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spacegpt.store Scam Check: 10/100 Trust | ScamMinder

Website: spacegpt.store

Screenshot of spacegpt.store

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website spacegpt.store claims to be a disruptive quantitative innovation technology company headquartered in Manchester, United Kingdom, and one of the most promising, advanced, and reliable cryptocurrency quantitative arbitrage platforms in the world. It was supposedly founded in 2023 and aims to provide a secure and regulated cryptocurrency incremental environment for buyers and institutional clients worldwide. The site also states that it is the preferred platform for first-time crypto arbitrage buyers and professional traders, and it aims to automate trading using advanced artificial intelligence technology. However, several red flags and inconsistencies can be identified: 1. **Domain Age:** The domain was registered very recently, which is often a characteristic of fraudulent websites. Legitimate companies, especially those claiming to be pioneers in their field, typically have a longer online presence. 2. **Vague and Grandiose Claims:** The website uses grandiose language to describe its services, such as being "one of the most promising, advanced, and reliable cryptocurrency quantitative arbitrage platforms in the world." Such claims without substantial evidence are often a red flag. 3. **Lack of Verifiable Information:** The website does not provide verifiable information about its team, physical address, or regulatory compliance. Legitimate financial and technology companies usually have transparent information about their operations. 4. **Use of Referrer's Invitation Link:** The website encourages users to use a referrer's invitation link, which is a common tactic in pyramid or Ponzi schemes. 5. **Contact through Email, WhatsApp, and Telegram:** While these are legitimate communication channels, the emphasis on these platforms, especially for a financial service, without a formal customer support system, is unusual. 6. **Unsubstantiated Technology Claims:** The website claims to use advanced artificial intelligence technology for trading automation, but there is no evidence or explanation of how this technology works. 7. **No Information on Regulatory Compliance:** The website does not provide information about its regulatory status, which is crucial for a platform dealing with cryptocurrencies and financial services. 8. **High-Risk Hosting Location:** The website is hosted on a server located in Dallas, Texas, which is not a common location for a company claiming to be based in the United Kingdom. Given these red flags, it is advisable to approach this website with caution. It is recommended to conduct thorough research, seek independent reviews, and, if considering any financial involvement, consult with a trusted financial advisor. Additionally, users should be wary of providing personal or financial information to such websites, especially if they are making grandiose claims without verifiable evidence."

Risk Assessment: scam
📊 Analysis Reasons:
  • Domain Age, Vague and Grandiose Claims, Lack of Verifiable Information, Use of Referrer's Invitation Link, Contact through Email, WhatsApp, and Telegram, Unsubstantiated Technology Claims, No Information on Regulatory Compliance, High-Risk Hosting Location