Scamminder analyzed websites

The website marveltrade.org appears to be a financial investment platform, specifically focusing on the cryptocurrency market. However, several red flags and concerning elements can be identified: 1. Lack of Clear Information: The website lacks clear and detailed information about the company, its founders, and its physical address. Legitimate financial platforms typically provide transparent details about […]

The website saldopp.net claims to be a service for buying and selling PayPal balances and providing credit card payment services. However, several red flags indicate that this website may not be trustworthy: 1. Lack of Verifiable Information: The website does not provide verifiable information about the company, such as a physical address, phone number, or […]

The website irandocs.ir appears to be a potential scam. Several red flags can be identified: 1. Lack of Clear Purpose: The website’s content is vague and does not clearly state its purpose or services. This lack of transparency is a common tactic used by scam websites. 2. Unprofessional Design: The website’s design and layout appear […]

https://set.or.th redirected to https//www.set.or.th during the time we crawled it. The Stock Exchange of Thailand (SET) is the national stock exchange of Thailand. It is a member of the Federation of Euro-Asian Stock Exchanges (FEAS). SET is a juristic entity set up under the Securities Exchange of Thailand Act, B.E. 2517 (1974). It operates under […]

Transatlantic Shipper’s website appears to be a legitimate business website for a freight forwarding company. The site provides information about the company’s services, including air, sea, and road freight forwarding, as well as warehousing and express mail services. It also mentions the company’s global presence with offices in multiple countries. The website includes standard features […]

https://zenbusiness.com redirected to https//www.zenbusiness.com during the time we crawled it. ZenBusiness is a legitimate company that provides services to help small businesses start, run, and grow. It offers services such as business formation, registered agent, annual report filing, and more. The website provides transparent information about its services, pricing, and the team behind the company. […]

The website belongs to a legitimate Chartered Accountancy firm in India, CA B K Goyal & Co LLP. The website provides information about the services offered by the firm, such as taxation, audit, business compliance, company registration, and various other financial and legal services. The website also lists the industries they serve, including retail, security, […]

https://transatlantic-shipping.co.uk redirected to http//127.0.0.1 during the time we crawled it. The website transatlantic-shipping.co.uk appears to be safe based on the provided information. Here are the reasons: SSL Certificate: The website has a valid SSL certificate issued by Let’s Encrypt, which helps secure the connection between the user’s browser and the website’s server. Domain Age: While […]

https://shapehat.com redirected to https//www.shapehat.com during the time we crawled it. The website Shapehat.com appears to be a scam. Here are the reasons: 1. Lack of Credible Information: The website lacks detailed information about the company, its location, and its history. Legitimate businesses usually provide this information to build trust with customers. 2. Unrealistic Discounts: Offering […]