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poniex.com Scam Check: 10/100 Trust | ScamMinder

Website: poniex.com

Screenshot of poniex.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website poniex.com appears to be a scam. Here are the reasons: Domain Age: The domain has been registered for 4 years and 5 months, which is not necessarily indicative of a scam, but it's not a long-established domain either. Domain Whois: The fact that the domain whois information is hidden can be a red flag. Legitimate websites typically have transparent whois information. SSL Info: While the SSL certificate is issued by Google Trust Services, the fact that it's a Domain Validated (DV) certificate means that the certificate authority only verified that the domain is controlled by the applicant. This is the lowest level of validation and doesn't provide as much assurance as higher levels of validation. Tranco Rank: The website has a Tranco rank of 0, which means it's not highly ranked in terms of web traffic. This could be a sign that it's not a well-established or reputable site. Internet Archive: Wayback Machine Age: The website has been archived for 2569 days, which is a good sign. It means the site has been around for a while and has some history. Server Info: The server information provided (poniex.com / 429-Array) is not very informative. Legitimate websites typically have more transparent and professional server setups. Overall, the combination of hidden whois information, a low Tranco rank, and a DV SSL certificate raises concerns about the legitimacy of this website. It's important to exercise caution and consider these factors when deciding whether to interact with the site."

Risk Assessment: scam
📊 Analysis Reasons:
  • Domain Age, Domain Whois, SSL Info, Tranco Rank, Internet Archive: Wayback Machine Age, Server Info