onlybanx.com Reviews

is onlybanx.com safe or a scam?

This website has been reported by Scamkillers as a possible scam

Warning

This website hasn't been scanned in more than 30 days ago. Press the button to get a real time update.

What is your feeling about onlybanx.com?

The trust score of onlybanx.com is very low. Why?

The trust score of onlybanx.com is extremely low. This is a strong indicator that the website may be a scam.

We rated onlybanx.com using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights

This seems to be a recruiter or job board. Check our Employment Scam checklist.

We found a valid SSL certificate

DNSFilter labels this site as safe

Negative highlights

The identity of the owner of the website is hidden on WHOIS

The Tranco rank (how much traffic) is rather low

Cryptocurrency services detected, these can be high risk
High risk financial services or content seems to be offered

This website may offer HYIP services

We detected a possible gambling website

The references on Social Media were negative

We identified online work offers on this site

The age of this site is (very) young.

SHOW DETAILED ANALYSIS

Consumer reviews about onlybanx.com

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No reviews have been left for onlybanx.com on ScamAdviser.com

Total reviews: 0 Average score: 0 stars Learn more

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
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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.

Entire Review onlybanx.com

Company Review

The identify of the website owner has been hidden. This may be done for a valid reason as spammers use this information to email website owners. Unfortunately is also makes identification of the owner difficult. We prefer if the website does show his true identity.

Investing in oil, gold, foreign currencies and such has always been a high-risk endeavor. This website seems to offer content and possible also services in this area. Please make sure you are not investing in a scam. Check our article on How to check if a forex or investment site is legit or a scam?.

We found markers on this website promising an easy way to make a profit. Our experience is that investment opportunities with high returns are also likely to have a very high-risk portfolio. There does not exist a "guaranteed income" or "secure profit". Please invest time to research this company further before investing your money. Our article "High Risk Financial Investment Scams" can help.

We think this website may be a High Yield Investment Program, also called HYIP site. Most HYIP sites are Ponzi schemes where people invest money and the money is used partly to pay rent to earlier investors. nearly all participants (apart from the admin owner of the website, loses money in the end. Our blog post "What are HYIPs and what are their risks?" discusses this kind of websites in more detail.

The way countries allow or restrict online gambling differs strongly per nation. Based on our analysis we think this website may offer gambling services. If it is legal or not depends on the country. We advise you to only gamble on sites approved by your own government as the risk of being scammed is minimal. We are trying to create a list of government sites where you can check if the website is legal or not on our blog: "Safe Online Gambling & Betting".

Work from home is becoming increasingly popular. As the popularity is increasing, so are the number of Work from Home Scams. If you are looking for an opportunity to work from home, be sure that you are working for a legit company. There are several "red flags" to look for. If the company/website is very new, be careful. Check the reviews of others or ask for contacts of other people already working for the company and phone them. Do not trust "payment proofs" provided. These are easily created. Other signs of a potential scam are that you have to pay the company first (for training, travel, the job itself) or the work is illegal (e.g. click fraud). We have written an article about Employment Fraud where you can find more checks to make sure you are not being scammed. 

This company seems to be a job board or a recruitment company. Most of these websites are legit but be aware of so-called Employment Scams. If the company charges money for training or other kinds of services without offering you job certainty, it may be a scam. Check our blog post about Job & Employment scams to be sure.

Cloudflare is a Content Delivery Network (CDN) Platform that does not offer web hosting services. It simply offers web performance and security. Additionally, Cloudflare collaborates with IBM Cloud and Google Cloud Platform, which implies that the three businesses have many well-known clients in common. The Domain Name Service (DNS), one of Cloudflare's most well-known products, integrates security measures like a Web Application Firewall and a DDoS-blocker. Because of the platform's solid reputation, many reliable organizations and platforms, including ScamAdviser, use it; nevertheless, like anything else on the internet, scammers can still exploit its services.

Webshop Review

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..

This website was set-up recently. As a result, we advise you to really take the time to check this site out before you interact with it. You can use our blog post "How to recognize a scam" to do so. Scam sites are often very young. They are removed from the web after a couple of months as too many consumers leave negative reviews and social media comments. Till that time, they will try to scam you. 

Technical Review

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about onlybanx.com

Key facts
Domain age
6 months from now
WHOIS data
hidden
Company data
Organisation
c/o IDPS International Domain Privacy Services GmbH
Owner
On behalf of onlybanx.com
Address
Hansaallee 191 40549 Duesseldorf
Country
DE
Phone
+49.21186767448
E-mail
https://csl-registrar.com/contact/onlybanx.com/owner
Website data
Website
onlybanx.com
Title
OnlyBanx
Description
Join OnlyBanx today and explore new horizons in the world of digital assets! Our team at OnlyBanx is committed to helping you make informed decisions about your investments. We strive to ensure that your money is managed responsibly and efficiently. With our expertise, you can earn up to 12% returns daily and indefinitely across different markets. Join us and start increasing your capital today!
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Global access. Swap Buy ORN Earn unlimited rewards Your browser does not support the video tag. Your browser does not support the video tag. Best prices Stop overpaying for your trades We’ve built Orion as the best of both worlds The best of
Domain age
6 months from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2024-05-07
WHOIS last update date
2024-05-07
WHOIS renew date
2025-05-07
Tags
Industry - Financial Services, Industry - Gambling, Industry - Cryptocurrency, Gift Card - High Risk, Helpdesk, Industry - Media - Movies, Industry - Jobs, Industry - Sport Betting, Registration Possible, Industry - Financial Services - HYIP, Language - English
Owner
Name
On behalf of onlybanx.com
Organisation
c/o IDPS International Domain Privacy Services GmbH
Street
Hansaallee 191 40549 Duesseldorf
Country
DE
Telephone
+49.21186767448
E-mail
https://csl-registrar.com/contact/onlybanx.com/owner
Administrator
Name
On behalf of onlybanx.com
Organisation
c/o IDPS International Domain Privacy Services GmbH
Street
Hansaallee 191 40549 Duesseldorf
Country
DE
Telephone
+49.21186767448
E-mail
https://csl-registrar.com/contact/onlybanx.com/owner
Technical Contact
Name
On behalf of onlybanx.com
Organisation
c/o IDPS International Domain Privacy Services GmbH
Street
Hansaallee 191 40549 Duesseldorf
Country
DE
Telephone
+49.21186767448
E-mail
https://csl-registrar.com/contact/onlybanx.com/owner
Server
ISP
CloudFlare Inc.
Country
US
Registrar
Name
CSL Computer Service Langenbach GmbH d/b/a joker.com
IANA ID
113
Register website
https://joker.com
E-mail
abuse@joker.com
Phone
+49.21186767447
Server name
IP
172.67.215.229

Request HTTP status
200

Target
augustus.ns.cloudflare.com.
IP
162.159.44.2
Country
US

Target
melina.ns.cloudflare.com.
IP
108.162.194.184
Country
US

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About this report

The onlybanx.com review has been searched 10 times.
First analyzed: 2024-05-10 13:58:04. Last updated: 2024-09-06 02:59:53

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