The trust score of bikbaltransport.com is very low. Why?
This website offers payment methods which offer a "money back services"
Online shopping features were detected (use our shopping scam checklist)
DNSFilter labels this site as safe
The identity of the owner of the website is hidden on WHOIS
The Tranco rank (how much traffic) is rather low
The registrar of this website is popular amongst scammers
Payment methods support anonymous transactions were found
The references on Social Media were negative
The age of this site is (very) young.
Full links are hidden using link-shortening
Words were found often used by scammers
In summary, the trust score of bikbaltransport.com is extremely low. This is a strong indicator that the website may be a scam.
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.
This website was set-up recently. As a result, we advise you to really take the time to check this site out before you interact with it. You can use our blog post "How to recognize a scam" to do so. Scam sites are often very young. They are removed from the web after a couple of months as too many consumers leave negative reviews and social media comments. Till that time, they will try to scam you.
We found some keywords on this website that are often used by scammers or indicate that the website is not finished. Detecting such language typically suggests that the website is in its developmental stages and may not be suitable for use or might be linked to fraudulent activities. On the contrary, scammers often use standard templates and fail to remove these phrases. Sites that are not finished (or are being misused by cyber criminals) usually show these keywords. In other words, please check the website carefully before you proceed. It may simply not be finished or worse...
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".
The website is using technology to shorten links. While common on fora and social media sites, it is not common on the home page of a website. Link shortening can also be misused to hide the real destination of the link. It may direct to malware or a phishing site.
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