gibintl.com Scam Check: 20/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is gibintl.com Safe and Legit? Website Overview and Purpose gibintl.com is a financial services website that claims to offer a range of banking products including personal loans, home loans, and business banking services . The site promotes itself as Global International Banking, aiming to attract both personal and business customers looking for banking solutions. Content Quality and User Experience Key Experience Highlights Offers various banking products including loans and credit cards. Promotes a user-friendly interface with easy navigation. Includes customer testimonials, although their authenticity is questionable. Contact information is provided, but lacks verification. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of this website: Domain Age: The domain is only 7 days old, which is suspicious for a financial institution. SSL Certificate: While the site has an SSL certificate, it is a basic Domain Validation (DV) type, which does not guarantee legitimacy. VirusTotal Detection: The site has been flagged as malicious by 1 out of 98 vendors on VirusTotal. Customer Testimonials: Testimonials appear generic and may be fabricated, lacking verifiable details. Contact Transparency: The contact information provided lacks verification and may not lead to a legitimate business. ⚠️ Caution Points Users should be cautious about sharing personal information on this site. Verify any claims made about banking products independently. Be wary of unsolicited communications claiming to be from this bank. Security Note: The site uses a basic SSL certificate issued by R13, which does not provide a high level of trust. Legitimacy and Reputation Assessment The domain is very new, registered only 7 days ago, which raises significant concerns about its legitimacy. There is no substantial archive history to validate its claims or operations. The hosting provider is based in the US, but the lack of a verifiable business registration or history further diminishes trust. Final Verdict and Recommendations Conclusion: Based on the new domain registration, multiple red flags, and lack of verifiable information, gibintl.com appears to be a scam. Users are advised to avoid engaging with this site. Best practices include verifying any financial institution through official channels and being cautious with personal information online.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [DOMAIN] Domain age is only 7 days, which is suspicious for a financial institution.
• [SECURITY] Basic SSL certificate does not provide a high level of trust.
• [REPUTATION] VirusTotal flagged the site as potentially malicious.
• [CLAIMS] Customer testimonials lack authenticity and verifiable details.

• [DOMAIN HISTORY] Domain registered only 7 days ago, indicating a lack of established presence.
• [SECURITY] SSL certificate is a basic DV type, which does not guarantee legitimacy.
• [REPUTATION] Flagged as malicious by 1 out of 98 vendors on VirusTotal, indicating potential risk.
• [CONTENT QUALITY] Customer testimonials appear generic and lack verifiable details, raising authenticity concerns.
• [TRANSPARENCY] Contact information provided lacks verification and may not lead to a legitimate business.

• Website claims to offer services under the name 'Global International Banking'
• Promotional content suggests a full range of banking services

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