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goldbs.com Scam Check: 25/100 Trust | ScamMinder

Website: goldbs.com

Screenshot of goldbs.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is goldbs.com Safe and Legit? Website Overview and Purpose goldbs.com is a cryptocurrency exchange platform that claims to provide trading services for various cryptocurrencies. The site presents itself as a legitimate trading platform, emphasizing its registration in British Columbia, Canada, and its commitment to legal operations. Content Quality and User Experience Key Experience Highlights Claims to offer trading services for multiple cryptocurrencies. Displays real-time cryptocurrency prices and market trends. Promotes a user-friendly interface and advanced technical architecture. Includes a certification claim from the British Columbia Corporation Registration Bureau. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site: Registration Claims: The site claims to be registered in British Columbia, but no verifiable documentation is provided to support this. Domain Age: The domain is only 421 days old, raising concerns about its stability and trustworthiness. Security Issues: The site has been flagged as malicious by 1 out of 98 vendors on VirusTotal, indicating potential security risks. Missing Transparency: No clear contact information or physical address is provided, which is critical for trust in financial services. Unrealistic Promises: The site promotes itself as a leading exchange without substantial evidence or user testimonials. ⚠️ Caution Points Users should verify the legitimacy of the registration claims independently. Be cautious of any requests for personal information or funds. Check for user reviews and experiences before engaging with the platform. Security Note: The site uses a DV SSL certificate issued by WE1, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for just over a year. It is hosted in the United States by Cloudflare, which is a common practice for many legitimate sites. However, the lack of a solid reputation, combined with the absence of a robust archive history, raises concerns about its reliability. Final Verdict and Recommendations Conclusion: Based on the analysis, goldbs.com exhibits several red flags that suggest it may not be a legitimate cryptocurrency exchange. Users are advised to exercise caution and conduct thorough research before engaging with this platform. Best practices include verifying registration claims, checking for user reviews, and avoiding sharing sensitive information.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Registration claims lack verifiable documentation.
  • [DOMAIN] Domain age is only 421 days, raising concerns about stability.
  • [SECURITY] 1 out of 98 vendors flagged the site as malicious on VirusTotal.
  • [TRANSPARENCY] Missing contact information and physical address.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 421 days, indicating a lack of established presence.
  • [SECURITY] The site has been flagged as malicious by 1 out of 98 vendors on VirusTotal, indicating potential security risks.
  • [TRANSPARENCY] No clear contact information or physical address is provided, which is critical for trust in financial services.
  • [CLAIMS] The site claims to be registered in British Columbia but provides no verifiable documentation.
  • [BUSINESS MODEL] Promises of trading services without substantial evidence or user testimonials raise concerns.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details