facai128.xyz Reviews
is facai128.xyz legitimate or a scam?Why is the trust score of facai128.xyz strongly low?
The website content you provided contains several red flags that are commonly associated with fraudulent or high-risk investment schemes:
1. **Unrealistic Returns**: The promised daily returns of up to 5334 USDT for an investment of 13335 USDT are highly unrealistic and unsustainable in legitimate financial markets. Such high returns are a common tactic used by Ponzi schemes to lure in investors.
2. **Pyramid Structure**: The mention of a multi-level referral system with different levels of rebates and additional team rewards is characteristic of pyramid or Ponzi schemes. These schemes rely on continuously recruiting new investors to pay returns to earlier investors.
3. **Vague Investment Strategy**: The website does not provide clear information about how the investment funds are being used to generate such high returns. Legitimate investment opportunities typically provide transparent details about their investment strategies.
4. **Lack of Regulation Information**: While the website mentions participation in out-of-court arbitration proceedings, it does not provide clear information about regulatory oversight or compliance with financial authorities, which is a red flag for legitimate investment platforms.
5. **High Pressure Sales Tactics**: The use of high commission amounts and a focus on inviting friends to join the investment can be indicative of a high-pressure sales tactic commonly used in fraudulent schemes.
6. **Unverifiable Company Information**: The website mentions a company name (Brabus Co., Ltd.) and some registration details, but without verifiable information from independent sources, it’s difficult to confirm the legitimacy of the company.
7. **Inconsistent Language and Presentation**: The use of inconsistent language, formatting, and excessive repetition of investment amounts and returns can be a sign of unprofessional or hastily put together content, which is not typical of legitimate financial platforms.
8. **Domain Age and Hidden WHOIS Information**: The website’s domain being only 28 days old and having hidden WHOIS information are common tactics used by fraudulent websites to avoid easy detection and accountability.
9. **Lack of Clear Contact Information**: Legitimate financial platforms typically provide clear and easily accessible contact information, including a physical address and customer support details. The website’s lack of such information is a red flag.
10. **Use of Cryptocurrency**: While legitimate investment opportunities can involve cryptocurrency, the use of cryptocurrency in conjunction with the other red flags mentioned above can be a tactic to exploit the relative anonymity and complexity of cryptocurrency transactions.
Given these red flags, it’s highly advisable to exercise extreme caution and conduct thorough independent research before considering any investment with this platform. It’s recommended to consult with a financial advisor and to be wary of any high-return investment opportunity that exhibits these characteristics.”
the reasons behind this review :
Unrealistic Returns, Pyramid Structure, Vague Investment Strategy, Lack of Regulation Information, High Pressure Sales Tactics, Unverifiable Company Information, Inconsistent Language and Presentation, Domain Age and Hidden WHOIS Information, Lack of Clear Contact Information, Use of Cryptocurrency
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 facai128.xyz?
Domain age :
28 days
WHOIS Data Status :
Hidden
Website :
facai128.xyz
Title :
BRABUS
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 27 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/11/21
WHOIS last update date :
2024/12/19
WHOIS Renewal Date :
2025/11/21
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=facai128.xyz
IP : 104.21.96.1
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.32.1
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.48.1
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.64.1
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.112.1
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.16.1
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.80.1
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 : sarah.ns.cloudflare.com
IP : 162.159.38.218
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : moura.ns.cloudflare.com
IP : 172.64.35.217
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on December 19, 2024
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