deltadex.io Reviews
is deltadex.io legit or scam?The trust score of deltadex.io is very low. Why?
The website deltadex.io claims to be an AI-powered crypto trading platform offering daily returns. It promotes various investment plans with high daily profit percentages, ranging from 3% to 9%. However, several aspects of the website raise red flags and suggest it could be a potential scam:
Unrealistic Profit Claims: Promising daily profits of 3% to 9% in the highly volatile and unpredictable cryptocurrency market is unrealistic and not in line with standard investment practices. Such high and consistent returns are often associated with Ponzi schemes or scams.
Lack of Transparency: The website does not provide detailed information about its trading strategies, risk management, or the specific AI technology it claims to use. Legitimate investment platforms usually offer transparent explanations of their operations.
Guaranteed Profits: The guarantee of daily profits, especially in the volatile crypto market, is highly suspicious. No legitimate investment can guarantee consistent profits, especially at such high rates.
Decentralized Exchanges: While decentralized exchanges (DEX) are a legitimate part of the cryptocurrency ecosystem, the website’s heavy emphasis on trading exclusively on DEX could be a tactic to appear more secure while avoiding regulatory scrutiny.
Referral Program: The multi-level referral program, where users can earn commissions from three levels of referrals, is a common feature in Ponzi schemes and MLM (multi-level marketing) scams.
Anonymous Founders: The website mentions the founders, James Turner and Alex Reid, but their identities cannot be verified independently. Legitimate platforms usually provide verifiable information about their leadership team.
Scam Protection Claims: The website’s claim of using AI to protect against fraud risks like rug pulls and scam tokens is vague and not substantiated with verifiable evidence.
Limited Cryptocurrency Acceptance: The website mentions accepting 16+ cryptocurrencies, but it does not provide a comprehensive list. Legitimate platforms usually offer clear information about the cryptocurrencies they support.
High-Risk Investment Plans: The three investment plans with varying daily profit percentages and high minimum investment thresholds are common in Ponzi schemes, where higher returns are promised for larger investments.
In conclusion, the website deltadex.io exhibits several characteristics commonly associated with cryptocurrency investment scams, including unrealistic profit claims, lack of transparency, and a multi-level referral program. It is advisable to exercise extreme caution and conduct thorough research before considering any investment on this platform. Additionally, consulting with financial advisors or experts in the field of cryptocurrency investment is recommended to avoid potential scams and financial losses.”
the reasons behind this review :
Unrealistic Profit Claims, Lack of Transparency, Guaranteed Profits, Decentralized Exchanges, Referral Program, Anonymous Founders, Scam Protection Claims, Limited Cryptocurrency Acceptance, High-Risk Investment Plans
Positive Points | Negative Points |
---|---|
website content is accessible No Spell and grammar mistakes in site content Archive Age is quit old | Low review rate by AI Domain is new Whois data is hidden |
How much trust do people have in deltadex.io?
Domain age :
1 months and 22 days
WHOIS data :
Hidden
Website :
deltadex.io
Title :
DeltaDEX AI-Powered Trading
Description :
DeltaDEX, an AI-powered crypto trading platform offering daily returns. Decentralized and secure.
Website Rank :
N/A
Archive Age :
5 year(s) 10 month(s) 4 day(s)
SSL certificate valid :
Valid
SSL type :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Sectigo Limited
WHOIS registration date :
2024/09/19
WHOIS last update date :
2024/09/19
WHOIS renew date :
2025/09/19
Organisation :
REDACTED FOR PRIVACY
State/Province :
Zurich
Country :
CH
Email :
http://whois.nicenic.net/?page=whoisform
Email :
http://whois.nicenic.net/?page=whoisform&emailtype=admin
Email :
http://whois.nicenic.net/?page=whoisform&emailtype=admin
IP : 186.2.171.247
ISP : AS59692 IQWeb FZ-LLC
Country : RU
Name :
NICENIC INTERNATIONAL GROUP CO., LIMITED
IANA ID :
3765
Register website :
http://www.nicenic.net
Phone :
+853.2354112
Email :
abuse@nicenic.net
Target : ns1.ddos-guard.net
IP : 185.129.101.200
ISP : AS57724 DDOS-GUARD LTD
Country : RU
Target : ns2.ddos-guard.net
IP : 185.129.103.200
ISP : AS57724 DDOS-GUARD LTD
Country : RU
This website was last scanned on November 11, 2024
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