Scams Radar

The Company Overview

A thorough analysis of traydai.com reveals a number of issues that seriously cast doubt on the website’s credibility and investor safety. A technological, ethical, and mathematical examination is provided below, along with details about the company’s backers.

1. Mathematical Viewpoint: Impractical Profit Allegations

According to Traydai.com, in Q2 2024, it made $30 million for its investors. It is quite unlikely that the platform would make such large profits in such a short period of time, considering that it was just established in 2024. The website also promotes trading bots with very high win rates, including TAI-1006-Alpha, which has a 91% victory rate. It is statistically unlikely to regularly achieve such high win rates in the erratic cryptocurrency market, and one should proceed with caution.

2. Ethical Viewpoint: Insufficient Openness

Its founders, team members, and operating history are hardly mentioned on the website. Accountability is further muddled by the usage of privacy services to hide the domain owner’s identity. This lack of openness raises ethical concerns since trustworthy investment platforms usually provide investors with comprehensive details about their management and business practices.

3. Technical Viewpoint:

Problems with Website Credibility• New Domain Registration: Traydai.com is a very new website, having been registered on September 3, 2024. Young domains are often linked to scam websites, according to Scamadviser. • Hidden WHOIS Information: The website’s owner conceals their name on WHOIS by employing a service. Although this is not unusual, when paired with other problems, it may raise suspicions.• Limited Website Traffic: Tranco reports that traydai.com has a low rank, which indicates little traffic. Authentic investing platforms tend to have greater levels of engagement and traffic.

4. Imprecise Business Plan

The website’s explanation of its business strategy and profit-making process is ambiguous and devoid of specifics. Reputable investing platforms are open and honest about how they make money and provide rewards to investors.

5. New Domain Registration

Traydai.com is a very new website, having been registered on September 3, 2024. Young domains are often linked to scam websites, according to Scamadviser.

6. Confidential WHOIS Data

The website’s owner is concealing their name on WHOIS by utilizing a service. Although this is not unusual, when paired with other problems, it may raise suspicions.

7. Low Traffic to Websites

Tranco claims that traydai.com has a low rank, which indicates less traffic. Authentic investing platforms tend to have greater levels of engagement and traffic.

8. Registrar Linked to Deceptive Websites

The registrar where the website is registered has a high proportion of scam sites and spammers. The authenticity of traydai.com is further called into question by this relationship.

9. An excessive focus on AI and bots

Although trading bots and artificial intelligence (AI) may be used in cryptocurrency trading, the website’s strong focus on these technologies without providing any justification or proof of their efficacy raises concerns.

10. Insufficient Independent Confirmation

The website offers no independent, substantiated proof of its purported success or the potency of its trading bots. Reputable platforms often use third-party audits or verifications to back up their assertions.

11. Promoters and Previous Initiatives

Devey Osorio is listed as the CEO of Traydai.com. On the other hand, nothing is known about his prior endeavors or professional history. The evaluation of the platform’s trustworthiness is made more difficult by the lack of credible information on the company’s leadership and prior initiatives.

Trust Score of TraydAi

 Given TraydAi Very low trust score, there is a good chance that the website is a hoax. Use caution when accessing this website!

Our algorithm examined a wide range of variables when it automatically evaluated TraydAi, including ownership information, location, popularity, and other elements linked to reviews, phony goods, threats, and phishing. All of the information gathered is used to generate a trust score.

Positive Highlights

Negative Highlights

Other Infromation:

WHOIS data : hidden
Owner : REDACTED FOR PRIVACY
Country : UK (Great Britain)
WHOIS registration date : 2024/09/03
WHOIS last update date : 2024/12/03
WHOIS renew date : 2027/09/03
Website : traydai.com
Title : TraydAi
Traffic Coming From : NL

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