tonstake.app Reviews
is tonstake.app legitimate or a scam?How much trust do people have in tonstake.app?
Why is the trust score of tonstake.app strongly low?
1. Lack of Transparency: The website provides very limited information about the team behind the project, their experience, or any verifiable credentials. This lack of transparency is a common tactic in crypto scams.
2. Unrealistic Returns: The promised returns are extremely high and not in line with the typical returns from legitimate staking or investment platforms. This is a classic hallmark of Ponzi schemes.
3. Vague Technical Details: The website uses technical jargon like "liquid staking protocol" and "artificial intelligence" without providing clear and detailed explanations of how these technologies are implemented.
4. High Risk Investment: Any investment in the cryptocurrency space carries inherent risk, but the lack of transparency and unrealistic returns make this platform particularly risky.
5. Lack of Independent Verification: The claims of being audited and verified should be independently confirmed. It's common for scam projects to fabricate or exaggerate these verifications.
6. Pressure to Invest: The website may create a sense of urgency or pressure to invest quickly, which is a tactic used by many scams to prevent potential victims from conducting thorough research.
7. Lack of Regulatory Compliance: The website does not mention compliance with financial regulations, which is a requirement for legitimate investment platforms in many jurisdictions.
8. Use of Cryptocurrency: The use of cryptocurrency, especially lesser-known ones like TON, can make it harder to trace and recover funds in case of fraud.
9. Lack of Risk Disclosure: Legitimate investment platforms always provide clear risk disclosures, which seem to be missing from this website.
10. No Guarantee of Principal: There is no mention of the guarantee of the principal amount invested, which is a standard feature of many legitimate investment products.
It's important to approach any investment opportunity, especially in the cryptocurrency space, with extreme caution. Conduct thorough research, seek independent financial advice, and be highly skeptical of any platform that promises unrealistically high returns with little to no risk."
the reasons behind this review :
Lack of Transparency, Unrealistic Returns, Vague Technical Details, High Risk Investment, Lack of Independent Verification, Pressure to Invest, Lack of Regulatory Compliance, Use of Cryptocurrency, Lack of Risk Disclosure, No Guarantee of Principal
Positive Points | Negative Points |
---|---|
Website content is accessible | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
3 months and 21 days
WHOIS Data Status :
Hidden
Website :
tonstake.app
Title :
TON Stake | Liquid Staking Protocol на базе искусственного интеллекта
Website Rank :
N/A
Age of Archive :
0 year(s) 3 month(s) 11 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/04/15
WHOIS last update date :
2024/08/04
Organization :
PrivacyGuardian.org llc
State/Province :
AZ
Country :
US
Phone :
REDACTED FOR PRIVACY
Email :
Please query the WHOIS server of the owning registrar 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 WHOIS server of the owning registrar 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 WHOIS server of the owning registrar identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 172.67.208.158
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.15.235
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NameSilo, LLC
IANA ID :
1479
Registrar Website :
None
Phone :
+1.6024928198
Email :
google-registry@namesilo.com
Target : peyton.ns.cloudflare.com
IP : 172.64.33.221
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : nelci.ns.cloudflare.com
IP : 172.64.34.152
This website was last scanned on August 23, 2024
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