zelos.exchange Reviews
is zelos.exchange legitimate or a scam?How much trust do people have in zelos.exchange?
Why is the trust score of zelos.exchange strongly low?
The content on the website zelos.exchange raises several red flags:
1. **Black Hat Reference**: The statement "zelos.exchange made by a black hat. for black hats" is highly unprofessional and suspicious. "Black hat" is a term used in hacking and unethical practices, and it’s not something a legitimate business would proudly associate with.
2. **Anonymity and Avoidance of KYC/AML**: The website promotes anonymity and avoidance of "know your customer" (KYC) and anti-money laundering (AML) processes. This is a major red flag, as legitimate financial institutions and exchanges are required to adhere to these regulations for security and legal compliance.
3. **Unsubstantiated Claims**: The website makes bold claims about being trustworthy and reliable without providing any verifiable evidence or credentials to support these claims.
4. **Encouragement of VPN Use**: While using a VPN for online security is generally advisable, the specific recommendation of a VPN provider and the detailed information about a police raid on that provider are unusual and potentially fabricated.
5. **Telegram AML Bot**: The recommendation to use a Telegram bot to assess the risk of using centralized exchanges is unconventional and not a standard practice in the legitimate financial industry.
6. **Emphasis on Cash Transactions**: The strong emphasis on cash transactions and avoiding traceability is highly irregular for a legitimate financial service, as it raises concerns about money laundering and illegal activities.
7. **Unprofessional Language and Tone**: The use of unprofessional language and a casual, almost flippant tone in the content is not typical of legitimate financial or exchange platforms.
8. **Lack of Clear Business Model**: The website does not clearly explain its business model, revenue sources, or how it operates as a financial exchange.
9. **No Clear Ownership or Team Information**: Legitimate businesses, especially in the financial sector, typically provide clear information about their ownership, team, and physical address. The lack of such information is a significant red flag.
10. **Inconsistent and Unreliable Information**: The website provides inconsistent and unreliable information, such as the claim of being made by a "black hat" while also claiming to be trustworthy and reliable.
Based on these red flags, the website zelos.exchange appears highly suspicious and potentially fraudulent. It is strongly recommended to avoid engaging with this website or any associated services.”
the reasons behind this review :
Black Hat Reference, Anonymity and Avoidance of KYC/AML, Unsubstantiated Claims, Encouragement of VPN Use, Telegram AML Bot, Emphasis on Cash Transactions, Unprofessional Language and Tone, Lack of Clear Business Model, No Clear Ownership or Team Information, Inconsistent and Unreliable Information
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
11 months and 1 days
WHOIS Data Status :
Hidden
Website :
zelos.exchange
Title :
ZELOS' Exchange | Anonymous Crypto to Crypto Exchange
Website Rank :
N/A
Age of Archive :
0 year(s) 11 month(s) 1 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2023/10/07
WHOIS last update date :
2024/09/02
WHOIS Renewal Date :
2024/10/07
Country :
NL
Phone :
REDACTED FOR PRIVACY
Email :
Please use the online form https://www.whoisprivacy.domains/ 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 use the online form https://www.whoisprivacy.domains/ 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 use the online form https://www.whoisprivacy.domains/ to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 104.21.84.114
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.191.145
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NETIM
IANA ID :
1519
Registrar Website :
https://www.netim.com
Phone :
+33.972307476
Email :
abuse@netim.net
Target : abdullah.ns.cloudflare.com
IP : 172.64.35.203
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : anna.ns.cloudflare.com
IP : 108.162.192.102
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on September 2, 2024
mmecloud.tech
The website mmecloud.tech appears to be a scam. Here are the reasons: Domain Age: The domain is relatively new, which is a common characteristic of many scam websites. However, this...
mycrestron.com
https://mycrestron.com redirected to https//www.crestron.com during the time we crawled it. The website mycrestron.com appears to be a legitimate login page for Crestron Electronics, Inc., a well-known company in the field...
annabelle.ch
https://annabelle.ch redirected to https//www.annabelle.ch during the time we crawled it. Annabelle.ch is the website of Annabelle, a Swiss German-language women's magazine. The site covers a wide range of topics, including...