Tonliquid.com Reviews
is Tonliquid.com legitimate or a scam?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 Points | Negative 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?
Domain age :
1 days
WHOIS Data Status :
Hidden
Website :
tonliquid.com
Title :
USDT Airdrop
Description :
$USDT Token Airdrop
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/06/05
WHOIS last update date :
2024/06/05
WHOIS Renewal Date :
2025/06/05
Organization :
Sandra Correct
State/Province :
NV
Country :
US
Email :
http://whois.nicenic.net/?page=whoisform
Email :
http://whois.nicenic.net/?page=whoisform&emailtype=admin
Email :
http://whois.nicenic.net/?page=whoisform&emailtype=admin
IP : 104.21.63.202
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.150.14
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NICENIC INTERNATIONAL GROUP CO., LIMITED
IANA ID :
3765
Registrar Website :
http://www.nicenic.net
Phone :
+853.2354112
Email :
abuse@nicenic.net
Target : jeremy.ns.cloudflare.com
IP : 108.162.193.180
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : sara.ns.cloudflare.com
IP : 172.64.32.144
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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