Why does banknotes.com have an average to good trust score?
Last Update: 1 month ago
This website offers payment methods which offer a "money back services"
Online shopping features were detected (use our shopping scam checklist)
This website has been reviewed mainly positively
We found a valid SSL certificate
The site has been set-up several years ago
DNSFilter labels this site as safe
The identity of the owner of the website is hidden on WHOIS
The registrar of this website is popular amongst scammers
We detected a possible gambling website
Payment methods support anonymous transactions were found
This website's data-sensitive services are hosted on a shared server.
In summary, we think banknotes.com is legit and safe for consumers to access.
The way countries allow or restrict online gambling differs strongly per nation. Based on our analysis we think this website may offer gambling services. If it is legal or not depends on the country. We advise you to only gamble on sites approved by your own government as the risk of being scammed is minimal. We are trying to create a list of government sites where you can check if the website is legal or not on our blog: "Safe Online Gambling & Betting".
This website, which appears to provide banking, money lending, stock trading, and other financial services, is hosted on a shared server. An attacker might use one compromised website on the same server as a portal to all other websites on the same server if you employ a shared server for such data-sensitive services. We advise you to think twice about using this website's services because the personal information you enter on it, and consequently, your device, could be hacked.
Technical Review
We diminished the review score of the website as it is using registrar facilities also used by many websites with a low to very low review score. High end domain registration bureaus have an extensive "Know your customer" process. This is unattractive for online scammers. It may be bad luck that so many websites with a low trust score reside at this registrar but we reduced the trust rating of the website to be sure.
The company seems to support payment methods that offer a "money-back guarantee" such as Alipay, Mastercard, Paypal, and Visa. While this money-back guarantee is not 100% secure, it does allow consumers in most cases to get their money back if the product is not delivered or proves to be fake.
We have identified payment methods on this website which allow the company to remain anonymous. These payment methods usually also offer anonymity for the buyer. The disadvantage of these kinds of payment methods is that it is often very difficult or even impossible to get your money back if the merchant does not deliver the product or service. If possible, we advise consumers to use payment methods with some level of "money-back" guarantee such as the major credit card companies and Paypal. Check our article "Safe Online Payment Methods".
We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.
The domain name of this website has been registered several years ago. In general, the older the website the more trustworthy it becomes. However, scammers sometimes buy existing websites and start doing their evil thing, so please make sure you check for other scammy attributes as well.
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