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trusted-defi.com Scam Check: 10/100 Trust | ScamMinder

Website: trusted-defi.com

Screenshot of trusted-defi.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website "trusted-defi.com" is likely a scam. Here are the reasons: 1. Lack of Credible Information: The website provides very little information about the company, its team, or its physical address. Legitimate financial institutions and platforms usually have detailed information about their company and team. 2. Unrealistic Promises: Promising a maximum gift of 10,000 USDT for a recharge gift event is highly unrealistic and is a common tactic used by scam websites to lure in users. 3. Limited Slots and Urgency: The claim of limited slots and urgency to get the gift is a classic tactic used in scams to create a sense of urgency and push users into making hasty decisions. 4. Lack of Security Information: There is no mention of security measures or encryption protocols to protect users' financial and personal information. 5. Vague Services: The website mentions various services like "defi mining," "pledge mining," "assistance loan," and "convert," but it doesn't provide clear and detailed explanations of these services. 6. High-Risk Features: Phrases like "second contract," "quick coin charging," and "quick withdrawal of coins" can be associated with high-risk financial activities. 7. Lack of Regulatory Compliance: There is no mention of compliance with financial regulations or oversight by any financial authority, which is a red flag for a financial platform. 8. No Customer Reviews or Testimonials: Legitimate platforms usually have customer reviews and testimonials. The absence of these on the website is suspicious. 9. Unprofessional Website Design: The website's design and layout appear unprofessional, with a lack of attention to detail and branding, which is common in scam websites. 10. Contacting Customer Service for Details: Legitimate platforms usually provide comprehensive information on their website, and users shouldn't have to rely solely on customer service for basic details. Based on these reasons, it's advisable to avoid engaging with this website or providing any personal or financial information. Always exercise caution and conduct thorough research before using any online financial platform."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Credible Information, Unrealistic Promises, Limited Slots and Urgency, Lack of Security Information, Vague Services, High-Risk Features, Lack of Regulatory Compliance, No Customer Reviews or Testimonials, Unprofessional Website Design, Contacting Customer Service for Details