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debillimarket.io Scam Check: 20/100 Trust | ScamMinder

Website: debillimarket.io

Screenshot of debillimarket.io

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is debillimarket.io Safe and Legit? Website Overview and Purpose debillimarket.io is a financial services platform that claims to offer a range of products including educational packages on financial markets, NFTs, and trading robots. The site targets individuals interested in learning about cryptocurrencies, Forex trading, and investment strategies. Content Quality and User Experience Key Experience Highlights Offers various educational packages priced at 150 BIC each, covering topics like trading strategies and market analysis. Promotes NFT lottery programs with claims of monthly cash prizes for participants. Features trading robots for automated trading, with subscription options for different durations. Claims to provide a VPN service for secure internet browsing. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential fraudulent activity on this site: Domain Age: The domain is only 12 days old, raising concerns about its legitimacy. Unrealistic Promises: Claims of guaranteed returns and cash prizes from NFT lotteries are typical of scams. Lack of Transparency: No verifiable company information or contact details are provided, which is a major red flag. High-Risk Business Model: The combination of educational packages, NFTs, and trading robots suggests a high-risk investment scheme. Missing Legal Information: No terms of service or privacy policy are available, which is required for legitimate businesses. ⚠️ Caution Points Users should be wary of any site that requires upfront payments for educational content or investment opportunities. Verify claims independently before engaging with any financial services or products. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 12 days ago, which is a significant concern. It is hosted in Germany, but there is no archive history to validate its claims or operations. The lack of a Tranco ranking further indicates that the site is not recognized or trusted in the online community. Final Verdict and Recommendations Conclusion: Based on the short domain age, unrealistic claims, and multiple red flags, debillimarket.io appears to be a scam. Users are advised to avoid engaging with this site and to exercise caution when considering financial services online. Best practices include researching any financial platform thoroughly and ensuring it has a solid reputation and verifiable information before making any investments.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] MLM-style earnings and recruitment claims detected
  • [CLAIMS] Unrealistic promises of guaranteed returns and cash prizes from NFT lotteries.
  • [TRANSPARENCY] No verifiable company information or contact details provided.
  • [DOMAIN AGE] Domain is only 12 days old, raising concerns about its legitimacy.
  • [BUSINESS MODEL] High-risk combination of educational packages, NFTs, and trading robots.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 12 days ago, indicating a lack of established presence.
  • [CLAIMS] Promises of guaranteed returns and cash prizes from NFT lotteries are typical of scams.
  • [TRANSPARENCY] No verifiable company information or contact details provided, raising concerns about legitimacy.
  • [BUSINESS MODEL] The combination of educational packages, NFTs, and trading robots suggests a high-risk investment scheme.
  • [LEGAL] Missing terms of service and privacy policy, which are required for legitimate businesses.
🛡️ 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: high

Technical Details