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

Website: trustswape.com

Screenshot of trustswape.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website content provided is highly suspicious and indicative of a potential scam. Here are some reasons: 1. Unprofessional Website: The website content appears to be a mix of placeholder text, code snippets, and unrelated information. This lack of professionalism is a red flag for a legitimate business. 2. Incoherent Information: The content is repetitive and lacks clear structure or purpose. Legitimate businesses typically provide concise and coherent information about their services. 3. Unusual Exchange Limits: The specified limits for exchanging Bitcoin (0.025 to 0.4 BTC) are uncommon and may be an attempt to create a sense of urgency or exclusivity, which is a tactic often used in scams. 4. Unverified Code: The inclusion of JavaScript code snippets without context or explanation is unusual and could be an attempt to obfuscate the true nature of the website. 5. Unsubstantiated Claims: The statement "operating since 2014" is not backed up with any evidence or verifiable information about the company's history. 6. Lack of Clarity on Services: The website does not clearly explain its services or how the exchange process works, which is atypical for a legitimate cryptocurrency exchange. 7. Unusual Email Address: The email address "contact@trustswape.com" does not follow the typical format for professional business email addresses. 8. Unusual Fee Structure: The consistent 4% fee mentioned for various exchanges is not typical in the cryptocurrency exchange industry, where fees can vary widely based on market conditions. 9. Unverified Claims: The website lists various cryptocurrencies and their exchange rates, but without a clear source or verification of these rates, it's difficult to trust the information. 10. Lack of Security Information: There is no mention of security measures, such as two-factor authentication or cold storage for funds, which are important for a cryptocurrency exchange. 11. Unusual Domain Age: The domain age of 2 days is extremely new for a business that claims to have been operating since 2014. 12. Inconsistent Location Information: The server location is listed as Toronto, Ontario, but the website claims to have been operating since 2014 without providing a clear connection to Canada. Based on these observations, it's advisable to exercise extreme caution and conduct thorough research before engaging with this website or any associated services. It's recommended to verify the legitimacy of the business through independent sources and to consider using established, reputable cryptocurrency exchanges for any transactions."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unprofessional Website, Incoherent Information, Unusual Exchange Limits, Unverified Code, Unsubstantiated Claims, Lack of Clarity on Services, Unusual Email Address, Unusual Fee Structure, Unverified Claims, Lack of Security Information, Unusual Domain Age, Inconsistent Location Information