geniusfinancebank.com Reviews

is geniusfinancebank.com a scam or legit?

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Consumer Review of geniusfinancebank.com

Creating a fake website is easier and cheaper than ever. There is no longer any need to design a website as templates are readily available. Additionally, there is no identity verification required to set up a website using the services of domain registrars, hosting providers and other internet companies. Therefore, anyone can now cheaply set up a website in just a few hours. While this accessibility is a gift for business-owners, it also means that scammers can create convincing websites with little effort.  Websites for Banks that Don’t Exist We stumbled upon this scam when several users contacted us requesting to check the websites of ‘banks’ that someone online told them to send money to. We noticed that many of the websites looked identical and smelled an obvious scam. The websites were clones of each other with the only difference being the name of the supposed bank. It became clear that the websites are simply duplicates of each other. The websites shared with us all contained the following phrase: With over a million customer, we have stood the test of time and our customers base speaks the volume about us. Upon analysis, we discovered that there are at least 222 duplicated websites of banks, all of which are likely to be scams. The list of sites is appended at the end of the article.  Take a look at the screenshots below of three different websites which are all identical: The websites themselves contain no real

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geniusfinancebank.com has a very low trust score. Why?

We scanned geniusfinancebank.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

geniusfinancebank.com has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

DNSFilter considers this website safe

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

We found many low rated websites on the same server

Several spammers and scammers use the same registrar

This website seems not used at this moment (how to get your money back)

Data-sensitive services provided on this website are hosted on a shared server.

We could not find a valid SSL certificate while the site offers financial services

iQ Abuse Scan tagged this website for phishing

SHOW DETAILED ANALYSIS

Consumer reviews about geniusfinancebank.com

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Complete Review geniusfinancebank.com

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

At the moment this website seems to be "parked", meaning it is no longer actively used by the owner. It might well have been active the last time you visited. If you made a purchase but have not yet received your products or service, it is best to contact your credit card or bank as soon as possible. Check our blog "How to get your Money back" to learn more. 

This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.

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.

Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of geniusfinancebank.com. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

iQ Abuse Scan has tagged geniusfinancebank.com for phishing. Phishing is a cybercrime in which a target or targets are contacted by email, telephone or text message by someone posing as a legitimate person to lure victims into providing personal data such as login details, ID numbers and credit card details. The 'phished' data is then used to access your user accounts and can result in identity theft and financial loss. 

Technical Evaluation

We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

Financial service providers are always attacked by hackers. It is extremely important that communication between your computer and the website of your bank or investment company is secure. geniusfinancebank.com seems to offer financial services but we could not detect a valid SSL certificate. We think it is suspicious that a financial service provider does not have a valid SSL certificate and recommend you to double-check the website before taking any actions using our check list

Facts about geniusfinancebank.com

Key facts
Domain age
2 years from now
WHOIS data
hidden
Company data
Organisation
PrivacyGuardian.org llc
Owner
REDACTED FOR PRIVACY
Address
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Phone
+1.3478717726
E-mail
pw-5bbd9b002319efe352bbd3d2dc369e40@privacyguardian.org
Website data
Website
geniusfinancebank.com
Title
geniusfinancebank.com
Description
Dit domein kan te koop zijn!
Domain age
2 years from now
Website Speed
Very Fast
SSL certificate valid
invalid
WHOIS registration date
2022-08-09
WHOIS last update date
2023-11-27
WHOIS renew date
2024-08-09
Tags
Parked Domain, Language - English
Owner
Name
REDACTED FOR PRIVACY
Organisation
PrivacyGuardian.org llc
Street
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pw-5bbd9b002319efe352bbd3d2dc369e40@privacyguardian.org
Administrator
Name
REDACTED FOR PRIVACY
Organisation
PrivacyGuardian.org llc
Street
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pw-5bbd9b002319efe352bbd3d2dc369e40@privacyguardian.org
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
PrivacyGuardian.org llc
Street
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pw-5bbd9b002319efe352bbd3d2dc369e40@privacyguardian.org
Server
ISP
Trellian Pty. Limited
Country
AU
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
Server name
IP
103.224.182.208

Request HTTP status
200

Target
ns2.abovedomains.com.
IP
103.224.182.6
Country
AU

Target
ns1.abovedomains.com.
IP
103.224.212.5
Country
AU

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About this report

The rating of geniusfinancebank.com has been viewed 5 times.
First analyzed: 2023-03-15 15:30:29. Last updated: 2023-12-10 12:00:08

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