metabanklogs.com Reviews

is metabanklogs.com legit or a scam?

This website has been reported by Scamkillers as a possible scam

What is your feeling about metabanklogs.com?

Why does metabanklogs.com have a very low trust score?

metabanklogs.com has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed metabanklogs.com we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

Positive highlights

This website offers "get your money back" friendly payment methods

The website seems to be an online store (tips for checking shopping scam)

The SSL certificate is valid

This website is (very) old

This website is safe according to DNSFilter

Negative highlights

The owner of the website is using a service to hide their identity on WHOIS

According to Tranco this site has a low rank

This webshop offers anonymous payment methods.

This website has received negative reviews

This website has been reported as malicious by Bfore.ai

SHOW DETAILED ANALYSIS

Consumer reviews about metabanklogs.com

Very negative reviews

Total reviews: 1 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
Halt any transactions here!!! We lost well over $98,730 USD in earnings to this fake site. RGH helped trace & return our lost fund.If you are also a victim, I absolutely recommend them]: +1.8..3.O.4.0.7.O .9.3.5 ...[ wh-ats`app or T|e|e.+g|r|a |m
If you have been having issues on how to reccover your money from fraudulent platforms like these swind lers, contact "Replevin.tech" support center on Whspp via +1 (619) 252-8535 for trusted professional assistance in the reccovery your money. They
Cease all dealings with this platform! I lost over $143,700 having sold my 401k but thanks to ProFundTrack, full amount was [removed by editor]ed. If you have issues, I strongly suggest reaching them. +1.7. O.5.3.1.6.0.8. 1.1 [whats`app] OR
Metabanklogs is scam. Cheating people in the name of selling stuffs. [removed by editor] contact +18033611028

Advertorials

Wanted- B2C Marketing Manager / Growth Hacker
https://files.scamadviser.com/uploads/scamadviser-marketing-manager-ad-a3508.jpg

Are you a marketing guru with a passion for protecting consumers? ScamAdviser is on the hunt for a creative B2C Marketing Manager who can turn ideas into impactful actions. With a bachelor’s degree, 5+ years of online marketing savvy, and a flair for growth hacking, you’ll drive engagement, spearhead viral campaigns, and help us outsmart scammers. We offer a competitive salary, an attractive bonus package, a high degree of independence, and flexible working hours—all from the comfort of your home in an international environment. Ready to lead a global mission and be a key player in the fight against online fraud? Apply now by sending your LinkedIn profile here. We do not reply to recruitment agencies.

Download the ScamAdviser App & Browser Extensions
https://files.scamadviser.com/uploads/advertorial-banner-browser-extension-and-app-4f861.jpg

Avoid online scams effortlessly with ScamAdviser! Our free app, available in beta for Android and iOS, and browser extensions for Google Chrome, Microsoft Edge, and Safari, provide real-time alerts to help you determine if a website is legitimate or a scam. Install ScamAdviser on multiple devices, including those of your family and friends, to ensure everyone's online safety.

Full review metabanklogs.com

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

Cloudflare is a worldwide distributed Content Delivery Network (CDN) platform. Cloudflare does not provide web hosting services and is primarily concerned with web performance and security. It is also a Google Cloud Platform and IBM Cloud partner and therefore shares a lot of mutual reputable customers with both companies. One of Cloudflare's most popular services is its Domain Name Service (DNS) which comes with built-in security measures such as DDoS-blocker and DNSSEC, as well as a Web Application Firewall (WAF). The platform's reputation over the years made it the go-to for a lot of credible organizations and platforms, including ScamAdviser; but like with everything else on the internet, it is still prone to misuse by scammers. 

Webshop Analysis

According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.

This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity. 

Technical Analysis

We have identified payment methods such as Alipay, Mastercard, Paypal, Visa who offer the consumer the option to get their money back if a product is not delivered or another form of dispute arises between the consumer and the merchant. There is never a 100% guarantee. Each payment method has its own restrictions to get money back and the merchant may still entice you to use a different payment method. Make sure you are paying with the method you want to. Want to know more? Read our article on "Safe Payment Methods".

This website is offering payment methods that allow the buyer and seller to remain anonymous. While this may have benefits for the consumer, it also allows the merchant to "hide". Especially paying with a wire transfer, Moneygram, Western Union, and cryptocurrencies makes it very difficult to trace back the merchant. We recommend you pay with payment methods which offer some level of "money-back' guarantees such as the major credit cards and Paypal. Want to know more about Safe Payment Options? Read our blog.

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

Facts about metabanklogs.com

Key facts
Domain age
2 years from now
WHOIS data
hidden
Company data
Organisation
Whoisprotection.cc
Owner
Domain Admin
Address
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Phone
+60.389966788
E-mail
reg_19612016@whoisprotection.cc
Website data
Website
metabanklogs.com
Title
Meta Market - Buy Bank logins with Email Access | Legit Dumps CVV store
Description
Search TikTok Accounts For Sale $100.00 ? $350.00 Details Snapchat Accounts For Sale $100.00 ? $350.00 Details Twitter Accounts For Sale $100.00 ? $350.00 Details Instagram Accounts For Sale $100.00 ? $350.00 Details Facebook Accounts For Sale $100.00 ? $350.00 Details Bankwest Bank Login ? Australia $200.00 ? $650.00 Details Bank of Nova Scotia Login [?]
Domain age
2 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services LLC
WHOIS registration date
2021-12-11
WHOIS last update date
2023-12-12
WHOIS renew date
2024-12-11
Tags
Gift Card - High Risk, Brands, Registration Possible, Financial - Popular Banks, Deals, Industry - Shopping, Helpdesk, Bank of America, Payment Methods - Reliable, Language - English
Owner
Name
Domain Admin
Organisation
Whoisprotection.cc
Street
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Telephone
+60.389966788
E-mail
reg_19612016@whoisprotection.cc
Administrator
Name
Domain Admin
Organisation
Whoisprotection.cc
Street
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Telephone
+60.389966788
E-mail
reg_19612016@whoisprotection.cc
Technical Contact
Name
Domain Admin
Organisation
Whoisprotection.cc
Street
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Telephone
+60.389966788
E-mail
reg_19612016@whoisprotection.cc
Server
ISP
CloudFlare Inc.
Country
US
Registrar
Name
Web Commerce Communications Limited dba WebNic.cc
IANA ID
460
Register website
http://www.webnic.cc
E-mail
compliance_abuse@webnic.cc
Phone
+60.389966799
Server name
IP
188.114.96.0

Request HTTP status
200

Target
agustin.ns.cloudflare.com.
IP
162.159.44.90
Country
US

Target
laura.ns.cloudflare.com.
IP
172.64.32.183
Country
US

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About this report

The review report of metabanklogs.com has been requested 290 times.
First analyzed: 2022-10-15 17:15:47. Last updated: 2024-06-04 18:20:16

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