alphixmine.com Scam Check: 25/100 Trust | ScamMinder

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Detailed Analysis Report: Is alphixmine.com Safe and Legit? Website Overview and Purpose alphixmine.com is a financial services platform that claims to provide effective mining strategies for investors. The site promotes various investment plans with promises of high returns, targeting individuals looking to grow their wealth through mining and investment strategies. Content Quality and User Experience Key Experience Highlights Professional design with a modern aesthetic, featuring high-quality images of urban landscapes. Clear navigation structure, allowing users to access different sections like services, contact, and registration easily. Content includes various investment plans with detailed descriptions of expected returns. Contact information is provided, including an email address and physical address. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Unrealistic Returns: The site promises high returns (e.g., 11% ROI in 24 hours) which is typical of Ponzi schemes. New Domain: The domain is less than a year old, which is suspicious for a financial service claiming extensive experience. Missing Regulatory Information: There is no mention of any regulatory licenses or oversight, which is critical for investment platforms. High-Risk Business Model: The site operates in a high-risk category, typical for scams, especially in the investment sector. VirusTotal Detection: The site has been flagged as malicious by 1 out of 97 vendors on VirusTotal, indicating potential security risks. ⚠️ Caution Points Users should verify the legitimacy of investment opportunities before committing funds. Be cautious of any site promising guaranteed returns, as this is often a red flag for scams. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 195 days, which raises concerns about its credibility. The hosting location is in Romania, which is often associated with high-risk online activities. The site has no significant online presence or reputation, and its Tranco global rank is low, indicating minimal traffic. Final Verdict and Recommendations Conclusion: Based on the numerous red flags, including unrealistic return promises, lack of regulatory oversight, and a new domain, alphixmine.com appears to be a scam. Users are advised to exercise extreme caution and avoid investing any funds. Best practices include researching investment platforms thoroughly and looking for established, regulated companies.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Unrealistic returns promised, typical of high-risk investment scams.
• [DOMAIN] New domain (
• [REGULATORY] Missing regulatory information, which is critical for financial services.
• [SECURITY] VirusTotal flagged the site as potentially malicious.

• [FINANCIAL] Promises of unrealistic returns (e.g., 11% ROI in 24 hours) typical of Ponzi schemes.
• [DOMAIN HISTORY] Domain is less than a year old, raising concerns about its legitimacy.
• [REGULATORY] No mention of regulatory licenses or oversight, critical for investment platforms.
• [SECURITY] Flagged as malicious by 1 out of 97 vendors on VirusTotal, indicating potential risks.
• [BUSINESS MODEL] Operates in a high-risk category typical for scams in the investment sector.

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