Digitalbank.shop: Flagged as Suspicious – Analysis, Reviews, and Complaints

Digitalbank.shop reviews. Is legit or a scam, can you trust Digitalbank.shop? Date of last check: 2024-04-29

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Current Status of Digitalbank.shop in Our Database: Low trust site

Our automated system has detected suspicious signs on the website Digitalbank.shop, indicating potential untrustworthiness. Although these signs do not confirm malicious intent with 100% certainty, we strongly recommend exercising caution and thoroughly checking the site before interacting with it. The warning is based on an analysis of the website's behavior, content, and history. Stay vigilant to ensure online safety.

Review of website:

In our opinion, digitalbank.shop - Low trust site, possibly a scam. We advise avoid that website. A site with a low level of trust on which you should not enter personal information or make purchases.

Nothing to like

The domain looks like another popular website

digitalebank.co.kr

Investment Site(Detected by the content on the page)

Investing on the Internet is always a high risk of losing money

Online shop detected - Should be careful

Try to avoid online shops with big discount

Always check reviews on social networks

We had not found links to social networks on the page

At the moment of detection, the website was created in less than 30 days ago

On the web server detected many suspicious websites

The website is not visited by many users

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Scam

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Suspicious

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Low quality service

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This website legit

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Summary analysis Digitalbank.shop

HTML page Analysis

We didn't find similarities with previously find scam websites or with popular websites. It does not guarantee that the website is legit. Scammers often mass-create websites and use the same design. That helps us to detect and block scam websites.

Digitalbank.shop content analysis

The website Digitalbank.shop has been classified as an 'Investment Site'. This classification warrants particular attention due to the specific risks and concerns associated with websites offering investment opportunities. It is common for such sites to be scrutinized more thoroughly, as the financial sector is frequently targeted by fraudulent schemes and scams. Users are advised to exercise extreme caution and conduct comprehensive research before engaging with any investment opportunities presented by Digitalbank.shop. It's important to verify the site's legitimacy, regulatory compliance, and the credibility of its investment offerings to safeguard against potential financial fraud or deceptive practices.

Digitalbank.shop is online shop.

Here are some things to know to avoid shopping scams:

1) Many of these websites offer luxury items, such as popular brands of clothing, jewelry, and electronics, at meager prices. Sometimes you will receive the item you paid for, but it will be fake, other times you will receive nothing.

2) The web store insists on immediate payment, or payment by electronic funds transfer or a wire service. They may insist that you pay up-front for vouchers before you can access a cheap deal or a give-away.

3) An online retailer does not provide adequate information about privacy, terms and conditions of use, dispute resolution, or contact details. The seller may be based overseas or does not allow payment through a secure payment service such as PayPal or a credit card transaction.

Digitalbank.shop technical analysis

The domain name(Digitalbank.shop) looks like another popular website.

As of our latest detection, Digitalbank.shop was found to be a newly created website, established less than 30 days ago. This is a significant red flag in our security assessment. It is a common pattern observed with most scam websites; they are often created and put into immediate use for fraudulent activities. Such a brief period between the website's creation and its activation raises concerns about its legitimacy. This is because scam operators typically set up new sites quickly to start their deceptive practices before they are detected and shut down. We advise users to exercise extreme caution and conduct thorough verification before interacting with Digitalbank.shop, as its recent establishment may indicate potential risks.

The site has one or more scam website neighbors. This happens if the site is created on free hosting, or they use services like (Cloudflare), or the owner of this site massively creates scam sites.

Social analysis

We had not found links to social networks on the page Digitalbank.shop. Social networks are an excellent way to connect with your customers, which is why all big web stores have links to their social profiles. That is why web stores without social profiles are suspicious.

Digitalbank.shop is not visited by many users. For some, particular case, it is normal. For online shop is an important flag to make decision about interaction with this website.

When considering interacting with suspicious websites like digitalbank.shop, be aware of the following potential risks:

Warning: There are reasons to believe that the website digitalbank.shop may be suspicious and pose risks to users. Although these suspicions are not 100% confirmed, we recommend exercising increased caution when interacting with digitalbank.shop for the following reasons:

Security threats: digitalbank.shop exhibits signs that may indicate insufficient security measures compared to trusted websites. This potentially increases the risk of cyber attacks and data breaches, putting your personal and financial information at risk.

Fraud: Suspicious sites like digitalbank.shop are sometimes used by scammers to create fake platforms aimed at stealing sensitive data or deceiving users into paying for non-existent goods or services.

Low quality: Given its limited history and reputation, digitalbank.shop may struggle to consistently provide high-quality products or services, which could lead to customer disappointment and dissatisfaction.

Poor support: As a suspicious site, digitalbank.shop risks failing to provide adequate and timely user support due to a lack of resources. This will complicate the resolution of potential issues.

Limited payment options: Like other suspicious sites, digitalbank.shop may offer a small selection of payment methods, which is inconvenient for customers who prefer specific systems.

Considering these potential risks, we strongly advise conducting thorough research before using digitalbank.shop or providing it with personal information. Look for reviews, assess its reputation, and be wary of red flags. If you have the slightest doubt about the safety and legitimacy of digitalbank.shop, it is best to refrain from interacting with it.

Please note that this information is based on preliminary analysis and is not a final verdict. It is intended to encourage caution and vigilance when dealing with digitalbank.shop and other suspicious websites. We recommend relying on authoritative sources and expert assessments to make the most informed decisions.

Website info

Detection url

digitalbank.shop

Domain registration e-mail

abuse-contact@sav.com

Domain age

Current: 151 days

Domain registrar

Sav.com, LLC

Ssl issuer

Whois renew date

2024-12-20

Whois registration date

2023-12-20

Domain registration country

US

Description

See relevant content for Digitalbank.shop

Server IP info

ip

199.59.243.225

Country

US

Name of organization

AMAZON-02

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