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smart-mining.net/bg Scam Check: 25/100 Trust | ScamMinder

Website: smart-mining.net/bg

Screenshot of smart-mining.net/bg

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 smart-mining.net Safe and Legit? Website Overview and Purpose smart-mining.net is a cryptocurrency mining platform that claims to offer users the ability to mine Bitcoin and other cryptocurrencies with minimal investment. The site promotes a low entry point of just $10, suggesting that users can start earning significant returns without the need for hardware or technical knowledge. Content Quality and User Experience Key Experience Highlights Claims of daily earnings and a user-friendly interface for tracking mining performance. Promotional content emphasizes zero risks and full control over funds, which is a common tactic in scams. Testimonials from users claiming stable daily rewards, which are often fabricated. Visual elements include mobile app screenshots, which may not represent actual user experiences. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on the site: Unrealistic Returns: Promises of earnings ranging from $20,000 to $50,000 per month are highly suspicious and typical of scams. New Domain: The domain is less than a week old, raising concerns about its legitimacy and operational history. Missing Transparency: No verifiable company information or contact details are provided, which is a major red flag. Generic Testimonials: User reviews appear overly positive and lack verifiable details, indicating they may be fabricated. High-Risk Business Model: The site operates in a high-risk financial category, typical for scams in the cryptocurrency space. ⚠️ Caution Points Users should be wary of any site promising guaranteed returns, especially in the cryptocurrency sector. Verify claims independently and avoid sharing sensitive information. Security Note: The site uses a basic SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is newly registered, indicating a lack of operational history. It is hosted in the United States, but there are no indicators of a legitimate business behind it. The absence of a Tranco ranking and a clean VirusTotal report does not mitigate the concerns raised by the site's claims and practices. Final Verdict and Recommendations Conclusion: Based on the analysis, smart-mining.net exhibits multiple red flags and characteristics typical of a scam. Users are advised to exercise extreme caution and avoid engaging with this platform. Best practices include researching any investment opportunities thoroughly and being skeptical of promises that seem too good to be true.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Unrealistic profit claims of $20,000 to $50,000 per month | Evidence: Homepage content | Severity: high
  • [DOMAIN] Newly registered domain (less than a week old) | Evidence: WHOIS data | Severity: high
  • [TRANSPARENCY] Missing company information and contact details | Evidence: About Us page | Severity: high
  • [TESTIMONIALS] Generic testimonials with no verifiable details | Evidence: User reviews section | Severity: medium
📊 Analysis Reasons:
  • [BUSINESS MODEL] The site promotes a high-risk cloud mining service with unrealistic profit claims.
  • [DOMAIN HISTORY] The domain is less than a week old, indicating a lack of operational history.
  • [TRANSPARENCY] No verifiable company information or contact details are provided, raising concerns about legitimacy.
  • [CLAIMS] Promises of earnings between $20,000 and $50,000 per month are unrealistic and typical of scams.
  • [CONTENT QUALITY] Testimonials appear overly positive and lack verifiable details, suggesting they may be fabricated.
🛡️ 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: medium

Technical Details