dantaglobalasset.com Reviews
is dantaglobalasset.com legitimate or a scam?Why is the trust score of dantaglobalasset.com very low?
The website dantaglobalasset.com claims to be a platform for cryptocurrency trading and investment. However, several red flags and characteristics commonly associated with scam websites are evident:
Unrealistic Returns: The promise of up to 17% interest on cryptocurrency holdings is highly unrealistic and is a common tactic used by fraudulent platforms to lure in unsuspecting investors.
Vague and Exaggerated Claims: The website makes vague and exaggerated claims about its partnerships, assets, and the number of successful tasks completed. These claims are not verifiable and are often used to create a false sense of legitimacy.
Cashback Incentives: Offering cashback incentives based on the amount of a specific cryptocurrency held is unusual and not a standard practice in legitimate financial platforms.
Tiered Loyalty Program: The tiered loyalty program based on the percentage of cryptocurrency assets held is atypical in the legitimate financial industry.
Borrowing Rates: The claim of borrowing rates starting from 0% APR, which decrease as the loyalty tier increases, is highly unusual and not in line with standard financial practices.
Fixed Interest Rates: The fixed interest rates for different terms and loyalty tiers are not in line with the volatile nature of cryptocurrency markets and are not commonly offered by legitimate financial institutions.
Free Crypto Withdrawals: The promise of free crypto withdrawals based on loyalty tiers is not a standard practice in the legitimate financial industry.
Unrealistic Reviews: Claiming to have over 10,000 5-star reviews without providing verifiable sources is a common tactic used by scam websites to create a false sense of trustworthiness.
Dantaglobalasset Card: The claim of offering a card that allows spending the value of digital assets without selling them, with instant cashback and no fees, is highly unusual and not in line with standard financial services.
Impeccable Security Claims: While security is important in the cryptocurrency industry, the website’s claims of military-grade security, third-party audits, and $375 million insurance are excessive and not commonly seen in legitimate platforms.
Restrictions on Jurisdictions: The disclaimer about the unavailability of the earn interest product for citizens or residents of certain jurisdictions, such as Cuba, Venezuela, and Bolivia, is a common tactic used by scam platforms to avoid legal repercussions.
In conclusion, the website dantaglobalasset.com exhibits several characteristics commonly associated with scam or fraudulent platforms. It is important to exercise extreme caution and conduct thorough research before engaging with any platform that makes unrealistic claims or offers unusually high returns, especially in the volatile and high-risk cryptocurrency market.”
the reasons behind this review :
Unrealistic Returns, Vague and Exaggerated Claims, Cashback Incentives, Tiered Loyalty Program, Borrowing Rates, Fixed Interest Rates, Free Crypto Withdrawals, Unrealistic Reviews, Dantaglobalasset Card, Impeccable Security Claims, Restrictions on Jurisdictions
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content No suspicious patterns detected Whois data is accessible | Low review rate by AI Domain is new Archive is new |
How much trust do people have in dantaglobalasset.com?
Domain age :
8 months and 8 days
WHOIS Data Status :
Accessible
Website :
dantaglobalasset.com
Title :
Unlock the Power of Your Crypto •dantaglobalasset
Description :
Earn up to 17% interest on your crypto, borrow against it from just 0% APR or swap instantly between 300+ market pairs. Open your account now!
Website Rank :
N/A
Age of Archive :
0 year(s) 8 month(s) 8 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/06/01
WHOIS last update date :
2025/02/04
WHOIS Renewal Date :
2025/06/01
Organization :
Registrant of dantaglobalasset.com
State/Province :
Chase Side
Country :
GB
Phone :
+44.7520644531
Email :
domain@apiname.com
Organization :
Admin of dantaglobalasset.com
State/Province :
Chase Side
Country :
GB
Phone :
+44.7520644531
Email :
domain@apiname.com
Organization :
Admin of dantaglobalasset.com
State/Province :
Chase Side
Country :
GB
Phone :
+44.7520644531
Email :
domain@apiname.com
IP : 135.181.226.230
ISP : AS24940 Hetzner Online GmbH
Country : FI
Name :
Atak Domain
IANA ID :
1601
Registrar Website :
http://apiname.com
Phone :
+90.2623259222
Email :
domain@apiname.com
Target : ns1.sitejungle.net
IP : 65.108.19.40
ISP : AS24940 Hetzner Online GmbH
Country : FI
Target : ns2.sitejungle.net
IP : 65.108.19.40
ISP : AS24940 Hetzner Online GmbH
Country : FI
This website was last scanned on February 4, 2025

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