solanapayouts.com Reviews
is solanapayouts.com legitimate or a scam?Why is the trust score of solanapayouts.com strongly low?
The website solanapayouts.com raises several red flags that are common in investment scams:
Unrealistic Returns: Promising monthly returns of up to 30% is highly unrealistic and not sustainable in legitimate investment markets. Such high returns are often used as a lure in Ponzi schemes.
Affiliate Program Emphasis: The focus on earning through an affiliate program, especially with high percentages, is a characteristic of pyramid schemes.
Lack of Guarantee Disclaimer: While the website mentions high risk, it doesn’t emphasize enough that there are no guarantees in investments, especially in the volatile cryptocurrency market.
Use of Reputable Names: Mentioning RSM Cyprus Ltd. and comparing it to well-known auditing firms like PwC, KPMG, Deloitte, and Ernst & Young is a tactic to gain false credibility.
Non-Withdrawable Deposits: Locking in deposits and not allowing withdrawals is a common tactic in Ponzi schemes to prevent a run on the scheme when it becomes unsustainable.
Long-Term Unsustainable Returns: Promising a 500% return on investment over time is not feasible in legitimate financial markets.
Complex Investment Strategies: The detailed explanation of investment strategies, especially those involving leverage and grid AI, can be a smokescreen to make the operation seem more legitimate.
High Minimum Investment for VIP Program: Requiring a minimum investment of 100,000 USDT for the VIP program is a tactic to attract larger sums of money from potential victims.
Non-Disclosure Agreement (NDA) Requirement: Requiring an NDA for potential investors is unusual and could be a way to prevent negative information from being shared.
Lack of Clear Information: The website provides a lot of information, but it’s often convoluted and designed to impress rather than inform clearly.
Request for Personal Information: Asking for detailed personal and financial information, including proof of funds, is a privacy concern and could be used for identity theft or further targeting.
Overall, the website exhibits several classic signs of investment scams, and caution is advised. It’s always important to thoroughly research and verify the legitimacy of any investment opportunity, especially those promising high returns.”
the reasons behind this review :
Unrealistic Returns, Affiliate Program Emphasis, Lack of Guarantee Disclaimer, Use of Reputable Names, Non-Withdrawable Deposits, Long-Term Unsustainable Returns, Complex Investment Strategies, High Minimum Investment for VIP Program, Non-Disclosure Agreement (NDA) Requirement, Lack of Clear Information, Request for Personal Information
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
How much trust do people have in solanapayouts.com?
Domain age :
6 months and 27 days
WHOIS Data Status :
Hidden
Website :
SOLANAPAYOUTS.COM
Title :
Solana Payouts
Website Rank :
N/A
Age of Archive :
0 year(s) 3 month(s) 27 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/05/28
WHOIS last update date :
2024/12/21
WHOIS Renewal Date :
2025/05/28
Organization :
REDACTED FOR PRIVACY
State/Province :
XX
Country :
CY
Phone :
REDACTED FOR PRIVACY
Email :
https://tieredaccess.com/contact/37ab81f0-411a-44db-bb68-e59cfb36daa5
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
REDACTED FOR PRIVACY
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
REDACTED FOR PRIVACY
IP : 104.26.12.77
IP : 172.67.68.3
IP : 104.26.13.77
Name :
TUCOWS, INC.
IANA ID :
69
Registrar Website :
http://tucowsdomains.com
Phone :
+1.4165350123
Email :
domainabuse@tucows.com
Target : javon.ns.cloudflare.com
IP : 172.64.35.108
Target : kinsley.ns.cloudflare.com
IP : 108.162.194.75
This website was last scanned on December 21, 2024
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