web3ai.im Scam Check: 15/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is web3ai.im Safe and Legit? Website Overview and Purpose web3ai.im is a cryptocurrency platform that appears to offer login services for users to access their accounts via email, phone, or Telegram. The site is designed to attract individuals interested in cryptocurrency trading or investment opportunities, but its legitimacy is highly questionable. Content Quality and User Experience Key Experience Highlights Simple login interface with options for email, phone, and Telegram. Minimal content provided, lacking detailed information about services. Absence of a clear value proposition or unique selling points. Overall design appears generic and unprofessional, raising concerns about trust. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags indicate potential fraudulent activity on this site: Domain Age: The domain is only 9 days old, suggesting it may be a newly created scam. Security Issues: The site has been flagged by 2 out of 98 vendors on VirusTotal, indicating potential malicious activity. Missing Transparency: No company information, terms of service, or privacy policy is provided, which is critical for user trust. Phishing Indicators: The site requests sensitive information through a login form without clear legitimacy. Unverified Claims: No verifiable claims about the services offered or the team behind the platform. ⚠️ Caution Points Users should be wary of providing personal information or credentials. Verify any claims made about investment opportunities independently. Be cautious of sites that lack transparency and clear contact information. Security Note: The site uses a DV SSL certificate issued by WE1, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered for only 9 days, which raises significant concerns about its legitimacy. The hosting provider is Cloudflare, which is commonly used by both legitimate and fraudulent sites. The lack of a Tranco ranking and the absence of archive history further indicate that this site is unproven and potentially unsafe. Final Verdict and Recommendations Conclusion: Based on the new domain age, multiple red flags, and lack of transparency, web3ai.im is likely a scam. Users are advised to avoid this site and refrain from providing any personal information. Best practices include verifying the legitimacy of any financial platform before engaging and being cautious of sites that request sensitive information without clear identification.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [DOMAIN] Newly registered domain (9 days old) raises suspicion of fraudulent intent.
• [SECURITY] VirusTotal flagged the site as potentially malicious (2 detections).
• [TRANSPARENCY] Missing critical information such as terms of service and privacy policy.
• [CLAIMS] Requests sensitive information through a login form without clear legitimacy.

• [DOMAIN HISTORY] Domain registered only 9 days ago, indicating a high risk of being a scam.
• [SECURITY] 2 out of 98 vendors flagged the site as potentially malicious on VirusTotal.
• [TRANSPARENCY] No company information, terms of service, or privacy policy available, raising trust issues.
• [CLAIMS] The site requests sensitive information without clear legitimacy or verification.
• [REPUTATION] No Tranco ranking or archive history, indicating a lack of established presence.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}