tonstake.co Reviews
is tonstake.co legitimate or a scam?How much trust do people have in tonstake.co?
Why is the trust score of tonstake.co strongly low?
1. Unrealistic Promises: The website promises high and fixed returns on investment, which is a common tactic used by fraudulent investment schemes. In the real financial world, fixed returns are rare, especially at the high rates advertised.
2. Lack of Regulatory Information: There is no mention of any regulatory compliance or oversight from financial authorities. Legitimate investment platforms are usually regulated and licensed by relevant authorities.
3. Vague Technical Details: The website mentions "smart contract" and "artificial intelligence" without providing specific and verifiable technical details. This lack of transparency is a common tactic in fraudulent schemes.
4. High Percentage Allocations: The allocation of 90% of funds to investors and 5% to both project maintenance and marketing seems overly simplistic and unrealistic for a complex investment platform.
5. Overemphasis on Marketing: The website's emphasis on marketing and promotion, including the allocation of funds for this purpose, is a common tactic in Ponzi schemes, where new investor funds are used to pay returns to earlier investors.
6. Lack of Independent Verification: While the website claims to have undergone audits and verifications, there is no independent and verifiable evidence of this. Legitimate platforms often provide detailed audit reports from reputable third-party firms.
7. Limited Withdrawal Information: The claim that investors can withdraw their funds at any time, but only to the wallet from which the investment was made, is a restrictive and unusual condition for a legitimate investment platform.
8. Short Domain Age: The website's domain being only 2 months and 6 days old is a common characteristic of many fraudulent websites. Legitimate investment platforms often have a longer and more established online presence.
9. Lack of User Reviews or Testimonials: There are no user reviews or testimonials on the website, which is unusual for a platform claiming to have a significant user base.
10. High-Risk Investment Nature: Staking and investment in cryptocurrencies are inherently high-risk activities, and the website's promises of fixed and high returns are not in line with the typical risk profile of such investments.
It's important to exercise extreme caution when considering any investment, especially in the cryptocurrency space, and to conduct thorough research and due diligence. Always seek advice from independent financial advisors and be wary of platforms making unrealistic promises or lacking transparent and verifiable information."
the reasons behind this review :
Unrealistic Promises, Lack of Regulatory Information, Vague Technical Details, High Percentage Allocations, Overemphasis on Marketing, Lack of Independent Verification, Limited Withdrawal Information, Short Domain Age, Lack of User Reviews or Testimonials, High-Risk Investment Nature
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Whois data is hidden |
Domain age :
2 months and 6 days
WHOIS Data Status :
Hidden
Website :
tonstake.co
Title :
TON Stake | Liquid Staking Protocol на базе искусственного интеллекта
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/05/28
WHOIS last update date :
2024/08/02
Organization :
GDPR Masked
State/Province :
Sofia
Country :
BG
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 104.21.42.16
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.155.26
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID :
303
Registrar Website :
publicdomainregistry.com
Phone :
+1.2013775952
Email :
abuse@publicdomainregistry.com
Target : neil.ns.cloudflare.com
IP : 173.245.59.211
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : grannbo.ns.cloudflare.com
IP : 172.64.34.150
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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