0
Site is likely from
United Kingdom
95
/ 100
High Risk
Caution
Trusted
Highly Trusted
Why We Scored It 95/100
AI Website Analysis
As money.lebara.com is actually a subdomain of lebara.com, this review is based on checking the parent website .money.lebara.com looks like a legit website. Please be aware The data shown here represents the data for the parent website . As this website is a sub-domain, the actual creator/administrator of the website may be different to this data shown. If you have any queries about this sub-domain, we would suggest you contact the website
Help us by adding your review and informing others about your experience!
Model I
AI-powered Website Analysis
money.lebara.com Preview
Lebara Money UK Site | Lebara Money Transfer | Online money transfer services in UK
Lebara Money Transfer is the smart way to send an international money transfer online. Transfer money abroad safely, quickly and easily with great rates.
United Kingdom
Website Likely From Here
Country Code: UK
Based on content and language analysis
Domain Age
22 Years, 292 Days
Established
Established domains are generally more trustworthy
SSL Security
Certificate Status:
Unknown
Security Analysis
Has Bad Reviews:
No
Related to Risky Sites:
No
Protected by Firewall:
Not Protected
External Scans:
Clean
Reviews & Ratings
5.0
1 reviews
5 stars
0
4 stars
1
3 stars
0
2 stars
0
1 star
0
0 stars
0
Overall Text Sentiment Analysis
Based on written review content
0.00
NEUTRAL
Trustpilot (1,286 reviews)
4 years ago
The 1286 reviews of money.lebara.com look mainly positive. If you want to read more about money.lebara.com then please headover to the Trustpilot website.
Text Sentiment Analysis:
Mixed
Want More Details?
Get comprehensive analysis, API access, and unlimited checks with our professional tools
FAQs
Common questions about money.lebara.com website security analysis
Is money.lebara.com safe to use?
Based on our comprehensive analysis, money.lebara.com appears to be safe. Our security assessment gave it a trust score of 95/100.
Key factors analyzed:
- • SSL certificate validation and security
- • Domain age and registration details
- • Hosting location and infrastructure
- • Community reviews and reputation data
- • Blacklist checking across security databases
What do the trust scores mean?
Our trust scores range from 0-100 and indicate the overall safety and legitimacy of a website:
70-100 (Trusted):
Safe to use with confidence
50-69 (Caution):
Exercise caution, verify before use
0-49 (High Risk):
Avoid or use extreme caution
How accurate is this security analysis?
Our analysis combines multiple authoritative data sources and uses advanced algorithms to provide highly accurate assessments. However, no automated system is 100% perfect.
We recommend:
- • Using our analysis as one factor in your decision
- • Checking multiple review sources for important transactions
- • Trusting your instincts if something feels wrong
- • Being extra cautious with financial or personal information
What should I do if I encounter a scam website?
If you've encountered a scam website, take these immediate steps:
Immediate Actions:
- • Do not provide any personal or financial information
- • Close the website immediately
- • Run antivirus scan if you downloaded anything
- • Change passwords if you entered any credentials
Report the Scam:
- • Report to FTC at reportfraud.ftc.gov
- • Report to your local authorities
- • Submit a review on our platform to warn others
- • Share warnings with friends and family
Why does money.lebara.com have this trust rating?
The trust rating for money.lebara.com is based on multiple security and reputation factors:
Positive Factors:
- • Positive community feedback
- • No security warnings detected
Risk Factors:
- • No significant risks detected
0
Highly Trusted
High Risk
Caution
Trusted
1
/100
AI Website Analysis
As money.lebara.com is actually a subdomain of lebara.com, this review is based on checking the parent website .money.lebara.com looks like a legit website. Please be aware The data shown here represents the data for the parent website . As this website is a sub-domain, the actual creator/administrator of the website may be different to this data shown. If you have any queries about this sub-domain, we would suggest you contact the website
Help us by adding your review and informing others about your experience!
