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alfabank.zakaz-by.cfd/receiving/180308661 Scam Check: 10/100 Trust | ScamMinder

Website: alfabank.zakaz-by.cfd/receiving/180308661

Screenshot of alfabank.zakaz-by.cfd/receiving/180308661

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is alfabank.zakaz-by.cfd Safe and Legit? Website Overview and Purpose The website alfabank.zakaz-by.cfd claims to facilitate the receipt of funds, specifically offering a service to obtain 270 BYN . The site appears to target individuals looking for quick financial solutions, likely through deceptive means. Content Quality and User Experience Key Experience Highlights Simple input fields for card details, expiration date, and CVV. Clear call-to-action button labeled 'Получить' (Get). Minimalistic design that lacks professional elements. No internal links or additional information provided. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate that this site is likely a scam. The site requests sensitive information such as credit card details, which is a common tactic in phishing schemes. Phishing Attempt: The site impersonates a legitimate bank (Alfa-Bank) to harvest sensitive information. Unverified Claims: Promises of receiving funds without any legitimate business model or verification. Domain Mismatch: The domain does not match the official Alfa-Bank website. Missing Contact Information: No verifiable contact details or company information provided. New Domain: The domain is likely newly registered, which is typical for phishing sites. ⚠️ Caution Points Users should never input sensitive financial information on unverified sites. Always verify the legitimacy of financial services through official channels. Security Note: The site uses a basic SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is hosted on a suspicious TLD (.cfd) and lacks a verifiable history. There is no evidence of a legitimate business operation, and the site is not ranked on Tranco, indicating low traffic and potential fraudulent activity. Final Verdict and Recommendations Conclusion: The website alfabank.zakaz-by.cfd is highly suspicious and likely a scam. Users should avoid providing any personal or financial information. Best practices include verifying financial services through official websites and being cautious of unsolicited offers.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [PHISHING] The site impersonates a legitimate bank to harvest sensitive information.
  • [CLAIMS] Promises of receiving funds without any legitimate verification.
  • [DOMAIN] The domain does not match the official Alfa-Bank website.
  • [CONTACT] Missing contact information and no verifiable company details.
📊 Analysis Reasons:
  • [CLAIMS] The site claims to facilitate fund receipt but lacks a legitimate business model.
  • [SECURITY] The site requests sensitive credit card information, typical of phishing attempts.
  • [DOMAIN HISTORY] The domain is likely newly registered, a common trait of fraudulent sites.
  • [TRANSPARENCY] No verifiable contact information or company details are provided.
  • [REPUTATION] The site is not ranked on Tranco, indicating low traffic and potential fraud.
🏢 Brand Evidence:
  • Logo of Alfa-Bank displayed prominently on the site
  • Text indicating 'Alfa-Bank' in the header
🛡️ 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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\n\n \n \n \n \n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/alfabank.zakaz-by.cfd-20251110-215523.webp","loadTimeInSeconds":8.004,"title":"Получение средств","keywords":"","description":"Получить средства прямо сейчас.","links":[],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":31321,"domSignals":{"lang":"en","canonical":"","hasLogin":false,"hasCheckout":false,"hasContact":false,"hasPolicy":false,"ogTitle":"АльфаБанк - получение средств","ogSite":"","ogDescription":"Получить средства прямо сейчас."},"formRisks":[],"httpStatus":200,"finalUrl":"https://alfabank.zakaz-by.cfd/receiving/180308661","htmlLength":30114,"textLength":165,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://alfabank.zakaz-by.cfd","probes":[]},"best_url":"https://alfabank.zakaz-by.cfd","phase_a_duration_ms":6005,"phase_b_duration_ms":22340,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":0,"scanned":true},"archive_gap":{"suspicious":0,"details":{"domain_age_days":0,"reason":"No archive data available","suspicious_score":0},"reasons":["No archive data but no major flags"]},"evidence_coverage":"45","ai_result_latest":{"flag":"high_risk","rate":10,"about":"

Detailed Analysis Report: Is alfabank.zakaz-by.cfd Safe and Legit?

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Website Overview and Purpose

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The website alfabank.zakaz-by.cfd claims to facilitate the receipt of funds, specifically offering a service to obtain 270 BYN. The site appears to target individuals looking for quick financial solutions, likely through deceptive means.

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Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Multiple red flags indicate that this site is likely a scam. The site requests sensitive information such as credit card details, which is a common tactic in phishing schemes.

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⚠️ Caution Points

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Security Note: The site uses a basic SSL certificate, which does not guarantee legitimacy.

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Legitimacy and Reputation Assessment

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The domain is hosted on a suspicious TLD (.cfd) and lacks a verifiable history. There is no evidence of a legitimate business operation, and the site is not ranked on Tranco, indicating low traffic and potential fraudulent activity.

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Final Verdict and Recommendations

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Conclusion: The website alfabank.zakaz-by.cfd is highly suspicious and likely a scam. Users should avoid providing any personal or financial information.

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Best practices include verifying financial services through official websites and being cautious of unsolicited offers.

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