How to recognize a fraudulent site

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How to recognize a fraudulent site if it is not in the black lists - and you doubt it

So, for example, you decide to make a purchase on the site xxxxxx.ru which is not in black chpiskami. I give you a sequence of steps by which you are very likely to be able to determine whether this site is fraudulent or not:

1) Open https://www.reg.ru/whois/index and in the line "Domain" enter the name of the site without www (example xxxxxx.ru) click on "request" and look at the information received:
Quote:
Domain: xxxxxx.ru
IP Address: 82.98.86.176
domain: XXXXXX.RU
type: CORPORATE
nserver: ns2.sedoparking.com.
nserver: ns1.sedoparking.com.
state: REGISTERED, DELEGATED
person: Private person
phone: 7495 0000000
e-mail: webbrother@poishi.com
registrar: RUCENTER-REG-RIPN
created: 2005.10.27
paid-till: 2009.10.27
source: TC-RIPN

What is the first thing you need to pay attention to? This is on the date of registration of the domain (opening the site) in my example it is highlighted in blue, and on the contact phone number of the site owner (in my example it is highlighted in red). If the site is recently opened, then it will require a more thorough check (see below). Also do not be too lazy to call the contact number of the site owner, to clarify his legal name of the company, registration data (TIN, PSRN). If instead of a contact phone number something like 7495-0000000 or 7495-1234567 is indicated, then this is suspicious in itself, why should an honest entrepreneur hide his phone number?

2) We open the search engine https://www.nigma.ru (it is good because it uses the algorithms of all the most common search engines - Yandex, Google, Yahoo, rambler) at the same time and drive in several search queries (examples):
- The name of the site without www (example: xxxxxx.ru) and we carefully look through the search results, are there any negative reviews about this site, maybe the scammers have already deceived someone, and the deceived person was not too lazy to write about it on any forum that you and can see in the search results. If you didn’t find anything like this, then do not be too lazy to drive a few more search queries using the following samples:
- xxxxxx.ru scam
- xxxxxx.ru kidalovo
- xxxxxx.ru scammers
- xxxxxx.ru scammers
- xxxxxx.ru scams
- xxxxxx.ru divorce
And carefully look through the search results.

3) I also recommend installing the Advisor plug-in to your web browser, it marks the sites on which negative reviews and complaints have been submitted, the instruction for installing the plug-in is here https://advisor.wmtransfer.com (in order to use the plug-in, it is not necessary to be a member of the Webmoney payment system , it works independently of it).
Source: https://www.weboborona.ru/index.php?nma=catalog&fla=stat&cat_id=6&page=1&nums=69

 

[Матушкин Андрей Николаевич]

Thank!