Is tbcbusiness.uz a Scam? 10/100 Trust Score

Exercise caution when interacting with this website.

Detailed Analysis Report: Is tbcbusiness.uz Safe and Legit? Website Overview and Purpose tbcbusiness.uz is a banking platform that appears to offer services related to business banking . The site prompts users to enter their phone numbers to log in or register, suggesting a focus on user account management and financial services. Content Quality and User Experience Key Experience Highlights Simple login interface requiring only a phone number. Minimal content provided, primarily focused on user authentication. Design appears modern but lacks detailed information about services. No clear navigation or additional resources available on the site. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple indicators suggest that this site may be involved in phishing activities. The primary concern is the request for sensitive information without clear verification of legitimacy. Phishing Indicator: The site requests a phone number for login, which is a common tactic in credential harvesting. Brand Impersonation: The domain does not match any known legitimate banking institution, raising concerns about authenticity. New Domain: The domain is only 2 years old, which is relatively new for a financial service. No SPF/DMARC Records: The absence of these records indicates a lack of email security measures, common in phishing sites. Unverified Claims: No information about regulatory compliance or business registration is provided. ⚠️ Caution Points Users should avoid entering personal information without verifying the legitimacy of the site. Check for official contact information and regulatory licenses before engaging with financial services. Security Note: The site uses a valid SSL certificate from DigiCert, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 2 years . It is hosted in Uzbekistan and lacks a significant online presence or reputation. The absence of SPF and DMARC records raises concerns about email security and potential phishing risks. Final Verdict and Recommendations Conclusion: tbcbusiness.uz raises multiple red flags indicating it may be a phishing site. Users should exercise extreme caution and avoid providing any personal information. Best practices include verifying the official domain of any banking service and ensuring that the site is legitimate before entering sensitive information.

• [GUARDRAIL] AI labeled phishing but we found no credential-harvesting evidence; classifying as scam/fraud platform instead
• [PHISHING] The site requests a phone number for login, which is a common tactic in credential harvesting.
• [BRAND] The domain does not match any known legitimate banking institution, raising concerns about authenticity.
• [SECURITY] The absence of SPF and DMARC records indicates a lack of email security measures, common in phishing sites.

• [PHISHING] The site requests sensitive information (phone number) for login, a common tactic in credential harvesting.
• [DOMAIN HISTORY] The domain is only 2 years old, which is relatively new for a financial service.
• [SECURITY] The absence of SPF and DMARC records indicates a lack of email security measures, common in phishing sites.
• [CLAIMS] No information about regulatory compliance or business registration is provided, raising concerns about authenticity.
• [VISUAL] The site features a simple login interface with no additional information about services offered.

• The site uses the name 'TBC' prominently in its branding.

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