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Is dashcoin.ng/dashboard a Scam? 15/100 Trust Score

Website: dashcoin.ng/dashboard

Screenshot of dashcoin.ng/dashboard

Safety Score

15/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is Dashcoin.ng Safe and Legit? Website Overview and Purpose Dashcoin.ng is a digital rewards platform that claims to allow users to earn cryptocurrency through various online activities such as completing tasks, viewing ads, and engaging in mining activities. The site targets individuals looking to make money online without any upfront investment. Content Quality and User Experience Key Experience Highlights Offers a variety of earning options including tasks and ad views. Claims to have over 10,000 active earners, promoting a sense of community. Emphasizes quick withdrawals and secure transactions. Features a user-friendly interface for easy navigation. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and patterns have been identified on the site: New Domain: The domain is only 35 days old, raising concerns about its legitimacy. Unrealistic Earnings: Promises of easy earnings without investment are typical of scams. Lack of Regulatory Information: No mention of regulatory licenses or oversight, which is critical for financial services. High-Risk Business Model: The model resembles a Ponzi scheme, relying on new users to pay existing users. Missing Legal Documentation: No terms of service or privacy policy found, which are essential for transparency. ⚠️ Caution Points Users should be wary of sharing personal information or making any financial commitments. Verify claims independently before engaging with the platform. Security Note: The site uses a basic SSL certificate, but this does not guarantee safety. Legitimacy and Reputation Assessment The domain is very new, registered only 35 days ago, which is a significant red flag. The site is hosted in the US but lacks any substantial archive history or reputation indicators. There are no positive signals such as a clean VirusTotal report or a high Tranco rank, indicating it is not a well-established or trusted platform. Final Verdict and Recommendations Conclusion: Based on the new domain age, unrealistic earning claims, and lack of regulatory information, Dashcoin.ng appears to be a scam. Users are advised to avoid engaging with this platform. Best practices include researching thoroughly before investing time or money in online earning platforms.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=6/3, age=35d)
  • [CLAIMS] Unrealistic promises of earnings without investment, typical of scam patterns.
  • [TRANSPARENCY] No terms of service or privacy policy found, indicating a lack of transparency.
  • [REGULATORY] Absence of regulatory information or licenses, which is critical for financial platforms.
  • [DOMAIN HISTORY] New domain (35 days old) raises significant concerns about legitimacy.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 35 days ago, indicating a lack of established presence.
  • [BUSINESS MODEL] Promises of easy earnings without investment are typical of scams, resembling a Ponzi scheme.
  • [TRANSPARENCY] Missing terms of service and privacy policy, which are essential for legitimate financial services.
  • [REGULATORY] No regulatory licenses or oversight mentioned, raising concerns about legality and safety.
  • [CLAIMS] Claims of having over 10,000 active earners without verifiable evidence.
🛡️ Safety Actions Applied:
  • {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=6/3, age=35d)","scoreCeiling":15,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: low

Technical Details