Is loom-x.co/roadmap a Scam? 15/100 Trust Score

Exercise caution when interacting with this website.

Detailed Analysis Report: Is loom-x.co Safe and Legit? Website Overview and Purpose loom-x.co is a financial services platform that claims to offer an AI-powered arbitrage bot for cryptocurrency trading. The site promotes the potential to earn up to 1.8% daily returns with minimal trading experience required. It targets cryptocurrency investors looking for automated trading solutions. Content Quality and User Experience Key Experience Highlights Claims of high returns with minimal effort, appealing to novice investors. Detailed descriptions of various contract bot models, each with different risk levels and expected returns. Affiliate program to incentivize users to recruit others, indicating a multi-level marketing structure. Professional design but lacks transparency in terms of company information and regulatory compliance. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential fraudulent activity: Unrealistic Returns: Promises of up to 1.8% daily returns are highly suspicious and typical of Ponzi schemes. New Domain: The domain is only 71 days old, raising concerns about its legitimacy and operational history. Lack of Regulation: No mention of regulatory licenses or oversight, which is critical for financial services. Affiliate Marketing Structure: The emphasis on recruiting others for commissions suggests a pyramid scheme model. Vague Technology Claims: Descriptions of AI and advanced technology are not substantiated with verifiable details. ⚠️ Caution Points Users should be wary of investing in platforms that promise guaranteed returns. Verify the legitimacy of any financial service before providing personal or financial information. Be cautious of affiliate programs that prioritize recruitment over actual product sales. Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 71 days. There is no archive history to indicate previous operations or legitimacy. The lack of regulatory information and the absence of a verifiable company address further diminish trust. The site is not ranked in Tranco, indicating low visibility and potential user engagement. Final Verdict and Recommendations Conclusion: loom-x.co raises multiple red flags that suggest it may be a scam. The promises of high returns, lack of regulatory oversight, and new domain age are significant concerns. Users are advised to exercise extreme caution and consider alternative, well-established investment platforms.

• [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=4/3, age=71d)
• [GUARDRAIL] MLM-style earnings and recruitment claims detected
• [CLAIMS] Unrealistic returns promised, typical of high-risk investment scams.
• [DOMAIN] New domain (
• [REGULATORY] No regulatory licenses mentioned, indicating potential illegitimacy.

• [FINANCIAL] Promises of up to 1.8% daily returns are unrealistic and typical of Ponzi schemes.
• [DOMAIN HISTORY] The domain is only 71 days old, raising concerns about its legitimacy.
• [REGULATORY] No mention of regulatory licenses or oversight, which is critical for financial services.
• [BUSINESS MODEL] The emphasis on recruiting others for commissions suggests a pyramid scheme model.
• [TECHNICAL] Vague technology claims about AI and advanced trading methods are not substantiated.

• {"type":"mlm_high_risk","reason":"MLM-style earnings and recruitment claims detected","scoreCeiling":null,"targetStatus":"warning"}
• {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=4/3, age=71d)","scoreCeiling":15,"targetStatus":"scam"}