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smartcapitalrecovery.com Scam Check: 25/100 Trust | ScamMinder

Website: smartcapitalrecovery.com

Screenshot of smartcapitalrecovery.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is SmartCapitalRecovery.com Safe and Legit? Website Overview and Purpose SmartCapitalRecovery.com is a financial recovery platform that claims to help users manage their finances and recover lost investments. The site promotes itself as a secure and hassle-free solution for individuals looking to regain control over their financial assets. Content Quality and User Experience Key Experience Highlights Claims to offer fast and secure financial management solutions. Promotes a referral program to incentivize users to invite others. Features a user-friendly interface with easy navigation. Includes testimonials that appear to endorse the service. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is only 72 days old, which is suspicious for a financial service. Security Issues: The SSL certificate has a hostname mismatch, indicating potential security vulnerabilities. Malware Detection: The site was flagged as malicious by 1 out of 98 vendors on VirusTotal. Unrealistic Claims: The site promises guaranteed financial recovery, which is often a hallmark of scams. Generic Testimonials: The testimonials lack verifiable details and may be fabricated. ⚠️ Caution Points Users should be wary of any site promising guaranteed returns or recovery of lost funds. Verify the legitimacy of any financial service before providing personal information. Be cautious of referral programs that may incentivize sharing personal data. Security Note: The site uses a Domain Validated (DV) SSL certificate, which does not guarantee the legitimacy of the business. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 72 days . It is hosted in Singapore and lacks a significant online presence or reputation. The absence of a verifiable company registration and the lack of transparency regarding ownership further contribute to concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the analysis, SmartCapitalRecovery.com exhibits multiple red flags that suggest it is not a legitimate financial service. Users are advised to exercise extreme caution and consider alternative, well-established financial recovery options. Best practices include researching any financial service thoroughly and avoiding sites that make unrealistic promises.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [DOMAIN] Newly registered domain (72 days old) raises suspicion.
  • [SECURITY] SSL certificate hostname mismatch indicates potential security issues.
  • [MALWARE] Site flagged as malicious by 1 out of 98 vendors on VirusTotal.
  • [CLAIMS] Promises of guaranteed financial recovery are unrealistic and suspicious.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] The domain is only 72 days old, raising concerns about its legitimacy.
  • [SECURITY] The SSL certificate has a hostname mismatch, indicating potential security vulnerabilities.
  • [REPUTATION] The site was flagged as malicious by 1 out of 98 vendors on VirusTotal.
  • [CLAIMS] The site promises guaranteed financial recovery, which is often a hallmark of scams.
  • [CONTENT QUALITY] Testimonials lack verifiable details and may be fabricated.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details

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Financial security is crucial, as any vulnerability in the system could put users' money at risk. Therefore, banks and financial platforms implement various advanced security measures to ensure that funds are safe. These measures include the use of high-end encryption protocols, multi-factor authentication (such as the use of passwords and biometric verification), as well as constant monitoring systems to detect any suspicious activity.\n\nDPS\n\nA deposit protection scheme protects depositors by paying them compensation in the event of the bank's bankruptcy. The DPS is established under the Deposit Protection System Ordinance (DPS Ordinance). In the event that a DPS member bank (System member) fails, DPS will pay compensation of up to a maximum of $500,000 for each depositor of the failed System member.\n\nFDR\n\nThe FDR is a reserve of money that banks establish with the objective of covering risks that cannot be accurately predicted but that could affect their liquidity or solvency. This includes credit, market, operational and other types of losses that may arise due to economic fluctuations, financial crises or unexpected events such as natural disasters or regulatory changes.\n\nTransaction\n\nIn today's financial world, banking transactions are the pillar of all economic activity. At our entity, we are proud to offer fast, secure and efficient solutions for every transaction you make, whether it is to manage your account, make payments, transfer funds or invest in financial products. The convenience and security of our transactions are designed to offer you a hassle-free banking experience.