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liberty-trustfunds.com Scam Check: 10/100 Trust | ScamMinder

Website: liberty-trustfunds.com

Screenshot of liberty-trustfunds.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website content contains several red flags that are commonly associated with scam or fraudulent websites: 1. Generic and Vague Information: The website provides very generic and vague information about its services, such as "stable banking," "reliable customer service," and "secured transactions." Legitimate financial institutions usually provide specific details about their services and features. 2. Unrealistic Claims: The website makes unrealistic claims, such as "incredible transaction fee" and "secured transactions." These claims are exaggerated and not typical of legitimate financial institutions. 3. Lack of Specifics About Services: While the website mentions various financial services like savings accounts, loans, and insurance, it does not provide detailed information about these services, which is unusual for a legitimate financial institution. 4. Limited Company Information: The website provides limited information about the company's history, team, and physical locations. Legitimate financial institutions typically have detailed "About Us" sections. 5. High Coverage and Low Transaction Fees: The website claims to provide services in 80% of countries and offers incredibly low transaction fees. Such broad coverage and extremely low fees are uncommon in the financial industry. 6. Lack of Regulatory Information: The website does not mention any regulatory or licensing information, which is a crucial aspect for financial institutions to operate legally. 7. Overemphasis on Customer Support: While customer support is important, the website overly emphasizes 24/7 support, which can be a tactic to appear more trustworthy. 8. Multiple Payment Methods, Including Cryptocurrency: While legitimate financial institutions may offer multiple payment methods, the inclusion of cryptocurrency can be a red flag, as it is often associated with high-risk transactions. 9. Unrealistic Security Claims: The website makes unrealistic security claims, such as "unbeatable protection against DDoS attacks" and "full data encryption for all transactions." Legitimate institutions focus on security but do not make exaggerated claims. 10. Historical Inconsistencies: The website claims to have been serving customers since 1839, but the content also mentions the company being founded in 2012. This inconsistency is a major red flag. Based on these red flags, the website's content exhibits characteristics commonly associated with scam or fraudulent websites. It is advisable to exercise caution and conduct thorough research before engaging with such a website, especially for financial transactions or sensitive information."

Risk Assessment: scam
📊 Analysis Reasons:
  • Generic and Vague Information, Unrealistic Claims, Lack of Specifics About Services, Limited Company Information, High Coverage and Low Transaction Fees, Lack of Regulatory Information, Overemphasis on Customer Support, Multiple Payment Methods, Including Cryptocurrency, Unrealistic Security Claims, Historical Inconsistencies