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Metatransaction.org Fake Investment/Earning Website

January 10, 2025 at 3:56 PM
Fake Investment/Earning Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Metatransaction Website Preview

Live Capture
Desktop View
Jan 10, 2025
Website screenshot of Metatransaction.org
Fake Investment/Earning Website
7
Trust Score
#1,768,696
Global Rank
US
Location
Full size screenshot of Metatransaction.org

Metatransaction.org operates an investment fraud platform promoting deceptive financial opportunities with unrealistic return promises designed to steal investor funds.

The platform employs social engineering techniques to manipulate users into investing money in fraudulent schemes, ultimately resulting in financial exploitation and fund theft.

Conduct comprehensive due diligence and verify investment opportunity legitimacy before engaging with any financial opportunities promoted through Metatransaction.org, as it poses significant financial loss and exploitation risks.

What is Metatransaction.org?

Is metatransaction.org safe? Unfortunately, not likely. Gridinsoft Anti-malware block the metatransaction.org because it was clasified as fake investment/earning website. This domain was registered 1 year ago through the company Gname.com Pte. Ltd. and had the owner REDACTED FOR PRIVACY. The contact email for complaint is [email protected] or by phone at +85.253096991.

Our analyzer determines that website metatransaction.org is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

Metatransaction.org Digital Footprints

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Trading - Risk

The website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

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 metatransaction.org and review privacy policies before submitting personal data.

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Wordpress Platform
Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for metatransaction.org indicate planning for long-term presence and operational continuity.

Young Domain

Domain registration occurred recently, establishing metatransaction.org as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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

Fake Investment/Earning Website
7 / 100
Trust Score
January 10, 2025 at 3:56 PM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

Domain Information

Domain Age
405 days
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar Gname.com Pte. Ltd.
Top Level Domain
.org
Generic TLD

Technical Details

IP Address 104.18.28.175
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#1,768,696
Rapid Growth
Primary Language

Content Analysis

Original website content:

What is Forex ? How does FX Trading Work | Meta Transaction

Learn Forex trading in our comprehensive beginner's guide. Join the 24/5, high liquidity, trillion-dollar market. Start your forex trading journey today!

Security Analysis

Detection Signatures:
Financial Service Trading - Risk Registration Form Trustpilot Rating Wordpress Platform Long Term Domain Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
mexico-virginia-orange-stairway
Unique identifier based on site analysis
Investment fraud platforms promote deceptive financial opportunities promising unrealistic returns designed to steal investor funds through false investment schemes and fraudulent earning opportunities.

How popular is this website?

Popularity
1 768 696
-2 096 708
Metatransaction.org ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

How to block Metatransaction.org?

Gridinsoft has the capability to block metatransaction.org 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 "metatransaction.org" 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 "metatransaction.org" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Metatransaction.org

General

Domain Name metatransaction.org
Registry Domain ID 6debfeb112b14bc1a5e6f92ab57e26f7-LROR

Registrar Information

Registrar WHOIS Server http://whois.gname.com
Registrar URL http://whois.gname.com
Registrar Gname.com Pte. Ltd.
Registrar IANA ID 1923
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +85.253096991
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-06-08T16:46:33Z
Creation Date 2024-05-10T02:38:04Z
Registry Expiry Date 2028-05-10T02:38:04Z

Registrant Information

Registry Registrant ID REDACTED FOR PRIVACY
Registrant Name REDACTED FOR PRIVACY
Registrant Street REDACTED FOR PRIVACY
Registrant City REDACTED FOR PRIVACY
Registrant State/Province Kuala Lumpur
Registrant Postal Code REDACTED FOR PRIVACY
Registrant Country MY
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.

Administrative Contact

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.

Technical Contact

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 Servers

Name Server malcolm.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/
Domain Name: metatransaction.org
Registry Domain ID: 6debfeb112b14bc1a5e6f92ab57e26f7-LROR
Registrar WHOIS Server: http://whois.gname.com
Registrar URL: http://whois.gname.com
Updated Date: 2024-06-08T16:46:33Z
Creation Date: 2024-05-10T02:38:04Z
Registry Expiry Date: 2028-05-10T02:38:04Z
Registrar: Gname.com Pte. Ltd.
Registrar IANA ID: 1923
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +85.253096991
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: 
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Kuala Lumpur
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: MY
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: lina.ns.cloudflare.com
Name Server: malcolm.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Metatransaction.org?

If you own Metatransaction.org, 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.

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Your score for metatransaction.org
7
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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