← Back to Home

Is btcminer.dev Suspicious? 20/100 Trust Score

Website: btcminer.dev

Screenshot of btcminer.dev

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 btcminer.dev Safe and Legit? Website Overview and Purpose btcminer.dev is a cloud-based cryptocurrency mining platform that claims to offer users the ability to mine Bitcoin without the need for physical hardware. The site promotes an automated mining process, targeting individuals who are new to cryptocurrency and looking for an easy entry into the market. Content Quality and User Experience Key Experience Highlights Claims to have serviced over 200,000 customers globally, suggesting a large user base. Offers multiple mining plans with varying earning rates, appealing to different investment levels. Promotes a referral program with high commissions, incentivizing users to recruit others. Features a simplistic design that lacks detailed information about the mining process or company background. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on the site: Unrealistic Earnings: The site promises high returns (e.g., 0.15 BTC per day) which are unrealistic for cloud mining services. New Domain: The domain is only 1 day old, raising concerns about its legitimacy and operational history. Missing Company Information: No verifiable company details or registration information is provided, which is critical for trust. High Referral Commissions: The referral program suggests a pyramid scheme structure, focusing on recruitment over actual mining. Vague Terms: Lack of clear terms of service and privacy policy, which are essential for any legitimate business. ⚠️ Caution Points Users should be wary of any promises of guaranteed returns in cryptocurrency mining. Verify the legitimacy of any cloud mining service before investing. Be cautious of sharing personal information or making upfront payments. Security Note: The site uses a basic SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is newly registered, indicating a lack of operational history. The hosting is provided by Cloudflare, which is common for many sites, but does not add credibility. There is no archive history available, and the site is not ranked in any reputable traffic metrics, suggesting it is not widely recognized or trusted. Final Verdict and Recommendations Conclusion: Based on the numerous red flags, including unrealistic claims, lack of transparency, and a new domain, btcminer.dev appears to be a scam. Users are advised to avoid engaging with this site and to conduct thorough research before investing in any cryptocurrency-related services. Best practices include verifying the legitimacy of cloud mining services and being cautious of any site that promises guaranteed returns.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Unrealistic earnings claims | Promises of 0.15 BTC per day are not feasible for cloud mining | Evidence: Homepage content
  • [DOMAIN HISTORY] New domain | Domain registered only 1 day ago, indicating potential scam | Evidence: WHOIS data
  • [TRANSPARENCY] Missing company information | No verifiable company details or registration information provided | Evidence: About Us section
  • [BUSINESS MODEL] High referral commissions | Suggests a pyramid scheme structure focusing on recruitment | Evidence: Referral program details
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 1 day, indicating a lack of operational history and potential for fraudulent activity.
  • [CLAIMS] Promises of high returns (0.15 BTC per day) are unrealistic for cloud mining services, raising red flags about the business model.
  • [TRANSPARENCY] No verifiable company information or registration details provided, which is critical for trust in financial services.
  • [BUSINESS MODEL] The referral program suggests a pyramid scheme structure, focusing on recruitment rather than actual mining.
  • [CLAIMS] Lack of clear terms of service and privacy policy, which are essential for any legitimate business.
🛡️ 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: low

Technical Details