\n\nWithdraw\n\nAt our institution, we understand the importance of having access to your money at any time. Bank withdrawals are one of the most basic and essential operations in managing your finances, and we want to make sure that this process is as simple, fast and secure as possible.\n\nReferral\n\nAt our banking institution, we believe in rewarding the trust that our clients place in us. That is why we have created a Referral Program, an excellent opportunity for you to earn additional benefits by inviting your friends, family or colleagues to join our financial community. With each referral who opens an account and meets certain requirements, you win!\n\nOur Powerful Solutions\n\nBanking Powered\n\nFund Transfer\n\nBank fund transfer refers to the process of moving money from one bank account to another. This can be done through various means, including online banking, mobile banking apps, wire transfers,\n\nLoan\n\nAt our banking institution, we know that sometimes you need a little financial support to achieve your goals. Whether to buy a house, finance your studies, grow your business or carry out a personal project, our loans are designed to give you the flexibility and conditions you need. We offer a variety of options adapted to your needs and your payment capacity, with competitive rates and fast processes.\n\nPay Bill\n\nOur bill payment service allows you to efficiently pay all your bills, whether for utilities such as electricity, water, telephone, internet, insurance, taxes and more, directly from your bank account. Forget about long lines at banks, paperwork or complications: with a few clicks, you can effortlessly keep your payments up to date.\n\nOur Work Process\n\nDepositing money securely involves ensuring that the process of transferring funds into a bank account is protected from unauthorized access or potential risks\n\nSignup\nStart Banking\nCollect Paybacks\nEnjoy Banking\nOur Plans\n\nAll Plans\n\nGet Started Now\nDPS\nFDR\nLoan\nFaq Questions\n\nExplore Your Questions.\n\n1\nHow does it work with two wallets?\n\nIn the context of banking, having two wallets can offer both flexibility and security when managing your finances. A two-wallet system typically involves a primary wallet and a secondary wallet, each serving different purposes but working together to streamline financial transactions.\n\n2\nIs there an option for manual Deposit?\n3\nHow to Withdraw Money\n4\nHow can I upgrade my Ranking\n5\nHow the Referral Levels works?\nKnow Smart Capital Recovery\nTrustworthy Feedback From Our Customers\n\n\"Withdrawing money from my account with this bank has been a very simple and hassle-free experience. The options they offer, such as ATMs and the ability to do it directly in the branch, give me a lot of flexibility and convenience. Whenever I need to make a withdrawal, the process is fast and secure. Plus, I have never had any problems with the limits or fees, which makes me trust their services even more. I am very happy with the efficiency and support that this bank offers me every time I need to access my money.\"\n\nRoman Cohen\nWithdraw\n\n\"I want to highlight the incredible customer service I have received at this bank. Whenever I have had a question or need, the staff has been very friendly, patient and professional. Whether on the phone, online or in the branch, I have always felt supported and well taken care of. I like knowing that I can count on a team ready to help me at any time, and that gives me great peace of mind. Without a doubt, the quality of customer service is one of the main reasons why I continue to trust this bank to manage my finances.\"\n\nEsther Lojan\nCustomer Service\n\n\"Since opening my account with this bank, my experience has been incredible. The customer service is exceptional and I always feel supported every step of the way. What I value most is the ease with which I can manage my finances, both online and in branch. Additionally, the credit application process was quick and clear, and the competitive rates have allowed me to save a lot. I have definitely found a reliable financial partner and I always have peace of mind knowing that my money is safe here. I definitely recommend this bank!\"\n\nJhonny Spencer\nVIP Account\n\n\"Withdrawing money from my account with this bank has been a very simple and hassle-free experience. The options they offer, such as ATMs and the ability to do it directly in the branch, give me a lot of flexibility and convenience. Whenever I need to make a withdrawal, the process is fast and secure. Plus, I have never had any problems with the limits or fees, which makes me trust their services even more. I am very happy with the efficiency and support that this bank offers me every time I need to access my money.\"\n\nRoman Cohen\nWithdraw\n\n\"I want to highlight the incredible customer service I have received at this bank. Whenever I have had a question or need, the staff has been very friendly, patient and professional. Whether on the phone, online or in the branch, I have always felt supported and well taken care of. I like knowing that I can count on a team ready to help me at any time, and that gives me great peace of mind. Without a doubt, the quality of customer service is one of the main reasons why I continue to trust this bank to manage my finances.