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sevenminer.pro Scam Check: 10/100 Trust | ScamMinder

Website: sevenminer.pro

Screenshot of sevenminer.pro

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website sevenminer.pro claims to be a cloud mining service for TRX (Tron), offering a high daily return on investment. However, several red flags indicate that this website is likely a scam: Unrealistic Returns: The promised return of 18.75% daily for 8 days, with a final return of 150%, is highly unrealistic and unsustainable in any legitimate investment or mining operation. Such high returns are a common tactic used by Ponzi schemes to attract new investors. Lack of Information: The website provides very little information about the company, its team, or its mining operations. Legitimate cloud mining services typically offer detailed information about their infrastructure, team members, and operational processes. Anonymous Ownership: The domain's WHOIS information is hidden, which is often a red flag for fraudulent websites. Legitimate companies usually provide transparent information about their ownership and contact details. No Risk Disclosure: Legitimate investment platforms and mining services always provide clear risk disclosures, as all investments carry some level of risk. The absence of such information is concerning. Unverifiable Mining Operations: The claim that all mining power is backed up by physical miners is difficult to verify and is often a tactic used by fraudulent schemes to create an illusion of legitimacy. Lack of Security Measures: The website's emphasis on easy sign-up with just a wallet address and no passwords or email verification raises concerns about security and identity verification. Unrealistic Referral Program: The promise of earning 10% every time a referral upgrades their plan is another common feature of Ponzi schemes, as it incentivizes the recruitment of new investors rather than legitimate business operations. Instant Withdrawals: The claim of instant withdrawal processing, especially for high volumes, is unrealistic in the context of cryptocurrency transactions, which often require verification and processing time. Limited Payment Options: The website's focus on TRX as the primary investment and withdrawal method is restrictive and not in line with the practices of legitimate investment platforms. Poor English and Grammar: Many scam websites, especially those targeting a global audience, have poor English and grammar on their websites, which can be a sign of unprofessionalism and lack of attention to detail. In conclusion, based on the information provided and the common characteristics of fraudulent investment schemes, sevenminer.pro appears to be a high-risk website associated with cryptocurrency investment scams. It is strongly advised to avoid investing any funds or personal information on this platform."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Returns, Lack of Information, Anonymous Ownership, No Risk Disclosure, Unverifiable Mining Operations, Lack of Security Measures, Unrealistic Referral Program, Instant Withdrawals, Limited Payment Options, Poor English and Grammar