deficard.cc Reviews
is deficard.cc legitimate or a scam?Why is the trust score of deficard.cc strongly low?
The website deficard.cc claims to offer a DeFi (Decentralized Finance) card that is 100% anonymous, with no KYC (Know Your Customer) requirements, global access, and support for Apple Pay. It also mentions a $1 million volume per month, bank account top-up, and instant fund withdrawals. The site provides a step-by-step guide for registration and emphasizes the ability to spend crypto with the card in minutes. It also mentions an affiliate program for earning extra crypto by inviting others.
However, several aspects of this website raise red flags:
1. Anonymity and Regulatory Compliance: The claim of 100% anonymity and no KYC is highly unusual in the financial industry, especially for a card that supports Apple Pay. Financial regulations, particularly in developed countries, require thorough customer identification and verification to prevent money laundering and other illegal activities. Any service claiming to bypass these regulations should be viewed with extreme caution.
2. Unrealistic Claims: The website’s emphasis on anonymity, high transaction volume, and instant fund access without any limits is unrealistic and contradicts standard practices in the financial industry, especially for a new and relatively unknown service.
3. Lack of Company Information: The website does not provide detailed information about the company behind the DeFi card. Legitimate financial services, especially those dealing with significant transaction volumes, are typically transparent about their corporate structure, leadership, and regulatory compliance.
4. Generic and Incomplete Content: The website contains generic and incomplete content, including placeholder text like “Lorem Ipsum” in the pricing plan section. Legitimate financial services maintain professional and accurate content on their websites.
5. High-Risk Payment Model: The website’s payment model, including a one-time fee for card creation and a 5% fee for topping up funds, is atypical for established financial services. It’s important to scrutinize such fee structures, especially when dealing with relatively new or unknown platforms.
6. Lack of Independent Reviews: While the website claims to have over 330 reviews and thousands of satisfied users, there is no way to verify these claims or find independent reviews from reputable sources.
7. Unverifiable Contact Information: The website provides email addresses for support and an affiliate program, but the legitimacy of these contact channels cannot be confirmed.
8. Copyright Date Discrepancy: The copyright date on the website is listed as 2025, which is unusual for a site that is only a few days old according to the domain age.
Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough research before engaging with the services offered on deficard.cc. It’s important to remember that in the financial industry, especially with emerging technologies like DeFi, security, regulatory compliance, and transparency are paramount for the safety of users’ funds and personal information.”
the reasons behind this review :
Anonymity and Regulatory Compliance, Unrealistic Claims, Lack of Company Information, Generic and Incomplete Content, High-Risk Payment Model, Lack of Independent Reviews, Unverifiable Contact Information, Copyright Date Discrepancy
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 |
How much trust do people have in deficard.cc?
Domain age :
3 days
WHOIS Data Status :
Accessible
Website :
deficard.cc
Title :
DeFiCard: DeFi Web3 Card 100% Anonymous!
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2025/04/02
WHOIS last update date :
2025/04/05
WHOIS Renewal Date :
2026/04/02
Organization :
Not Disclosed
Country :
BE
Phone :
Not Disclosed
Email :
https://whoiscontact.ascio.com?domainname=deficard.cc
Organization :
Not Disclosed
State/Province :
Not Disclosed
Country :
Not Disclosed
Phone :
Not Disclosed
Email :
Not Disclosed
Organization :
Not Disclosed
State/Province :
Not Disclosed
Country :
Not Disclosed
Phone :
Not Disclosed
Email :
Not Disclosed
IP : 46.30.215.131
ISP : AS51468 One.com A/S
Country : DK
Name :
Ascio Technologies, Inc
IANA ID :
106
Registrar Website :
http://www.ascio.com
Phone :
+44 (20) 81583881
Email :
abuse@ascio.com
Target : ns02.one.com
IP : 185.10.11.10
ISP : AS51468 One.com A/S
Country : DK
Target : ns01.one.com
IP : 195.206.121.10
ISP : AS197495 One.com A/S
Country : DK
This website was last scanned on April 5, 2025

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