← Back to Home

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

Website: tradealliancegmbh.com

Screenshot of tradealliancegmbh.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: E-commerce/Online Shop
About this website:

The website tradealliancegmbh.com appears to be a scam. Here are several reasons why this website is suspicious: 1. Unusual Product Range: The website claims to sell a wide variety of products, including fruits, nuts, seeds, grains, vegetable oils, essential oils, chemicals, animal feeds, fertilizers, A4 copy papers, and scrap metals. Such a diverse range of products is uncommon for a single company, especially when they are not related to a specific industry or theme. 2. Lack of Detailed Information: While the website lists numerous products, there is a lack of detailed information about each product category. Legitimate businesses typically provide comprehensive information about the products they sell, including specifications, pricing, and relevant details. 3. Unprofessional Language and Grammar: The website's content contains several grammatical errors and uses unprofessional language in some sections. Legitimate businesses usually maintain a high standard of professionalism in their online content. 4. Vague Contact Information: The contact information provided on the website is limited to a phone number, a WhatsApp number, and email addresses. Legitimate businesses often provide more comprehensive contact details, including a physical address, to establish trust with potential customers. 5. Unrealistic Claims: The website makes bold claims about being a reliable trading company with the best prices and a commitment to customer satisfaction. Such exaggerated claims without evidence or customer testimonials can be a red flag. 6. Lack of Company Background: The website does not provide detailed information about the company's history, leadership, or any relevant certifications or affiliations. Legitimate businesses often include this information to build trust with visitors. 7. No Secure Payment Methods: There is no mention of secure payment methods or certifications for online transactions, which is essential for e-commerce websites to ensure the safety of customer payments. 8. Suspicious Domain Age: The domain age of the website is relatively new, which is often a characteristic of scam websites. Established and reputable businesses typically have a longer online presence. 9. Overwhelming Product List: The extensive list of products, especially in unrelated categories, can be a tactic used by scam websites to appear legitimate and attract a wider range of potential victims. 10. Lack of Online Reviews or Reputation: A search for the company's name or website does not yield significant online reviews or a well-established reputation, which is unusual for a company claiming to be a major trading entity. Based on these observations, it is advisable to exercise caution and conduct further research or seek additional verification before engaging in any business transactions with this website. It is recommended to look for more established and reputable sources for the products and services offered by tradealliancegmbh.com."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unusual Product Range, Lack of Detailed Information, Unprofessional Language and Grammar, Vague Contact Information, Unrealistic Claims, Lack of Company Background, No Secure Payment Methods, Suspicious Domain Age, Overwhelming Product List, Lack of Online Reviews or Reputation