tlctrading.ai Reviews
is tlctrading.ai legitimate or a scam?Why is the trust score of tlctrading.ai very low?
The website content and the promises made are typical of many cryptocurrency scams. Here are some red flags:
Unrealistic Profit Claims: Promising monthly profits of 15-30% consistently is highly unrealistic in any legitimate investment, especially in the volatile and unpredictable cryptocurrency market.
Vague and Grandiose Language: Phrases like “where dreams turn into profits” and “elevate your crypto trading game” are common in scam websites and are designed to appeal to emotions rather than provide factual information.
Lack of Detailed Information: While the website mentions various trading strategies and the number of traders, there is a lack of specific and verifiable details about their trading methods, technology, or the individuals involved.
Guaranteed Safety and Profits: Any investment, especially in cryptocurrency, carries inherent risks. No legitimate company can guarantee profits, and the claim of never jeopardizing more than 2-5% of the company’s capital is highly suspect.
High Pressure Sales Tactics: Urging visitors to “start now” and “make the first deposit” without providing adequate information or time for due diligence is a common tactic in scams.
Lack of Regulatory Information: Legitimate investment companies are usually regulated and provide clear information about their regulatory status. The website does not mention any regulatory oversight.
Frequent Use of “Let’s Try It” and “Make My First Deposit”: These phrases are designed to encourage impulsive actions without proper consideration.
Unsubstantiated Partnerships: Mentioning partnerships with well-known platforms like 3commas, Bybit, and TradingView without providing any evidence or links to verify these partnerships is a red flag.
Frequently Asked Questions (FAQ) Section: While having an FAQ section is common, the specific questions and answers provided can be crafted to address common concerns and objections, even if they are not entirely truthful.
Incorporation Documents and Official Company Registration: While the website claims to provide access to official company registration documents, it’s important to verify the authenticity of these documents independently.
Zoom Meetings: Offering Zoom meetings for presentations can be a tactic to establish a sense of legitimacy, but it does not guarantee the company’s trustworthiness.
Withdrawal Process and Fees: The details about withdrawal fees and processes, including the 2% system fee, are important to note. Legitimate companies usually have transparent and reasonable fee structures.
Deposits and Purchasing Packages: The process described for making deposits and purchasing packages should be carefully scrutinized, especially the requirement to use specific types of wallets and the limited options for withdrawal.
Exchanges Supporting USDT TRC20: While the list of exchanges supporting USDT TRC20 is accurate, it’s important to note that the use of specific exchanges does not guarantee the legitimacy of the platform.
Copyright Date: The use of a future copyright date (© 2024) can be a tactic to create a false sense of longevity and stability.
Overall, the website exhibits several characteristics commonly associated with cryptocurrency investment scams. It’s crucial to exercise extreme caution and conduct thorough research, including seeking independent financial advice, before considering any investment, especially in the volatile and high-risk cryptocurrency market.”
the reasons behind this review :
Unrealistic Profit Claims, Vague and Grandiose Language, Lack of Detailed Information, Guaranteed Safety and Profits, High Pressure Sales Tactics, Lack of Regulatory Information, Frequent Use of 'Let's Try It' and 'Make My First Deposit', Unsubstantiated Partnerships, Frequently Asked Questions (FAQ) Section, Incorporation Documents and Official Company Registration, Zoom Meetings, Withdrawal Process and Fees, Deposits and Purchasing Packages, Exchanges Supporting USDT TRC20, Copyright Date
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 Archive is new |
How much trust do people have in tlctrading.ai?
Domain age :
unknow
WHOIS Data Status :
Accessible
Website :
tlctrading.ai
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 15 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS last update date :
2024/04/18
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
Redacted | EU Registrar
Email :
Redacted | EU Registrar
Organization :
Domains By Proxy, LLC
State/Province :
Redacted | EU Registrar
Country :
US
Phone :
Redacted | EU Registrar
Email :
Redacted | EU Registrar
Organization :
Domains By Proxy, LLC
State/Province :
Redacted | EU Registrar
Country :
US
Phone :
Redacted | EU Registrar
Email :
Redacted | EU Registrar
IP : 104.21.1.90
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.128.244
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
1api.net
Registrar Website :
https://www.hexonet.net
Phone :
+49.68949396850
Email :
abuse@1api.net
Target : mcgrory.ns.cloudflare.com
IP : 162.159.44.170
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : kehlani.ns.cloudflare.com
IP : 108.162.194.223
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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