abzartrading.com Reviews
is abzartrading.com legitimate or a scam?How much trust do people have in abzartrading.com?
Why is the trust score of abzartrading.com strongly low?
1. **Vague and Ambiguous Claims:** The website's claims about bypassing economic sanctions and providing a platform for Iranian citizens to earn income internationally are vague and not substantiated with clear information or evidence.
2. **Unverifiable Information:** The website lacks verifiable details about its team, physical address, and specific operational and regulatory compliance.
3. **Unrealistic Promises:** The promise of providing a platform that allows Iranian citizens to operate internationally without any concerns seems unrealistic, especially given the complexities of international financial regulations and sanctions.
4. **Lack of Transparency:** There is a lack of transparency about the specific services offered, the technology used, and the legal and regulatory framework within which the platform operates.
5. **Potential Legal and Compliance Issues:** Operating a platform that claims to bypass economic sanctions and facilitate international financial activities for Iranian citizens could raise significant legal and compliance issues.
6. **Security and Privacy Concerns:** The website's handling of sensitive personal and financial information, especially in the context of international financial transactions, raises security and privacy concerns.
7. **Inconsistent Focus:** The website seems to cover a wide range of topics, from verification services to DNS leaks and the best countries for verification, which can be a sign of inconsistency or lack of a clear focus.
8. **Language and Presentation:** The language and presentation of the website, including grammatical errors and inconsistencies, can be indicative of unprofessionalism or lack of attention to detail.
Given these concerns, it is advisable to approach this website with caution and conduct thorough research and verification before engaging with any of its services. It's important to prioritize the security and legality of any platform, especially in the context of international financial activities and compliance with sanctions."
the reasons behind this review :
Vague and Ambiguous Claims, Unverifiable Information, Unrealistic Promises, Lack of Transparency, Potential Legal and Compliance Issues, Security and Privacy Concerns, Inconsistent Focus, Language and Presentation
Positive Points | Negative Points |
---|---|
Website content is accessible Whois data is accessible | Low review rate by AI Domain is new Archive is new Domain does not rank within the top 1M on the Tranco list. |
Domain age :
1 years and 15 days
WHOIS Data Status :
Accessible
Title :
ابزار تریدینگ | وریفای و احراز هویت حساب
Website Rank :
3128944
Age of Archive :
1 year(s) 4 month(s) 8 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2023/07/14
WHOIS last update date :
2024/07/29
WHOIS Renewal Date :
2026/07/14
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
https://www.spaceship.com/domains/whois/contact/?d=abzartrading.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
https://www.spaceship.com/domains/whois/contact/?d=abzartrading.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
https://www.spaceship.com/domains/whois/contact/?d=abzartrading.com
IP : 104.21.50.133
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.206.138
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Spaceship, Inc.
IANA ID :
3862
Registrar Website :
https://www.spaceship.com
Phone :
+1.6613102107
Email :
abuse@spaceship.com
Target : craig.ns.cloudflare.com
IP : 172.64.35.192
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : tani.ns.cloudflare.com
IP : 172.64.32.224
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
wurmw.com
The website "wurmw.com" appears to be a scam. Here are the reasons: 1. **New Domain**: The domain was registered very recently, which is often a red flag for fraudulent websites....
alertmedia.com
https://alertmedia.com redirected to https//www.alertmedia.com during the time we crawled it. AlertMedia is a company that provides emergency communication software. The website offers various solutions for emergency communication, such as mass...
raycon.co.uk
Raycon appears to be a legitimate IT services provider based in the UK. Their website presents a range of IT support and services, including backup, hosted services, and telecoms. They...