ww38.moonbitcoin.com Reviews

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is ww38.moonbitcoin.com legit or a scam?

High trust rating. This site looks safe to use.

What is your feeling about ww38.moonbitcoin.com?

Why does ww38.moonbitcoin.com have a reasonable trust score?

We think ww38.moonbitcoin.com is legit as we found few indicators which might point to a scam. ww38.moonbitcoin.com review resulted in a trust score of 75. This rating has been given by an algorithm based on public sources such as WHOIS, the IP address of the server, the location of the company and if the website has been reported on spam and phishing lists. Although we rate ww38.moonbitcoin.com as medium to low risk we cannot guarantee it is not a scam of fake website. You should always to your own manual check of the website to determine if it is legit and safe.

Positive highlights

The SSL certificate is valid

This website is (very) old

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

The registrar has a high % of spammers and fraud sites

This website seems to be parked (how to get your money back)

This website has received negative reviews

SHOW DETAILED ANALYSIS

Consumer reviews about ww38.moonbitcoin.com

Very negative reviews

Total reviews: 4 Average score: 1.3 stars Learn more
The total score is based on reviews found on the following sites

Registering for an account seems quick and smooth. But withdrawal is a long walk to freedom. They are fraudsters obviously they hand-pick their victims and keep the circle tight.They will not allow you withdraw your money. You can get this resolved
According to the system query, due to your frequent transactions recently, the withdrawal function directly activates the protection mechanism, and the system defaults that your trading account is suspected of money laundering. We will temporarily
they arent paying platform dont trust them they logged me out of my account and disabled it until i came across
[removed by editor][removed by editor] that assited me to [removed by editor] my lost funds
[removed by editor] via website

[removed

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Full review ww38.moonbitcoin.com

Company Rating

ww38.moonbitcoin.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 not active at the moment. Scammers often use websites only very briefly. After that they try to sell the domain name or simply do not renew it and it becomes available for other users again. If you got scammed and you can no longer contact the website we recomment you to read our article on "How to get your Money back".

Webshop Analysis

The contact email address used for registering ww38.moonbitcoin.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.

This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity. 

Technical Analysis

The technical contact email address of ww38.moonbitcoin.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.

This registrar has a high percentage of spammers and fraud sites. The domain registration company seems to attract websites with a low to very low trust score. This may be a chance but it may also because the "Know your customer" process of the registrar is poor or non-existing. We reduced the trust score of the website as a result.

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 ww38.moonbitcoin.com

Key facts
Alexa rank
2552816
Domain age
10 years from now
WHOIS data
protected
Company data
Organisation
Redemption Ltd.
Owner
Redemption Ltd. Redemption Ltd.
Address
Mahe Victoria
Country
Seychelles
Phone
+7.9104093091
E-mail
redemptionltd@gmail.com
Website data
Website
ww38.moonbitcoin.com
Redirecting from website
moonbitcoin.com, www.moonbitcoin.com, ww12.moonbitcoin.com, ww1.moonbitcoin.com
Title
moonbitcoin.com
Description
Dit domein kan te koop zijn!
Domain age
10 years 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
2014-07-29
WHOIS last update date
2024-06-27
WHOIS renew date
2025-07-29
Tags
Parked Domain, Language - Dutch
Owner
Name
Redemption Ltd. Redemption Ltd.
Organisation
Redemption Ltd.
Street
Mahe Victoria
Country
Seychelles
Telephone
+7.9104093091
E-mail
redemptionltd@gmail.com
Administrator
Name
Redemption Ltd. Redemption Ltd.
Organisation
Redemption Ltd.
Street
Mahe Victoria
Country
Seychelles
Telephone
+7.9104093091
E-mail
redemptionltd@gmail.com
Technical Contact
Name
Redemption Ltd. Redemption Ltd.
Organisation
Redemption Ltd.
Street
Mahe Victoria
Country
Seychelles
Telephone
+7.9104093091
E-mail
redemptionltd@gmail.com
Server
ISP
Amazon.com Inc.
Country
US
Registrar
Name
Danesco Trading Ltd.
IANA ID
1418
Register website
http://www.danesconames.com
E-mail
abuse@danesconames.com
Phone
+357.95713635
Server name
IP
76.223.26.96

Request HTTP status
200

Target
982475.parkingcrew.net.
IP
76.223.26.96
Country
US

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About this report

The review report of ww38.moonbitcoin.com has been requested 166 times.
First analyzed: 2020-12-05 09:28:48. Last updated: 2024-11-07 20:03:48

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