tradewaycapital.com Reviews

is tradewaycapital.com legit or a scam?

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What is your feeling about tradewaycapital.com?

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

tradewaycapital.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 tradewaycapital.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 offers "get your money back" friendly payment methods

The website seems to be an online store (tips for checking shopping scam)

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

This website has been reported as a possible scam on Scamadviser

This website has received negative reviews

This online store has no SSL certificate (communication is not secure). 

This website is (very) young.

SHOW DETAILED ANALYSIS

Consumer reviews about tradewaycapital.com

Very negative reviews

Total reviews: 3 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
This is a scam site. Please do not put your money in it. If you are a victim of it already or you are a victim of any scam, I’ll advise you to reach out to [removed by editor] via aol [removed by editor] or [removed by editor] [removed by editor]
Issues with withdrawal are mind blowing when you need to get out cash to sort bills, i have being experiencing this for a while on this sites till i was denied access to my account , so i did a lot of intense research on asset [removed by editor]y
I always had high hopes in this platform due to the lady that introduced me here, She claimed that her Brother works at the Wall Street and that I will be making a financial life time decision, I believed her and invested a great deal only to be

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Full review tradewaycapital.com

Company Rating

tradewaycapital.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.

Webshop Analysis

The contact email address used for registering tradewaycapital.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.

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. 

Technical Analysis

The technical contact email address of tradewaycapital.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.

We have identified payment methods such as Alipay, Mastercard, Paypal, Visa who offer the consumer the option to get their money back if a product is not delivered or another form of dispute arises between the consumer and the merchant. There is never a 100% guarantee. Each payment method has its own restrictions to get money back and the merchant may still entice you to use a different payment method. Make sure you are paying with the method you want to. Want to know more? Read our article on "Safe Payment Methods".

The online store does not seem to have an SSL certificate. An SSL certificate makes the communication between your computer and the server of the online store secure. Now, if you type in your contact details or payment information, this is communicated across an open line, allowing others to access this information. Having an SSL certificate has become the norm for any website, especially online stores. We consider this a strong negative finding.

Facts about tradewaycapital.com

Key facts
Domain age
1 year from now
WHOIS data
protected
Company data
Owner
PENNY MCKAY
Address
42 DONNEGAL DRIVE 4503 KALLANGUR QLD
Country
AU
Phone
+0.5784504
E-mail
penny00880088@hotmail.com
Website data
Website
tradewaycapital.com
Title
Tradeway Capital – Variety Store
Domain age
1 year from now
SSL certificate valid
invalid
WHOIS registration date
2023-09-05
WHOIS last update date
2023-09-05
WHOIS renew date
2024-09-05
Tags
Registration Possible, Sports, Helpdesk, Industry - Shopping, Payment Methods - Reliable, Language - English
Owner
Name
PENNY MCKAY
Street
42 DONNEGAL DRIVE 4503 KALLANGUR QLD
Country
AU
Telephone
+0.5784504
E-mail
penny00880088@hotmail.com
Administrator
Name
PENNY MCKAY
Street
42 DONNEGAL DRIVE 4503 KALLANGUR QLD
Country
AU
Telephone
+0.5784504
E-mail
penny00880088@hotmail.com
Technical Contact
Name
PENNY MCKAY
Street
42 DONNEGAL DRIVE 4503 KALLANGUR QLD
Country
AU
Telephone
+0.5784504
E-mail
penny00880088@hotmail.com
Server
ISP
Dreamscape Networks Pty Ltd
Country
AU
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
27.54.85.145

Request HTTP status
408

Target
ns2.secureparkme.com.
IP
27.124.125.249
Country
GB

Target
ns1.secureparkme.com.
IP
27.124.125.248
Country
GB

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 tradewaycapital.com has been requested 63 times.
First analyzed: 2021-12-30 09:31:46. Last updated: 2024-01-17 06:37:56

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