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app.belobaba.io Scam Check: 90/100 Trust | ScamMinder

Website: app.belobaba.io

Screenshot of app.belobaba.io

Safety Score

90/100
✓ Safe Website

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: Crypto
About this website:

Belobaba is a cryptocurrency exchange platform that offers over-the-counter (OTC) trading services. It allows users to buy and sell various cryptocurrencies, including Bitcoin, Ethereum, and others, directly with the platform. The site also mentions the delisting of DAI and USDT on March 31, 2025, and encourages users to withdraw or exchange them in time, suggesting a proactive approach to managing the platform's offerings. The platform emphasizes fast fiat and crypto payments, with an identification process that takes up to 10 minutes. It also promotes the exclusive opportunity to obtain a personal crypto-tolerant IBAN, which can be appealing to users looking for more integrated banking solutions for their cryptocurrency activities. The referral program with instant commissions is a common feature in many cryptocurrency platforms, as it incentivizes users to invite others to join the platform, contributing to its user base and potentially increasing trading volumes. The legal disclaimer at the bottom of the page is a standard practice for legitimate platforms, as it outlines the terms and conditions of using the service and provides important legal information for users. The mention of being powered by Bitlocus is also notable, as it may indicate a partnership or a technical integration with another platform, potentially adding to the credibility and functionality of Belobaba. Overall, based on the information provided, Belobaba appears to be a legitimate cryptocurrency exchange platform with a focus on OTC trading and fast, secure transactions. However, as with any online financial service, users should exercise caution, conduct their own research, and consider factors such as security measures, customer reviews, and the platform's regulatory compliance before engaging in significant transactions."

Risk Assessment: safe
📊 Analysis Reasons:
  • Cryptocurrency exchange platform, Over-the-counter (OTC) trading services, Delisting of DAI and USDT, Encouragement for proactive management of assets, Emphasis on fast fiat and crypto payments, Identification process duration, Exclusive opportunity for a personal crypto-tolerant IBAN, Referral program with instant commissions, Legal disclaimer, Powered by Bitlocus, Credibility and functionality considerations, Caution and research advised for online financial services, Security measures, Customer reviews, Regulatory compliance