monbase.org Reviews
is monbase.org legitimate or a scam?
Why is the trust score of monbase.org strongly low?
The website monbase.org claims to be a cryptocurrency exchange platform. However, several red flags and inconsistencies suggest that it might be a scam:
1. Lack of Information: The website provides very little information about the company, its team, or its physical address. Legitimate cryptocurrency exchanges usually have transparent information about their operations.
2. Unrealistic Promises: Monbase.org promises extremely high returns on investment, such as up to 30% annual profit on crypto lending. Such high and guaranteed returns are highly unusual and often associated with Ponzi schemes.
3. Vague Business Model: The website’s description of its business model and services is vague and lacks specific details. Legitimate exchanges typically provide clear and detailed information about their services, fees, and security measures.
4. Lack of Regulation Information: While the website claims to be a regulated platform, there is no verifiable information about its regulatory status or the regulatory authorities overseeing its operations.
5. Limited Payment Options: The website does not provide information about the payment methods it accepts, which is unusual for a legitimate cryptocurrency exchange.
6. Poor English and Grammar: The website’s content contains numerous grammatical errors and awkward phrasing, which is often a sign of unprofessional or hastily created content.
7. Lack of Security Information: There is no detailed information about the platform’s security measures, which is crucial for a cryptocurrency exchange.
8. High-Risk Investment Plans: The website offers high-risk investment plans with unrealistically high returns, which is a common tactic used by fraudulent investment platforms.
9. No Evidence of Market Tenure: The claim of a positive reputation and market tenure is not backed up by any verifiable evidence or independent reviews.
10. No Evidence of a Large Client Base: The claim of a client base of over 4,000,000 is not supported by any evidence or testimonials.
11. Lack of Transparency on Cryptocurrency Listings: The website mentions expanding the list of cryptocurrencies but does not provide transparent criteria for listing new coins.
12. Unusual API and Trading Features: The website mentions powerful API features and high leverage for trading, which can be risky and are not commonly emphasized by legitimate exchanges.
Given these red flags, it is advisable to exercise extreme caution and conduct thorough research before engaging with monbase.org or any similar platform. It is recommended to use well-established and reputable cryptocurrency exchanges for trading and investment purposes.”
the reasons behind this review :
Lack of Information, Unrealistic Promises, Vague Business Model, Lack of Regulation Information, Limited Payment Options, Poor English and Grammar, Lack of Security Information, High-Risk Investment Plans, No Evidence of Market Tenure, No Evidence of a Large Client Base, Lack of Transparency on Cryptocurrency Listings, Unusual API and Trading Features
| Positive Points | Negative Points |
|---|---|
Website content is accessible No spelling or grammatical errors in site content Archive Age is quite old | Low review rate by AI Domain is new Whois data is hidden |
How much trust do people have in monbase.org?
Domain age :
6 days
WHOIS Data Status :
Hidden
Website :
monbase.org
Title :
Cryptocurrency Exchange | Buy cryptocurrency on MONBASE
Description :
Cryptocurrency Exchange – MONBASE Made It Easy to Work and Earn With Cryptocurrency. Among the numerous websites providing Bitcoin exchange services, MONBASE is an entire ecosystem of products and services that allow customers to engage with the decentralized economy from various aspects. The positive reputation of MONBASE and market tenure make it worth the trust of customers all over the world. With a client base of over 4,000,000, the platform is recognized as the trading company that can be relied on. Our customers know what it means to work with a regulated platform that has a substantial history, a deep understanding of the market and customers’ needs. We are constantly working on enhancing security and adapting our systems to the latest regulatory requirements. Compliance with the international standards allows us to implement numerous payment options and work with reliable banks and payment providers. MONBASE is also regularly expanding the list of cryptocurrencies. Still, every cryptocurrency has to pass a thorough verification to be listed. Our due diligence and concerns about the quality of the service pay off. Now, we are moving forward to achieve the status of the best cryptocurrency exchange.
Website Rank :
N/A
Age of Archive :
6 year(s) 4 month(s) 21 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/12/20
WHOIS last update date :
2024/12/27
Organization :
ant bel
State/Province :
HK
Country :
HK
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 172.67.222.150
IP : 104.21.38.119
Name :
NICENIC INTERNATIONAL GROUP CO., LIMITED
IANA ID :
3765
Registrar Website :
http://whois.nicenic.net
Phone :
+852.68581443
Email :
abuse@nicenic.net
Target : melany.ns.cloudflare.com
IP : 162.159.38.138
Target : coleman.ns.cloudflare.com
IP : 172.64.35.64
This website was last scanned on December 27, 2024
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