← Back to Home

safeswap.com.br Scam Check: 10/100 Trust | ScamMinder

Website: safeswap.com.br

Screenshot of safeswap.com.br

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Real Estate
About this website:

The website 'safeswap.com.br' claims to be a secure platform for high-value or high-risk transactions, offering an escrow service for the safe exchange of goods. However, several red flags and inconsistencies are present: 1. **Domain Age and Archive Age:** The domain age is unknown, and the website has been archived by the Wayback Machine 1140 days ago. This discrepancy raises concerns about the site's history and credibility. 2. **Domain Whois Data:** The domain's whois data is hidden, which is often a tactic used by fraudulent or untrustworthy websites to conceal their identity. 3. **SSL Certificate:** The SSL certificate is issued by Let's Encrypt, which is a legitimate certificate authority. However, the use of a free, basic SSL certificate does not guarantee the trustworthiness of the website. 4. **Server Location:** The website is hosted on an Amazon Web Services server in Ashburn, Virginia, which is a common hosting location. However, the use of a generic hosting service does not provide assurance of legitimacy. 5. **Content and Claims:** The website makes bold claims about its services, including being regulated by the Central Bank of Brazil and providing 100% online and secure transactions. These claims should be independently verified, especially since the site's credibility is in question. 6. **Testimonials:** While the website features a testimonial from a supposed customer, it's important to note that testimonials can be fabricated or misleading. They should not be relied upon as sole evidence of a website's trustworthiness. 7. **Lack of Independent Reviews:** There is no mention of the website or its services on independent review platforms or reputable third-party sites. This absence of external validation is concerning. 8. **Vague Business Information:** The website provides limited information about the company, its team, and its physical address. Legitimate businesses typically offer more transparency. 9. **Unverifiable Claims:** The founder's credentials and experience are mentioned, but without verifiable links to professional profiles or independent sources. 10. **Overly Positive Language:** The website uses overly positive and persuasive language, which is a common tactic in deceptive or misleading websites. Given these red flags and inconsistencies, it's advisable to exercise extreme caution when considering any transactions or interactions with this website. Independent verification of its claims and services is strongly recommended, and if possible, seek out alternative, more established platforms for high-value transactions."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unknown domain age, Hidden domain whois data, Use of a free, basic SSL certificate, Hosting on a common server location, Bold and unverified claims about regulatory oversight and security, Reliance on a single testimonial, Lack of independent reviews, Limited and vague business information, Unverifiable founder credentials and experience, Use of overly positive and persuasive language