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

Website: dailyexchanger.com

Screenshot of dailyexchanger.com

Safety Score

10/100
βœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website dailyexchanger.com appears to be a financial platform that claims to offer services related to money transfer, debt payment, and receiving funds. However, several red flags and suspicious elements are present, which warrant caution and further investigation: 1. Lack of Detailed Information: The website lacks comprehensive and detailed information about its services, team, and operational processes. Legitimate financial platforms typically provide transparent and thorough details to build trust with users. 2. Generic and Ambiguous Content: The content on the website is generic and lacks specific details about how the platform operates, its security measures, and its regulatory compliance. Legitimate financial services are usually transparent about these aspects. 3. Unverifiable Contact Information: The only contact information provided is an email address (dailyexchangerhelp@gmail.com). Legitimate financial platforms typically have multiple channels of communication, including phone numbers and physical addresses. 4. Unrealistic Claims: The website makes bold claims about the ease and speed of money transfers, as well as the low fees for international transactions. These claims should be carefully scrutinized, as they may be exaggerated or misleading. 5. Lack of User Reviews or Testimonials: There are no visible user reviews or testimonials on the website, which is unusual for a financial platform. Legitimate services often showcase user feedback to build credibility. 6. Domain and Archive Age Discrepancy: While the domain age is relatively short (1 year and 5 months), the Internet Archive (Wayback Machine) shows a significantly longer archive age (5488 days). This inconsistency raises questions about the website's history and authenticity. 7. Suspicious Domain Registrar: The domain registrar is hidden, which can be a red flag. Legitimate websites typically provide transparent information about their domain registration. 8. Limited SSL Certificate Information: While the website has an SSL certificate, the information provided is limited. Legitimate financial platforms often have more comprehensive SSL certificate details for enhanced security. 9. High-Risk Server Location: The website is hosted on a server located in Phoenix, Arizona, which is associated with a high-risk score. While server location alone is not conclusive, it adds to the overall risk assessment. Based on these observations, it is advisable to exercise caution when considering using the services of dailyexchanger.com. Conducting thorough research, seeking independent reviews, and verifying the legitimacy of the platform through trusted sources are recommended before engaging in any financial transactions."

Risk Assessment: scam
πŸ“Š Analysis Reasons:
  • Lack of Detailed Information, Generic and Ambiguous Content, Unverifiable Contact Information, Unrealistic Claims, Lack of User Reviews or Testimonials, Domain and Archive Age Discrepancy, Suspicious Domain Registrar, Limited SSL Certificate Information, High-Risk Server Location