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

Exercise caution when interacting with this website.

Detailed Analysis Report: Is hzrefs.com Safe and Legit? Website Overview and Purpose hzrefs.com is a platform for buying and selling hash keys , targeting cryptocurrency traders and investors. The site claims to provide a trusted and protected marketplace designed for safe transactions involving hash keys, which are often used in cryptocurrency mining and trading. Content Quality and User Experience Key Experience Highlights Offers a user interface for managing balances and transactions related to hash keys. Displays ratings and prices for various hash keys, indicating a marketplace structure. Includes sections for user profiles and payment management. Claims to be a secure platform, but lacks verifiable security measures. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site: Business Model Concern: The site operates in a high-risk financial category, typical for scams. Unrealistic Promises: Claims of high returns and secure transactions without clear evidence. Missing Transparency: No verifiable company information or contact details provided. New Domain: The domain is relatively new, which raises concerns about its legitimacy. High-Risk Category: Cryptocurrency trading platforms have a high incidence of scams. ⚠️ Caution Points Users should verify the legitimacy of any platform before engaging in financial transactions. Be cautious of platforms that promise guaranteed returns or high profits. Check for regulatory compliance and company registration details. Security Note: The site uses a DV SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is 7 years old , which may suggest some level of stability. However, the lack of a solid reputation, combined with the absence of a clear business model and contact information, raises significant concerns. The site is not ranked in Tranco, indicating low visibility and potential trust issues. Final Verdict and Recommendations Conclusion: Based on the analysis, hzrefs.com appears to be a scam . Users are advised to exercise extreme caution and avoid engaging with this platform. Best practices include verifying the legitimacy of any financial platform, looking for regulatory compliance, and avoiding sites that promise unrealistic returns.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [BUSINESS] High-risk financial category with a history of scams.
• [CLAIMS] Unrealistic promises of returns without evidence.
• [TRANSPARENCY] Missing company information and contact details.
• [DOMAIN] New domain age raises concerns about legitimacy.

• [BUSINESS MODEL] The site operates in a high-risk financial category typical for scams, particularly in cryptocurrency trading.
• [CLAIMS] Promises of high returns and secure transactions are made without clear evidence or verification.
• [TRANSPARENCY] No verifiable company information or contact details are provided, raising concerns about legitimacy.
• [DOMAIN HISTORY] The domain is relatively new (7 years), which is often a red flag for financial services.
• [REPUTATION] The site is not ranked in Tranco, indicating low visibility and potential trust issues.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}