bitlions.io Reviews
is bitlions.io legitimate or a scam?How much trust do people have in bitlions.io?
Why is the trust score of bitlions.io strongly low?
Unrealistic Returns: Promising fixed, high returns (in this case, over 8%) is a common tactic used by scammers. In legitimate financial markets, such high and fixed returns are rare and usually come with high risk.
Guaranteed Profits: The claim of "stable interest each month" and "stable fixed return" is a red flag. No investment can guarantee stable returns, especially in the volatile cryptocurrency market.
Legal and Safe Claims: While it's important for investments to comply with laws, the emphasis on being "legal and safe" can be a tactic to gain trust. Legitimate investments should be transparent about risks.
Use of Jargon: The use of technical terms like "agreement on assignment of claims" and "repo" can be a tactic to make the investment sound legitimate. However, it can also confuse potential investors.
Membership Organization: Claiming to be a membership organization focused on members' interests can be a way to create a sense of community and trust, but it doesn't guarantee legitimacy.
Referral Rewards: Offering rewards for inviting friends to invest is a common tactic in pyramid or Ponzi schemes. It relies on new investors' money to pay returns to earlier investors.
Lack of Clear Information: The website should provide clear and detailed information about the company, its management, and its investment products. The vague language and lack of specific details is a red flag.
High Market Value Claims: Emphasizing the high market value of USDT and the opportunity to earn from it can be a way to lure in investors, especially those unfamiliar with the cryptocurrency market.
Sell Back Any Time: While the ability to sell back the investment at any time may seem like a benefit, it can also be a tactic to create a false sense of security. In many scams, investors find it difficult or impossible to actually sell back their investments.
Legal Compliance Claims: Emphasizing legal compliance is important, but it should be backed up with verifiable information. Scammers often make false claims about being legally compliant.
Targeting Specific Groups: Tailoring the investment offer to fit the needs of different groups (e.g., those seeking stable income, cryptocurrency investors, USDT holders) can be a tactic to make the offer seem more legitimate and appealing.
Overall, the website exhibits several red flags commonly associated with investment scams. It's important to approach such offers with extreme caution and conduct thorough research, including seeking independent financial advice, before considering any investment."
the reasons behind this review :
Unrealistic Returns, Guaranteed Profits, Legal and Safe Claims, Use of Jargon, Membership Organization, Referral Rewards, Lack of Clear Information, High Market Value Claims, Sell Back Any Time, Legal Compliance Claims, Targeting Specific Groups
Positive Points | Negative Points |
---|---|
Website content is accessible | Low review rate by AI Domain is new Whois data is hidden |
Domain age :
1 years and 10 months
WHOIS Data Status :
Hidden
Website :
bitlions.io
Title :
BITLION
Description :
在 BITLION 基金會認購債權,可獲得USDT穩定收益,且無需承擔法律風險。
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Amazon
WHOIS registration date :
2022/11/15
WHOIS last update date :
2024/09/10
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
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 : 108.157.142.52
IP : 108.157.142.37
IP : 108.157.142.43
IP : 108.157.142.122
Name :
GoDaddy.com, LLC
IANA ID :
146
Registrar Website :
http://www.godaddy.com/domains/search.aspx?ci=8990
Phone :
+1.4806242505
Email :
abuse@godaddy.com
Target : gerald.ns.cloudflare.com
IP : 173.245.59.168
Target : aron.ns.cloudflare.com
IP : 173.245.58.69
This website was last scanned on September 10, 2024
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