yspgroupholdingsptyltd.com Scam Check: 45/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is yspgroupholdingsptyltd.com Safe and Legit? Website Overview and Purpose yspgroupholdingsptyltd.com is a business website that claims to operate as a supplier and exporter of high-quality sugar and agro products from South Africa. The site aims to attract global buyers by promoting its products, including various grades of sugar and other agricultural commodities. Content Quality and User Experience Key Experience Highlights Professional layout with sections for products, company information, and contact details. Claims to offer fast shipping and 24/7 customer support. Product listings include various types of sugar and agro products. Contact information is provided, including a phone number and email address. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of this website: Domain Age: The domain is less than a year old, which is suspicious for a business claiming to be established. Company Registration: No verifiable company registration number is provided, raising questions about its legitimacy. Contact Transparency: While contact information is listed, the lack of a physical address and the use of a generic email domain (yspgroupholdingsptyltd.com) are concerning. Unrealistic Claims: The site makes broad claims about being a leading exporter without providing verifiable evidence or testimonials. Archive History: There is no archive history available, indicating a lack of established online presence. ⚠️ Caution Points Users should verify the legitimacy of the company through independent sources before engaging in any transactions. Be cautious of any requests for upfront payments or personal information. Security Note: The website uses a valid SSL certificate issued by WE1, which provides a basic level of security for data transmission. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than a year, which raises concerns about its operational history. The website is hosted in the United States by Cloudflare, a common provider for many sites, but this does not guarantee legitimacy. The lack of a Tranco ranking and the absence of any archive history further indicate that this site may not have a solid reputation. Final Verdict and Recommendations Conclusion: Based on the analysis, yspgroupholdingsptyltd.com exhibits several red flags that suggest it may not be a legitimate business. Users are advised to exercise caution and conduct thorough research before engaging with this site. Best practices include verifying company details through official channels and avoiding any financial transactions until legitimacy is confirmed.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [GUARDRAIL] Site appears to be distributor/reseller for YSP Group Holdings PTY LTD - verify authorization before purchasing
• [DOMAIN] Domain age is less than one year, which is suspicious for a business.
• [TRANSPARENCY] Missing company registration number, raising questions about legitimacy.
• [CONTACT] Contact information includes a generic email domain and lacks a physical address.

• [DOMAIN HISTORY] Domain is less than a year old, raising concerns about its legitimacy.
• [TRANSPARENCY] No verifiable company registration number provided, which is critical for trust.
• [CONTACT] Contact information lacks a physical address, which is a red flag for legitimacy.
• [CLAIMS] The site makes broad claims about being a leading exporter without evidence.
• [ARCHIVE] No archive history available, indicating a lack of established online presence.

• Website title includes 'YSP Group Holdings PTY LTD'
• Meta description states 'YSP Group Holdings PTY LTD'

• {"type":"distributor_caution","reason":"Site appears to be distributor/reseller for YSP Group Holdings PTY LTD - verify authorization before purchasing","scoreCeiling":60,"targetStatus":"scam"}
• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}