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dongi.fund Scam Check: 10/100 Trust | ScamMinder

Website: dongi.fund

Screenshot of dongi.fund

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website 'dongi.fund' appears to be a platform for crowdfunding and investment opportunities. However, several red flags and concerns arise from the provided information: 1. **Domain Age and Archive Age:** The domain has been registered for 4 years and 14 days, which is not necessarily a red flag. However, the fact that the website's content has not been archived by the Wayback Machine for 1467 days is concerning. It may indicate that the website has undergone significant changes or has not been consistently active, which can be a sign of unreliability. 2. **Domain Whois Data:** The fact that the domain whois data is hidden can be a red flag. Legitimate businesses and organizations typically provide transparent and verifiable information about their domain registration. 3. **SSL Information:** The SSL certificate is issued by Google Trust Services, which is a reputable certificate authority. However, the type of SSL certificate (DV - Domain Validated) is the most basic level of validation and does not provide extensive verification of the website owner's identity. 4. **Server Information:** The server information provided (dongi.fund / 429-Array) is not detailed enough to assess the website's reliability. 5. **Content and Investment Claims:** The website's content includes various investment opportunities and claims about high returns. It's important to approach such claims with skepticism, especially if they seem too good to be true. High returns are typically associated with high risk, and it's crucial to conduct thorough research and due diligence before making any investments. 6. **Lack of External Reviews or Verifications:** It's advisable to look for independent reviews and verifications of the platform's legitimacy and performance. If there are no credible external sources confirming the platform's claims, it can be a warning sign. 7. **Inconsistencies or Lack of Transparency:** If there are inconsistencies in the information provided, or if the platform lacks transparency about its operations, it can be a cause for concern. Given these factors, it's important to exercise caution and conduct thorough research before engaging with this platform. If you are considering any form of investment, especially in a financial platform, it's advisable to seek advice from a qualified financial advisor and to verify the legitimacy of the platform through multiple reliable sources."

Risk Assessment: scam
📊 Analysis Reasons:
  • High gap ratio (5.00) for older domain, Hidden domain whois data, Basic SSL certificate (DV - Domain Validated), Lack of detailed server information, High claims of investment returns, Lack of external reviews or verifications, Inconsistencies or lack of transparency in provided information