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

Exercise caution when interacting with this website.

The website visamastercard.ru claims to offer the remote opening of foreign bank accounts and the issuance of Visa and Mastercard credit cards in Central Asian countries such as Kazakhstan, Uzbekistan, Kyrgyzstan, and Tajikistan. It emphasizes the convenience of these cards for shopping and cash withdrawals abroad. The site lists various types of Visa and Mastercard products, including Visa Gold, Visa Platinum, Visa Infinite, and Mastercard World Elite, each with different features and benefits. It also provides information on the banks in Central Asia that supposedly offer these services, along with pricing details and delivery times for the cards. The site claims to have been in operation for over three years and highlights the ability to receive payments from foreign clients and freelancing platforms directly onto these cards. It also mentions the option to fund the cards from Russian bank accounts and the availability of online banking services in Russian. The site includes a section for customer testimonials, with individuals praising the convenience and security of the service. It also provides a form for users to submit their contact details to receive more information about the card offerings. The site lists the contact information for an individual named Renat Malykovich Inoyatov, including an address in Moscow and an email address. It also includes the INN (Taxpayer Identification Number) and OGRNIP (Primary State Registration Number) for an individual named Renat Malykovich Inoyatov, along with a physical address in Moscow. The site also mentions a service agreement and provides a form for users to fill out to apply for the cards. The site's content raises several red flags that are commonly associated with financial scams or fraudulent activities: Remote Opening of Foreign Bank Accounts: The claim of being able to remotely open bank accounts in Central Asian countries, especially for foreign nationals, is highly unusual and potentially suspicious. It's uncommon for banks to offer such services, especially to individuals outside their country of operation. Unrealistic Benefits and Features: The site lists a wide range of benefits and features for the Visa and Mastercard products, including high daily spending limits, access to exclusive airport lounges, and concierge services. These claims are often exaggerated and not typical for standard credit card offerings. Use of Multiple High-End Card Brands: The site offers various high-end Visa and Mastercard products, including Visa Infinite and Mastercard World Elite, which are typically reserved for high-net-worth individuals and come with stringent eligibility criteria. It's unusual for a single service provider to offer such a wide range of premium card options. Lack of Detailed Information on Partner Banks: While the site mentions specific banks in Central Asia, it lacks detailed information about these institutions, such as their official websites, regulatory status, and customer reviews. Legitimate financial institutions typically provide transparent information about their operations. Use of Personal Testimonials: The use of personal testimonials, especially with generic and overly positive statements, is a common tactic in fraudulent schemes to create a false sense of trust and reliability. Request for Personal Information: The site's request for users to submit their contact details, including their name and phone number, can be a way to collect personal information for potential misuse. Lack of Clear and Transparent Terms and Conditions: The site does not provide clear and transparent terms and conditions for its services, including details about fees, interest rates, and potential risks. Legitimate financial services always provide comprehensive and easily accessible terms and conditions. Unusual Contact Information: While the site lists contact information for an individual, including their INN and OGRNIP, it's uncommon for a financial service provider to prominently display such personal details on their public website. Overall, the combination of these factors raises significant concerns about the legitimacy and trustworthiness of the services offered on visamastercard.ru. It's advisable to exercise extreme caution and conduct thorough research, including independent verification of the claims made on the site, before engaging with any financial service provider, especially one that operates in a cross-border and remote capacity."

• Remote Opening of Foreign Bank Accounts, Unrealistic Benefits and Features, Use of Multiple High-End Card Brands, Lack of Detailed Information on Partner Banks, Use of Personal Testimonials, Request for Personal Information, Lack of Clear and Transparent Terms and Conditions, Unusual Contact Information