Why does dcryptobank.com have a relatively low trust score?
Last Update: 1 year ago
This website offers "get your money back" friendly payment methods
The SSL certificate is valid
This website is (very) old
The owner of the website is using a service to hide their identity on WHOIS
According to Tranco this site has a low rank
This website may offer high-risk cryptocurrency services
We detected references to Multilevel Marketing efforts which are often scams
This site is using keywords that may be related to scams
In summary, dcryptobank.com might be a scam. We found several indicators for this.
We found references to Multilevel Marketing or MLM. These kinds of initiatives are often very risky for participants. In a multi-level marketing scheme, participants have to pay an entrance fee to participate in a program. The program may be selling a product or service to other consumers. If you attract others who also start selling the product or service you get part of their revenues. The ones who started the program are at the top of the pyramid and make most of the money. The once at the bottom (the late entrants) make little money or even lose money if they have to pay an entrance fee. Read our article on Multilevel Marketing Scams to learn more.
According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.
This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity.
We always crawl the website we are investigating. In this case, we found some keywords which either give the impression the site is under development or not finished or are using words that scammers often use. If we find this sentence on a website, it likely means the website is being developed and not yet ready to be used or that it may be associated with a scam. On the other hand, scammers also use templates a lot and often forget to remove these texts. Hence, we give websites with these common sentences a lower score.
Technical Analysis
We have identified payment methods such as Alipay, Mastercard, Paypal, Visa who offer the consumer the option to get their money back if a product is not delivered or another form of dispute arises between the consumer and the merchant. There is never a 100% guarantee. Each payment method has its own restrictions to get money back and the merchant may still entice you to use a different payment method. Make sure you are paying with the method you want to. Want to know more? Read our article on "Safe Payment Methods".
A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.
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