bit-tradefulll.online Reviews
is bit-tradefulll.online legitimate or a scam?How much trust do people have in bit-tradefulll.online?
Why is the trust score of bit-tradefulll.online strongly low?
1. Unrealistic Returns: The promised returns of 7% to 30% in just 24 hours or 7 days are highly unrealistic and typical of Ponzi schemes.
2. Lack of Information: The website provides very little information about the company, its team, or its investment strategies. Legitimate investment platforms usually offer detailed information about their operations.
3. Anonymous Ownership: The ownership of the website is not transparent. Legitimate companies typically provide information about their founders and management team.
4. High Minimum Investment: The minimum investment amounts are relatively high, especially for the promised returns, which is a common tactic in investment scams.
5. Instant Payments: The claim of instant payments for withdrawals is often used to lure in investors, but it's not feasible in legitimate investment platforms.
6. Referral Commissions: Offering high referral commissions (in this case, 4%) is a common tactic in Ponzi schemes to attract more investors.
7. No Risk Disclosure: There is no mention of the risks involved in cryptocurrency investment, which is a regulatory requirement for financial services.
8. Limited Contact Information: The website provides only an email address and a physical address, which may not be sufficient for reliable communication.
9. High Pressure Tactics: The use of phrases like "generate real profit with us" and "make your dream project with us and stay tension-free" are common in scam websites to create a sense of urgency and trust.
10. Lack of Regulation: There is no mention of any regulatory compliance or oversight, which is essential for legitimate financial services.
Given these red flags, it's highly advisable to avoid investing in this platform. Always conduct thorough research and due diligence before investing in any financial opportunity, especially in the cryptocurrency space, which is known for its high volatility and prevalence of scams."
the reasons behind this review :
Unrealistic Returns, Lack of Information, Anonymous Ownership, High Minimum Investment, Instant Payments, Referral Commissions, No Risk Disclosure, Limited Contact Information, High Pressure Tactics, Lack of Regulation
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 |
Domain age :
11 months and 25 days
WHOIS Data Status :
Accessible
Website :
BIT-TRADEFULLL.ONLINE
Title :
bit-tradefulll.online
Website Rank :
N/A
Age of Archive :
0 year(s) 6 month(s) 22 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2023/03/20
WHOIS last update date :
2024/03/10
WHOIS Renewal Date :
2024/03/20
Organization :
Privacy Protect, LLC (PrivacyProtect.org)
State/Province :
MA
Country :
US
Phone :
+1.8022274003
Email :
contact@privacyprotect.org
Organization :
Privacy Protect, LLC (PrivacyProtect.org)
State/Province :
MA
Country :
US
Phone :
+1.8022274003
Email :
contact@privacyprotect.org
Organization :
Privacy Protect, LLC (PrivacyProtect.org)
State/Province :
MA
Country :
US
Phone :
+1.8022274003
Email :
contact@privacyprotect.org
IP : 82.180.138.158
ISP : AS47583 Hostinger International Limited
Country : US
Name :
Hostinger Operations, UAB
IANA ID :
H2712453
Registrar Website :
https://www.hostinger.com
Phone :
+37064503378
Email :
abuse@hostinger.com
Target : ns1.dns-parking.com
IP : 162.159.24.201
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ns2.dns-parking.com
IP : 162.159.25.42
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
s4.wintub.com
The website wintub.com claims to offer users the opportunity to earn money by watching videos. However, there are several red flags that suggest it may not be a legitimate or...
Yucheiue.com
https://Yucheiue.com redirected to https//www.yucheiue.com during the time we crawled it. The website Yucheiue.com appears to be a scam. Several red flags indicate this: 1. **Unrealistic Discounts:** The website offers significant...
aterproof.com
The website aterproof.com appears to be a scam. Here are the reasons: 1. Newly Registered Domain: The domain was registered only 3 months and 18 days ago. Scammers often create...