dnz-usdt.com Reviews
is dnz-usdt.com legitimate or a scam?How much trust do people have in dnz-usdt.com?
Why is the trust score of dnz-usdt.com strongly low?
1. High and Fixed Daily Income: The website promises fixed daily income based on the level of investment, which is a common characteristic of Ponzi or pyramid schemes. Legitimate investments are subject to market fluctuations and don't guarantee fixed returns.
2. Multi-Level Referral System: The emphasis on recruiting friends and building a team for additional income is a hallmark of pyramid schemes. These schemes often collapse when new recruits become scarce.
3. Unrealistic Earning Claims: The income claims are highly unrealistic and unsustainable. Promising such high returns is a classic sign of a scam.
4. Lack of Clear Business Model: The website doesn't provide a clear explanation of how the profits are generated, which is a common tactic in fraudulent investment schemes.
5. Use of Cryptocurrency: While legitimate investment platforms may involve cryptocurrencies, the use of virtual currency can also be a tactic to obfuscate the flow of funds and make it harder to trace.
6. Overemphasis on Recruitment: The focus on building a team and earning from referrals is a key characteristic of pyramid schemes, where the primary source of income is from new recruits rather than from a legitimate business activity.
7. High Commission Structure: The detailed breakdown of commissions for different levels and the high amounts involved are typical of pyramid schemes, where a significant portion of the investment is channeled into the recruitment structure.
8. Lack of Regulatory Information: Legitimate investment platforms are usually transparent about their regulatory status and comply with financial regulations. The absence of such information is a red flag.
9. Unrealistic Earning Potential: The website's claims of high daily income, especially in the context of cryptocurrency, are unrealistic and should be treated with extreme caution.
10. No Clear Investment Strategy: The website doesn't provide a clear explanation of how the promised returns are generated, which is a common tactic in fraudulent investment schemes.
It's important to exercise extreme caution when dealing with platforms that exhibit these characteristics. Always conduct thorough research and consider seeking advice from financial professionals before making any investment, especially in high-risk areas like cryptocurrency."
the reasons behind this review :
High and Fixed Daily Income, Multi-Level Referral System, Unrealistic Earning Claims, Lack of Clear Business Model, Use of Cryptocurrency, Overemphasis on Recruitment, High Commission Structure, Lack of Regulatory Information, Unrealistic Earning Potential, No Clear Investment Strategy
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
7 days
WHOIS Data Status :
Hidden
Website :
dnz-usdt.com
Title :
Dnz
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 7 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/09/04
WHOIS Renewal Date :
2025/09/04
State/Province :
ca
Country :
US
Email :
https://whois.aliyun.com/whois/whoisForm
IP : 172.67.162.59
IP : 104.21.82.188
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
http://www.alibabacloud.com
Phone :
+86.95187
Email :
domainabuse@service.aliyun.com
Target : dan.ns.cloudflare.com
IP : 173.245.59.108
Target : megan.ns.cloudflare.com
IP : 173.245.58.197
This website was last scanned on September 11, 2024
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