tonbt.com Reviews
is tonbt.com legitimate or a scam?Why is the trust score of tonbt.com strongly low?
The website tonbt.com is a potential scam. Here are the reasons:
1. Lack of Verifiable Information: The website does not provide clear and verifiable information about the organization behind it, the team, or its physical address. Legitimate cryptocurrency projects usually have transparent information about their team and company.
2. Unrealistic Promises: The website mentions airdrop events and rewards for users, which can be a common tactic used by scams to lure people into providing their personal information or making financial transactions.
3. Vague Description of the Cryptocurrency: The description of TONBT (decentralized cryptocurrency) is vague and lacks technical details. Legitimate cryptocurrency projects usually provide detailed information about their technology and use cases.
4. Copyright Date: The copyright date mentioned on the website (2024) seems unrealistic for a website that is currently active in 2021. It could be an attempt to appear more established than it actually is.
5. Lack of Security Information: The website does not provide clear information about security measures, such as how user data and funds are protected.
6. High Fees: The mention of high fees, especially if they are not clearly explained, can be a red flag. Scammers may use fees as a way to extract money from unsuspecting users.
7. Lack of Independent Verification: There is no mention of the cryptocurrency being listed on reputable exchanges or verified by independent third parties. Legitimate cryptocurrencies often seek independent verification and are listed on well-known exchanges.
8. Limited Wallet Options: The website mentions specific wallets for users to connect, which could be an attempt to gather personal information or access to users’ cryptocurrency holdings.
9. Lack of Regulatory Compliance Information: Legitimate cryptocurrency projects often provide information about their compliance with relevant regulations and laws in the jurisdictions where they operate.
10. Unrealistic Timeframes: The countdown for the 2nd airdrop event with a specific time remaining (0d 1h 32m 36s) can create a sense of urgency, which is a common tactic used by scams to pressure users into taking immediate action.
It’s important to exercise caution and conduct thorough research before getting involved with any cryptocurrency project. If in doubt, it’s advisable to seek advice from trusted and knowledgeable sources in the cryptocurrency community.”
the reasons behind this review :
Lack of Verifiable Information, Unrealistic Promises, Vague Description of the Cryptocurrency, Copyright Date, Lack of Security Information, High Fees, Lack of Independent Verification, Limited Wallet Options, Lack of Regulatory Compliance Information, Unrealistic Timeframes
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 |
How much trust do people have in tonbt.com?
Domain age :
3 days
WHOIS Data Status :
Hidden
Website :
tonbt.com
Title :
TonBT
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/06/13
WHOIS last update date :
2024/06/13
WHOIS Renewal Date :
2025/06/13
Organization :
John Steven
State/Province :
Indiana
Country :
US
Email :
http://whois.nicenic.net/?page=whoisform
Email :
http://whois.nicenic.net/?page=whoisform&emailtype=admin
Email :
http://whois.nicenic.net/?page=whoisform&emailtype=admin
IP : 91.108.101.223
ISP : AS47583 Hostinger International Limited
Country : FR
Name :
NICENIC INTERNATIONAL GROUP CO., LIMITED
IANA ID :
3765
Registrar Website :
http://www.nicenic.net
Phone :
+853.2354112
Email :
abuse@nicenic.net
Target : ns1.dns-parking.com
IP : 162.159.24.201
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ns2.dns-parking.com
IP : 162.159.25.42
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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