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marathon-miners.com Scam Check: 10/100 Trust | ScamMinder

Website: marathon-miners.com

Screenshot of marathon-miners.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website marathon-miners.com appears to be a scam. Here are several red flags: Unrealistic Returns: The website promises extremely high and consistent returns, such as 8% daily for 24 days, 15% daily for 2 days, 35% daily for 5 days, and 50% daily for 17 days. These are not sustainable or realistic in legitimate financial markets. Vague Business Model: The website's description of its business model and how it generates such high returns is vague and lacks specific details. Legitimate investment platforms typically provide clear information about their investment strategies. Loan Offers: Offering loans to investors based on their investment amount is unusual and can be a sign of a Ponzi scheme, where new investors' money is used to pay returns to earlier investors. Lack of Regulation Information: While the website claims to be regulated by the US Securities and Exchange Commission (SEC) and other organizations, there is no verifiable evidence or registration details provided. Frequent Use of "Marathon-Miners": The repeated use of the term "Marathon-Miners" in various contexts on the website can be a tactic to create a sense of legitimacy and trust, but it can also be a common strategy used by fraudulent websites. Grammatical Errors and Inconsistencies: The website contains grammatical errors and inconsistencies in language and formatting, which are often found in scam websites. Lack of Verifiable Information: The website does not provide verifiable information about its team, physical address, or contact details beyond an email address. High Withdrawal and Deposit Figures: The website lists extremely high figures for user withdrawals and deposits (e.g., USD 534,666,554 and USD 575,444,355), which are unrealistic for a relatively unknown platform. Use of Official Logos: The website displays logos of official organizations, such as the Financial Commission, without clear evidence of actual membership or accreditation. It's important to exercise extreme caution when dealing with websites that exhibit these red flags. Always conduct thorough research, seek independent financial advice, and be wary of any investment opportunity that seems too good to be true."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Returns, Vague Business Model, Loan Offers, Lack of Regulation Information, Frequent Use of "Marathon-Miners", Grammatical Errors and Inconsistencies, Lack of Verifiable Information, High Withdrawal and Deposit Figures, Use of Official Logos