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tkdbank.org Scam Check: 10/100 Trust | ScamMinder

Website: tkdbank.org

Screenshot of tkdbank.org

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website tkdbank.org appears to be a scam. Here are the reasons: 1. Lack of Information: Legitimate financial institutions typically provide detailed information about their services, history, and contact details. The website tkdbank.org lacks such information, which is a red flag. 2. Suspicious Domain: The domain name "tkdbank.org" does not match the typical naming conventions of established banks. It's common for scam websites to use slightly altered or unusual domain names to appear legitimate. 3. Generic Content: The website's content is generic and lacks specific details about the bank's operations, services, and history. Legitimate financial institutions usually provide comprehensive information. 4. Lack of Security Features: The website may lack essential security features such as SSL encryption, which is crucial for protecting users' sensitive information during online transactions. 5. Unverified Contact Information: If the website provides contact information, it's important to verify its authenticity. Scam websites often use fake or unresponsive contact details. 6. Unusual or High-Risk Server Location: The website is hosted on a server located in Shiraz, Fars, IR (Iran). While this alone does not indicate a scam, it's worth noting that some high-risk websites choose servers in locations known for hosting fraudulent or malicious content. 7. Lack of Online Presence: Legitimate banks typically have a strong online presence, including active social media accounts, positive reviews, and mentions in reputable financial news sources. The absence of such a presence is a potential red flag. 8. High-Risk Country: Iran, where the server is located, has been associated with a higher risk of online scams and fraudulent activities. This doesn't necessarily mean that all websites hosted in Iran are scams, but it's a factor to consider. It's important to exercise caution when dealing with unfamiliar financial websites, especially if they exhibit multiple red flags like those mentioned above. Always verify the legitimacy of a financial institution before conducting any transactions or sharing personal information."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Information, Suspicious Domain, Generic Content, Lack of Security Features, Unverified Contact Information, Unusual or High-Risk Server Location, Lack of Online Presence, High-Risk Country