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

Website: treaw.com

Screenshot of treaw.com

Safety Score

10/100
βœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Crypto
About this website:

The website treaw.com appears to be a cryptocurrency faucet, offering users the ability to claim small amounts of various cryptocurrencies like USDT, BTC, DOGE, LTC, TRX, ETH, BNB, SOL, DASH, ZEC, DGB, BCH, and FEY. It also mentions a 25% referral commission for sharing the faucet link with friends. The site states that a FaucetPay account is required to claim from the faucet. Here are some reasons why this website might be considered suspicious: 1. Lack of Information: The website provides very little information about its operators, location, or contact details. Legitimate businesses typically have transparent information available to build trust with users. 2. High Rewards: Offering high rewards for minimal effort, such as claiming cryptocurrency for free, can be a common tactic used by scam websites to lure in users. 3. Referral Commissions: While referral programs are common in legitimate businesses, they can also be used to incentivize users to promote a scam site without realizing it. 4. Requirement for FaucetPay: Requiring users to have a FaucetPay account could be a way to gather personal information or exploit vulnerabilities in the FaucetPay system. 5. Recent Payouts: The list of recent payouts may be fabricated to create the appearance of activity and legitimacy. 6. Copyright Date: The copyright date of 2024 seems unusual for a website that is currently being viewed in 2022. It could be an attempt to make the site appear more established than it is. 7. Domain Age Discrepancy: The domain age provided in the query response (1 year and 9 months) does not match the information from the Internet Archive's Wayback Machine (5055 days, which is over 13 years). This inconsistency raises questions about the actual age and history of the website. 8. Hidden Domain Whois Information: The fact that the domain whois information is hidden can be a red flag. Legitimate websites typically have transparent domain registration details. 9. SSL Certificate: While the SSL certificate is issued by a reputable organization (Google Trust Services), it's important to note that having an SSL certificate does not guarantee the legitimacy of a website. Scammers can also obtain SSL certificates. 10. High-Risk Flag: The "high risk" flag in the query response further supports the suspicion surrounding this website. Given these reasons, it's advisable to exercise caution when interacting with the treaw.com website. Users should be particularly wary of providing any personal or financial information, and they should thoroughly research and verify the legitimacy of the site before engaging with its services."

Risk Assessment: scam
πŸ“Š Analysis Reasons:
  • Lack of Information, High Rewards, Referral Commissions, Requirement for FaucetPay, Recent Payouts, Copyright Date, Domain Age Discrepancy, Hidden Domain Whois Information, SSL Certificate, High-Risk Flag