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crypto27.my.id Scam Check: 10/100 Trust | ScamMinder

Website: crypto27.my.id

Screenshot of crypto27.my.id

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Crypto
About this website:

The website crypto27.my.id appears to be a scam. The following reasons support this conclusion: 1. Suspicious Domain: The domain name "crypto27.my.id" is not a typical domain for legitimate cryptocurrency or financial services. It is a subdomain of "my.id," which is a free domain provider. Legitimate businesses typically use more professional and trustworthy domain names. 2. Lack of Credible Information: The website lacks detailed information about the company, its team, or its physical address. Legitimate cryptocurrency platforms usually provide transparent information about their operations. 3. Unrealistic Promises: The website makes bold claims about earning free cryptocurrency and passive income, which are common tactics used by fraudulent platforms to lure users. 4. High Number of Payment Warnings: The website lists numerous payment warnings, which could indicate that users are experiencing issues with receiving their payments. This is a red flag for potential scams. 5. Recent Payment Updates: The website includes a section with recent payment updates, but the frequency and consistency of these updates may be an attempt to create a false sense of legitimacy. 6. Lack of Security Information: There is no clear information about the security measures in place to protect users' funds and personal data. This is a critical aspect of any legitimate cryptocurrency platform. 7. High-Risk Activities: The website promotes various high-risk activities, such as PTC (Paid-to-Click) schemes and faucets, which are often associated with fraudulent or unsustainable business models. 8. Suspicious Payment Processors: The website mentions various payment processors, but it's important to verify the legitimacy of these processors, as scammers often use obscure or untrustworthy payment methods. 9. Recent Domain Creation: The domain was created relatively recently, which is common among scam websites that aim to operate for a short time before disappearing. 10. Lack of Regulation or Compliance Information: Legitimate cryptocurrency platforms typically adhere to regulatory requirements and provide information about their compliance efforts. The absence of such information is concerning. Based on these factors, it is advisable to exercise extreme caution when dealing with the website crypto27.my.id. It is recommended to conduct thorough research, seek independent reviews, and consider safer and more established platforms for cryptocurrency-related activities."

Risk Assessment: scam
📊 Analysis Reasons:
  • Suspicious Domain, Lack of Credible Information, Unrealistic Promises, High Number of Payment Warnings, Recent Payment Updates, Lack of Security Information, High-Risk Activities, Suspicious Payment Processors, Recent Domain Creation, Lack of Regulation or Compliance Information