cashapplimited.com Reviews
is cashapplimited.com legitimate or a scam?How much trust do people have in cashapplimited.com?
Why is the trust score of cashapplimited.com very low?
1. Unrealistic Returns: Promising high, guaranteed returns with specific percentages (e.g., 15% x 2) is a common tactic used by investment scams. Legitimate investments carry risk, and returns are never guaranteed.
2. Vague Investment Strategy: The description of "trading on financial markets and cryptocurrency exchanges" is overly simplistic and lacks detail. Legitimate investment firms provide transparent information about their strategies.
3. High Minimum Deposits: Requiring a minimum deposit of 10,000 UGX (Ugandan Shilling) is unusually high and could be a tactic to extract larger sums of money from victims.
4. Referral Bonuses: Offering high bonuses for referring new members is a common tactic in pyramid or Ponzi schemes, where early investors are paid with the money from new investors.
5. Limited Time Offers: Urging investors to act quickly on time-limited investment plans is a common pressure tactic used in scams.
6. Lack of Regulation Information: Legitimate investment firms are typically regulated by financial authorities. The website should provide clear information about its regulatory status, which is absent.
7. Poor Grammar and Spelling: The website's content contains numerous grammatical errors and inconsistencies, which is unprofessional and often a sign of a scam.
8. Lack of Detailed Information: The website lacks in-depth information about the company, its team, and its track record. Legitimate investment firms are transparent about these details.
9. No Risk Disclosure: There's no mention of the risks involved in investing, which is a legal requirement for legitimate investment platforms.
10. Unusual Withdrawal Tax: The 5% tax on withdrawals is not a standard practice in the investment industry and could be a way to extract more money from investors.
11. Unrealistic Referral Bonuses: Offering a 10% bonus on every deposit made by a referred member is unusually high and not a common practice in legitimate financial services.
12. No Clear Contact Information: The website should provide detailed and verifiable contact information, including a physical address and customer support details.
Given these red flags, it's highly advisable to avoid this website and any associated investment offers. Always conduct thorough research and consider consulting with a financial advisor before making any investment, especially in high-risk or unfamiliar schemes."
the reasons behind this review :
Unrealistic Returns, Vague Investment Strategy, High Minimum Deposits, Referral Bonuses, Limited Time Offers, Lack of Regulation Information, Poor Grammar and Spelling, Lack of Detailed Information, No Risk Disclosure, Unusual Withdrawal Tax, Unrealistic Referral Bonuses, No Clear Contact Information
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 :
5 months and 13 days
WHOIS Data Status :
Accessible
Website :
CASHAPPLIMITED.COM
Title :
CASHAPP LIMITED - Home
Website Rank :
N/A
Age of Archive :
0 year(s) 4 month(s) 16 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/02/21
WHOIS last update date :
2024/08/03
WHOIS Renewal Date :
2025/02/21
Organization :
DATA REDACTED
State/Province :
Central
Country :
UG
Phone :
DATA REDACTED
Email :
https://domaincontact.cloudflareregistrar.com/cashapplimited.com
Organization :
DATA REDACTED
State/Province :
DATA REDACTED
Country :
DATA REDACTED
Phone :
DATA REDACTED
Email :
https://domaincontact.cloudflareregistrar.com/cashapplimited.com
Organization :
DATA REDACTED
State/Province :
DATA REDACTED
Country :
DATA REDACTED
Phone :
DATA REDACTED
Email :
https://domaincontact.cloudflareregistrar.com/cashapplimited.com
IP : 172.67.179.207
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.56.70
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Cloudflare, Inc.
IANA ID :
1910
Registrar Website :
https://www.cloudflare.com
Phone :
+1.4153197517
Email :
registrar-abuse@cloudflare.com
Target : treasure.ns.cloudflare.com
IP : 172.64.34.116
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ned.ns.cloudflare.com
IP : 172.64.33.210
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
babolsarbyte.ir
The website babolsarbyte.ir appears to be a high-risk website. Here are the reasons: Domain Age: The domain age is not available. This lack of transparency can be a red flag,...
jerseyswholesaleclub.com.co
https://jerseyswholesaleclub.com.co redirected to https//www.jerseyswholesaleclub.com.co during the time we crawled it. The website jerseyswholesaleclub.com.co appears to be a scam. Here are the reasons: 1. Unrealistic Prices: The prices listed for the...