transferfundsregulation-tfr.com Reviews
is transferfundsregulation-tfr.com legitimate or a scam?Why is the trust score of transferfundsregulation-tfr.com strongly low?
The website transferfundsregulation-tfr.com appears to be a scam. Here are the reasons:
New Domain: The domain was registered only 4 months and 14 days ago. Scammers often use new domains to avoid being easily traced.
Inaccessible Content: The intentional inaccessibility of the website’s content suggests that the site owner may have something to hide or may not want search engines to index their content.
No Search Results: A Google search yielded no information about the site, which is unusual for legitimate websites.
No Internet Archive Content: The absence of content on the Internet Archive’s Wayback Machine further suggests that the site may be trying to avoid historical scrutiny.
Server Location: The server is located in the Netherlands, which is a common location for hosting scam websites.
SSL Certificate: The SSL certificate is issued by Let’s Encrypt, which is a free and automated certificate authority. While Let’s Encrypt is a legitimate organization, scammers can also obtain SSL certificates from them.
Unusual Server Name: The server name “45.91.200.68-45-91-200-68.netherlands-2.vps.ac-Oude Meer-North Holland-NL-52.2883,4.7861-AS211381 Podaon SIA-1438-Europe/Amsterdam” is quite long and contains multiple location references, which can be a tactic to appear legitimate while obfuscating the actual server location.
Lack of Verifiable Information: The lack of verifiable information about the website, such as company details, contact information, or a clear purpose, is a red flag.
Based on these factors, it is highly advisable to avoid interacting with this website, especially in any financial or sensitive capacity. Exercise caution and consider seeking alternative, more established services for any financial transactions or information needs.”
the reasons behind this review :
New Domain, Inaccessible Content, No Search Results, No Internet Archive Content, Server Location, SSL Certificate, Unusual Server Name, Lack of Verifiable Information
Positive Points | Negative Points |
---|---|
Whois data is accessible | Website content is not accessible Low review rate by AI Domain is new |
How much trust do people have in transferfundsregulation-tfr.com?
Domain age :
4 months and 14 days
WHOIS Data Status :
Accessible
Website :
transferfundsregulation-tfr.com
Title :
transferfundsregulation-tfr.com
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2025/04/17
WHOIS last update date :
2025/08/29
WHOIS Renewal Date :
2026/04/17
Organization :
Whois Privacy Corp.
State/Province :
New Providence
Country :
BS
Phone :
+1.5163872248
Email :
OWNER@transferfundsregulation-tfr.com.customers.whoisprivacycorp.com
Organization :
Whois Privacy Corp.
State/Province :
New Providence
Country :
BS
Phone :
+1.5163872248
Email :
ADMIN@transferfundsregulation-tfr.com.customers.whoisprivacycorp.com
Organization :
Whois Privacy Corp.
State/Province :
New Providence
Country :
BS
Phone :
+1.5163872248
Email :
ADMIN@transferfundsregulation-tfr.com.customers.whoisprivacycorp.com
IP : 45.91.200.68
ISP : AS211381 Podaon SIA
Country : NL
Name :
Internet Domain Service BS Corp.
IANA ID :
2487
Phone :
+1.5163015301
Email :
abuse@internet.bs
Target : sky.ns.cloudflare.com
IP : 172.64.34.2
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : lou.ns.cloudflare.com
IP : 172.64.33.199
ISP : AS13335 Cloudflare, Inc.
Country : US
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Be alert for people trying to trick you
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This website was last scanned on August 29, 2025

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