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Is coin-time.online Suspicious? 20/100 Trust Score

Website: coin-time.online

Screenshot of coin-time.online

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 coin-time.online Safe and Legit? Website Overview and Purpose coin-time.online is a cryptocurrency investment platform that claims to offer users the opportunity to earn substantial profits through mining and investment in USDT (Tether). The site promotes high daily returns of 150-300%, enticing users to deposit funds with promises of quick and significant earnings. Content Quality and User Experience Key Experience Highlights Claims of high daily profits ranging from 150% to 300%. Offers a welcome bonus of 1.00 USDT for new users. Promotes a referral system with earnings of 11-4% for referrals. Features a daily profit claim and a faucet system for additional earnings. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags have been identified that raise concerns about the legitimacy of this platform: Unrealistic Profit Claims: The site promises daily profits of 150-300%, which is highly unrealistic and typical of Ponzi schemes. New Domain: The domain is less than a year old, indicating a lack of established credibility. No Company Information: There is no verifiable company information or contact details provided, raising transparency concerns. High-Risk Business Model: The site operates on a high-yield investment model, which is often associated with scams. Missing Legal Documentation: There are no terms of service or privacy policy available, which is a major red flag for any legitimate business. ⚠️ Caution Points Users should be cautious of any site promising guaranteed returns, especially in the cryptocurrency space. Verify the legitimacy of any investment platform before depositing funds. Security Note: The site uses a valid SSL certificate from Sectigo, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain was registered less than a year ago, which raises concerns about its legitimacy. The hosting provider is Namecheap, and the site has no significant online presence or reputation. The lack of archive history further indicates that the site is new and untested. Final Verdict and Recommendations Conclusion: Based on the unrealistic profit claims, lack of transparency, and high-risk business model, coin-time.online appears to be a scam. Users are advised to avoid this site and refrain from investing any funds. Best practices include conducting thorough research on investment platforms and being wary of offers that seem too good to be true.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unrealistic profit claims of 150-300% daily returns.
  • [DOMAIN] Domain age is less than one year, indicating a lack of established credibility.
  • [TRANSPARENCY] No company information or contact details available.
  • [BUSINESS] High-risk investment model typical of scams.
📊 Analysis Reasons:
  • [CLAIMS] The website promises unrealistic daily profits of 150-300%, typical of Ponzi schemes.
  • [DOMAIN HISTORY] The domain is less than a year old, indicating a lack of established credibility.
  • [TRANSPARENCY] No verifiable company information or contact details are provided, raising concerns about transparency.
  • [BUSINESS MODEL] Operates on a high-yield investment model, which is often associated with scams.
  • [LEGAL] Missing terms of service and privacy policy, which are essential for legitimate businesses.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details