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xtxusd.com Scam Check: 10/100 Trust | ScamMinder

Website: xtxusd.com

Screenshot of xtxusd.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website content provided is highly suspicious and exhibits several red flags commonly associated with scam websites: 1. **Recruitment of Promotion Professionals Worldwide**: The website's claim of recruiting promotion professionals worldwide is vague and lacks specific job descriptions or qualifications. Legitimate companies typically provide detailed job listings and application processes. 2. **High and Unrealistic Total Assets**: The website displays an unusually high total asset value of 0 USDT, which is not a realistic or meaningful figure. It's common for scam websites to fabricate impressive but nonsensical financial statistics. 3. **Quantitative Account Balances and Withdrawal Records**: The inclusion of specific user accounts and their associated USDT balances and withdrawal records is atypical for a professional financial platform. It's unusual and potentially misleading to publicly list individual user financial data. 4. **Prominent Display of Email Addresses and Partial Usernames**: The website prominently features a list of email addresses and partial usernames alongside significant USDT balances. This is highly irregular and could be an attempt to create a false sense of legitimacy or activity. 5. **Real-Time Quotes for Cryptocurrencies**: While real-time cryptocurrency quotes are not inherently suspicious, their inclusion alongside the other questionable content raises concerns about the website's credibility and purpose. 6. **Vague and Grandiose Descriptions of Company Operations**: The website's description of being a global leader in algorithmic trading and quantitative liquidity provision, driven by artificial intelligence and high-performance computing, is overly grandiose and lacks specific details or evidence of such operations. 7. **Unsubstantiated Claims of Safe Operation and Cumulative Income**: The website's assertion of safe operation for 3617 days and a specific cumulative income figure lack verifiable evidence. Legitimate financial platforms provide transparent and independently verifiable performance data. 8. **Lack of Clear Information on Services, Team, or Regulatory Compliance**: The website does not provide clear and detailed information about its services, team members, or regulatory compliance. Legitimate financial platforms are transparent about these aspects. 9. **Unprofessional and Inconsistent Design and Content**: The website's design and content, including the mix of professional financial terminology with unprofessional elements like partial usernames and email addresses, is inconsistent and unconvincing. 10. **Use of Cryptocurrency Tickers and Exchange Names**: While displaying real-time cryptocurrency quotes is not inherently suspicious, the use of specific exchange names and ticker symbols without proper context or integration into the website's services is questionable. Based on these observations, the website exhibits numerous characteristics commonly associated with scam or fraudulent websites. It's important to exercise extreme caution and conduct thorough research before engaging with any financial platform, especially one that displays such irregular and potentially misleading content."

Risk Assessment: scam
📊 Analysis Reasons:
  • Recruitment of Promotion Professionals Worldwide, High and Unrealistic Total Assets, Quantitative Account Balances and Withdrawal Records, Prominent Display of Email Addresses and Partial Usernames, Real-Time Quotes for Cryptocurrencies, Vague and Grandiose Descriptions of Company Operations, Unsubstantiated Claims of Safe Operation and Cumulative Income, Lack of Clear Information on Services, Team, or Regulatory Compliance, Unprofessional and Inconsistent Design and Content, Use of Cryptocurrency Tickers and Exchange Names