bitcoinfan.biz Reviews
is bitcoinfan.biz legitimate or a scam?How much trust do people have in bitcoinfan.biz?
Why is the trust score of bitcoinfan.biz very low?
High Yield Investment Program (HYIP): The promise of high daily returns, especially in the range of 1% to 1.2%, is a common characteristic of HYIPs, which are often associated with scams. Legitimate investment opportunities typically do not guarantee such high and consistent returns.
Lack of Transparency: The website does not provide clear information about the individuals or team behind the platform, their experience, or the specific investment strategies used. This lack of transparency is concerning, as it makes it difficult to verify the legitimacy of the operation.
Refund of Deposit: While the website claims to offer a refund of the initial deposit, this can be a tactic used by fraudulent platforms to create a false sense of security. In many cases, users have reported difficulties or outright refusal when attempting to withdraw their funds.
Unrealistic Affiliate Commissions: The tiered commission structure of 2%, 1%, and 0.5% for referrals is unusually high and can be a sign of a Ponzi scheme, where early investors are paid with the money from new investors rather than from actual profits.
Minimum Withdrawal Amounts: The minimum withdrawal amounts for different payment methods, such as $1 for Epaycore and $20 for BTC, can be used to delay or prevent users from easily accessing their funds.
Anonymous Ownership: The domain's WHOIS information is hidden, which is often a tactic used by fraudulent websites to conceal the identity of the owners.
Lack of Regulation: The website does not mention any regulatory oversight or compliance with financial authorities, which is a standard practice for legitimate investment platforms.
Given these red flags, it is strongly advised to exercise extreme caution and consider alternative, more reputable investment opportunities. It's important to conduct thorough research and, if possible, seek advice from financial professionals before engaging with any high-yield investment program, especially those with the characteristics mentioned above."
the reasons behind this review :
High Yield Investment Program (HYIP), Lack of Transparency, Refund of Deposit, Unrealistic Affiliate Commissions, Minimum Withdrawal Amounts, Anonymous Ownership, Lack of Regulation
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 |
Domain age :
2 months and 4 days
WHOIS Data Status :
Hidden
Website :
bitcoinfan.biz
Title :
Main | BitcoinFan
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 27 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/03/18
WHOIS last update date :
2024/05/21
Organization :
Private by Design, LLC
State/Province :
NC
Country :
US
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 188.114.97.3
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 188.114.96.3
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Porkbun
IANA ID :
1861
Registrar Website :
www.porkbun.com
Phone :
+1.5038508351
Email :
abuse@porkbun.com
Target : surina.ns.cloudflare.com
IP : 172.64.34.19
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : donald.ns.cloudflare.com
IP : 108.162.193.158
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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