Is smartycash.com Legit?
The Rank of the website you are interested in is:65.7
Legitimate. Known. Vetted.
The rank is based on a 1-100 scale, with 100 being the most reputable.
You just looked up smartycash.com using our Scam Detector’s VLDTR tool to see if this website are legitimate. It has a medium authoritative rank. Let's take a deeper look at this business review, its market, as well as at what you can do if you were the victim of a scam already.
The Scam Detector’s algorithm gives this business the following rank:
Our robust validator tool confidently provided this rank due to an intelligent, top-of-the-line algorithm created by our team of specialists in online fraud protection. We’ll explain below why smartycash.com received this verdict, but first, let’s make sure you are looking at the right business - as many people often mistype the query.
Domain Creation Date
Thursday 11th, August 2005 12:00 am
Domain Blacklist Status
Not detected by any blacklist engine
HTTPS Not Found
Proximity to Suspicious Websites
As smartycash.com is listed under a trendy niche, we tried to extract an excerpt from their website:
Domain parked by OnlyDomains
While the paragraph above may substantiate smartycash.com’s business, there is a chance their activities may expand beyond that. However, if this is the website you were trying to find information on, we are happy to provide you with a non-bias review and rank.
The Scam Detector’s algorithm finds smartycash.com having a medium authoritative score of 65.7. This means that the business is Legitimate. Known. Vetted.. Feel free to send your input at the bottom of the page in the comments section if you feel this rating should be increased or decreased.
Our algorithm gave the rank based on 50+ relevant factors, from the quality of the customer service and public feedback to the technology used and domain authority.
Other elements include, but are not limited to, IP address, Tranco rank, modern technology used for their website, SSL certificate, and presence or absence on suspicious website lists.
The Details module above in this article contains elements such as Domain Creation Date, Website popularity, Domain blacklist status, HTTPS connection, Proximity to suspicious websites, Threat profile, Phishing profile, malware score and Spam score.
While the first 4 of them are self-explanatory, let us talk about the last five. “Proximity to suspicious websites” means that, through either its servers, IP address or other online connections, smartycash.com has an association - on a range from 1 to 100 - to sites that have been flagged as suspicious. The higher the number is, the higher the proximity to these controversial websites is. Sometimes, the websites’ owners are not even aware that their site is in the very close vicinity of dubious ones, as both may be hosted on a platform that is not super safe. However, if the proximity to suspicious website score is very high (for example over 80) you can rest assured that the website is definitely risky. If it’s under 30, it’s not that bad.
Still referring to the Details section above, the scores listed under the Threat profile, Phishing profile, Malware and Spam are what you can imagine. These scores are determined by the levels of risk that are found inside the website and its activity. Maybe the website contains malware and the owners don’t know (or do) and the virus could be transmitted, or the email address used for this business has been reported as spammy.
Referring to the score, the numbers up to 30 are not extremely dangerous, while everything over that limit could be considered as a red flag.
Keep in mind that even the best businesses in the world have complaints or some unhappy customers (think of the type of people who give thumbs down to the most-creative YouTube videos).
That being said, we recommend you to be still careful when conducting business on smartycash.com. This review and rank of the website are created confidently based on the powerful factors we have on hand, but attention to detail and common sense are required.
For more information, you can check out how to stay safe online.
How Would You Rank smartycash.com?
Share your experience with smartycash.com by using the box below, or leave a review/comment in the section at the bottom of this article.
How To Report a Scammer
If you want to know how to report a scammer this year, whether is active or not in the same industry as smartycash.com, you can officially do it to the (FTC) Federal Trade Commission. You can also submit names of dubious businesses or individuals in the comments section.
Removal Of Personal Information From The internet: How You Can Do It
Many suspicious companies collect your full personal data without your knowledge. Data brokers create shadow profiles on you that include a scary amount of personal details. These insights are sold to third parties and are then used by scammers and strangers.
Lately, many of you have asked us about the removal of personal information from the Internet. In this paragraph, we have good news. If you want your private data deleted from the online world, you should contact Incogni right now. This legitimate data privacy tool officially requires brokers to remove your data on your behalf. The chances of success are 100%.
You can order the removal HERE. Incogni’s services were verified by our team and are trustworthy. For only $5.79/month Incognito is the best investment you can make. US, UK, EU, Swiss and Canadian residents only. Click below.
Are You The Victim of Any Type of Fraud?
We are here to help. If you have been a victim of any type of scam (e.g., credit card scams, PayPal, WhatsApp, Facebook, eBay, even romance scams, etc.) and lost money already, we might have some good news. Over the years, we have partnered with a few powerful asset recovery companies, and now, in an effort to help scam victims, we could take a look at your case. Due to several requests, please fill THIS FORM if you lost more than $1,000US. We'd be happy to take a look at your story, so hopefully, you'll get your money back. Fill out the form above.
For more information, you can check out the following educational articles:
Real Estate Scams: Full List
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Timeshare Scams: Full List
Venmo Scams: Full List
Instagram Scams: Full List
Make a difference today. Feel free to share this page using the buttons provided at the top.
How To Look For Red Flags
Here is another educational video on fraud prevention that you might not want to miss:
How To Easily Identify Fake Websites in 2022
Do you know how to spot a fake website? There are 5 characteristics that fraudulent sites usually have. Watch the video below to see those 5 red flags that give them away:
Are You The Owner Of smartycash.com?
If you are the owner of smartycash.com, we would love to hear from you. Please send us a message to info at scam-detector dot com. If you would like to challenge this review and your site's rating here, we are more than willing to take a deeper look. However, be prepared to offer us solid proof of your business. That means, please introduce yourself first and be transparent. Consumers are smart. They don't trust websites that don't show transparency, such as the location of the business, team, or any other physical existence.
Typically, when domain owners contact us to challenge the review, we would kindly ask them to share the following details, for better consideration in changing the rating:
* Details from their ecosystem that would show that you are 100% trustworthy (certificate of incorporation, business registration, official records showing the name of the website or business, not other).
* Their personal profile on LinkedIn and social media accounts for the business on Facebook.
* If it's the case, some screenshots/proof of satisfied clients (not testimonials on their website), proof of inventory, canceling orders when requested;
So, we would be more than willing to update the review right away - the more proof you'll show, the higher the rank will be. Thank you.