cryptobankbd.com has an average to good trust score. Why?
Last Update: 2 years ago
We found a trust mark on this website
According to the SSL check the certificate is valid
This website has existed for quite some years
DNSFilter considers this website safe
The website's owner is hiding his identity on WHOIS using a paid service
This website does not have many visitors
Several spammers and scammers use the same registrar
We detected cryptocurrency services which can be high risk
We detected words referring to Multi-level Marketing initiatives which may be scammy
Data-sensitive services provided on this website are hosted on a shared server.
In summary, It seems that cryptobankbd.com is legit and safe to use and not a scam website.
We discovered keywords referring to Multi-level marketing. This kind of initiative can be very risky for participants. Especially if they are vague about the product or service actually being sold and if they require you to pay an upfront fee in order to participate. Please check our blog post on Multilevel Marketing Scams before you proceed.
This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.
In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.
We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.We have identified that this website is showing one or more trust marks. Trust marks differ enormously in the value they actually have. Some trust marks are just logos. The webshop does not have to commit to any regulations or codes of conduct. They do not have any value. Especially SSL trust marks have little to no value. SSL certificates can be gotten for free and even the most expensive ones only check if a company actually exists (but nothing more). To check a trust mark, first click on it. If you are directed to a third party website, that is a good sign. The next step is to check what the trust mark actually represents. What kind of checks are being done, legally, technically or business-wise? If you like to know more, check out "Trust marks - which ones are real and which ones are fake".We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential.
Technical Evaluation
We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.
We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.
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