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bitminer.space Scam Check: 20/100 Trust | ScamMinder

Website: bitminer.space

Screenshot of bitminer.space

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is Bitminer.space Safe and Legit? Website Overview and Purpose Bitminer.space is a financial investment platform that claims to offer high returns on investments in various markets, including cryptocurrency and Forex trading. The site targets individuals looking for opportunities to grow their wealth through investment plans that promise significant returns in a short period. Content Quality and User Experience Key Experience Highlights Offers multiple investment plans with varying returns, including 4% in 1 hour and 18% in 1 hour. Claims to have a user-friendly interface for account management and investment tracking. Includes an affiliate program to incentivize users to recruit new investors. Displays testimonials and statistics to build trust and credibility. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential fraudulent activity on this site. The claims made by Bitminer.space raise significant concerns about its legitimacy. Unrealistic Returns: Promises of guaranteed returns of up to 18% in just one hour are unrealistic and typical of Ponzi schemes. New Domain: The domain is only 163 days old, which is suspicious for a financial service claiming to be established. Lack of Regulation: No evidence of regulatory compliance or licensing from recognized financial authorities. Vague Company Information: The site claims to be registered in the UK but provides no registration number or verifiable company details. High-Pressure Tactics: The site employs urgency tactics, such as limited-time offers and referral bonuses, to encourage quick investments. ⚠️ Caution Points Users should be wary of any investment platform that promises guaranteed returns. Verify the legitimacy of the company through independent sources before investing. Be cautious of sharing personal or financial information on unverified platforms. Security Note: The site uses a DV SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 163 days, which raises concerns about its stability and trustworthiness. The lack of a verifiable company registration and the absence of a solid online reputation further diminish its credibility. The site has no significant presence in web rankings, indicating low traffic and user engagement. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and the suspicious nature of the investment claims, Bitminer.space appears to be a scam. Users are advised to avoid investing in this platform. Best practices include conducting thorough research on investment opportunities and being cautious of platforms that promise unrealistic returns.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [FINANCIAL] Unrealistic returns promised, typical of high-risk investment scams.
  • [TRANSPARENCY] No company registration number or verifiable business information provided.
  • [CLAIMS] New domain age (
  • [CLAIMS] Use of urgency tactics to pressure users into quick investments.
📊 Analysis Reasons:
  • [FINANCIAL] Promises of guaranteed returns up to 18% in one hour are typical of Ponzi schemes.
  • [DOMAIN HISTORY] The domain is only 163 days old, raising concerns about its legitimacy.
  • [REGULATORY] No evidence of regulatory compliance or licensing from recognized financial authorities.
  • [TRANSPARENCY] Lack of verifiable company registration details and contact information.
  • [CLAIMS] High-pressure tactics and referral bonuses suggest a focus on recruitment over legitimate investment.
🛡️ 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