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

Website: jonnyblockchain.com

Screenshot of jonnyblockchain.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website jonnyblockchain.com claims to offer a "crypto portfolio management suite" and "everyone’s favorite CEX & DEX trading bots." It also emphasizes "crypto trading made simple" and highlights various statistics such as "cumulative total profit," "daily total profits," and the total amount paid to affiliates. It also encourages users to "start trading now" with no experience needed, and it provides specific figures such as "$204,762.97 in passive profits," "$14,681.21 paid to affiliates," and the number of successful, zero, and negative profits. However, there are several red flags and reasons to be cautious about this website: 1. Unrealistic Profit Claims: The website prominently displays large figures for passive profits and total paid to affiliates. Such high and specific numbers are often used in scams to lure people in with the promise of easy and substantial earnings. 2. Lack of Detailed Information: While the website mentions "CEX & DEX trading bots" and "crypto portfolio management," it doesn't provide clear and detailed information about how these services work, what strategies are used, or how the profits are generated. 3. No Risk Disclosure: Legitimate investment platforms and trading services always include a risk disclosure, warning users about the potential for financial loss. The absence of such a disclosure is a significant concern. 4. No Information on Trading Strategies: The website doesn't explain the trading strategies or algorithms used by their bots. Legitimate trading platforms usually provide at least some information about their approach to trading. 5. Lack of Transparency: There is a lack of transparency about the company or individuals behind the website. Legitimate financial services are transparent about their team, location, and regulatory compliance. 6. Affiliate Commissions Emphasis: The focus on affiliate commissions and the specific amount paid to affiliates can be a sign of a pyramid or Ponzi scheme, where the emphasis is on recruiting new members rather than legitimate trading. 7. No Real-Time Trading Data: The website doesn't provide real-time trading data or verifiable information about the claimed profits. Legitimate trading platforms often have transparent, real-time data available. 8. No Regulatory Information: There is no mention of any regulatory oversight or compliance with financial authorities, which is a standard requirement for legitimate financial services. 9. Overemphasis on "No Experience Needed": Legitimate trading platforms acknowledge the complexities and risks of trading and don't oversimplify it by claiming that no experience is needed. 10. Lack of Security Information: The website doesn't provide clear information about security measures for user data and funds, which is crucial for any platform dealing with financial transactions. Based on these red flags and the lack of detailed, transparent information, it's advisable to approach jonnyblockchain.com with extreme caution. It's highly recommended to conduct thorough research, seek independent reviews, and consult with financial professionals before engaging with any platform that makes bold claims about profits and trading services."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Profit Claims, Lack of Detailed Information, No Risk Disclosure, No Information on Trading Strategies, Lack of Transparency, Affiliate Commissions Emphasis, No Real-Time Trading Data, No Regulatory Information, Overemphasis on "No Experience Needed", Lack of Security Information