citybank.ir Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

https://citybank.ir redirected to https//epay-ir.com during the time we crawled it. The content provided is in Persian and appears to be related to online payment services, including PayPal, Visa, and Mastercard. The website mentioned, epay.ir, is a payment service provider that claims to offer various services related to online payments, including the sale of verified PayPal accounts, virtual credit cards, and gift cards. It also mentions the ability to facilitate online payments for Iranian users, who may face restrictions in using international payment methods directly. However, there are several red flags and potential concerns based on the content: 1. Selling Verified PayPal Accounts: The claim of selling verified PayPal accounts is highly suspicious and potentially violates PayPal's terms of service. It's important to note that the sale or purchase of verified accounts is not a legitimate practice and can lead to account suspension or other consequences. 2. Virtual Credit Card Sales: The offer to sell virtual credit cards, especially with a focus on facilitating online payments for Iranian users, raises concerns about the legitimacy and compliance of such services with international financial regulations. 3. Indirect Payment Services: The mention of facilitating indirect payments for Iranian users, who may have limited access to international payment methods, could be a circumvention of financial restrictions and may not be in compliance with international sanctions or regulations. 4. Lack of Official Affiliation: The disclaimer about not being affiliated with any domestic or foreign governmental or non-governmental organization is common among potentially dubious websites and does not provide assurance of legitimacy. 5. High-Risk Payment Methods: The use of high-risk payment methods, such as unverified PayPal accounts or virtual credit cards, can expose users to financial and legal risks. 6. Unverifiable Claims: The website makes several claims about its services and the security of its payment methods, but without independent verification, these claims should be treated with skepticism. 7. Lack of Transparency: The website's lack of transparency about its ownership, operational details, and compliance with financial regulations raises concerns about its legitimacy and trustworthiness. It's important to exercise caution when dealing with online payment services, especially those that make unconventional or potentially risky offers. Users should prioritize using established and reputable payment methods and platforms for their financial transactions, and be wary of services that make extraordinary claims or operate in a manner that seems to circumvent standard financial practices."

• Selling Verified PayPal Accounts, Virtual Credit Card Sales, Indirect Payment Services, Lack of Official Affiliation, High-Risk Payment Methods, Unverifiable Claims, Lack of Transparency