How much trust do people have in scannablecards.com?
Why is the trust score of scannablecards.com very low?
https://scannablecards.com redirected to https//www.scannablecards.com during the time we crawled it. The website scannablecards.com raises several red flags that strongly suggest it is a scam:
Illegal Activity: The website openly promotes the creation and sale of fake identification cards, which is illegal in most jurisdictions. This alone is a clear indicator of a scam.
Unrealistic Claims: The site boasts a 99% scannable pass rate for its fake IDs, which is highly improbable. Legitimate identification documents have security features that are extremely difficult to replicate to this level.
Payment Methods: The site encourages the use of credit/debit cards, Zelle, and Bitcoin for payment. This is a common tactic among scam websites to make it difficult to trace and recover funds in case of fraud.
Free Shipping: Offering free shipping for illegal products is another tactic to attract customers, but it’s not a practice of legitimate businesses.
Professionalism: The website’s language and presentation are not consistent with legitimate businesses. There are numerous grammatical errors and awkward phrasing throughout the site.
Lack of Legal Disclaimers: Legitimate businesses engaged in the sale of identification documents would have extensive legal disclaimers and warnings about the illegal nature of their products. The absence of these is a significant red flag.
Domain Age: While the domain age is not necessarily a definitive indicator of a scam, the fact that it’s relatively new (less than 3 years) is consistent with many scam websites.
Location and Hosting: The website is hosted on a server associated with Alibaba, a Chinese e-commerce conglomerate. While this alone is not indicative of a scam, it’s worth noting that many scam websites are hosted on servers associated with large international companies.
Overall, the combination of these factors strongly suggests that scannablecards.com is a scam website. It’s important to avoid engaging with or supporting such sites, as they are involved in illegal activities and pose significant risks to consumers.”
the reasons behind this review :Illegal Activity, Unrealistic Claims, Payment Methods, Free Shipping, Professionalism, Lack of Legal Disclaimers, Domain Age, Location and Hosting
| 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 :
2 years and 5 months and 17 days
WHOIS Data Status :
Accessible
Website :
SCANNABLECARDS.COM
Title :
ScannableCards – IDs Passing All Tests
Website Rank :
N/A
Age of Archive :
2 year(s) 1 month(s) 22 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2022/01/13
Organization :
Whoisprotection.cc
State/Province :
Wilayah Persekutuan
Country :
Malaysia
Phone :
+60.389966788
Email :
reg_20704108@whoisprotection.cc
Organization :
Whoisprotection.cc
State/Province :
Wilayah Persekutuan
Country :
Malaysia
Phone :
+60.389966788
Email :
adm_20704108@whoisprotection.cc
Organization :
Whoisprotection.cc
State/Province :
Wilayah Persekutuan
Country :
Malaysia
Phone :
+60.389966788
Email :
adm_20704108@whoisprotection.cc
IP : 47.252.22.248
ISP : AS45102 Alibaba (US) Technology Co., Ltd.
Country : US
Name :
WEBCC
IANA ID :
460
Registrar Website :
http://www.webnic.cc
Phone :
+60.389966799
Email :
compliance_abuse@webnic.cc
Target : dns24.hichina.com
IP : 139.224.142.98
ISP : AS37963 Hangzhou Alibaba Advertising Co.,Ltd.
Country : CN
Target : dns23.hichina.com
IP : 139.224.142.100
ISP : AS37963 Hangzhou Alibaba Advertising Co.,Ltd.
Country : CN
This website was last scanned on June 28, 2024
