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Is eth-mining.me a Scam? 15/100 Trust Score

Website: eth-mining.me

Screenshot of eth-mining.me

Safety Score

15/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is eth-mining.me Safe and Legit? Website Overview and Purpose eth-mining.me is a cryptocurrency investment platform that claims to offer users opportunities for high returns through Ethereum mining and trading. The site promotes itself as a reliable source for generating passive income, targeting individuals interested in cryptocurrency investments. Content Quality and User Experience Key Experience Highlights Claims to provide a user-friendly interface for managing investments. Offers real-time quotes for various cryptocurrencies, including BTC and ETH. Encourages user engagement through features like inviting friends and team activities. Contains warnings about potential scams, which may be a tactic to build trust. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags have been identified that raise concerns about the legitimacy of this platform: Domain Age: The domain is only 166 days old, indicating a lack of established history. Unrealistic Promises: The site promotes guaranteed returns and passive income, which are typical indicators of scams. No Regulatory Information: There is no mention of any regulatory licenses, which is critical for financial services. High-Risk Business Model: The site operates in a high-risk category, typical for scams in the cryptocurrency space. Missing SPF and DMARC Records: The absence of these records raises concerns about email security and legitimacy. ⚠️ Caution Points Users should be cautious about sharing personal information or making investments without thorough verification. Always verify the legitimacy of investment platforms through independent sources. Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 166 days. It is hosted in the United States by Cloudflare, which is a common practice for many websites. However, the lack of a consistent archive history and the absence of any regulatory information significantly undermine its credibility. Final Verdict and Recommendations Conclusion: Based on the analysis, eth-mining.me exhibits multiple red flags and lacks the necessary transparency and legitimacy indicators. It is advisable to avoid engaging with this platform. Users should exercise extreme caution and conduct thorough research before investing in any cryptocurrency platform.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=4/3, age=166d)
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Unrealistic promises of guaranteed returns and passive income.
  • [REGULATORY] No mention of regulatory licenses or oversight.
  • [DOMAIN HISTORY] Domain registered only 166 days ago, indicating a lack of established history.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain is only 166 days old, indicating a lack of established history.
  • [CLAIMS] Promises of guaranteed returns and passive income are typical indicators of scams.
  • [REGULATORY] No regulatory licenses or information provided, raising concerns about legitimacy.
  • [BUSINESS MODEL] Operates in a high-risk category typical for scams in the cryptocurrency space.
  • [SECURITY] Missing SPF and DMARC records raise concerns about email security and legitimacy.
🛡️ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
  • {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=4/3, age=166d)","scoreCeiling":15,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details