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

Website: deribitglobals.com

Screenshot of deribitglobals.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Crypto
About this website:

The website content you provided is highly suspicious and exhibits several red flags commonly associated with cryptocurrency scams: 1. **Unsolicited Promises of High Returns:** The website seems to be promoting high returns on investment in cryptocurrency trading, which is a common tactic used by fraudulent platforms to lure in unsuspecting users. 2. **Lack of Regulatory Information:** Legitimate cryptocurrency trading platforms are typically regulated and provide clear information about their regulatory status. The absence of such information on the website is concerning. 3. **Vague or Overly Technical Language:** The use of technical jargon and complex explanations, such as the "Maxwell Protocol," can be a tactic to confuse users and create an illusion of legitimacy. 4. **Claims of Trust by Renowned Institutions:** Without verifiable evidence, claims of being trusted by renowned market makers, investment firms, and hedge funds should be treated with skepticism. 5. **Guarantees of Asset Security:** While it's important for cryptocurrency platforms to prioritize security, absolute guarantees of asset security, especially in the volatile and unregulated nature of the cryptocurrency market, are unrealistic. 6. **Use of Cryptographic Terminology:** The mention of cryptographic concepts like the "Maxwell Protocol" and "binary merkle hash overview" may be an attempt to appear sophisticated and trustworthy, but it can also be a smokescreen for fraudulent intent. 7. **Lack of Independent Verification:** The website's claims about its security measures and reserve of client assets should be independently verifiable through reputable third-party audits, which is often lacking in scam platforms. 8. **Pressure to Act Quickly:** Urging users to sign up and start trading immediately, especially with promises of high returns, is a common tactic used by scams to prevent users from conducting thorough research. 9. **Complexity in Asset Verification:** The detailed explanation about the verification of customer balances using a "unique hash" and "binary merkle hash overview" is unnecessarily complex and may be an attempt to obfuscate the lack of transparency. 10. **Lack of Clear Contact Information:** Legitimate platforms typically provide clear and easily accessible contact information, including a physical address and customer support details. The website's contact information should be thoroughly verified. Given these red flags, it's crucial to exercise extreme caution when dealing with this website. It's advisable to conduct thorough research, seek independent reviews and opinions, and, if possible, consult with financial or cryptocurrency experts before engaging with the platform. Additionally, never invest more than you can afford to lose in any form of high-risk investment, especially in the cryptocurrency market, which is known for its volatility and susceptibility to scams."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unsolicited Promises of High Returns, Lack of Regulatory Information, Vague or Overly Technical Language, Claims of Trust by Renowned Institutions, Guarantees of Asset Security, Use of Cryptographic Terminology, Lack of Independent Verification, Pressure to Act Quickly, Complexity in Asset Verification, Lack of Clear Contact Information