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Is okiwc.com a Scam? 10/100 Trust Score

Website: okiwc.com

Screenshot of okiwc.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website okiwc.com appears to be a scam. Here are the reasons: 1. Lack of Information: The website lacks detailed information about the company, its team, and its physical address. Legitimate financial institutions and platforms usually provide this information for transparency. 2. Unrealistic Promises: Offering a 1000 USDT welcome gift pack upon registration is a common tactic used by many scams to lure in users. It's highly unusual for legitimate financial platforms to offer such large sums as a sign-up bonus. 3. Vague Services: The website mentions services like "recharger," "withdraw," "transfer," and "financial management," but it doesn't provide clear explanations or details about how these services work. 4. Generic Content: The website's content is generic and lacks specific details about its operations, which is a common trait of scam websites. 5. High-Risk Location: The website is hosted in Tung Chung, Islands, HK, which is a location associated with a high number of scam websites. 6. Short Domain Age: The domain was registered only 6 months and 10 days ago. While this alone is not conclusive evidence of a scam, it's a common characteristic of many fraudulent websites. 7. Lack of SSL Information: While the website has an SSL certificate from Let's Encrypt, the issuer is listed as "R11," which is unusual. Legitimate websites typically have SSL certificates issued by well-known and trusted certificate authorities. 8. Suspicious Server Information: The server information provided (27.124.43.218, AS152194 CTG Server Limited) does not offer much insight into the legitimacy of the website. Based on these observations, it's advisable to exercise extreme caution when dealing with this website. It's recommended to thoroughly research and verify the legitimacy of any financial platform before providing any personal or financial information or making any investments."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Information, Unrealistic Promises, Vague Services, Generic Content, High-Risk Location, Short Domain Age, Lack of SSL Information, Suspicious Server Information