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cryptos-holding.com Scam Check: 10/100 Trust | ScamMinder

Website: cryptos-holding.com

Screenshot of cryptos-holding.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Crypto
About this website:

The website content contains several red flags commonly associated with cryptocurrency scams: Unrealistic Returns: Promising high and consistent returns (e.g., 6-30% ROI) is a common tactic used by fraudulent investment schemes. In the real financial world, such high returns are not guaranteed and often indicate a scam. Vague Business Model: The website does not provide clear information about how these returns are generated, which is a common tactic used by scams to avoid scrutiny. Affiliate Program Emphasis: The focus on recruiting new investors and offering multi-level referral commissions is a characteristic of Ponzi schemes, where early investors are paid with the money from new investors. DDoS Protection Emphasis: While DDoS protection is important for any online service, its excessive emphasis in this context is often used to create a false sense of security. Instant Withdrawals: Claiming to process withdrawal requests instantly is a common tactic to lure in potential victims. Legitimate financial institutions and investment platforms typically have a standard processing time for withdrawals. Lack of Regulation Information: While the website claims to be officially registered in the UK, it's important to verify this information independently. Many fraudulent websites falsely claim to be registered or regulated. Generic and Vague Language: The website uses generic and vague language, which is a common tactic used by scams to appeal to a broad audience without providing substantial details. No Risk Disclaimer: While there is a disclaimer about the risks of investment, it's often buried in the fine print and not emphasized, which is a red flag. In summary, the website exhibits several characteristics commonly associated with cryptocurrency investment scams. It's important to exercise extreme caution and conduct thorough research before considering any investment, especially in the cryptocurrency space, which is known for its high volatility and prevalence of scams."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Returns, Vague Business Model, Affiliate Program Emphasis, DDoS Protection Emphasis, Instant Withdrawals, Lack of Regulation Information, Generic and Vague Language, No Risk Disclaimer