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Is bfm1.cc Risky? 40/100 Trust Score

Website: bfm1.cc

Screenshot of bfm1.cc

Safety Score

40/100
⚠ Risky

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is bfm1.cc Safe and Legit? Website Overview and Purpose bfm1.cc is a cryptocurrency investment platform that claims to offer automated staking services for USDT, promising high returns on investments. The site targets cryptocurrency investors looking for passive income opportunities through staking. Content Quality and User Experience Key Experience Highlights Claims to provide high ROI with automated staking based on artificial intelligence. Features multiple investment plans with daily profit percentages ranging from 20% to 62%. Includes testimonials of large withdrawals, which may be fabricated. Offers a simple interface for users to start investing quickly. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags indicate potential fraudulent activity: Unrealistic Returns: Promises of daily returns up to 62% are highly suspicious and typical of Ponzi schemes. New Domain: The domain is only 51 days old, raising concerns about its legitimacy. No Regulatory Information: The site lacks any mention of regulatory licenses, which is critical for investment platforms. Fake Testimonials: The withdrawal claims appear exaggerated and unverifiable, suggesting potential fabrication. High-Risk Business Model: The site operates in a high-risk financial category without proper oversight. ⚠️ Caution Points Users should be wary of investing in platforms that promise guaranteed returns. Verify the legitimacy of any investment opportunity independently. Be cautious of sharing personal or financial information on unverified platforms. 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 51 days ago, which is a significant red flag. It is hosted in the US, but there is no evidence of a legitimate business behind it. The lack of a consistent archive history further raises concerns about its operational legitimacy. Final Verdict and Recommendations Conclusion: Based on the numerous red flags, including unrealistic return promises and the newness of the domain, bfm1.cc appears to be a scam. Users are advised to avoid investing in this platform. Best practices include conducting thorough research before investing in any financial platform and being cautious of offers that seem too good to be true.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [FINANCIAL] Unrealistic returns promised, typical of Ponzi schemes.
  • [DOMAIN] New domain age of 51 days raises concerns about legitimacy.
  • [REGULATORY] No regulatory information or licenses provided.
  • [CLAIMS] Withdrawal claims appear exaggerated and potentially fabricated.
📊 Analysis Reasons:
  • [FINANCIAL] Promises of daily returns up to 62% are unrealistic and indicative of a Ponzi scheme.
  • [DOMAIN HISTORY] The domain is only 51 days old, raising concerns about its legitimacy.
  • [REGULATORY] No regulatory licenses or oversight mentioned, which is critical for investment platforms.
  • [CLAIMS] Testimonials of large withdrawals appear exaggerated and unverifiable.
  • [BUSINESS MODEL] Operates in a high-risk financial category without proper oversight.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":40,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details