banknotes.com Reviews

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is banknotes.com safe or a scam?

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What is your feeling about banknotes.com?

Why does banknotes.com have an average to good trust score?

We think banknotes.com is legit and safe for consumers to access.

Scamadviser is an automated algorithm to check if a website is legit and safe (or not). The review of banknotes.com has been based on an analysis of 40 facts found online in public sources. Sources we use are if the website is listed on phishing and spam sites, if it serves malware, the country the company is based, the reviews found on other sites, and many other facts.

The website looks safe to use. However as the analysis of the website is done automatically, we always recommend you do your own checking as well to make sure the website is safe to use.

Positive highlights

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 website has a "registered till" date far in the future

The site has been set-up several years ago

DNSFilter labels this site as safe

This website is considered safe by Maltiverse

Negative highlights

The Tranco rank (how much traffic) is rather low

The registrar of this website is popular amongst scammers

We detected a possible gambling website

Payment methods support anonymous transactions were found

SHOW DETAILED ANALYSIS

Consumer reviews about banknotes.com

Mainly positive reviews

Total reviews: 3 Average score: 3.6 stars Learn more
The total score is based on reviews found on the following sites
Excellent service.

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Entire Review banknotes.com

Company Review

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".

Webshop Review

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

Most companies claim the name of their website (aka domain name) for only one year in advance. they can automatically renew the registration each year. We consider it a positive sign if a domain name is registered for more than one year in the future. It means that the company intends to do business for a long time. We increased the Trust Score of banknotes.com as a result.

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. 

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.

Facts about banknotes.com

Key facts
Alexa rank
2059277
Backlinks
247
Domain age
26 years from now
WHOIS data
hidden
Website data
Website
banknotes.com
Redirecting from website
banknotes.com
Title
Banknote Store for Advanced Collectors, Investors and Beginners, Dealers and Promoters, Wealth Management & Hobbyists, 世界紙幣出售, 世界の紙幣販売, 世界紙幣,العالم نقود الورقية, दुनिया कागजी मुद्रा, бумажные деньги, банкноты, бонистика, 판매용 지폐
Description
Buying and Selling Collectable World Currency: Banknotes.com is your source for historic and newly issued world banknotes, paper money, plastic currency, polymer notes, free money images, collector sets, coins, bills, notgeld, numismatic items, stocks, bonds, stamps, lottery tickets, postcards and more. Site contains a world bank note gallery. ??????, ???????? ????? ????, ???????, ??????, ???????, ??? ??
Keywords
banknotes, banknote, bank note, bank notes, cash, currency, notaphily, notafilia, culture, education, banknoten, paper money, papier monnaie, papier-monnaie, cedulas, банкноты, cartamoneta, banconota, notas de banco, papiergeld, billets, banconote, 紙幣, banknotai, banknoty, 鈔票, money, geld, monnaies, moneta, monedas, papel moneda, papel moeda, dollar, peso, euro, yen, yuan, renminbi, rand, litas, lats, kroon, deutschmark, mark, markkaa, schilling, drachma, draxmai, korun, ...
Domain age
26 years from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
1998-03-25
WHOIS last update date
2024-01-19
WHOIS renew date
2026-06-08
Tags
Industry - Gambling, Corona Virus - High Risk, Industry - Financial Services, Financial Services - High Risk Countries, Industry - Media - Movies, Registration Possible, Industry - Shopping, Helpdesk, Bank of America, Payment Methods - Reliable
Server
ISP
LIQUID WEB L.L.C
Country
US
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.6613102107
Server name
IP
67.225.188.82

Request HTTP status
200

Target
ns1.liquidweb.com.
IP
69.16.223.254
Country
US

Target
ns.liquidweb.com.
IP
69.16.222.254
Country
US

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About this report

The banknotes.com review has been searched 302 times.
First analyzed: 2020-09-26 08:22:47. Last updated: 2024-04-20 18:12:26

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