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advadigitaltrade.com Scam Check: 25/100 Trust | ScamMinder
Website: advadigitaltrade.com
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 advadigitaltrade.com Safe and Legit? Website Overview and Purpose advadigitaltrade.com is a B2B platform that claims to be a distributor of virtual currencies , in-game items , and digital vouchers for retailers worldwide. The site positions itself as a trusted partner in the global digital goods business solutions sector, targeting businesses looking to enhance their offerings in the digital marketplace. Content Quality and User Experience Key Experience Highlights Professional design with a modern aesthetic, featuring vibrant graphics related to gaming and digital goods. Clear messaging about the services offered, although lacking detailed descriptions of specific products. Navigation is straightforward, but the absence of internal links limits user exploration. Contact information is provided, but lacks transparency regarding company registration or physical address. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags raise concerns about the legitimacy of the site: Domain Age: The domain is only 2 days old, indicating a lack of established presence. SSL Certificate Issues: The SSL certificate is valid but has hostname mismatches, which raises security concerns. Missing Company Information: No verifiable company registration or detailed contact information is provided. Unrealistic Claims: The site claims to be a trusted partner without any verifiable evidence or partnerships. Archive History: No historical data available on Archive.org, indicating a lack of transparency. ⚠️ Caution Points Users should verify the legitimacy of any digital goods provider before engaging in transactions. Be cautious of sites that make broad claims without providing specific evidence or partnerships. Check for reviews or feedback from other users to gauge the site's reputation. Security Note: The site uses a DV SSL certificate issued by E7, but the hostname mismatch is a significant concern. Legitimacy and Reputation Assessment The domain is newly registered, which raises red flags about its legitimacy. The hosting is based in Hong Kong, and the SSL certificate is valid until February 2026. However, the lack of a solid archive history and the absence of verifiable company information suggest potential risks. The site is not ranked on Tranco, indicating low visibility and traffic. Final Verdict and Recommendations Conclusion: Based on the limited operational history, multiple red flags, and lack of transparency, advadigitaltrade.com appears to be a high-risk site. Users should exercise caution and consider alternative, more established platforms for digital goods trading. Best practices include verifying company credentials, checking for user reviews, and avoiding transactions with newly established sites lacking transparency.
Risk Assessment:
warning
⚠️ Red Flags:
- [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
- [DOMAIN] Newly registered domain (2 days old) raises concerns about legitimacy.
- [SECURITY] SSL certificate has hostname mismatches, indicating potential security issues.
- [TRANSPARENCY] Missing company registration and detailed contact information.
- [CLAIMS] Broad claims of being a trusted partner without verifiable evidence.
📊 Analysis Reasons:
- [DOMAIN HISTORY] Domain registered only 2 days ago, indicating a lack of established presence.
- [SECURITY] SSL certificate valid but has hostname mismatches, raising security concerns.
- [TRANSPARENCY] No verifiable company registration or detailed contact information provided.
- [CLAIMS] Site claims to be a trusted partner without any verifiable evidence or partnerships.
- [ARCHIVE] No historical data available on Archive.org, indicating a lack of transparency.
🏢 Brand Evidence:
- Text: 'ADVA TRADE – your trusted partner in global digital goods business solutions.'
- Logo displayed prominently on the homepage.
🛡️ 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
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