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jabitflyer.com Scam Check: 20/100 Trust | ScamMinder

Website: jabitflyer.com

Screenshot of jabitflyer.com

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is jabitflyer.com Safe and Legit? Website Overview and Purpose jabitflyer.com is a cryptocurrency trading platform that claims to offer users the ability to trade various cryptocurrencies and receive a welcome package of 8888 USDT upon account creation. The site appears to target individuals interested in cryptocurrency investments and trading. Content Quality and User Experience Key Experience Highlights Offers a simple registration process to create an account. Claims to provide a welcome package for new users, which is a common tactic in promotional offers. Includes sections for deposits, withdrawals, and trading pairs, indicating a focus on trading functionality. Overall design appears basic and lacks detailed information about the services offered. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of jabitflyer.com: Domain Age: The domain is only 34 days old, which is a significant red flag for a financial service platform. Unrealistic Promotions: The promise of an 8888 USDT welcome package is an unrealistic offer that often indicates a scam. No Company Information: There is no verifiable company information or contact details provided on the site. Missing Regulatory Compliance: The site does not mention any regulatory licenses, which is critical for financial services. High-Risk Business Model: The site operates in a high-risk category, typical for scams in the cryptocurrency space. ⚠️ Caution Points Users should be cautious about providing personal information or making deposits. Verify any claims made about trading success or investment returns independently. Security Note: The site uses a DV SSL certificate issued by R13, which is standard but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 34 days ago, which raises significant concerns about its legitimacy. The lack of a Tranco ranking and no historical archive data further indicates that this site is unproven and potentially fraudulent. The hosting provider is based in Hong Kong, which is common for many unregulated financial platforms. Final Verdict and Recommendations Conclusion: Based on the new domain age, unrealistic promotional claims, and lack of transparency, jabitflyer.com appears to be a scam. Users are advised to avoid engaging with this site. Best practices include conducting thorough research before investing in any cryptocurrency platform and ensuring that the site is regulated and has a proven track record.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unrealistic promotional offers such as a welcome package of 8888 USDT.
  • [TRANSPARENCY] No company registration or contact information provided.
  • [DOMAIN HISTORY] Domain is only 34 days old, raising concerns about legitimacy.
  • [REGULATORY] No regulatory licenses mentioned, which is critical for financial platforms.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 34 days ago, indicating a lack of established presence.
  • [CLAIMS] Promises an unrealistic welcome package of 8888 USDT, typical of scam tactics.
  • [TRANSPARENCY] No verifiable company information or contact details available on the site.
  • [REGULATORY] Lacks any mention of regulatory compliance or licenses, critical for financial services.
  • [BUSINESS MODEL] Operates in a high-risk category typical for scams in the cryptocurrency space.
🛡️ 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: high

Technical Details