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finlg.ru/siq Scam Check: 25/100 Trust | ScamMinder

Website: finlg.ru/siq

Screenshot of finlg.ru/siq

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is finlg.ru/siq Safe and Legit? Website Overview and Purpose finlg.ru/siq is a financial services website that promotes a debit card named «Мир» from Газпромбанк . The site claims to offer cashback rewards on various purchases, targeting individuals looking for benefits from their spending. The promotional content emphasizes high cashback rates and free services, aiming to attract new customers. Content Quality and User Experience Key Experience Highlights Prominent display of cashback offers, claiming up to 100% in supermarkets. Simple application process for the debit card, advertised as taking only three minutes. Clear sections outlining benefits, including free issuance and service. Contact information provided, including a phone number for inquiries. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: CLAIMS False company age claim | The domain is only 4 years old, yet the site implies long-standing credibility. TRANSPARENCY Missing regulatory information | No clear indication of regulatory compliance or licensing for financial services. CLAIMS Unrealistic cashback offers | Promises of 100% cashback are highly suspicious and not typical in the banking industry. VISUAL Stock images used | The website features generic images that may not represent actual customers or services. CLAIMS Lack of verifiable partnerships | No evidence of partnerships with recognized financial institutions or endorsements. ⚠️ Caution Points Users should verify the legitimacy of the cashback offers before applying. Be cautious of sharing personal information without clear privacy policies. Security Note: The site uses a basic SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively young, registered for only 4 years . It lacks a robust archive history, which raises questions about its operational history. The hosting is based in Russia, and while the SSL certificate is valid, it does not provide assurance of the site's legitimacy. The absence of a Tranco ranking further indicates low visibility and potential trust issues. Final Verdict and Recommendations Conclusion: The website finlg.ru/siq raises multiple red flags regarding its legitimacy and operational practices. Users are advised to exercise caution and conduct thorough research before engaging with the site. Best practices include verifying claims independently and avoiding sharing sensitive personal information.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] False company age claim | The domain is only 4 years old, yet the site implies long-standing credibility.
  • [TRANSPARENCY] Missing regulatory information | No clear indication of regulatory compliance or licensing for financial services.
  • [CLAIMS] Unrealistic cashback offers | Promises of 100% cashback are highly suspicious and not typical in the banking industry.
  • [VISUAL] Stock images used | The website features generic images that may not represent actual customers or services.
📊 Analysis Reasons:
  • [CLAIMS] False company age claim | The domain is only 4 years old, yet the site implies long-standing credibility.
  • [TRANSPARENCY] Missing regulatory information | No clear indication of regulatory compliance or licensing for financial services.
  • [CLAIMS] Unrealistic cashback offers | Promises of 100% cashback are highly suspicious and not typical in the banking industry.
  • [VISUAL] Stock images used | The website features generic images that may not represent actual customers or services.
  • [CLAIMS] Lack of verifiable partnerships | No evidence of partnerships with recognized financial institutions or endorsements.
🏢 Brand Evidence:
  • Logo of Газпромбанк prominently displayed on the website
  • Text: 'Дебетовая карта «Мир» Газпромбанка' indicating affiliation with Газпромбанк
🛡️ 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

Дебетовая карта «Мир» Газпромбанка
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\"Карта,
\"Карта,
Дебетовая карта «Мир»

Карта, которая любит покупки!

Кэшбэк 100% в супермаркетах — дарим до 1000 бонусов на карту

Всё бесплатно

Выпуск, обслуживание и доставка

Выгодный старт

предложение для новых клиентов

Уровневый кэшбэк

до 6% по программе лояльности

\"100%

100% кэшбэк в супермаркетах — это реально!

Потратьте на продукты, а мы вернем кэшбэк на вашу карту

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Оформите первую дебетовую карту с 1 октября 2025 по 31 марта 2026
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n
Активируйте кэшбэк в разделе «Кэшбэк и акции» в приложении или интернет-банке
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n
Получите 1000 баллов. Уже после первой покупки в супермаркете, если потратите 1000 ₽
А еще вас ждет до 6% кэшбэка по программе лояльности

Оформите карту за 3 минуты

О картеПодробнее

Вам доступно

Бесплатно
выпуск, обслуживание, доставка
\n \n
Переводы без комиссии
по номеру телефона через СБП: себе из других банков — до 30 млн ₽, а другим людям — до 150 000 ₽ в месяц
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Бесплатное снятие наличных
в банкоматах Газпромбанка и до 200 000 ₽ в месяц — в любых других банкоматах РФ
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До 16,3% по накопительному счету
максимальная\nставка для новых клиентов
\n \n \n \n \n \n \n \n \n \n \n \n \n\n
До 20% кэшбэк у партнеров
начисляется дополнительно к акции и программе лояльности

Подписка Газпром Бонус в подарок

Скидки и бонусы от партнеров

\"Подписка

Дополнительная выгода у партнеров Газпром Бонус «Плюс»

Активируйте предложения партнеров в приложении банка

\"Кэшбэк
Сервис «Пакет»

Кэшбэк до 50% в «Пятёрочке» и «Перекрёстке»