\"\n\nEsther Lojan\nCustomer Service\n\n\"Since opening my account with this bank, my experience has been incredible. The customer service is exceptional and I always feel supported every step of the way. What I value most is the ease with which I can manage my finances, both online and in branch. Additionally, the credit application process was quick and clear, and the competitive rates have allowed me to save a lot. I have definitely found a reliable financial partner and I always have peace of mind knowing that my money is safe here. I definitely recommend this bank!\"\n\nJhonny Spencer\nVIP Account\n\n\"Withdrawing money from my account with this bank has been a very simple and hassle-free experience. The options they offer, such as ATMs and the ability to do it directly in the branch, give me a lot of flexibility and convenience. Whenever I need to make a withdrawal, the process is fast and secure. Plus, I have never had any problems with the limits or fees, which makes me trust their services even more. I am very happy with the efficiency and support that this bank offers me every time I need to access my money.\"\n\nRoman Cohen\nWithdraw\nWhy Choose Us\n\nExplore Why You Will Choose Us.\n\nWe are Fast\n\nAt Smart Capital Recovery, we understand that in today’s fast-paced world, time is precious. That’s why we are committed to providing fast, efficient, and seamless banking services to help you manage your finances with ease. Whether you’re making a transaction, applying for a loan, or accessing your account, our processes are designed to be quick and convenient, allowing you to get things done in no time.\n\nExtra-Secure Transactions\n\nAt Smart Capital Recovery, your security is our top priority. In an increasingly digital world, we understand the importance of protecting your personal and financial information. That’s why we’ve implemented advanced security measures to ensure that every transaction you make is not only fast and convenient but also extremely secure. With cutting-edge technologies and constant vigilance, we offer extra-secure transactions to give you peace of mind every time you bank with us.\n\nEasy to Use\n\nAt Smart Capital Recovery, we believe that banking should be simple, intuitive, and accessible for everyone. That’s why we’ve designed our services and digital platforms with ease of use in mind, ensuring you can manage your finances effortlessly. Whether you're a tech-savvy user or new to online banking, our tools are built to be user-friendly and easy to navigate, so you can focus on what matters most—your financial well-being.\n\nLive customer support when you need it\n\nAt Smart Capital Recovery, we understand that banking needs can arise at any time. Whether it’s a simple inquiry, technical support, or urgent issue, we’re here for you with live customer support whenever you need it. We prioritize fast, friendly, and efficient service, ensuring that your banking experience is smooth, secure, and stress-free.\n\nLatest News\n\nNews & Articles\n\n12 June 2024\nYearly Best Investment authority here\n31 July 2023\nLooking for a safe a secure Payment Gateways for business\n31 July 2023\nThe banking platform works headless\nContact Us\nadmin@Smartcapitalrecovery.com\n@SmartCapitalRecovery\nBase Navigation\nHome\nAccount Login\nContact\nPrivacy\nFAQ\nImportant Links\nTerms and Conditions\nAbout\nSubscribe Now\n\nBuilding a Future of Financial Security, One Trusted Relationship at a Time.\n\nCopyright © Smart Capital Recovery All rights reserved.\n\nPrivacy Policy\nTerms & Conditions"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://smartcapitalrecovery.com","probes":[{"url":"https://smartcapitalrecovery.com","ok":true,"status":200},{"url":"https://www.smartcapitalrecovery.com","ok":true,"status":200,"tlsBypassed":true,"originalError":"Hostname/IP does not match certificate's altnames: Host: www.smartcapitalrecovery.com. is not in the cert's altnames: DNS:smartcapitalrecovery.com"},{"url":"http://smartcapitalrecovery.com","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://smartcapitalrecovery.com","phase_a_duration_ms":3501,"phase_b_duration_ms":15225,"early_exit_reason":null,"tls_warnings":[{"url":"https://www.smartcapitalrecovery.com","status":200,"warning":"Hostname/IP does not match certificate's altnames: Host: www.smartcapitalrecovery.com. is not in the cert's altnames: DNS:smartcapitalrecovery.com"}],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":1,"suspicious":0,"total":98,"scanned":true},"security_notes":["[SECURITY] TLS certificate validation failed for https://www.smartcapitalrecovery.com (Hostname/IP does not match certificate's altnames: Host: www.smartcapitalrecovery.com. is not in the cert's altnames: DNS:smartcapitalrecovery.com) - analysis continued with relaxed verification."],"evidence_coverage":"90"},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};