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torontoexchange-16.top Scam Check: 10/100 Trust | ScamMinder

Website: torontoexchange-16.top

Screenshot of torontoexchange-16.top

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website https://torontoexchange-16.top appears to be a high-risk site based on the following factors: Domain Age: The domain is relatively new, which is a common characteristic of many scam websites. Scammers often create new domains to avoid a negative reputation associated with older domains. Domain Whois: The fact that the domain's WHOIS information is hidden can be a red flag. Legitimate websites typically have transparent WHOIS information, while scammers often hide their identities. SSL Certificate: While the website has an SSL certificate, the fact that it's a Domain Validated (DV) certificate means that it only verifies the ownership of the domain, not the legitimacy of the organization. Many scam websites use DV certificates to appear more trustworthy. Tranco Global Rank: The website has a very low Tranco global rank, indicating that it's not a well-established or widely recognized site. This can be a warning sign, as legitimate websites typically gain more visibility and traffic over time. Internet Archive: Wayback Machine: The site's content was intentionally made inaccessible, and there is no information available in the Internet Archive's Wayback Machine. This lack of historical data can make it difficult to verify the site's legitimacy. Server Information: The website is hosted on a server associated with Cloudflare, Inc. While Cloudflare is a legitimate company, scammers can also use their services to mask the true origin of their websites. Given these factors, it's advisable to exercise caution when interacting with the website https://torontoexchange-16.top. It's important to thoroughly research and verify the legitimacy of any unfamiliar website, especially if it involves financial transactions or personal information."

Risk Assessment: scam
📊 Analysis Reasons:
  • New Domain Age, Hidden WHOIS Information, Domain Validated (DV) SSL Certificate, Very Low Tranco Global Rank, No Information in Internet Archive: Wayback Machine, Hosting on a Server Associated with Cloudflare, Inc.