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xfer-capital.com Scam Check: 10/100 Trust | ScamMinder

Website: xfer-capital.com

Screenshot of xfer-capital.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

Based on the information provided, the website xfer-capital.com appears to have several red flags that could indicate it is not a legitimate or trustworthy site. Here are some reasons for concern: Domain Age: The website has a relatively short domain age of 9 months and 9 days. While this alone is not necessarily a sign of a scam, it can be a factor to consider, especially when combined with other red flags. Hidden Domain Whois Information: The fact that the domain whois information is hidden is often a tactic used by fraudulent or suspicious websites to conceal the identity of the site owner. Legitimate businesses typically provide transparent and verifiable contact information. SSL Certificate Issuer: While the SSL certificate is issued by Google Trust Services, the "type" field is listed as "DV," which stands for Domain Validated. DV certificates are the most basic type of SSL certificate and do not provide the same level of validation as Extended Validation (EV) or Organization Validated (OV) certificates. This could be a concern, especially for a financial website. Low Tranco Global Rank: The Tranco global rank of 0 indicates that the website is not among the top-ranked sites on the internet. While this alone is not a definitive sign of a scam, it could be a cause for caution, especially for a financial website. Limited Internet Archive (Wayback Machine) History: The website has a limited history on the Internet Archive's Wayback Machine, with only 220 days of archive age. This could be a concern, as legitimate and established websites typically have a longer history of archiving. Server Information: The website is hosted on Cloudflare, Inc., which is a legitimate and widely used web infrastructure and security company. However, the specific server and IP information may not be sufficient to determine the legitimacy of the website. Overall, based on the information provided, the website xfer-capital.com exhibits several potential red flags that could indicate it is a high-risk or suspicious site. It is important to exercise caution and conduct further research or seek professional advice before engaging with or providing any personal or financial information to this website."

Risk Assessment: scam
📊 Analysis Reasons:
  • Short domain age, Hidden domain whois information, Basic SSL certificate type, Low Tranco global rank, Limited Internet Archive (Wayback Machine) history, Server information not sufficient for assessment