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w-asia.ir Scam Check: 25/100 Trust | ScamMinder

Website: w-asia.ir

Screenshot of w-asia.ir

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is w-asia.ir Safe and Legit? Website Overview and Purpose w-asia.ir is a financial services platform that claims to provide quick and easy loans without the need for collateral. The site promotes various loan types, including personal loans and purchase loans, targeting individuals in need of immediate financial assistance. Content Quality and User Experience Key Experience Highlights Claims to offer loans up to 700 million IRR without collateral. Promotes a user-friendly interface for loan applications. Offers 24/7 customer support for users. Includes testimonials from users claiming successful loan acquisition. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential fraudulent activity on this site: Domain Age: The domain is less than a year old, raising concerns about its legitimacy. Unverified Testimonials: User testimonials appear generic and lack verifiable details. High Loan Amounts: Promises of large loans without collateral are often indicative of scams. Missing Regulatory Information: No clear information about licensing or regulatory compliance is provided. Contact Transparency: Limited contact information available, which is a common red flag for scams. ⚠️ Caution Points Users should verify the legitimacy of loan offers and be cautious of upfront fees. Always check for proper licensing and regulatory compliance before engaging with financial services. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is less than a year old, which is a significant concern for trustworthiness. The site is hosted in Iran, and there is no evidence of a solid operational history. The lack of a Tranco ranking and minimal online presence further indicates potential issues with credibility. Final Verdict and Recommendations Conclusion: Based on the analysis, w-asia.ir exhibits multiple red flags that suggest it may be a scam. Users are advised to exercise extreme caution and consider alternative, verified financial services. Best practices include researching any financial service thoroughly and avoiding sites that lack transparency and verifiable information.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] High loan amounts offered without collateral, which is a common scam tactic.
  • [TRANSPARENCY] Missing regulatory information and licensing details.
  • [DOMAIN AGE] Domain registered for less than a year, raising concerns about its legitimacy.
  • [CONTACT] Limited contact information available, which is a red flag for scams.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain is less than a year old, indicating potential instability and lack of trust.
  • [REPUTATION] No Tranco ranking or significant online presence, suggesting low credibility.
  • [TRANSPARENCY] Limited contact information and no regulatory details available, raising concerns about legitimacy.
  • [CLAIMS] Promises of large loans without collateral are often indicative of fraudulent schemes.
  • [CONTENT QUALITY] User testimonials lack verifiable details and appear generic, which is a common tactic in scams.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details