flymoney.biz Scam Check: 25/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is Flymoney.biz Safe and Legit? Website Overview and Purpose Flymoney.biz is an online currency and cryptocurrency exchange platform that claims to facilitate exchanges between various currencies including USD, RUB, UAH, and cryptocurrencies like BTC and ETH. The site targets users in Turkey, Ukraine, Georgia, and Russia , aiming to provide a fast and secure exchange service. Content Quality and User Experience Key Experience Highlights Offers a range of currency options for exchange, including fiat and cryptocurrencies. Claims to provide competitive exchange rates and quick transactions. Includes user testimonials, although their authenticity is questionable. Features a contact section with an email address for inquiries. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of Flymoney.biz: Unverified Claims: The website claims to have been operational since 2017, but lacks verifiable company information or registration details. Suspicious Business Model: The site operates in a high-risk financial category, typical for scams, especially in cryptocurrency. SSL Certificate: While the site has an SSL certificate, it is a basic Domain Validation (DV) type, which does not guarantee legitimacy. Malware Detection: The site has been flagged by VirusTotal, indicating potential security risks. Contact Transparency: Limited contact options, with only an email address provided, raises concerns about accountability. ⚠️ Caution Points Users should be cautious about sharing personal or financial information on this platform. Verify any claims made about exchange rates and transaction speeds independently. Be wary of unsolicited communications or requests for payment through unverified channels. Security Note: The site uses a basic SSL certificate issued by WE1, which does not provide assurance of the site's legitimacy. Legitimacy and Reputation Assessment The domain is approximately 5 years old , but lacks a solid reputation or ranking, as it is not listed in the top global rankings. The absence of a comprehensive archive history further complicates the assessment of its legitimacy. The site has been flagged for potential malware, indicating a risk to users. Final Verdict and Recommendations Conclusion: Flymoney.biz exhibits multiple red flags that suggest it may not be a legitimate currency exchange platform. Users are advised to exercise extreme caution and consider alternative, well-established services for currency exchange. Best practices include verifying the legitimacy of any financial service before engaging and avoiding sharing sensitive information with unverified platforms.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Unverified claims of operation since 2017 without supporting documentation.
• [BUSINESS] High-risk financial category typical for scams, especially in cryptocurrency.
• [SECURITY] Flagged by VirusTotal for potential malware, indicating security risks.
• [TRANSPARENCY] Limited contact options, with only an email address provided, raising concerns about accountability.

• [SECURITY] The site has been flagged by VirusTotal, indicating potential security risks.
• [TRANSPARENCY] Limited contact options with only an email address provided, raising concerns about accountability.
• [BUSINESS MODEL] Operates in a high-risk financial category typical for scams, especially in cryptocurrency.
• [CLAIMS] Lacks verifiable company information or registration details despite claiming to be operational since 2017.
• [SSL] The site uses a basic Domain Validation (DV) SSL certificate, which does not guarantee legitimacy.

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