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Is transcash-recharge.com Safe? 60/100 Trust Score

Website: transcash-recharge.com

Screenshot of transcash-recharge.com

Safety Score

60/100
⚠ Warning

Exercise caution when interacting with this website.

AI Analysis Results

Category: E-commerce
About this website:

Detailed Analysis Report: Is transcash-recharge.com Safe and Legit? Website Overview and Purpose transcash-recharge.com is an e-commerce platform dedicated to providing users with the ability to purchase Transcash top-ups for prepaid Mastercard services. The site claims to offer the best prices for these top-ups, allowing users to recharge their cards instantly via SMS or email. Content Quality and User Experience Key Experience Highlights Clear product offerings with various top-up amounts ranging from €20 to €150. Instant delivery of top-up codes via SMS or email upon purchase. Multiple payment options including credit cards and cryptocurrencies. FAQ section addressing common user inquiries about the service. Claims Verification and Red Flags ⚠️ Red Flags Detected While the website presents itself as a legitimate service, there are several caution points to consider: Missing Regulatory Information: The site does not provide any information regarding regulatory compliance or licensing for selling financial products. New Domain: The domain is 6 years old, which is relatively young for a financial service, raising some concerns about its long-term reliability. Limited Online Presence: The site has no significant online reputation or reviews, making it difficult to assess user experiences. High-Value Transactions: Users are encouraged to make purchases up to €500, which could be risky without clear trust signals. ⚠️ Caution Points Users should verify the legitimacy of the service independently before making purchases. Be cautious of sharing personal information or payment details on the site. Security Note: The website uses a valid SSL certificate, ensuring secure connections for users. Legitimacy and Reputation Assessment The domain has been operational for 6 years , indicating some level of stability. It is hosted in the United States and uses Cloudflare for security and performance. However, the lack of a strong online reputation and regulatory information raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: While transcash-recharge.com offers a service that appears functional, the absence of regulatory information and a strong online presence warrants caution. Users are advised to conduct thorough research and consider alternative options before proceeding with purchases. Best practices include verifying the service through independent reviews and ensuring secure payment methods are used.

Risk Assessment: warning
⚠️ Red Flags:
  • [REGULATORY] Missing regulatory information regarding compliance for selling financial products.
  • [REPUTATION] No significant online reputation or reviews available for the service.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for 6 years, indicating some stability but still relatively young for a financial service.
  • [SECURITY] Website uses a valid SSL certificate, ensuring secure connections for users.
  • [TRANSPARENCY] Lacks clear regulatory information or licensing details for selling financial products.
  • [REPUTATION] Limited online presence and no significant user reviews make it difficult to assess trustworthiness.
  • [BUSINESS MODEL] Encourages high-value transactions (up to €500) without sufficient trust signals.
🏢 Brand Evidence:
  • Website mentions Transcash top-ups prominently throughout the content.
Score Source: openai
AI Confidence: medium

Technical Details