buyflashusdt.in Scam Check: 20/100 Trust | ScamMinder

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Detailed Analysis Report: Is BuyFlashUSDT.in Safe and Legit? Website Overview and Purpose BuyFlashUSDT.in is a cryptocurrency exchange platform that claims to offer instant access to TRC20 USDT with a validity of 180 days. The site promotes high-volume liquidity packages for users looking to buy USDT quickly and efficiently. The target audience includes cryptocurrency investors and traders seeking immediate liquidity solutions. Content Quality and User Experience Key Experience Highlights Offers various packages for purchasing USDT, ranging from $15 to $200. Claims to provide instant delivery of purchased cryptocurrency. Promotes a robust security protocol for transactions. Contact support is available via Telegram, which raises concerns about legitimacy. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags have been identified that raise concerns about the legitimacy of this website: Domain Age: The domain is only 55 days old, indicating it is a new and potentially untrustworthy site. Unverified Claims: The site claims to offer instant delivery and high-volume packages without any verifiable business information. Missing Regulatory Information: There is no indication of regulatory compliance or licensing, which is critical for financial services. High Risk Business Model: The model of selling cryptocurrency packages with a promise of instant delivery is often associated with scams. VirusTotal Detection: The site has been flagged as malicious by 1 out of 98 vendors on VirusTotal, indicating potential security risks. ⚠️ Caution Points Users should be wary of providing personal or financial information on this site. Verify any claims made about the security and legitimacy of the platform. Consider alternative, well-established cryptocurrency exchanges for transactions. Security Note: The website uses a DV SSL certificate issued by R12, which is common but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 55 days ago, which raises significant concerns about its legitimacy. The hosting provider is based in Mumbai, India, and there is no archive history available to verify past operations. The lack of a Tranco ranking and the presence of a VirusTotal flag further diminish its credibility. Final Verdict and Recommendations Conclusion: Based on the analysis, BuyFlashUSDT.in appears to be a scam. The combination of a new domain, unverified claims, and multiple red flags indicates a high risk for users. Advice for users: Avoid engaging with this site and consider using established cryptocurrency exchanges with a proven track record.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Unverified claims of instant delivery and high-volume packages without any verifiable business information.
• [FINANCIAL] High-risk business model typical of scams in the cryptocurrency space.
• [CONTACT] Support only available via Telegram, which raises concerns about legitimacy.

• [DOMAIN HISTORY] Domain registered only 55 days ago, indicating a new and potentially untrustworthy site.
• [SECURITY] The site has been flagged as malicious by 1 out of 98 vendors on VirusTotal, indicating potential security risks.
• [REPUTATION] No Tranco ranking available, suggesting low visibility and trustworthiness.
• [BUSINESS MODEL] The model of selling cryptocurrency packages with promises of instant delivery is often associated with scams.
• [TRANSPARENCY] Missing regulatory information and licensing, which is critical for financial services.

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