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iq.vted.net Scam Check: 20/100 Trust | ScamMinder

Website: iq.vted.net

Screenshot of iq.vted.net

Safety Score

20/100
โœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is iq.vted.net Safe and Legit? Website Overview and Purpose iq.vted.net is a cryptocurrency mining platform that claims to offer users the ability to earn profits through automated mining and investment strategies. The site promotes a model where users can connect their wallets and participate in mining activities, with promises of high returns based on tiered investment levels. Content Quality and User Experience Key Experience Highlights Claims of significant daily earnings and a total output of over $519 million in USDT. Offers a referral program with bonuses for inviting new users, suggesting a multi-level marketing structure. Features a user-friendly interface for wallet connection and mining initiation. Promotes various tiers of investment with increasing returns, which is a common tactic in Ponzi schemes. Claims Verification and Red Flags โš ๏ธ Red Flags Detected Multiple red flags indicate potential fraudulent activity on this site. The claims of guaranteed returns and high daily income are particularly concerning. Unrealistic Earnings: Promises of daily income percentages ranging from 2.5% to 12% are unrealistic and typical of scams. Referral Program: The emphasis on inviting others to earn bonuses suggests a pyramid scheme structure. Lack of Transparency: No verifiable company information or physical address is provided, raising concerns about legitimacy. New Domain: The domain age is unverified, which is suspicious for a financial service. Generic SSL: While the site has an SSL certificate, it does not guarantee legitimacy. โš ๏ธ Caution Points Users should be wary of any site promising guaranteed returns, especially in the cryptocurrency space. Verify the legitimacy of any investment platform before providing personal or financial information. Security Note: The site uses a standard DV SSL certificate, which does not indicate a verified business identity. Legitimacy and Reputation Assessment The domain iq.vted.net lacks a clear history and is hosted on Cloudflare, which is common for many sites, including scams. There is no Tranco ranking or significant online presence, indicating low trustworthiness. The absence of a privacy policy and terms of service further diminishes its credibility. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and the suspicious business model, iq.vted.net appears to be a scam. Users are advised to avoid engaging with this site and to exercise caution when considering investments in cryptocurrency mining platforms. Best practices include conducting thorough research on any investment opportunity and being skeptical of promises of high returns with little risk.

Risk Assessment: warning
โš ๏ธ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Unrealistic earnings claims of 2.5% to 12% daily income.
  • [BUSINESS] Emphasis on referral bonuses indicates a potential pyramid scheme.
  • [TRANSPARENCY] Lack of verifiable company information or physical address.
  • [DOMAIN] Domain age is unverified, raising suspicion about its legitimacy.
๐Ÿ“Š Analysis Reasons:
  • [FINANCIAL] Promises of daily income percentages from 2.5% to 12% are unrealistic and typical of scams.
  • [BUSINESS MODEL] The referral program structure suggests a pyramid scheme, focusing on recruitment over actual product or service.
  • [TRANSPARENCY] No verifiable company information or physical address is provided, raising concerns about legitimacy.
  • [DOMAIN HISTORY] Domain age is unverified, which is suspicious for a financial service.
  • [SECURITY] The site uses a standard DV SSL certificate, which does not guarantee legitimacy.
๐Ÿ›ก๏ธ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details