bnb-defi.com Reviews
is bnb-defi.com legitimate or a scam?How much trust do people have in bnb-defi.com?
Why is the trust score of bnb-defi.com strongly low?
1. **Unverifiable Claims:** The website makes several claims about high yields and user revenues, but there's no verifiable information or evidence to support these claims.
2. **Hashrate and Yield Rate:** Mentioning specific hashrates and yield rates without proper context or explanation is a common tactic used by scam sites to appear legitimate to those unfamiliar with cryptocurrency mining.
3. **Vague Information:** The website provides vague information about "receiving vouchers" and "joining as a participant" without clear details on how these processes work.
4. **Wallet Balances and User Outputs:** Listing specific wallet balances and user outputs in a public manner is unusual and could be an attempt to create a false sense of legitimacy.
5. **High User Revenues:** The claimed user revenue is exceptionally high, which is unrealistic and often a characteristic of Ponzi schemes.
6. **Multiple User Wallets:** Listing multiple user wallet addresses with specific balances is atypical for a legitimate financial service.
7. **Invite Friends for Commission:** The "invite friends and earn commission" feature is a common tactic in pyramid schemes.
8. **New Domain and Hidden Whois Information:** The website's young age (22 days) and hidden domain registration details are common traits of scam websites, as they make it difficult to trace the site's ownership.
9. **No Connection to BSC-Approved Smart Chain:** The website claims to be related to BSC (Binance Smart Chain) but doesn't provide any evidence of being approved or affiliated with BSC.
10. **No Clear Business Model:** The website lacks a clear explanation of its business model, which is a common issue with scam sites.
11. **Unusual SSL Certificate:** While the SSL certificate is issued by a legitimate organization (Google Trust Services LLC), the use of a Domain Validation (DV) certificate is common among scam sites and doesn't guarantee the site's trustworthiness.
12. **High-Risk Server Location:** The website is hosted on a server located in San Francisco, California, which is a high-risk location for hosting scam websites.
Given these red flags, it's highly advisable to exercise extreme caution and conduct thorough research before engaging with this website. It's recommended to avoid providing any personal or financial information and to consider more reputable and established platforms for any investment or financial activities."
the reasons behind this review :
Unverifiable Claims, Hashrate and Yield Rate, Vague Information, Wallet Balances and User Outputs, High User Revenues, Multiple User Wallets, Invite Friends for Commission, New Domain and Hidden Whois Information, No Connection to BSC-Approved Smart Chain, No Clear Business Model, Unusual SSL Certificate, High-Risk Server Location
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
22 days
WHOIS Data Status :
Hidden
Website :
BNB-DEFI.COM
Title :
BSC- smart chain
Website Rank :
N/A
Age of Archive :
3 year(s) 8 month(s) 18 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/05/28
WHOIS Renewal Date :
2025/05/28
Organization :
Redacted for privacy
State/Province :
HONG KONG
Country :
HK,CN
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=registrant&domain=BNB-DEFI.COM
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=BNB-DEFI.COM
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=BNB-DEFI.COM
IP : 104.21.80.107
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.179.101
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Gname.com Pte. Ltd.
IANA ID :
1923
Registrar Website :
www.gname.com
Phone :
+65.31581931
Email :
complaint@gname.com
Target : hasslo.ns.cloudflare.com
IP : 108.162.195.134
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : lily.ns.cloudflare.com
IP : 172.64.32.130
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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