Is pionex.us Legit?
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Website
pionex.us
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Industry/Niche
Cryptocurrency & Blockchain
*Suggest a new industry?
Is pionex.us safe? This website is well-known, scoring a fairly high score on our chart. We put to work 53 powerful factors to expose high-risk activity and see if pionex.us is legitimate. Let's look at it and its Cryptocurrency & Blockchain 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:
80.5/100
After you read why we scored pionex.us as we did, please share how you came across this platform in the comments below.
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What Is pionex.us? Company Overview
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Domain Creation Date
Saturday 17th, April 2021 10:01 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
11/100
pionex.us
The pionex.us's business is associated with a popular Cryptocurrency & Blockchain industry, but it still has some work to do to earn a top score. We extracted some content from the website to see what they say about themselves. Here's the conclusion:
Pionex US is a platform that offers a cryptocurrency trading bot designed to automate trading activities in the crypto market. The bot operates 24/7 in the cloud, providing users with an easy-to-use and secure way to trade various cryptocurrencies. It aims to simplify the trading process for both novice and experienced traders by leveraging automated strategies.
Let's dive into the review of pionex.us.
pionex.us Technical Analysis
Key Facts
Domain age
5 years
Company Data
Organization
Pionex Inc.
Owner
Danqing Liu
Address
123 Opossum Road
State
NJ
Country
US
E-mail
[email protected]
Telephone
+1.6178007062
Website Data
Website
pionex.us
SSL certificate valid
2026-10-12
SSL issuer
Amazon
WHOIS registration date
2021-04-17
WHOIS last update date
2026-03-18
WHOIS renew date
2027-04-17
Owner
Name
Danqing Liu
Organization
Pionex Inc.
Street
123 Opossum Road
State
NJ
Country
US
Telephone
+1.6178007062
Administrator
Name
Danqing Liu
Organization
Pionex Inc.
Street
123 Opossum Road
State
NJ
Country
US
Telephone
+1.6178007062
Technical Contact
Name
Danqing Liu
Organization
Pionex Inc.
Street
123 Opossum Road
State
NJ
Country
US
Telephone
+1.6178007062
Registrar
Name
Gandi SAS
IANA ID
81
Register website
whois.gandi.net
E-mail
[email protected]
Phone
+33.170377661
pionex.us Review
The Scam Detector website Validator gives pionex.us a fairly high trust score on the platform: 80.5. It signals that the business is best defined by the following tags: Fair. Valid. Known.. 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 80.5 score based on 53 aggregated factors relevant to pionex.us's industry. The algorithm detected a low risk for activity related to phishing, spamming, and other factors noted in the Fair. Valid. Known. tags above. Long story short, we deemed this a known website, with a low scam probability. 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 pionex.us, let's look closer at the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between pionex.us 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 pionex.us. 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 pionex.us, 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. pionex.us is an innocuous suspicious 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 pionex.us has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether pionex.us 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, pionex.us.
Is pionex.us 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 pionex.us 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 Scams: FTC
Do you want to know how to report pionex.us 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.
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 pionex.us and Help Others
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Are You the Owner of pionex.us?
If you own pionex.us, 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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Beware of m.horizonex.net. Seems the standard procedure for them is having a gal on facebook, etc. cozy up to older gents, perhaps women also........asking to try crypto investments. They take you to m.horizon.net.........everything looked rosey, started making some really nice profits, but the gal, insisted to make more profit I should invest more. Stupid me, I did, all my savings, cashed in my gold bars. Borrowed against a credit card after they claimed I was trying to withdraw to more than one external wallet. Had to deposit 20% to unlock my account before they froze it. Now, again my funds are locked after trying to withdraw over a limit they now claim is just $1000 a month at a level 1.........deposit $5k or $10k to get a withdraw limit of $20 or unlimited, respectively.......on top of all that one has to put up 0.4 funds in ETH to even make a withdrawal........no instructions, no guide or howto on youtube etc.........just a nice neat scam of ones money......oh, yeah, the gal, and there were others who contacted me later, is Asian....go figure.
Their trading Bots were just a bunch of smoke and mirrors. I had about $10 left of BTC on the account and I could not send it to another wallet because it was not enough to transfer. Support said I needed to deposit more to make it around $50 total and then make the transfer. I could not transfer less than .0006 BTC. Funny thing is the lure is low cost to get in, but they won\'t let you get out the small amount you don\'t want to lose or get returned.