How much trust do people have in yinlu8-usdt.com?
Why is the trust score of yinlu8-usdt.com strongly low?
The website content provided is highly indicative of a potential scam. Here are the reasons:
1. **Unrealistic Returns**: The website promises extremely high daily returns on investment, which is a classic hallmark of Ponzi or pyramid schemes. Legitimate investments rarely offer such high, guaranteed returns.
2. **Vague Business Model**: The website doesn’t clearly explain how it generates the promised returns. Legitimate investment platforms are transparent about their business model and investment strategies.
3. **Referral Bonuses**: The emphasis on earning bonuses by referring others is a common tactic in pyramid schemes, where the primary source of income is from new investors rather than legitimate business activities.
4. **Minimum Investment and Withdrawal**: The low minimum investment and high daily income are red flags. Legitimate investment opportunities typically have higher entry barriers and more realistic returns.
5. **Limited Time Offers**: The urgency created by limited-time offers and quotas is a common tactic in scams to pressure people into making hasty decisions.
6. **Lack of Regulation Information**: There’s no mention of any regulatory oversight or compliance with financial authorities, which is a standard practice for legitimate investment platforms.
7. **Inconsistent Information**: The website provides varying details about the minimum withdrawal amount, which is unprofessional and adds to the lack of credibility.
8. **Unverifiable Company Information**: While the website mentions a company profile, the information provided is generic and doesn’t offer verifiable details about the company’s history, leadership, or financial standing.
9. **Use of Cryptocurrency**: While legitimate investments can involve cryptocurrencies, the use of cryptocurrency in this context, especially with high, guaranteed returns, is often exploited in scams.
10. **Lack of Risk Disclosure**: Legitimate investment platforms always provide clear risk disclosures, which are notably absent from this website.
It’s important to exercise extreme caution when encountering such websites. Always conduct thorough research, seek independent financial advice, and be wary of any investment opportunity that seems too good to be true.”
the reasons behind this review :Unrealistic Returns, Vague Business Model, Referral Bonuses, Minimum Investment and Withdrawal, Limited Time Offers, Lack of Regulation Information, Inconsistent Information, Unverifiable Company Information, Use of Cryptocurrency, Lack of Risk Disclosure
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 :
5 days
WHOIS Data Status :
Hidden
Website :
yinlu8-usdt.com
Title :
Yinlu Group
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 4 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/06/30
WHOIS Renewal Date :
2025/06/30
State/Province :
ca
Country :
US
Email :
https://whois.aliyun.com/whois/whoisForm
IP : 104.21.21.77
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.197.9
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
http://www.alibabacloud.com
Phone :
+86.95187
Email :
domainabuse@service.aliyun.com
Target : josh.ns.cloudflare.com
IP : 108.162.193.126
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : meadow.ns.cloudflare.com
IP : 108.162.194.51
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on July 5, 2024