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tracepoint.us/contacts Scam Check: 10/100 Trust | ScamMinder

Website: tracepoint.us/contacts

Screenshot of tracepoint.us/contacts

Safety Score

10/100
āœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is TracePoint.us Safe and Legit? Website Overview and Purpose TracePoint is a financial services company that claims to specialize in forensic examination, assisting clients with ChargeBack issues, financial litigation, and cryptographic data protection. The site aims to provide support to individuals and businesses navigating complex financial disputes. Content Quality and User Experience Key Experience Highlights Offers multiple contact methods including phone and email for client support. Provides a legal address in Wilmington, DE, and an operations office in Edmonton, AB. Claims compliance with various regulatory and certification bodies. Secured with SSL, indicating some level of security for user data. Claims Verification and Red Flags āš ļø Red Flags Detected Several red flags raise concerns about the legitimacy of the claims made by TracePoint: Unverifiable Company Claims: The website claims to be a verified U.S. business entity but lacks verifiable documentation or links to regulatory bodies. Generic Legal Address: The legal address provided is a common location for many businesses, raising questions about its authenticity. Domain Age Unknown: The domain age is not disclosed, which is a significant factor in assessing legitimacy. Low Tranco Rank: A Tranco rank of 0 indicates no traffic, suggesting a lack of user trust or engagement. Limited Online Presence: No substantial online reviews or mentions outside the website itself, which is suspicious for a financial service. āš ļø Caution Points Users should verify the legitimacy of the company through independent sources before engaging. Be cautious of any requests for sensitive personal or financial information. Security Note: The site uses a DV SSL certificate , which only verifies domain ownership and does not guarantee business legitimacy. Legitimacy and Reputation Assessment The domain's age is unknown, and there is no archive history available to assess its operational timeline. The SSL certificate is valid, but the lack of a Tranco rank and minimal online presence raises concerns about its reputation. The claims of being a verified U.S. business entity are not substantiated with verifiable evidence. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and lack of verifiable information, TracePoint.us appears to be a high-risk site. Users should exercise extreme caution and consider seeking alternative, well-established services for financial assistance. Best practices include verifying company credentials independently and avoiding sharing sensitive information without thorough due diligence.

Risk Assessment: scam
āš ļø Red Flags:
  • [CLAIMS] Unverifiable company claims | The website states it is a verified U.S. business entity but provides no documentation to support this claim | Evidence: Company verification section
  • [TRANSPARENCY] Generic legal address | The legal address provided is a common location for many businesses, raising questions about authenticity | Evidence: Legal address section
  • [REPUTATION] Low Tranco rank | A Tranco rank of 0 indicates no traffic, suggesting a lack of user trust or engagement | Evidence: Tranco Rank
  • [DOMAIN HISTORY] Domain age unknown | The domain age is not disclosed, which is significant for assessing legitimacy | Evidence: WHOIS data
  • [CONTENT QUALITY] Limited online presence | No substantial online reviews or mentions outside the website itself, which is suspicious for a financial service | Evidence: General web search
šŸ“Š Analysis Reasons:
  • [TRANSPARENCY] The company claims to be a verified U.S. business entity but lacks verifiable documentation.
  • [REPUTATION] A Tranco rank of 0 indicates no traffic, suggesting a lack of user trust.
  • [CLAIMS] The legal address provided is generic and commonly used by many businesses, raising authenticity concerns.
  • [DOMAIN HISTORY] The domain age is unknown, which is critical for assessing legitimacy.
  • [CONTENT QUALITY] Limited online presence and no substantial reviews outside the website itself.

Technical Details

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\n Get online help via e-mail or phone call

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    International number:

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    \n +1 587 404 0072 (EN Speaking)
    +1 302 546 5924

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    \n +1 780 420 2911 (RU Speaking)

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    Our e-mail:

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    \n \n support@trace-point.online \n

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    Legal address:

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    \n 800 Delaware Ave, Wilmington, DE 19801, USA

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    Operations office:

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    \n 10224 104 Street NW, Edmonton, AB T5J 1B8, Canada

