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multi-acre.ltd Scam Check: 10/100 Trust | ScamMinder

Website: multi-acre.ltd

Screenshot of multi-acre.ltd

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website multi-acre.ltd presents several red flags commonly associated with fraudulent or high-risk investment schemes: 1. Unrealistic Returns: The promised returns on investment are unrealistically high and not in line with standard market rates. For example, offering a 50% monthly return is highly suspicious and not feasible in legitimate investment scenarios. 2. Lack of Transparency: The website lacks detailed information about the company's operations, team members, and physical address. Legitimate investment platforms usually provide comprehensive information to build trust with potential investors. 3. Cloud Mining Investment: The claim of offering cloud mining investment plans is often used as a cover for Ponzi schemes. It's important to verify the legitimacy of the mining operations and the company's ability to generate profits from mining. 4. Referral Program: High referral commissions and emphasis on recruiting new members can be a characteristic of pyramid or Ponzi schemes, where early investors are paid with the money from new investors. 5. Vague Business Model: The description of the company's activities, such as 'untiring analytical work' and involvement of 'highly qualified specialists,' is vague and lacks specific details about how the profits are generated. 6. Limited Payment Methods: The website only accepts cryptocurrency payments, which can make it difficult for investors to recover their funds in case of fraud. 7. Limited Contact Information: The only contact method provided is an email address. Legitimate investment platforms typically offer multiple channels for communication, including phone numbers and physical addresses. 8. Provably Fair Claim: The use of the term 'provably fair' is more commonly associated with online gambling platforms and may not be relevant or applicable to investment services. 9. High Minimum Deposits: The minimum deposit amounts for the investment plans are relatively high, which can be a tactic to attract larger sums of money from unsuspecting investors. 10. Generic Website Content: The website's content is generic and lacks specific details about the company's operations, investment strategies, and risk management. It's important to exercise extreme caution when considering any investment opportunity, especially those that promise unusually high returns. Conduct thorough research, seek independent financial advice, and be wary of platforms that exhibit the red flags mentioned above."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Returns, Lack of Transparency, Cloud Mining Investment, Referral Program, Vague Business Model, Limited Payment Methods, Limited Contact Information, Provably Fair Claim, High Minimum Deposits, Generic Website Content