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kripto.ajaib.co.id Scam Check: 70/100 Trust | ScamMinder

Website: kripto.ajaib.co.id

Screenshot of kripto.ajaib.co.id

Safety Score

70/100
⚠ Warning

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is kripto.ajaib.co.id Safe and Legit? Website Overview and Purpose kripto.ajaib.co.id is a cryptocurrency trading platform that allows users to buy, sell, and manage over 500 different cryptocurrencies, including Bitcoin. The site claims to be the number one choice for investors in Indonesia , offering features like spot trading, futures, and educational resources for users. Content Quality and User Experience Key Experience Highlights Offers a user-friendly interface for trading various cryptocurrencies. Claims to provide competitive APY rates for earnings on crypto assets. Includes educational resources for both novice and experienced traders. Promotes 24/7 trading capabilities, enhancing user accessibility. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Regulatory Issues: The site claims to be regulated by OJK, but no verifiable license number is provided. Unrealistic Promises: Claims of high returns and competitive rates without clear risk disclosures. New Domain: The domain is only 3 years old, which is relatively new for a financial service. Missing Transparency: Lack of detailed company information and physical address raises concerns about accountability. High-Risk Business Model: Cryptocurrency trading platforms often have high scam rates, especially if unregulated. ⚠️ Caution Points Users should verify the legitimacy of the OJK claims independently. Be cautious of high-pressure tactics or promises of guaranteed returns. Always check for secure payment methods and avoid sharing sensitive information. Security Note: The site uses an OV SSL certificate from DigiCert, which is valid until 2026, indicating some level of security. Legitimacy and Reputation Assessment The domain has been operational for 3 years , which is relatively new for a financial service. It is hosted in the United States and uses Cloudflare for security. However, the lack of a solid archive history and the absence of a strong reputation in the cryptocurrency community raise concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the identified red flags and the high-risk nature of cryptocurrency trading platforms, kripto.ajaib.co.id appears to be a potential scam . Users are advised to exercise extreme caution and conduct thorough research before engaging with the platform. Best practices include verifying regulatory claims, avoiding sharing sensitive information, and being wary of unrealistic promises.

Risk Assessment: safe
⚠️ Red Flags:
  • [GUARDRAIL] Subdomain inheriting trust from parent domain ajaib.co.id (score: 100/100) - infrastructure verified (45 points): 2 shared IP(s), SSL certificate covers parent domain
  • [REGULATORY] Lack of verifiable regulatory license information despite claims of OJK oversight.
  • [CLAIMS] Promises of high returns without clear risk disclosures.
  • [DOMAIN] New domain age (3 years) raises concerns about legitimacy.
  • [TRANSPARENCY] Missing company information and physical address.
📊 Analysis Reasons:
  • [REGULATORY] Claims to be regulated by OJK but lacks verifiable license information.
  • [FINANCIAL] Promises of high returns and competitive rates without clear risk disclosures.
  • [DOMAIN HISTORY] Domain is only 3 years old, raising concerns about its stability.
  • [TRANSPARENCY] Missing detailed company information and physical address.
  • [BUSINESS MODEL] Cryptocurrency trading platforms have high scam rates, especially if unregulated.
🏢 Brand Evidence:
  • Website title includes 'Ajaib Kripto'
  • Mentions of PT Kagum Teknologi Indonesia as the operating company
🛡️ Safety Actions Applied:
  • {"type":"subdomain_inheritance","reason":"Subdomain inheriting trust from parent domain ajaib.co.id (score: 100/100) - infrastructure verified (45 points): 2 shared IP(s), SSL certificate covers parent domain","scoreCeiling":null,"targetStatus":"safe"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details