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thefullz.shop Scam Check: 10/100 Trust | ScamMinder

Website: thefullz.shop

Screenshot of thefullz.shop

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 services it offers are highly indicative of a scam. Here are several reasons: Illegal Activities: The sale of credit card information (CC fullz) is illegal in most jurisdictions. It's a form of identity theft and fraud, and anyone involved in such activities is likely to be engaged in criminal behavior. Anonymity and Discreet Transactions: Legitimate businesses don't typically emphasize complete anonymity and discreet transactions, especially when it comes to financial services. This is a common tactic used by scammers to avoid being traced. Guaranteed Services: The promise of guaranteed cash app transfer services and next-day express shipping for illegal activities is highly suspicious. Legitimate businesses cannot offer such guarantees for illegal services. Contact Information: The use of messaging apps like WhatsApp, Telegram, and Signal for business transactions, especially in the financial sector, is unusual and unprofessional. Legitimate businesses usually have official email addresses and phone numbers. Pricing: The pricing for stolen credit card information is also a red flag. The website lists specific prices for different types of credit card data, which is not how legitimate financial services operate. Copyright Date: The copyright date of 2024 seems unrealistic for a website that is only 8 months old. It's a common tactic used by scammers to make their websites appear more established than they actually are. Overall, the website's content and the services it offers strongly suggest that it is involved in illegal and fraudulent activities. It's important to avoid engaging with such websites and report them to the appropriate authorities if possible."

Risk Assessment: scam
📊 Analysis Reasons:
  • Illegal Activities, Anonymity and Discreet Transactions, Guaranteed Services, Contact Information, Pricing, Copyright Date