dannyinvestcrtpy.com Reviews
is dannyinvestcrtpy.com legitimate or a scam?How much trust do people have in dannyinvestcrtpy.com?
Why is the trust score of dannyinvestcrtpy.com very low?
1. **Unrealistic Promises**: The site promises high returns with low risk, which is a common tactic used by investment scams. In reality, all investments carry some level of risk, and high returns are usually associated with high risk.
2. **Vague Information**: The website provides very little specific information about how the investment works, what the actual investment strategy is, or who is behind the company.
3. **Use of Buzzwords**: Phrases like "use modern progressive technologies of bitcoin to earn money" are vague and designed to sound impressive without actually saying anything meaningful.
4. **Lack of Regulation**: There is no mention of being regulated by any financial authority, which is a significant concern when it comes to investment platforms.
5. **No Risk Disclosure**: Legitimate investment platforms always provide clear information about the risks involved. This site does not.
6. **Unprofessional Design**: The website design is basic and unprofessional, which is often a sign of a hastily put together scam site.
7. **No Clear Contact Information**: While there is a "contact" link, there is no physical address or clear way to get in touch with the company.
8. **Fake Testimonials**: The use of generic, unverifiable testimonials is a common tactic on scam sites.
9. **High-Pressure Tactics**: Urging visitors to "get started" and "create your wallet" without providing adequate information is a classic high-pressure sales tactic.
10. **Inconsistent Information**: The "team" section lists the same people with different roles, and the quote at the end is repeated, which suggests a lack of attention to detail.
11. **No Real Product or Service**: The site seems to focus solely on investment without any clear indication of what the company actually does.
12. **Unrealistic Claims about Bitcoin**: While Bitcoin is a legitimate and innovative technology, the site's claims about it being "the most important invention in all of human history" are hyperbolic and not related to the investment offer.
13. **Newsletter Subscription**: Asking for personal information, such as an email address, for a newsletter subscription is a common tactic for collecting potential victim contacts.
14. **Recent Domain Registration**: The fact that the domain is only a few months old is a red flag. Many scam sites use new domains to avoid being associated with previous scams.
15. **No Clear Business Model**: There is no clear explanation of how the company makes money or sustains the promised returns.
16. **No Information on Security Measures**: Given that this is a platform dealing with financial transactions, there should be detailed information on how they secure users' funds and data.
17. **No Information on Compliance**: There is no mention of compliance with anti-money laundering (AML) or know your customer (KYC) regulations, which are essential for financial services.
18. **No Real-Time Support**: The claim of 24-hour support may not be true, and even if it is, it doesn't guarantee the legitimacy of the service.
It's important to note that these are all red flags, and the presence of one or more does not definitively prove that the site is a scam. However, it's highly advisable to exercise extreme caution and conduct thorough research before considering any investment, especially in the volatile and often risky world of cryptocurrencies."
the reasons behind this review :
Unrealistic Promises, Vague Information, Use of Buzzwords, Lack of Regulation, No Risk Disclosure, Unprofessional Design, No Clear Contact Information, Fake Testimonials, High-Pressure Tactics, Inconsistent Information, No Real Product or Service, Unrealistic Claims about Bitcoin, Newsletter Subscription, Recent Domain Registration, No Clear Business Model, No Information on Security Measures, No Information on Compliance, No Real-Time Support
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 :
2 months and 18 days
WHOIS Data Status :
Accessible
Website :
dannyinvestcrtpy.com
Title :
Danny Investment CryptoCurrency Online
Website Rank :
N/A
Age of Archive :
0 year(s) 2 month(s) 18 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
cPanel, Inc.
WHOIS registration date :
2024/06/20
WHOIS Renewal Date :
2025/06/20
State/Province :
NY
Country :
US
Phone :
+1.2123456678
Email :
wongleesmith07@gmail.com
State/Province :
NY
Country :
US
Phone :
+1.2123456678
Email :
wongleesmith07@gmail.com
State/Province :
NY
Country :
US
Phone :
+1.2123456678
Email :
wongleesmith07@gmail.com
IP : 8.39.235.63
ISP : AS397423 Tier.Net Technologies LLC
Country : US
Name :
NameSilo, LLC
IANA ID :
1479
Registrar Website :
https://www.namesilo.com/
Phone :
+1.4805240066
Email :
abuse@namesilo.com
Target : ns4.vebhost.com
IP : 8.39.235.63
ISP : AS397423 Tier.Net Technologies LLC
Country : US
Target : ns3.vebhost.com
IP : 8.39.235.63
ISP : AS397423 Tier.Net Technologies LLC
Country : US
This website was last scanned on September 6, 2024
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