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solcard.cc Scam Check: 10/100 Trust | ScamMinder

Website: solcard.cc

Screenshot of solcard.cc

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website content and the information provided raise several red flags: 1. Lack of Verifiable Information: The website does not provide any verifiable information about the company, its location, or its team. Legitimate financial services companies typically provide detailed information about their operations. 2. Unrealistic Claims: The website makes several unrealistic claims, such as not collecting any user information and encouraging users to contact them for previous experience reports. Legitimate companies are transparent about their operations and do not rely on vague assurances. 3. High-Risk Features: The website's features, such as the ability to use the card for high-value transactions and the claim of not collecting user information, are common in scam websites. 4. Limited Payment Method Acceptance: The website's claim that the card may not work with every merchant is unusual for a legitimate financial service, as they typically strive for broad acceptance. 5. Encouragement to Contact via Telegram: Encouraging users to contact them via Telegram for more information is a common tactic used by scam websites to avoid scrutiny and accountability. 6. Regulatory Restrictions and KYC Requirements: The mention of regulatory restrictions and the need for Know Your Customer (KYC) verification for increasing transaction limits are common in scam websites to create a facade of legitimacy. 7. High Fees: The website's fees for using the card, especially the 5% top-up fee and 2% non-USD purchase fee, are unusually high for legitimate financial services. 8. Use of Cryptocurrency: While legitimate financial services may involve cryptocurrency, the use of cryptocurrency can also be a red flag due to its association with scams and lack of regulation. 9. Lack of Official Partnerships: The website does not mention any official partnerships with recognized financial institutions or payment processors, which is common for legitimate financial services. 10. Overemphasis on Apple Pay and Google Pay: While support for these platforms is common, the website's repeated emphasis on using the card with Apple Pay and Google Pay seems excessive and potentially misleading. Given these red flags, it is advisable to exercise extreme caution and conduct thorough research before engaging with this website or its services. It is recommended to seek financial services from well-established and reputable companies with a verifiable track record."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Verifiable Information, Unrealistic Claims, High-Risk Features, Limited Payment Method Acceptance, Encouragement to Contact via Telegram, Regulatory Restrictions and KYC Requirements, High Fees, Use of Cryptocurrency, Lack of Official Partnerships, Overemphasis on Apple Pay and Google Pay