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iq-arbitrage.pro/c/5853569 Scam Check: 25/100 Trust | ScamMinder

Website: iq-arbitrage.pro/c/5853569

Screenshot of iq-arbitrage.pro/c/5853569

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 iq-arbitrage.pro Safe and Legit? Website Overview and Purpose iq-arbitrage.pro is a traffic arbitration platform that claims to help users improve their experience in traffic management and investment opportunities. The site promotes a one-month free trial for new users, suggesting a focus on attracting individuals interested in learning about traffic arbitration. Content Quality and User Experience Key Experience Highlights Offers a simple registration process for new users. Claims to provide a leading platform for traffic arbitration. Multilingual support, including English, Russian, and several other languages. Minimal content with vague descriptions of services offered. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site: Domain Age: The domain is only 58 days old, raising concerns about its credibility. Business Model: The site promotes traffic arbitration, which is often associated with high-risk investment schemes. Missing Information: No verifiable company information or contact details are provided. Unrealistic Claims: Promises of improved traffic management without clear methodologies or evidence. SSL Certificate: While the site has an SSL certificate, this does not guarantee legitimacy. ⚠️ Caution Points Users should be cautious about sharing personal information or making investments. Verify any claims made about potential returns or benefits. Look for independent reviews or testimonials from verified sources. Security Note: The site uses a DV SSL certificate issued by R12, which is common but does not indicate a verified business identity. Legitimacy and Reputation Assessment The domain is relatively new, registered only 58 days ago, which is a significant red flag for potential scams. The hosting provider is Amazon.com, Inc., which is reputable, but this does not guarantee the legitimacy of the site itself. There is no archive history available, indicating a lack of established presence or credibility. Final Verdict and Recommendations Conclusion: Based on the short domain age, lack of verifiable information, and the nature of the business model, iq-arbitrage.pro raises significant concerns about its legitimacy. Users are advised to exercise extreme caution and consider avoiding any engagement with the site. Best practices include researching thoroughly, avoiding sharing sensitive information, and seeking out established platforms with proven track records.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unrealistic claims of traffic improvement without evidence or methodology.
  • [TRANSPARENCY] Missing company registration and contact information.
  • [DOMAIN HISTORY] Newly registered domain (58 days old) raises concerns about legitimacy.
  • [BUSINESS MODEL] High-risk investment model associated with traffic arbitration.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 58 days ago, indicating a lack of established credibility.
  • [BUSINESS MODEL] Promotes traffic arbitration, often associated with high-risk investment schemes.
  • [TRANSPARENCY] No verifiable company information or contact details provided, raising trust issues.
  • [CLAIMS] Vague promises of improved traffic management without clear methodologies or evidence.
  • [SECURITY] While SSL is present, it does not guarantee legitimacy or business verification.
🛡️ 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