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tonkey-ton.xyz Scam Check: 10/100 Trust | ScamMinder

Website: tonkey-ton.xyz

Screenshot of tonkey-ton.xyz

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Crypto
About this website:

The website tonkey-ton.xyz appears to be a scam. Here are several reasons why: 1. Lack of Credible Information: The website provides very little information about the project, its team, or its goals. Legitimate cryptocurrency projects usually have detailed whitepapers, team information, and a clear roadmap. 2. Unrealistic Promises: The website makes grand promises about the future of digital finance and mobile payments without providing any substantial evidence or plans to back up these claims. 3. Suspicious Domain: The domain tonkey-ton.xyz is relatively new (only 3 days old), which is a common tactic for scam websites. They often use new domains to avoid being flagged or reported. 4. Lack of Security: While the website has an SSL certificate, it's issued by Let's Encrypt, which is a free and automated certificate authority. Legitimate businesses often invest in more robust SSL certificates. 5. Generic Content: The website's content is generic and lacks depth. It's common for scam websites to use boilerplate text that doesn't provide any real insight into the project. 6. Countdown Timer: The countdown timer for the ICO is a common tactic used by scam websites to create a sense of urgency and pressure people into making hasty decisions. 7. Lack of Social Proof: The claim of being trusted by 10,000+ teams is unsubstantiated and there's no real evidence of any reputable organizations or individuals endorsing this project. 8. Lack of Contact Information: Legitimate projects usually provide multiple ways to contact them, such as email addresses, phone numbers, and physical addresses. The website's "Contact with Tonkey" section is vague and lacks specific details. 9. Overuse of Keywords: The website overuses keywords related to cryptocurrency and finance, which is a common tactic to improve search engine rankings but doesn't necessarily reflect the legitimacy of the project. 10. No Clear Use Case: The website doesn't clearly explain the use case for the Tonkey token or how it will be integrated into the digital finance ecosystem. Based on these factors, it's advisable to approach this website with extreme caution and conduct thorough research before considering any investment. It's also recommended to consult with financial or cryptocurrency experts for further guidance."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Credible Information, Unrealistic Promises, Suspicious Domain, Lack of Security, Generic Content, Countdown Timer, Lack of Social Proof, Lack of Contact Information, Overuse of Keywords, No Clear Use Case