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trx-income.cc Scam Check: 20/100 Trust | ScamMinder

Website: trx-income.cc

Screenshot of trx-income.cc

Safety Score

20/100
āœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is trx-income.cc Safe and Legit? Website Overview and Purpose trx-income.cc is a cloud mining platform that claims to offer users the ability to earn cryptocurrency through various investment plans. The site promotes itself as a simple way for both novice and experienced miners to generate income from TRX (Tron) mining without the need for physical equipment. Content Quality and User Experience Key Experience Highlights Offers multiple investment plans with promised high returns, such as 250% profit in just one day. Features a user-friendly registration process requiring only a wallet address and password. Includes an affiliate program to incentivize users to recruit others. Displays user statistics, such as total deposits and payments, to create a sense of legitimacy. Claims Verification and Red Flags āš ļø Red Flags Detected Several concerning claims and practices have been identified on the site: Unrealistic Returns: Promises of 150% to 500% returns in just one day are highly suspicious and typical of Ponzi schemes. New Domain: The domain is less than a year old, which raises concerns about its legitimacy and operational history. Lack of Transparency: No verifiable company information or physical address is provided, making it difficult to ascertain the legitimacy of the operation. High-Risk Business Model: The site operates in a high-risk financial category, typical for scams involving cryptocurrency investments. Missing Regulatory Compliance: There are no indications of regulatory oversight or licensing, which is critical for financial services. āš ļø Caution Points Users should be wary of any site promising guaranteed returns, especially in the cryptocurrency space. Verify the legitimacy of any investment platform before providing personal or financial information. Security Note: The site uses a basic SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is less than a year old, indicating a lack of established history. It is hosted in the United States, but the absence of a verifiable company background and the lack of a consistent archive history raise significant red flags. The site has not been ranked on Tranco, indicating low visibility and potential user trust issues. Final Verdict and Recommendations Conclusion: Based on the unrealistic promises, lack of transparency, and high-risk business model, trx-income.cc appears to be a scam. Users are advised to avoid engaging with this platform. Best practices include conducting thorough research on any investment opportunity and being cautious of platforms that promise high returns with little to no risk.

Risk Assessment: scam
āš ļø Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unrealistic returns promised, typical of high-risk investment scams.
  • [CLAIMS] New domain (
  • [TRANSPARENCY] Missing company information and physical address.
  • [REGULATORY] No regulatory compliance or licensing information available.
šŸ“Š Analysis Reasons:
  • [BUSINESS MODEL] The site promotes unrealistic returns of 150% to 500% in one day, typical of Ponzi schemes.
  • [DOMAIN HISTORY] The domain is less than a year old, raising concerns about its legitimacy.
  • [TRANSPARENCY] No verifiable company information or physical address is provided, making it difficult to ascertain legitimacy.
  • [REGULATORY] There are no indications of regulatory oversight or licensing, which is critical for financial services.
  • [REPUTATION] The site has not been ranked on Tranco, indicating low visibility and potential user trust issues.
šŸ›”ļø Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details

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Detailed Analysis Report: Is trx-income.cc Safe and Legit?

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Website Overview and Purpose

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trx-income.cc is a cloud mining platform that claims to offer users the ability to earn cryptocurrency through various investment plans. The site promotes itself as a simple way for both novice and experienced miners to generate income from TRX (Tron) mining without the need for physical equipment.

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Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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āš ļø Red Flags Detected

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Several concerning claims and practices have been identified on the site:

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āš ļø Caution Points

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Security Note: The site uses a basic SSL certificate, but this does not guarantee legitimacy.

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Legitimacy and Reputation Assessment

\n

The domain is less than a year old, indicating a lack of established history. It is hosted in the United States, but the absence of a verifiable company background and the lack of a consistent archive history raise significant red flags. The site has not been ranked on Tranco, indicating low visibility and potential user trust issues.

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Final Verdict and Recommendations

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Conclusion: Based on the unrealistic promises, lack of transparency, and high-risk business model, trx-income.cc appears to be a scam. Users are advised to avoid engaging with this platform.

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Best practices include conducting thorough research on any investment opportunity and being cautious of platforms that promise high returns with little to no risk.

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