blockfi-assets.ltd Reviews
is blockfi-assets.ltd legitimate or a scam?Why is the trust score of blockfi-assets.ltd strongly low?
The website content contains several red flags commonly associated with scam or fraudulent investment schemes:
1. High and Guaranteed Returns: Promising “steady and secure profit” and “increase profits every day” is unrealistic and often a characteristic of Ponzi schemes. Legitimate investments carry risk and do not guarantee high daily returns.
2. Vague Business Model: The description of being a “leading blockchain software company” and providing “metaverse hardware products” is vague and lacks specific details about the company’s operations and revenue sources.
3. Lack of Regulatory Information: Legitimate investment platforms are typically registered with relevant financial authorities and provide clear information about their regulatory status. The absence of such information is a red flag.
4. Testimonials and Transaction Logs: The inclusion of specific usernames, dates, and investment/withdrawal amounts can be fabricated to create a false sense of activity and credibility.
5. Affiliate Program Emphasis: The focus on recruiting new clients and leaders, as well as the detailed description of the affiliate program, is a common tactic in pyramid or multi-level marketing schemes.
6. Unrealistic Affiliate Rewards: Promising high referral commissions and rewards for building a large team is a characteristic of pyramid schemes, where the emphasis is on recruitment rather than legitimate business activities.
7. Lack of Detailed Information: The website lacks in-depth information about its team, technology, and specific investment strategies, which is common in fraudulent schemes.
8. Generic Contact Information: The use of a generic email address (info@blockfi-assets.ltd) and a Telegram link for contact raises concerns about the professionalism and legitimacy of the company.
9. Limited Payment Options: Scam websites often have limited or unconventional payment methods, making it difficult for investors to recover funds in case of fraud.
10. Unrealistic Affiliate Rewards: Promising high referral commissions and rewards for building a large team is a characteristic of pyramid schemes, where the emphasis is on recruitment rather than legitimate business activities.
It’s important to exercise extreme caution when encountering websites or investment opportunities with these characteristics. Always conduct thorough research, seek independent financial advice, and be skeptical of any platform promising high, guaranteed returns with little or no risk.”
the reasons behind this review :
High and Guaranteed Returns, Vague Business Model, Lack of Regulatory Information, Testimonials and Transaction Logs, Affiliate Program Emphasis, Unrealistic Affiliate Rewards, Lack of Detailed Information, Generic Contact Information, Limited Payment Options, Unrealistic Affiliate Rewards
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 |
How much trust do people have in blockfi-assets.ltd?
Domain age :
15 days
WHOIS Data Status :
Hidden
Website :
blockfi-assets.ltd
Title :
BlockFi-Assets - Technology for the future
Description :
We are a leading blockchain software company and provide Metaverse hardware products for future interaction. Investing in us you will get steady and secure profit. We will quickly help you achieve the financial goals you desire
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 14 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
ZeroSSL
WHOIS registration date :
2024/09/28
WHOIS last update date :
2024/10/14
Organization :
Privacy Protect, LLC (PrivacyProtect.org)
State/Province :
MA
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 : 92.113.28.17
ISP : AS47583 Hostinger International Limited
Country : FR
Name :
HOSTINGER operations, UAB
IANA ID :
1636
Registrar Website :
http://www.hostinger.com
Phone :
+1.11
Email :
abuse@hostinger.com
Target : ns2.dns-parking.com
IP : 162.159.25.42
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ns1.dns-parking.com
IP : 162.159.24.201
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on October 14, 2024
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