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

Website: bangtrx.com

Screenshot of bangtrx.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is Bangtrx.com Safe and Legit? Website Overview and Purpose Bangtrx.com is a cloud mining platform that claims to allow users to mine TRX (Tron) cryptocurrency without the need for complex setups or expensive hardware. The site promotes itself as a simple and powerful platform for growing TRON assets, targeting cryptocurrency investors looking for passive income opportunities. Content Quality and User Experience Key Experience Highlights Claims to have over 12,543 happy users and significant total investments. Simple three-step process for users to start mining TRX. Offers a referral program to incentivize user growth. Provides a FAQ section to address common user inquiries. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential fraudulent activity on this site. The claims of high user satisfaction and significant profits are unverifiable and lack supporting evidence. Domain Age: The domain is only 31 days old, raising concerns about its legitimacy. Unrealistic Promises: The site claims users can earn substantial profits with minimal effort, a common tactic used in scams. Missing Regulatory Information: There is no mention of any regulatory compliance or licensing, which is critical for financial services. High-Risk Business Model: Cloud mining has a history of scams and unsustainable business practices. Contact Transparency: Limited contact options, primarily through Telegram, which is often associated with scams. ⚠️ Caution Points Users should be wary of any investment that promises guaranteed returns. Verify the legitimacy of cloud mining services before investing. Be cautious of referral programs that incentivize recruitment over actual product use. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 31 days ago, which is a significant red flag for any financial service. The lack of a solid archive history and the absence of any regulatory information further diminish its credibility. The hosting provider is based in Finland, but this does not provide any assurance of legitimacy. Final Verdict and Recommendations Conclusion: Bangtrx.com exhibits multiple red flags that suggest it is a scam. Users should exercise extreme caution and avoid investing any funds. Best practices include researching any investment opportunity thoroughly and being skeptical of platforms that promise high returns with little effort.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Unrealistic profit claims with no verifiable evidence.
  • [TRANSPARENCY] Missing regulatory information and company details.
  • [DOMAIN] New domain age raises concerns about the site's legitimacy.
  • [BUSINESS] High-risk business model typical of scams in the cryptocurrency space.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 31 days ago, indicating a lack of established credibility.
  • [CLAIMS] Promises of high returns with minimal effort are unrealistic and typical of scams.
  • [REGULATORY] No regulatory compliance or licensing information provided, which is critical for financial services.
  • [BUSINESS MODEL] Cloud mining has a history of scams and unsustainable practices, raising concerns about legitimacy.
  • [CONTACT] Limited contact options, primarily through Telegram, which is often associated with fraudulent schemes.
🛡️ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details