wasetmoney.com Reviews
is wasetmoney.com legitimate or a scam?Why is the trust score of wasetmoney.com very low?
The website wasetmoney.com claims to be a currency exchange platform, allowing users to buy and sell different types of currencies. However, several red flags and inconsistencies suggest that this website may not be trustworthy or legitimate. Here are some reasons for concern:
1. Lack of Information: The website’s content is vague and lacks specific details about the company, its founders, or its physical address. Legitimate financial institutions typically provide transparent information about their operations.
2. Unverifiable Testimonials: The website features testimonials from supposed customers, but these are generic and lack specific details. Legitimate testimonials usually include verifiable information about the customers.
3. Unrealistic Claims: The website makes grandiose claims about being the world’s best exchange platform and serving hundreds of thousands of customers. Such exaggerated language is often a red flag.
4. Limited Payment Options: The website mentions using a merchant for Skrill and Neteller, but it’s unusual for a legitimate currency exchange platform to have such limited payment options.
5. High Minimum Purchase Requirement: The claim that users have to buy a minimum of 5250 BDT equivalent to use the gateway for Skrill and Neteller is unusual and could be a tactic to extract more money from users.
6. Suspicious Domain Age: While the domain age is relatively short, this alone is not a definitive indicator of legitimacy. However, it’s worth considering in the context of other red flags.
7. Inconsistent Language and Grammar: The website’s content contains grammatical errors and inconsistent language, which is unprofessional and not typical of legitimate financial platforms.
8. Lack of Regulatory Information: Legitimate financial institutions are usually regulated and provide information about their regulatory status. This website does not provide such information.
9. Unusual Reserves and Exchange Rates: The website lists specific reserves for various currencies, which is atypical for a currency exchange platform. The exchange rates provided also seem unusually fixed.
10. Cookie Consent: The website’s use of cookies and tracking technologies is standard, but it’s worth noting that legitimate financial platforms typically provide more detailed information about data privacy and security.
Based on these factors, it’s advisable to exercise extreme caution when considering using this platform for any financial transactions. It’s recommended to thoroughly research and verify the legitimacy of any financial service before engaging with it, especially if it involves significant financial transactions or sensitive personal information.”
the reasons behind this review :
Lack of Information, Unverifiable Testimonials, Unrealistic Claims, Limited Payment Options, High Minimum Purchase Requirement, Suspicious Domain Age, Inconsistent Language and Grammar, Lack of Regulatory Information, Unusual Reserves and Exchange Rates, Cookie Consent
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new Archive is new |
How much trust do people have in wasetmoney.com?
Domain age :
9 months and 26 days
WHOIS Data Status :
Accessible
Title :
Waset Money - Home
Description :
واحدة من أشهر منصات صرف العملات الأجنبية العالمية مع موقع ويب مصمم بشكل احترافي وسهل الاستخدام والتنقل. أرسل واستلم حوالتك خلال 6 ساعات
Website Rank :
N/A
Age of Archive :
0 year(s) 9 month(s) 24 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/01/15
WHOIS last update date :
2024/11/07
WHOIS Renewal Date :
2025/01/15
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
https://www.spaceship.com/domains/whois/contact/?d=wasetmoney.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
https://www.spaceship.com/domains/whois/contact/?d=wasetmoney.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
https://www.spaceship.com/domains/whois/contact/?d=wasetmoney.com
IP : 195.35.15.44
ISP : AS47583 Hostinger International Limited
Country : US
Name :
Spaceship, Inc.
IANA ID :
3862
Registrar Website :
https://www.spaceship.com
Phone :
+1.6613102107
Email :
abuse@spaceship.com
Target : ns1.dns-parking.com
IP : 162.159.24.201
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ns2.dns-parking.com
IP : 162.159.25.42
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on November 7, 2024
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