shaobank.com Reviews

is shaobank.com a scam or legit?

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 shaobank.com?

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

We scanned shaobank.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.

shaobank.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

This website is receiving a lot of traffic according to Tranco ()

The reviews for this website are mixed

According to the SSL check the certificate is valid 

The owner of the site has claimed the domain name for a long time

DNSFilter considers this website safe

Negative highlights

We discoved the website is served from a high risk location

Several spammers and scammers use the same registrar

Financial services (or content) identified with a high risk/return

We found both positive as well as negative reviews for this site

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

SHOW DETAILED ANALYSIS

Consumer reviews about shaobank.com

Mixed reviews

Total reviews: 136 Average score: 3 stars Learn more
The total score is based on reviews found on the following sites
This is a scam, I tried withdrawing $122,000 from this platform and didn't get a dime. Custom [removed by editor] was able to retract my assets. Go to them if you need help. They’re experts

Telegram, *T:r:a:c:k:b:a:c:k:n:o:w;
What-app ÷
S:w:i:f:t R:e:c:o:v:e:r:y O:p:t:i:o:n saved my life! I lost $30 million to a scam, but their expert team regain 95% of it. Don't lose hope if you're a victim too! E.mail them and get your assets back. Highly
I wish I had known about them prior to falling victim to fraud once more. It wasn’t a large amount but a foolish one on my part believing I was earning more.
They immediately took my complaint seriously, got my funds retrieved and wanted to know
After entrusting their funds and crypto assets to cyber companies in hopes of profits, people often face worse luck due to the prevalence of unpredictable cyber scams. I suggest reaching out to E:L:I:T:E: F:U:N:D:S:R:E:C:O:V:E:R:Y

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Complete Review shaobank.com

Company Evaluation

This website seems to offer so-called high return/high-risk investment opportunities. There is however no silver bullet. Any investment that promises high revenues also inherently is high risk. Please consider if you can afford to lose the money you plan to invest in a high-risk venture. Check our blog post "High Risk Financial Investment Scams".

The company has been reviewed both very positively as well as negatively. This is unusual. We, therefore, advise you to do more research. Please read our article How to Recognize Fake Reviews. Why are people giving so mixed reviews? Are the positive reviews by anonymous reviews who have only left one review? Why are some people giving very negative reviews while others rate the company high? 

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

We discovered that the website is rated as popular by Tranco with a score of . This means that the website is visited by quite a lot of people. In addition other websites find this website interesting and relevant and are linking to it. As a result we increased our review score.

The owner of this website has registered this domain name for a period longer then one year. This means he plans to continue his website for the foreseeable future. We increased the Trust Score of shaobank.com as a result as most scammers never renew their domain name once the scam is public knowledge. 

Technical Evaluation

The server of this website is based in a hosting center in a country that is marked as being high risk. This means that the country is listed by the International Banking Federation as having a high level of fraud and corruption.

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.

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 shaobank.com

Key facts
Domain age
1 year from now
WHOIS data
protected
Company data
Organisation
Shao Limited
Owner
Yang Shao
Address
1 Queen's Road Central 22.278 Hong Kong Hong Kong
Country
HK
Phone
+852.39606571
E-mail
customerservice@shaobank.com
Website data
Website
shaobank.com
Title
Digital banking - ShaoBank
Description
Save your savings and get guaranteed returns. Make a deposit within 5 minutes and receive a fixed income every month. Your account is protected by the deposit insurance system in Hong Kong.
Domain age
1 year from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Starfield Technologies, Inc.
WHOIS registration date
2022-07-17
WHOIS last update date
2022-10-24
WHOIS renew date
2032-07-17
Tags
Registration Possible, Language - English
Owner
Name
Yang Shao
Organisation
Shao Limited
Street
1 Queen's Road Central 22.278 Hong Kong Hong Kong
Country
HK
Telephone
+852.39606571
E-mail
customerservice@shaobank.com
Administrator
Name
Yang Shao
Organisation
Shao Limited
Street
1 Queen's Road Central 22.278 Hong Kong Hong Kong
Country
HK
Telephone
+852.39606571
E-mail
customerservice@shaobank.com
Technical Contact
Name
Yang Shao
Organisation
Shao Limited
Street
1 Queen's Road Central 22.278 Hong Kong Hong Kong
Country
HK
Telephone
+852.39606571
E-mail
customerservice@shaobank.com
Server
ISP
SUCURI
Country
US
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
Server name
IP
192.124.249.61

Request HTTP status
200

Target
koa.ns.cloudflare.com.
IP
108.162.195.242
Country
US

Target
leia.ns.cloudflare.com.
IP
172.64.32.184
Country
US

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About this report

The rating of shaobank.com has been viewed 2860 times.
First analyzed: 2023-02-22 14:11:25. Last updated: 2024-05-03 15:30:18

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