trustcoinotc.com Reviews

is trustcoinotc.com safe or a scam?

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

What is your feeling about trustcoinotc.com?

The trust score of trustcoinotc.com is very low. Why?

The trust score of trustcoinotc.com is extremely low. This is a strong indicator that the website may be a scam.

We rated trustcoinotc.com using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights

We found a valid SSL certificate

Negative highlights
Free email address used for contact
Free email address used as technical contact
Free email address used for contact administrator address

The Tranco rank (how much traffic) is rather low

Negative reviews were detected for this website

The age of this site is (very) young.

iQ Abuse Scan has given this website a phishing alert

SHOW DETAILED ANALYSIS

Consumer reviews about trustcoinotc.com

Very negative reviews

Total reviews: 2 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
Don’t trust. It was all deficit as there is nothing positive about them, they will embezzle your hard earned money, block you from reaching them and leave you hanging without your money . I got them reported and with the help of [franciseddieson]
The company pretends to offer mouth-watering opportunities to its investors. I invested in two of my account which one was 8500usdt and another account 1900usdt and the one I invested 10000 usdt, the company promised to double it because of their
A mess if I should say as their aim is to ensure that you are left penniless as they keep asking for ridiculous fees which is a way to take more from you, If you are in this position [removed by editor] Ć Ô Î N T R A Č E B Ä C K ﹫ ℊma
I was forced to pay several "taxes" in order to withdraw my earnings.This were all lies because I was never allow to. There was always one more silly "tax" to pay. I got fed up and reported, I was then referred to GRℹ️DLOCKHACK ﹫ ℊmaℹ️l

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.

Entire Review trustcoinotc.com

Company Review

A free email address is used as contact for the administration of trustcoinotc.com. This is usually done by smaller websites. The disadvantage of a free email address is that it is not possible to track the identity of the user. We prefer that the email address of the domain is used.

Webshop Review

trustcoinotc.com is using a free email services like Gmail or Hotmail. Larger websites can be expected to use email addresses with the domain name included. For smaller websites this does not have to be the case as it is easier to use a private, free email address.

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.

This website was set-up recently. As a result, we advise you to really take the time to check this site out before you interact with it. You can use our blog post "How to recognize a scam" to do so. Scam sites are often very young. They are removed from the web after a couple of months as too many consumers leave negative reviews and social media comments. Till that time, they will try to scam you. 

This website has been reported for phishing by iQ Abuse Scan. Phishing is a social engineering approach to getting your user data, including login credentials and credit card numbers. It occurs when an attacker, masquerading as a trusted organization or person, convinces a victim into opening an email, instant message, or text message. The receiver of the message is then tricked into clicking a 'bad' link, which can lead to the installation of computer viruses, or the stealing of personal and sensitive information.

Technical Review

The website is using a free email address (Gmail, Hotmail) for the technical contact. For a larger, professional website we would expect the domain name (trustcoinotc.com) to be used. Smaller website try to safe cost by using a free email address so it may not necessarily be a bad sign.

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about trustcoinotc.com

Key facts
Domain age
1 year from now
WHOIS data
protected
Company data
Owner
mingyang Lin
Address
changanjie167hao 239000 ChuZhouShi AnHui
Country
China
Phone
+86.19023781223
E-mail
yuanfulan7@163.com
Website data
Website
trustcoinotc.com
Redirecting from website
www.trustwalletex.com, www.trustwalletec.com, www.trustshortterm.com, www.trust-transactionsxt.com
Title
Buy & Sell your cryptos and foreign exchange
Domain age
1 year from now
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2023-02-22
WHOIS last update date
2023-02-22
WHOIS renew date
2024-02-22
Tags
Gift Card - High Risk
Owner
Name
mingyang Lin
Street
changanjie167hao 239000 ChuZhouShi AnHui
Country
China
Telephone
+86.19023781223
E-mail
yuanfulan7@163.com
Administrator
Name
mingyang Lin
Street
changanjie167hao 239000 ChuZhouShi AnHui
Country
China
Telephone
+86.19023781223
E-mail
yuanfulan7@163.com
Technical Contact
Name
mingyang Lin
Street
changanjie167hao 239000 ChuZhouShi AnHui
Country
China
Telephone
+86.19023781223
E-mail
yuanfulan7@163.com
Registrar
Name
MAFF Inc.
IANA ID
817
Register website
http://www.maff.com
E-mail
abuse@maff.com
Phone
+86.5925990220
Server name
Request HTTP status
408

Target
ns-1179.awsdns-19.org.
IP
205.251.196.155
Country
JP

Target
ns-1945.awsdns-51.co.uk.
IP
205.251.199.153
Country
US

Target
ns-377.awsdns-47.com.
IP
205.251.193.121
Country
HK

Target
ns-942.awsdns-53.net.
IP
205.251.195.174
Country
HK

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 trustcoinotc.com review has been searched 43 times.
First analyzed: 2023-03-17 19:58:52. Last updated: 2023-08-14 06:30:43

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