dimax.one Reviews
is dimax.one legitimate or a scam?Why is the trust score of dimax.one very low?
The website content and the promises made are typical of many cryptocurrency scams. Here are some red flags:
Unrealistic Returns: Promising a daily passive profit of up to 3.9% is highly unrealistic and is a common tactic used by scams to lure in victims.
Arbitrage Expertise: Claiming to have expertise in cryptocurrency arbitrage and guaranteeing high returns is a common theme in crypto scams.
Tether Coin: While Tether (USDT) is a legitimate stablecoin, its use in this context is often a tactic to appear more credible. Scammers may use well-known cryptocurrencies to gain trust.
Referral Program: Offering a referral program is a common tactic to attract more victims through word-of-mouth, promising additional profits for bringing in new investors.
User-Friendly Interface and Security Claims: These are often used to create a sense of legitimacy, but they are not substantial evidence of a legitimate operation.
Lack of Detailed Information: Legitimate investment platforms provide detailed information about their team, technology, and strategies. The lack of such information is a red flag.
High-Level Trust Claims: Statements like “trust us” and “reliable and profitable deals” without substantial evidence are common in scams.
Cryptocurrency Banking: The use of the term “cryptocurrency banking” is not standard in the industry and can be a way to appear more legitimate than they are.
Overall, the combination of unrealistic returns, claims of expertise, and the use of well-known cryptocurrencies like Tether, along with the lack of detailed information, are strong indicators of a potential scam. It’s important to approach any investment opportunity, especially in the cryptocurrency space, with a high degree of skepticism and conduct thorough research before committing any funds.”
the reasons behind this review :
Unrealistic Returns, Arbitrage Expertise, Tether Coin, Referral Program, User-Friendly Interface and Security Claims, Lack of Detailed Information, High-Level Trust Claims, Cryptocurrency Banking
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 does not rank within the top 1M on the Tranco list. |
How much trust do people have in dimax.one?
Domain age :
10 months
WHOIS Data Status :
Accessible
Website :
dimax.one
Website Rank :
2856964
Age of Archive :
2 year(s) 4 month(s) 18 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2023/06/21
WHOIS last update date :
2024/04/16
WHOIS Renewal Date :
2026/06/21
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=dimax.one
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=dimax.one
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=dimax.one
IP : 92.205.229.131
ISP : AS21499 Host Europe GmbH
Country : FR
Name :
GoDaddy.com, LLC
IANA ID :
146
Registrar Website :
https://www.godaddy.com
Phone :
+1.4806242505
Email :
abuse@godaddy.com
Target : jerome.ns.cloudflare.com
IP : 173.245.59.181
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : alla.ns.cloudflare.com
IP : 172.64.32.62
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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