← Back to Home

wallgold.net Scam Check: 10/100 Trust | ScamMinder

Website: wallgold.net

Screenshot of wallgold.net

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website 'wallgold.net' claims to be a platform for buying and selling gold, specifically emphasizing the purchase of "wet gold" (طلا آب‌شده) without taxes or commissions. It promotes the ease and security of buying and selling gold, both online and in person, with a minimum purchase of 50,000 Tomans. The site also highlights features such as immediate cash return, physical gold delivery, and authenticity guarantees. It provides a list of gold prices and offers a referral code for a prize. The site also includes a section on the benefits of buying wet gold, emphasizing its suitability for secure and long-term investment, as well as its potential for quick liquidity. It also addresses common questions about the platform and the process of buying gold. The site promotes its physical branch in Tehran and its social media presence. It also provides contact information for support and frequently asked questions. The site's content is primarily in Farsi (Persian), targeting an Iranian audience. The site's domain was registered approximately 9 months ago, and it uses an SSL certificate from Let's Encrypt. The site's server is located in Shiraz, Iran, and it is associated with Asiatech Data Transmission company. The site has been archived by the Wayback Machine, with the most recent capture being 24 days ago. The site's content and claims should be carefully evaluated, especially considering the high-risk nature of online financial transactions and the potential for fraudulent activities in the precious metals market. It's important to conduct thorough research and consider consulting with financial experts before engaging in any significant financial transactions, especially through unfamiliar or less-established platforms."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unverified Claims, Lack of Transparency, High-Risk Nature of Online Financial Transactions, Potential for Fraud in Precious Metals Market, Need for Independent Verification and Expert Consultation