treasurefunding.com Reviews
is treasurefunding.com legit or scam?The trust score of treasurefunding.com is very low. Why?
The website ‘treasurefunding.com’ claims to be a platform for cryptocurrency investment. However, several red flags and common characteristics of scam websites can be identified:
1. Unrealistic Returns: The website promises extremely high returns, such as 25-50% weekly, which is not feasible in legitimate investment platforms. Such high returns are often a hallmark of Ponzi schemes.
2. Lack of Regulation Information: There is no mention of any regulatory compliance or oversight from financial authorities, which is a standard requirement for legitimate investment platforms.
3. Vague Investment Mechanism: The website does not provide clear information on how these high returns are generated, which is a common tactic in scam platforms.
4. Limited Contact Information: While an email address is provided, there is no physical address or phone number, which is a red flag for transparency and legitimacy.
5. Overemphasis on Recruitment: The emphasis on ‘referral bonuses’ and ‘affiliate programs’ is a common tactic in Ponzi schemes, where the primary source of income is from recruiting new investors.
6. High Minimum Investment: The website lists a minimum investment of $1000, which is unusually high and can be a tactic to extract more money from victims.
7. Poor Website Design and Language: The website’s design and language quality are often subpar compared to professional investment platforms.
8. Lack of Risk Disclosure: There is no clear disclosure of the risks involved in cryptocurrency investment, which is a legal requirement for financial platforms.
9. Unrealistic Promises: The website uses language that promises easy and guaranteed profits, which is unrealistic in the volatile and risky world of cryptocurrency.
10. Limited Information on the Team: Legitimate investment platforms usually provide detailed information about their team and leadership, which is lacking on this website.
It’s important to exercise extreme caution with platforms like ‘treasurefunding.com.’ Always conduct thorough research and consider consulting with a financial advisor before making any investment, especially in the cryptocurrency space, which is known for its high volatility and prevalence of scams.”
the reasons behind this review :
Unrealistic Returns, Lack of Regulation Information, Vague Investment Mechanism, Limited Contact Information, Overemphasis on Recruitment, High Minimum Investment, Poor Website Design and Language, Lack of Risk Disclosure, Unrealistic Promises, Limited Information on the Team
Positive Points | Negative Points |
---|---|
website content is accessible No Spell and grammar mistakes in site content Archive Age is quit old | Low review rate by AI Domain is new Whois data is hidden |
How much trust do people have in treasurefunding.com?
Domain age :
3 years and 7 months and 2 days
WHOIS data :
Hidden
Title :
Welcome to Treasure Funding
Website Rank :
N/A
Archive Age :
23 year(s) 6 month(s) 22 day(s)
SSL certificate valid :
Valid
SSL type :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2021/04/12
WHOIS last update date :
2024/11/10
WHOIS renew date :
2025/04/12
Organisation :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
cac273b153b34df78a1abbd2350a1364.protect@withheldforprivacy.com
Organisation :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
cac273b153b34df78a1abbd2350a1364.protect@withheldforprivacy.com
Organisation :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
cac273b153b34df78a1abbd2350a1364.protect@withheldforprivacy.com
IP : 156.67.222.111
ISP : AS47583 Hostinger International Limited
Country : SG
Name :
NAMECHEAP INC
IANA ID :
1068
Register website :
http://www.namecheap.com
Phone :
+1.9854014545
Email :
abuse@namecheap.com
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 November 10, 2024
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