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Nequi.com.co Website Review

April 28, 2025 at 5:35 PM
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Nequi.com.co Website Preview

Live Capture
Desktop View
Apr 28, 2025
Website screenshot of Nequi.com.co
Verified Safe
80
Trust Score
US
Location
Full size screenshot of Nequi.com.co

About nequi.com.co

Gridinsoft Anti-Malware does not block nequi.com.co. This domain was registered 9 years ago through the company Central Comercializadora de Internet S.A.S and had the owner Bancolombia S.A - NIT 890.903.938-8. Complaint contact not found.

Nequi.com.co Digital Footprints

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

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 nequi.com.co and review privacy policies before submitting personal data.

Payoneer
Long Term Domain

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

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for nequi.com.co suggests legitimate business operations and sustained user engagement over time.

High Trust Score

Independent security assessment from Scamadviser indicates nequi.com.co maintains a high trust rating based on security protocols, user feedback, and operational transparency metrics.

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.

Verified Safe

80 / 100
Trust Score
April 28, 2025 at 5:35 PM

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
3550 days
Registrant
Bancolombia S.A - NIT ...
Registrar Central Comercial...
Top Level Domain
.co
Domain Extension
Subdomain nequi

Technical Details

IP Address 75.2.70.75
Hosting Provider
AS16509 Amazon.com, Inc.
Seattle, US
Primary Language

Content Analysis

Original website content:

Nequi - Usa tu plata sin cuota de manejo desde el celu

Haz compras, envía, recibe, organiza y ahorra plata desde tu celu. Si necesitas ¡también te prestamos! Descarga tu Nequi y úsalo física o virtualmente

Security Analysis

Detection Signatures:
Reliable Payment Method Registration Form Payoneer Long Term Domain Established Domain High Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
ceiling-lemon-connecticut-bulldog
Unique identifier based on site analysis

Whois Record

Domain Registration Record

Complete WHOIS information for Nequi.com.co

General

Domain Name nequi.com.co
Registry Domain ID REDACTED FOR PRIVACY

Registrar Information

Registrar URL http://mi.com.co/
Registrar Central Comercializadora de Internet S.A.S
Registrar IANA ID 88888
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2021-11-03T13:00:45Z
Creation Date 2015-09-24T15:36:06Z
Registry Expiry Date 2025-09-23T23:59:59Z

Registrant Information

Registry Registrant ID REDACTED FOR PRIVACY
Registrant Name REDACTED FOR PRIVACY
Registrant Organization Bancolombia S.A - NIT 890.903.938-8
Registrant Street REDACTED FOR PRIVACY
Registrant City REDACTED FOR PRIVACY
Registrant State/Province ANT
Registrant Postal Code REDACTED FOR PRIVACY
Registrant Country CO
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 ns-6.awsdns-00.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
Domain Name: nequi.com.co
Registry Domain ID: REDACTED FOR PRIVACY
Registrar WHOIS Server:
Registrar URL: http://mi.com.co/
Updated Date: 2021-11-03T13:00:45Z
Creation Date: 2015-09-24T15:36:06Z
Registry Expiry Date: 2025-09-23T23:59:59Z
Registrar: Central Comercializadora de Internet S.A.S
Registrar IANA ID: 88888
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Bancolombia S.A - NIT   890.903.938-8
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: ANT
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: CO
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 Street: 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 Street: 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: ns-1353.awsdns-41.org
Name Server: ns-965.awsdns-56.net
Name Server: ns-1765.awsdns-28.co.uk
Name Server: ns-6.awsdns-00.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Nequi.com.co?

If you own Nequi.com.co, 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 nequi.com.co
80
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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