troncfd.xyz Reviews
is troncfd.xyz legitimate or a scam?Why is the trust score of troncfd.xyz strongly low?
The website troncfd.xyz appears to be a scam. Here are several reasons why this website is highly suspicious:
1. Unrealistic Promises: The website promises extremely high daily returns on investment (8%-36%). Such high returns are not feasible in legitimate financial markets and are a common red flag for investment scams.
2. Vague Business Model: The website’s description of how the platform generates income is vague and lacks specific details. Legitimate investment platforms typically provide clear and transparent information about their business model.
3. Pyramid-Like Structure: The website mentions earning through referrals and building a “team.” This is a common characteristic of pyramid schemes, where the emphasis is on recruiting new members rather than on legitimate investment activities.
4. Minimum Deposit and Withdrawal: The low minimum deposit and withdrawal amounts (10 TRX and 5 TRX, respectively) are often seen in scam platforms to encourage small initial investments, making it easier for scammers to attract a large number of victims.
5. Automatic Upgrades and VIP Levels: The system of automatic upgrades to different VIP levels based on cumulative recharge amounts is a common tactic in investment scams to create a false sense of progress and exclusivity.
6. Limited Withdrawal Frequency: Restricting users to one withdrawal per day, especially with a low minimum withdrawal amount, can be a way to delay or prevent users from withdrawing their funds, a tactic often used in scams.
7. Lack of Regulatory Information: Legitimate investment platforms are typically regulated and provide clear information about their regulatory status. The website does not mention any regulatory oversight or compliance.
8. Unverifiable Claims: The website’s claims about daily mining income and the process for receiving income are not verifiable and lack credible evidence.
9. Official Website Variants: Mentioning multiple official website variants (tron.cfd and troncfd.cfd) can be a tactic used by scammers to create a false sense of legitimacy and confuse potential victims.
10. Short Domain Age: The website’s domain age of only 5 days is a common characteristic of newly created scam websites, which are often set up to run fraudulent schemes and then disappear quickly.
Based on these red flags, it is highly advisable to avoid engaging with this website or making any investments through it. Always exercise caution and conduct thorough research before investing in any platform, especially those making unrealistic promises of high returns.”
the reasons behind this review :
Unrealistic Promises, Vague Business Model, Pyramid-Like Structure, Minimum Deposit and Withdrawal, Automatic Upgrades and VIP Levels, Limited Withdrawal Frequency, Lack of Regulatory Information, Unverifiable Claims, Official Website Variants, Short Domain Age
Positive Points | Negative Points |
---|---|
Website content is accessible | Low review rate by AI Domain is new Whois data is hidden |
How much trust do people have in troncfd.xyz?
Domain age :
5 days
WHOIS Data Status :
Hidden
Website :
TRONCFD.XYZ
Title :
TRON CFD
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/10/25
WHOIS last update date :
2024/10/27
WHOIS Renewal Date :
2025/10/25
Organization :
Super Privacy Service LTD c/o Dynadot
State/Province :
California
Country :
US
Phone :
+1.6505854708
Email :
https://www.dynadot.com/domain/contact-request?domain=troncfd.xyz
Organization :
Super Privacy Service LTD c/o Dynadot
State/Province :
California
Country :
US
Phone :
+1.6505854708
Email :
https://www.dynadot.com/domain/contact-request?domain=troncfd.xyz
Organization :
Super Privacy Service LTD c/o Dynadot
State/Province :
California
Country :
US
Phone :
+1.6505854708
Email :
https://www.dynadot.com/domain/contact-request?domain=troncfd.xyz
IP : 172.67.200.36
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.84.253
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
DYNADOT LLC
IANA ID :
472
Registrar Website :
http://www.dynadot.com
Phone :
+1.6502620100
Email :
abuse@dynadot.com
Target : tegan.ns.cloudflare.com
IP : 108.162.192.226
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : moura.ns.cloudflare.com
IP : 162.159.44.217
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on October 30, 2024
techno-gym.my.id
The website techno-gym.my.id appears to be a scam. Several red flags indicate this: Domain Name: The domain name techno-gym.my.id is suspicious. Legitimate businesses typically use well-known domain extensions like .com,...
dwservice.net
https://dwservice.net redirected to https//www.dwservice.net during the time we crawled it. dwservice.net is a legitimate website that offers a service for remote access to systems using a standard web browser. It...
name.my
The content provided for the website "name.my" is not sufficient to determine its legitimacy. The information seems to be a mix of unrelated topics, including online savings, cryptocurrency, domain name...