WARNING: Verify-bank-id.com Identified as a Scam – Details, Reviews, and Complaints

Verify-bank-id.com reviews. Is legit or a scam, can you trust Verify-bank-id.com? Date of last check: 2024-04-29

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Current Status of Verify-bank-id.com in Our Database: Dangerous Website

Our automated system has classified Verify-bank-id.com as a dangerous website. This categorization is based on specific patterns and attributes that align with known hazardous websites. It is possible that Verify-bank-id.com has received complaints or exhibits striking resemblances to a website previously marked as dangerous. This assessment is a clear indication of potential risks associated with Verify-bank-id.com. Users are strongly urged to exercise extreme caution when dealing with this website, as it is considered hazardous. Prioritizing safety is paramount, and conducting comprehensive due diligence is essential before engaging with Verify-bank-id.com to mitigate the evident risks

Review of website:

In our opinion, verify-bank-id.com - Scam Website. We advise avoid that website. This is a scam website. The moderator set this status..

Nothing to like

We had not found links to social networks on the page

At the moment of detection, the website was created in less than 10 days ago

The web server is located in a high-risk suspicious country

On the web server detected many suspicious websites

The website is not visited by many users

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Summary analysis Verify-bank-id.com

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.

Verify-bank-id.com technical analysis

As of our latest detection, Verify-bank-id.com was found to be a newly created website, established less than 10 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 Verify-bank-id.com, as its recent establishment may indicate potential risks.

The site is located in a country where scammers often keep their servers and thus avoid quickly blocking their sites.

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 Verify-bank-id.com. 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.

Verify-bank-id.com 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.

Attention: Potential Risks Associated with verify-bank-id.com - Proceed with Extreme Caution

Attention: Based on our analysis, we strongly believe that the website verify-bank-id.com should be treated as potentially dangerous, and interacting with it may expose users to significant risks. While our findings are based on available evidence, we recommend exercising extreme caution when considering any engagement with verify-bank-id.com for the following reasons:

Suspicious activity: verify-bank-id.com has been flagged by our system due to patterns and indicators that closely resemble those of websites known to engage in fraudulent or deceptive practices. These may include attempts to mislead users, distribute malware, or gather sensitive information under false pretenses. While not conclusive, this similarity warrants heightened vigilance.

Questionable reputation: Our research suggests that verify-bank-id.com has a limited or questionable online reputation, with few credible user reviews or endorsements from trusted sources. This lack of established credibility raises concerns about the site's legitimacy and its ability to provide reliable, safe services or products to users.

Potential for financial losses: Engaging with verify-bank-id.com may expose users to financial risks, such as fraudulent transactions, unauthorized charges, or purchases of counterfeit or inferior goods. The site's suspicious nature increases the likelihood of falling victim to scams designed to extract money or sensitive financial information from unsuspecting users.

Inadequate user protection: verify-bank-id.com's suspicious status suggests that it may lack adequate measures to protect user privacy, secure personal data, or provide reliable customer support. This could leave users vulnerable to data breaches, identity theft, or unresolved disputes without proper recourse or assistance.

In light of these risks, we advise users to exercise extreme caution and avoid interacting with verify-bank-id.com unless and until its legitimacy can be thoroughly verified. Refrain from providing any sensitive personal or financial information to the site, and be cautious about clicking on links or downloading files from verify-bank-id.com. If you have any existing association with the site, consider taking steps to protect your information and monitor for any suspicious activity.

Please note that while our analysis is based on available data and indicators, it is not a definitive verdict on verify-bank-id.com's status. There is a possibility that our assessment may be inaccurate or that the site's behavior may change over time. We encourage users to rely on multiple trusted sources, stay informed about online security risks, and make decisions based on their own careful evaluation of the available information.

Website info

Detection url

verify-bank-id.com

Title

Bot Verification

Domain registration e-mail

abuse@nicenic.net

Domain age

Current: 139 days

Domain registrar

NICENIC INTERNATIONAL GROUP CO..

Ssl issuer

Let's Encrypt

Whois renew date

2024-12-27

Whois registration date

2023-12-27
Server IP info

ip

91.215.85.16

Country

RU

Name of organization

Prospero Ooo

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