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amiroteymouri.com/product/card10 Scam Check: 20/100 Trust | ScamMinder

Website: amiroteymouri.com/product/card10

Screenshot of amiroteymouri.com/product/card10

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is amiroteymouri.com Safe and Legit? Website Overview and Purpose amiroteymouri.com is a financial services website that claims to offer virtual prepaid cards for online transactions. The site promotes various denominations of virtual cards, including a $10 card, targeting users who need quick and easy online payment solutions. Content Quality and User Experience Key Experience Highlights Offers a range of virtual card options with varying values. Simple layout with a focus on product offerings. Limited user interaction features, such as reviews or testimonials. Contact information is provided, but lacks transparency about the business. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning red flags have been identified on the website, indicating potential fraudulent activity. Business Model Issue: The site sells virtual prepaid cards without clear regulatory compliance or verification of legitimacy. Transparency Issue: No verifiable company information or registration details are provided, raising concerns about accountability. Domain Age: The domain is only 2 years old, which is relatively new for a financial service, increasing the risk of it being a scam. Product Availability: The site lists products as 'out of stock', which may indicate a lack of genuine inventory. Contact Transparency: While an email address is provided, there is no physical address or phone number, which is a significant red flag for online businesses. ⚠️ Caution Points Users should verify the legitimacy of virtual card services before making any purchases. Be cautious of sites that require upfront payment without clear terms of service. Check for reviews or feedback from other users to gauge the site's reliability. Security Note: The website uses a valid SSL certificate from Certum, indicating some level of security for transactions. Legitimacy and Reputation Assessment The domain has been operational for 2 years , which is relatively short for a financial service. It is hosted in Iran , and there is no significant online reputation or ranking, as it is not listed in the top global rankings. The lack of archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Based on the identified red flags and the overall lack of transparency, amiroteymouri.com appears to be a high-risk site for potential scams. Users are advised to exercise extreme caution and consider alternative, more established services for virtual card needs. Best practices include verifying the legitimacy of financial services, checking for user reviews, and ensuring clear terms of service are provided before making any transactions.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [BUSINESS] Lack of regulatory compliance for selling financial products.
  • [TRANSPARENCY] No physical address or phone number provided.
  • [DOMAIN] Domain age of only 2 years raises concerns about legitimacy.
  • [PRODUCT] Products listed as 'out of stock' may indicate fraudulent activity.
📊 Analysis Reasons:
  • [BUSINESS MODEL] The site sells virtual prepaid cards without clear regulatory compliance or verification of legitimacy.
  • [TRANSPARENCY] No verifiable company information or registration details are provided, raising concerns about accountability.
  • [DOMAIN HISTORY] The domain is only 2 years old, which is relatively new for a financial service, increasing the risk of it being a scam.
  • [PRODUCT AVAILABILITY] The site lists products as 'out of stock', which may indicate a lack of genuine inventory.
  • [CONTACT TRANSPARENCY] While an email address is provided, there is no physical address or phone number, which is a significant red flag for online businesses.
🛡️ 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: medium

Technical Details