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Is diytrade.com Legit?

Website diytrade.com
Industry/Niche
Trading
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Sector
FINANCIAL
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Is diytrade.com legit? With its medium trust score on our chart, we determined it has a low risk. We determined this score by aggregating 53 powerful factors to expose high-risk activity and see if diytrade.com is safe. Our in-depth review examines the website and its Trading industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money, even if this site was fraudulent.

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

71.4/100

After you read why we gave diytrade.com this trust score, please share how you came across this platform in the comments below.

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Trust index -

What Is diytrade.com? Company Overview

Domain Creation Date

Saturday 4th, September 1999 10:33 am
Domain Blacklist Status

Not detected by any blacklist engine
HTTPS Connection

Valid HTTPS Found
Proximity to Suspicious Websites

8/100

diytrade.com

The diytrade.com's business is associated with a popular Trading industry, but we wanted to ensure that the connection is legitimate. We pulled some content from the website to see what they say about themselves. Here's the conclusion:

DIYTrade - China Product Directory,B2B Trading Platform with China Suppliers, Manufacturers. Includes searchable product directory, free website.

Read more about what we found out about diytrade.com below.

diytrade.com Technical Analysis

Key Facts

Domain age
25 years 6 months

Company Data

Organization
Identity Protection Service

Owner
On behalf of diytrade.com owner

Address
PO Box 786

State
Middlesex

Country
GB

E-mail
[email protected]

Telephone
+44.1483307527

Website Data

Website
diytrade.com

SSL certificate valid
2025-04-29

SSL issuer
Let's Encrypt

WHOIS registration date
1999-09-04

WHOIS last update date
2024-11-01

WHOIS renew date
2030-09-04

Owner

Name
On behalf of diytrade.com owner

Organization
Identity Protection Service

Street
PO Box 786

State
Middlesex

Country
GB

Telephone
+44.1483307527

Administrator

Technical Contact

Name
On behalf of diytrade.com owner

Organization
Identity Protection Service

Street
PO Box 786

State
Middlesex

Country
GB

Telephone
+44.1483307527

Registrar

Name
Amazon Registrar, Inc.

IANA ID
468

Register website
https://registrar.amazon.com,http://registrar.amazon.com

E-mail
[email protected]

Phone
+1.2024422253

Server Name

NS-1252.AWSDNS-28.ORG

NS-1713.AWSDNS-22.CO.UK

NS-395.AWSDNS-49.COM

NS-621.AWSDNS-13.NET

diytrade.com Review

The Scam Detector website Validator gives diytrade.com a medium-high trust score on the platform: 71.4. It signals that the business is best defined by the following tags: Standard. Valid. Common.. 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 score? We came up with the 71.4 score based on 53 aggregated factors relevant to diytrade.com's industry. The algorithm detected a low risk for activity related to phishing, spamming, and other factors noted in the Standard. Valid. Common. tags above. Long story short, this site's trust score still warrants a little caution. Use common sense when 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 diytrade.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 diytrade.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 diytrade.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 diytrade.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. diytrade.com is a likely trustworthy 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 diytrade.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether diytrade.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, diytrade.com.

Online Reviews of diytrade.com

Score: 2.5

We contacted Andy Wen of accen.diytrade. aka Accen Technology Company which was a big mistake. They had a minimum order of (5) pieces a hidden camera unit we needed, samples are paid by Bank Transfer or Western Union of course like many China companies do (so they can steal) we came to find out, Andy Wen took $200.00 and never replied to any emails afterwards, they are a scam company, do NOT do business with them / him please you will regret it, we have plenty of proof if needed.

I ordered from chengyi trading co. 6-tshirts. The guy named Han Bing Wang (his phone no *******656) who claims to be the general manager stole 200$ from me via western union and did not send anything. He is reading my whatsapp messages and ignoring them. Be careful from this company and this guy

I can only confirm that, come with German license documents not at all right.And lock without a reason German account. Because you have no idea in China, HonkKong.It is really annoying with this website. Hopefully this will improve with the Diytrade.com staff

Things such as Ferrari, Gucci, etc brands all available in that site. Never made a purchase off them before so im not really sure if there's a risk of losing your money. But site doesn't seem too sketchy.

I pay for a bag $90 for bag and I asked before paying if they have and they said yes after paying two days after they text me no and later told me $190 and I pay after I received the item and I opened it it was not the same bag it was a small bag I don't think anybody will even buy that bag for even $40 this is not the first time any time I ordered for you you always do this to me because they think China is far from UK that is why you are doing this to me in fact I don't know what to do with the bagThanks George

Is diytrade.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 diytrade.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 diytrade.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

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Did You Lose Money to Any Scams?

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FINANCIAL Fraud Related Articles

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Are You the Owner of diytrade.com?

If you own diytrade.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].