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Is gtpaiqt.com a Scam? 15/100 Trust Score

Website: gtpaiqt.com

Screenshot of gtpaiqt.com

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 gtpaiqt.com Safe and Legit? Website Overview and Purpose gtpaiqt.com is a financial services platform that claims to offer intelligent quantitative investment solutions. The site promotes high-yield returns with minimal investment, targeting users interested in cryptocurrency trading and investment opportunities. Content Quality and User Experience Key Experience Highlights Claims to provide automated trading with high returns, suggesting daily earnings of up to 9,999 USDT. Offers a referral program with significant bonuses for inviting friends. Promotes a user-friendly interface with various features for trading and account management. Claims to support multiple cryptocurrencies for deposits and withdrawals. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified: Unrealistic Returns: Promises of daily earnings exceeding 9,999 USDT are highly suspicious and indicative of a potential Ponzi scheme. New Domain: The domain is only 23 days old, raising concerns about its legitimacy and operational history. No Regulatory Information: The site lacks any mention of regulatory licenses, which is critical for investment platforms. Referral Bonuses: The emphasis on referral bonuses suggests a multi-level marketing structure, which is often associated with scams. High-Pressure Tactics: The language used on the site creates a sense of urgency, encouraging users to invest quickly without proper due diligence. ⚠️ Caution Points Users should be wary of any platform promising guaranteed returns, especially in the cryptocurrency space. Verify the legitimacy of investment platforms through independent research and regulatory checks. 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 23 days ago, which raises significant red flags regarding its trustworthiness. There is no archive history to validate its claims or operational history. The lack of regulatory oversight further diminishes its credibility. Final Verdict and Recommendations Conclusion: gtpaiqt.com exhibits multiple characteristics typical of scam investment platforms. Users are advised to exercise extreme caution and avoid investing any funds. Best practices include conducting thorough research and avoiding platforms that promise unrealistic returns.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=9/3, age=23d)
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [FINANCIAL] Unrealistic returns promised, suggesting a Ponzi scheme.
  • [DOMAIN] New domain age (23 days) raises concerns about legitimacy.
  • [REGULATORY] No regulatory information or licenses mentioned.
📊 Analysis Reasons:
  • [FINANCIAL] Promises of daily earnings exceeding 9,999 USDT are unrealistic and indicative of a potential Ponzi scheme.
  • [DOMAIN HISTORY] The domain is only 23 days old, raising concerns about its legitimacy and operational history.
  • [REGULATORY] The site lacks any mention of regulatory licenses, which is critical for investment platforms.
  • [BUSINESS MODEL] The emphasis on referral bonuses suggests a multi-level marketing structure, often associated with scams.
  • [CLAIMS] High-pressure tactics and urgency language encourage quick investments without due diligence.
🛡️ 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=9/3, age=23d)","scoreCeiling":15,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details