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sm-overview.live Scam Check: 10/100 Trust | ScamMinder

Website: sm-overview.live

Screenshot of sm-overview.live

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website "sm-overview.live" appears to be a scam. Several red flags indicate this: Unrealistic Investment Plans: The investment plans offered on the website, such as a 10% bonus for a minimum deposit of $350, are highly unrealistic and typical of scam platforms. Lack of Regulation Information: There is no mention of any regulatory authority overseeing the platform's operations, which is a common tactic used by fraudulent investment schemes. High Minimum Deposits: The minimum deposit amounts, especially for the higher-tier accounts, are unusually high and not in line with legitimate trading platforms. Immediate Withdrawal Process for High Deposits: Claiming an immediate withdrawal process for high deposits is a common tactic used by scams to entice larger investments. Leaderboard and Top Traders: The inclusion of a leaderboard with top traders and their supposed earnings can be a fabricated or misleading feature to create a false sense of success on the platform. Mobile Trading Emphasis: While legitimate trading platforms offer mobile trading, the emphasis on this feature, especially with the claim of never missing a trading opportunity, can be a tactic to rush users into making impulsive decisions. Generic and Vague Information: The website's content, including the investment plans, trading recommendations, and risk disclaimers, is generic and lacks specific details that would be expected from a legitimate financial platform. Lack of Detailed Information on Trading Instruments: Legitimate trading platforms provide comprehensive information on the various financial instruments available for trading, which is notably absent on this website. Address and Contact Information: The provided address in New York, NY, should be verified for legitimacy, as scammers often use fake addresses to appear credible. Risk Disclaimer: While the website includes a risk disclaimer, it may be insufficient or misleading, especially if it downplays the actual risks involved in trading. Overall, the combination of these red flags strongly suggests that "sm-overview.live" is a scam website. It's crucial to exercise extreme caution and conduct thorough research before engaging with any online investment platform, especially those promising high returns with minimal effort or unrealistic terms."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Investment Plans, Lack of Regulation Information, High Minimum Deposits, Immediate Withdrawal Process for High Deposits, Leaderboard and Top Traders, Mobile Trading Emphasis, Generic and Vague Information, Lack of Detailed Information on Trading Instruments, Address and Contact Information, Risk Disclaimer