| A side business I have is people who contact me because they just got scammed or need help knowing if something is a scam. One of the things I tell them is to never upload financial documents containing personal information unless: - The company they’re uploading it to is well known like a major bank and the domain in the address bar matches. - They know the company they’re dealing with - which means a business address at a minimum and preferably a phone number. - Avoid anything which claims to save money or be necessary which has a call to action to start uploading personal, documents. This site fails all 3 tests. I was able to find the founder via the name and LinkedIn link. But at least put up a legitimate business name and something like a PO Box. Registering a business name is $35 where this developer is located. A PO Box is around $80 a year. The name “closing.wtf” doesn’t seem to be registered with the state as a legitimate business. These are all red flags to “avoid”. If you’d like a free cybersecurity analysis of your site, I’d be happy to offer a few free expert consulting hours to aain. Reply here and I’ll contact you on LinkedIn. |
AND you have to give some new nebulous federal entity because "money laundering," or sometimes "OFAC enforcement."