totalcryptobank.com Reviews

is totalcryptobank.com safe or a scam?

This website has been reported by Scamkillers as a possible scam

Warning

This website hasn't been scanned in more than 30 days ago. Press the button to get a real time update.

Trustscore
21 / 100

What is your feeling about totalcryptobank.com?

The trust score of totalcryptobank.com is very low. Why?

The trust score of totalcryptobank.com is extremely low. This is a strong indicator that the website may be a scam.

We rated totalcryptobank.com using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights

People are giving this website positive reviews

We found a valid SSL certificate

DNSFilter labels this site as safe

Negative highlights

The Tranco rank (how much traffic) is rather low

The server of the site has several low reviewed other websites
High risk financial services or content seems to be offered

This website has a lot of reviews while being very young

The age of this site is (very) young.

Full links are hidden using link-shortening

This website's data-sensitive services are hosted on a shared server.

SHOW DETAILED ANALYSIS

Consumer reviews about totalcryptobank.com

Very positive reviews

Total reviews: 63 Average score: 4.5 stars Learn more
The total score is based on reviews found on the following sites

Add your review

If you’ve lost crypto or funds, I’ll advise you to instantly contact MAXCOINRESCUE, via Whtspp+1(646)594-4840, they reclaimed 105,000 USD I invested blindly to a scammer platform. I am happy to share my positive experience.
I’m a pilot last year I lost $236,075 on my crypto but I’m glad it was rec0vered with so much gain. Well thanks to DigitalTeck for retrieving back my funds. What$App ++18189106875
TeIe-gram: Digitalteck
You invest to make a profit, not to be scammed. I lost my life savings of $186,000, but I reported it to QUANTUM ASSET on W.h.a.tsApp: '+1(620) 363-9278,' and they assisted me in getting it back. Te.le.gram: 'QUANTUM_ASSET.'
Total bank win the world award keep the crypto

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Entire Review totalcryptobank.com

Company Review

Investing in oil, gold, foreign currencies and such has always been a high-risk endeavor. This website seems to offer content and possible also services in this area. Please make sure you are not investing in a scam. Check our article on How to check if a forex or investment site is legit or a scam?.

We found markers on this website promising an easy way to make a profit. Our experience is that investment opportunities with high returns are also likely to have a very high-risk portfolio. There does not exist a "guaranteed income" or "secure profit". Please invest time to research this company further before investing your money. Our article "High Risk Financial Investment Scams" can help.

The company is very young (or at least its website was only recently registered). It has however a very large number of reviews. Only one in one hundred customers overall leave a website review. Having a huge number of reviews can therefor be considered suspicious. We advise you to take some time to check the reviews. Just contact a few reviewers to see if they are real or were paid to leave a review. Check out our blog post How to Recognize Fake Reviews as well. 

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.

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.

We lowered the totalcryptobank.com review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.

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. 

Technical Review

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 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. 

Facts about totalcryptobank.com

Key facts
Domain age
9 months from now
WHOIS data
hidden
Website data
Website
totalcryptobank.com
Redirecting from website
totalcryptobank.com
Title
Totalcrypto Bank - The New Age of Finance
Description
Totalcrypto Bank is an adaptive digital bank that empowers its customers financially while embracing their diverse circumstances.
Keywords
Totalcrypto, Totalcryptobank, mbk, Totalcrypto.com, Totalcrypto bank, online bank, bank, savings, loans, real estate, investment
Domain age
9 months from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2024-08-08
WHOIS last update date
2024-08-08
WHOIS renew date
2025-08-08
Tags
Deals, Industry - Financial Services, Helpdesk, Link Shorteners, Registration Possible, Financial Services - High Risk Countries
Server
ISP
OVH SAS
Country
GB
Registrar
Name
Dreamscape Networks International Pte Ltd
IANA ID
1291
Register website
http://www.crazydomains.com.au
E-mail
abuse@dreamscapenetworks.com
Phone
+61 894 220 890
Server name
IP
51.38.94.43

Request HTTP status
200

Target
ns2.server148.iseencloud.com.
IP
54.36.230.123
Country
GB

Target
ns1.server148.iseencloud.com.
IP
51.38.94.43
Country
GB

This website has not been verified

We have not yet received a company registration and ID from the owner of this website.

 
About this report

The totalcryptobank.com review has been searched 401 times.
First analyzed: 2024-08-08 19:48:36. Last updated: 2025-04-18 11:15:33

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