tradingpi.com Reviews

is tradingpi.com safe or a scam?

This website seems to be unavailable (error 503). Old data is being shown.

What is your feeling about tradingpi.com?

The trust score of tradingpi.com is rather low. Why?

The trust score rating of the website is rather low. tradingpi.com may be a scam.

We determined the trust score using a computer algorithm. The algorithm looks at 40+ data points on which basis its creates a trust score. Sources are third party reviews, the location of the company, the hosting party used by the website, if the website has been reported to sell fake products, etcetera.

As the review of the website is somewhat low, please do take time to check the website yourself. Our trust score is only a recommendation.

Positive highlights

The site has been set-up several years ago

DNSFilter labels this site as safe

Negative highlights

The identity of the owner of the website is hidden on WHOIS

The Tranco rank (how much traffic) is rather low

The website is in a high risk location

The server of the site has several low reviewed other websites

This website seems for sale at this time (how to get your money back)

Negative reviews were detected for this website

This website has been classified as suspicious by IPQS.

SHOW DETAILED ANALYSIS

Consumer reviews about tradingpi.com

Very negative reviews

Total reviews: 5 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
I barely inform people about my situation. it brought me to my lowest moment ever and also made me the target of jeers from my family and friends. I invested everything I had into their platform because of the glowing recommendations for their
I barely inform people about my situation. it brought me to my lowest moment ever and also made me the target of jeers from my family and friends. I invested everything I had into their platform because of the glowing recommendations for their
The platform is proposing unrealistic plans with fake returns to encourage people to invest. Even though investors can make profits, they cannot withdraw their money. Scammers keep asking for more money without letting people take their money.
The FCA has blacklisted this company, Please don't deposit any money with them. They won't let you withdraw, they will ask you to pay bogus "taxes" in order to withdraw. Make sure you don't deposit any more money with them, I too was a victim

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Entire Review tradingpi.com

Company Review

The identify of the website owner has been hidden. This may be done for a valid reason as spammers use this information to email website owners. Unfortunately is also makes identification of the owner difficult. We prefer if the website does show his true identity.

It seems this website is no longer available. It has been "parked" meaning the original website has been removed at the domain name is offered for sale or is simply not used. If you got scammed on this website, it is best to act quickly to get your money back. You can check this article on how to do this. 

Webshop Review

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

We lowered the tradingpi.com review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.

The domain name of this website has been registered several years ago. In general, the older the website the more trustworthy it becomes. However, scammers sometimes buy existing websites and start doing their evil thing, so please make sure you check for other scammy attributes as well. 

Technical Review

The website is being hosted in a country with a high level of fraud and corruption according to the International Banking Federation. The risk of doing business with these kind of countries is therefor higher.

Facts about tradingpi.com

Key facts
Domain age
6 years from now
WHOIS data
hidden
Company data
Organisation
Redacted for privacy
Owner
Redacted for privacy
Address
Redacted for privacy Redacted for privacy Redacted for privacy XIN JIANG
Country
CN
Phone
Redacted for privacy
E-mail
https://rdap.gname.com/extra/contact?type=registrant&domain=tradingpi.com
Website data
Website
tradingpi.com
Title
tradingpi.com-The domain name can accept Pi coins for purchase.-1*米街-1hmj.com-聚集天下好域名
Description
The domain name can accept Pi coins for purchase.,1*??(1hmj.Com)??????,????????????????????????,?????????????????????????????????????,??????????????????1hmj.Com
Keywords
The domain name can accept Pi coins for purchase., 域名销售平台, 域名抢注管理平台, 域名竞价, 域名拍卖, 域名注册, 域名买卖, 域名申请, 域名查询, 域名经纪中介交易, 域名应用:1*米街1hmj.Com
Domain age
6 years from now
Website Speed
Slow
WHOIS registration date
2018-05-03
WHOIS last update date
2024-05-04
WHOIS renew date
2025-05-03
Tags
Industry - Hosting Provider, Parked Domain, Helpdesk
Owner
Name
Redacted for privacy
Organisation
Redacted for privacy
Street
Redacted for privacy Redacted for privacy Redacted for privacy XIN JIANG
Country
CN
Telephone
Redacted for privacy
E-mail
https://rdap.gname.com/extra/contact?type=registrant&domain=tradingpi.com
Administrator
Name
Redacted for privacy
Organisation
Redacted for privacy
Street
Redacted for privacy Redacted for privacy Redacted for privacy XIN JIANG
Country
CN
Telephone
Redacted for privacy
E-mail
https://rdap.gname.com/extra/contact?type=registrant&domain=tradingpi.com
Technical Contact
Name
Redacted for privacy
Organisation
Redacted for privacy
Street
Redacted for privacy Redacted for privacy Redacted for privacy XIN JIANG
Country
CN
Telephone
Redacted for privacy
E-mail
https://rdap.gname.com/extra/contact?type=registrant&domain=tradingpi.com
Server
ISP
Alibaba Cloud (Singapore) Private Limited
Country
HK
Registrar
Name
Gname.com Pte. Ltd.
IANA ID
1923
Register website
www.gname.com
E-mail
complaint@gname.com
Phone
+65.31581931
Server name
IP
8.212.24.67

Request HTTP status
200

Target
a.mb.cn.
IP
8.212.24.67
Country
HK

Is this your website?

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About this report

The tradingpi.com review has been searched 7 times.
First analyzed: 2023-12-07 18:14:13. Last updated: 2024-05-06 14:10:55

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