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

Website: trackebit.com

Screenshot of trackebit.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Crypto
About this website:

https://Trackebit.com redirected to https//trackebit.com during the time we crawled it. The website 'trackebit.com' claims to be a cryptocurrency trading and investment platform. However, several red flags and characteristics commonly associated with scam websites are evident: 1. **New Domain**: The domain was registered only 11 days ago. While this alone doesn't confirm a scam, it's a common tactic for fraudulent websites to use new domains to avoid being easily traced. 2. **Lack of Transparency**: The website doesn't provide clear information about the company or its team. Legitimate trading platforms usually have detailed information about the company, including its registration and physical address. 3. **Unrealistic Promises**: The website makes exaggerated claims about the potential for high profits and increasing personal income several times faster. Such promises are often used by scam platforms to lure in unsuspecting users. 4. **Vague Technical Details**: While the website mentions 'state-of-the-art systems,' it lacks specific technical details about its security measures and trading infrastructure. 5. **No Regulatory Information**: Legitimate trading platforms are usually regulated by financial authorities in the countries they operate. The absence of any regulatory information is a significant red flag. 6. **Award Claims**: The website mentions being voted 'Best Crypto Broker' in 2019 and 2020. However, without verifiable sources for these awards, such claims are dubious. 7. **Pressure to Act Fast**: The website may use language that creates a sense of urgency, urging users to act quickly. This is a common tactic in many scams. 8. **Lack of Risk Disclosure**: Legitimate trading platforms are required to provide clear risk disclosures to their users. The absence of such information is concerning. 9. **Unrealistic Coin Offerings**: The website claims to offer a wide range of coins, carefully curated by experts. This could be a tactic to create a false sense of legitimacy. 10. **No Information on AML & KYC Policies**: For a platform dealing with cryptocurrencies, the absence of clear Anti-Money Laundering (AML) and Know Your Customer (KYC) policies is highly suspicious. 11. **No Information on Fees**: Legitimate platforms usually provide transparent information about their fees. The absence of this information is a red flag. 12. **No Clear Customer Support**: While the website mentions support, there's no clear information on how users can reach customer support, which is unusual for a legitimate platform. Given these red flags, it's highly advisable to exercise extreme caution when dealing with 'trackebit.com' or any similar platforms. It's recommended to thoroughly research and verify the legitimacy of any cryptocurrency trading platform before investing any funds."

Risk Assessment: scam
📊 Analysis Reasons:
  • New Domain, Lack of Transparency, Unrealistic Promises, Vague Technical Details, No Regulatory Information, Award Claims, Pressure to Act Fast, Lack of Risk Disclosure, Unrealistic Coin Offerings, No Information on AML & KYC Policies, No Information on Fees, No Clear Customer Support