← Back to Home

vambanki4.ir Scam Check: 10/100 Trust | ScamMinder

Website: vambanki4.ir

Screenshot of vambanki4.ir

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website vambanki4.ir appears to be a high-risk website for several reasons: 1. Lack of Professionalism: The website's design and content appear unprofessional and inconsistent, which is often a red flag for fraudulent or unreliable websites. 2. Unrealistic Claims: Promising loans of up to 300 million Tomans without proper verification or collateral is highly unrealistic and could be a tactic to lure in unsuspecting individuals. 3. Limited Information: The website provides very limited information about the company, its operations, and its regulatory status. Legitimate financial institutions are usually transparent about these details. 4. No Physical Address or Contact Information: Legitimate financial institutions always provide clear contact information, including a physical address. The absence of this information is concerning. 5. Unverified Customer Testimonials: The website claims to have the trust of over 1000 customers, but without verifiable details or independent reviews, these testimonials could be fabricated. 6. Unusual Loan Terms: The website mentions repayment periods of 10 months to 2 years with a fixed 2% interest rate, which is highly unusual for traditional banking practices. 7. Multiple City References: The website lists various cities for immediate loan transactions, which can be a tactic to appear more widespread and legitimate than they actually are. 8. Lack of SSL Certificate: While the website may have an SSL certificate, the issuer "R11" is not a well-known certificate authority, and this could be a sign of a fake or low-security certificate. 9. Suspicious Domain Age: The domain age is not provided, but if the website is relatively new, it could be a red flag as many fraudulent websites are short-lived. 10. No Regulatory Compliance Information: Legitimate financial institutions are required to comply with specific regulations and should provide details about their regulatory status. The absence of such information is concerning. Based on these observations, it is advisable to exercise extreme caution when dealing with this website. It is highly recommended to thoroughly research and verify the legitimacy of any financial institution before engaging in any transactions or sharing personal information."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Professionalism, Unrealistic Claims, Limited Information, No Physical Address or Contact Information, Unverified Customer Testimonials, Unusual Loan Terms, Multiple City References, Lack of SSL Certificate, Suspicious Domain Age, No Regulatory Compliance Information