tonvalley.cc Reviews
is tonvalley.cc legitimate or a scam?Why is the trust score of tonvalley.cc strongly low?
The website tonvalley.cc claims to be a cryptocurrency exchange platform. However, several red flags and inconsistencies suggest that it may not be a legitimate or safe platform. Here are some reasons for concern:
New Domain: The domain tonvalley.cc is only 4 days old, which is a very short period for a reputable cryptocurrency exchange. Most established platforms have been in operation for much longer.
Lack of Information: The website provides very little information about the company, its team, or its physical address. Legitimate exchanges typically have detailed information about their company and team members.
Unrealistic Promises: The website makes bold claims, such as “we make it easy to buy and sell cryptocurrency” and “sign up now and get down your trading fees to zero!” These promises are often used by scam sites to lure in users.
No Regulatory Information: Legitimate cryptocurrency exchanges are usually registered with relevant financial authorities and comply with regulations. The absence of any regulatory information is concerning.
Poor English and Grammar: The website contains numerous grammatical errors and awkward phrasing, which is unprofessional and not typical of a legitimate business.
No Security Information: There is no mention of security measures such as two-factor authentication, cold storage for funds, or insurance for user assets. Security is a critical aspect of any cryptocurrency exchange.
Unrealistic Affiliate Program: The website promotes an affiliate program with high earnings potential, which is a common tactic used by fraudulent platforms to attract new users.
No Evidence of App: The website claims to have a mobile app for trading, but there is no evidence or links to download the app from official app stores.
Overall, the combination of a new domain, lack of information, unrealistic promises, and poor website quality raises significant concerns about the legitimacy and safety of tonvalley.cc. It is strongly recommended to exercise extreme caution and conduct thorough research before engaging with this platform or providing any personal or financial information.”
the reasons behind this review :
New Domain: The domain tonvalley.cc is only 4 days old, which is a very short period for a reputable cryptocurrency exchange. Most established platforms have been in operation for much longer. Lack of Information: The website provides very little information about the company, its team, or its physical address. Legitimate exchanges typically have detailed information about their company and team members. Unrealistic Promises: The website makes bold claims, such as "we make it easy to buy and sell cryptocurrency" and "sign up now and get down your trading fees to zero!" These promises are often used by scam sites to lure in users. No Regulatory Information: Legitimate cryptocurrency exchanges are usually registered with relevant financial authorities and comply with regulations. The absence of any regulatory information is concerning. Poor English and Grammar: The website contains numerous grammatical errors and awkward phrasing, which is unprofessional and not typical of a legitimate business. No Security Information: There is no mention of security measures such as two-factor authentication, cold storage for funds, or insurance for user assets. Security is a critical aspect of any cryptocurrency exchange. Unrealistic Affiliate Program: The website promotes an affiliate program with high earnings potential, which is a common tactic used by fraudulent platforms to attract new users. No Evidence of App: The website claims to have a mobile app for trading, but there is no evidence or links to download the app from official app stores. Overall, the combination of a new domain, lack of information, unrealistic promises, and poor website quality raises significant concerns about the legitimacy and safety of tonvalley.cc. It is strongly recommended to exercise extreme caution and conduct thorough research before engaging with this platform or providing any personal or financial 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 Whois data is hidden |
How much trust do people have in tonvalley.cc?
Domain age :
4 days
WHOIS Data Status :
Hidden
Website :
tonvalley.cc
Title :
TonValley • Cryptocurrency Exchange
Description :
TonValley is not just a cryptocurrency exchange. It's a movement of people who believe that access to cryptocurrency products should be easy.
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/12/06
WHOIS last update date :
2024/12/10
WHOIS Renewal Date :
2025/12/06
Country :
SE
Phone :
REDACTED FOR PRIVACY
Email :
Please use the online form https://www.whoisprivacy.domains/ 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 use the online form https://www.whoisprivacy.domains/ 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 use the online form https://www.whoisprivacy.domains/ to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 172.67.205.61
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.52.233
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NETIM
IANA ID :
1519
Registrar Website :
https://www.netim.com
Phone :
+33.972307476
Email :
abuse@netim.net
Target : aspen.ns.cloudflare.com
IP : 108.162.194.109
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : pedro.ns.cloudflare.com
IP : 172.64.35.183
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on December 10, 2024
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