im-usd.net Reviews
is im-usd.net legitimate or a scam?How much trust do people have in im-usd.net?
Why is the trust score of im-usd.net strongly low?
1. New Domain: The domain is only 16 days old, which is a common characteristic of many fraudulent websites. Legitimate websites are typically older.
2. Hidden Domain Whois Information: The domain owner has chosen to keep their information private. While this is not necessarily an indication of fraudulent activity, it is a common practice among scam websites.
3. Lack of Verifiable Company Information: The website does not provide clear information about the company behind it, which is a red flag for legitimacy.
4. Unrealistic Promises: Offering a 1,000 USDT welcome gift package without clear conditions or requirements is often a tactic used by scam websites to lure in users.
5. Vague Services: The website mentions services like deposit, withdraw, transfer, VIP level, and wallet, but the details are not clearly explained. This lack of transparency can be a sign of a scam.
6. No Verifiable Customer Service: While the website mentions customer service, there is no clear way to contact them or verify the legitimacy of their support.
7. Use of a Free SSL Certificate: The SSL certificate is from Let's Encrypt, which is a free and widely used certificate. While this is not inherently suspicious, it is common among new or low-budget websites, including some fraudulent ones.
8. Lack of Online Presence: The website does not appear in reputable online platforms or have a significant online presence, which is unusual for a legitimate business.
9. Unusual Server Location: The website is hosted on a server in Singapore, which may be unexpected for a site that claims to be related to USD transactions.
10. High-Risk Hosting Provider: The hosting provider, Alibaba (US) Technology Co., Ltd., has been associated with hosting fraudulent websites in the past.
Based on these factors, it is advisable to exercise extreme caution when dealing with the website im-usd.net. It is recommended to thoroughly research and verify the legitimacy of the website and its services before engaging with them, especially for financial transactions or personal information."
the reasons behind this review :
New Domain, Hidden Domain Whois Information, Lack of Verifiable Company Information, Unrealistic Promises, Vague Services, No Verifiable Customer Service, Use of a Free SSL Certificate, Lack of Online Presence, Unusual Server Location, High-Risk Hosting Provider
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 |
Domain age :
16 days
WHOIS Data Status :
Hidden
Website :
IM-USD.NET
Title :
USDTTrade smarter/
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 15 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/08/01
WHOIS Renewal Date :
2025/08/01
Organization :
Redacted for privacy
State/Province :
HONG KONG
Country :
HK,CN
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=registrant&domain=IM-USD.NET
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=IM-USD.NET
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=IM-USD.NET
IP : 8.219.117.127
ISP : AS45102 Alibaba (US) Technology Co., Ltd.
Country : SG
Name :
Gname.com Pte. Ltd.
IANA ID :
1923
Registrar Website :
www.gname.com
Phone :
+65.31581931
Email :
complaint@gname.com
Target : b.share-dns.net
IP : 172.64.53.55
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : a.share-dns.com
IP : 172.64.52.212
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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