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Is 3s.money Legit?

Is 3s.money legit? Its medium-low trust score caused us to flag this site as questionable. We utilized 53 powerful factors to expose high-risk activity and see if 3s.money is a scam. Let's look at it and its Financial industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

38.6/100

After you read why 3s.money received this less-than-stellar score, please share how you came across this platform in the comments.

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Trust index -

What Is 3s.money? Company Overview

  • Domain Creation Date

    Saturday 19th, May 2018 11:11 am

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    34/100

3s.money

3s.money claims an association with the bustling Financial industry. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.

Read more about what we found out about 3s.money below.

3s.money Technical Analysis

Key Facts

Domain age
6 years 6 months

Company Data

Organization
GDPR Masked

Owner
REDACTED FOR PRIVACY

Address
REDACTED FOR PRIVACY

State
East Sussex

Country
GB

E-mail
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Website Data

Website
3s.money

SSL certificate valid
2025-01-26

SSL issuer
Let's Encrypt

WHOIS registration date
2018-05-19

WHOIS last update date
2024-05-23

WHOIS renew date
2025-05-19

Owner

Name
REDACTED FOR PRIVACY

Organization
GDPR Masked

Street
REDACTED FOR PRIVACY

State
East Sussex

Country
GB

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Administrator

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Technical Contact

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Registrar

Name
PDR Ltd. d/b/a PublicDomainRegistry.com

IANA ID
303

Register website
http://www.PublicDomainRegistry.com

E-mail
[email protected]

Phone
+91.2230797500

3s.money Review

The Scam Detector website Validator gives 3s.money a low trust score on the platform: 38.6. It signals that the business could be defined by the following tags: Questionable. Controversial. Flagged.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 38.6 score based on 53 aggregated factors relevant to 3s.money's industry. The algorithm detected possible high-risk activity related to phishing, spamming, and other factors noted in the Questionable. Controversial. Flagged. tags above. Long story short, we caution you about using this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning 3s.money, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between 3s.money and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of 3s.money. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of 3s.money, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. 3s.money is a questionable website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether 3s.money has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether 3s.money boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, 3s.money.

Online Reviews of 3s.money

  • Trustpilot
  • Score: 4.5
Eliezer provides high-level service, and he is always available for any of our requests. We are very satisfied.
3S Money is one of the best fintech solutions we've dealt with for opening stable business accounts for our clients over the past two years! Eliezer was a very kind person, always available to provide support and consistently trying to make things easier and quicker for our clients. Thank you, Eliezer and 3S Money, you deserve five stars!
Great, valuable and fast assistance
I had a problem with the application, and a support employee named Eliezer spent a lot of time figuring out how to fix it. For his patient desire to understand the problem and understanding of my poor English, I give a high assessment. I am waiting for your feedback on my situation with the app. Thanks
Opening a business account has been easy, Eliezer helped me through and made sure i was updated and helped it along.I like that I can message anytime and my account manager is here to help. Secure quick and fast payments. I’ve had other high street banks but I get the service I’ve always wanted here. Well done Eliezer
I signed up to 3S because I wanted the personal touch for my business banking Elizer has been very helpful and really happy with the service.I feel really taken care of, I would recommend.
I have an LLC in Delaware. Nothing special. I sent them the certificate of incorporation, the operating agreement and my personal passport. They reject the application and give no explanation or not even ask for clarifications or other documents. So basically, how do you reject a company based on a european union passport and just an operating agreement? based on what? good luck trying to take this business to the level of Wise, Revolut ot Mercury, because with this policies you will never in your life get the respect of the customers, just because you don't respect them.
Cooperated with 3S for about 9 months Evan and Duncan two exceptional guys do their best to help working and replying to you unlike any other FI out there. Only real proof lived EMIs can be better than High Street Banks by being as strict and compliant as any other.
We have been working with 3S for quite a few years now and we’re still very excited and satisfied with their solutions. Especially their personal support is excellent. We recently changed from account manager, but the transition has been smooth and Lawrence Mante, our current account manager, has been fantastic. Many thanks and keep up the good work!
We have got 3S Money as our bank connection. We are very satisfied with our cooperation. A special big thank you to our contact person at the bank, Mr. Ed Ward who has provided an amazingly fine service and who is always helpful with first class service. We hereby give the best recommendations. Sincerely, Hus og Have Sjælland ApS Peter Pedersen
The experience was great because of the quick time that took to address the organization's request. The responses were very clear and helpful
Absolute garbage1) sent an application, ID ,passport, corporate details2) got mixed information about a monthly fee3) was charged for onboarding4) assured that an application is in progress 5) declined based on "risk appetite profile"for me requesting just a one-time transaction of 5000 GBP from the UAE to the UK. Doesnt make any sense. Stay away.PS following the reply - Paysend solved that problem in a matter of minutes - completely.
3s Money tailors their services to each client's needs. We have been with 3s Money for about 6 months and I would highly recommend them.Jack, our senior client account manager at 3 Money, is exceptional. He is highly dedicated to serving his clients, has excellent communication skills and pays close attention to details. It has been a pleasure to work with Jack.
This was my first time trying out a neo-bank, and I chose 3s Money. It has been a great experience.Once my account got approved, they paired me with a personal account manager. I was introduced to Eliezer, a super helpful guy who is keen to support my company's growth.I'm excited to see everything this platform can offer, especially with its good FX rates and fast support
We coopearete with 3S Money less then 1 year. But for this period we have only positive expirience in cooperation. Consultant Lora Dugaeva is processing all requests very fast and profesianlly. She supposrts in all issues and consults us in high level with personal attitude. We want to thanks everyone for great cooperation!
3s has for me been a really good experience. They understand you and your needs. I don't know if it's only mine client managers (Duncan & Noreen) who are so quick and fast to reply, to research whatever requested or if they are all like that. But I really appreciate a quick and easy access to a client manager. And Noreen are so understandable and polite that u wanna stay at 3s money.
Worst service ever. They keep our account open and continue to send us bills for the account we closed in October 23.They lost our money, it’s been missing since February 23….. and still not found. We can’t recommend this bank to anyone.The Danish department is even worse than the English department.
I'm absolutely amazed by the customer support from 3S Money. It's incredible to have a personal account manager. The one that was assigned to me - Lawrence Mante always goes above and beyond to help me with any questions / inquires that I may have. I was looking for an alternative to Wise because I couldn't stand their customer support and I'm so glad I found 3S Money. A huge THANK YOU to the entire team of 3S Money and to Lawrence Mante. Keep doing what you guys are doing!
I have had the absolute pleasure of working with Duncan Dickson from 3S Money for the past few quarters and I have to say, the level of service provided by 3S Money via Duncan (my client manager) has been nothing short of astonishing.Duncan always reverts to my queries within the hour and goes above and beyond to address any challenges that I have. He has not let me down yet and I feel that I am in very safe hands, and cannot be more pleased with this bank.Thank you Duncan!
Very agile and approachable bank. Although everything is online, they still have a London office I can visit. I have a BDM (Jack) who is very proactive and in regular contact to discuss needs for my business and the businesses I introduce. Always willing to listen and take a view as to how they can provide practical solutions. Very pleased so far.

Is 3s.money a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is 3s.money a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

Top 5 Effective Ways To Spot a Scam Website [VIDEO]

There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:

 

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How To Report FINANCIAL Scams: FTC

Do you want to know how to report 3s.money or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

 

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Did You Lose Money to Any Scams?

Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.

FINANCIAL Fraud Related Articles

Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST

Share This Page About 3s.money and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of 3s.money?

If you own 3s.money, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

Please send the following via email to [email protected].

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