quantum-usdt.com Reviews
is quantum-usdt.com legitimate or a scam?How much trust do people have in quantum-usdt.com?
Why is the trust score of quantum-usdt.com strongly low?
High and Guaranteed Returns: The website promises high and guaranteed returns, which is a classic sign of a Ponzi or pyramid scheme. Legitimate investments always carry a degree of risk, and high returns are never guaranteed.
Vague Business Model: The description of the business model is vague and uses marketing buzzwords without providing clear and verifiable information about how the platform generates profits.
Affiliate Marketing Emphasis: The focus on inviting friends and earning rewards through a multi-level referral system is a common tactic in pyramid schemes.
Cryptocurrency and Quantitative Trading: The use of cryptocurrency and quantitative trading as part of the investment strategy is a common theme in fraudulent schemes, especially when combined with unrealistic profit claims.
VIP Tiers and Income Levels: The detailed breakdown of income levels and VIP tiers, along with specific income amounts, is a tactic often used to create a false sense of legitimacy and attract potential investors.
Use of Social Proof: The list of open quantified income with partial phone numbers is a form of social proof, but it can be easily fabricated and is not a reliable indicator of a legitimate business.
Lack of Regulatory Information: There is no mention of any regulatory oversight or compliance with financial authorities, which is a significant concern for any investment platform.
New Domain and Limited Online Presence: The fact that the domain is only 2 days old and has limited online presence is a major red flag. Legitimate investment platforms typically have a longer history and a more established online footprint.
Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough research before engaging with this platform. It is recommended to consult with financial professionals and to avoid making any investments based solely on the information provided on this website."
the reasons behind this review :
High and Guaranteed Returns, Vague Business Model, Affiliate Marketing Emphasis, Cryptocurrency and Quantitative Trading, VIP Tiers and Income Levels, Use of Social Proof, Lack of Regulatory Information, New Domain and Limited Online Presence
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 :
2 days
WHOIS Data Status :
Hidden
Website :
quantum-usdt.com
Title :
quantum-usdt
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/03/06
WHOIS Renewal Date :
2025/03/06
State/Province :
tule
Country :
HK
Email :
https://whois.aliyun.com/whois/whoisForm
IP : 188.114.96.3
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 188.114.97.3
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
http://www.alibabacloud.com
Phone :
+86.95187
Email :
domainabuse@service.aliyun.com
Target : cash.ns.cloudflare.com
IP : 172.64.33.81
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : asa.ns.cloudflare.com
IP : 173.245.58.246
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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