safely-change.com Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The content provided is highly suspicious and potentially indicative of a scam. Here are some reasons: 1. **SDN List Mention**: The reference to being added to the SDN (Specially Designated Nationals) list by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is a significant red flag. This list includes individuals and companies with whom U.S. citizens and residents are generally prohibited from doing business due to national security concerns, sanctions, or other regulatory reasons. Being associated with this list is a serious matter and is often linked to illicit or high-risk activities. 2. **Unsubstantiated Claims**: The explanation provided for being added to the SDN list seems vague and lacks specific details. Legitimate businesses facing such actions typically provide more comprehensive and transparent information about the situation. 3. **Sale of Service**: The claim that the service is being sold due to the SDN list inclusion is unusual. Legitimate businesses facing regulatory challenges may make changes to comply with regulations, but the sale of the entire service is not a common response. 4. **Email Address**: The use of a generic email address (support@safely-change.com) instead of a professional domain-specific email address can be a sign of unprofessionalism or lack of authenticity. 5. **Lack of Official Statements**: In cases of significant regulatory actions like being added to the SDN list, legitimate businesses typically issue official statements or press releases to provide detailed information to their users and the public. The absence of such official communication is concerning. 6. **Unverified Claims of Continuity**: The assurance of continued operation under a different brand and the preservation of service quality and security are unverified and may be used to mislead users. 7. **Use of High-Quality Software and Processes**: While the claim of using high-quality software and business processes is not inherently suspicious, it is often used as a generic statement in scam communications to create a false sense of legitimacy. 8. **Lack of Specifics on New Ownership and Management**: The lack of specific details about the new owners and management taking over the service raises questions about the legitimacy of the transition. 9. **Inconsistent Branding**: The use of different brand names and the lack of clear information about the transition can be a tactic to obfuscate the true nature of the operation. 10. **High-Risk Industry**: The cryptocurrency exchange and virtual asset exchange industry is known for its high risk and susceptibility to scams and fraudulent activities. Users should exercise extreme caution in this sector. Given these reasons, it is advisable to approach this website and any associated services with extreme caution. It is recommended to conduct thorough research, seek independent verification of claims, and consider alternative, more established and reputable service providers for any financial or virtual asset exchange needs."

• SDN List Mention, Unsubstantiated Claims, Sale of Service, Email Address, Lack of Official Statements, Unverified Claims of Continuity, Use of High-Quality Software and Processes, Lack of Specifics on New Ownership and Management, Inconsistent Branding, High-Risk Industry