et
ethtrade-ai
1 total review
visit website
Rating

Trustscore
1.0
ethtrade-ai.com
Visit this website
ethtrade-ai.com has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
1 Review / Report
Da
Dan Oberbrunner
KOR
Everything is false
Ratings

False Promises: The scam begins with enticing promises of high returns on investment through Ethereum (ETH) mining. These promises often include guarantees of quick and significant profits with minimal effort.
Investment Solicitation: The scammers typically solicit investments from individuals or groups by presenting their project as a lucrative opportunity to invest in Ethereum mining hardware or operations.
Lack of Transparency: They often lack transparency regarding the details of the mining operation, such as the location of the mining facilities, the equipment used, or the actual mining process.
Ponzi Scheme Characteristics: Some ETH mining scams may operate as Ponzi schemes, using funds from new investors to pay returns to earlier investors. This creates a false impression of profitability and sustainability until the scheme collapses due to a lack of new investors or the inability to meet promised returns.
Fake Credentials or Team: Scammers may fabricate credentials or create a fake team of experts to lend credibility to their project. However, upon investigation, these credentials often turn out to be false, and the team members may not even exist.
No Mining Operation: In some cases, there may not be any actual Ethereum mining operation at all. Instead, the scammers simply collect funds from investors without ever intending to engage in legitimate mining activities.
Difficulty Withdrawing Funds: Investors may encounter difficulties when attempting to withdraw their invested funds or profits. Scammers may provide excuses or dela
WHOIS Data for ethtrade-ai.com
- Domain Name: ETHTRADE-AI.COM
- Registrar: HOSTINGER operations, UAB
- Creation Date: October 4, 2023
- Last Renewed: October 1, 2024
- Expiry Date: October 4, 2025
- Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
- Nameservers:
- NS1.DNS-PARKING.COM
- NS2.DNS-PARKING.COM
Last update of WHOIS database: Not available
Raw WHOIS Data for ethtrade-ai.com
Domain Name: ETHTRADE-AI.COM<br /> Registry Domain ID: 2819131496_DOMAIN_COM-VRSN<br /> Registrar WHOIS Server: whois.hostinger.com<br /> Registrar URL: http://www.hostinger.com<br /> Updated Date: 2024-10-01T19:30:57Z<br /> Creation Date: 2023-10-04T04:46:28Z<br /> Registry Expiry Date: 2025-10-04T04:46:28Z<br /> Registrar: HOSTINGER operations, UAB<br /> Registrar IANA ID: 1636<br /> Registrar Abuse Contact Email: abuse-tracker@hostinger.com<br /> Registrar Abuse Contact Phone: +37064503378<br /> Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited<br /> Name Server: NS1.DNS-PARKING.COM<br /> Name Server: NS2.DNS-PARKING.COM<br /> DNSSEC: unsigned<br /> URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/<br /> >>> Last update of whois database: 2025-07-28T19:28:38Z <<<<br /> <br /> For more information on Whois status codes, please visit https://icann.org/epp<br /> <br /> NOTICE: The expiration date displayed in this record is the date the<br /> registrar's sponsorship of the domain name registration in the registry is<br /> currently set to expire. This date does not necessarily reflect the expiration<br /> date of the domain name registrant's agreement with the sponsoring<br /> registrar. Users may consult the sponsoring registrar's Whois database to<br /> view the registrar's reported date of expiration for this registration.<br /> <br /> TERMS OF USE: You are not authorized to access or query our Whois<br /> database through the use of electronic processes that are high-volume and<br /> automated except as reasonably necessary to register domain names or<br /> modify existing registrations; the Data in VeriSign Global Registry<br /> Services' ("VeriSign") Whois database is provided by VeriSign for<br /> information purposes only, and to assist persons in obtaining information<br /> about or related to a domain name registration record. VeriSign does not<br /> guarantee its accuracy. By submitting a Whois query, you agree to abide<br /> by the following terms of use: You agree that you may use this Data only<br /> for lawful purposes and that under no circumstances will you use this Data<br /> to: (1) allow, enable, or otherwise support the transmission of mass<br /> unsolicited, commercial advertising or solicitations via e-mail, telephone,<br /> or facsimile; or (2) enable high volume, automated, electronic processes<br /> that apply to VeriSign (or its computer systems). The compilation,<br /> repackaging, dissemination or other use of this Data is expressly<br /> prohibited without the prior written consent of VeriSign. You agree not to<br /> use electronic processes that are automated and high-volume to access or<br /> query the Whois database except as reasonably necessary to register<br /> domain names or modify existing registrations. VeriSign reserves the right<br /> to restrict your access to the Whois database in its sole discretion to ensure<br /> operational stability. VeriSign may restrict or terminate your access to the<br /> Whois database for failure to abide by these terms of use. VeriSign<br /> reserves the right to modify these terms at any time.<br /> <br /> The Registry database contains ONLY .COM, .NET, .EDU domains and<br /> Registrars.<br />
Last update of WHOIS database: Not available
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