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minecore.c9ja-online.com Scam Check: 20/100 Trust | ScamMinder

Website: minecore.c9ja-online.com

Screenshot of minecore.c9ja-online.com

Safety Score

20/100
βœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is minecore.c9ja-online.com Safe and Legit? Website Overview and Purpose minecore.c9ja-online.com is a cryptocurrency mining platform that claims to offer users the ability to earn USDT through the purchase of mining machines. The site promotes a straightforward process where users can buy a machine, activate it, and supposedly earn passive income without any technical knowledge. Content Quality and User Experience Key Experience Highlights Offers multiple mining machine options with varying prices and promised earnings. Claims of daily earnings and total earnings that appear unrealistic. Minimal user engagement features, such as no internal links or community interaction. Presence of a Telegram button for support, which is common in scams. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags indicate potential fraudulent activity on this site: Unrealistic Earnings: Claims of high daily earnings (up to 1560 USDT) from a low initial investment are typical of Ponzi schemes. New Domain: The domain is only 58 days old, raising concerns about its legitimacy and operational history. Lack of Transparency: No verifiable company information or physical address is provided, which is critical for trust. High-Risk Business Model: The site operates on a model that resembles a Ponzi scheme, promising guaranteed returns without clear revenue sources. Missing Legal Information: No terms of service or privacy policy are available, which is a major red flag for any online business. ⚠️ Caution Points Users should be wary of any site promising guaranteed returns, especially in the cryptocurrency space. Verify the legitimacy of any investment opportunity through independent research. Be cautious of sites that primarily communicate through messaging apps like Telegram. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 58 days ago, which raises significant concerns about its trustworthiness. The hosting provider is OVH SAS, which is known for hosting a variety of sites, including potentially malicious ones. There is no archive history available, indicating a lack of established presence or credibility. Final Verdict and Recommendations Conclusion: Based on the numerous red flags, including unrealistic earnings claims, lack of transparency, and a new domain, minecore.c9ja-online.com appears to be a scam. Users are advised to avoid engaging with this site and to exercise caution when considering investment opportunities in cryptocurrency. Best practices include conducting thorough research and avoiding sites that lack clear company information or legal documentation.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Unrealistic earnings claims of up to 1560 USDT daily from a low investment.
  • [TRANSPARENCY] No company registration or physical address provided.
  • [BUSINESS] New domain (58 days old) with no established history.
  • [LEGAL] Absence of terms of service and privacy policy.
πŸ“Š Analysis Reasons:
  • [BUSINESS MODEL] The site operates on a Ponzi-like model, promising unrealistic returns on investment.
  • [DOMAIN HISTORY] The domain is only 58 days old, indicating a lack of established credibility.
  • [TRANSPARENCY] No verifiable company information or physical address is provided, raising trust issues.
  • [CLAIMS] Promises of high daily earnings are typical of scams and are not substantiated.
  • [LEGAL] Missing terms of service and privacy policy, which are essential for legitimate businesses.
πŸ›‘οΈ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details