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

Website: pikepay.com

Screenshot of pikepay.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is pikepay.com Safe and Legit? Website Overview and Purpose pikepay.com is a payment gateway that claims to facilitate pay-ins and pay-outs for businesses globally. The site offers services to accept online payments and send funds to various destinations, including bank accounts and digital wallets. Its target audience primarily includes businesses looking for efficient payment solutions. Content Quality and User Experience Key Experience Highlights Simple sign-up process for businesses to link their payment systems. Claims to provide 24/7 customer support for user assistance. Offers a variety of payment methods including credit cards and digital wallets. Promotes a quick setup with a focus on user-friendly integration. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of pikepay.com: Domain Age: The domain is only 5 years old, which is relatively new for a financial service. Missing Regulatory Information: There is no mention of regulatory licenses or compliance, which is critical for financial services. Unverifiable Claims: The site makes broad claims about global operations without specific details or verifiable evidence. Generic Content: The website content is vague and lacks depth, which is common in scam sites. Contact Transparency: Limited contact information is provided, which raises concerns about accountability. ⚠️ Caution Points Users should verify the legitimacy of the payment processing claims independently. Be cautious of sharing sensitive financial information without clear security measures. Check for user reviews or third-party assessments before engaging with the service. Security Note: The site uses a DV SSL certificate, which is standard but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain has been operational for 5 years , which is relatively short for a financial service. It is hosted in San Francisco, United States , but lacks a strong reputation or ranking in web traffic metrics. The absence of a comprehensive archive history and regulatory information raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the identified red flags and lack of verifiable information, pikepay.com appears to be a high-risk site. Users are advised to exercise caution and conduct thorough research before engaging with this payment gateway. Best practices include verifying the legitimacy of the service, checking for user reviews, and ensuring secure transactions.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Missing regulatory information | No mention of licenses or compliance for financial services | Evidence: About Us page
  • [CLAIMS] Unverifiable claims | Broad statements about global operations without specifics | Evidence: Homepage content
  • [TRANSPARENCY] Limited contact information | Lack of accountability raises concerns | Evidence: Contact page
  • [CONTENT] Generic content | Vague descriptions typical of scam sites | Evidence: Homepage content
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 5 years, which is relatively new for a financial service.
  • [TRANSPARENCY] No regulatory licenses or compliance information provided, raising concerns about accountability.
  • [CONTENT QUALITY] Website content is vague and lacks depth, which is common in scam sites.
  • [CONTACT] Limited contact information available, which is a red flag for financial services.
  • [CLAIMS] Broad claims about global operations without specific details or verifiable 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