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tap-coin.de/refer/user/15311 Scam Check: 25/100 Trust | ScamMinder

Website: tap-coin.de/refer/user/15311

Screenshot of tap-coin.de/refer/user/15311

Safety Score

25/100
βœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is Tap-Coin.de Safe and Legit? Website Overview and Purpose Tap-Coin.de is a cryptocurrency earning platform that claims to offer users the opportunity to earn cryptocurrency through various activities such as watching ads, completing tasks, and referring friends. The site promotes itself as a free and easy way to accumulate wealth without any initial investment, targeting individuals interested in cryptocurrency. Content Quality and User Experience Key Experience Highlights Offers multiple ways to earn cryptocurrency, including watching videos and completing shortlinks. Claims to have a large user base with over 79,184 happy users and 37,997 successful payments. Promotes a referral program that allows users to earn up to 25% of their referrals' earnings. Website design appears modern but lacks detailed information about the company or its operations. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on Tap-Coin.de: Unrealistic Earnings Claims: The site promises users can earn cryptocurrency without any investment, which is often a red flag for scams. Referral Earnings Structure: The emphasis on referral earnings can indicate a pyramid scheme structure, where income is primarily generated through recruitment rather than actual product or service sales. Missing Company Information: There is no verifiable company information, registration details, or physical address provided on the site. New Domain Age: The domain is only 3 years old, which raises concerns about its legitimacy in the high-risk cryptocurrency space. Vague Security Claims: The site claims to prioritize user security but lacks detailed information on how user data and earnings are protected. ⚠️ Caution Points Users should be cautious about sharing personal information or making any financial commitments. Verify the legitimacy of any cryptocurrency earning platform before engaging. Security Note: The site uses a DV SSL certificate issued by WE1, which is standard but does not guarantee legitimacy. Legitimacy and Reputation Assessment Tap-Coin.de has been operational since April 2022, indicating a relatively short history in the cryptocurrency space. The site is hosted in the United States by Cloudflare, which is a common practice for many online platforms. However, the lack of a comprehensive archive history and the absence of verifiable company information raise significant concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the analysis, Tap-Coin.de exhibits several characteristics typical of scam platforms, particularly in the cryptocurrency sector. Users are advised to exercise extreme caution and consider avoiding engagement with this site. Best practices include researching any platform thoroughly, looking for user reviews, and being wary of promises of easy earnings without investment.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] MLM-style earnings and recruitment claims detected
  • [CLAIMS] Unrealistic earnings claims | The site promises users can earn cryptocurrency without any investment, which is often a red flag for scams.
  • [BUSINESS] Referral earnings structure | The emphasis on referral earnings can indicate a pyramid scheme structure.
  • [TRANSPARENCY] Missing company information | There is no verifiable company information or registration details provided.
  • [DOMAIN] New domain age | The domain is only 3 years old, raising concerns about its legitimacy in the cryptocurrency space.
πŸ“Š Analysis Reasons:
  • [BUSINESS MODEL] The platform relies heavily on referral earnings, which is a common characteristic of pyramid schemes.
  • [CLAIMS] Promises of earning cryptocurrency without investment are unrealistic and often indicative of scams.
  • [TRANSPARENCY] No verifiable company information or physical address is provided, raising concerns about legitimacy.
  • [DOMAIN HISTORY] The domain is only 3 years old, which is relatively new for a financial service platform.
  • [SECURITY] While the site has an SSL certificate, it does not provide sufficient security assurances for users.
πŸ›‘οΈ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"MLM-style earnings and recruitment claims detected","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details