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magic-move.surge.build Scam Check: 10/100 Trust | ScamMinder

Website: magic-move.surge.build

Screenshot of magic-move.surge.build

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Crypto
About this website:

The website content and the provided domain information raise several red flags: 1. Lack of Credible Information: The website doesn't provide clear and verifiable information about the organization behind it, its team, or its physical address. This lack of transparency is a common characteristic of many scam websites. 2. Unusual Claims: The website makes vague and unusual claims about "moving bitcoin's liquidity" and using a "surge metalayer." These terms are not commonly used in legitimate cryptocurrency or financial platforms. 3. Test BTC: The use of "test BTC" or "testbtc" is often associated with sandbox environments for developers to test their applications. It's unusual for a legitimate platform to prominently feature test currencies in this manner. 4. Automatic Wallet Creation: The claim that the website will automatically create a temporary wallet for users is concerning. Legitimate platforms typically provide clear instructions for users to use their existing wallets securely. 5. SurgeQuest: The mention of "SurgeQuest" without clear context or explanation is another red flag. Legitimate platforms usually provide detailed information about their products and services. 6. Vague Technical Details: The website uses technical terms like "DKLS" and "TSS powered vault" without providing clear and understandable explanations. This can be a tactic to confuse visitors and create an illusion of technical sophistication. 7. No Regulatory Compliance Information: Legitimate cryptocurrency platforms often provide information about their compliance with relevant financial regulations. The absence of such information is a concern. 8. High-Risk Server Location: The website is hosted on a server associated with Amazon Web Services in Walnut, California. While AWS is a reputable hosting provider, the use of a generic location and hosting service doesn't provide specific information about the website's legitimacy. Based on these observations, the website exhibits several characteristics commonly associated with cryptocurrency scams or deceptive practices. It's advisable to exercise extreme caution and conduct thorough research before engaging with such platforms. If possible, seek independent reviews or consult with trusted financial or technical experts before taking any action on the website."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Credible Information, Unusual Claims, Test BTC, Automatic Wallet Creation, SurgeQuest, Vague Technical Details, No Regulatory Compliance Information, High-Risk Server Location