mattydave.site Reviews
is mattydave.site legitimate or a scam?How much trust do people have in mattydave.site?
Why is the trust score of mattydave.site strongly low?
Unrealistic Returns: Promising a stable income of 10% daily is highly unrealistic and unsustainable in any legitimate investment market. Such high and consistent returns are a hallmark of Ponzi schemes, where early investors are paid with the money from new investors.
Vague Investment Strategy: While the website mentions investments in gold and cryptocurrency, it lacks specific details about how these investments are made and how the high returns are generated. Legitimate investment companies provide transparent information about their investment strategies.
Guaranteed Returns: The assurance of stable income and income guarantees are common tactics used by fraudulent schemes to lure in investors. In legitimate investments, returns are never guaranteed and are subject to market fluctuations.
High Referral Commissions: Offering high referral commissions, especially in multi-level affiliate programs, is a characteristic of Ponzi schemes. These programs rely on a constant influx of new investors to sustain the promised returns.
Lack of Regulation Information: While the website claims to be a registered company, it's important to verify this information independently. Many fraudulent schemes falsely claim to be registered or licensed to appear legitimate.
Poor Grammar and Spelling: The presence of grammatical errors and awkward phrasing in the website's content is a common trait of scam websites. Legitimate financial companies typically maintain professional and error-free content.
Pressure to Invest: The use of testimonials and statements like "I just received my profit of $15,000" can create a sense of urgency and pressure to invest. This is a common tactic in fraudulent schemes.
Lack of Detailed Information: Legitimate investment platforms provide comprehensive information about their team, investment professionals, and company history. The website's content is vague and lacks these essential details.
It's important to exercise extreme caution when encountering websites or investment opportunities that exhibit these red flags. Always conduct thorough research, seek independent financial advice, and be wary of promises that seem too good to be true."
the reasons behind this review :
Unrealistic Returns, Vague Investment Strategy, Guaranteed Returns, High Referral Commissions, Lack of Regulation Information, Poor Grammar and Spelling, Pressure to Invest, Lack of Detailed Information
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Whois data is hidden |
Domain age :
7 months and 23 days
WHOIS Data Status :
Hidden
Title :
Welcome | MultiGlobal
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2023/08/07
WHOIS last update date :
2024/03/27
WHOIS Renewal Date :
2024/08/07
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
f24f6a47adcb46ec855a8a8b6fed5767.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
f24f6a47adcb46ec855a8a8b6fed5767.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
f24f6a47adcb46ec855a8a8b6fed5767.protect@withheldforprivacy.com
IP : 162.243.160.43
Name :
NAMECHEAP INC
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : ns3.digitalocean.com
IP : 198.41.222.173
Target : ns1.digitalocean.com
IP : 173.245.58.51
Target : ns2.digitalocean.com
IP : 173.245.59.41
This website was last scanned on August 23, 2024
huobi.pro
https://huobi.pro redirected to https//www.htx.com during the time we crawled it. Huobi is a well-established cryptocurrency exchange platform that has been operating for several years. It offers a wide range of...
citigroup.com
https://citigroup.com redirected to https//www.citigroup.com during the time we crawled it. Citi, the leading global bank, serves more than 200 million customer accounts and does business in more than 160 countries...
Ariatwestern.shop
https://Ariatwestern.shop redirected to https//ariatwestern.shop during the time we crawled it. The website ariatwestern.shop raises several red flags that are commonly associated with scam websites: 1. **Unrealistic Prices:** The prices listed...