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

Website: setcfundingexperts.com

Screenshot of setcfundingexperts.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website setcfundingexperts.com appears to be a scam. Here are the reasons: 1. Lack of Credible Information: The website lacks detailed information about the company, its founders, or its physical address. Legitimate businesses usually provide this information to establish trust. 2. Unsubstantiated Claims: The website makes bold claims about tax credits of up to $32,220 for self-employed individuals, which seem exaggerated and unrealistic. It's important to be cautious of such high claims. 3. Referral Program: The website promotes a referral program where individuals can earn money by referring others to apply for the tax credit. This is a common tactic used in some scams to attract more victims. 4. Limited Contact Information: While a phone number is provided, there is no other contact information such as a physical address or email address, which is unusual for a legitimate business. 5. Lack of Transparency: The website does not provide clear and transparent information about the process of applying for the tax credit or the criteria for eligibility. Legitimate businesses usually provide detailed information on such matters. 6. Unprofessional Email Address: The email address provided for the referral program (stevedgg@msn.com) does not appear to be a professional or official email address for a business. 7. High Compensation for Referrals: The compensation plan for referrals offers high payouts, which can be a red flag for a potential pyramid scheme or scam. 8. Recaptcha Design by TMD Mktg: The use of a generic Recaptcha design by TMD Mktg, rather than the official Google Recaptcha, is unprofessional and potentially suspicious. 9. Lack of Security and Privacy Information: The website does not provide clear information about its security measures or privacy policy, which is important for handling sensitive financial information. 10. Poor Website Design: The website has a basic and unprofessional design, which is often a characteristic of scam websites. It's important to exercise caution when dealing with websites that make extraordinary claims or offer high financial rewards for referrals. It's advisable to thoroughly research and verify the legitimacy of such offers before providing any personal or financial information."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Credible Information, Unsubstantiated Claims, Referral Program, Limited Contact Information, Lack of Transparency, Unprofessional Email Address, High Compensation for Referrals, Recaptcha Design by TMD Mktg, Lack of Security and Privacy Information, Poor Website Design