Model I
AI-powered Website Analysis
money.lebara.com Preview
Lebara Money UK Site | Lebara Money Transfer | Online money transfer services in UK
Lebara Money Transfer is the smart way to send an international money transfer online. Transfer money abroad safely, quickly and easily with great rates.
Dashboard Controls:
Quick Jump:
✓ Copied!
Site Information
Title:
Lebara Money UK Site | Lebara Money Transfer | Online money transfer services in UK
Description:
Lebara Money Transfer is the smart way to send an international money transfer online. Transfer money abroad safely, quickly and easily with great rates.
Favicon:
Categories:
Investment
Key Statistics
Domain Age:
22 Years, 292 Days
Estimated Value:
$118.4K
Global Rank:
20402
Site Speed:
Slow
Geographic Information
Most Likely Country:
🇬🇧
United Kingdom
Based on 1000's of AI GEO analysis checks
Business Contact Details
Organization:
Lebara
Phone:
+44.2074804557
Business Address:
2nd Floor, 25 Copthall Ave, London, EC2R 7BP, UK
{
"domain": null,
"title": "Lebara Money UK Site | Lebara Money Transfer | Online money transfer services in UK",
"description": "Lebara Money Transfer is the smart way to send an international money transfer online. Transfer money abroad safely, quickly and easily with great rates.",
"age": "22 Years, 292 Days",
"value": "$118.4K",
"country": "United States",
"coordinates": "37.750999, -97.821999",
"lastChecked": "2022-08-02T09:21:00.000000Z",
"categories": null
}
Risk Indicators
Has Bad Reviews:
No
Related To Other Risky Sites:
No
Protected By Firewall:
Not Protected
SSL & Certificates
No SSL certificate information available
{
"securityInfo": {
"hideSection": false,
"sslValid": [],
"sslName": "",
"sslValidFrom": [],
"sslValidFromDaysAgo": [],
"sslValidTo": [],
"sslValidToDaysLeft": [],
"redirectsToHTTPS": [],
"hasBadReviews": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"relatedToOtherNotTrustedSites": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"theirServerIpIsMarkedAsAbusive": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"hackedOrBeenHacked": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"firewallFound": {
"type": "info",
"text": "Not Protected",
"origBValue": false,
"origSValue": "Not Protected",
"origNValue": null,
"origDValue": null
},
"markedAsRisk": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"siteAdult": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"nastyTags": [],
"securityBadges": []
},
"sslInfo": [],
"firewall": "",
"blacklistStatus": [],
"externalScans": []
}
Rankings & Traffic
Trusted Rank:
Low Rating
Global Rank:
#20402
Additional SEO Metrics
Site Visitors:
Moderate
Site Speed:
Slow
Traffic Level:
Busy
{
"trustedRank": "Low Rating",
"siteVisitors": "Moderate",
"globalRank": "20402",
"pageRank": "0",
"googlebotvisit": "",
"googleindexed": "0",
"bingindexed": "0",
"yahooindexed": "0",
"yahoodir": "0",
"googlebacklinks": "0",
"yahoobacklinks": "0",
"validrank": "0",
"siteSpeed": "Slow",
"numPageViews": 0,
"webPresenceInfo": {
"socialMedia": {
"twitter": null,
"facebook": null,
"linkedin": null,
"instagram": null
},
"businessListings": [],
"newsReferences": []
}
}
Domain Details
Domain Extension:
.com
Domain's Age:
22 Years, 292 Days
Created Date:
Dec 13, 2002 10:56 AM
Domain Registrar
Domain Registrar:
Ascio Technologies, Inc
Registrar's Address:
http://www.ascio.com
Registrar's Email:
Registrar's Whois:
whois.ascio.com
Domain WHOIS Information
Privacy Protection Notice
Most modern domain registrations use privacy protection services. Contact details may be redacted or replaced with privacy service information to protect registrant identity.
