← Back to Home

s2.tkassir.cfd/payment.php Scam Check: 20/100 Trust | ScamMinder

Website: s2.tkassir.cfd/payment.php

Screenshot of s2.tkassir.cfd/payment.php

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 s2.tkassir.cfd Safe and Legit? Website Overview and Purpose s2.tkassir.cfd is a payment processing page that claims to facilitate online transactions for users. The site displays a message indicating technical issues with internet acquiring services, suggesting that users should try again later. The target audience appears to be consumers looking to make payments through this platform. Content Quality and User Experience Key Experience Highlights Simple interface with a message about technical difficulties. Single link redirecting users back to the seller's site. No additional information or support provided on the page. Minimal content length, which raises concerns about transparency. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential fraudulent activity associated with this site: Domain Age: Unable to determine the age of the domain, which raises concerns about its legitimacy. SSL Certificate: While the site has a valid SSL certificate, this does not guarantee safety, as scammers often use SSL to appear legitimate. Content Quality: The site lacks a comprehensive description of services, which is a common trait of scam sites. Hosting Location: The site is hosted in Amsterdam, which is often associated with less regulated hosting services. Reputation: The site has no ranking on Tranco, indicating it is not widely recognized or trusted. ⚠️ Caution Points Users should be cautious about providing any personal or financial information on this site. Verify the legitimacy of any payment processing service before proceeding with transactions. Look for established and well-known payment processors to ensure safety. Security Note: The site uses a DV SSL certificate issued by E7, which is common but does not indicate a trustworthy operation. Legitimacy and Reputation Assessment The domain's age is unknown, and there is no WHOIS information available, which is a significant red flag. The lack of a Tranco ranking suggests that the site is not recognized or trusted by users. Additionally, the archive history is non-existent, indicating that the site may have been recently created or is not maintained. Final Verdict and Recommendations Conclusion: Based on the analysis, s2.tkassir.cfd appears to be a scam. The lack of transparency, combined with multiple red flags, suggests that users should avoid this site for any financial transactions. It is advisable to use well-known and reputable payment processing services to ensure the safety of personal and financial information.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] The site claims to be a payment processing service but provides minimal information.
  • [TRANSPARENCY] No contact information or company details available.
  • [SECURITY] While SSL is valid, it does not indicate a trustworthy operation.
  • [REPUTATION] The site is not ranked on Tranco, suggesting low visibility and trust.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain age is undetermined, raising concerns about its legitimacy.
  • [SECURITY] The site has a valid SSL certificate, but this does not guarantee safety as scammers often use SSL.
  • [REPUTATION] The site has no ranking on Tranco, indicating it is not widely recognized or trusted.
  • [CONTENT QUALITY] The site lacks comprehensive information about its services, which is typical of scam sites.
  • [TRANSPARENCY] No WHOIS information available, which is a significant red flag for legitimacy.
🏢 Brand Evidence:
  • Logo of ТБанк displayed prominently on the site
  • Text indicating technical issues related to ТБанк's payment processing
🛡️ 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: high

Technical Details