vsdubai.top Reviews
is vsdubai.top legitimate or a scam?Why is the trust score of vsdubai.top strongly low?
The content provided is highly indicative of a potential scam. Here are the reasons:
1. Unrealistic Returns: The promised returns are extremely high and not sustainable in any legitimate investment scheme. For example, earning 5,000 USDT daily from a 10,000 USDT investment is not feasible in any traditional or legitimate investment.
2. Pyramid Scheme Structure: The emphasis on inviting friends and building a team to earn rewards is a common characteristic of pyramid schemes, which are illegal in many jurisdictions.
3. Minimum Deposit and Withdrawal Amounts: The specific and relatively low minimum deposit and withdrawal amounts (e.g., 21 USDT and 3 USDT) are often used in scams to encourage small initial investments and make it seem like participants can easily access their funds.
4. Lack of Information on Investment Mechanism: The website does not provide clear information on how the investments are used or what generates the high returns, which is a red flag in any investment opportunity.
5. High-Level VIP Rewards: The substantial amounts listed as commissions for higher-level VIPs are not typical in legitimate investment programs and are more in line with the unsustainable payouts of a pyramid or Ponzi scheme.
6. Use of Cryptocurrency: While legitimate investment platforms can use cryptocurrency, its use in this context, especially with the promise of high, fixed returns, is often a tactic to obfuscate the true nature of the scheme and make it harder for authorities to track.
7. Lack of Regulatory Information: There is no mention of any regulatory oversight or compliance with financial authorities, which is a standard requirement for legitimate investment platforms.
8. High Volume of Transactions: The extensive list of transactions and associated amounts, especially with the same individuals repeatedly listed, is a common tactic in scams to create an illusion of activity and success.
9. Official-Looking Channels: The use of official-sounding channels for customer service and communication (e.g., Telegram) is a tactic to lend an air of legitimacy to the operation.
10. Short Domain Age: The fact that the domain is only 8 days old is a significant red flag. Many scams use new domains to avoid being easily traced or reported.
Given these reasons, it is highly advisable to exercise extreme caution and likely avoid any involvement with this platform. It exhibits multiple characteristics commonly associated with scams, and the risks of financial loss or legal repercussions are significant.”
the reasons behind this review :
Unrealistic Returns, Pyramid Scheme Structure, Minimum Deposit and Withdrawal Amounts, Lack of Information on Investment Mechanism, High-Level VIP Rewards, Use of Cryptocurrency, Lack of Regulatory Information, High Volume of Transactions, Official-Looking Channels, Short Domain Age
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 |
How much trust do people have in vsdubai.top?
Domain age :
8 days
WHOIS Data Status :
Hidden
Website :
vsdubai.top
Title :
vsdubai
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/10/03
WHOIS last update date :
2024/10/11
Organization :
Sophie
State/Province :
ca
Country :
US
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 : 104.21.86.58
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.215.91
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Dominet (HK) Limited
IANA ID :
3775
Registrar Website :
http://www.alibabacloud.com
Phone :
+65.01065985888
Email :
domainabuse@service.aliyun.com
Target : josephine.ns.cloudflare.com
IP : 162.159.38.64
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : randall.ns.cloudflare.com
IP : 162.159.44.235
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on October 11, 2024
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