capital-trade.co Reviews
is capital-trade.co legitimate or a scam?Why is the trust score of capital-trade.co very low?
The website capital-trade.co claims to be a cloud mining company offering services for Bitcoin, Ethereum, Bitcoin Cash, and Litecoin. However, several red flags and inconsistencies suggest that it might be a scam:
1. Lack of Transparency: The website provides very limited information about the company, its team, or its mining operations. Legitimate cloud mining companies usually offer detailed information about their infrastructure and team.
2. Unrealistic Returns: The promise of high and guaranteed returns, as often seen in cloud mining scams, is unrealistic in the volatile and competitive cryptocurrency mining industry.
3. Anonymous Ownership: The domain’s WHOIS information is hidden, which is common in many fraudulent or dubious websites. Legitimate companies typically provide transparent ownership details.
4. Limited Contact Information: The website provides only an email address and a WhatsApp number for contact, which is insufficient for a legitimate business, especially one dealing with financial services.
5. Poor English and Grammar: The website contains several grammatical errors and awkward phrasing, which is often a sign of unprofessionalism and lack of attention to detail.
6. Lack of Independent Reviews: It’s challenging to find credible, independent reviews or testimonials about the company, which is unusual for a business that claims to have been operating for a while.
7. No Evidence of Mining Operations: There is no verifiable evidence or documentation of the company’s actual mining operations, such as photos or videos of their mining facilities.
8. High Risk of Being a Ponzi Scheme: The business model and promises of high, guaranteed returns are reminiscent of Ponzi schemes, where new investors’ money is used to pay returns to earlier investors.
9. No Information on Mining Hardware: Legitimate cloud mining companies often provide details about the specific mining hardware they use, but this information is absent from the website.
10. Lack of Legal Compliance Information: There is no mention of compliance with financial regulations or registration with relevant authorities, which is a crucial aspect for any legitimate financial service provider.
Given these red flags, it’s highly advisable to exercise extreme caution and conduct thorough research before considering any investment with capital-trade.co. It’s recommended to seek out well-established and reputable cloud mining companies with a transparent track record and positive, independent reviews.”
the reasons behind this review :
Lack of Transparency, Unrealistic Returns, Anonymous Ownership, Limited Contact Information, Poor English and Grammar, Lack of Independent Reviews, No Evidence of Mining Operations, High Risk of Being a Ponzi Scheme, No Information on Mining Hardware, Lack of Legal Compliance Information
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 |
How much trust do people have in capital-trade.co?
Domain age :
1 years and 10 months and 7 days
WHOIS Data Status :
Hidden
Website :
capital-trade.co
Title :
capital-trade.co/capital-trade.co/capital-trade.co/capital-trade.co/capital-trade.co/
Website Rank :
N/A
Age of Archive :
2 year(s) 3 month(s) 9 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2022/05/04
WHOIS last update date :
2024/03/07
Organization :
Privacy Protect, LLC (PrivacyProtect.org)
State/Province :
MA
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 : 188.114.97.3
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 188.114.96.3
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID :
303
Registrar Website :
publicdomainregistry.com
Phone :
+1.2013775952
Email :
abuse@publicdomainregistry.com
Target : bradley.ns.cloudflare.com
IP : 162.159.44.35
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : lia.ns.cloudflare.com
IP : 173.245.58.185
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024

K2pools.com
https://K2pools.com redirected to https//k2pools.com during the time we crawled it. The website k2pools.com appears to be a high-risk site. Here are the reasons: 1. Lack of Information: The website provides...

jasmy.co.jp
The website jasmy.co.jp appears to be the official site for Jasmy, a Japanese company focused on IoT (Internet of Things) platforms. The site is in Japanese, and the company's name...

oldmoneyelegance.com
The website oldmoneyelegance.com raises several red flags that suggest it could be a scam: 1. Lack of Information: The website provides very little information about the company, its location, or...