max-capital.top Reviews
is max-capital.top legitimate or a scam?How much trust do people have in max-capital.top?
Why is the trust score of max-capital.top strongly low?
1. Unrealistic Promises: The website promises high profits and guaranteed payouts, which is a common tactic used by fraudulent investment schemes to lure in victims.
2. Vague Technical Details: The description of the cryptocurrency and its technical features is vague and lacks specific information. Legitimate cryptocurrency projects usually provide detailed technical documentation.
3. High Referral Commissions: Offering high referral commissions (up to 15%) is a common tactic in pyramid or Ponzi schemes, where early investors are paid with the money from new investors.
4. Lack of Regulatory Information: While the website claims to have certificates and licenses, it's important to verify this information independently. Scammers often fabricate regulatory credentials.
5. Unrealistic Minimum Deposit: The claim that users can deposit any amount from 1,000,000.00 is unrealistic and a common tactic to attract large investments.
6. Use of SSL Certificate: While having an SSL certificate is a standard security measure, it doesn't guarantee the legitimacy of the website.
7. Limited Contact Information: The only contact email provided is admin@max-capital.top, which is not a professional or trustworthy contact method for a legitimate investment platform.
8. Cookie and Data Security Claims: While the website claims to use advanced security measures, these claims are often used to create a false sense of security.
9. New Domain and Short Domain Age: The website's domain is only 10 days old, which is a common characteristic of scam websites that are quickly set up and taken down.
10. Lack of Detailed Information: Legitimate investment platforms provide detailed information about their team, company, and investment strategies. The lack of such information is a red flag.
Based on these red flags, the website appears to exhibit characteristics commonly associated with cryptocurrency scams. It's advisable to exercise extreme caution and conduct thorough research before considering any investment."
the reasons behind this review :
Unrealistic Promises, Vague Technical Details, High Referral Commissions, Lack of Regulatory Information, Unrealistic Minimum Deposit, Use of SSL Certificate, Limited Contact Information, Cookie and Data Security Claims, New Domain and Short Domain Age, Lack of Detailed Information
Positive Points | Negative Points |
---|---|
Website content is accessible Whois data is accessible | Low review rate by AI Domain is new Archive is new |
Domain age :
10 days
WHOIS Data Status :
Accessible
Website :
max-capital.top
Title :
MAX-CAPITAL
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 9 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/07/17
WHOIS Renewal Date :
2025/07/17
Organization :
See PrivacyGuardian.org
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pwp-4fd05781d158539cc659ae29433a32c8@privacyguardian.org
Organization :
See PrivacyGuardian.org
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pwp-4fd05781d158539cc659ae29433a32c8@privacyguardian.org
Organization :
See PrivacyGuardian.org
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pwp-4fd05781d158539cc659ae29433a32c8@privacyguardian.org
IP : 92.119.113.116
ISP : AS204601 Zomro B.V.
Country : NL
Name :
NameSilo, LLC
IANA ID :
1479
Registrar Website :
https://www.namesilo.com/
Phone :
+1.4805240066
Email :
abuse@namesilo.com
Target : ns1.dnsowl.com
IP : 162.159.26.136
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ns3.dnsowl.com
IP : 162.159.27.98
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ns2.dnsowl.com
IP : 162.159.27.130
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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