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hashline.org/mining Scam Check: 20/100 Trust | ScamMinder

Website: hashline.org/mining

Screenshot of hashline.org/mining

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is Hashline.org Safe and Legit? Website Overview and Purpose Hashline.org is a cloud mining platform that claims to offer users the opportunity to earn up to 4% daily through various mining plans. The site promotes a multichain mining solution, encouraging users to lock funds to support network stability and earn rewards. The target audience includes cryptocurrency investors looking for passive income opportunities. Content Quality and User Experience Key Experience Highlights Offers multiple mining plans with varying returns, including a VIP plan promising up to 7% daily . User-friendly interface designed for easy navigation and quick access to mining options. Includes a profit calculator to estimate potential earnings based on user input. Claims to provide 24/7 customer support for user inquiries and assistance. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on the site: Unrealistic Returns: Promises of guaranteed returns of up to 370% in 30 days raise significant red flags, as such claims are typical of Ponzi schemes. New Domain: The domain is only 688 days old , which is relatively new for a financial service, raising concerns about its legitimacy. Lack of Transparency: No verifiable company information or physical address is provided, making it difficult to ascertain the legitimacy of the operation. Missing Regulatory Compliance: The site does not mention any regulatory licenses, which is critical for investment platforms. High-Risk Business Model: The cloud mining model has a history of scams and unsustainable practices, further indicating potential fraud. ⚠️ Caution Points Users should be wary of investing in platforms that promise high returns with little to no risk. Verify the legitimacy of any investment opportunity through independent research. Security Note: The site uses a DV SSL certificate , which only verifies domain ownership and does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for 688 days . It is hosted in the United States, but there is no significant online reputation or ranking, as it is not listed in the Tranco rankings. The lack of an archive history further raises concerns about its operational legitimacy. Final Verdict and Recommendations Conclusion: Hashline.org exhibits multiple red flags and characteristics typical of scam operations. Users are advised to exercise extreme caution and avoid investing in this platform. Best practices include conducting thorough research before engaging with any investment platform and being skeptical of promises of guaranteed returns.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Unrealistic returns promised, typical of high-risk investment scams.
  • [TRANSPARENCY] No company registration or physical address provided.
  • [REGULATORY] No regulatory compliance or licenses mentioned.
  • [DOMAIN HISTORY] New domain age raises concerns about operational legitimacy.
📊 Analysis Reasons:
  • [FINANCIAL] Promises of guaranteed returns up to 370% in 30 days are typical of Ponzi schemes.
  • [DOMAIN HISTORY] The domain is only 688 days old, raising concerns about its legitimacy.
  • [TRANSPARENCY] No verifiable company information or physical address is provided.
  • [REGULATORY] The site lacks any mention of regulatory licenses, which are critical for investment platforms.
  • [BUSINESS MODEL] The cloud mining model has a history of scams and unsustainable practices.
🛡️ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details