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tron.cfd Scam Check: 10/100 Trust | ScamMinder

Website: tron.cfd

Screenshot of tron.cfd

Safety Score

10/100
βœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website tron.cfd appears to be a scam. Here are several red flags: Unrealistic Returns: Promising daily mining income of 8%-36% of the investment amount is highly unrealistic and typical of Ponzi schemes. Tiered VIP System: The tiered VIP system based on the amount of deposit is a common tactic in Ponzi schemes to encourage larger deposits. Minimum Deposit and Withdrawal: The low minimum deposit and withdrawal amounts (10 and 5 TRX, respectively) are often used to attract small investors, but they can also make it easier for scammers to collect funds and disappear. Complicated Withdrawal Process: Requiring users to click "miner" every day to actively receive income is an unnecessary and suspicious step. Legitimate investment platforms typically have straightforward and automated withdrawal processes. High Daily Income Cap: Offering up to 36% daily returns is not sustainable and is a hallmark of Ponzi schemes. Limited Withdrawals: Allowing only one withdrawal per day can be a tactic to prevent users from withdrawing large sums at once, which could expose the scheme's insolvency. Cumulative Recharge and VIP Upgrades: The system's automatic upgrade to a higher VIP level based on cumulative recharge is a common tactic in Ponzi schemes to incentivize continuous deposits. Overall, the combination of these factors strongly suggests that tron.cfd is a scam. It's important to be extremely cautious with any platform promising high returns, especially in the cryptocurrency space, as it is rife with fraudulent schemes."

Risk Assessment: scam
πŸ“Š Analysis Reasons:
  • Unrealistic Returns, Tiered VIP System, Minimum Deposit and Withdrawal, Complicated Withdrawal Process, High Daily Income Cap, Limited Withdrawals, Cumulative Recharge and VIP Upgrades