Transfercash.world Scam or Legit? Full Site Review

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Transfercash → Safety Check

First checked 9 months ago

Scam Website

Content analysis not available

Method: automated checks.

Reputation footprint:

Moderate traffic ranking (#826,948)

Captured Image: Desktop View as for 2024-12-24 03:58:37

How we scored transfercash.world

SSL Certificate:

SSL information not available

1 /100

Trust Score

3.1 years

Domain Age

#826,948

Global Rank

Location

Reviews

Last checked December 24, 2024 at 1:58 AM by Gridinsoft Trust Model v2.0.1

What is Transfercash?

Transfercash.world operates as a scam website that engages in fraudulent activities designed to steal money and personal information from unsuspecting visitors. The platform employs various deceptive tactics to mislead visitors, such as promoting fake products, services, or investment opportunities with the sole purpose of defrauding users.

Common scam tactics used by Transfercash.world include false advertising claims, fabricated testimonials, fake celebrity endorsements, and promises of unrealistic returns or benefits. The site may mimic legitimate platforms to create a false sense of trust and credibility, making it difficult for users to identify the fraudulent nature of the operation.

Victims who interact with Transfercash.world risk losing money through fake purchases, having their personal and financial information stolen, or falling victim to identity theft. The scammers behind this site use sophisticated social engineering techniques to manipulate users into providing sensitive data or making payments for non-existent products or services.

Think something is off with Transfercash.world?

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This domain was registered 3 years ago through the company NAMECHEAP INC and had the owner Privacy service provided by Withheld for Privacy ehf.

For complaint:

Email: [email protected]
Phone: +1.9854014545

Is transfercash.world safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as scam website.

As of December 24, 2024, Transfercash.world has a very low trust score of 1/100 according to our algorithm. This website shows multiple red flags commonly associated with scam websites.Through the security analysis, it has been identified as a potential scam website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of transfercash.world?

This website shows multiple red flags commonly associated with scam websites.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 transfercash.world marked "Scam Website"?

Gridinsoft evaluates transfercash.world, focusing on hidden ownership details, hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

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.

See what reviewers are saying

Marie

Nov 28, 2024

Barabas Arpad

Nov 12, 2024

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

See all 5 reviews

Gridinsoft Anti-Malware

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Security Risk Detected

1 / 100

Scam Website

December 24, 2024 at 1:58 AM

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

Domain Information

Domain Age

3.1 years

Registrant

Privacy service provided b...

Privacy Protected

Registrar NAMECHEAP INC

Top Level Domain

.world

Generic TLD

Technical Details

IP Address

Global Rank

#826,948

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.

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.

Get free access to monitor suspicious domains through our API.

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.

Read Now

How to block Transfercash.world?

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

Now this domain should appear in your Ignore List.

Are You the Owner?

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. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Reviews for Transfercash

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

Barabas Arpad

🕓 Nov 12, 2024

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

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?

Ari Suomi

🕓 Oct 08, 2024

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

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

Show reviews in all languages. (10 reviews)

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