Report
Public intelligence
Analyzed
May 11, 2026, 03:34 AM
Theme
Cryptocurrency
Evidence basis
Visual capture + technical signals

plumeria-trade.net

Is plumeria-trade.net trustworthy or a scam? We unmask it by cross-referencing threat intelligence, OSINT, metadata and AI, and give you a clear verdict: safe, suspicious or fraudulent.

Independent analysis by desenmascara.meMethodology

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Risk Assessment
0/100

Risk score: high probability of fraud

Dangerous

This website appears to be fraudulent. Do not enter personal data or make purchases.

Decision rationale

Analysis methodAI reasoning

The site plumeria-trade.net presents itself as a cryptocurrency investment platform promising guaranteed daily returns of up to 10%, a hallmark of fraudulent crypto earning schemes. The content heavily emphasizes crypto mining and investment with unrealistic profit guarantees, which are typical tactics used to lure victims into scams. The domain is registered through a lesser-known registrar with no country association and the site theme confidence is low, further undermining credibility. These factors combined indicate a high likelihood of a crypto investment scam.

plumeria-trade.netLive capture
Screenshot of plumeria-trade.net
Report #96549Analysis date May 11, 2026, 03:34 AM
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Human Layer

When AI is not enough, escalate to Human Layer.

For doubtful cases or important decisions, Desenmascara.me can escalate plumeria-trade.net to a professional human evaluation: context, evidence, external signals and a public human verdict attached to this report.

This is not a bought validation. The verdict can confirm, qualify, or correct the automated analysis.

Turnaround
24h
Output
Public verdict

15 signals unmasked

Evidence dossier

Ranked technical and public-source signals collected for this domain.

Last analyzed
May 11, 2026, 03:34 AM
AI score
74

Reserved for future use.

Server country
IP risk cluster
9 risky / 9 total (30d)

Possible scam farm / fraud cluster on this IP.

AI content detection
Registrar
TuringSign Inc. d/b/a Cosmotown
Domain age
964 days
Domain expiry
2026-10-17 (in 131 days)
Software
Not detected
Community reports
Detected brands
Suspicious terms
bitcoin, crypto
Signatures
[object Object]
Detected theme
Cryptocurrency

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Analysis history

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Community experience

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