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dailytrc20.cc Scam Check: 10/100 Trust | ScamMinder

Website: dailytrc20.cc

Screenshot of dailytrc20.cc

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website dailytrc20.cc appears to be a scam. Several red flags indicate this: 1. Unrealistic Earning Claims: The website promises high daily earnings in USDT (Tether, a cryptocurrency pegged to the US dollar) through their mining pool service. The amounts offered, such as 1500 USDT per day, are highly unrealistic and resemble the promises made by many cryptocurrency scams. 2. Lack of Information on Mining Process: Legitimate cryptocurrency mining operations usually provide detailed information about their mining process, including the hardware used, the mining algorithm, and the expected returns based on current market conditions. The website lacks such technical details. 3. Vague Business Model: The website does not clearly explain how they generate such high returns for users. Legitimate mining operations are transparent about their revenue sources, which primarily come from solving complex cryptographic puzzles to validate transactions on the blockchain. 4. Lack of Legal Information: There is no mention of the company's registration, physical address, or any legal documentation. Legitimate financial services, including cryptocurrency-related businesses, are typically required to provide such information for regulatory compliance. 5. High Minimum Deposits: The website lists high minimum deposits for their various plans, which is a common tactic in many scams to entice victims to invest more money for higher returns. 6. Limited Payment Options: The website may only accept cryptocurrency payments, which can make it difficult for victims to recover their funds if they become victims of a scam. 7. Unrealistic User Statistics: The website displays statistics such as a high number of total users and total deposits, which could be fabricated to create a false sense of legitimacy. 8. Lack of Security Information: There is no mention of security measures to protect users' funds and personal information, which is crucial for any legitimate financial service, especially in the cryptocurrency space. Given these red flags, it is highly advisable to avoid this website and not invest any funds in their purported mining service. Always conduct thorough research and due diligence before investing in any financial opportunity, especially in the cryptocurrency sector, which is known for its high prevalence of scams."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Earning Claims, Lack of Information on Mining Process, Vague Business Model, Lack of Legal Information, High Minimum Deposits, Limited Payment Options, Unrealistic User Statistics, Lack of Security Information