\"Бесплатная
Ozon Premium

Бесплатная доставка в Ozon и Ozon Fresh

\"Повышенные
АЗС «Газпромнефть»

Повышенные бонусы на топливо

\"2
Додо Пицца

2 пиццы в подарок каждый месяц

\"Скидка
Лента

Скидка 13% на 5 покупок в месяц

\"Бесплатный
Wink

Бесплатный доступ к онлайн-кинотеатру

Предоставляется бесплатно с Газпром Бонус «Плюс». Активируйте предложения партнеров в приложении или интернет-банке
\"До

До 6% кэшбэк на категории месяца

Дополнительно по программе лояльности

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Кэшбэк 1%, если средний баланс карты не ниже 10 000 ₽ в течение месяца
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n
Кэшбэк 3%, если средний баланс карты не ниже 30 000 ₽ в течение месяца
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n
Кэшбэк 4%, если средний баланс карты не ниже 60 000 ₽ в течение месяца
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n
Кэшбэк 6%, если средний баланс карты не ниже 120 000 ₽ в течение месяца
Подробнее в документе «Программа лояльности Банка ГПБ (АО) по начислению кэшбэка» с 01.11.2025
\"Больше

Больше возможностей с Газпром Бонус «Плюс»

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До 150 000 ₽ 100 000 ₽ в месяц бесплатные переводы другим людям через СБП
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n
До 30 000 ₽ 0 ₽ в месяц бесплатные переводы по номеру карты
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n
До 200 000 ₽ 100 000 ₽ в месяц снятие наличных без комиссии в сторонних банках РФ
\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n
5 000 3 000 в месяц максимальное вознаграждение по программе лояльности
Эти и другие привилегии доступны с первых дней пользования картой: бесплатно — 1 месяц, далее — 299 ₽ в месяц
Условия акции «Новый кешбэк в супермаркетах»
\n \n \n \n \n \n \n \n \n \n \n \n \n\n

\n

\n

\n

\n
\n\t\t

\n\t\t\t Организатор акции\n\t\t

\n\t
\n\t\t

\n\t\t\t Банк ГПБ (АО). Место нахождения: 117420, г. Москва, ул. Наметкина, д. 16, к. 1.\n\t\t

\n\t
\n\t\t

\n\t\t\t Срок проведения акции\n\t\t

\n\t
\n\t\t

\n\t\t\t Период проведения акции и выплаты вознаграждения – с 01.10.2025 по 30.04.2026 включительно.\n\t\t

\n\t\t

\n\t\t\t Период предоставления держателем карты акцепта организатору для участия в акции – с 01.10.2025 по 31.03.2026 включительно.\n\t\t

\n\t\t

\n\t\t\t Период акционных покупок – с даты акцепта (включительно) по последний календарный день месяца (включительно), в котором участник предоставил акцепт\n\t\t

\n\t
\n\t\t

\n\t\t\t Участники акции\n\t\t

\n\t
\n\t\t

\n\t\t\t Физ. лица (18+), без дебет. карт Газпромбанка на начало действия акции, получившие карту банка с подключ. балльной программой лояльности в период с 01.10.2025 по 31.03.2026, предоставившие организатору акцепт на участие в акции в мобильном приложении или интернет-банке.\n\t\t

\n\t
\n\t\t

\n\t\t\t Вознаграждение\n\t\t

\n\t
\n\t\t

\n\t\t\t Кэшбэк 100% баллами от общей суммы покупок в категории «Супермаркеты» (5411, 5422, 5441, 5451, 5499).\n\t\t

\n\t\t

\n\t\t\t Максимальный размер кэшбэка – 1 000 баллов суммарно по всем картам участника.\n\t\t

\n\t
Тарифы
\n \n \n \n \n \n \n \n \n \n \n \n \n\n

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Detailed Analysis Report: Is finlg.ru/siq Safe and Legit?

\n

Website Overview and Purpose

\n

finlg.ru/siq is a financial services website that promotes a debit card named «Мир» from Газпромбанк. The site claims to offer cashback rewards on various purchases, targeting individuals looking for benefits from their spending. The promotional content emphasizes high cashback rates and free services, aiming to attract new customers.

\n

Content Quality and User Experience

\n

Key Experience Highlights

\n\n

Claims Verification and Red Flags

\n

⚠️ Red Flags Detected

\n

Several red flags have been identified that raise concerns about the legitimacy of the site:

\n\n

⚠️ Caution Points

\n\n

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

\n

Legitimacy and Reputation Assessment

\n

The domain is relatively young, registered for only 4 years. It lacks a robust archive history, which raises questions about its operational history. The hosting is based in Russia, and while the SSL certificate is valid, it does not provide assurance of the site's legitimacy. The absence of a Tranco ranking further indicates low visibility and potential trust issues.

\n

Final Verdict and Recommendations

\n

Conclusion: The website finlg.ru/siq raises multiple red flags regarding its legitimacy and operational practices. Users are advised to exercise caution and conduct thorough research before engaging with the site.

\n

Best practices include verifying claims independently and avoiding sharing sensitive personal information.

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