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paxful.hawapay.com Scam Check: 10/100 Trust | ScamMinder

Website: paxful.hawapay.com

Screenshot of paxful.hawapay.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website content you provided seems to be related to a financial service, specifically mentioning MTCN (Money Transfer Control Number) verification. However, the domain "hawapay.com" is not directly associated with Paxful, a well-known peer-to-peer cryptocurrency exchange platform. This discrepancy raises concerns about the legitimacy of the website. Here are some reasons for the low rating and the potential risks associated with the provided website: 1. **Unverified Domain**: The domain "hawapay.com" is not a recognized or verified domain associated with Paxful. This raises concerns about its legitimacy. 2. **MTCN Code**: The mention of MTCN code is commonly associated with Western Union money transfers. It's unusual to see this mentioned in the context of a cryptocurrency platform like Paxful. 3. **Lack of Official Connection**: There is no clear indication of an official connection between "hawapay.com" and Paxful. Legitimate financial services usually have clear and direct associations with their official websites. 4. **Potential Phishing**: The use of a domain that is not directly associated with Paxful, combined with the mention of sensitive financial information like MTCN codes, raises the possibility of phishing or fraudulent activity. 5. **SSL Certificate**: While the SSL certificate is issued by Let's Encrypt, which is a legitimate certificate authority, it's important to note that having an SSL certificate does not guarantee the legitimacy of a website. It only ensures that the connection between the user's browser and the website is encrypted. 6. **Server Location**: The server location in Dallas, Texas, is not necessarily a red flag on its own, but it's important to consider in the overall assessment of the website's legitimacy. 7. **Inconsistencies in Content**: The mention of MTCN verification and the association with Paxful, a cryptocurrency platform, seems inconsistent and raises questions about the website's true purpose. Given these factors, it's important to exercise caution when interacting with the website "hawapay.com," especially in relation to financial transactions or the sharing of sensitive information. It's advisable to verify the legitimacy of the website through official channels, such as directly contacting Paxful or using their verified website for any transactions or inquiries."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unverified Domain, MTCN Code, Lack of Official Connection, Potential Phishing, SSL Certificate, Server Location, Inconsistencies in Content