arshamholding.com Reviews
is arshamholding.com legit or scam?The trust score of arshamholding.com is strongly low. Why?
The website content is highly suspicious and indicative of a potential scam. It promises various types of loans, including “instant loans without collateral,” “loans on gold,” “loans with a single check,” “loans without occupational documents,” and “loans without a business license.” These claims are often associated with predatory lending practices or scams. The website also requests personal information, such as full name, national ID, city name, and phone number, which is a red flag for potential identity theft or fraud. Additionally, the website’s design and layout appear unprofessional, with repetitive content and a lack of clear information about the company or its services. The use of multiple phone numbers and messaging platforms (WhatsApp, Telegram) for loan inquiries is also atypical for legitimate financial institutions. The website’s emphasis on quick and easy loan approval, regardless of financial history or documentation, is unrealistic and typical of loan scams. Legitimate financial institutions have strict criteria for loan approval and do not guarantee loans without proper assessment and documentation. The website’s use of a free SSL certificate from Let’s Encrypt is not necessarily indicative of legitimacy. While SSL certificates provide basic security for data transmission, they do not verify the trustworthiness of a website or its operators. It’s important to note that scammers can also use SSL certificates to create a false sense of security. The website’s relatively short domain age (1 year and 2 months) is not inherently suspicious, as legitimate businesses can also have new websites. However, when combined with other red flags, such as the dubious loan offers and requests for personal information, it adds to the overall suspicion. The website’s server information (195.28.169.59) indicates that it is hosted in Iran. While the location of the server alone does not determine the legitimacy of a website, it’s worth noting for context. In summary, based on the content and characteristics of the website, it exhibits several red flags commonly associated with loan scams or phishing attempts. It’s advisable to exercise extreme caution and consider alternative, more reputable sources for financial services.”
the reasons behind this review :
Unrealistic loan offers, Requests for personal information, Unprofessional website design, Use of multiple phone numbers and messaging platforms, Emphasis on quick and easy loan approval, Use of a free SSL certificate from Let's Encrypt, Short domain age, Hosting in Iran
Positive Points | Negative Points |
---|---|
website content is accessible | Low review rate by AI Domain is new Archive is new Whois data is hidden |
How much trust do people have in arshamholding.com?
Domain age :
1 years and 2 months and 24 days
WHOIS data :
Hidden
Website :
ARSHAMHOLDING.COM
Title :
وام فوری | وام بدون ضامن | وام روی طلا | وام سیم کارت| هلدینگ مشاوران آرشام
Website Rank :
N/A
Archive Age :
0 year(s) 3 month(s) 21 day(s)
SSL certificate valid :
Valid
SSL type :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2023/05/18
WHOIS renew date :
2025/05/18
Organisation :
REDACTED FOR PRIVACY
State/Province :
Dushanbe
Country :
TJ
Phone :
REDACTED FOR PRIVACY
Email :
contact via https://www.1api.net/send-message/arshamholding.com/registrant
Organisation :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
contact via https://www.1api.net/send-message/arshamholding.com/admin
Organisation :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
contact via https://www.1api.net/send-message/arshamholding.com/admin
IP : 195.28.169.59
ISP : AS212216 Netafraz Iranian Ltd.
Country : IR
Name :
1API GmbH
IANA ID :
1387
Register website :
http://www.1api.net
Phone :
+49.68949396x850
Email :
abuse@1api.net
Target : irns1.netafraz.com
IP : 185.78.22.2
ISP : AS48434 Tebyan-e-Noor Cultural-Artistic Institute
Country : IR
Target : irns2.netafraz.com
IP : 149.202.28.110
ISP : AS16276 OVH SAS
Country : FR
This website was last scanned on August 23, 2024
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