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m.lbankdifi.com Scam Check: 10/100 Trust | ScamMinder

Website: m.lbankdifi.com

Screenshot of m.lbankdifi.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Crypto
About this website:

The website you provided, m.lbankdifi.com, appears to be a scam. Here are the reasons: 1. Suspicious Domain: The domain name itself is a red flag. It's not the official website of LBank, a well-known cryptocurrency exchange. The use of "lbankdifi" in the domain is not consistent with legitimate websites. 2. Unusual Content: The content on the website is a mix of financial terms, cryptocurrency pairs, and phrases like "invite loan ieo mutual fund vip." This is not typical of a professional financial or cryptocurrency exchange website. 3. High Daily Rate of Return: The claim of a 1% daily rate of return for a 3-day USDT-staking and 1.5% for a 7-day staking is highly unrealistic and often a characteristic of investment scams. 4. Lack of Official Information: Legitimate cryptocurrency exchanges and financial platforms provide clear and detailed information about their services, team, and regulatory compliance. This website lacks such information. 5. No SSL Certificate: While you mentioned an SSL certificate, it's important to verify this independently. A lack of a valid SSL certificate can indicate that the website is not secure for financial transactions. 6. No Official Mobile App: LBank, the legitimate cryptocurrency exchange, has an official mobile app. If this website is claiming to be an app, it's important to verify its authenticity. 7. Unrealistic Ups and Downs: The provided information about the ups and downs of various cryptocurrency pairs seems unusual and not in line with typical market behavior. 8. Lack of Trustworthy Contact Information: Scam websites often lack legitimate contact information or provide only email addresses. Legitimate financial platforms have multiple channels for customer support. 9. High Risk of Phishing: The website's domain and content could be used for phishing attacks, where users are tricked into providing sensitive information. 10. No Regulatory Information: Legitimate financial platforms, especially those dealing with cryptocurrencies, provide information about their regulatory compliance. This website lacks such information. It's crucial to exercise extreme caution when dealing with websites like this. Always verify the authenticity of financial platforms, especially those dealing with cryptocurrencies, and never invest or provide personal information without thorough research and confirmation of legitimacy."

Risk Assessment: scam
📊 Analysis Reasons:
  • Suspicious Domain, Unusual Content, High Daily Rate of Return, Lack of Official Information, No SSL Certificate, No Official Mobile App, Unrealistic Ups and Downs, Lack of Trustworthy Contact Information, High Risk of Phishing, No Regulatory Information