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Is lumenode.me a Scam? 15/100 Trust Score

Website: lumenode.me

Screenshot of lumenode.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 lumenode.me Safe and Legit? Website Overview and Purpose lumenode.me is a decentralized finance (DeFi) platform that aims to create a new economic and financial system based on blockchain technology. It offers services such as liquidity provision and savings through smart contracts, targeting users interested in cryptocurrency investments and decentralized financial solutions. Content Quality and User Experience Key Experience Highlights Offers a user-friendly interface for managing liquidity and savings. Promotes a decentralized model with claims of transparency and security. Includes features like the Loop SavingsBox for efficient savings management. Engages users with a referral program to invite friends. Claims Verification and Red Flags ⚠️ Red Flags Detected Several claims made by the website raise concerns regarding their legitimacy. The platform promotes a decentralized model but lacks verifiable regulatory information. Regulatory Concerns: No clear regulatory licenses or oversight mentioned, which is critical for financial services. New Domain: The domain age is unverified, raising questions about its legitimacy. High-Risk Financial Model: Promises of liquidity provision and savings without clear risk disclosures. Missing Transparency: No physical address or company registration details provided. Unverified Claims: Claims of 'risk-free' liquidity provision are unrealistic in the cryptocurrency space. ⚠️ Caution Points Users should independently verify the platform's regulatory status and claims. Be cautious of any promises of guaranteed returns or risk-free investments. Check for user reviews and experiences before engaging with the platform. Security Note: The website uses a valid SSL certificate, indicating some level of security for user data. Legitimacy and Reputation Assessment The domain's age is currently unverified, which is a significant factor in assessing its legitimacy. The website is hosted on Cloudflare, a reputable provider, but lacks a strong reputation or ranking, with a Tranco global rank of #2,796,636. The absence of a consistent archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: While lumenode.me presents itself as a decentralized finance platform, the lack of regulatory information, unverified domain age, and several red flags warrant caution. Users are advised to conduct thorough research and verify claims before engaging with the platform. Best practices include checking for regulatory licenses, reading user reviews, and being wary of unrealistic promises in the cryptocurrency space.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=4/4, age=unknownd)
  • [GUARDRAIL] MLM-style earnings and recruitment claims detected
  • [REGULATORY] Missing regulatory information for a financial services platform.
  • [DOMAIN] Domain age is unverified, indicating potential newness or lack of history.
  • [CLAIMS] Promises of guaranteed returns or risk-free investments without substantiation.
📊 Analysis Reasons:
  • [REGULATORY] No clear regulatory licenses or oversight mentioned, which is critical for financial services.
  • [DOMAIN HISTORY] Domain age is unverified, raising questions about its legitimacy.
  • [FINANCIAL] Promises of liquidity provision and savings without clear risk disclosures.
  • [TRANSPARENCY] No physical address or company registration details provided.
  • [CLAIMS] Claims of 'risk-free' liquidity provision are unrealistic in the cryptocurrency space.
🛡️ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"MLM-style earnings and recruitment claims detected","scoreCeiling":30,"targetStatus":"warning"}
  • {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=4/4, age=unknownd)","scoreCeiling":15,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details