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xrp-max.cc Scam Check: 25/100 Trust | ScamMinder

Website: xrp-max.cc

Screenshot of xrp-max.cc

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is xrp-max.cc Safe and Legit? Website Overview and Purpose xrp-max.cc is a cryptocurrency-related website that appears to be involved in investment or trading services, specifically related to XRP . The site aims to attract users interested in cryptocurrency investments, but its legitimacy is highly questionable due to several red flags. Content Quality and User Experience Key Experience Highlights Initial page displays a verification message, indicating potential security checks. Content is minimal, lacking detailed information about services or products offered. No clear navigation or user-friendly interface is present. Website does not provide any contact information or company details. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate that this site may not be legitimate. The lack of transparency and minimal content raises concerns about its authenticity. Domain Age: The domain is only 103 days old, which is a significant red flag for a financial service. Security Issues: The site is flagged by VirusTotal with 2 detections, indicating potential malicious activity. SSL Certificate: While the site has an SSL certificate, it is a Domain Validated (DV) type, which does not guarantee legitimacy. Content Quality: The website lacks substantial content, which is typical for scam sites. Contact Information: No verifiable contact information is provided, raising transparency concerns. ⚠️ Caution Points Users should be cautious about sharing personal or financial information on this site. Verify any claims made about investment opportunities independently. Be wary of sites that require upfront payments or personal information without clear business details. Security Note: The site uses a DV SSL certificate issued by WE1, which does not provide assurance of the site's legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 103 days , which raises concerns about its reliability. The site is hosted on Cloudflare, a common service used by both legitimate and fraudulent sites. The lack of archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Based on the limited information available and the numerous red flags, xrp-max.cc appears to be a scam. Users should avoid engaging with this site and refrain from providing any personal or financial information. Best practices include conducting thorough research before investing in any cryptocurrency platform and ensuring that the site has a solid reputation and verifiable contact information.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [SECURITY] 2 detections on VirusTotal indicating potential malicious activity.
  • [DOMAIN HISTORY] Domain is only 103 days old, raising concerns about its reliability.
  • [TRANSPARENCY] No verifiable contact information provided, which is a major red flag.
  • [CONTENT QUALITY] Lack of substantial content typical of scam sites.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 103 days ago, indicating a lack of established presence.
  • [SECURITY] The site has been flagged by VirusTotal with 2 detections, suggesting potential malicious activity.
  • [CONTENT QUALITY] Minimal content provided, lacking detailed information about services or products.
  • [TRANSPARENCY] No contact information or company details available, raising concerns about legitimacy.
  • [TRUST SIGNALS] SSL certificate is a Domain Validated (DV) type, which does not guarantee the site's legitimacy.
🛡️ 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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