← Back to Home

siib.app Scam Check: 10/100 Trust | ScamMinder

Website: siib.app

Screenshot of siib.app

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website is in Arabic and promotes an app called "الذهبي" (Al-Dhahabi) from the "بنك سورية الدولي الإسلامي" (Syrian International Islamic Bank). The app is described as simple, secure, and fast, allowing users to stay online with the bank. It claims to provide features such as viewing transaction history, transferring money online, paying bills and fees in cooperation with Syrian Payments Company, Siretel, and MTN, and finding bank branches, ATMs, and sales points. The website encourages users to download the app from the Syrian International Islamic Bank's website. However, several factors raise concerns about the legitimacy and safety of this website and the associated app: 1. **Limited Information**: The website provides limited information about the app's features, security measures, and the company behind it. Legitimate financial institutions usually offer comprehensive details about their products and services. 2. **Unverified Source**: The website is not the official website of the Syrian International Islamic Bank. It's crucial to download financial apps only from official app stores or verified sources to avoid potential security risks. 3. **Use of Unsecured Communication**: The website does not use HTTPS, which is essential for secure communication over the internet, especially for financial transactions and sensitive data. 4. **High-Risk Country**: Syria has been affected by political instability and conflict, which can impact the stability and reliability of financial institutions and their associated apps. 5. **Limited Accessibility**: Due to the geopolitical situation in Syria, there may be restrictions on international financial transactions and limited access to banking services for individuals outside the country. 6. **Potential for Misuse of Personal Information**: Providing personal and financial information to unverified or potentially unsafe sources can lead to identity theft, financial fraud, or other security breaches. Given these factors, it's advisable to exercise extreme caution when considering the use of this app or any financial services associated with it. It's recommended to consult with official financial authorities or trusted financial advisors before engaging with such platforms, especially those originating from high-risk regions."

Risk Assessment: scam
📊 Analysis Reasons:
  • Limited Information, Unverified Source, Use of Unsecured Communication, High-Risk Country, Limited Accessibility, Potential for Misuse of Personal Information