Why is the trust score of holdgabox.com very low?
The website ‘holdgabox.com’ claims to be a platform for cryptocurrency trading and investment. However, several red flags indicate that it may not be a legitimate or safe platform:
1. Lack of Verifiable Information: The website does not provide clear information about the company behind it, its physical address, or the team members. Legitimate cryptocurrency platforms usually have transparent information about their operations.
2. Unrealistic Profit Claims: The website mentions earning passive income of up to 420% annually, which is an extremely high and unrealistic claim. Such promises of high returns are often associated with fraudulent schemes.
3. Zero Fees Promotion: The claim of zero fees for market makers from January 1 to September 30 could be a tactic to attract users, but it’s important to consider how the platform sustains itself without fees.
4. Lack of Regulatory Information: Legitimate cryptocurrency platforms are usually registered with relevant financial authorities and comply with regulations. The absence of such information on the website is concerning.
5. Generic and Inconsistent Content: The website’s content is generic and lacks specific details about its services, security measures, and operational processes. Additionally, there are inconsistencies in the use of English, which is common in scam websites.
6. High-Risk Investment Warnings: The website includes a disclaimer about the risks associated with digital asset transactions, but it’s important to note that this does not absolve the platform from potential fraudulent activities.
7. Limited Payment and Withdrawal Information: The website does not provide comprehensive details about payment methods, withdrawal processes, or how user funds are secured.
8. Lack of Independent Reviews or Testimonials: It’s important to verify the platform’s credibility through independent reviews and user testimonials. The absence of such information on the website is a red flag.
9. Domain Age and Hidden WHOIS Information: The website’s domain age of around 2 years and 2 months is not extremely long, and the fact that the WHOIS information is hidden raises concerns about transparency.
10. No Clear Information on Security Measures: Legitimate cryptocurrency platforms prioritize security and often provide detailed information about their security protocols, such as cold storage for funds.
Given these red flags, it’s advisable to exercise extreme caution when considering any involvement with ‘holdgabox.com.’ Conduct thorough research, seek independent reviews, and consider consulting with financial or cryptocurrency experts before making any investment or transaction on this platform.”
the reasons behind this review :Lack of Verifiable Information, Unrealistic Profit Claims, Zero Fees Promotion, Lack of Regulatory Information, Generic and Inconsistent Content, High-Risk Investment Warnings, Limited Payment and Withdrawal Information, Lack of Independent Reviews or Testimonials, Domain Age and Hidden WHOIS Information, No Clear Information on Security Measures
Threat Analysis
Low RiskGoogle Safe Browsing Safe
Overall Risk Assessment
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.
| 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 |
How much trust do people have in holdgabox.com?
Domain age :
2 years and 2 months and 4 days
WHOIS Data Status :
Hidden
Website :
HOLDGABOX.COM
Title :
Cryptocurrency trading and invest platform
Category :
Crypto
Website Rank :
N/A
Age of Archive :
1 year(s) 11 month(s) 25 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2023/08/16
IP : 172.67.149.254
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.29.241
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
GoDaddy.com, LLC
IANA ID :
146
Registrar Website :
http://www.godaddy.com
Phone :
480-624-2505
Email :
abuse@godaddy.com
Target : grannbo.ns.cloudflare.com
IP : 172.64.34.150
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : noah.ns.cloudflare.com
IP : 172.64.33.133
ISP : AS13335 Cloudflare, Inc.
Country : US
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This website was last scanned on October 19, 2025
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