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Is qualitycheck.digital a Scam? 10/100 Trust Score

Website: qualitycheck.digital

Screenshot of qualitycheck.digital

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10/100
Phishing

qualitycheck.digital scores 10/100 (categorized as Financial Services, a 6-day-old domain, 4 red flags recorded): our analysis found strong signals of scam or phishing activity.

First analyzed Mar 22, 2026 · Updated Mar 22, 2026

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Why this score

  • Canonical verdict: Phishing with a 10/100 final score.
  • The raw AI review started at 45/100 before canonical guardrails finalized 10/100.
  • 3 guardrail adjustments influenced the published result.
  • Outcome confidence is Medium with Known evidence state.
Final score
10/100
Canonical published score used on the public result page.
Final status
Phishing
Published backend status from the canonical read model.
Raw AI score
45/100
Content-review score before canonical guardrails and publication checks.
Score source
openai guardrail
Recorded by the canonical guardrail pipeline.
Confidence
Medium
Confidence attached to the published canonical outcome.
Caution signals
  • Unregulated crypto/financial platform with 5 risk signals: young domain (0yr), unranked traffic, no phone, no physical address, no regulatory info
  • Young opaque finance investment crypto operator financial surface uses wallet/auth or claim flows without accountable operator signals
  • Page strongly presents AMLBot branding on a non-official wallet surface (qualitycheck.digital - expected amlbot.com)
  • [BRAND CLAIM] The site presents AMLBot while operating on qualitycheck.digital, not amlbot.com.
  • [TRANSPARENCY] Missing Privacy Policy | The website does not provide a privacy policy, which is essential for informing users about data handling practices.
  • [TRANSPARENCY] Missing Terms of Service | The absence of terms of service can lead to uncertainty regarding user rights and obligations.
Evidence summary
Confidence: Medium
Evidence state: Known
Review status: None

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is qualitycheck.digital Safe and Legit? Website Overview and Purpose qualitycheck.digital was analyzed as a Financial Services website with Cryptocurrency Compliance characteristics. This assessment combines automated technical checks, threat-intelligence signals, and scraped on-page content to estimate practical user risk. The current result is phishing with a trust score of 10/100 . This should be treated as an evidence-driven safety snapshot, not a legal certification, and confidence depends on how complete the available signals are for ownership, transparency, and security controls. Content Quality and User Experience Key Experience Highlights Primary classification from this run: phishing with score 10/100 in Financial Services (Cryptocurrency Compliance). Technical evidence reviewed includes DNS, SSL, WHOIS/RDAP/CT age evidence, WebRisk, VirusTotal, and a live scrape of approximately 4003 characters. Supplementary coverage included 2 additional internal page(s), improving visibility into contact/legal signals when available. Observed transparency posture: contact signals are present , policy signals are present . Additional analysis signals included: Deterministic phishing signal detected before canonical scoring: impersonating AMLBot. | SSL Valid | The website has a valid SSL certificate, ensuring secure connections. | New Domain | The domain is only 6 days old, which may indicate a lack of established reputation.. Claims Verification and Red Flags Red Flags Detected The scan identified concrete risk indicators that should be reviewed before trusting this domain. Finding: The site presents AMLBot while operating on qualitycheck.digital, not amlbot.com. Finding: Missing Privacy Policy | The website does not provide a privacy policy, which is essential for informing users about data handling practices. Finding: Missing Terms of Service | The absence of terms of service can lead to uncertainty regarding user rights and obligations. Finding: Company Name Verification | The site claims to be operated by SAFELEMENT LIMITED, but there is no verification of the company s registration number or additional credentials. Caution Points Verify that branding, ownership details, and support channels match an official source before sharing sensitive information. Read the available policy/terms pages carefully for refund, dispute, and liability terms. Use listed contact channels to validate response quality before any payment or account action. Prefer low-risk interaction first and escalate trust only after independent verification. Security Note: SSL is valid (issuer: E7 ), VirusTotal reports 0/95 detections, WebRisk status is CLEAN , SPF is missing , and DMARC is missing . Legitimacy and Reputation Assessment Domain age evidence indicates 6 day(s) based on rdap . Reputation telemetry shows no meaningful Tranco ranking , which should be interpreted alongside business context rather than in isolation. Threat-intelligence checks currently show no direct malicious-engine consensus, and no single signal should be treated as conclusive by itself. Strong legitimacy normally requires alignment across age, contact accountability, policy transparency, and consistent brand identity. Final Verdict and Recommendations Conclusion: This domain shows strong phishing or impersonation indicators and should be treated as unsafe. Do not enter passwords, seed phrases, wallet approvals, payment details, or personal information on this site.

