Why is the trust score of loanledger.io strongly low?
The website’s content is typical of many scam websites in the financial sector. It uses several common tactics:
High, Unrealistic Returns: The promise of a 30% monthly profit margin is highly unrealistic and is a common red flag for investment scams. In the real financial world, such consistent high returns are extremely rare and usually come with very high risk.
Vague, Buzzword-Heavy Descriptions: The website uses a lot of technical-sounding language and buzzwords like “AI trading” and “machine learning” without providing clear, detailed explanations of how these technologies are used.
Lack of Transparency: While the website mentions a company address in Melbourne, Australia, there’s no verifiable information about the company’s registration or physical presence. Scammers often use fake or misleading addresses to appear legitimate.
Unrealistic Success Stories: The detailed list of “last deals implemented” with specific names and amounts is a common tactic to create a false sense of legitimacy. In reality, successful traders rarely publicize their specific trades in this manner.
Affiliate Program Emphasis: The focus on an affiliate program, especially with high potential earnings, is a common tactic in pyramid or Ponzi schemes. These programs often rely on recruiting new investors to pay returns to earlier ones.
Lack of Risk Disclosure: Legitimate financial services always include clear risk disclosures, especially for high-return investments. The absence of detailed risk information is a major red flag.
In conclusion, the website exhibits several classic signs of a financial scam. It’s important to be extremely cautious with any investment opportunity that promises high, consistent returns, especially in the volatile and risky world of cryptocurrency trading.”
the reasons behind this review :High, Unrealistic Returns, Vague, Buzzword-Heavy Descriptions, Lack of Transparency, Unrealistic Success Stories, Affiliate Program Emphasis, Lack of Risk Disclosure
Threat Analysis
High RiskVirusTotal Security Scan 1/195 detections
Google Safe Browsing Safe
Overall Risk Assessment
Security Recommendations:
- Threat categories detected: phishing
- Google Safe Browsing reports no issues for this domain.
- Review and clean any flagged content or links before marking this site as safe.
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 loanledger.io?
Domain age :
4 months and 15 days
WHOIS Data Status :
Hidden
Title :
Loanledger
Category :
Financial
Description :
Loanledger
Website Rank :
N/A
Age of Archive :
0 year(s) 11 month(s) 11 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2025/06/02
WHOIS last update date :
2025/10/15
WHOIS Renewal Date :
2028/06/02
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
1818466d7b0646ccadf4151d7828f7b2.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
1818466d7b0646ccadf4151d7828f7b2.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
1818466d7b0646ccadf4151d7828f7b2.protect@withheldforprivacy.com
IP : 104.21.93.242
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.216.224
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NAMECHEAP INC
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : thea.ns.cloudflare.com
IP : 172.64.34.247
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : alec.ns.cloudflare.com
IP : 173.245.59.59
ISP : AS13335 Cloudflare, Inc.
Country : US
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This website was last scanned on October 16, 2025

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