bank-of-tron.biz Reviews
is bank-of-tron.biz legitimate or a scam?How much trust do people have in bank-of-tron.biz?
Why is the trust score of bank-of-tron.biz very low?
Unrealistic Returns: Promising daily returns of 4% to 20% is highly unrealistic and is a common tactic used by Ponzi schemes to lure in investors.
Referral Program: The multi-tiered referral program is another characteristic of many Ponzi schemes, where existing investors are rewarded for bringing in new investors.
Lack of Regulation: The website does not mention any regulatory compliance or oversight, which is a red flag for any investment platform.
Blockchain and Smart Contract Claims: While it's true that blockchain and smart contracts can provide transparency, the mere mention of these technologies does not guarantee legitimacy.
No Information on the Team: Legitimate investment platforms usually provide detailed information about the team behind the project. The lack of such information is concerning.
High Minimum Investment: Requiring a minimum investment of 1000 TRX is a tactic to get larger sums of money from investors, which is common in Ponzi schemes.
In summary, the combination of unrealistic returns, a multi-tiered referral program, lack of regulation, and high minimum investment are strong indicators of a potential scam. It's advisable to avoid investing in such platforms and to conduct thorough research and due diligence before investing in any financial opportunity."
the reasons behind this review :
Unrealistic Returns, Referral Program, Lack of Regulation, Blockchain and Smart Contract Claims, No Information on the Team, High Minimum Investment
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 age :
2 years and 7 months and 29 days
WHOIS Data Status :
Accessible
Website :
bank-of-tron.biz
Title :
Tron investment site platform Gemini ai bank of Tron
Description :
tron investment platform site 2024
Website Rank :
N/A
Age of Archive :
2 year(s) 7 month(s) 16 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2021/09/13
WHOIS last update date :
2024/05/09
WHOIS Renewal Date :
2024/09/13
State/Province :
Istanbul
Country :
TR
Phone :
+90.021252467382
Email :
bankoftron.live@gmail.com
State/Province :
Istanbul
Country :
TR
Phone :
+90.021252467382
Email :
bankoftron.live@gmail.com
State/Province :
Istanbul
Country :
TR
Phone :
+90.021252467382
Email :
bankoftron.live@gmail.com
IP : 38.101.149.180
ISP : AS26042 FiberState, LLC
Country : US
Name :
NameSilo, LLC
IANA ID :
1479
Registrar Website :
https://www.namesilo.com/
Phone :
+1.4805240066
Email :
abuse@namesilo.com
Target : ns2.38-101-149-180.cprapid.com
IP : 38.101.149.180
ISP : AS26042 FiberState, LLC
Country : US
Target : ns1.38-101-149-180.cprapid.com
IP : 38.101.149.180
ISP : AS26042 FiberState, LLC
Country : US
This website was last scanned on August 23, 2024
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