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cryptoeasily.com Scam Check: 25/100 Trust | ScamMinder

Website: cryptoeasily.com

Screenshot of cryptoeasily.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 CryptoEasily.com Safe and Legit? Website Overview and Purpose CryptoEasily.com is a cloud computing platform that claims to offer users the ability to obtain various cryptocurrencies such as USDT, BTC, ETH, and more at low costs. The site promotes itself as a leading platform with over 10 million users across more than 180 countries, focusing on providing cloud mining services without the need for hardware purchases. Content Quality and User Experience Key Experience Highlights Offers a variety of cryptocurrency contracts with promised daily returns. Incentives for new users, including a $15 bonus upon registration. Daily login rewards and referral bonuses to encourage user engagement. Claims to provide comprehensive support and services for users. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on the site: Unrealistic Returns: Promises of high daily returns (e.g., $2500 daily income for a $100,000 contract) raise red flags about the legitimacy of the investment model. High-Risk Business Model: The site operates in a high-risk financial category, typical of scams that promise guaranteed returns without regulatory oversight. Missing Regulatory Information: No evidence of regulatory licenses or oversight from recognized financial authorities. New Domain: The domain is relatively new (7 years old), which is concerning for a platform claiming extensive user engagement. Vague Company Information: Lack of transparency regarding the company’s ownership, physical address, or contact details. ⚠️ Caution Points Users should be wary of any platform promising guaranteed returns, as this is often indicative of a Ponzi scheme. Verify the legitimacy of any investment opportunity through independent research and regulatory checks. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain has been operational for 7 years , but there is no substantial archive history to support its claims of extensive user engagement. The hosting is provided by Cloudflare, which is common for many sites, but does not add credibility. The lack of a Tranco ranking and the absence of any significant online reputation further indicate potential risks. Final Verdict and Recommendations Conclusion: Based on the unrealistic promises, lack of regulatory oversight, and multiple red flags, CryptoEasily.com appears to be a scam. Users are advised to exercise extreme caution and avoid investing any funds. Best practices include conducting thorough research before engaging with any financial platform and being skeptical of offers 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 returns promised, such as $2500 daily income for a $100,000 contract.
  • [BUSINESS] High-risk business model typical of scams that promise guaranteed returns.
  • [REGULATORY] No regulatory licenses or oversight from recognized financial authorities.
  • [TRANSPARENCY] Lack of transparency regarding company ownership and contact information.
📊 Analysis Reasons:
  • [FINANCIAL] Promises of guaranteed returns and high daily income are typical of Ponzi schemes.
  • [REGULATORY] No evidence of regulatory licenses or oversight from recognized financial authorities.
  • [DOMAIN HISTORY] The domain is 7 years old but lacks substantial archive history to support its claims.
  • [TRANSPARENCY] Missing company information, including ownership and contact details, raises concerns.
  • [BUSINESS MODEL] Operates in a high-risk financial category, typical of scams in the cryptocurrency space.
🛡️ 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