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ord-id04719.info/cash39406233 Scam Check: 45/100 Trust | ScamMinder

Website: ord-id04719.info/cash39406233

Screenshot of ord-id04719.info/cash39406233

Safety Score

45/100
⚠ Risky

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is ord-id04719.info Safe and Legit? Website Overview and Purpose ord-id04719.info is a payment processing site that claims to facilitate payment confirmations for users. The site presents itself as a service for users to verify their card details before completing transactions. However, the content suggests a focus on collecting sensitive financial information, raising significant concerns about its legitimacy. Content Quality and User Experience Key Experience Highlights Website prompts users to enter sensitive information such as card numbers and balances. Content is vague and lacks clear information about the service being offered. There are no internal links or navigation options, indicating a lack of professionalism. Overall design appears untrustworthy, with a focus on urgency and pressure tactics. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate that this site is likely a phishing attempt aimed at stealing user credentials. Phishing Attempt: The site requests sensitive information such as card numbers and balances, which is typical of phishing schemes. Brand Impersonation: The site claims to be associated with ЮKassa , a known payment service, but uses a suspicious domain. Urgency Tactics: The content includes pressure to confirm card details quickly, a common tactic used in scams. No Contact Information: The site lacks any verifiable contact information or company details. Unprofessional Design: The layout and content quality are poor, lacking the professionalism expected from legitimate services. ⚠️ Caution Points Users should avoid entering any personal or financial information on this site. Verify any payment processing requests through official channels. Be cautious of sites that request sensitive information without clear justification. Security Note: The site uses a DV SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain ord-id04719.info is relatively new, with no verifiable history or reputation. It is hosted in Poland, but there is no information available regarding its registration or ownership. The lack of a credible archive history and the absence of a Tranco ranking further indicate that this site is not established or trustworthy. Final Verdict and Recommendations Conclusion: Based on the analysis, ord-id04719.info is likely a phishing site designed to harvest sensitive financial information from users. It is not safe to use. Users are strongly advised to avoid this site and report any suspicious activity to relevant authorities.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] Site appears to be distributor/reseller for ЮKassa - verify authorization before purchasing
  • [PHISHING] The site requests sensitive information such as card numbers and balances.
  • [CLAIMS] Claims to be associated with ЮKassa but uses a suspicious domain.
  • [URGENCY] Content includes pressure tactics to confirm card details quickly.
  • [TRANSPARENCY] No contact information or company details are provided.
📊 Analysis Reasons:
  • [PHISHING] The site requests sensitive information such as card numbers and balances, typical of phishing attempts.
  • [CLAIMS] The site claims to be associated with ЮKassa but uses a suspicious domain, indicating brand impersonation.
  • [URGENCY] Content includes pressure tactics to confirm card details quickly, a common scam strategy.
  • [TRANSPARENCY] No contact information or company details are provided, raising concerns about legitimacy.
  • [PROFESSIONALISM] The overall design and content quality are poor, lacking professionalism expected from legitimate services.
🏢 Brand Evidence:
  • Website title and content mention ЮKassa as the payment service.
🛡️ Safety Actions Applied:
  • {"type":"distributor_caution","reason":"Site appears to be distributor/reseller for ЮKassa - verify authorization before purchasing","scoreCeiling":60,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details