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\n\n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/tracepoint.us-20251103-144409.webp","loadTimeInSeconds":8.012,"title":"TracePoint - Get financial independence","keywords":"","description":"","links":["https://tracepoint.us","https://tracepoint.us/verification","https://tracepoint.us/front/docs/Documents.pdf","https://tracepoint.us/about","https://tracepoint.us/conditions","https://tracepoint.us/contacts","https://tracepoint.us/locale/en","https://tracepoint.us/locale/de","https://tracepoint.us/locale/ru","https://tracepoint.us/locale/es","https://tracepoint.us/locale/fr","https://tracepoint.us/locale/it","https://tracepoint.us/locale/pl","https://tracepoint.us/locale/pt","https://tracepoint.us/register"],"scraper_engine":"Puppeteer (Enhanced)","domSignals":{"lang":"en","canonical":"","hasLogin":false,"hasCheckout":false,"hasContact":true,"hasPolicy":false,"ogTitle":"","ogSite":"","ogDescription":""},"httpStatus":200,"finalUrl":"https://tracepoint.us/contacts","htmlLength":16580,"textLength":914,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://tracepoint.us","https://tracepoint.us/verification","https://tracepoint.us/front/docs/Documents.pdf"],"internalPageContents":["We analyze transactions to track and recover funds\n\nOur technologies allow us to identify any hidden schemes and provide full control over digital assets, preventing possible risks.\n\nGet help\nBlockchain forensics to reveal the truth\n\nOur experts conduct a detailed analysis of the Blockchain, providing legally significant evidence to return stolen funds.\n\nGet help\nWe provide cybersecurity and protection of digital assets\n\nWe accurately assess weaknesses and check wallets, smart contracts and exchanges, as well as carefully develop recommendations and measures to protect digital assets from attacks.\n\nGet help\nWe detect fraud using AML and KYC checks\n\nWe effectively identify suspicious transactions using AML and KYC procedures, detecting and blocking all attempts at illegal actions with stolen assets.\n\nGet help\nPrevious\nNext\nOur advantages:\nTransparency guarantee\n\nAll company actions are recorded in the Blockchain, which allows the client to track the investigation process and be confident in the correctness of the work.\n\nConfirmation of the authenticity of evidence\n\nThe company uses reliable methods to verify and confirm the authenticity of all evidence submitted.\n\nConfidentiality and protection of interests\n\nThe company ensures complete confidentiality of all client data, protecting it from the unwanted consequences of information leaks.\n\nFlexibility of services\n\nThe company can adapt its services depending on the client's needs, offering individual solutions for various types of investigations.\n\nIntegrated approach\n\nAll stages of the investigation - from evidence collection to analysis - are carried out within one process, which increases efficiency.\n\nProtection from falsification\n\nBlockchain prevents forgery or distortion of evidence, which provides the client with confidence in the reliability of the investigation results.\n\nTake three steps to solve the problem\nFill out an application on the website\n\nOn the main page, there is a section \"Submit an application\", where you need to indicate your contact information.\n\nProvide evidence\n\nSend all available materials that can confirm the fact of the violation.\n\nStart the investigation\n\nThe last stage is the beginning of the investigation based on information on the fact of the crime.\n\nGet Help\nOur Strengths:\n50+ Digital Forensics Specialists\n\nA team of experienced experts ensures high-quality investigation of digital crimes.\n\nHigh Case Detection Rate\n\nTracePoint has demonstrated a 83.57% successful case closing rate for 2024.\n\n1000+ successful cases\n\nWe are gaining more and more trust from our clients every day.\n\n$8,000,000+ in recovered funds\n\nWe can handle both small and large cases.\n\nWhat type of crimes do we handle?\nCryptocurrency Fraud\n\nGet Help\nThe most common type of fraud, cryptocurrency allows fraudsters to remain anonymous.\nInvestment Fraud\nGet Help\nFraudsters can use investments as a pretext to steal your funds.\nBanking fraud\nGet help\nThe banking system cannot 100% guarantee the safety of funds, fraudsters can take advantage of this.\n1\n2\n3\n\nThe company complies with the following regulatory and certification bodies:\n\n- The company specializes in forensic examination, providing support to clients on ChargeBack issues, financial litigation, cryptographic data protection and interaction with international law enforcement agencies.\n\nSecured with SSL. Copyright @ 2021 - 2025 \"TracePoint\". All rights reserved.\n\nTrace Point LLC (Delaware File #10366433) ā€” verified U.S. business entity in good standing.","Company Verification\nGet help\nRegistration Details\nā€¢ Entity Name: Trace Point LLC\nā€¢ Delaware State File Number: 10366433\nā€¢ Status: Active ā€“ Good Standing\nā€¢ Registered Address: 800 Delaware Ave, Wilmington, DE 19801, USA\nā€¢ Managing Member: Joyce S. Fortune\nā€¢ EIN (IRS Tax ID): 39-4906515\nā€¢ Verification Link: Delaware Division of Corporations ā€“ Official Search (Enter File Number: 10366433)\nBanking Partner (for client settlements)\nā€¢ Bank: Choice Financial Group\nā€¢ Bank Address: 4501 23rd Avenue S, Fargo, ND 58104, USA\nā€¢ Account Type: Business Checking\nā€¢ Compliance: All payments are processed via regulated U.S. financial institutions in accordance with AML/CFT standards.\n\nThe company complies with the following regulatory and certification bodies:\n\n- The company specializes in forensic examination, providing support to clients on ChargeBack issues, financial litigation, cryptographic data protection and interaction with international law enforcement agencies.\n\nSecured with SSL. Copyright @ 2021 - 2025 \"TracePoint\". 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