moobtc.trade Reviews
is moobtc.trade legitimate or a scam?How much trust do people have in moobtc.trade?
Why is the trust score of moobtc.trade strongly low?
New Domain: The domain was registered very recently, just 17 days ago. While this alone doesn't prove anything, it's often a characteristic of scam websites that are created and taken down quickly to avoid detection.
Vague Business Description: The description of the company's profile is quite generic and lacks specific details about their operations, team, or any verifiable credentials.
Unrealistic Claims: The website makes bold claims about being a global institutional-grade blockchain data company, serving leading banks, hedge funds, and other major institutions. Such grandiose statements without verifiable evidence are often a red flag.
High Cumulative Income: The website prominently displays a very high cumulative income figure (in this case, 4460435.97 USDT). This is a common tactic used by scam websites to lure in potential victims with the promise of high returns.
Email Addresses and Income Figures: The website lists several email addresses along with specific income figures associated with them. This is highly unusual and unprofessional for a legitimate business.
Lack of Transparency: Legitimate financial and investment platforms are usually transparent about their operations, team, and regulatory compliance. This website lacks such transparency.
Use of Generic Email Addresses: The use of generic email addresses (e.g., Gmail) for business purposes is unprofessional and not typical of legitimate financial institutions.
No Verifiable Partners or Clients: While the website claims to have partnerships with leading banks, hedge funds, and other institutions, there is no way to verify these claims.
No Information on Data Security: Given that the website deals with blockchain data and financial transactions, the absence of information on data security measures is concerning.
Lack of Independent Reviews or Testimonials: Legitimate financial platforms often have independent reviews or testimonials from real users. The absence of such feedback is a red flag.
In conclusion, based on the information provided, the website moobtc.trade exhibits several characteristics commonly associated with scam or untrustworthy websites. It is advisable to exercise extreme caution and conduct thorough research before engaging with such platforms, especially in the context of financial or investment services."
the reasons behind this review :
New Domain, Vague Business Description, Unrealistic Claims, High Cumulative Income, Email Addresses and Income Figures, Lack of Transparency, Use of Generic Email Addresses, No Verifiable Partners or Clients, No Information on Data Security, Lack of Independent Reviews or Testimonials
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new |
Domain age :
17 days
WHOIS Data Status :
Accessible
Website :
moobtc.trade
Title :
MOOBTC
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Sectigo Limited
WHOIS registration date :
2024/05/28
WHOIS last update date :
2024/06/14
WHOIS Renewal Date :
2025/05/28
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=moobtc.trade
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=moobtc.trade
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=moobtc.trade
IP : 34.233.94.168
ISP : AS14618 Amazon.com, Inc.
Country : US
Name :
GoDaddy.com, LLC
IANA ID :
146
Registrar Website :
https://www.godaddy.com
Phone :
+1.4806242505
Email :
abuse@godaddy.com
Target : ns69.domaincontrol.com
IP : 97.74.104.45
ISP : AS44273 Host Europe GmbH
Country : US
Target : ns70.domaincontrol.com
IP : 173.201.72.45
ISP : AS44273 Host Europe GmbH
Country : US
This website was last scanned on August 23, 2024
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