Is yinarde.com Legit?
The Rank of the website you are interested in is:
39.7Controversial. Risky. Red Flags.
The rank is based on a 1-100 scale, with 100 being the most reputable.
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Website yinarde.com
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Industry/Niche
Trading
*Suggest a new industry? -
Sector
Cryptocurrencies
*Suggest a new sector?
Is yinarde.com legit? Unfortunately, this website has a medium-low trusting rank. The Scam Detector's validator offers an overview of this site and its Trading industry. Let’s look at some important information so you can judge for yourself.
The Scam Detector’s algorithm gives this business the following rank:
39.7/100
Below there is the reason why yinarde.com received this score. At the same time, besides the review, we'll show you what you can do if you already lost money to a scam.
What Is yinarde.com? Company Details
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Domain Creation Date
Monday 11th, September 2023 12:00 am
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Website Popularity
0 (Poor)
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
HTTPS Not Found
yinarde.com: Trading
As yinarde.com is listed under a somehow popular Trading niche, we tried to capture a short paragraph from its website to see what we gather:
Yinarde is an Optimal Wealth Management Company with emphasis on Wealth Management, Wealth Creation, Trades and Digital Assets usage. We offer various insured services capable of generating and returning good profit yield on crypto assets in the Blockchain through trading on a wide range of Instrument Categories. Yinarde has qualified financiers/traders that manage and provide financial consulting services to her investors. We pride ourselves with a world class professional customer service, unique trading strategies, optimum transparency and fidelity. Funds Invested with Yinarde can with Withdrawn, Transfered or Reinvested at will.
Let's look at a review of yinarde.com below.
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Our analysis finds that yinarde.com has a medium-low authoritative score of 39.70. This means that the site could be flagged as Controversial. Risky. Red Flags.
To get the review started, we have a few reasons for this 39.70 rating. The domain name is somehow new, but that's not just it. Our algorithm came up with the 39.70 score after it aggregated 50 factors relevant to the website’s Trading niche. These elements range - but are not limited to -the WHOIS data and some social media negative feedback to Tranco rank and some of the technology used in building the website.
Let’s get into details and check out what the terms mentioned in the Details section are. There are 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. Here is the rationale.
The Explanation Behind Our Analysis
While the first 4 of them are self-explanatory, let’s discuss the last five. The first is “Proximity to suspicious websites”. What does that mean? It means that, through either its servers, IP address or other online connections, yinarde.com has an association - on a range from 1 to 100 - to sites that have been flagged as malicious. 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 websites’ 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 exactly what they are named after. These scores are determined by the risk levels and elements that are found inside the website, in the HTML code. Maybe the website contains malware and the owners don’t know (or do) and the virus could be transmitted - hence the Malware score; or the email address used for this business has been reported as spammy - hence the Spam score.
Referring to these two scores, the numbers up to 30 are not extremely dangerous, while everything over that limit should be considered as red flags.
Is yinarde.com a Scam? How Would You Review It?
Have you dealt with this website? You can help other consumers reading this review, indeed. Is yinarde.com a scam? If you have dealt with these folks, how would you rate the website? Please share with us your experience by leaving a comment at the bottom of this article. Whether you connected with the company or just thinking about it, let us know.
How To Spot a Dubious Website
We have some good news. Watch the video below to see how to easily spot a fraudulent site this year:
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Additional Info To Consider
The yinarde.com website received from our validator a medium-low rank of 39.70; however, that could change in a while. Its Trading industry is important, so we look forward to seeing if its services improve or worsen. However, we aim to get the validations as close to perfection as possible so that you can protect yourself from online fraud. Please share your thoughts below.
The rating of yinarde.com was created confidently based on powerful details that we have on hand. Yet, for you, attention to detail and common sense is required in all cases.
How To Report a Scam Website
Wondering how to report a scammer online? Whether it is in the same niche as yinarde.com or not, you can officially report the questionable page to the FTC (Federal Trade Commission).
Are You The Owner Of yinarde.com?
If you are the owner of yinarde.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 they 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.
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What You Can Do If You Lost Money To Any Scam
Are you a fraud victim of any kind - or do you know anyone? If you lost money, we might have some good news when it comes to fighting the crooks. In an effort to help scam victims, we could take a look at your case and forward it to the right people. We receive several inquiries daily for legitimate money recovery agents, so please fill THIS FORM if you lost more than $1,000US. Please write down as many details as possible for a better chance of getting your money back. The process of recovering cash is complex but could be rewarding. We are more than happy to take a look at your case - so fill out the form above.
Fraud Prevention Resources
For more info on fraud prevention tips and best practices, you can check out the following educational articles:
Top 10 NFT Scams
Crypto Scams: Full List
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NOTE: This website validator's ratings are intended for information only and not to be relied on when making financial or business decisions. See Terms of Use.
How To Easily Recognize Scams
We are closing this article with another great resource. Here is another must-watch video that you might want to check asap:
A guy named Todd K Craig promotes Crypto on FB
So I messaged him and had a chat etc
Initial investment around 600 as a good test
Placed into my crypto wallet
Then moved to the company. however was not enough and need to be US 10k. which Todd did out of his own money (so he said)
within a week it has earned 175000 UD.
Once the mining cycle was complete I was able to get it withdran into my wallet (so he said)
I did that but became a pending transaction
to free it up I need to pay a 20% commission
The agreement was to pay commission from the total once in my wallet
But Todd reckons I need to pay it first. but I said no. he wanted me to Borrow it and that will free it up
I said no I am not in a position to borrow any money
He is a seven figure earner
He said he will deposit funds into my wallet and I would need to pay him back once funds were deposited.
I agreed to let him do that,
He kept asking me how much I could borrow
I spoke to Crypto.com and showed them everything,
There was no pending transaction.
All names were correct
The think it is a scam
Will see if they deposit money into my wallet
Would suggest people stay away from this
HOPE THIS MAKES SENSE
This company is clearly fraud. if you see their website, more than half of the menu dont even work. I deposit $500. within 6 days they showed $20K profit and asked me to deposit $4000 hash charges to transfer this profit to your wallet. I told them i dont have that much money then they said ok deposit $2000 to withdraw half of the profit. To my stupidity, i deposit $2000. Next day they said Congratulation you are lucky winners and got $196000 winning. Deposit $24K to get this profit in your wallet. This is when i stopped and asked them to return my original money. But they keep demanding $24K.