cbvs.pro Reviews
is cbvs.pro legitimate or a scam?Why is the trust score of cbvs.pro strongly low?
The website content you provided contains several red flags that are commonly associated with scam or fraudulent schemes:
1. Unrealistic Returns: The promised daily income percentages are extremely high and unrealistic for legitimate financial investments. Such high returns are often a hallmark of Ponzi schemes, where early investors are paid with the money from new investors.
2. Vague Investment Mechanism: The website does not provide clear information on how the investment platform generates such high returns. Legitimate investment platforms usually have transparent and well-defined investment strategies.
3. Use of Cryptocurrencies: While legitimate investment platforms may offer cryptocurrency investment options, the exclusive use of specific cryptocurrencies (in this case, TRC20 and BEP20) can be a tactic to limit the ability to trace and recover funds in case of fraud.
4. Referral Commissions: The emphasis on earning commissions through referrals is a common feature of pyramid or Ponzi schemes, where the focus is on recruiting new investors rather than actual investment activities.
5. Lack of Regulatory Information: Legitimate financial institutions and investment platforms are typically regulated and licensed by relevant authorities. The absence of clear regulatory information is a significant red flag.
6. Use of Well-Known Brand Names: Claiming that funds are monitored and managed by well-known financial institutions like Wells Fargo without providing verifiable evidence is a tactic used to gain trust, but it’s often false.
7. High Minimum Deposit Amounts: The platform’s requirement for significant initial deposits, especially for higher VIP levels, is unusual and can be a tactic to extract larger sums of money from investors.
8. Lack of Detailed Risk Information: Legitimate investment platforms provide comprehensive risk disclosures and information about the potential for loss. The absence of such information is concerning.
9. Lack of Clear Company Information: The website does not provide detailed information about the company, its management team, or its physical address. Legitimate financial institutions are transparent about their corporate details.
10. Use of Social Media Platforms for Promotion: While legitimate businesses may use social media for promotion, the emphasis on promoting the platform on various social media platforms, including messaging apps like WhatsApp and Telegram, is a common tactic in fraudulent schemes.
Given these red flags, it’s highly advisable to exercise extreme caution and conduct thorough research before considering any involvement with this platform. It’s recommended to consult with a financial advisor or a regulatory authority in your jurisdiction for further guidance.”
the reasons behind this review :
Unrealistic Returns, Vague Investment Mechanism, Use of Cryptocurrencies, Referral Commissions, Lack of Regulatory Information, Use of Well-Known Brand Names, High Minimum Deposit Amounts, Lack of Detailed Risk Information, Lack of Clear Company Information, Use of Social Media Platforms for Promotion
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 cbvs.pro?
Domain age :
2 days
WHOIS Data Status :
Hidden
Website :
cbvs.pro
Title :
Centrale Bank van Suriname(CBVS)
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 2 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/12/20
WHOIS last update date :
2024/12/22
Organization :
Sophia
State/Province :
ca
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 : 172.67.206.153
IP : 104.21.44.249
Name :
Dominet (HK) Limited
IANA ID :
3775
Registrar Website :
https://www.alibabacloud.com/domain
Target : nora.ns.cloudflare.com
IP : 108.162.192.213
Target : yahir.ns.cloudflare.com
IP : 172.64.35.34
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This website was last scanned on December 22, 2024

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