coinmarketcap-vip.com Reviews
is coinmarketcap-vip.com legitimate or a scam?Why is the trust score of coinmarketcap-vip.com strongly low?
The website content you provided raises several red flags that are commonly associated with scam or fraudulent activities:
1. Unrealistic Promises: The website promises daily earnings for simply registering as a VIP member, logging in, and participating in lotteries. These promises of guaranteed high returns are a common tactic used by scams to lure in victims.
2. High Commissions for Inviting Others: The website offers high commission rates for inviting new members and their deposits. This is a classic pyramid or Ponzi scheme characteristic, where the focus is on recruiting new members rather than legitimate investment or business activities.
3. Vague Business Model: The website does not clearly explain how it generates the funds to support the promised earnings and high commissions. Legitimate investment platforms usually have transparent and well-defined business models.
4. High Withdrawal Minimum: The minimum withdrawal amount of $3 USD may seem low, but in the context of the promised daily earnings and high commissions, it’s a tactic to encourage members to keep their funds in the system for longer, increasing the chances of them making more deposits.
5. Anniversary Celebration with Excessive Benefits: The website claims to be celebrating its anniversary and offers extremely high commissions for different VIP levels. This is another common tactic used by scams to create a sense of urgency and encourage people to join or invest quickly.
6. Large List of Members and Their Earnings: The website provides a long list of members and their earnings, which is often fabricated in scams to create an illusion of legitimacy and success.
7. Overly Generous Order Commissions: The platform offers order commissions that are disproportionately high compared to typical investment or trading platforms. This is a tactic to attract new members with the promise of easy and substantial earnings.
8. Official-Looking Telegram Channels and Customer Service: While the website mentions official Telegram channels and customer service, scammers often create fake official channels to appear legitimate. It’s important to independently verify the authenticity of these channels.
9. No Information on Regulatory Compliance: Legitimate financial platforms are usually transparent about their regulatory compliance and may provide information about licenses or authorizations. The lack of such information is a red flag.
10. Unrealistic VIP Levels and Earnings: The platform offers an extensive list of VIP levels with increasingly high earnings, which is not typical of legitimate financial platforms.
Based on these red flags, the website content you provided exhibits characteristics commonly associated with scams or fraudulent schemes. It’s crucial to exercise extreme caution and conduct thorough research before engaging with such platforms. Always remember the old adage: if it sounds too good to be true, it probably is.”
the reasons behind this review :
Unrealistic Promises, High Commissions for Inviting Others, Vague Business Model, High Withdrawal Minimum, Anniversary Celebration with Excessive Benefits, Large List of Members and Their Earnings, Overly Generous Order Commissions, Official-Looking Telegram Channels and Customer Service, No Information on Regulatory Compliance, Unrealistic VIP Levels and Earnings
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 coinmarketcap-vip.com?
Domain age :
20 days
WHOIS Data Status :
Hidden
Website :
coinmarketcap-vip.com
Title :
coinmarketcap
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 10 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/04/09
WHOIS Renewal Date :
2025/04/09
State/Province :
tule
Country :
HK
Email :
https://whois.aliyun.com/whois/whoisForm
IP : 188.114.97.3
IP : 188.114.96.3
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 : shaz.ns.cloudflare.com
IP : 162.159.38.249
Target : jose.ns.cloudflare.com
IP : 108.162.195.88
This website was last scanned on August 23, 2024
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