alphabaymarket.shop Scam Check: 20/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is alphabaymarket.shop Safe and Legit? Website Overview and Purpose alphabaymarket.shop is a digital goods marketplace that claims to specialize in selling premium logs, fullz, credit cards, and other illicit digital products . The site promotes itself as a secure platform for anonymous transactions using cryptocurrency, targeting individuals looking for illegal digital goods. Content Quality and User Experience Key Experience Highlights Claims to offer verified logs and fullz with guaranteed balances. Promotes 24/7 professional support and private community access. Features a dashboard for users to manage their purchases and transactions. Displays user ratings and success rates to build trust. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate that this site is likely a scam. The claims made by the website are unverifiable and suggest illegal activities. Business Model Issue: The site operates as a marketplace for illegal digital goods, which is inherently fraudulent. Unrealistic Success Claims: Claims of a 98% success rate and 4.9/5 customer rating are unverifiable and likely fabricated. Domain Age: The domain is only 4 years old, which is suspicious for a site claiming to be a well-established marketplace. Security Concerns: Although SSL is present, it does not guarantee legitimacy, especially for a site dealing in illegal goods. Malware Detection: The site has been flagged as malicious by 1 out of 97 vendors on VirusTotal. ⚠️ Caution Points Users should avoid sharing personal information or making transactions on this site. Be cautious of any site that claims to sell illegal goods or services. Security Note: The site uses a DV SSL certificate issued by R13, which does not imply trustworthiness. Legitimacy and Reputation Assessment alphabaymarket.shop has a domain age of 4 years and is hosted in Frankfurt, Germany . The site has no significant archive history, indicating a lack of transparency and stability. The presence of malware flags further diminishes its credibility. Final Verdict and Recommendations Conclusion: Based on the analysis, alphabaymarket.shop is not a legitimate marketplace and is likely a scam. Users are strongly advised to avoid engaging with this site. Best practices include avoiding sites that deal in illegal goods and ensuring to verify the legitimacy of any online marketplace before making transactions.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] False success rate claims | The site claims a 98% success rate but provides no verifiable evidence | Evidence: Homepage
• [BUSINESS MODEL] Illegal goods marketplace | The site sells logs, fullz, and credit cards, which are illegal to trade | Evidence: Homepage content
• [SECURITY] Malware detection | The site has been flagged as malicious by 1 out of 97 vendors on VirusTotal | Evidence: VirusTotal report
• [TRANSPARENCY] No company information | The site lacks any verifiable company details or contact information | Evidence: About Us section

• [BUSINESS MODEL] The site operates as a marketplace for illegal digital goods, which is inherently fraudulent.
• [CLAIMS] Claims of a 98% success rate and 4.9/5 customer rating are unverifiable and likely fabricated.
• [DOMAIN HISTORY] The domain is only 4 years old, which is suspicious for a site claiming to be well-established.
• [SECURITY] The site has been flagged as malicious by 1 out of 97 vendors on VirusTotal.
• [TRANSPARENCY] Lack of verifiable company information and no physical address raises significant concerns.

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