goldline-invest.com Reviews
is goldline-invest.com legitimate or a scam?Why is the trust score of goldline-invest.com strongly low?
The website goldline-invest.com presents several red flags that are commonly associated with fraudulent or high-risk investment schemes:
Unrealistic Returns: The promised returns of 2% to 73% profit after a short period (5 days to 12 months) are highly unrealistic and not sustainable in legitimate investment markets.
High Minimum Investment: Requiring a minimum investment of $300 to $500,000 is unusual and can be a tactic to extract larger sums of money from unsuspecting investors.
Guaranteed Payouts: The assurance of automatic and guaranteed payouts, especially at such high rates, is a common feature of Ponzi schemes.
Referral Bonuses: Offering high referral bonuses (up to 9%) can be a way to attract new investors and sustain the scheme through a constant influx of funds.
Vague Business Model: The website lacks detailed information about the specific investment strategies or industries in which the funds will be used, which is a common tactic in fraudulent schemes.
Testimonials: Testimonials from supposed clients, especially with generic or overly positive statements, are often fabricated in fraudulent schemes.
Lack of Regulation Information: Legitimate investment platforms are typically transparent about their regulatory status and may be registered with financial authorities. The absence of such information is a red flag.
Unprofessional Website Design: The website’s design and language are often unprofessional and contain grammatical errors, which is common in fraudulent or hastily created websites.
Use of Cryptocurrency: While legitimate investment platforms may deal with cryptocurrencies, the use of cryptocurrencies can also be a tactic to obfuscate the flow of funds and make it harder to trace or recover investments.
Lack of Risk Disclosure: Legitimate investment platforms are required to provide clear and comprehensive risk disclosures. The absence of such information is a red flag.
Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough due diligence before considering any investment with goldline-invest.com or similar platforms. It is recommended to seek advice from a qualified financial professional and to avoid making any investments based solely on the information provided on the website.”
the reasons behind this review :
Unrealistic Returns, High Minimum Investment, Guaranteed Payouts, Referral Bonuses, Vague Business Model, Testimonials, Lack of Regulation Information, Unprofessional Website Design, Use of Cryptocurrency, Lack of Risk Disclosure
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 goldline-invest.com?
Domain age :
7 months and 3 days
WHOIS Data Status :
Hidden
Website :
goldline-invest.com
Title :
goldline-invest.com – Trusted Investment and Crypto Mining Company
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2023/08/31
WHOIS last update date :
2024/03/31
WHOIS Renewal Date :
2024/08/31
Organization :
Whois Privacy Protection Foundation
State/Province :
Zuid-Holland
Country :
NL
Phone :
REDACTED FOR PRIVACY
Email :
https://contact-form.registrar.eu/?domainName=goldline-invest.com&purpose=owner
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
https://contact-form.registrar.eu/?domainName=goldline-invest.com&purpose=admin
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
https://contact-form.registrar.eu/?domainName=goldline-invest.com&purpose=admin
IP : 141.136.43.190
Name :
Hosting Concepts B.V. d/b/a Registrar.eu
IANA ID :
1647
Registrar Website :
https://www.registrar.eu
Phone :
+31.104482297
Email :
abuse@registrar.eu
Target : ns1.dns-parking.com
IP : 162.159.24.201
Target : ns2.dns-parking.com
IP : 162.159.25.42
This website was last scanned on August 23, 2024
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