Risk Assessment: Phishing
⚠️ Red Flags:
  • [BRAND CLAIM] The site presents AMLBot while operating on qualitycheck.digital, not amlbot.com.
  • [TRANSPARENCY] Missing Privacy Policy | The website does not provide a privacy policy, which is essential for informing users about data handling practices.
  • [TRANSPARENCY] Missing Terms of Service | The absence of terms of service can lead to uncertainty regarding user rights and obligations.
  • [CREDENTIALS] Company Name Verification | The site claims to be operated by SAFELEMENT LIMITED, but there is no verification of the company's registration number or additional credentials.
📊 Analysis Reasons:
  • [DOMAIN AGE] New Domain | The domain is only 6 days old, which may indicate a lack of established reputation.
  • [TRANSPARENCY] Missing Privacy Policy | The website does not provide a privacy policy, which is essential for informing users about data handling practices.
  • [TRANSPARENCY] Missing Terms of Service | The absence of terms of service can lead to uncertainty regarding user rights and obligations.
  • [CREDENTIALS] Company Name Verification | The site claims to be operated by SAFELEMENT LIMITED, but there is no verification of the company's registration number or additional credentials.
🏢 Brand Evidence:
  • The website prominently features the AMLBot branding throughout its content.
  • AMLBot appears repeatedly in visible page text (21 mentions)
  • Page links repeatedly to expected brand domain amlbot.com
  • Page contains a branded "Why AMLBot" section
  • Page footer/copyright references AMLBot
🛡️ Safety Actions Applied:
  • {"type":"high_risk_financial_compound","reason":"Unregulated crypto/financial platform with 5 risk signals: young domain (0yr), unranked traffic, no phone, no physical address, no regulatory info","scoreFloor":null,"scoreCeiling":30,"targetStatus":"warning"}
  • {"type":"opaque_financial_wallet_lure","reason":"Young opaque finance investment crypto operator financial surface uses wallet/auth or claim flows without accountable operator signals","scoreFloor":null,"scoreCeiling":25,"targetStatus":"scam"}
  • {"type":"visual_brand_impersonation","reason":"Page strongly presents AMLBot branding on a non-official wallet surface (qualitycheck.digital - expected amlbot.com)","scoreFloor":null,"scoreCeiling":10,"targetStatus":"phishing"}
Score Source: openai_guardrail
AI Confidence: medium

Frequently asked questions about qualitycheck.digital

Is qualitycheck.digital legit?

No, qualitycheck.digital is not considered legit. It has a trust score of 10/100 and is flagged as a phishing site.

What are the reviews for qualitycheck.digital?

Reviews for qualitycheck.digital are largely negative, as it has been identified as a phishing site with a very low trust score.

Is qualitycheck.digital safe?

No, qualitycheck.digital is not safe. It has a trust score of 10/100 and is associated with fraudulent activities.

Is qualitycheck.digital a scam?

Yes, qualitycheck.digital is classified as a scam due to its low trust score and phishing status.

What is the trust score of qualitycheck.digital?

The trust score of qualitycheck.digital is 10/100, indicating a high risk for users.

How can I perform a fraud check on qualitycheck.digital?

You can perform a fraud check on qualitycheck.digital by reviewing its trust score, analyzing its transparency, and checking for missing policies and credentials.

Verdict history

  • — Phishing (automated reanalysis)
  • — Warning (automated reanalysis)
  • — Warning (automated reanalysis)
  • — Warning (automated reanalysis)

Technical Details

Domain Age: 6 days
TLS Certificate: Valid · issued by E7 (DV) · expires in 84 days
Hosting: AS13335 Cloudflare, Inc. (US)
Email authentication: SPF missing · DMARC missing