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dailyexchangepay.com Scam Check: 10/100 Trust | ScamMinder

Website: dailyexchangepay.com

Screenshot of dailyexchangepay.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website dailyexchangepay.com raises several red flags that are commonly associated with scam websites: 1. Lack of Detailed Information: Legitimate financial institutions typically provide comprehensive information about their services, history, and contact details. The website's content is vague and lacks specific details about the company. 2. Generic Language: The use of generic phrases like "federally insured" and "fair housing law" without specific context or detailed explanations is a common tactic used by scam websites to create an appearance of legitimacy. 3. Verification Process: The requirement to verify that you are not a robot by entering a code is a common tactic used by phishing websites to gather personal information. 4. Limited Contact Information: The website does not provide a physical address or detailed contact information, which is unusual for a legitimate financial institution. 5. Lack of Online Presence: A legitimate financial institution would typically have a robust online presence, including active social media accounts and a well-established website. The lack of such a presence is suspicious. 6. Unusual Domain Name: The domain name "dailyexchangepay.com" does not align with the naming conventions typically used by established financial institutions. 7. Security Warnings: While the website claims to have security measures in place, the language used is vague and does not provide specific details about the security protocols in use. 8. Phishing Warning: The website's statement about raising awareness of hoaxes and scams targeting customers is ironic, as the website itself exhibits several characteristics commonly associated with phishing sites. 9. Inconsistencies: The repetition of certain phrases and the lack of coherent, detailed information throughout the website are common in scam websites. 10. No Official Logo or Branding: Legitimate financial institutions typically display their official logos and branding prominently on their websites. The absence of such branding is a red flag. Based on these observations, it is advisable to exercise extreme caution when interacting with the website dailyexchangepay.com. It is recommended to avoid entering any personal or financial information on the site, and to report it to relevant authorities if possible."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Detailed Information, Generic Language, Verification Process, Limited Contact Information, Lack of Online Presence, Unusual Domain Name, Security Warnings, Phishing Warning, Inconsistencies, No Official Logo or Branding