Neteller.com Reviews: Suspicious Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Neteller Website Preview

Live Capture

Desktop View

Mar 20, 2025

This domain was registered 25 years ago through the company MarkMonitor, Inc. and had the owner Paysafe Group Limited.

For complaint:

Email: [email protected]
Phone: +1.2086851750

Suspicious Website

Trust Score

#34,886

Global Rank

Location

Neteller.com exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

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Is neteller.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks neteller.com because it was classified as suspicious website.

Through our comprehensive security analysis, neteller.com has been identified as a potential suspicious website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on suspicious content indicators (Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Neteller.com has a low trust score of 39/100 according to our algorithm.

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.

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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.

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.

Donation

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

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 neteller.com and review privacy policies before submitting personal data.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that neteller.com adheres to data protection standards and provides users with control over personal data collection practices.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Popular Site

Traffic analysis indicates neteller.com receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Established Domain

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

Low Trust Score

Independent security assessment from Scamadviser indicates neteller.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Suspicious Website

39 / 100

Trust Score

March 20, 2025 at 12:01 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

9338 days

Registrant

Paysafe Group Limited

Registrar MarkMonitor, Inc.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 108.157.150.49

Hosting Provider

AS16509 Amazon.com, Inc.

Ferrelview, US

Global Rank

#34,886

Primary Language

Content Analysis

Original website content:

Home - NETELLER

Sign up for a NETELLER account. A faster, safer way to send and receive money online. Discover our award-winning eWallet today.

Security Analysis

Detection Signatures:

Cryptocurrency Reliable Payment Method Donation Helpdesk Registration Form Cookie Consent Multilanguage Popular Site Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

charlie-whiskey-nuts-muppet

Unique identifier based on site analysis

Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How popular is this website?

Popularity

34 886

+272

Neteller.com ranks within the top 50,000, attracting a sizable user base. Cybercriminals may exploit its popularity through phishing or malware injections, though such sites often have stronger defenses in place.

Get free access to monitor suspicious domains through our API.

How to block Neteller.com?

Gridinsoft has the capability to block neteller.com domain without requiring further user intervention.

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

Exclusion

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

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "neteller.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Neteller.com

General

Domain Name neteller.com

Registry Domain ID 16828458_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.markmonitor.com

Registrar URL http://www.markmonitor.com

Registrar Registration Expiration Date 2026-01-08T00:00:00+0000

Registrar MarkMonitor, Inc.

Registrar IANA ID 292

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.2086851750

Domain Status clientDeleteProhibited (https://www.icann.org/epp#clientDeleteProhibited)

Important Dates

Updated Date 2024-08-02T02:17:33+0000

Creation Date 2000-01-08T00:20:22+0000

Registrant Information

Registrant Organization Paysafe Group Limited

Registrant State/Province Douglas

Registrant Country IM

Registrant Email Select Request Email Form at https://domains.markmonitor.com/whois/neteller.com

Administrative Contact

Admin Organization Paysafe Group Limited

Admin State/Province Douglas

Admin Country IM

Admin Email Select Request Email Form at https://domains.markmonitor.com/whois/neteller.com

Technical Contact

Tech Organization Paysafe Group Limited

Tech State/Province Douglas

Tech Country IM

Tech Email Select Request Email Form at https://domains.markmonitor.com/whois/neteller.com

Name Servers

Name Server a8-67.akam.net

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: neteller.com
Registry Domain ID: 16828458_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.markmonitor.com
Registrar URL: http://www.markmonitor.com
Updated Date: 2024-08-02T02:17:33+0000
Creation Date: 2000-01-08T00:20:22+0000
Registrar Registration Expiration Date: 2026-01-08T00:00:00+0000
Registrar: MarkMonitor, Inc.
Registrar IANA ID: 292
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2086851750
Domain Status: clientUpdateProhibited (https://www.icann.org/epp#clientUpdateProhibited)
Domain Status: clientTransferProhibited (https://www.icann.org/epp#clientTransferProhibited)
Domain Status: clientDeleteProhibited (https://www.icann.org/epp#clientDeleteProhibited)
Registrant Organization: Paysafe Group Limited
Registrant State/Province: Douglas
Registrant Country: IM
Registrant Email: Select Request Email Form at https://domains.markmonitor.com/whois/neteller.com
Admin Organization: Paysafe Group Limited
Admin State/Province: Douglas
Admin Country: IM
Admin Email: Select Request Email Form at https://domains.markmonitor.com/whois/neteller.com
Tech Organization: Paysafe Group Limited
Tech State/Province: Douglas
Tech Country: IM
Tech Email: Select Request Email Form at https://domains.markmonitor.com/whois/neteller.com
Name Server: a1-92.akam.net
Name Server: a11-67.akam.net
Name Server: a13-64.akam.net
Name Server: a2-66.akam.net
Name Server: a18-65.akam.net
Name Server: a8-67.akam.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Neteller.com?

If you own Neteller.com, 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 neteller.com

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