defi00.com Reviews
is defi00.com legitimate or a scam?How much trust do people have in defi00.com?
Why is the trust score of defi00.com strongly low?
1. Unrealistic Promises: The website promises new users $5 (approximately 80,000 IDR) upon registration, with additional bonuses for referring friends. It also claims daily profits of 1% to 10%. These are classic signs of a Ponzi scheme, where high returns are promised with little or no risk.
2. Lack of Information: The website provides very little information about the company, its founders, or its operations. Legitimate financial platforms are transparent about their background and team.
3. Vague Business Model: The description of the platform's operations is vague and lacks specific details about how it generates profits. Legitimate investment platforms provide clear information about their business model.
4. High Withdrawal Earnings: The list of accounts and their associated withdrawal earnings seems suspicious. It's unusual for so many accounts to have such high earnings, and the pattern of repeating digits in the withdrawal amounts is a potential red flag.
5. Limited Time in Operation: The website claims to have been established in September 2019, but the domain age is only 28 days. This inconsistency raises doubts about the platform's credibility.
6. Lack of Regulatory Information: While the website mentions obtaining a certificate and operating license from the US government, it doesn't provide specific details or verifiable proof of this. Legitimate financial institutions are regulated and provide clear information about their licenses.
7. Incoherent Content: The content on the website is poorly written and contains grammatical errors, which is unprofessional and not typical of legitimate financial platforms.
8. High-Risk Investment Warning: The website should include a clear disclaimer about the high risks associated with investments, especially in the cryptocurrency and DeFi (Decentralized Finance) space.
Given these red flags, it's highly advisable to avoid engaging with this website or making any investments through it. Always conduct thorough research and due diligence before investing in any financial platform, especially those promising high returns."
the reasons behind this review :
Unrealistic Promises, Lack of Information, Vague Business Model, High Withdrawal Earnings, Limited Time in Operation, Lack of Regulatory Information, Incoherent Content, High-Risk Investment Warning
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Whois data is hidden |
Domain age :
28 days
WHOIS Data Status :
Hidden
Website :
DEFI00.COM
Title :
DeFi
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/04/13
WHOIS Renewal Date :
2025/04/13
Organization :
Redacted for privacy
State/Province :
HONG KONG
Country :
HK,CN
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=registrant&domain=DEFI00.COM
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=DEFI00.COM
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=DEFI00.COM
IP : 188.114.97.3
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 188.114.96.3
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Gname.com Pte. Ltd.
IANA ID :
1923
Registrar Website :
www.gname.com
Phone :
+65.31581931
Email :
complaint@gname.com
Target : kallie.ns.cloudflare.com
IP : 108.162.194.85
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : everton.ns.cloudflare.com
IP : 172.64.35.201
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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