Hi.com Reviews
is Hi.com legitimate or a scam?How much trust do people have in Hi.com?
Why is the trust score of Hi.com very low?
1. Lack of Detailed Information: The website content lacks detailed information about the company, its founders, and its regulatory compliance. Legitimate financial platforms, especially those dealing with cryptocurrencies, typically provide extensive information about their background, team, and regulatory licenses.
2. Unrealistic Rewards and Benefits: The website mentions extremely high rewards for cardholders, such as up to 12% in spend rewards and 50% earn booster, based on the number of lifestyle subscriptions chosen. These rewards are unusually high and could be a red flag for a potential scam.
3. Vague Regulatory Claims: While the website mentions being "authorized to offer virtual currency services under the supervision of the FCIS of the Republic of Lithuania," it's essential to verify this claim independently. Scammers often make vague or false regulatory claims to appear legitimate.
4. Lack of Clear Terms and Conditions: Legitimate financial platforms have transparent and detailed terms and conditions, especially for their debit card and rewards programs. The absence of clear terms and conditions on the website is concerning.
5. High-Risk Features: The platform's offering of high-risk financial services, such as crypto derivatives trading and equity and securities trading (even if labeled as "coming soon"), can be a sign of a platform targeting high-risk investments without proper regulatory compliance.
6. Generic and Unprofessional Website Design: The website's design and content, as described, appear generic and lacking in professionalism. Legitimate financial platforms typically invest in high-quality website design and content.
7. Lack of Independent Reviews and Reputation: It's important to search for independent reviews and feedback about the "Hi" platform from reputable sources. A lack of positive, independent reviews could be a warning sign.
8. High-Risk Investment Warning: The offering of high-yield savings and investment products, especially in the volatile cryptocurrency market, should come with clear risk warnings. The absence of prominent risk disclosures is concerning.
9. Unusual Spot Prices for Cryptocurrencies: The spot prices listed for various cryptocurrencies, especially if they are significantly lower than market rates, could be a tactic to lure users into the platform.
10. Lack of Clear Contact Information: Legitimate financial platforms provide clear and easily accessible contact information, including a physical address and customer support details. The absence of such information is a red flag.
It's important to conduct thorough due diligence and research before engaging with any financial platform, especially in the cryptocurrency space. If in doubt, seek advice from independent financial advisors and verify all claims made by the platform."
the reasons behind this review :
Lack of Detailed Information, Unrealistic Rewards and Benefits, Vague Regulatory Claims, Lack of Clear Terms and Conditions, High-Risk Features, Generic and Unprofessional Website Design, Lack of Independent Reviews and Reputation, High-Risk Investment Warning, Unusual Spot Prices for Cryptocurrencies, Lack of Clear Contact Information
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Domain Age is quite old Archive Age is quite old Whois data is accessible | Low review rate by AI |
Domain age :
30 years and 4 days
WHOIS Data Status :
Accessible
Website :
hi.com
Title :
Web3 Neobank | Trade, Save & Spend Crypto & Fiat | hi
Description :
Buy, Trade, Send and Earn Crypto & Fiat. Deposit Bitcoin, ETH, USDT and other cryptos and start earning. Get the hi Debit Card and Multi-Currency IBAN Account.
Website Rank :
N/A
Age of Archive :
25 year(s) 4 month(s) 7 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Amazon
WHOIS registration date :
1994/04/07
WHOIS last update date :
2024/04/04
WHOIS Renewal Date :
2031/04/08
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=hi.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=hi.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=hi.com
IP : 18.66.122.25
ISP : AS16509 Amazon.com, Inc.
Country : US
IP : 18.66.122.10
ISP : AS16509 Amazon.com, Inc.
Country : US
IP : 18.66.122.67
ISP : AS16509 Amazon.com, Inc.
Country : US
IP : 18.66.122.32
ISP : AS16509 Amazon.com, Inc.
Country : US
Name :
GoDaddy.com, LLC
IANA ID :
146
Registrar Website :
https://www.godaddy.com
Phone :
+1.4806242505
Email :
abuse@godaddy.com
Target : amber.ns.cloudflare.com
IP : 108.162.192.64
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : lars.ns.cloudflare.com
IP : 173.245.59.195
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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