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Tonliquid.com

Why is the trust score of Tonliquid.com strongly low?

https://Tonliquid.com redirected to https//tonliquid.com during the time we crawled it. The website tonliquid.com is likely a scam. Here are the reasons:

1. Unrealistic Promises: The claim of distributing 50,000,000 USDT tokens for an airdrop is highly unrealistic. Airdrops of such magnitude are rare and usually associated with well-established projects, not with unknown websites.

2. Lack of Credible Information: The website provides very limited and generic information about the USDT token and its distribution. There are no verifiable details about the company behind the airdrop or the mechanism of the distribution.

3. Urgency and Time Pressure: The countdown timer and the urgency to participate before the round closes create a sense of pressure, which is a common tactic used by scams to rush people into making hasty decisions.

4. Request for Personal Information: The mention of a “signature may be required to proof ownership of wallet” is suspicious. Legitimate airdrops typically do not require such personal information.

5. Lack of Regulatory Compliance Information: While the website mentions Tether as the creator of USDT, there is no mention of regulatory compliance or any verifiable connection with Tether, a well-known and regulated company in the cryptocurrency space.

6. Unrealistic Statistics: The statistics provided about the circulation, on-chain transactions, number of holders, and trading volume seem exaggerated and not verifiable from credible sources.

7. Frequently Asked Questions (FAQs): The FAQs are very basic and do not provide detailed or technical information about USDT or the airdrop, which is unusual for a legitimate project.

8. Lack of Contact Information: There is no clear contact information or support channels provided, which is a red flag for any legitimate project.

9. Suspicious Domain Age: The website’s domain age of 1 day is highly suspicious, as it is common for scam websites to use new domains to avoid detection.

10. SSL Certificate: While the website has an SSL certificate, it is issued by Google Trust Services LLC, which is not directly related to the website’s legitimacy.

Based on these reasons, it is advisable to exercise extreme caution and avoid engaging with the website or participating in any activities related to the claimed USDT token airdrop. Always conduct thorough research and verify the legitimacy of any cryptocurrency-related offers or promotions, especially when they involve significant financial incentives.”



the reasons behind this review :
Unrealistic Promises, Lack of Credible Information, Urgency and Time Pressure, Request for Personal Information, Lack of Regulatory Compliance Information, Unrealistic Statistics, Frequently Asked Questions (FAQs), Lack of Contact Information, Suspicious Domain Age, SSL Certificate
Positive PointsNegative Points

  Website content is accessible

  No spelling or grammatical errors in site content

  Low review rate by AI

  Domain is new

  Whois data is hidden

How much trust do people have in Tonliquid.com?

0.0

Total 0 reviews

All reviews are from registered members


Reliable
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Trustworthy
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Neutral
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Suspicious
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Untrustworthy
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