30pay.me Reviews
is 30pay.me legitimate or a scam?Why is the trust score of 30pay.me strongly low?
https://30pay.me redirected to https//www.30pay.me during the time we crawled it. The website 30pay.me claims to be a platform for buying and selling digital dollars, specifically Tether (USDT) and Tron (TRX). It emphasizes offering the best market rates with 0% commission. However, several red flags and concerns can be identified:
1. Domain Age: The website is relatively new, which is often a risk factor for financial platforms. It’s only 5 months and 7 days old.
2. Domain Whois: The domain registration information is hidden, which is unusual for a legitimate financial service. Legitimate businesses typically provide transparent registration details.
3. SSL Certificate: The SSL certificate is issued by Google Trust Services, which is a reputable certificate authority. This is a positive sign for the security of the website.
4. Website Content: The website’s content is focused on promoting the platform’s services, including buying and selling digital currencies. It also includes customer testimonials, which can be fabricated on fraudulent websites.
5. Internet Archive: The website has been archived by the Wayback Machine, which can provide historical snapshots of the site. However, the archive age is only 125 days, which is not very long.
6. Server Location: The website is hosted on a server located in San Francisco, California, which is not necessarily a red flag, but it’s important to note the server’s location for potential regulatory and jurisdictional considerations.
7. Platform Specifics: The platform’s emphasis on Tether (USDT) and Tron (TRX) is common in the cryptocurrency space, but it’s important to verify the legitimacy of the platform’s operations and the security of its transactions.
8. Customer Testimonials: The website includes positive testimonials from supposed customers. However, these can be easily fabricated, and it’s important to seek independent reviews and feedback from other sources.
9. Lack of Regulatory Information: Legitimate financial platforms, especially those dealing with digital currencies, typically provide information about their regulatory compliance. This can include licenses, registrations, or compliance with financial authorities.
10. High-Risk Nature of Cryptocurrency Transactions: It’s important to note that engaging in transactions involving digital currencies, especially on relatively new platforms, carries inherent risks. These risks include market volatility, security vulnerabilities, and potential for fraud.
Given these factors, it’s advisable to exercise caution and conduct thorough research before engaging with the 30pay.me platform. This should include seeking independent reviews, verifying the platform’s regulatory status, and being mindful of the risks associated with digital currency transactions.”
the reasons behind this review :
Domain Age, Domain Whois, Internet Archive, Customer Testimonials, Lack of Regulatory Information, High-Risk Nature of Cryptocurrency Transactions
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content No suspicious patterns detected | Low review rate by AI Domain is new Archive is new Whois data is hidden |
How much trust do people have in 30pay.me?
Domain age :
5 months and 7 days
WHOIS Data Status :
Hidden
Website :
30pay.me
Title :
30 پی - خرید و فروش دلار دیجیتال | تتر و ترون - خانه
Description :
سامانه خرید و فروش دلار دیجیتال, تبادل ارز با ۳۰پی , تضمین بهترین نرخ بازار با 0% کمیسیون, با چند کلیک، آسان و مطمئن، دلار دیجیتال را خرید و فروش کنید.
Website Rank :
N/A
Age of Archive :
0 year(s) 4 month(s) 5 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/08/10
WHOIS last update date :
2025/01/14
Organization :
PrivacyProtect.org
Country :
AU
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 172.67.135.184
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.26.84
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID :
303
Registrar Website :
http://www.PublicDomainRegistry.com
Phone :
+91.2230797500
Email :
abuse@publicdomainregistry.com
Target : dina.ns.cloudflare.com
IP : 172.64.32.107
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : pete.ns.cloudflare.com
IP : 173.245.59.136
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on January 14, 2025
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