aitimart.com Reviews
is aitimart.com legitimate or a scam?Why is the trust score of aitimart.com very low?
The website aitimart.com presents several red flags that are commonly associated with scam or fraudulent schemes:
Unrealistic Returns: Promising a fixed 1% daily return on investment is highly unrealistic and unsustainable in any legitimate financial market. Such high and consistent returns are typical of Ponzi schemes, where early investors are paid with the money from new investors, and the scheme eventually collapses when it becomes unsustainable.
Lack of Regulation: The website does not provide any information about being regulated by financial authorities, which is a standard requirement for legitimate financial institutions.
Vague Business Model: The description of the business model is vague and lacks specific details about how the company generates such high returns, especially in the context of cryptocurrency and loan programs.
Use of Artificial Intelligence: While artificial intelligence can be used in financial services, its mention in a vague and promotional manner without specific details or evidence is a common tactic in fraudulent schemes to appear advanced and trustworthy.
High Affiliate Commissions: Offering a 25% commission for referring new clients is a common feature in Ponzi schemes, as it incentivizes the recruitment of new investors to sustain the scheme.
Unrealistic Loan Terms: Offering remote individual loans with high interest rates and no restrictions on the borrower’s background or income level is highly unusual and raises concerns about the legitimacy of the loan program.
Cryptocurrency Exchange Claims: The website’s claims about cryptocurrency exchange transactions without any fees and based on their own rates are not in line with standard cryptocurrency exchange practices.
Lack of Transparency: Legitimate financial institutions provide detailed information about their operations, team, and regulatory compliance. The website lacks transparency in these areas.
In summary, the website aitimart.com exhibits several characteristics commonly associated with fraudulent or Ponzi schemes. The promise of high and consistent returns, lack of regulatory information, vague business model, and high affiliate commissions are all red flags that should be carefully considered before engaging with this platform. It is strongly recommended to conduct thorough research and seek advice from financial professionals before making any investments, especially in high-risk and unregulated schemes like the one presented on this website.”
the reasons behind this review :
Unrealistic Returns, Lack of Regulation, Vague Business Model, Use of Artificial Intelligence, High Affiliate Commissions, Unrealistic Loan Terms, Cryptocurrency Exchange Claims, Lack of Transparency
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new Archive is new |
How much trust do people have in aitimart.com?
Domain age :
6 months and 7 days
WHOIS Data Status :
Accessible
Website :
AITIMART.COM
Title :
AiTiMart - International Digital Depository
Description :
AiTiMart - International Digital Depository. Your income 1%. Deposits in cryptocurrency. Deposits in dollars. Affiliate program. Loans in dollars.
Website Rank :
N/A
Age of Archive :
0 year(s) 4 month(s) 15 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
DigiCert Inc
WHOIS registration date :
2023/08/27
WHOIS last update date :
2024/03/01
Organization :
Whoisprotection.cc
State/Province :
Wilayah Persekutuan
Country :
Malaysia
Phone :
+60.389966788
Email :
reg_20763921@whoisprotection.cc
Organization :
Whoisprotection.cc
State/Province :
Wilayah Persekutuan
Country :
Malaysia
Phone :
+60.389966788
Email :
adm_20763921@whoisprotection.cc
Organization :
Whoisprotection.cc
State/Province :
Wilayah Persekutuan
Country :
Malaysia
Phone :
+60.389966788
Email :
adm_20763921@whoisprotection.cc
IP : 79.143.87.241
ISP : AS25369 Hydra Communications Ltd
Country : GB
Name :
WEBCC
IANA ID :
460
Registrar Website :
http://www.webnic.cc
Phone :
+60.389966799
Email :
compliance_abuse@webnic.cc
Target : dns42.cloudns.net
IP : 185.136.97.200
ISP : AS203391 Cloud DNS Ltd
Country : BG
Target : dns41.cloudns.net
IP : 185.136.96.200
ISP : AS203391 Cloud DNS Ltd
Country : BG
Target : dns44.cloudns.net
IP : 185.136.99.200
ISP : AS203391 Cloud DNS Ltd
Country : BG
Target : dns43.cloudns.net
IP : 185.136.98.200
ISP : AS203391 Cloud DNS Ltd
Country : BG
This website was last scanned on August 23, 2024
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