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sakura-bc.top Scam Check: 10/100 Trust | ScamMinder

Website: sakura-bc.top

Screenshot of sakura-bc.top

Safety Score

10/100
βœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website sakura-bc.top appears to be a cryptocurrency exchange platform. However, several red flags and concerns are evident: 1. **Domain Age**: The domain is relatively new, being only 6 months and 23 days old. While this alone doesn't indicate a scam, it's a factor to consider, especially when combined with other warning signs. 2. **Cryptocurrency Exchange**: Cryptocurrency exchanges are often targeted by scammers due to the potential for high financial gain and the relative anonymity of the transactions. 3. **Vague and Generic Content**: The website's content is quite generic and lacks specific details about the company, its team, or its regulatory compliance. Legitimate financial institutions, especially those dealing with cryptocurrencies, typically provide detailed information about their operations. 4. **High-Risk Projects Filtering**: The claim of filtering out 80% of high-risk projects is vague and not verifiable. It's also unusual for an exchange to make such a specific claim. 5. **Global Services**: While it's common for exchanges to have a global user base, the emphasis on global services without specific details can be a red flag. 6. **Fast Charging and Withdrawal**: The promise of extremely fast transactions, including 3-minute withdrawals, is highly unusual in the world of cryptocurrency exchanges. Security and compliance often require more thorough processes. 7. **Comprehensive Financial Risk Control System**: While this sounds reassuring, without specific details or third-party verification, it's just a claim. 8. **Copyright Date**: The copyright date of 2021 is not necessarily a red flag, but it's worth noting that a site created in 2021 might not have a long track record. 9. **Lack of Regulatory Information**: Legitimate financial institutions, especially those dealing with cryptocurrencies, typically provide clear information about their regulatory status and compliance. 10. **No Independent Reviews or Testimonials**: It's important to look for independent reviews and testimonials from other users. The absence of these can be a concern. 11. **SSL Certificate**: While the SSL certificate is valid, it's issued by Google Trust Services, which is a reputable issuer. However, the presence of an SSL certificate alone doesn't guarantee the legitimacy of a website. 12. **Server Location**: The server location in San Francisco, California, is not necessarily a red flag, but it's worth noting. 13. **Internet Archive**: The fact that the website has been archived by the Wayback Machine can be a positive sign, as it shows a history of the site's content. However, it's important to review the content in the archive to see if it aligns with the current claims of the website. 14. **Tranco Ranking**: A Tranco ranking of 0 means the website is not very popular. While this alone isn't a red flag, it's worth considering in the overall assessment. 15. **Overall Assessment**: Based on the information available, the website raises several concerns. It's important to conduct further research, look for independent reviews, and consider the advice of financial experts before engaging with any cryptocurrency exchange, especially one with these potential warning signs."

Risk Assessment: scam
πŸ“Š Analysis Reasons:
  • New Domain Age, Vague and Generic Content, High-Risk Projects Filtering, Fast Charging and Withdrawal, Lack of Regulatory Information, No Independent Reviews or Testimonials, Server Location, Tranco Ranking