tokenmix.pro Reviews
is tokenmix.pro legitimate or a scam?How much trust do people have in tokenmix.pro?
Why is the trust score of tokenmix.pro very low?
1. Lack of Transparency: The website provides very limited information about its ownership, team, or physical address. Legitimate platforms usually have transparent information about their company and team.
2. Unrealistic Earning Claims: The website makes bold claims about the earning potential, such as top users earning hundreds of dollars every month. Such claims are often used in scam websites to lure users.
3. No Information on Security Measures: There is no mention of security measures to protect users' funds and data. Legitimate platforms usually highlight their security protocols.
4. No Terms of Service or Privacy Policy: The absence of clear terms of service and privacy policy is a significant red flag. Legitimate platforms always have these documents to outline user rights and platform rules.
5. No Information on Regulatory Compliance: There is no mention of compliance with financial regulations or registration with relevant authorities. Legitimate platforms in the financial sector are required to adhere to regulatory standards.
6. No Information on Risk Disclosure: The website does not provide any information about the risks associated with cryptocurrency investments or transactions. Legitimate platforms always disclose the risks to users.
7. No Information on Customer Support: There is no clear information about customer support channels or how users can seek assistance. Legitimate platforms have robust customer support.
8. No Information on AML/KYC Compliance: There is no mention of anti-money laundering (AML) or know your customer (KYC) procedures, which are essential for financial platforms.
9. No Information on Legal Disclaimers: The website lacks legal disclaimers and warnings, which are standard in the financial industry.
10. High Withdrawal Threshold: The website does not clearly specify the minimum withdrawal amount, which can be a tactic to prevent users from easily accessing their funds.
11. No Information on Company Background: Legitimate platforms usually provide detailed information about their company history, mission, and values.
12. No Information on Platform Security: There is no mention of how the platform secures users' accounts and funds, which is crucial for any financial service.
Based on these observations, the website tokenmix.pro exhibits several characteristics commonly associated with scam websites. Users should exercise extreme caution and thoroughly research the platform before engaging in any transactions or providing personal information."
the reasons behind this review :
Lack of Transparency, Unrealistic Earning Claims, No Information on Security Measures, No Terms of Service or Privacy Policy, No Information on Regulatory Compliance, No Information on Risk Disclosure, No Information on Customer Support, No Information on AML/KYC Compliance, No Information on Legal Disclaimers, High Withdrawal Threshold, No Information on Company Background, No Information on Platform Security
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 Domain does not rank within the top 1M on the Tranco list. |
Domain age :
2 years and 1 months and 2 days
WHOIS Data Status :
Hidden
Website :
tokenmix.pro
Title :
TokenMix - Professional Crypto Earning & Exchange
Description :
Professional Crypto Earning and Exchange transactions are at TokenMix
Website Rank :
2276995
Age of Archive :
1 year(s) 10 month(s) 26 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2022/04/20
WHOIS last update date :
2024/05/21
State/Province :
marmara
Country :
TR
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 : 172.67.147.13
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.28.178
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Cloudflare, Inc
IANA ID :
1910
Registrar Website :
http://cloudflare.com
Target : luke.ns.cloudflare.com
IP : 172.64.33.200
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : aryanna.ns.cloudflare.com
IP : 108.162.194.95
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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