blubank.sb24.ir/campaign/miliarder-show Scam Check: 95/100 Trust | ScamMinder

This website appears legitimate based on AI analysis.

Detailed Analysis Report: Is blubank.sb24.ir Safe and Legit? Website Overview and Purpose blubank.sb24.ir is a promotional campaign site for Blu Bank , aimed at enticing users to invite friends to join the banking platform. The campaign promises substantial rewards, including a chance to win large cash prizes through referrals. The target audience includes individuals interested in banking services and financial incentives. Content Quality and User Experience Key Experience Highlights Engaging promotional content highlighting potential rewards for referrals. Clear instructions on how to participate in the referral program. Information about weekly lottery draws for cash prizes. Accessible design with a straightforward layout for user navigation. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning elements were identified that raise suspicion about the legitimacy of the site: Unrealistic Promises: The site claims users can win large cash prizes simply by inviting friends, which is a common tactic used in scams. Lack of Transparency: No clear information about the company behind the campaign or its registration details. New Domain: The domain appears to be relatively new, which is often a red flag for scams. Missing Legal Information: Absence of terms of service and privacy policy, which are essential for any legitimate business. High-Risk Business Model: The referral-based model can often lead to pyramid scheme characteristics. ⚠️ Caution Points Users should verify the legitimacy of the Blu Bank brand independently. Be cautious about sharing personal information or inviting friends without confirming the site's authenticity. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is hosted in Iran and has a valid SSL certificate, but there is no information available regarding its age or ownership. The lack of a Tranco ranking and archive history raises concerns about its reputation and operational history. Final Verdict and Recommendations Conclusion: Based on the promotional nature of the site, the unrealistic claims, and the absence of transparency, it is advisable to approach blubank.sb24.ir with caution. Users should refrain from participating in the referral program until further verification of the site's legitimacy is conducted. Best practices include researching the Blu Bank brand and ensuring that any financial engagements are conducted through verified and legitimate channels.

• [GUARDRAIL] Domain blubank.sb24.ir embeds brand blu bank; overriding AI scam verdict to safe
• [CLAIMS] Unrealistic promises of winning large cash prizes for simple referrals.
• [TRANSPARENCY] Lack of transparency regarding the company behind the campaign.
• [DOMAIN HISTORY] New domain with no established reputation or history.
• [LEGAL] Absence of terms of service and privacy policy.

• [CLAIMS] The site promises large cash prizes for referrals, which is a common tactic used in scams.
• [TRANSPARENCY] No clear information about the company or its registration details is provided.
• [DOMAIN HISTORY] The domain appears to be relatively new, raising suspicion about its legitimacy.
• [LEGAL] Missing terms of service and privacy policy, which are essential for any legitimate business.
• [BUSINESS MODEL] The referral-based model can lead to pyramid scheme characteristics.

• Website title includes 'بلوبانک' (Blu Bank)
• Promotional content refers to Blu Bank services

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