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

Website: moderntra.com

Screenshot of moderntra.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Trading
About this website:

Detailed Analysis Report: Is moderntra.com Safe and Legit? Website Overview and Purpose moderntra.com is presented as an international trading company specializing in the export and import of various goods, particularly from Iran. The site claims to facilitate trade in products such as saffron, caviar, raisins, and various food items , aiming to connect businesses with suppliers and customers globally. Content Quality and User Experience Key Experience Highlights Offers a wide range of products, including food items and industrial goods. Claims to provide logistical support for shipping and customs clearance. Contains sections for services, products, and company information. Website design appears professional but lacks detailed company information. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags raise concerns about the legitimacy of moderntra.com. The website lacks verifiable company information, such as a physical address or registration details, which is critical for trust. Additionally, the absence of customer testimonials or reviews further diminishes credibility. Missing Company Information: No verifiable company registration or physical address provided. Unrealistic Claims: Promises of competitive pricing and extensive product range without evidence. New Domain: The domain is only 3 years old, which raises concerns about its operational history. Generic Content: Product descriptions are vague and lack specific details. Contact Information: Limited contact options, primarily a contact form without a direct phone number. ⚠️ Caution Points Users should verify the legitimacy of the company through independent sources. Be cautious of any requests for upfront payments or sensitive information. Check for reviews or feedback from other businesses that have used their services. Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain moderntra.com has been registered for 3 years , which is relatively new for a trading company. The website is hosted in the United States, but there is no significant online presence or reputation established in trade directories or business reviews. The lack of a Tranco ranking indicates low visibility and traffic, which is concerning for a business claiming to operate internationally. Final Verdict and Recommendations Conclusion: Based on the analysis, moderntra.com raises multiple red flags regarding its legitimacy and operational transparency. Users should exercise caution when considering engaging with this site. It is advisable to conduct thorough research and seek verified alternatives for international trading services.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Missing Company Information | No verifiable company registration or physical address provided | Evidence: About Us section
  • [CLAIMS] Unrealistic Claims | Promises of competitive pricing and extensive product range without evidence | Evidence: Services page
  • [CLAIMS] Generic Content | Product descriptions are vague and lack specific details | Evidence: Products section
  • [CONTACT] Limited Contact Information | Only a contact form provided without a direct phone number | Evidence: Contact page
📊 Analysis Reasons:
  • [TRANSPARENCY] No verifiable company registration or physical address provided, raising trust issues.
  • [DOMAIN HISTORY] Domain registered for only 3 years, indicating a lack of established presence.
  • [CONTENT QUALITY] Product descriptions are vague and lack specific details, which is unprofessional.
  • [REPUTATION] No significant online presence or customer reviews found, indicating low credibility.
  • [CLAIMS] Promises of competitive pricing and extensive product range without supporting evidence.
🛡️ 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