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alveus.info Scam Check: 10/100 Trust | ScamMinder

Website: alveus.info

Screenshot of alveus.info

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website content you provided contains several red flags commonly associated with investment scams: Unrealistic Returns: Promising daily returns of up to 5% is highly unrealistic and often a characteristic of Ponzi schemes. Legitimate investments rarely offer such high, guaranteed returns. Vague Investment Mechanism: The description of cloud mining and earning interest through an open-source protocol is vague and lacks specific details about how the investment actually works. High Minimum Withdrawal Amount: Requiring a minimum withdrawal of 2 TRX may be a tactic to discourage investors from withdrawing their funds, which is a common strategy in Ponzi schemes. Tiered VIP System: The tiered VIP system with increasing daily withdrawal percentages based on higher investments is a common feature in Ponzi schemes to encourage larger investments. Referral Program: Offering high commissions for referring new users is a common tactic in Ponzi schemes to attract more investors. Use of Famous Names: Mentioning H.E. Justin Sun, the founder of TRON, may be an attempt to lend credibility to the platform, but it's a common tactic in scams. Lack of Clear Information: The website lacks clear and detailed information about the company, its team, and its regulatory status, which is a red flag for any investment platform. Given these red flags, it's highly advisable to approach this website with extreme caution. It's important to conduct thorough research and, if possible, seek advice from a financial professional before making any investment."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Returns, Vague Investment Mechanism, High Minimum Withdrawal Amount, Tiered VIP System, Referral Program, Use of Famous Names, Lack of Clear Information