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bitcoinbank.ltd Scam Check: 10/100 Trust | ScamMinder

Website: bitcoinbank.ltd

Screenshot of bitcoinbank.ltd

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website bitcoinbank.ltd appears to be a high-risk site based on the following observations: Domain Age: The domain is relatively new, being only 2 months and 14 days old. While this alone doesn't indicate a scam, it's a common tactic for fraudulent websites to use new domains to avoid a bad reputation. Domain Whois: The fact that the domain's whois information is hidden is a red flag. Legitimate websites typically have transparent whois information, including the name and contact details of the owner. SSL Certificate: The SSL certificate is issued by GoDaddy, which is a reputable certificate authority. However, the fact that it's a Domain Validated (DV) certificate means that only the domain ownership was verified, not the legitimacy of the organization behind the website. Tranco Global Rank: The website has a Tranco global rank of 0, which means it's not ranked in the top 1 million websites. While this alone doesn't indicate a scam, combined with other factors, it's concerning. Internet Archive (Wayback Machine): The website has an Internet Archive age of 1018 days, which is inconsistent with the domain's age of 2 months and 14 days. This could be a sign of domain reuse, which is a tactic used by some fraudulent websites. Server Information: The server information "bitcoinbank.ltd / 429-Array" is vague and doesn't provide much insight into the legitimacy of the website. Overall, based on the available information, it's advisable to exercise extreme caution when dealing with this website. The combination of a new domain, hidden whois information, and inconsistencies in the Internet Archive age raises significant red flags. It's recommended to thoroughly research and verify the legitimacy of the website and its operators before engaging in any transactions or providing personal information."

Risk Assessment: scam
📊 Analysis Reasons:
  • New domain, Hidden whois information, Domain Validated (DV) SSL certificate, Low Tranco global rank, Inconsistent Internet Archive age, Vague server information