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

Exercise caution when interacting with this website.

Detailed Analysis Report: Is pasinno.com Safe and Legit? Website Overview and Purpose pasinno.com is a mobile payment application that claims to offer various financial services such as bill payments, money transfers, and insurance issuance. The site targets users in Iran looking for a convenient and secure way to manage their financial transactions through a mobile platform. Content Quality and User Experience Key Experience Highlights Offers a range of services including mobile recharges, bill payments, and wallet management. Claims to provide a user-friendly interface for easy navigation and transaction processing. Promotes features like QR code payments and charity contributions. Highlights a growing user base, claiming to have reached 100,000 active users. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is only 2 years old, which is relatively new for a financial service. Missing Regulatory Information: No clear licensing or regulatory information is provided, which is critical for financial services. Unverified Claims: The site claims to have 100,000 active users without any verifiable evidence or metrics. Contact Transparency: The contact information is limited to an email address, lacking a physical address or phone number. Generic Content: The website content is vague and lacks detailed descriptions of services, which is a common trait in scam sites. ⚠️ Caution Points Users should verify the legitimacy of the app through independent reviews and regulatory checks. Be cautious of sharing personal or financial information without clear security measures in place. Security Note: The site uses a DV SSL certificate issued by R13, which provides basic encryption but does not verify the business identity. Legitimacy and Reputation Assessment The domain has been operational for 2 years , indicating a relatively short history. It is hosted in Iran, and while the SSL certificate is valid, there are no indicators of a strong reputation or established trust. The site has not been ranked in the Tranco global ranking, suggesting low visibility and user engagement. Final Verdict and Recommendations Conclusion: Based on the limited operational history, lack of regulatory information, and multiple red flags, pasinno.com appears to be a high-risk site. Users should exercise caution and consider alternative, well-established payment platforms. Best practices include verifying the app's legitimacy through independent sources and avoiding sharing sensitive information without proper security measures.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Unverified user base claim | The site states it has 100,000 active users but provides no evidence to support this | Evidence: Homepage content
• [TRANSPARENCY] Missing regulatory information | No licensing or regulatory details provided, which is essential for financial services | Evidence: About Us page
• [CONTACT] Limited contact information | Only an email address is provided, with no physical address or phone number | Evidence: Contact page
• [DOMAIN HISTORY] New domain age | The domain is only 2 years old, which is relatively new for a financial service | Evidence: WHOIS data

• [DOMAIN HISTORY] Domain registered for only 2 years, indicating a lack of established presence in the financial sector.
• [TRANSPARENCY] No regulatory information or licensing details provided, which is critical for financial services.
• [CLAIMS] The site claims to have 100,000 active users without verifiable evidence, raising suspicion about its legitimacy.
• [CONTACT] Limited contact information available, lacking a physical address or phone number for customer support.
• [CONTENT QUALITY] The website content is vague and lacks detailed descriptions of services, which is common in scam sites.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}