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haiykbank.kz Scam Check: 10/100 Trust | ScamMinder

Website: haiykbank.kz

Screenshot of haiykbank.kz

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website haiykbank.kz appears to be a scam. Here are the reasons: 1. **Domain Age and Whois Information:** The domain age is unknown, and the whois information is hidden. This lack of transparency is a red flag for potential scams. 2. **SSL Certificate:** The SSL certificate is issued by Let's Encrypt, which is a legitimate certificate authority. However, the type of certificate is Domain Validated (DV), which provides the lowest level of validation and does not verify the legitimacy of the organization behind the website. 3. **Content and Redirection:** The content of the website is minimal, and the presence of a redirection message ("please click here if you are not redirected within a few seconds") can be a tactic used by phishing sites to confuse users and make them more likely to click on potentially harmful links. 4. **Search Results:** When searching for the website on Google, it shows "0 results," which is highly unusual for a legitimate financial institution. 5. **Server Location:** The server is located in Almaty, Kazakhstan. While this alone is not an indication of a scam, it's important to verify the legitimacy of financial institutions, especially if they are based in countries with different regulatory standards. 6. **Lack of Specific Information:** Legitimate financial institutions typically provide detailed information about their services, products, and contact details. The lack of such information on this website is concerning. 7. **Unusual URL:** The URL "haiykbank.kz" does not follow the typical naming conventions for established financial institutions. It's important to be cautious with websites that have unusual or non-standard domain names. Given these reasons, it's advisable to exercise extreme caution when dealing with this website. It's recommended to verify the legitimacy of the financial institution through official and trusted sources before engaging in any transactions or providing personal information."

Risk Assessment: scam
📊 Analysis Reasons:
  • Domain Age and Whois Information, SSL Certificate, Content and Redirection, Search Results, Server Location, Lack of Specific Information, Unusual URL