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travel.ice.ir Scam Check: 70/100 Trust | ScamMinder

Website: travel.ice.ir

Screenshot of travel.ice.ir

Safety Score

70/100
⚠ Warning

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is travel.ice.ir Safe and Legit? Website Overview and Purpose travel.ice.ir is a currency exchange platform aimed at providing travelers with the ability to request and receive foreign currency before their flights. The site claims to facilitate easy currency exchange through designated banks at airports, allowing users to obtain their requested currency upon arrival. Content Quality and User Experience Key Experience Highlights Simple interface for currency request submission. Instructions for registration and currency collection process. Focus on user convenience for travelers needing currency exchange. Limited content with no additional resources or FAQs. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is less than 1 year old, which is a significant red flag for a financial service. Missing Company Information: No verifiable company details or registration information is provided on the site. Unverified Claims: The site makes claims about currency exchange services without providing any regulatory information or partnerships with banks. Generic Content: The content is vague and lacks depth, which is typical for scam sites. High-Risk Category: The site operates in a high-risk financial category, which typically has a higher incidence of scams. ⚠️ Caution Points Users should verify the legitimacy of any currency exchange service before providing personal information. Be cautious of any requests for sensitive information or upfront payments. Security Note: The site uses a valid SSL certificate issued by Certum, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than a year, which raises concerns about its reliability. The hosting is based in Tehran, Iran, and there is no significant online reputation or ranking for the site, indicating a lack of trustworthiness. The absence of an archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: travel.ice.ir raises multiple red flags that suggest it may not be a legitimate currency exchange service. Users are advised to exercise extreme caution and consider alternative, well-established services for currency exchange needs. Best practices include verifying the legitimacy of the service, checking for user reviews, and ensuring that any financial transactions are conducted through reputable platforms.

Risk Assessment: safe
⚠️ Red Flags:
  • [GUARDRAIL] Subdomain inheriting trust from parent domain ice.ir (score: 100/100) - infrastructure verified (45 points): 2 shared IP(s), SSL certificate covers parent domain
  • [CLAIMS] Missing company registration information | No details about the company or its operations provided | Evidence: About Us section
  • [CLAIMS] Vague service descriptions | The site lacks detailed information about how the currency exchange process works | Evidence: Main content
  • [DOMAIN AGE] Domain is less than 1 year old | New domains in financial services are often high-risk | Evidence: WHOIS data
  • [TRANSPARENCY] No contact information or physical address listed | Lack of transparency raises concerns about legitimacy | Evidence: Contact page
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for less than 1 year, indicating potential instability.
  • [TRANSPARENCY] No verifiable company information or registration details provided.
  • [CLAIMS] Vague content with no specific details about partnerships with banks or regulatory compliance.
  • [BUSINESS MODEL] Operates in a high-risk financial category, which is often associated with scams.
  • [SECURITY] While SSL is valid, it does not guarantee the legitimacy of the service.
🛡️ Safety Actions Applied:
  • {"type":"subdomain_inheritance","reason":"Subdomain inheriting trust from parent domain ice.ir (score: 100/100) - infrastructure verified (45 points): 2 shared IP(s), SSL certificate covers parent domain","scoreCeiling":null,"targetStatus":"safe"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details