Is dakkengroup.com Legit?
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Website
dakkengroup.com
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Industry/Niche
Trading
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Sector
FINANCIAL
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Is dakkengroup.com 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 dakkengroup.com is a scam. Let's look at it and its Trading 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:
38.1/100
After you read why dakkengroup.com received this less-than-stellar score, please share how you came across this platform in the comments.
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What Is dakkengroup.com? Company Overview
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Domain Creation Date
Saturday 25th, May 2024 12:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
HTTPS Not Found
dakkengroup.com
dakkengroup.com claims an association with the bustling Trading 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 dakkengroup.com below.
dakkengroup.com Technical Analysis
Key Facts
Domain age
0 years, 0 months
Website Data
Website
dakkengroup.com
Registrar
dakkengroup.com Review
The Scam Detector website Validator gives dakkengroup.com a low trust score on the platform: 38.1. 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 38.1 score based on 53 aggregated factors relevant to dakkengroup.com'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 dakkengroup.com, 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 dakkengroup.com 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 dakkengroup.com. 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 dakkengroup.com, 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. dakkengroup.com 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 dakkengroup.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether dakkengroup.com 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, dakkengroup.com.
Is dakkengroup.com 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 dakkengroup.com 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 dakkengroup.com 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:
How To Protect Your Online Browsing From Installing Malware
We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.
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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 dakkengroup.com and Help Others
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Are You the Owner of dakkengroup.com?
If you own dakkengroup.com, 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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Scam, bad english in the site, rude support, they won't return you the money, they will ask you for everything like ID and other documents, but in the end they won't return you the money.
Beware of the dakken group! I deposited 250 euros and immediately asked to withdraw after checking how they work and having read several reviews on the net. I've been asking for my money for a month now. They called me yesterday, the financial director of the dakken group (at least he identified himself this way) and with the pretext of returning my money they entered my pc with any desk and stole all the bitcoins I had in my wallet. They still won't refund my money or respond to calls and emails. I filed a complaint with the Portuguese judicial police. Can anyone help me?
Fake - do not trust it. When you ask for withdraw the block you account and no more talk with you and you can not have money back.
Em 21jan2022 fui contatado pela sra Ana lopes da dakken group que me passou para a Sra Raina Bauer (Financial Advisor) ambas a falar em Espanhol, questionaram se estava interessado em assistir como se poderia investir na cryptomoeda. Para tal ação tinha de instalar o programa anydesk no computador bem como o viber no telemovel. instalei para perceber o que era a cryptomoeda entretanto já me tinha invadido e acedido ao meu computador e usou , abusou e roubou de toda a minha informação pessoal, dados bancarios e o valor de 2000euros conforme tenho denunciado ao meu banco . Usaram a minha informaçao tipo cartoes de cidadao, master card, para se inscreverem na empresa Binance usavam os dados.com mas era um phishing. Entretanto a Binance respondeu que a Dakken Group era uma corretora falsa e usavam a imagem deles, mas não fazia parte do seu dominio binance, eram fantasmas. Foi verificado nesse mesmo dia uma lavagem de dinheiro com obtenção de lucros para essa Dakken Group . Entretanto ela abriu uma conta na Coinbase que eu nunca tive acesso nem me era dada permissão sem ela estar presente e ao vivo no anydesk. entretanto tinham movimentado 250€ de uma comissão de compra que nunca recebi nada. Insistiram para eu arranjar mais dinheiro para investir e jogaram com a devolução de 99,85€, conforme se verifica em conta, que diz ser para as despesas que tive com a transferencia dos 2000€. Avançando; após envios de varios mail a solicitar o valor de 1900€, sem obter qualquer resposta, tenho sido contatado por +447897077734 Sra [email protected], que me ajudaria a perceber onde andava o valor, trabalhava na empresa ACE, mas era de novo uma farsa. ja recebi + de 20 chamadas, mas ignoro. Neste momento irei informar as policias nacionais e irei parar quando receber o valor que me pertence.