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Is app.dbsexchanef.vip a Scam? 10/100 Trust Score

Website: app.dbsexchanef.vip

Screenshot of app.dbsexchanef.vip

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is app.dbsexchanef.vip Safe and Legit? Website Overview and Purpose app.dbsexchanef.vip is a financial services platform that appears to impersonate DBS Group , a well-known banking institution. The site prompts users to enter sensitive information such as phone numbers and passwords, indicating a focus on credential harvesting rather than legitimate banking services. Content Quality and User Experience Key Experience Highlights Login form requesting sensitive information without clear context or security assurances. Minimal content with no verifiable information about services or company background. Unprofessional design that lacks essential trust signals like contact information or privacy policies. Slow page load time, which may indicate poor hosting or malicious intent. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate that this site is likely a phishing attempt: Brand Impersonation: The site claims to represent DBS Group but uses a suspicious domain. Credential Harvesting: Requests sensitive information through a login form without any verification of legitimacy. New Domain: The domain is only 17 days old, raising concerns about its credibility. No Regulatory Information: Lacks any mention of regulatory compliance or licenses, which are critical for financial services. SSL Certificate: While the site has an SSL certificate, it is a basic Domain Validation (DV) type, which does not guarantee legitimacy. ⚠️ Caution Points Users should avoid entering any personal information on this site. Verify any banking services through official channels to ensure safety. Security Note: The site uses a DV SSL certificate, which does not provide assurance of the site's legitimacy. Legitimacy and Reputation Assessment The domain is newly registered, with no historical data available to support its legitimacy. It is hosted on Cloudflare, which is often used by both legitimate and malicious sites. The lack of a Tranco rank and the absence of any positive reputation indicators further suggest that this site is not trustworthy. Final Verdict and Recommendations Conclusion: app.dbsexchanef.vip is likely a phishing site attempting to harvest user credentials by impersonating DBS Group. Users should exercise extreme caution and avoid providing any personal information. Best practices include verifying banking services through official websites and reporting any suspicious sites to relevant authorities.

Risk Assessment: phishing
⚠️ Red Flags:
  • [GUARDRAIL] AI labeled phishing but we found no credential-harvesting evidence; classifying as scam/fraud platform instead
  • [TRUST] Website attempts prompt injection or manipulation of analysis system
  • [CLAIMS] Brand impersonation detected | The site claims to represent DBS Group but uses a suspicious domain | Evidence: login page
  • [CLAIMS] Credential harvesting attempt | The site requests sensitive information through a login form | Evidence: login page
  • [DOMAIN HISTORY] New domain | The domain is only 17 days old, raising concerns about its credibility | Evidence: WHOIS data
📊 Analysis Reasons:
  • [SECURITY] The site has a DV SSL certificate, but this does not guarantee legitimacy.
  • [DOMAIN HISTORY] The domain is only 17 days old, indicating a lack of established credibility.
  • [REPUTATION] No Tranco rank or positive reputation indicators found, suggesting it is not a legitimate site.
  • [CLAIMS] The site impersonates DBS Group, a well-known bank, raising significant concerns about its intent.
  • [CONTENT QUALITY] The site lacks essential information about services, contact details, and regulatory compliance.
🏢 Brand Evidence:
  • Website claims to represent DBS Group
  • Login form requests sensitive information typical of banking services
🛡️ Safety Actions Applied:
  • {"type":"phishing_label_finance_scam","reason":"AI labeled phishing but we found no credential-harvesting evidence; classifying as scam/fraud platform instead","scoreCeiling":10,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details