usdumps.ru Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website usdumps.ru appears to be a scam. Here are the reasons: 1. Unusual Business Model: The website promotes the sale of CVV (Card Verification Value) and other sensitive financial information. Legitimate businesses do not engage in the sale of such data. 2. Guarantee of Refunds: The claim of a 95% success rate for their CVV and a refund policy for non-working ones is highly suspicious. It's not typical for illegal activities like selling stolen credit card information to have such customer-friendly policies. 3. Encouragement of Criminal Activity: The website's promotion of making money through buying CVV is a clear indication of its illegal nature. It's essentially promoting credit card fraud. 4. Lack of Legitimate Contact Information: Scam websites often provide limited or fake contact information. It's important to verify the legitimacy of the contact details provided on the website. 5. Use of Stolen Data: The sale of "fullz" (full information about a person, including name, address, phone, SSN, and driver's license number) is a clear indication of illegal activity. This is highly sensitive personal information that should not be sold. 6. Anonymity: The website's domain registration information is hidden, which is a common tactic used by scam websites to avoid being traced. 7. Inconsistent Updates: The website claims to update its database daily, which is unusual for a site engaged in illegal activities. Legitimate businesses don't operate in this manner. 8. Suspicious Payment Methods: The website may offer unconventional or untraceable payment methods, which is common in illegal online operations. 9. High Risk of Identity Theft: Users who engage with such websites are at high risk of identity theft and legal repercussions due to involvement in illegal activities. 10. Lack of SSL Certificate: While the website may have an SSL certificate, it's important to note that having an SSL certificate does not guarantee the legitimacy of a website. Scam websites can also have SSL certificates to appear more trustworthy. It's crucial to avoid engaging with such websites and report them to the appropriate authorities to prevent others from falling victim to their illegal activities."

• Unusual Business Model, Guarantee of Refunds, Encouragement of Criminal Activity, Lack of Legitimate Contact Information, Use of Stolen Data, Anonymity, Inconsistent Updates, Suspicious Payment Methods, High Risk of Identity Theft, Lack of SSL Certificate