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tpnpof.com Scam Check: 25/100 Trust | ScamMinder

Website: tpnpof.com

Screenshot of tpnpof.com

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 tpnpof.com Safe and Legit? Website Overview and Purpose tpnpof.com is presented as a financial services platform, likely targeting individuals interested in investment opportunities. The site features a login interface, suggesting it may require user accounts for access to its services. However, the lack of detailed information raises concerns about its legitimacy. Content Quality and User Experience Key Experience Highlights Basic login interface with minimal instructions provided. Content lacks depth, with no clear explanation of services offered. Absence of internal links or navigation options, limiting user experience. Page load time is relatively slow, which may deter users. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the site: Missing Company Information: No verifiable company details or registration information provided. Unregulated Financial Services: The site appears to offer investment opportunities without any regulatory oversight. High-Risk Business Model: The nature of the services suggests a high risk of scams, particularly in the financial sector. New Domain: The domain is only 3 years old, which is relatively new for a financial service. Login Requirement: The need for user accounts without clear benefits raises concerns about data security. ⚠️ Caution Points Users should be cautious about providing personal information or financial details. Verify any claims made about investment returns or opportunities independently. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain has been operational for 3 years , which is relatively short for a financial service. It is hosted in the United States, but there is no evidence of a reputable business model or positive user feedback. The lack of a Tranco ranking further indicates low visibility and potential trust issues. Final Verdict and Recommendations Conclusion: Based on the analysis, tpnpof.com raises multiple red flags and appears to operate in a high-risk environment. Users are advised to exercise extreme caution. Best practices include avoiding sharing sensitive information and seeking verified, regulated financial services.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Missing company information | No verifiable company details or registration information provided | Severity: high
  • [BUSINESS] Unregulated financial services | The site appears to offer investment opportunities without any regulatory oversight | Severity: high
  • [BUSINESS] High-risk business model | The nature of the services suggests a high risk of scams, particularly in the financial sector | Severity: high
  • [DOMAIN] New domain | The domain is only 3 years old, which is relatively new for a financial service | Severity: medium
📊 Analysis Reasons:
  • [TRANSPARENCY] No verifiable company information or registration details available.
  • [BUSINESS MODEL] The site appears to offer unregulated financial services, which is a common red flag for scams.
  • [DOMAIN HISTORY] The domain is only 3 years old, indicating a lack of established reputation.
  • [SECURITY] While the site has a valid SSL certificate, this does not ensure legitimacy in the financial sector.
  • [REPUTATION] The site has no Tranco ranking, suggesting low visibility and potential trust issues.
🛡️ 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

trade_web
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  • RU
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  • IT
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  • UAE
  • FA
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  • VN
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