bankyab.com Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website bankyab.com appears to be a business directory or database service, offering access to contact information for various businesses and professionals in Iran. It claims to provide targeted marketing services through SMS and email campaigns, based on the categorized contact information available in their database. The site also offers downloadable lists of mobile numbers for marketing purposes, with specific examples such as engineers, doctors, and managers. However, there are several red flags and concerns that should be noted: 1. **Pricing and Payment:** The website prominently displays prices for different categories of contact lists, which can be purchased online. This is a common tactic in scam websites to lure users into making quick, impulsive purchases without proper verification. 2. **Unverified Data Sources:** The legitimacy and ethical sourcing of the contact information, especially personal mobile numbers, are highly questionable. It's important to consider the privacy and consent of individuals whose information is being sold. 3. **Overpromising Results:** The website makes bold claims about the effectiveness of their marketing services, such as multiplying sales several times over. Such exaggerated promises are often a hallmark of scam or deceptive marketing. 4. **Lack of Transparency:** There is a lack of clear information about the company behind the website, their physical address, or any independent reviews or testimonials from satisfied customers. 5. **Security Concerns:** While the website does have an SSL certificate, which is a positive sign for data security during online transactions, it's not a guarantee of overall trustworthiness. 6. **High-Risk Nature of Business:** The nature of the business, particularly the sale of personal contact information for marketing purposes, is inherently sensitive and can easily be abused for spamming or unethical marketing practices. 7. **Longevity and Consistency:** The fact that the website has been active for over two years doesn't necessarily validate its legitimacy. Scam websites can persist for a significant time before being shut down. Given these concerns, it's advisable to approach this website with extreme caution. It's recommended to thoroughly research and verify the legitimacy of the business and its practices before engaging in any transactions or sharing personal or financial information. If possible, seek independent reviews or references from others who may have used their services."

• Pricing and Payment, Unverified Data Sources, Overpromising Results, Lack of Transparency, Security Concerns, High-Risk Nature of Business, Longevity and Consistency