amlwalletcheck.com Reviews
is amlwalletcheck.com legitimate or a scam?How much trust do people have in amlwalletcheck.com?
Why is the trust score of amlwalletcheck.com very low?
The website amlwalletcheck.com claims to offer a service to check cryptocurrency wallets for involvement in illegal activities, such as money laundering. However, several red flags and concerning elements can be identified:
1. Lack of Credible Information: The website provides a list of team members, but there is no way to verify their identities or qualifications. The names and titles could be fabricated.
2. Unrealistic Claims: The website boasts about saving clients millions of dollars and identifying a high percentage of suspicious wallets. These claims are not verifiable and could be exaggerated.
3. Fear Tactics: The site uses fear-based language, warning about the risk of losing funds and getting in trouble with authorities. This tactic is often used by scams to pressure users into taking action.
4. Payment for Verification: The site offers wallet verification services for a fee. Legitimate anti-money laundering (AML) processes are typically conducted by financial institutions and regulatory bodies, not through a paid online service.
5. Vague Explanations: The website’s explanations of its services and processes are vague and lack technical detail. Legitimate AML services would provide more in-depth and transparent information.
6. Testimonials: The testimonials provided on the site are positive, but they lack specific details and could be fabricated.
7. High-Risk Payment Methods: The site mentions accepting payments in cryptocurrencies, which are often favored by scammers due to their relative anonymity.
8. Lack of Independent Reviews: There are no independent reviews or third-party evaluations of the service’s effectiveness or legitimacy.
9. No Clear Regulatory Compliance: The website does not clearly state its compliance with relevant financial regulations, which is a crucial aspect of legitimate AML services.
10. Limited Contact Information: The site provides an email address for contact, but there is no physical address or phone number, which is unusual for a professional service.
Based on these red flags, the website amlwalletcheck.com exhibits characteristics commonly associated with scams or deceptive practices. It is advisable to exercise extreme caution and conduct thorough research before engaging with such a service. Additionally, consulting with recognized financial and legal experts in the field of cryptocurrency and AML is recommended before using any similar service.”
the reasons behind this review :
Lack of Credible Information, Unrealistic Claims, Fear Tactics, Payment for Verification, Vague Explanations, Testimonials, High-Risk Payment Methods, Lack of Independent Reviews, No Clear Regulatory Compliance, Limited Contact Information
| Positive Points | Negative Points |
|---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new Archive is new |
Domain age :
26 days
WHOIS Data Status :
Accessible
Website :
amlwalletcheck.com
Title :
AML Check
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 25 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/09/05
WHOIS Renewal Date :
2025/09/05
Organization :
See PrivacyGuardian.org
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pwp-9cde449af7013c2fd71486ca8699e30e@privacyguardian.org
Organization :
See PrivacyGuardian.org
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pwp-9cde449af7013c2fd71486ca8699e30e@privacyguardian.org
Organization :
See PrivacyGuardian.org
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pwp-9cde449af7013c2fd71486ca8699e30e@privacyguardian.org
IP : 147.45.50.87
ISP : AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP
Country : NL
Name :
NameSilo, LLC
IANA ID :
1479
Registrar Website :
https://www.namesilo.com/
Phone :
+1.4805240066
Email :
abuse@namesilo.com
Target : ns3.dnsowl.com
IP : 162.159.27.98
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ns1.dnsowl.com
IP : 162.159.27.173
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ns2.dnsowl.com
IP : 162.159.26.49
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on October 1, 2024
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