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dc-btc.cc Scam Check: 10/100 Trust | ScamMinder

Website: dc-btc.cc

Screenshot of dc-btc.cc

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website dc-btc.cc appears to be a scam. Here are the reasons: Unrealistic Profit Claims: Promising a minimum profit of +10% every 2 days is highly unrealistic and resembles the typical promise of high returns common in Ponzi schemes. Referral Bonuses: Offering high referral bonuses, especially multi-level ones, is a characteristic of pyramid schemes. Association with MMM: The mention of Sergey Mavrodi and the Mavrodi brothers, who were associated with the infamous MMM Ponzi schemes, is a red flag. It suggests a potential attempt to capitalize on the notoriety of these figures. Voluntary Donations: The system's reliance on voluntary donations is a common feature of Ponzi schemes, where new investors' money is used to pay returns to earlier investors. Decentralized and Honest Claims: These claims are often used to create a false sense of security and trust, especially in the context of financial schemes. Automated Payouts: While automated payouts can be a legitimate feature, in the context of other red flags, it adds to the suspicion. Referral Link System: The emphasis on bringing in new members and earning bonuses from their donations is a characteristic of pyramid schemes. Cold Wallet Technology: While the use of cold wallets is a security measure, it's not a guarantee of legitimacy, especially when combined with other concerning elements. Transparency Claims: Claims of complete transparency and the use of blockchain technology can be misleading, especially when used to create a false sense of security. No Risk Claims: The assertion of no risk of losing funds is a classic tactic used in Ponzi schemes to lure in unsuspecting investors. Promises of Continuous Growth: The promise of continuous growth and profit for all members is a common feature of Ponzi schemes. Historical Context: The reference to the history of MMM and its supposed transformation into DC-BTC is likely an attempt to create a false sense of legitimacy and continuity. Use of Emotional Language: Phrases like "financial nuke" and "new global mutual aid club" are often used in scam schemes to create excitement and distract from the lack of substance. It's important to exercise extreme caution and conduct thorough research before getting involved with any platform that makes such bold claims. Always be skeptical of high-profit promises, especially in the volatile and risky world of cryptocurrency."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Profit Claims, Referral Bonuses, Association with MMM, Voluntary Donations, Decentralized and Honest Claims, Automated Payouts, Referral Link System, Cold Wallet Technology, Transparency Claims, No Risk Claims, Promises of Continuous Growth, Historical Context, Use of Emotional Language