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

Website: bnbex.com

Screenshot of bnbex.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Crypto
About this website:

https://bnbex.com redirected to https//www.bnbex.com during the time we crawled it. The website bnbex.com appears to be a cryptocurrency exchange platform. However, several red flags and concerns should be noted: 1. Lack of Detailed Information: The website's content is very brief and lacks in-depth information about the company, its team, and its operational and security practices. Legitimate cryptocurrency exchanges typically provide extensive details about their operations and security measures. 2. Domain Age Discrepancy: While the domain age provided is over 10 years, it's important to verify this information independently. Some scam websites may falsely claim to have been in operation for a long time to appear more legitimate. 3. Hidden Domain Whois Information: The fact that the domain whois information is hidden can be a red flag. Legitimate businesses usually provide transparent and verifiable domain registration details. 4. Limited SSL Information: The SSL certificate being from Let's Encrypt and being of type DV (Domain Validated) is not necessarily a red flag, as Let's Encrypt is a legitimate certificate authority. However, it's worth noting that higher levels of SSL validation (such as Extended Validation) provide more thorough verification of the website's legitimacy. 5. No Data on Tranco: The website's absence from the Tranco ranking system could indicate that it's not a well-established or widely recognized platform. 6. Long Period of Inactivity on Wayback Machine: The fact that the website has not been archived by the Wayback Machine for over 2,300 days is unusual. Legitimate websites are typically archived more frequently, and this long period of inactivity could be a red flag. 7. Server Location: The website's server being located in Singapore, while not inherently suspicious, is worth noting. Some scam websites may use servers in locations known for lax regulatory oversight. 8. Lack of Independent Reviews or Reputation: It's important to search for independent reviews and user experiences with the platform. A lack of positive or negative feedback can be a concern. Given these red flags and concerns, it's advisable to exercise extreme caution if considering using this platform. Conduct thorough research, seek independent reviews, and consider alternative, well-established cryptocurrency exchanges with a strong reputation in the industry."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Detailed Information, Domain Age Discrepancy, Hidden Domain Whois Information, Limited SSL Information, No Data on Tranco, Long Period of Inactivity on Wayback Machine, Server Location, Lack of Independent Reviews or Reputation