i-usd.com Reviews
is i-usd.com legit or scam?The trust score of i-usd.com is very low. Why?
The website i-usd.com appears to be a scam. Here are the reasons:
1. **New Domain**: The domain is only 9 days old. Scammers often use new domains to avoid being flagged.
2. **Vague Content**: The content you provided is generic and lacks specific information about the company or its services.
3. **Unrealistic Offer**: The promise of a 1,000 USDT welcome gift package is a common tactic used by scammers to lure in victims.
4. **Lack of Credible Information**: There is no verifiable information about the company, its team, or its physical address.
5. **Poor Website Design**: Scammers often create hastily designed websites that lack professionalism.
6. **No Social Proof**: There are no customer reviews or testimonials, which is unusual for a legitimate financial service.
7. **Unsecured Connection**: While the site has an SSL certificate, it’s issued by Let’s Encrypt, which is a free and automated certificate authority. Legitimate financial institutions typically use more reputable SSL providers.
8. **Unusual Server Location**: The server location in Singapore may not align with the claimed business operations.
9. **High-Risk Hosting Provider**: The website is hosted by Alibaba (US) Technology Co., Ltd., which is not a common choice for financial services.
10. **Lack of Regulatory Information**: Legitimate financial services usually provide details about their regulatory status, which is absent in this case.
Given these red flags, it’s advisable to avoid engaging with this website or providing any personal or financial information. Always be cautious when dealing with unfamiliar online platforms, especially those related to financial transactions.”
the reasons behind this review :
New Domain, Vague Content, Unrealistic Offer, Lack of Credible Information, Poor Website Design, No Social Proof, Unsecured Connection, Unusual Server Location, High-Risk Hosting Provider, Lack of Regulatory Information
Positive Points | Negative Points |
---|---|
website content is accessible No Spell and grammar mistakes in site content Archive Age is quit old Whois data is accessible | Low review rate by AI Domain is new |
How much trust do people have in i-usd.com?
Domain age :
9 days
WHOIS data :
Accessible
Website :
i-usd.com
Title :
USDTTrade smarter/
Website Rank :
N/A
Archive Age :
22 year(s) 0 month(s) 6 day(s)
SSL certificate valid :
Valid
SSL type :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/08/02
WHOIS last update date :
2024/08/12
WHOIS renew date :
2025/08/02
State/Province :
JiangXi
Country :
China
Phone :
+86.15869873344
Email :
leslien6687@gmail.com
State/Province :
JiangXi
Country :
China
Phone :
+86.15869873344
Email :
leslien6687@gmail.com
State/Province :
JiangXi
Country :
China
Phone :
+86.15869873344
Email :
leslien6687@gmail.com
IP : 8.219.117.127
ISP : AS45102 Alibaba (US) Technology Co., Ltd.
Country : SG
Name :
MAFF Inc.
IANA ID :
817
Register website :
http://www.maff.com
Phone :
+86.5925990220
Email :
abuse@maff.com
Target : ns2.maff.com
IP : 121.12.104.98
ISP : AS4134 CHINANET-BACKBONE
Country : CN
Target : ns1.maff.com
IP : 183.2.194.161
ISP : AS4134 CHINANET-BACKBONE
Country : CN
This website was last scanned on August 23, 2024
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