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

Website: escrowfinances.com

Screenshot of escrowfinances.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website "escrowfinances.com" appears to be a scam. Here are the reasons: 1. Account Suspension: The message "account suspended" on the website indicates that the hosting provider has taken down the site. This can happen due to various reasons, including fraudulent activities or violations of terms of service. 2. Short Domain Age: The domain "escrowfinances.com" is relatively new, being only 1 year and 1 month old. Scammers often create new websites to avoid being easily traced or to discard a site once it's been flagged. 3. Lack of Content: The website content provided is minimal and does not offer any legitimate services or information. This is a common trait of scam websites. 4. Unreliable Server Information: The server information provided is not from a well-known or established hosting provider. It's associated with "WhiteLabel IT Solutions Corp," which may not have a strong reputation. 5. No SSL Information: While the SSL certificate issuer is mentioned as "Let's Encrypt," the absence of detailed SSL information or a secure connection can be a red flag for a financial website, especially one claiming to be an escrow service. 6. Lack of Trustworthy Contact Information: Scam websites often provide vague or unverifiable contact details. If the website does provide contact information, it's essential to verify its legitimacy. 7. Negative Reviews or Reports: Search for reviews or reports about "escrowfinances.com." If there are numerous complaints or warnings about it being a scam, it's a significant red flag. 8. Unverifiable Business Information: Check if the website provides verifiable business details, such as a physical address, phone number, or company registration. Scammers often avoid providing such information. 9. Unrealistic Offers or Claims: If the website promises unusually high returns, extremely low fees, or other offers that seem too good to be true, it's likely a scam. 10. Lack of Online Presence: Legitimate businesses usually have a significant online presence, including social media profiles, reviews, and mentions on other reputable sites. The absence of such presence can be suspicious. It's important to exercise caution and conduct thorough research before engaging with any financial service, especially if there are indications that it might be a scam. If you have any doubts, it's advisable to seek advice from financial professionals or regulatory authorities."

Risk Assessment: scam
📊 Analysis Reasons:
  • Account Suspension, Short Domain Age, Lack of Content, Unreliable Server Information, No SSL Information, Lack of Trustworthy Contact Information, Negative Reviews or Reports, Unverifiable Business Information, Unrealistic Offers or Claims, Lack of Online Presence