Domain's Name Servers 4 servers
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
| k.gtld-servers.net. | 192.52.178.30 |
United States
|
VeriSign Global Registry Services | ||
| a.gtld-servers.net. | 192.5.6.30 |
United States
|
VeriSign Global Registry Services | ||
| i.gtld-servers.net. | 192.43.172.30 |
United States
|
VeriSign Global Registry Services | ||
| b.gtld-servers.net. | 192.33.14.30 |
United States
|
VeriSign Global Registry Services | Midlothian | 23113 |
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
|
k.gtld-servers.net.
|
192.52.178.30 |
United States
|
VeriSign Global Registry Services
|
||
|
a.gtld-servers.net.
|
192.5.6.30 |
United States
|
VeriSign Global Registry Services
|
||
|
i.gtld-servers.net.
|
192.43.172.30 |
United States
|
VeriSign Global Registry Services
|
||
|
b.gtld-servers.net.
|
192.33.14.30 |
United States
|
VeriSign Global Registry Services
|
Midlothian | 23113 |
{
"domainNameInfo": {
"hideSection": false,
"registrarName": "Ascio Technologies, Inc",
"registrarCountry": null,
"registrarEmail": "",
"registrarUrl": "",
"registrarWhoIs": "",
"age": "22 Years, 292 Days",
"createdDate": "2002-12-13T10:56:39.000000Z",
"expirationDate": null,
"lastModifiedDate": null,
"owner": {
"name": "Lebara Lebara",
"organization": "Lebara",
"email": "[email protected]",
"phone": "+44.2074804557",
"fax": "+44.2074804557",
"street": "2nd Floor, 25 Copthall Ave",
"city": "London",
"state": "London",
"postalCode": "EC2R 7BP",
"country": {
"code": "uk",
"name": "United Kingdom",
"flag": "\ud83c\uddec\ud83c\udde7"
}
},
"admin": {
"name": "Domain Admin",
"organization": "Lebara",
"email": "[email protected]",
"phone": "+44.2074804557",
"fax": "+44.2074804557",
"street": "2nd Floor, 25 Copthall Ave",
"city": "London",
"state": "London",
"postalCode": "EC2R 7BP",
"country": {
"code": "uk",
"name": "United Kingdom",
"flag": "\ud83c\uddec\ud83c\udde7"
}
},
"technical": {
"name": "Domain Administrator",
"organization": "",
"email": "[email protected]",
"phone": "+44.2070159370",
"fax": "+44.2070159375",
"street": "3rd Floor Prospero House,241 Borough High Street",
"city": "Borough",
"state": "London",
"postalCode": "SE1 1GA",
"country": {
"code": "uk",
"name": "United Kingdom",
"flag": "\ud83c\uddec\ud83c\udde7"
}
},
"billing": null,
"whoisDataAge": "-1"
},
"registrar": {
"name": "Ascio Technologies, Inc",
"country": "",
"ip": "",
"whois": "whois.ascio.com",
"home": "http://www.ascio.com"
},
"contacts": {
"owner": {
"name": "Lebara Lebara",
"org": "Lebara",
"country": "UK",
"email": "[email protected]"
},
"admin": {
"name": "Domain Admin",
"org": "Lebara",
"country": "UK",
"email": "[email protected]"
},
"technical": {
"name": "Domain Administrator",
"org": "",
"country": "UK",
"email": "[email protected]"
}
},
"nameServers": [
{
"name": "k.gtld-servers.net.",
"ip": "192.52.178.30",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"type": "NS",
"city": "",
"region": "",
"postcode": "",
"isp": "VeriSign Global Registry Services",
"latitude": "37.750999",
"longitude": "-97.821999"
},
{
"name": "a.gtld-servers.net.",
"ip": "192.5.6.30",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"type": "NS",
"city": "",
"region": "",
"postcode": "",
"isp": "VeriSign Global Registry Services",
"latitude": "37.750999",
"longitude": "-97.821999"
},
{
"name": "i.gtld-servers.net.",
"ip": "192.43.172.30",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"type": "NS",
"city": "",
"region": "",
