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swazera.com Scam Check: 10/100 Trust | ScamMinder

Website: swazera.com

Screenshot of swazera.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website swazera.com appears to be a high-risk website. Several factors contribute to this assessment: 1. Lack of Detailed Information: The website lacks detailed information about the company, its team, and its physical address. Legitimate investment platforms typically provide comprehensive information to build trust. 2. Unrealistic Promises: The promise of "efficient and stable earning income" through quantitative trading can be a red flag. Investments always carry risk, and guarantees of stable income are uncommon in the financial sector. 3. High Bonus Offers: Offering a 10 USDT bonus for every new registered user and a 21% profit share from friends' profits can be a tactic used by fraudulent platforms to attract more users quickly. 4. Vague Business Model: The website does not clearly explain its business model or how it generates profits, which is essential for transparency in investment platforms. 5. Short Domain Age: The domain was registered only three months ago. While this alone is not conclusive, it's a common tactic for scam websites to use new domains to avoid a negative reputation. 6. Lack of Regulatory Information: Legitimate investment platforms are usually regulated and provide information about their regulatory status. The absence of such information is a concern. 7. High-Risk Industry: Cryptocurrency and quantitative trading are high-risk industries, and they are often targeted by scammers due to the potential for high returns and the complexity of the market. 8. Incentivized Referral Program: The website's emphasis on inviting friends and earning a percentage of their profits can be a pyramid scheme or a way to attract more users without a sustainable business model. 9. Lack of User Reviews: It's important to check for independent user reviews and feedback about the platform. The absence of such reviews can be a warning sign. 10. SSL Certificate: While the website has an SSL certificate, which is a positive security feature, it doesn't guarantee the legitimacy of the platform. Based on these factors, it's advisable to approach this website with caution and conduct thorough research before making any investments. Consider seeking advice from financial professionals and verifying the platform's legitimacy through independent sources."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Detailed Information, Unrealistic Promises, High Bonus Offers, Vague Business Model, Short Domain Age, Lack of Regulatory Information, High-Risk Industry, Incentivized Referral Program, Lack of User Reviews, SSL Certificate