How much trust do people have in ton-mine.com?
Why is the trust score of ton-mine.com strongly low?
1. Unrealistic Promises: The website makes bold claims about profitability, convenience, and security, which are often exaggerated in fraudulent schemes.
2. Lack of Detailed Information: While the website provides some general information about the service, it lacks specific details about the technology, team, or company background.
3. Affiliate Program Emphasis: The emphasis on the affiliate program and the promise of high commissions for referrals is a common tactic in pyramid or Ponzi schemes.
4. Minimum Investment and Withdrawal Conditions: The requirement for a minimum investment of 0.1 ton and specific conditions for withdrawals can be restrictive and are often used to delay or prevent users from accessing their funds.
5. Vague Technical Details: The description of the mining process and the use of terms like "smart algorithm" and "neural network technology" are vague and lack technical depth.
6. Limited Payment Method: Accepting payments only in ton (toncoin) can be a way to limit traceability and accountability.
7. Lack of Verifiable Information: The website does not provide verifiable contact information, such as a physical address or phone number, which is common in scam websites.
8. High Return on Investment: The promised returns on investment, especially without specific mining knowledge, are unusually high and not in line with the typical volatility of cryptocurrency markets.
9. Limited Online Presence: The website's limited presence on reputable platforms and the lack of independent reviews or testimonials raise concerns about its legitimacy.
10. Recent Domain Registration: The fact that the domain was registered only 10 days ago is a significant red flag, as many fraudulent websites use new domains to avoid detection.
11. Use of Free Email Services: The use of free email services like Gmail for contact information instead of a professional domain-associated email address is unprofessional and suspicious.
12. Lack of Regulatory Compliance: There is no mention of compliance with financial regulations or oversight by relevant authorities, which is essential for legitimate investment platforms.
It's important to approach such websites with caution and conduct thorough research before making any investments. Always verify the legitimacy of a platform through independent sources and be wary of promises that seem too good to be true."
the reasons behind this review :
Unrealistic Promises, Lack of Detailed Information, Affiliate Program Emphasis, Minimum Investment and Withdrawal Conditions, Vague Technical Details, Limited Payment Method, Lack of Verifiable Information, High Return on Investment, Limited Online Presence, Recent Domain Registration, Use of Free Email Services, Lack of Regulatory Compliance
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 age :
10 days
WHOIS Data Status :
Hidden
Title :
TON-MINE - Home
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 3 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/07/08
WHOIS last update date :
2024/07/08
WHOIS Renewal Date :
2025/07/08
Organization :
REDACTED FOR PRIVACY
State/Province :
POLAND
Country :
PL
Phone :
REDACTED FOR PRIVACY
Email :
http://www.tnet.hk/whois/message_to_contact.php?domain=ton-mine.com&contact=Owner
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
http://www.tnet.hk/whois/message_to_contact.php?domain=ton-mine.com&contact=Admin
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
http://www.tnet.hk/whois/message_to_contact.php?domain=ton-mine.com&contact=Admin
IP : 92.119.113.36
ISP : AS204601 Zomro B.V.
Country : NL
Name :
ERANET INTERNATIONAL LIMITED
IANA ID :
1868
Registrar Website :
http://www.eranet.com
Phone :
+852.39995400
Email :
support@tnet.hk
Target : ns2.example.com
IP : ns2.example.com
Target : ns1.example.com
IP : ns1.example.com
This website was last scanned on August 23, 2024