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talabazar.ir Scam Check: 25/100 Trust | ScamMinder

Website: talabazar.ir

Screenshot of talabazar.ir

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 talabazar.ir Safe and Legit? Website Overview and Purpose Talabazar.ir is an online platform for gold trading that claims to facilitate easy and secure investments in gold. The site promotes the purchase of gold bars and other investment-grade gold products, targeting individuals interested in preserving their wealth through gold investments. Content Quality and User Experience Key Experience Highlights Offers a user-friendly interface for buying and selling gold. Claims to provide competitive pricing and transparent transactions. Promotes 24/7 customer support for user inquiries. Highlights the benefits of investing in gold as a hedge against inflation. 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 less than a year old, which is suspicious for a financial service. SSL Certificate Issues: The SSL certificate is valid but has hostname mismatches, indicating potential security concerns. Unverified Claims: The site makes bold claims about investment returns without providing verifiable evidence. Missing Regulatory Information: There is no mention of regulatory compliance or licensing, which is critical for financial services. High-Pressure Tactics: The site uses urgency tactics to encourage immediate investment, a common red flag in scams. ⚠️ Caution Points Users should verify the legitimacy of the platform before making any investments. Be cautious of any site that promises guaranteed returns or uses high-pressure sales tactics. Security Note: The site uses a DV SSL certificate issued by R13, but there are hostname mismatches that could indicate security vulnerabilities. Legitimacy and Reputation Assessment The domain is less than a year old, which raises concerns about its stability and trustworthiness. The hosting is based in Iran, and there is no clear regulatory oversight mentioned on the site. The lack of a solid archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Based on the short domain age, multiple red flags, and lack of regulatory information, talabazar.ir appears to be a high-risk platform for gold trading. Users are advised to exercise extreme caution and consider alternative, well-established platforms for gold investments. Best practices include verifying the legitimacy of any investment platform and avoiding those that lack transparency and regulatory compliance.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [DOMAIN] Domain age is less than one year, raising concerns about legitimacy.
  • [SECURITY] SSL certificate has hostname mismatches, indicating potential vulnerabilities.
  • [CLAIMS] The site makes bold claims about investment returns without verifiable evidence.
  • [REGULATORY] No mention of regulatory compliance or licensing for financial services.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain is less than a year old, indicating potential instability.
  • [SECURITY] SSL certificate has hostname mismatches, raising security concerns.
  • [REPUTATION] No regulatory information or licensing mentioned, critical for financial services.
  • [CLAIMS] The site makes unverifiable claims about investment returns.
  • [BUSINESS MODEL] High-pressure sales tactics are used, common in scams.
🛡️ 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