bankstatements.com.au Reviews

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is bankstatements.com.au a scam or legit?

This website may be risky.

What is your feeling about bankstatements.com.au?

bankstatements.com.au has an average trust score. Why?

bankstatements.com.au is probably legit as the trust score is reasonable. Our Scamadviser algorithm reviewed bankstatements.com.au with a score of 66. The trust score is based on 40 different data points we collected. From if contact details are hidden, to other websites located on the same server, the reviews we found across the internet, etcetera. While our rating of bankstatements.com.au is medium to low risk, we encourage you to always do your on due diligence as the evaluation of the website was done automatically. Check the website manually as well. You can use our article How to recognize a scam website as a tool to guide you.

Positive highlights

According to the SSL check the certificate is valid 

DNSFilter considers this website safe

This website has been classified safe by Maltiverse

Negative highlights

This website does not have many visitors

We found several negative reviews about this site

SHOW DETAILED ANALYSIS

Consumer reviews about bankstatements.com.au

Very negative reviews

Total reviews: 20 Average score: 1.4 stars Learn more
The total score is based on reviews found on the following sites
I was scammed out of $90,700 by this site, lured by promises of significant returns. Thankfully, E°l°i°t°e°f°u°n°d°s°r°e°c°o°v°e°r°y°t°e°a°m helped me recoup my assets. If you've fallen victim too, contact what_SapP}+1 267
I’ve lost over $121,450 to this company which I never thought I can get back my lost, thanks to Achieves Expert that helped me reclaimed my lost, Contact this company if you have lost your funds.

WhtsApp: +44 (736)5829649
telegr*am:
Concerning lost/stolen crypto assets? They helped me regain my 1.6m usdt from a fake trading platform. You can write them on teIegram, digitalteck or
lnstagram, digitalteck1
I was misled by a company advertising lucrative investment opportunities. I invested 24.9 BTC and $1,000,000 USDT into two accounts. They initially doubled my investment for their anniversary but then locked me out when I tried to withdraw. With no

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Complete Review bankstatements.com.au

Webshop Evaluation

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

Technical Evaluation

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about bankstatements.com.au

Key facts
Alexa rank
520574
Backlinks
57
WHOIS data
protected
Company data
Organisation
ILLION AUSTRALIA PTY LTD
Owner
ILLION AUSTRALIA PTY LTD
Website data
Website
bankstatements.com.au
Redirecting from website
bankstatements.com.au
Title
BankStatements.com.au :: Your Statements Instantly
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Amazon
WHOIS last update date
2024-03-23
Tags
Helpdesk, Registration Possible, Industry - Media - Games, Language - English
Owner
Name
ILLION AUSTRALIA PTY LTD
Organisation
ILLION AUSTRALIA PTY LTD
Administrator
Name
ILLION AUSTRALIA PTY LTD
Organisation
ILLION AUSTRALIA PTY LTD
Technical Contact
Name
ILLION AUSTRALIA PTY LTD
Organisation
ILLION AUSTRALIA PTY LTD
Server
ISP
Amazon Technologies Inc.
Country
AU
Registrar
Name
Corporation Service Company (Aust) Pty Ltd
Register website
https://www.cscdigitalbrand.services
E-mail
domainabuse@cscglobal.com
Phone
+1.8887802723
Server name
IP
54.66.84.135

Request HTTP status
200

Target
ns-180.awsdns-22.com.
IP
205.251.192.180
Country
US

Target
ns-1493.awsdns-58.org.
IP
205.251.197.213
Country
US

Target
ns-565.awsdns-06.net.
IP
205.251.194.53
Country
US

Target
ns-1907.awsdns-46.co.uk.
IP
205.251.199.115
Country
US

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About this report

The rating of bankstatements.com.au has been viewed 2882 times.
First analyzed: 2020-09-25 23:49:29. Last updated: 2024-10-16 09:27:13

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