Fake Investment/Earning Website
This site is classified as Fake Investment/Earning Website based on multiple risk signals, including additional risk indicators in the site analysis.
Negative signals:
young domain risk tags
limited independent reputation data
SSL information not available
limited public history
Positive signals:
a domain age of 2.5 years
Last checked December 9, 2024 at 11:29 PM by
Gridinsoft Trust Model v1.9.9
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What is Ninghay?
Ninghay.com is associated with fake investment or earning offers. The pattern is familiar: promised returns are high, risk is downplayed, and deposits are requested quickly.
When users attempt withdrawals, new hurdles appear: extra fees, account "verification," or minimum top-ups. Treat these requirements as a red flag and avoid additional transfers.
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Gridinsoft blocks this website because it was classified as fake investment/earning website.
No. Based on current analysis, ninghay.com falls in the Danger Zone and should not be treated as a safe website unless legitimacy is independently confirmed through highly trusted sources.
What are the risks of ninghay.com?
We have received 2 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.
Why is ninghay.com marked "Fake Investment/Earning Website"?
Gridinsoft evaluates ninghay.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, user reviews and feedback (2 reviews). We weigh these indicators to calculate the trust score.
ninghay.com was registered recently, which limits historical reputation data and long-term trust signals.
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.
If you own Ninghay.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
Reviews for Ninghay
JO
John
Dec 25, 2023
On December 15th, 2023 they completely robbed my DeFi wallet through a "service transaction" and have since blocked their withdrawel function for me so that I can no longer access my investments.
I came across a fraudulent stock exchange community (Prof Scott Davis, the name is probably fake) that initially worked legally for me with commission-based trading signals during my membership of several months. The community assistants (for example Chloe, Aurui088) will eventually offer customers lucrative options trading with NFTs. If you get involved, you will be led to SaueNFT. After initial small winnings there, you are lured into larger bets and lose your funds and apparent winnings and the Defi wallet is plundered. SaueNFT and the community are cheating together.
I ask injured and current customers to provide feedback ([email protected]). I can then provide more detailed information about the scam. I collect informs of an assistant that I would like to identify online and other identity clues.
KR
Kevin R
Dec 16, 2023
This company operates as SaueNFT with referrals to " Exclusive " or " Elite " Community trading groups mostly on Telegram. See ScamWatcher post for photos of one of the suspected fraudsters who goes by the name Anita An allegedly of mixed Thai origin. Under investigation for Fraud and is wanted by Canadian Law enforcement. Contact York Regional Police ( Toronto ) or Kevin at [email protected] if you know her or her whereabouts.
Leave a review
10
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. Press the button to get a real-time update.
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