citm649.com Scam Check: 25/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is citm649.com Safe and Legit? Website Overview and Purpose citm649.com is a retail website that claims to offer exclusive savings on personal check designs and related financial products. The site targets individuals looking for customized checks, including themed designs and business checks, with promotional offers for new customers. Content Quality and User Experience Key Experience Highlights Offers a variety of personal check designs, including popular themes and characters. Promotional pricing for new customers, with a specific discount code provided. Navigation includes sections for personal checks, business checks, and accessories. Contains a cookie consent banner, indicating compliance with privacy regulations. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Claim Issue 1: The website claims to offer checks at a significant discount, which is often a tactic used by scam sites to lure customers. Claim Issue 2: No verifiable company information or physical address is provided, which is critical for trust in e-commerce. Claim Issue 3: The domain is relatively new (7 years old), which raises questions about its operational history and reliability. Claim Issue 4: The site lacks a clear privacy policy and terms of service, which are essential for any legitimate online business. Claim Issue 5: The SSL certificate is a basic Domain Validation (DV) type, which does not guarantee the legitimacy of the business. ⚠️ Caution Points Users should verify the legitimacy of the business before making any purchases. Be cautious of the promotional offers that seem too good to be true. Check for customer reviews or third-party validation of the business. Security Note: The website uses a DV SSL certificate issued by WE1, which is valid until February 2026. Legitimacy and Reputation Assessment The domain has been operational for 7 years , but there is no substantial archive history to validate its claims. The site is hosted in the United States, but the lack of transparency regarding ownership and contact information raises concerns. Additionally, the site has no ranking on Tranco, indicating low visibility and potential lack of traffic. Final Verdict and Recommendations Conclusion: Based on the identified red flags and lack of transparency, citm649.com appears to be a high-risk site. Users are advised to exercise caution and consider alternative, more established providers for personal checks. Best practices include verifying the legitimacy of the site through independent reviews and ensuring that any financial transactions are conducted on secure and reputable platforms.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Promotional offers that seem too good to be true, typical of scam sites.
• [TRANSPARENCY] Missing privacy policy and terms of service, essential for any legitimate online business.
• [VISUAL] Cookie consent banner present, but lacks other trust signals like customer reviews or contact information.

• [CLAIMS] The site offers significant discounts on checks, a common tactic used by scams to attract customers.
• [TRANSPARENCY] No verifiable company information or physical address is provided, raising trust issues.
• [DOMAIN HISTORY] The domain is 7 years old but lacks substantial archive history, indicating potential operational issues.
• [SECURITY] The SSL certificate is a basic DV type, which does not guarantee the legitimacy of the business.
• [REPUTATION] The site has no ranking on Tranco, suggesting low visibility and potential lack of traffic.

• Website title and content mention 'Checks In The Mail'
• Promotional offers and product listings suggest affiliation with the brand

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