ord-inform9bc.info/cashsb238631510 Scam Check: 20/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is ord-inform9bc.info Safe and Legit? Website Overview and Purpose ord-inform9bc.info is a financial services website that claims to facilitate cash transfers through Sberbank services. The site appears to target individuals looking for quick and easy methods to receive funds, particularly through the Sberbank Online application. Content Quality and User Experience Key Experience Highlights Claims to offer fast cash transfer services via Sberbank. Includes a user interface that mimics legitimate banking applications. Features a chat function for customer support, although it appears automated. Contains vague instructions and prompts for sensitive information. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential fraudulent activity on this site. The website makes several claims that cannot be verified and raises concerns about its legitimacy. Claim Issue 1: The site claims to facilitate cash transfers through Sberbank but lacks verifiable company information or registration. Claim Issue 2: The content suggests that users can save their card information, which raises security concerns. Claim Issue 3: The website has no clear terms of service or privacy policy, which is a major red flag for any financial service. ⚠️ Caution Points Users should be cautious about providing personal or financial information on this site. Verify any claims made about cash transfer services through official Sberbank channels. Be wary of any site that requests sensitive information without clear security measures. Security Note: The site uses a DV SSL certificate issued by R13, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain ord-inform9bc.info is relatively new, with no verifiable history or reputation. It is hosted in Amsterdam, Netherlands, and lacks a significant online presence or ranking. The absence of archive history further raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and lack of verifiable information, ord-inform9bc.info appears to be a scam. Users are advised to avoid using this site for any financial transactions. Best practices include verifying any financial service through official channels and being cautious about sharing personal information online.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] The site claims to facilitate cash transfers but lacks verifiable company information.
• [TRANSPARENCY] Missing terms of service and privacy policy, raising concerns about user data protection.
• [SECURITY] Requests for sensitive information without clear security measures.
• [VISUAL] User interface mimics legitimate banking applications, which is a common tactic used by scammers.

• [CLAIMS] The website claims to facilitate cash transfers through Sberbank but lacks verifiable company information or registration.
• [TRANSPARENCY] No terms of service or privacy policy found, which is critical for financial services.
• [SECURITY] The site uses a DV SSL certificate issued by R13, which does not guarantee legitimacy.
• [DOMAIN HISTORY] The domain is relatively new with no verifiable history or reputation.
• [REPUTATION] The site has no significant online presence or ranking, indicating potential fraudulent activity.

• Mentions of Sberbank services throughout the website.
• User interface designed to resemble Sberbank Online application.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}