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defi35.com Scam Check: 10/100 Trust | ScamMinder

Website: defi35.com

Screenshot of defi35.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website content and the information provided raise several red flags commonly associated with cryptocurrency scams: 1. Unrealistic Promises: The promise of "real bitcoin every day" through an app is highly unrealistic. Cryptocurrency mining, especially for Bitcoin, is a complex and resource-intensive process that doesn't guarantee daily profits, especially through a simple app. 2. No Initial Charges and Zero Risk: These claims are often used in scams to lure in victims. In reality, all forms of investment, including cryptocurrency mining, carry inherent risks, and there are always associated costs, such as electricity and hardware. 3. Referral Commissions: Offering high referral commissions (in this case, 15%) is a common tactic in pyramid or Ponzi schemes, where early investors are paid with the money from new investors. 4. Lack of Detailed Information: The website provides very little technical or operational information about how their mining process works. Legitimate mining operations are transparent about their technology and processes. 5. Environmental Impact Claims: The assertion that their virtual mining product is "sustainable and has no environmental impact" is misleading. All forms of cryptocurrency mining have an environmental impact due to their energy consumption. 6. Customer Loyalty Program: The mention of a customer loyalty program in the context of virtual mining is unusual and doesn't align with standard practices in the cryptocurrency industry. 7. No Information on Company Background: The website lacks information about the company's history, team, or any verifiable credentials. Legitimate companies are transparent about their background. 8. Generic Contact Information: The use of a generic email address (e.g., [email protected]) and a virtual office address without a physical location is a common tactic used by fraudulent websites. 9. Copyright Date Discrepancy: The copyright date range (2013-2025) is unusually long and may be an attempt to appear established and trustworthy. 10. No Legal or Regulatory Information: There is no mention of compliance with financial regulations or any legal disclaimers, which is a standard practice for legitimate financial services. Based on these red flags, the website exhibits characteristics commonly associated with cryptocurrency scams. It's advisable to exercise extreme caution and conduct thorough research before engaging with any platform making such bold claims."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Promises, No Initial Charges and Zero Risk, Referral Commissions, Lack of Detailed Information, Environmental Impact Claims, Customer Loyalty Program, No Information on Company Background, Generic Contact Information, Copyright Date Discrepancy, No Legal or Regulatory Information