 20
E-mail
piraeusglobalmedia@gmail.com
Server
ISP
firstcolo GmbH
Country
DE
Registrar
Name
Dreamscape Networks International Pte Ltd
IANA ID
1291
Register website
http://www.crazydomains.com
E-mail
abuse@dreamscapenetworks.com
Phone
+65.69147880
Server name
IP
31.172.83.145

Request HTTP status
200

Target
ns2.kis-servers.com.
IP
31.172.83.145
Country
DE

Target
ns1.kis-servers.com.
IP
31.172.83.145
Country
DE

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About this report

The review report of tradestoneld.com has been requested 124 times.
First analyzed: 2023-07-30 21:53:48. Last updated: 2024-06-04 15:24:52

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