"postcode": "",
"isp": "VeriSign Global Registry Services",
"latitude": "37.750999",
"longitude": "-97.821999"
},
{
"name": "b.gtld-servers.net.",
"ip": "192.33.14.30",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"type": "NS",
"city": "Midlothian",
"region": "VA",
"postcode": "23113",
"isp": "VeriSign Global Registry Services",
"latitude": "37.506001",
"longitude": "-77.649200"
}
],
"dates": {
"created": "2002-12-13T10:56:39.000000Z",
"expires": null,
"modified": null
}
}
Event Categories
Domain & Core
Technical Events
Interactive Timeline
Timeline Span:
Domain Created
December 13, 2002
DomainFirst Subdomain
December 13, 2002
TechnicalFirst Analyzed
January 14, 2025
TechnicalLast Updated
August 2, 2025
TechnicalTotal Events
1
Domain
0
Archive
0
Social
Hosting Provider
Hosting Provider:
cloudflare-nginx
Server Information
Server IP Address:
104.16.19.164
Server Location:
United States
Coordinates:
37.7510, -97.8220
Server Location:
Network Infrastructure
Performance Metrics
Site Speed:
Slow
Server Status:
Online
{
"hostingInfo": {
"hideSection": false,
"internetServiceProvider": "",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"mostLikelyServerIp": "104.16.19.164",
"serverLocation": "United States",
"hostingProvider": "cloudflare-nginx",
"asn": "",
"organizationName": "",
"serverOS": "",
"type": ""
},
"ip": "104.16.19.164",
"server": "cloudflare-nginx",
"netOrg": "",
"ipcountry": "us",
"firewall": "",
"registrar": "Ascio Technologies, Inc",
"registrarCountry": "",
"sharedIpSites": []
}
No Historical Data Available
Website change history data is not available for this domain.
4
Total Subdomains
4
Active Subdomains
0
Inactive Subdomains
3
Unique IPs
Discovered Subdomains:
| Subdomain | Country | Trust Rating | IP Address |
|---|---|---|---|
|
retail.lebara.com
Created: Dec 13, 2002
|
United Kingdom
|
Low Risk Site | 104.16.19.164 |
|
play.lebara.com
Created: Dec 13, 2002
|
United Kingdom
|
Low Risk Site | 52.84.34.30 |
|
playstore.lebara.com
Created: Dec 13, 2002
|
United Kingdom
|
Low Risk Site | 52.31.194.147 |
|
money.lebara.com
Created: Dec 13, 2002
|
United Kingdom
|
Low Risk Site | 104.16.19.164 |
7
IP Changes
7
Unique IPs
1
Locations
IP Address History Timeline:
104.16.17.164
Detected:
Dec 30, 2016
Location:
United States
Record ID: #7148262
Timestamp:
12/30/2016 03:47
104.16.18.164
Detected:
May 15, 2017
Location:
United States
Record ID: #10674385
Timestamp:
05/15/2017 22:43
104.16.19.164
Detected:
Dec 30, 2016
Location:
United States
Record ID: #7148263
Timestamp:
12/30/2016 03:47
104.16.21.164
Detected:
Dec 30, 2017
Location:
United States
Record ID: #20429342
Timestamp:
12/30/2017 12:17
104.16.57.235
Detected:
Dec 18, 2016
Location:
United States
Record ID: #6864021
Timestamp:
12/18/2016 00:50
104.16.59.235
Detected:
Dec 18, 2016
Location:
United States
Record ID: #6864022
Timestamp:
12/18/2016 00:50
104.16.60.235
Detected:
Dec 18, 2016
Location:
United States
Record ID: #6864017
Timestamp:
12/18/2016 00:50
No Related Sites Found
No related websites were discovered for this domain
This indicates an isolated or independent web presence
4
Possibly Related
4
Active Sites
4
Subdomains
Possibly Related Domains:
{
"subDomains": [
{
"subdomain": "retail.lebara.com",
"name": "retail.lebara.com",
"ip": "104.16.19.164",
"active": true,
"status": "active",
"rating": "100",
"trustScore": "100",
"country": {
"code": "uk",
"name": "United Kingdom",
"flag": "\ud83c\uddec\ud83c\udde7"
},
