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order.trans-delivery.org Scam Check: 25/100 Trust | ScamMinder

Website: order.trans-delivery.org

Screenshot of order.trans-delivery.org

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Logistics
About this website:

Detailed Analysis Report: Is order.trans-delivery.org Safe and Legit? Website Overview and Purpose order.trans-delivery.org is a logistics service that claims to provide package tracking and delivery services across Russia and the CIS. The site offers features such as tracking shipment status, finding delivery points, and customer support. It aims to cater to both individual users and businesses needing reliable delivery solutions. Content Quality and User Experience Key Experience Highlights Simple interface for tracking packages by entering shipment numbers. Claims to partner with well-known delivery services like СДЭК and Почта России. Provides a history of the company's development and future plans. Offers customer support options including online chat and phone contact. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site: Domain Age: The domain is only 21 days old, raising concerns about its credibility. Missing Company Information: No verifiable company details or registration information are provided. Unrealistic Claims: The site claims to have over 10,000 delivery points but lacks evidence to support this. SSL Certificate: While the site has an SSL certificate, it is issued by ZeroSSL, which is common among less reputable sites. High-Risk Business Model: The logistics sector is often targeted for scams, especially with new domains. ⚠️ Caution Points Users should verify the legitimacy of the service before providing personal information. Be cautious of any requests for payment or sensitive information. Security Note: The site uses a ZeroSSL certificate, which is not a strong indicator of trust. Legitimacy and Reputation Assessment The domain is very new, registered only 21 days ago, which is a significant red flag. There is no archive history available to verify its past activities. The hosting location is in Iceland, which may not provide adequate consumer protection for users in Russia and the CIS. The site is not ranked on Tranco, indicating low visibility and potential lack of user trust. Final Verdict and Recommendations Conclusion: Based on the new domain age, lack of verifiable company information, and multiple red flags, order.trans-delivery.org appears to be a scam. Users are advised to avoid using this site for any logistics or delivery services. Best practices include verifying any logistics service through established channels and avoiding sharing personal information with unverified platforms.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [DOMAIN] New domain age raises concerns about legitimacy.
  • [TRANSPARENCY] Missing company registration and contact information.
  • [CLAIMS] Unrealistic claims about service capabilities without evidence.
  • [SECURITY] SSL certificate from ZeroSSL, not a strong trust indicator.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 21 days ago, indicating a lack of established credibility.
  • [TRANSPARENCY] No verifiable company information or registration details provided.
  • [CLAIMS] The site claims to have over 10,000 delivery points without supporting evidence.
  • [SECURITY] SSL certificate issued by ZeroSSL, which is common among less reputable sites.
  • [BUSINESS MODEL] New domain in the logistics sector, which is often targeted for scams.
🛡️ 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