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Transfercash.world Scam Website

December 24, 2024 at 1:58 AM
Scam Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure
Transfercash.world
Transfercash.world Scam Website

Transfercash.world is a scam website that tries to trick people into giving away personal information or money. It does this by promoting fake products, services, or investment opportunities, and by using false claims and testimonials to seem trustworthy.

The site's layout may look like a genuine platform, but it’s designed to fool visitors. If you come across Transfercash.world, be very cautious. Do not share any personal or financial details, as the site’s main purpose is to scam and exploit those who interact with its misleading content.

What is Transfercash.world?

Is transfercash.world safe? Unfortunately, not likely. Gridinsoft Anti-malware block the transfercash.world because it was clasified as scam website. This domain was registered 2 years ago through the company NAMECHEAP INC and had the owner Privacy service provided by Withheld for Privacy ehf. The contact email for complaint is [email protected] or by phone at +1.9854014545.

Reputation Score 1 points *
Domain name transfercash.world
Registry Domain ID bda03a7cd849456a80b076b63ae364d2-DONUTS
Registrar WHOIS Server whois.namecheap.com
Registrar URL http://www.namecheap.com
Updated Date 2024-07-30T08:08:44.65Z
IP
Scam websites are online platforms involved in fraudulent or deceptive activities. These sites may promote fake products, services, or investment opportunities, with the intention of defrauding visitors and stealing their money or personal information.
* The score is based on a 1-100 scale, with 100 being the most reputable.

How popular is this website?

Popularity
826 948
+13 778
Transfercash.world 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.

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.
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How to block Transfercash.world?

Gridinsoft has the capability to block transfercash.world 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 "transfercash.world" 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 "transfercash.world" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Are You the Owner of Transfercash.world?

If you own Transfercash.world, 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. For more information, please review our Disclaimer.

Transfercash.world Reviews

GK
Gitte Kyed
🕓 Jul 30, 2024

I have an account with DKK 30,000 in which I want to transfer to my Danish account, but I need a code and I don't receive it, so what do I do? Etc. Gitte Kyed

AS
Ari Suomi
🕓 Oct 08, 2024

What is the problem with my transfer when it doesn't work?

BE
Beata Elzbieta Cholodowska
🕓 Nov 11, 2024

I received a donation, I wanted to transfer it to my account but I have to pay 200 euros for the code, I don't have that kind of money. Is this a scam?

BA
Barabas Arpad
🕓 Nov 12, 2024

Hello, yes, unfortunately I was also charged for a donation that I never received.

MA
Marie
🕓 Nov 28, 2024

I have an account of Euros 380000 with Transfercash.world each time I do the transfer to my Australian account it fails and ask for more money . So far I have paid 8000 euros and still want another 2000 euros . I requested my refund to my Australian account and they credited the refund to this account . What can I do to get my money back

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Your score for transfercash.world

One-click Scam Checkup

Step 1 — Install Gridinsoft Anti-malware

Download and install Gridinsoft Anti-malware. Then, click the “Standard Scan” button, and the virus detector engine quickly scans for suspicious sites.

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Step 2 — Review found threats

After the malware scan, Gridinsoft reports on any threats found and asks you to remove them.

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Step 3 — Remove threats

Once you click the "Clean Now", our antivirus tool will clean up found suspicious sites and threats, so your computer is secure and safe.

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1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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