heiusdt.com Reviews
is heiusdt.com legitimate or a scam?How much trust do people have in heiusdt.com?
Why is the trust score of heiusdt.com strongly low?
1. **Unusual and Suspicious Activities:** The website promotes the exchange of "black U" (黑u) and describes methods to avoid detection and maximize profits. This is highly irregular and potentially illegal.
2. **Encouraging Illegal Activities:** The website encourages users to engage in activities that could be considered money laundering or fraud, such as using multiple small transactions to "digest" the black U.
3. **Misleading Claims:** The website claims that their methods are legal and risk-free, which is highly unlikely given the nature of the activities described.
4. **Use of Telegram and Specific Exchanges:** While legitimate businesses can use Telegram and specific exchanges, in this context, it could be a way to avoid traceability and regulation.
5. **Highly Unusual Language:** The use of terms like "black U" and "ant moving" (螞蟻搬家) are not typical in legitimate financial or cryptocurrency operations.
6. **No Clear Business Model:** The website does not clearly explain how it makes money or sustains its operations, which is a red flag for any financial platform.
7. **High-Risk Transactions:** The website advises users to engage in high-risk transactions, such as buying and selling "black U" on exchanges, which is not a typical or legal investment activity.
8. **No Regulatory Compliance:** There is no mention of compliance with financial regulations or oversight by any legitimate financial authority, which is a requirement for any legitimate financial platform.
9. **Unrealistic Profit Claims:** The website's description of potential profits from these activities is unrealistic and resembles the promises often made by fraudulent schemes.
10. **Repetitive Warnings and Emphasis on Secrecy:** The repeated warnings about not discussing the activities and the emphasis on using specific channels for communication are common in fraudulent schemes to maintain secrecy.
11. **Unusual Payment Methods:** The website's advice on using specific payment methods and the complexity of the process are not typical for legitimate financial operations.
12. **No Clear Legal Information:** Legitimate financial platforms provide clear legal information, terms of service, and privacy policies, which are often missing or vague on scam websites.
Given these reasons, it is highly advisable to avoid engaging with this website or any similar platforms. The activities described are highly irregular and potentially illegal, and users could face legal consequences for participating in them."
the reasons behind this review :
Unusual and Suspicious Activities, Encouraging Illegal Activities, Misleading Claims, Use of Telegram and Specific Exchanges, Highly Unusual Language, No Clear Business Model, High-Risk Transactions, No Regulatory Compliance, Unrealistic Profit Claims, Repetitive Warnings and Emphasis on Secrecy, Unusual Payment Methods, No Clear Legal Information
Positive Points | Negative Points |
---|---|
Website content is accessible Whois data is accessible | Low review rate by AI Domain is new Archive is new |
Domain age :
5 months and 11 days
WHOIS Data Status :
Accessible
Website :
heiusdt.com
Title :
老牌USDT承兑系统-黑USDT兑换-黑U冻结包赔
Website Rank :
N/A
Age of Archive :
0 year(s) 9 month(s) 5 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/02/27
WHOIS last update date :
2024/08/06
WHOIS Renewal Date :
2025/02/27
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=heiusdt.com
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=heiusdt.com
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=heiusdt.com
IP : 172.67.133.196
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.25.69
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
GoDaddy.com, LLC
IANA ID :
146
Registrar Website :
https://www.godaddy.com
Phone :
+1.4806242505
Email :
abuse@godaddy.com
Target : vita.ns.cloudflare.com
IP : 173.245.58.238
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : bruce.ns.cloudflare.com
IP : 172.64.33.77
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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