dimax.one Reviews
is dimax.one legitimate or a scam?How much trust do people have in dimax.one?
Why is the trust score of dimax.one very low?
The website content and the promises made are typical of many cryptocurrency scams. Here are some red flags:
Unrealistic Returns: Promising a daily passive profit of up to 3.9% is highly unrealistic and is a common tactic used by scams to lure in victims.
Arbitrage Expertise: Claiming to have expertise in cryptocurrency arbitrage and guaranteeing high returns is a common theme in crypto scams.
Tether Coin: While Tether (USDT) is a legitimate stablecoin, its use in this context is often a tactic to appear more credible. Scammers may use well-known cryptocurrencies to gain trust.
Referral Program: Offering a referral program is a common tactic to attract more victims through word-of-mouth, promising additional profits for bringing in new investors.
User-Friendly Interface and Security Claims: These are often used to create a sense of legitimacy, but they are not substantial evidence of a legitimate operation.
Lack of Detailed Information: Legitimate investment platforms provide detailed information about their team, technology, and strategies. The lack of such information is a red flag.
High-Level Trust Claims: Statements like “trust us” and “reliable and profitable deals” without substantial evidence are common in scams.
Cryptocurrency Banking: The use of the term “cryptocurrency banking” is not standard in the industry and can be a way to appear more legitimate than they are.
Overall, the combination of unrealistic returns, claims of expertise, and the use of well-known cryptocurrencies like Tether, along with the lack of detailed information, are strong indicators of a potential scam. It’s important to approach any investment opportunity, especially in the cryptocurrency space, with a high degree of skepticism and conduct thorough research before committing any funds.”
the reasons behind this review :
Unrealistic Returns, Arbitrage Expertise, Tether Coin, Referral Program, User-Friendly Interface and Security Claims, Lack of Detailed Information, High-Level Trust Claims, Cryptocurrency Banking
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new Archive is new Domain does not rank within the top 1M on the Tranco list. |
Domain age :
10 months
WHOIS Data Status :
Accessible
Website :
dimax.one
Website Rank :
2856964
Age of Archive :
2 year(s) 4 month(s) 18 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2023/06/21
WHOIS last update date :
2024/04/16
WHOIS Renewal Date :
2026/06/21
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=dimax.one
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=dimax.one
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=dimax.one
IP : 92.205.229.131
ISP : AS21499 Host Europe GmbH
Country : FR
Name :
GoDaddy.com, LLC
IANA ID :
146
Registrar Website :
https://www.godaddy.com
Phone :
+1.4806242505
Email :
abuse@godaddy.com
Target : jerome.ns.cloudflare.com
IP : 173.245.59.181
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : alla.ns.cloudflare.com
IP : 172.64.32.62
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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