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tkshoppe.cc Scam Check: 10/100 Trust | ScamMinder

Website: tkshoppe.cc

Screenshot of tkshoppe.cc

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Crypto
About this website:

The website you provided, tkshoppe.cc, appears to be a cryptocurrency-related platform. However, several red flags indicate that it may not be a legitimate or safe site. Here are some reasons for concern: 1. Unrealistic Profit Claims: The website mentions extremely high profits, such as "player income 1027928194.97%." Such claims are highly unrealistic and often associated with scams. 2. High APY (Annual Percentage Yield): The stated staking APY of 105469.28% is far beyond what is typically offered in legitimate financial services. Such high rates are often a sign of a Ponzi scheme or other fraudulent activity. 3. Vague Information: The website provides limited information about its operations, team, or regulatory compliance. Legitimate cryptocurrency platforms usually offer transparent details about these aspects. 4. Lack of Regulatory Information: While the site claims to have "global regulatory authorities," it does not specify which authorities or provide verifiable regulatory compliance. 5. Suspicious Wallet Balances: The wallet balance of 0.00 USDT for "English Connect Wallet" is unusual and could be a tactic to entice users to deposit funds. 6. Unverified User Income Data: The detailed list of user income with specific addresses and amounts is atypical and could be fabricated to create a false sense of legitimacy. 7. Cooperative Platform Claims: Mentioning partnerships with well-known exchanges like Bitfinex, OKEx, and Binance without verifiable evidence is a common tactic used by fraudulent platforms. 8. Lack of Independent Reviews: It's important to check for independent, third-party reviews and user experiences, especially for platforms making extraordinary claims. 9. Domain Age and Hidden WHOIS Information: The website's relatively short domain age (8 months and 16 days) and hidden WHOIS information can be warning signs, as they make it difficult to verify the site's history and ownership. 10. SSL Certificate: While the site has an SSL certificate, which is a positive security feature, it does not guarantee the legitimacy of the platform. Given these red flags, it's crucial to exercise extreme caution when dealing with this website. It's advisable to conduct thorough research, seek independent reviews, and consider consulting with financial or cryptocurrency experts before engaging with such platforms. Additionally, never invest more than you can afford to lose in high-risk ventures, especially those with questionable legitimacy."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Profit Claims, High APY (Annual Percentage Yield), Vague Information, Lack of Regulatory Information, Suspicious Wallet Balances, Unverified User Income Data, Cooperative Platform Claims, Lack of Independent Reviews, Domain Age and Hidden WHOIS Information, SSL Certificate