sequoiacap-usdt.com Reviews
is sequoiacap-usdt.com legitimate or a scam?Why is the trust score of sequoiacap-usdt.com strongly low?
The website content you provided raises several red flags that are common in scam websites:
High and Unrealistic Returns: The website promises extremely high daily income for different VIP levels, which is a classic sign of a Ponzi scheme. Legitimate investment platforms do not guarantee such high and consistent returns.
Pyramid Scheme Structure: The website’s emphasis on inviting others to join and earn commissions based on their investments is characteristic of pyramid schemes. These schemes rely on continuously recruiting new members to pay returns to earlier investors.
Vague Business Model: The website lacks clear information about how it generates the promised returns. Legitimate investment platforms provide detailed explanations of their investment strategies and sources of income.
Use of Cryptocurrency: While legitimate investment platforms may deal with cryptocurrencies, the use of digital currencies can also be a tactic used by scammers to make it harder to trace and recover funds.
Promises of Safety and Reliability: Scam websites often make bold claims about the safety and reliability of their platform to gain trust, but these claims are not backed by any verifiable evidence.
Lack of Regulation and Oversight: The website does not mention any regulatory compliance or oversight by financial authorities, which is a crucial aspect of legitimate investment platforms.
Fake Testimonials and User Activity: The extensive list of user activity and earnings displayed on the website is a common tactic used by scams to create a false sense of legitimacy.
Unprofessional Website Design: The website’s design and language used in the content may appear unprofessional and inconsistent, which is often the case with scam websites.
Given these red flags, it is highly advisable to avoid investing or engaging with this website. Always conduct thorough research and seek advice from financial professionals before making any investment decisions, especially in the case of high-return and high-risk opportunities like the one presented on this website.”
the reasons behind this review :
High and Unrealistic Returns, Pyramid Scheme Structure, Vague Business Model, Use of Cryptocurrency, Promises of Safety and Reliability, Lack of Regulation and Oversight, Fake Testimonials and User Activity, Unprofessional Website Design
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 sequoiacap-usdt.com?
Domain age :
4 days
WHOIS Data Status :
Hidden
Website :
sequoiacap-usdt.com
Title :
Sequoiacap-Usdt
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 4 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/04/18
WHOIS Renewal Date :
2025/04/18
State/Province :
tule
Country :
HK
Email :
https://whois.aliyun.com/whois/whoisForm
IP : 104.21.81.32
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.137.208
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
http://www.alibabacloud.com
Phone :
+86.95187
Email :
domainabuse@service.aliyun.com
Target : eugene.ns.cloudflare.com
IP : 108.162.195.72
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : teagan.ns.cloudflare.com
IP : 108.162.194.174
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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