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Is botshain.com Suspicious? 25/100 Trust Score

Website: botshain.com

Screenshot of botshain.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 Botshain.com Safe and Legit? Website Overview and Purpose Botshain.com is a financial services platform that claims to utilize AI technology for automated trading. The site promotes itself as a tool for investors looking to enhance their trading strategies and achieve consistent gains through advanced algorithms and market analysis. Content Quality and User Experience Key Experience Highlights Offers various AI trading portfolios with promised daily profits ranging from 0.5% to 6%. Claims to provide a user-friendly interface for both novice and experienced traders. Features testimonials from users claiming significant profits, although these are unverifiable. Promotes a 'Guaranteed Profit' approach, which raises significant red flags regarding legitimacy. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on Botshain.com: Unrealistic Profit Claims: The site promises guaranteed profits, which is a common tactic used by scams. New Domain: The domain is less than a year old, which is suspicious for a financial service platform. Missing Regulatory Information: There is no mention of any regulatory licenses, which is critical for financial services. High-Risk Business Model: The platform operates in a high-risk category without clear oversight or transparency. Malware Detection: The site has been flagged by VirusTotal, indicating potential security risks. ⚠️ Caution Points Users should be wary of any platform promising guaranteed returns, as this is often a sign of a scam. Verify the legitimacy of any financial service before investing, especially those with new domains. Be cautious of testimonials that cannot be independently verified. Security Note: The site uses a DV SSL certificate issued by R13, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is only 236 days old , indicating it is a new entity in the financial services space. It is hosted in the US, but there is no evidence of a solid operational history or regulatory compliance. The lack of a verifiable archive history further raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the numerous red flags, including unrealistic profit claims, lack of regulatory oversight, and a new domain, Botshain.com appears to be a scam. Users are advised to exercise extreme caution and avoid investing any funds. Best practices include researching any financial platform thoroughly and being skeptical of promises that seem too good to be true.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] MLM-style earnings and recruitment claims detected
  • [CLAIMS] Unrealistic profit claims of guaranteed returns | Promises of daily profits ranging from 0.5% to 6% | Evidence: Pricing section
  • [DOMAIN] New domain age | Domain registered for only 236 days | Evidence: WHOIS data
  • [REGULATORY] Missing regulatory information | No mention of licenses or regulatory compliance | Evidence: About Us section
  • [BUSINESS] High-risk business model | Operates in a high-risk category without clear oversight | Evidence: Overall site claims
📊 Analysis Reasons:
  • [FINANCIAL] Promises of guaranteed profits are a common indicator of scams in the financial sector.
  • [DOMAIN HISTORY] The domain is less than a year old, which is suspicious for a financial service platform.
  • [REGULATORY] No regulatory licenses or oversight mentioned, which is critical for legitimacy in financial services.
  • [SECURITY] The site has been flagged by VirusTotal, indicating potential security risks.
  • [CLAIMS] Testimonials on the site are unverifiable and may be fabricated to mislead users.
🛡️ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"MLM-style earnings and recruitment claims detected","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: low

Technical Details