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evarcha.com

Why is the trust score of evarcha.com very low?

The content provided is a classic example of a scam, particularly in the financial sector. Here are the reasons:

1. High and Guaranteed Returns: The promise of high and guaranteed returns, especially in the range of 10-14%, is a classic red flag for a financial scam. Legitimate financial investments rarely offer such high and guaranteed returns.

2. Multi-Level Marketing (MLM) Structure: The mention of a three-level system and rewards for recommending others is a common feature of pyramid schemes, which are illegal in many jurisdictions.

3. Vague or Complex Investment Mechanisms: The description of “wealth growth” and “automatic liquidation” without clear explanations of the underlying investment mechanisms is a common tactic in financial scams.

4. Use of Cryptocurrency: While legitimate investments can involve cryptocurrencies, the use of cryptocurrencies can also be a tactic to obfuscate the true nature of the investment and make it harder to trace.

5. Lack of Regulatory Information: The absence of clear regulatory information or the use of vague terms like “compliance statement” without specific regulatory references is a common tactic in financial scams.

6. Unverifiable Claims: The claim of having a large number of high-value members (with specific amounts) is often a tactic to create a false sense of legitimacy.

7. Urgency and Exclusivity: The use of phrases like “act now” and “exclusive invitation code” is a common tactic to create a sense of urgency and exclusivity, pushing people to make hasty decisions.

8. Lack of Clear Business Model: The description of the company’s vision and services is often vague and doesn’t provide a clear and verifiable business model.

9. Customer Service and Contact Information: While the presence of customer service information might seem reassuring, in many scams, these contacts are either non-responsive or part of the scam operation.

10. Use of Official-Sounding Language: The use of official-sounding language and claims of being “100% transparent” and “verified through smart contracts” is a common tactic to create a false sense of security.

It’s important to note that these are general red flags and not definitive proof of a scam. However, they are highly indicative of potential fraudulent activity. If you encounter such content, it’s advisable to exercise extreme caution and, if possible, seek advice from a financial professional or regulatory authority.”

the reasons behind this review :
High and Guaranteed Returns, Multi-Level Marketing (MLM) Structure, Vague or Complex Investment Mechanisms, Use of Cryptocurrency, Lack of Regulatory Information, Unverifiable Claims, Urgency and Exclusivity, Lack of Clear Business Model, Customer Service and Contact Information, Use of Official-Sounding Language
Threat Analysis
Low Risk
VirusTotal Security Scan 0/194 detections
0
Malicious
0
Suspicious
97
Clean
97
Undetected
Threat Categories:
unrated site clean site
Google Safe Browsing Safe
No threats detected by Google Safe Browsing
Overall Risk Assessment
0% Risk Score
Security Recommendations:
  • No threat categories detected — site appears clean on VirusTotal.
  • Google Safe Browsing reports no issues for this domain.
  • Domain appears safe based on current threat intelligence.
Threat detection powered by VirusTotal and Google Safe Browsing APIs.
Positive PointsNegative Points

  Website content is accessible

  No spelling or grammatical errors in site content

  Archive Age is quite old

  Low review rate by AI

  Domain is new

  Whois data is hidden

  Domain does not rank within the top 1M on the Tranco list.

How much trust do people have in evarcha.com?

0.0

Total 0 reviews

All reviews are from registered members


Reliable
0
Trustworthy
0
Neutral
0
Suspicious
0
Untrustworthy
0