trcpool.app Reviews
is trcpool.app legitimate or a scam?How much trust do people have in trcpool.app?
Why is the trust score of trcpool.app very low?
1. **High and Guaranteed Returns:** Promising high and guaranteed returns, especially in the volatile cryptocurrency market, is a common tactic used by scams to lure in investors. Legitimate investments always carry a degree of risk, and high returns are never guaranteed.
2. **Referral Programs:** Offering significant bonuses for referring friends and family is a classic pyramid scheme tactic. These schemes rely on continuously recruiting new members to pay returns to earlier investors, and they are unsustainable in the long run.
3. **Vague or Complex Investment Mechanisms:** The description of how the investment works is convoluted and lacks clear, transparent details. Legitimate investment opportunities should be able to clearly explain how they generate returns.
4. **Use of Well-Known Names (Ethereum, Tether, Certik):** Scams often use the names of well-known cryptocurrencies or organizations to appear legitimate. However, the actual connection to these entities may be tenuous or non-existent.
5. **Lack of Regulatory Compliance:** There is no mention of regulatory compliance or oversight, which is a significant concern in the financial and investment industry. Legitimate investment opportunities are typically regulated and adhere to specific legal requirements.
6. **Withdrawal Restrictions:** The requirement to withdraw funds only to specific wallet addresses is unusual and can be a tactic to prevent investors from easily accessing their money.
7. **Complex Staking Process:** The description of the staking process is overly complex and does not provide clear, verifiable information about how staking works.
8. **Inconsistent or Unrealistic Yield Rates:** The listed yield rates for different amounts of USDT are unusually high and not in line with typical returns in the cryptocurrency market.
9. **Use of Technical Jargon to Impress:** Scams often use technical jargon to impress and confuse potential investors. However, a legitimate investment opportunity should be able to explain its workings in clear, understandable language.
10. **Lack of Transparency:** The overall lack of transparency about the company, its team, and its operations is a significant red flag. Legitimate investment opportunities are transparent about these details.
Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough research before considering any investment with this platform. It is recommended to consult with a financial advisor and to verify the legitimacy of the platform through independent, reputable sources."
the reasons behind this review :
High and Guaranteed Returns, Referral Programs, Vague or Complex Investment Mechanisms, Use of Well-Known Names (Ethereum, Tether, Certik), Lack of Regulatory Compliance, Withdrawal Restrictions, Complex Staking Process, Inconsistent or Unrealistic Yield Rates, Use of Technical Jargon to Impress, Lack of Transparency
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new Archive is new |
Domain age :
7 months and 29 days
WHOIS Data Status :
Accessible
Website :
trcpool.app
Title :
COINBASEMART
Website Rank :
N/A
Age of Archive :
0 year(s) 7 month(s) 26 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2023/12/21
WHOIS last update date :
2024/08/16
WHOIS Renewal Date :
2024/12/21
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=trcpool.app
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=trcpool.app
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=trcpool.app
IP : 172.67.133.38
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.5.70
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
GoDaddy.com, LLC
IANA ID :
146
Registrar Website :
https://www.godaddy.com
Phone :
+1.4806242505
Email :
abuse@godaddy.com
Target : mckenzie.ns.cloudflare.com
IP : 108.162.194.253
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : carlos.ns.cloudflare.com
IP : 172.64.35.112
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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