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

Website: extraval.com

Screenshot of extraval.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Crypto
About this website:

The website extraval.com appears to be a cryptocurrency exchange platform. However, several red flags and characteristics commonly associated with scam or fraudulent websites are present: 1. Lack of Detailed Information: Legitimate cryptocurrency exchanges typically provide extensive information about their company, team, and operational details. The website extraval.com lacks such information, which is a common tactic used by fraudulent websites to avoid accountability. 2. Unrealistic Promises: The offer of 2 USDT for every review is highly unusual and could be a tactic to attract users for fraudulent purposes. 3. Suspicious Domain Age: The domain age of 1 year and 2 months is relatively young for a cryptocurrency exchange, especially one claiming to have a high level of trust and security. 4. Hidden Domain Whois Information: Legitimate businesses typically provide transparent domain registration information. The fact that the domain whois information is hidden raises concerns about the website's legitimacy. 5. Lack of Regulatory Compliance Information: Cryptocurrency exchanges are often subject to regulatory requirements, and legitimate platforms typically provide information about their compliance. The absence of such information on extraval.com is concerning. 6. High-Risk Transaction Monitoring: The website's claim of using automated systems for high-risk transaction monitoring, including references to the darknet and sanctions lists, could be a tactic to instill a false sense of security. 7. Inconsistent Language and Design: The website's use of multiple languages and inconsistent design elements can be a sign of unprofessionalism or an attempt to appeal to a broad audience without a clear target market. 8. Unusual Payment Incentives: The offer of 2 USDT for every review is highly irregular and could be a tactic to manipulate user feedback or attract users for potentially fraudulent activities. 9. Lack of Independent Reviews: The absence of independent, verifiable reviews or testimonials from reputable sources is a common characteristic of fraudulent websites. 10. Suspicious Server Location: The website's server location in San Francisco, California, does not necessarily align with the claimed business operations, which can be a red flag. Given these red flags and the lack of verifiable information, users should exercise extreme caution when considering any transactions or interactions with the website extraval.com. It is advisable to conduct thorough research, seek independent reviews, and consider using well-established and reputable cryptocurrency exchanges for any transactions."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Detailed Information, Unrealistic Promises, Suspicious Domain Age, Hidden Domain Whois Information, Lack of Regulatory Compliance Information, High-Risk Transaction Monitoring, Inconsistent Language and Design, Unusual Payment Incentives, Lack of Independent Reviews, Suspicious Server Location