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

Exercise caution when interacting with this website.

The website thesuretymarketplace.com appears to be a scam. Here are the reasons: 1. **Domain Age and Archive Age Discrepancy:** The domain age is 14 years and 7 months, which suggests a long-standing website. However, the Internet Archive's Wayback Machine shows a significant gap of 2370 days in the archive. This discrepancy is a red flag for potential scam activity. 2. **Content Mismatch:** The website content mentions home decor and ceramics, but the product listings include items like wine and whiskey. This inconsistency in the offered products raises suspicion. 3. **Unusual Product Variety:** The range of products, from home decor to alcoholic beverages, is unusual for a legitimate e-commerce site. It's uncommon for a single platform to sell such diverse items. 4. **Lack of Credible Contact Information:** While the website provides an email address, phone number, and physical address, these details can be easily fabricated. Scammers often use fake contact information to appear legitimate. 5. **Low Trust Rating:** The website's trust rating is low, which is a common characteristic of scam websites. 6. **Unprofessional Design:** The website's design and layout may appear unprofessional or inconsistent, which is often the case with scam sites. 7. **No Customer Reviews:** Legitimate e-commerce sites typically have customer reviews or ratings for their products. The absence of such feedback is a potential red flag. 8. **Insecure Payment Methods:** If the website offers only insecure payment methods or lacks proper encryption for financial transactions, it's a significant risk for users. 9. **High Gap Ratio for Older Domain:** The high gap ratio (12.00) for an older domain is a red flag. This suggests that the website's content and domain age do not align, which is often indicative of suspicious activity. Given these reasons, it's advisable to exercise caution and consider alternative, more established platforms for purchasing products."

• Domain Age and Archive Age Discrepancy, Content Mismatch, Unusual Product Variety, Lack of Credible Contact Information, Low Trust Rating, Unprofessional Design, No Customer Reviews, Insecure Payment Methods, High Gap Ratio for Older Domain