tahwiil.com Reviews
is tahwiil.com legitimate or a scam?How much trust do people have in tahwiil.com?
Why is the trust score of tahwiil.com strongly low?
The website tahwiil.com claims to be an online currency exchanger, offering services for e-money and crypto exchange. However, several red flags and concerns arise when analyzing the content and structure of the site:
1. Lack of Detailed Information: The website lacks detailed information about the company, its physical address, and regulatory compliance. Legitimate financial services websites typically provide comprehensive information to establish trust.
2. Unprofessional Design: The website’s design appears unprofessional, with a basic layout and limited visual appeal. Legitimate financial institutions usually invest in professional web design to convey trust and credibility.
3. Limited Payment Options: The site lists a limited number of payment options, which is unusual for a legitimate currency exchange platform. Established platforms typically offer a wide range of payment methods to accommodate diverse customer needs.
4. Suspicious Reviews: The reviews on the website lack specific details and appear overly positive, which can be a common tactic used by fraudulent sites to create a false sense of credibility.
5. Inconsistent Language Use: The website content contains inconsistent language use, including both English and Arabic, which can be a sign of unprofessionalism or lack of attention to detail.
6. High Exchange Rates: The listed exchange rates, especially for less common currency pairs, may be unrealistically favorable. This could be a tactic to attract customers but may not reflect actual market rates.
7. Lack of Security Information: The website does not provide clear information about security measures, such as encryption protocols, to protect users’ financial and personal data.
8. Limited Online Presence: A legitimate financial service provider would typically have a more established online presence, including active social media accounts and a history of press coverage or industry recognition.
9. Domain Age: While the domain age is relatively short, this alone is not a definitive indicator of legitimacy. However, it should be considered in conjunction with other factors.
10. No Regulatory Information: Legitimate financial service providers are usually regulated and licensed by relevant authorities. The absence of regulatory information is a significant concern.
Given these observations, it is advisable to exercise caution when considering using the services of tahwiil.com. It is recommended to thoroughly research and verify the legitimacy of any online financial service provider before conducting any transactions or sharing personal information.”
the reasons behind this review :
Lack of Detailed Information, Unprofessional Design, Limited Payment Options, Suspicious Reviews, Inconsistent Language Use, High Exchange Rates, Lack of Security Information, Limited Online Presence, Domain Age, No Regulatory Information
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 |
Domain age :
8 months and 10 days
WHOIS Data Status :
Accessible
Website :
tahwiil.com
Title :
Best Online Currency Exchanger
Description :
Best e-money & crypto exchanger, where you can exchange your currency fast, easy and reliable.
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2023/09/08
WHOIS last update date :
2024/05/15
WHOIS Renewal Date :
2024/09/08
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=tahwiil.com
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=tahwiil.com
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=tahwiil.com
IP : 23.105.246.183
ISP : AS39134 EDINAYA SET LIMITED LIABILITY COMPANY
Country : RU
Name :
GoDaddy.com, LLC
IANA ID :
146
Registrar Website :
https://www.godaddy.com
Phone :
+1.4806242505
Email :
abuse@godaddy.com
Target : ns2.fozzy.com
IP : 88.85.81.2
ISP : AS35415 Webzilla B.V.
Country : NL
Target : ns1.fozzy.com
IP : 172.255.251.84
ISP : AS7979 Servers.com, Inc.
Country : NL
This website was last scanned on August 23, 2024
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