"ipcountry": "uk",
"likelyCountry": "uk",
"discovered": "2002-12-13 10:56:39",
"lastChecked": "2002-12-13 10:56:39",
"title": "",
"description": ""
},
{
"subdomain": "play.lebara.com",
"name": "play.lebara.com",
"ip": "52.84.34.30",
"active": true,
"status": "active",
"rating": "100",
"trustScore": "100",
"country": {
"code": "uk",
"name": "United Kingdom",
"flag": "\ud83c\uddec\ud83c\udde7"
},
"ipcountry": "uk",
"likelyCountry": "uk",
"discovered": "2002-12-13 00:00:00",
"lastChecked": "2002-12-13 00:00:00",
"title": "",
"description": ""
},
{
"subdomain": "playstore.lebara.com",
"name": "playstore.lebara.com",
"ip": "52.31.194.147",
"active": true,
"status": "active",
"rating": "100",
"trustScore": "100",
"country": {
"code": "uk",
"name": "United Kingdom",
"flag": "\ud83c\uddec\ud83c\udde7"
},
"ipcountry": "uk",
"likelyCountry": "uk",
"discovered": "2002-12-13T10:56:39",
"lastChecked": "2002-12-13T10:56:39",
"title": "",
"description": ""
},
{
"subdomain": "money.lebara.com",
"name": "money.lebara.com",
"ip": "104.16.19.164",
"active": true,
"status": "active",
"rating": "95",
"trustScore": "95",
"country": {
"code": "uk",
"name": "United Kingdom",
"flag": "\ud83c\uddec\ud83c\udde7"
},
"ipcountry": "uk",
"likelyCountry": "uk",
"discovered": "2002-12-13 10:56:39",
"lastChecked": "2002-12-13 10:56:39",
"title": "",
"description": ""
}
],
"ipHistories": [
{
"id": "7148262",
"ip": "104.16.17.164",
"country": {
"code": "US",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"countryCode": "US",
"detectedDate": "",
"createTimestamp": "2016-12-30 03:47:41",
"period": "Dec 30, 2016",
"dateRange": "Dec 30, 2016",
"current": false
},
{
"id": "10674385",
"ip": "104.16.18.164",
"country": {
"code": "US",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"countryCode": "US",
"detectedDate": "",
"createTimestamp": "2017-05-15 22:43:41",
"period": "May 15, 2017",
"dateRange": "May 15, 2017",
"current": false
},
{
"id": "7148263",
"ip": "104.16.19.164",
"country": {
"code": "US",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"countryCode": "US",
"detectedDate": "",
"createTimestamp": "2016-12-30 03:47:43",
"period": "Dec 30, 2016",
"dateRange": "Dec 30, 2016",
"current": false
},
{
"id": "20429342",
"ip": "104.16.21.164",
"country": {
"code": "US",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"countryCode": "US",
"detectedDate": "",
"createTimestamp": "2017-12-30 12:17:43",
"period": "Dec 30, 2017",
"dateRange": "Dec 30, 2017",
"current": false
},
{
"id": "6864021",
"ip": "104.16.57.235",
"country": {
"code": "US",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"countryCode": "US",
"detectedDate": "",
"createTimestamp": "2016-12-18 00:50:43",
"period": "Dec 18, 2016",
"dateRange": "Dec 18, 2016",
"current": false
},
{
"id": "6864022",
"ip": "104.16.59.235",
"country": {
"code": "US",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"countryCode": "US",
"detectedDate": "",
"createTimestamp": "2016-12-18 00:50:45",
"period": "Dec 18, 2016",
"dateRange": "Dec 18, 2016",
"current": false
},
{
"id": "6864017",
"ip": "104.16.60.235",
"country": {
"code": "US",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"countryCode": "US",
"detectedDate": "",
"createTimestamp": "2016-12-18 00:50:34",
"period": "Dec 18, 2016",
"dateRange": "Dec 18, 2016",
"current": false
}
],
"relatedSites": [],
"totalSubdomains": 4,
"totalIpChanges": 7,
"totalRelatedSites": 0
}
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