Panckeswap.finance: Flagged as Suspicious – Analysis, Reviews, and Complaints

Panckeswap.finance reviews. Is legit or a scam, can you trust Panckeswap.finance? Date of last check: 2024-04-29

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Current Status of Panckeswap.finance in Our Database: Low trust site

Our automated system has detected suspicious signs on the website Panckeswap.finance, indicating potential untrustworthiness. Although these signs do not confirm malicious intent with 100% certainty, we strongly recommend exercising caution and thoroughly checking the site before interacting with it. The warning is based on an analysis of the website's behavior, content, and history. Stay vigilant to ensure online safety.

Review of website:

In our opinion, panckeswap.finance - Low-trust Investment/Earning website. We advise avoid that website. The site may, under the pretext of making money, try to steal your funds.

We have found links to social networks on the page. You can check these links.

The website HTML title matches with a previously detected suspicious website

Investment Site(Detected by the content on the page)

Investing on the Internet is always a high risk of losing money

At the moment of detection, the website was created in less than 10 days ago

The website is not visited by many users

Protect Yourself and Your Family from dangerous websites

Install «Paranoid Web Extension» on IOS and it will block dangerous websites in the Safari Browser.

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Summary analysis Panckeswap.finance

HTML page Analysis

We have conducted a thorough examination of the webpage title on Panckeswap.finance and compared it with titles from previously identified scam websites. During this process, we found notable similarities. This discovery is concerning as it suggests that Panckeswap.finance might share characteristics with known fraudulent sites. Such similarities in webpage titles are often indicative of potential risks, including deceptive practices commonly associated with online scams. We urge users to exercise caution and remain vigilant when interacting with Panckeswap.finance, as these similarities could signal underlying security threats.

Panckeswap.finance content analysis

The website Panckeswap.finance has been classified as an 'Investment Site'. This classification warrants particular attention due to the specific risks and concerns associated with websites offering investment opportunities. It is common for such sites to be scrutinized more thoroughly, as the financial sector is frequently targeted by fraudulent schemes and scams. Users are advised to exercise extreme caution and conduct comprehensive research before engaging with any investment opportunities presented by Panckeswap.finance. It's important to verify the site's legitimacy, regulatory compliance, and the credibility of its investment offerings to safeguard against potential financial fraud or deceptive practices.

Panckeswap.finance is engaged in activities with a high risk of fraud. Usually, these are sites related to cryptocurrency, investments, and casinos.

Scammers are always finding new ways to steal your money using cryptocurrency. Here are some things to know to steer clear of a crypto con.

Only scammers demand payment in cryptocurrency. No legitimate business will demand you send cryptocurrency in advance – not to buy something and not to protect your money. That’s always a scam.

Only scammers will guarantee profits or significant returns. Don't trust people who promise you can quickly and easily make money in the crypto markets.

Never mix online dating and investment advice. If you meet someone on a dating site or app, and they want to show you how to invest in crypto or ask you to send them crypto, that’s a scam.

Panckeswap.finance technical analysis

As of our latest detection, Panckeswap.finance was found to be a newly created website, established less than 10 days ago. This is a significant red flag in our security assessment. It is a common pattern observed with most scam websites; they are often created and put into immediate use for fraudulent activities. Such a brief period between the website's creation and its activation raises concerns about its legitimacy. This is because scam operators typically set up new sites quickly to start their deceptive practices before they are detected and shut down. We advise users to exercise extreme caution and conduct thorough verification before interacting with Panckeswap.finance, as its recent establishment may indicate potential risks.

Social analysis

We have identified several links to social media accounts on Panckeswap.finance. These links provide an opportunity for users to further investigate and understand the nature of this website. We encourage users to explore these social media profiles as part of their due diligence. Examining these accounts can offer insights into the website's business practices, user engagement, reviews, and overall credibility. However, users should remain cautious and critical, as social media presence does not automatically guarantee legitimacy. Verifying the authenticity and activity level of these accounts is essential in assessing the reliability and trustworthiness of Panckeswap.finance.

Panckeswap.finance is not visited by many users. For some, particular case, it is normal. For online shop is an important flag to make decision about interaction with this website.

Beware Earning Money Scams

Earning money scams are a type of fraud that promise individuals an easy way to make money quickly with minimal effort. These scams can take many forms.

Some common types of earning money scams include work-at-home schemes that require upfront payments for training or materials but never deliver real work or income, and pyramid schemes where participants must pay to join and recruit others, with those at the top earning the most while those at the bottom often lose money.

Website panckeswap.finance contains information about earning money. As with any money-making opportunity found online, it's important to exercise caution and thoroughly research the legitimacy of the site, company and opportunity before investing any time or money. Be wary of promises of fast, easy money and high-pressure tactics.

Avoid sharing personal or financial information online unless you have verified the recipient is trustworthy. If you believe you may have encountered or fallen victim to an earning money scam, consider reporting it to the proper authorities and take steps to protect your personal and financial information.

Website info

Detection url

panckeswap.finance

Title

Aave - Open Source Liquidity Protocol

Domain registration e-mail

abuse@hostinger.com

Domain age

Current: 132 days

Domain registrar

HOSTINGER operations, UAB

Ssl issuer

Let's Encrypt

Whois renew date

2025-01-07

Whois registration date

2024-01-07

Domain registration country

US

Description

Aave is an Open Source Protocol to create Non-Custodial Liquidity Markets to earn interest on supplying and borrowing assets with a variable or stable interest rate. The protocol is designed for easy integration into your products and services.

Server IP info

ip

185.244.36.100

Country

NL

Name of organization

SpectraIP B.V.

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