Direct-energy.ltd Reviews: Scam Check & Security Guide for Investors
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Direct-energy.ltd Financial scam

July 8, 2024 at 8:03 PM
Financial scam
Reviews (1)
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Direct-energy.ltd runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

This domain was registered 3 years ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner Privacy Protect, LLC (PrivacyProtect.org).

For complaint:
  1. Email: [email protected]
  2. Phone: +91.2230797500

Is direct-energy.ltd safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

As of July 8, 2024, Direct-energy.ltd has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of direct-energy.ltd?

We have received 1 negative user reports about this website.

Why is direct-energy.ltd marked "Financial scam"?

Gridinsoft evaluates direct-energy.ltd, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Financial Scam - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 3.4 years (established)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Financial Scam - Risk
  • On-page: Shopping, Cryptocurrency, Uses Free eCommerce Engine, Registration Form
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 1/100
by Gridinsoft Trust Model v1.8.1
Last checked: July 8, 2024 at 8:03 PM

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Direct-energy.ltd Digital Footprints

Shopping

Analysis indicates that direct-energy.ltd operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Uses Free eCommerce Engine

This website utilizes free e-commerce platform solutions, which may indicate cost-conscious operations but could also suggest limitations in security features, customer support, or advanced functionality compared to enterprise-grade solutions.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of direct-energy.ltd and review privacy policies before submitting personal data.

Financial Scam - Risk
Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

1 / 100
Financial scam
July 8, 2024 at 8:03 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
3.4 years
Registrant
Privacy Protect, LLC (PrivacyProtec...
Privacy Protected
Registrar PDR Ltd. d/b/a PublicDomainReg...
Top Level Domain
.ltd
Domain Extension

Technical Details

IP Address 82.221.129.39
Hosting Provider
AS50613 Advania Island ehf
Garðabær, IS

Content Analysis

Original website content:

direct-energy.ltd

We remain true to the same principle on which our platform was founded, providing superior services to our investors, putting their safety first and creating opportunities for e...

Security Analysis

Detection Signatures:
Shopping Cryptocurrency Uses Free eCommerce Engine Registration Form Financial Scam - Risk

These signatures are used to generate the security fingerprint below.

Security Fingerprint
snake-island-hamper-artist
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Direct-energy.ltd?

Gridinsoft has the capability to block direct-energy.ltd domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "direct-energy.ltd" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "direct-energy.ltd" and click Add button.

Now this domain should appear in your Ignore List.

Direct-energy.ltd Whois Record

Domain Registration Record

Complete WHOIS information for Direct-energy.ltd

General

Domain Name direct-energy.ltd
Registry Domain ID 777844f3c47d4947942772cb363fb804-DONUTS

Registrar Information

Registrar WHOIS Server whois.PublicDomainRegistry.com
Registrar URL http://www.PublicDomainRegistry.com
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID 303
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +91.2230797500
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2024-04-09T11:10:23Z
Creation Date 2022-04-11T11:48:43Z
Registry Expiry Date 2025-04-11T11:48:43Z

Registrant Information

Registrant Organization Privacy Protect, LLC (PrivacyProtect.org)
Registrant State/Province MA
Registrant Country US

Administrative Contact

Technical Contact

Name Servers

Name Server buffy.ns.orangewebsite.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
Domain Name: direct-energy.ltd
Registry Domain ID: 777844f3c47d4947942772cb363fb804-DONUTS
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2024-04-09T11:10:23Z
Creation Date: 2022-04-11T11:48:43Z
Registry Expiry Date: 2025-04-11T11:48:43Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +91.2230797500
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: MA
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: US
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: siti.ns.orangewebsite.com
Name Server: buffy.ns.orangewebsite.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Direct-energy.ltd?

If you own Direct-energy.ltd, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Direct-energy.ltd Reviews

AM
Amir
🕓 Jul 28, 2024

direct-energy.ltd is a big scamer.one of the biggest and organizaed scamer.

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