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averius.co Scam Check: 10/100 Trust | ScamMinder

Website: averius.co

Screenshot of averius.co

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website averius.co presents itself as a cloud mining platform for cryptocurrencies, offering rental of mining capacities and investment plans with daily income. However, several red flags indicate that this website might be a scam: 1. Unrealistic Returns: The promised daily returns of 2% to 6% are exceptionally high and not sustainable in legitimate investment or mining operations. Such high returns are often a characteristic of Ponzi schemes. 2. Multi-Level Marketing (MLM) Structure: The referral system and the emphasis on increasing profits through multiple levels of referrals are common in Ponzi schemes, where early investors are paid with the money from new investors. 3. Lack of Transparency: While the website claims to prioritize transparency and security, there is no verifiable information about the company's mining operations, team, or physical location. Legitimate mining companies usually provide detailed information about their operations. 4. Free Registration Bonus: Offering a significant bonus for simply registering is a common tactic in Ponzi schemes to attract new investors quickly. 5. Short Domain Age: The website's domain was registered relatively recently, which is often a red flag for fraudulent operations. 6. Security Incidents: The mention of the website's Telegram account being compromised by attackers is concerning and raises questions about the platform's security measures. 7. Lack of Regulation: The website does not mention any regulatory compliance or oversight, which is important for financial and investment platforms. 8. Vague Technical Details: The technical details about mining operations and the platform's infrastructure are quite vague, lacking the level of detail expected from a legitimate mining service. 9. Overemphasis on Recruitment: The focus on inviting friends and participating in a cashback program through referrals is a common characteristic of Ponzi schemes, where the emphasis is on recruiting new investors rather than actual mining operations. 10. Lack of Independent Verification: There are no independent reviews or verifications of the platform's mining operations or financial performance. Based on these red flags, it is highly advisable to exercise extreme caution and conduct thorough research before considering any investment in this platform. It is recommended to seek advice from financial professionals and to be wary of any investment opportunity that seems too good to be true."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Returns, Multi-Level Marketing (MLM) Structure, Lack of Transparency, Free Registration Bonus, Short Domain Age, Security Incidents, Lack of Regulation, Vague Technical Details, Overemphasis on Recruitment, Lack of Independent Verification