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Index/Topics/Automated Trust Audits

Automated Trust Audits

The use of automated tools to assess the trustworthiness of websites like Dumpsmarkets.cc.

Fact-Checks

2 results
Jan 30, 2026
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What red flags do Scam Detector and ScamAdviser use to label ecommerce sites as scams?

and both run automated, multi-factor analyses to flag , using signals such as domain age and registration, hosting and IP data, blacklist listings, malware/phishing evidence, unusually low prices, spa...

Jan 6, 2026

Dumpsmarkets.cc

Public information on sites like Dumpsmarkets.cc is sparse and patchy, but analogous services in the “dumps/CVV” niche repeatedly score as high-risk or suspicious in automated trust audits and have fe...