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lone.lt Scam Check: 10/100 Trust | ScamMinder

Website: lone.lt

Screenshot of lone.lt

Safety Score

10/100
βœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website lone.lt claims to be a financial institution offering various services, including international banking, brokerage, and mutual funds. However, several red flags and inconsistencies are present, which raise concerns about the legitimacy of this website. 1. **Domain Age and Archive Age Discrepancy:** The domain age is listed as "unknown days," and the Internet Archive's Wayback Machine shows a significant gap of 6135 days. Such a large gap between the domain's creation and the first archived capture is highly unusual and could indicate manipulation or a recently repurposed domain. 2. **Hidden Domain Whois Information:** The domain whois information is hidden, which is often a tactic used by illegitimate or suspicious websites to conceal the identity of the domain owner. 3. **Server Location and Identity:** The website is hosted on a server with the IP address 208.98.35.207, which is associated with a company called Sharktech. The server location is listed as Los Angeles, California. While this information alone is not indicative of a scam, it's important to verify the legitimacy of the hosting provider and the server's reputation. 4. **Inconsistent SSL Information:** The SSL certificate is issued by Sectigo Limited, but the organization name is listed as "Sectigo RSA Domain Validation Secure Server CA." This discrepancy in the SSL information could be a cause for concern. 5. **Vague and Overpromising Claims:** The website makes several vague and overpromising claims, such as "trusted globally by providing services for over 132 countries" and "customers all over the world can open overseas accounts in the EU for business transactions." These statements lack specific details and could be exaggerated. 6. **Lack of Verifiable Licensing Information:** While the website mentions being licensed in Lithuania as a small money institute (SMI), it's essential to verify this information independently. Legitimate financial institutions typically provide clear licensing details for verification. 7. **Unprofessional Language and Formatting:** The website's content contains grammatical errors, inconsistent capitalization, and formatting issues, which are not typical of professional financial institutions. 8. **Unsubstantiated Financial Claims:** The website claims to offer "the best foreign exchange rates," "low transfer cost," and "fast remittance with the lowest cost." These claims should be independently verified, as they are often used as marketing tactics by fraudulent financial entities. Given these red flags and inconsistencies, it is advisable to exercise extreme caution when considering any financial transactions or engagements with this website. It is highly recommended to conduct thorough independent research and, if possible, seek professional advice from established financial institutions or regulatory authorities before proceeding with any interactions with lone.lt."

Risk Assessment: scam
πŸ“Š Analysis Reasons:
  • High gap ratio (6.00) for older domain, Hidden domain whois information, Inconsistent SSL information, Vague and overpromising claims, Lack of verifiable licensing information, Unprofessional language and formatting, Unsubstantiated financial claims