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Is vq94i3.uyjqd.com a Scam? 15/100 Trust Score

Website: vq94i3.uyjqd.com

Screenshot of vq94i3.uyjqd.com

Safety Score

15/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is vq94i3.uyjqd.com Safe and Legit? Website Overview and Purpose vq94i3.uyjqd.com, branded as TREK , claims to be an investment platform offering high returns on deposits in cryptocurrency. The site promotes various membership tiers with promises of daily returns and bonuses for referrals, targeting individuals looking for quick financial gains. Content Quality and User Experience Key Experience Highlights Offers multiple investment tiers with unrealistic daily returns ranging from 1.96 USDT to over 1,172 USDT. Encourages users to refer others for additional bonuses, indicating a multi-level marketing structure. Promotes a 'lucky wheel' and daily login rewards, which are common tactics in scams. Website design appears modern but lacks transparency and verifiable information about the company. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential fraudulent activity: Unrealistic Returns: Promises of daily returns up to 1,172 USDT for investments as low as 1,260 USDT are highly suspicious. Pyramid Structure: The referral system and tiered rewards suggest a multi-level marketing scheme, which is often indicative of scams. New Domain: The domain is less than a year old, raising concerns about its legitimacy. No Regulatory Information: The site lacks any mention of regulatory licenses, which is critical for investment platforms. High-Pressure Tactics: The use of bonuses and limited-time offers creates urgency, a common tactic in scams. ⚠️ Caution Points Users should be wary of any site promising guaranteed returns, especially in cryptocurrency. Verify the legitimacy of investment platforms through independent sources before committing funds. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is less than a year old, which is a significant red flag for investment platforms. It is hosted in the US but lacks any verifiable company information or regulatory oversight. The absence of a consistent archive history further raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the numerous red flags, including unrealistic promises and a lack of transparency, vq94i3.uyjqd.com appears to be a scam. Users are advised to avoid this site and seek verified investment opportunities. Best practices include conducting thorough research and verifying any investment platform's legitimacy before engaging.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=10/3, age=354d)
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [FINANCIAL] Unrealistic returns promised, indicating a potential Ponzi scheme.
  • [BUSINESS MODEL] Multi-level marketing structure suggested by referral bonuses.
  • [DOMAIN HISTORY] Domain age is less than one year, raising legitimacy concerns.
📊 Analysis Reasons:
  • [FINANCIAL] Promises of daily returns up to 1,172 USDT for investments as low as 1,260 USDT are unrealistic and indicative of a scam.
  • [BUSINESS MODEL] The referral system and tiered rewards suggest a multi-level marketing structure, common in fraudulent schemes.
  • [DOMAIN HISTORY] The domain is less than a year old, raising concerns about its legitimacy and operational history.
  • [REGULATORY] No regulatory licenses or oversight mentioned, which is critical for any investment platform.
  • [CLAIMS] High-pressure tactics and bonuses create urgency, a common tactic used in scams.
🛡️ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
  • {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=10/3, age=354d)","scoreCeiling":15,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details