wellcoinpay.com Reviews

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is wellcoinpay.com a scam or legit?

This website may be risky.

What is your feeling about wellcoinpay.com?

wellcoinpay.com has an average trust score. Why?

wellcoinpay.com is probably legit as the trust score is reasonable. Our Scamadviser algorithm reviewed wellcoinpay.com with a score of 66. The trust score is based on 40 different data points we collected. From if contact details are hidden, to other websites located on the same server, the reviews we found across the internet, etcetera. While our rating of wellcoinpay.com is medium to low risk, we encourage you to always do your on due diligence as the evaluation of the website was done automatically. Check the website manually as well. You can use our article How to recognize a scam website as a tool to guide you.

Positive highlights

This website offers payment methods which allow you to get your money back

The reviews for this website are mixed

According to the SSL check the certificate is valid 

This website has existed for quite some years

DNSFilter considers this website safe

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

We discoved the website is served from a high risk location

Several spammers and scammers use the same registrar

We detected cryptocurrency services which can be high risk
SHOW DETAILED ANALYSIS

Consumer reviews about wellcoinpay.com

Mainly positive reviews

Total reviews: 15 Average score: 3.5 stars Learn more
The total score is based on reviews found on the following sites
Everyone it’s very very unsafe to trust this company with your assets/money. Please Stay Away from This Company so you Don’t Regret like I did few weeks ago. I would have put a zero Star but it forces me to put in one star. At least everyone
Warning to everyone: I had a terrible experience with this company that I cannot in good conscience recommend. They misled me, resulting in a loss of £67,900 from my investment capital. They continuously demanded extra funds before
lost over €86,200 euros and i [removed by editor] lost,I will recommend and advise anyone who's a victim of crypto scam to contact This company for instant support On

UltraVertical at [removed by editor]
Company Telegram [removed by editor]
Fraudsters from Ukraine and Saratov
They operate under the company WELLEX PAYMENT LTD (Company number SC600945)
The company itself is not located at the legal address 39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN the address is not

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Complete Review wellcoinpay.com

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

Webshop Evaluation

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

The server of this website is based in a hosting center in a country that is marked as being high risk. This means that the country is listed by the International Banking Federation as having a high level of fraud and corruption.

We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

This webshop is offering payment methods that can be considered reasonably safe such as credit card and Paypal. These companies usually offer the option to get your money back in case the merchant does not deliver or the product has been broken during transportation. However, no payment method gives money back all the time. Make sure you file a complaint in time and be careful with the limitations your credit card or payment methods have set. Our blog post on Safe Payment Methods discusses all payment methods offered.

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about wellcoinpay.com

Key facts
Alexa rank
3144206
Backlinks
94
Domain age
6 years from now
WHOIS data
hidden
Company data
Owner
Personal data, can not be publicly disclosed according to applicable laws.
Address
Personal data, can not be publicly disclosed according to applicable laws. Personal data, can not be publicly disclosed according to applicable laws. Personal data, can not be publicly disclosed according to applicable laws.
Country
Personal data, can not be publicly disclosed according to applicable laws.
Phone
+7.4955801111
E-mail
wellcoinpay.com@regprivate.ru
Website data
Website
wellcoinpay.com
Redirecting from website
www.wellcoinpay.com, wellcoinpay.com
Title
Connect acquiring and merchant account for your business
Description
WELLCOINPAY - an aggregator of payment solutions for processing online payments, contributing to the successful development of your company on the Internet.
Domain age
6 years from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2018-03-04
WHOIS last update date
2024-02-03
WHOIS renew date
2025-03-04
Tags
Industry - Cryptocurrency, Helpdesk, Payment Methods - Reliable, Language - English
Owner
Name
Personal data, can not be publicly disclosed according to applicable laws.
Street
Personal data, can not be publicly disclosed according to applicable laws. Personal data, can not be publicly disclosed according to applicable laws. Personal data, can not be publicly disclosed according to applicable laws.
Country
Personal data, can not be publicly disclosed according to applicable laws.
Telephone
+7.4955801111
E-mail
wellcoinpay.com@regprivate.ru
Administrator
Name
Personal data, can not be publicly disclosed according to applicable laws.
Street
Personal data, can not be publicly disclosed according to applicable laws. Personal data, can not be publicly disclosed according to applicable laws. Personal data, can not be publicly disclosed according to applicable laws.
Country
Personal data, can not be publicly disclosed according to applicable laws.
Telephone
+7.4955801111
E-mail
wellcoinpay.com@regprivate.ru
Technical Contact
Name
Personal data, can not be publicly disclosed according to applicable laws.
Street
Personal data, can not be publicly disclosed according to applicable laws. Personal data, can not be publicly disclosed according to applicable laws. Personal data, can not be publicly disclosed according to applicable laws.
Country
Personal data, can not be publicly disclosed according to applicable laws.
Telephone
+7.4955801111
E-mail
wellcoinpay.com@regprivate.ru
Server
ISP
Beget LLC
Country
RU
Registrar
Name
REGISTRAR OF DOMAIN NAMES REG.RU LLC
IANA ID
1606
Register website
https://www.reg.com
E-mail
abuse@reg.ru
Phone
+7.4955801111
Server name
IP
87.236.16.218

Request HTTP status
200

Target
ns1.beget.pro.
IP
5.101.159.11
Country
RU

Target
ns1.beget.com.
IP
5.101.159.11
Country
RU

Target
ns2.beget.pro.
IP
185.50.27.12
Country
RU

Target
ns2.beget.com.
IP
185.50.27.12
Country
RU

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About this report

The rating of wellcoinpay.com has been viewed 59 times.
First analyzed: 2020-10-01 17:03:43. Last updated: 2024-11-07 15:54:48

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