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loanledger.io

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 Risk
VirusTotal Security Scan 1/195 detections
1
Malicious
0
Suspicious
97
Clean
97
Undetected
Threat Categories:
phishing
Google Safe Browsing Safe
No threats detected by Google Safe Browsing
Overall Risk Assessment
100% Risk Score
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.
Threat detection powered by VirusTotal and Google Safe Browsing APIs.
Positive PointsNegative 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?

0.0

Total 0 reviews

All reviews are from registered members


Reliable
0
Trustworthy
0
Neutral
0
Suspicious
0
Untrustworthy
0