rialxe.com Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website rialxe.com claims to be an Iranian exchange service operating in Istanbul, Turkey. It offers services for buying, selling, and transferring various currencies, including digital currencies like Tether (USDT). The site provides exchange rates for different currencies and claims to facilitate international payments to over 34 countries. It also mentions physical delivery of cash in Iran, Turkey, and the UAE. The website emphasizes its diverse range of services, competitive fees, and quick identity verification processes. It also highlights positive customer feedback and secure channels for international money transfers. However, several aspects of this website raise red flags: 1. **Domain Age and Archive Age:** The domain has been active for approximately 2 years and 9 months, which is not extremely long. However, the Internet Archive's Wayback Machine shows that the site has been archived for 2459 days, which is significantly longer than the domain's age. This discrepancy is a potential indicator of suspicious activity. 2. **Domain Whois Privacy:** The domain's WHOIS information is hidden, which is a common practice for potentially fraudulent or untrustworthy websites. Legitimate businesses typically provide transparent WHOIS details. 3. **SSL Certificate:** The SSL certificate is issued by Google Trust Services, which is a reputable certificate authority. However, the type of certificate is Domain Validated (DV), which offers the lowest level of validation and does not provide extensive verification of the website owner's identity. 4. **Location and Contact Information:** The website claims to be an Iranian exchange service in Istanbul, Turkey. However, the specific address and contact details are not prominently displayed, and the physical presence of the business may be questionable. 5. **Unusual Currency Exchange Rates:** The website provides a list of currency exchange rates, including for less common currencies. The accuracy and competitiveness of these rates should be independently verified, as unusually favorable rates could be a tactic used by fraudulent exchange services to attract customers. 6. **Claims of Physical Cash Delivery:** Offering physical cash delivery in multiple countries, especially in regions with strict financial regulations like Iran, can be a risky and potentially illegal operation. It's important to scrutinize such claims carefully. 7. **High-Risk Activities:** Facilitating international money transfers, especially to and from countries with complex financial regulations, can be considered high-risk, and legitimate businesses in this space are subject to stringent regulatory compliance. 8. **Lack of Independent Reviews:** While the website mentions positive customer feedback, it's essential to seek independent reviews from reputable sources to verify the legitimacy of the business and its services. Given these red flags, it's advisable to exercise extreme caution when considering any financial transactions or sensitive activities on this website. Conduct thorough research, seek independent reviews, and consider consulting with financial or legal professionals before engaging with this service."

• Domain Age and Archive Age, Domain Whois Privacy, SSL Certificate, Location and Contact Information, Unusual Currency Exchange Rates, Claims of Physical Cash Delivery, High-Risk Activities, Lack of Independent Reviews