← Back to Home

Is prime-geld-zurueck.de/s/1l2bfg4v Suspicious? 20/100 Trust Score

Website: prime-geld-zurueck.de/s/1l2bfg4v

Screenshot of prime-geld-zurueck.de/s/1l2bfg4v

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is prime-geld-zurueck.de Safe and Legit? Website Overview and Purpose prime-geld-zurueck.de is a refund processing website that claims to facilitate the return of funds to users by requesting their bank details. The site appears to target individuals who may have been misled into believing they are entitled to refunds from various services or products. Content Quality and User Experience Key Experience Highlights Simple interface focused on collecting bank information for refunds. Minimal content with no clear explanation of the refund process. Lack of internal links or additional resources for users. Contact information provided, but lacks transparency about the company. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags indicate potential fraudulent activity on this site. The website's primary function is to collect sensitive bank information, which raises serious concerns about its legitimacy. Financial Risk: The site requests sensitive bank details without clear justification or verification of legitimacy. Transparency Issues: No verifiable company information or registration details are provided. Unrealistic Claims: The site implies users are entitled to refunds without any evidence or clear process. Domain Age: The domain is relatively new (3 years), which is suspicious for a financial service. Content Quality: The site lacks detailed information about the refund process, which is critical for user trust. ⚠️ Caution Points Users should be wary of sharing personal bank information without verifying the legitimacy of the site. Always check for official channels when seeking refunds from legitimate companies. Security Note: The site uses a basic SSL certificate, but this does not guarantee safety or legitimacy. Legitimacy and Reputation Assessment The domain has been operational for 3 years , which is relatively short for a financial service. It is hosted in the United States, but there is no evidence of a reputable business behind it. The lack of a solid archive history and minimal online presence further raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the analysis, prime-geld-zurueck.de exhibits multiple red flags indicating it is likely a scam. Users are advised to avoid providing any personal or financial information on this site. Best practices include verifying refund claims through official channels and being cautious of sites requesting sensitive information without clear justification.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [FINANCIAL] Requests for sensitive bank information without clear justification.
  • [TRANSPARENCY] Missing verifiable company information or registration details.
  • [CLAIMS] Implies entitlement to refunds without evidence or clear process.
  • [DOMAIN] Relatively new domain age (3 years) raises suspicion.
📊 Analysis Reasons:
  • [FINANCIAL] The site requests sensitive bank details without clear justification, indicating potential fraud.
  • [TRANSPARENCY] No verifiable company information or registration details are provided, raising concerns about legitimacy.
  • [CLAIMS] The site implies users are entitled to refunds without any evidence or clear process, which is unrealistic.
  • [DOMAIN HISTORY] The domain is relatively new (3 years), which is suspicious for a financial service.
  • [CONTENT QUALITY] The site lacks detailed information about the refund process, which is critical for user trust.
🛡️ 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