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

Website: tonprize.com

Screenshot of tonprize.com

Safety Score

10/100
βœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

https://Tonprize.com redirected to https//tonprize.com during the time we crawled it. The website Tonprize.com appears to be a scam. Here are the reasons: 1. Unrealistic Promises: The claim of distributing 50,000,000 USDT tokens seems unrealistic, especially without clear details on how this is being funded or the purpose behind such a large giveaway. 2. Lack of Credible Information: The website provides very limited information about the organization behind the token distribution. There are no details about the team, the company, or any verifiable partnerships. 3. Tether (USDT) Information: While Tether (USDT) is a legitimate stablecoin, the way it's presented on this website, especially with the mention of specific figures like $26 billion in circulation, seems like an attempt to add credibility to the scam. 4. Suspicious Requirements: The mention of a "signature required to proof ownership of wallet" is unusual and could be a tactic to gain access to users' private keys or personal information. 5. Lack of Security Information: There's no mention of how the platform ensures the security of users' funds or personal data, which is a major red flag for any cryptocurrency-related website. 6. No Clear Purpose: The website doesn't clearly explain why they are distributing such a large amount of USDT or what they hope to achieve through this distribution. 7. High Trading Volume: The claim of a $4 billion 24-hour trading volume for USDT seems exaggerated and is not consistent with actual market data. 8. Frequently Asked Questions (FAQs): The FAQs provided are very basic and don't address the specific concerns that users might have about this token distribution. 9. Lack of Regulatory Information: There's no mention of any regulatory compliance or oversight, which is crucial for any legitimate financial operation, especially in the cryptocurrency space. 10. Limited Contact Information: The website provides very limited contact information, which makes it difficult for users to reach out for support or clarification. It's important to exercise extreme caution when dealing with such websites, especially in the cryptocurrency space where scams are unfortunately common. Always verify the legitimacy of any platform or offer before providing any personal information or engaging in transactions."

Risk Assessment: scam
πŸ“Š Analysis Reasons:
  • Unrealistic Promises, Lack of Credible Information, Tether (USDT) Information, Suspicious Requirements, Lack of Security Information, No Clear Purpose, High Trading Volume, Frequently Asked Questions (FAQs), Lack of Regulatory Information, Limited Contact Information