orbi-finance.life Reviews
is orbi-finance.life legitimate or a scam?Why is the trust score of orbi-finance.life strongly low?
The website content you provided raises several red flags commonly associated with fraudulent or high-risk investment schemes:
Unrealistic Returns: Promising returns of 105% – 150% in 24 – 50 hours is highly unrealistic and not sustainable in legitimate financial markets. Such high returns are often a hallmark of Ponzi or pyramid schemes.
Hourly Returns: Claiming to provide hourly returns of 3% to 4.375% is atypical of legitimate investment platforms. It’s a common tactic used by fraudulent schemes to entice investors with the promise of frequent, high returns.
Low Minimum Deposit and High Withdrawal Amounts: A minimum deposit of 100 rubles and a minimum withdrawal of 20 rubles with 0% withdrawal fees are unusual in the legitimate financial industry. These terms are often used to attract small investors, but they can also be a tactic to encourage more people to invest before the scheme collapses.
Referral Program: Emphasizing a referral program and incentivizing users to bring in new participants is a characteristic of many pyramid schemes. These programs rely on a constant influx of new investors to sustain the returns for existing members.
Lack of Detailed Information: The website lacks detailed information about the company’s investment strategies, risk management, and regulatory compliance. Legitimate financial institutions typically provide transparent and comprehensive information to their potential investors.
Anonymous Ownership: The website does not provide clear information about the company’s ownership, management team, or physical address. Legitimate financial institutions are usually transparent about their leadership and contact details.
Grammatical Errors and Unprofessional Design: The presence of grammatical errors and unprofessional website design can be indicative of a hastily put together or amateur operation, which is not characteristic of reputable financial institutions.
Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough research before considering any investment with this platform. It’s recommended to consult with a financial advisor or a regulatory authority in your jurisdiction to verify the legitimacy of the company and its investment offerings.”
the reasons behind this review :
Unrealistic Returns, Hourly Returns, Low Minimum Deposit and High Withdrawal Amounts, Referral Program, Lack of Detailed Information, Anonymous Ownership, Grammatical Errors and Unprofessional Design
Positive Points | Negative Points |
---|---|
Website content is accessible Whois data is accessible | Low review rate by AI |
How much trust do people have in orbi-finance.life?
WHOIS Data Status :
Accessible
Website :
ORBI-FINANCE.LIFE
Title :
ORBI-FINANCE
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/10/25
WHOIS last update date :
2024/10/25
WHOIS Renewal Date :
2025/10/25
Organization :
Private Person
State/Province :
Grodnenskaya
Country :
BY
Phone :
+375.412526614
Email :
maxummingazaev@yandex.ru
Organization :
Private Person
State/Province :
Grodnenskaya
Country :
BY
Phone :
+375.412526614
Email :
maxummingazaev@yandex.ru
Organization :
Private Person
State/Province :
Grodnenskaya
Country :
BY
Phone :
+375.412526614
Email :
maxummingazaev@yandex.ru
IP : 92.119.113.116
ISP : AS204601 Zomro B.V.
Country : NL
Name :
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID :
303
Registrar Website :
www.publicdomainregistry.com
Phone :
+1.2013775952
Email :
abuse-contact@publicdomainregistry.com
Target : ns2.zomro.ru
IP : 185.82.216.129
ISP : AS59729 GREEN FLOID LLC
Country : BG
Target : ns1.zomro.net
IP : 212.8.245.252
ISP : AS21100 GREEN FLOID LLC
Country : NL
Target : ns4.zomro.su
IP : 116.202.0.200
ISP : AS24940 Hetzner Online GmbH
Country : DE
Target : ns3.zomro.com
IP : 51.38.146.91
ISP : AS16276 OVH SAS
Country : PL
This website was last scanned on October 25, 2024
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