dzdtawsil.com Reviews
is dzdtawsil.com legit or scam?The trust score of dzdtawsil.com is very low. Why?
The website dzdtawsil.com claims to be a money transfer service specializing in transactions between Canada and Algeria. However, several red flags and inconsistencies suggest that this website may not be legitimate or safe to use. Here are some reasons for concern:
Limited Information: The website provides minimal information about the company, its history, or its team. Legitimate financial services typically offer detailed information to build trust with potential customers.
Unverifiable Claims: The website makes bold claims about the speed, security, and simplicity of its money transfer process, but there is no independent verification or customer testimonials to support these assertions.
High Minimum Transfer Amount: The minimum transfer amount of 200 CAD is relatively high for many money transfer services, especially those claiming to offer fast and accessible transfers.
Unusual Currency Conversion Rates: The listed conversion rates for Canadian dollars to Algerian dinars (162 DZD for >1999 CAD, 161 DZD for <2000 CAD, and 160 DZD for <1000 CAD) are atypical and could be a red flag for potential scams.
Lack of Regulatory Information: Legitimate financial services are typically regulated and licensed, with clear information about their regulatory status. This website does not provide such details.
Frequent Changes in Exchange Rates: The disclaimer that the exchange rates vary daily is common, but it can also be used to mask potential inconsistencies or discrepancies in the rates offered to customers.
Vague Security Measures: The website mentions “unparalleled security” but does not provide specific details about the security measures in place to protect customers’ financial information.
Limited Contact Information: The website does not offer a physical address or detailed contact information beyond a generic “contact us” form, which can be a red flag for potential scams.
Lack of Transparency on Fees: While the website mentions a minimum transfer amount and potential fees, there is a lack of clear, detailed information about the costs associated with using the service.
Frequent Use of Marketing Language: The website uses a lot of marketing language and buzzwords, which can be a tactic to distract from the lack of substantive information.
Given these concerns, it is advisable to exercise caution and conduct thorough research before using this website for any financial transactions. It’s important to verify the legitimacy of any money transfer service, especially when dealing with significant amounts of money and sensitive financial information.”
the reasons behind this review :
Limited Information, Unverifiable Claims, High Minimum Transfer Amount, Unusual Currency Conversion Rates, Lack of Regulatory Information, Frequent Changes in Exchange Rates, Vague Security Measures, Limited Contact Information, Lack of Transparency on Fees, Frequent Use of Marketing Language
Positive Points | Negative Points |
---|---|
website content is accessible No Spell and grammar mistakes in site content Whois data is accessible | Low review rate by AI Domain is new |
How much trust do people have in dzdtawsil.com?
Domain age :
4 months and 20 days
WHOIS data :
Accessible
Website :
DZDTAWSIL.COM
Title :
DzdTawsil, Transfert rapide et sécuritaire
Website Rank :
N/A
SSL certificate valid :
Valid
SSL type :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/05/23
WHOIS last update date :
2024/10/11
WHOIS renew date :
2025/05/23
Organisation :
Privacy Protect, LLC (PrivacyProtect.org)
State/Province :
MA
Country :
US
Phone :
+1.8022274003
Email :
contact@privacyprotect.org
Organisation :
Privacy Protect, LLC (PrivacyProtect.org)
State/Province :
MA
Country :
US
Phone :
+1.8022274003
Email :
contact@privacyprotect.org
Organisation :
Privacy Protect, LLC (PrivacyProtect.org)
State/Province :
MA
Country :
US
Phone :
+1.8022274003
Email :
contact@privacyprotect.org
IP : 191.101.14.137
ISP : AS47583 Hostinger International Limited
Country : US
Name :
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID :
303
Register website :
www.publicdomainregistry.com
Phone :
+1.2013775952
Email :
abuse-contact@publicdomainregistry.com
Target : ns2.dns-parking.com
IP : 162.159.25.42
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ns1.dns-parking.com
IP : 162.159.24.201
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on October 11, 2024
vertbaudet.fr
https://vertbaudet.fr redirected to https//www.vertbaudet.fr during the time we crawled it. Vertbaudet is a well-established and reputable French brand specializing in children's clothing, maternity wear, and baby products. The website offers...
bsw-v3.net
The website bsw-v3.net appears to be a scam. Several red flags indicate this: New Domain: The domain is only 1 month and 15 days old. Scammers often create new websites...
missyusa.com
https://missyusa.com redirected to https//www.missyusa.com during the time we crawled it. MissyUSA.com appears to be a community website with various sections covering topics such as talk lounge, health & beauty, home...