truthib.com Reviews

is truthib.com legit or a scam?

Low trust rating. This site may not be safe to use.

What is your feeling about truthib.com?

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

truthib.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 truthib.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

The SSL certificate is valid

This website is safe according to DNSFilter

Negative highlights

According to Tranco this site has a low rank

High number of suspicious websites on this server

This website offers financial services with a high risk/return

We have found elements matching with scam sites

We found a negative association on Social Media

This website is (very) young.

The website offers data-sensitive [financial] services hosted on a shared server. 

SHOW DETAILED ANALYSIS

Consumer reviews about truthib.com

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

Total reviews: 0 Average score: 0 stars Learn more

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Full review truthib.com

Company Rating

We identified keywords that indicate that the company may offer very high-risk financial services, meaning services that may offer a high return; but also a high likelihood of losing (all) your money. We advise you to be very careful. There are no financial services that can guarantee you a high income or offer investments without risks. With high potential revenues from investments always come a high likelihood of losing all your money. Want to know more? Read our blog post on "High Risk Financial Investment Scams".

This website appears to offer services along the lines of banking, money lending, trading stocks, and other similar financial services, but is hosted on a shared server. The danger with using a shared server for such data-sensitive services is that an attacker can use just one compromised website on the same server as a gateway to all other sites on the same server. We advise that you reconsider using the services offered on this website as the personal information you enter on it and by extension, your device, may become vulnerable to a cyber attack as a result. 

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.

We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of truthib.com. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.

The domain has only been registered recently. We recommend you to be cautious when buying or using services from a website that is very young. You may like to check our blog: "How to recognize a scam". Websites of scammers often only last for a few months before they are taken offline. An old website is no guarantee that the site is safe. Some scam sites are even years old. Most scam sites however are taken down after a few months as the number of consumer complaints rises and the hosting company is getting tired of the many emails and phone calls. 

Technical Analysis

This site has technical matches with other websites we have come across which have strong scam attributes. We recommend you contact the company to determine its legitimacy.

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 truthib.com

Key facts
Domain age
2 months from now
WHOIS data
hidden
Website data
Website
truthib.com
Title
truthiB - Home
Description
iBanking is a complete online banking software. With iBanking, you can transfer money within this bank or to other banks. We offer many DPS plans and FDR plans for your money savings. We also provide loan plans to give loans to our account holders.
Keywords
bank, banking, money-transfer, transfer money, digital banking, mobile banking, bank transfer, banking script, loan, dps, fdr, fixed deposit, depoist pension scheme, fixed deposit schemes
Domain age
2 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
2024-04-16
WHOIS last update date
2024-04-16
WHOIS renew date
2025-04-16
Tags
Industry - Financial Services, Registration Possible, Helpdesk, Scam Identifiers, Review - Internal System, Language - English
Server
ISP
Hetzner Online GmbH
Country
DE
Registrar
Name
OwnRegistrar, Inc.
IANA ID
1250
Register website
http://www.ownregistrar.com
Server name
IP
94.130.69.230

Request HTTP status
200

Target
ns2.extrahostpro.net.
IP
94.130.69.230
Country
DE

Target
ns1.extrahostpro.net.
IP
94.130.69.230
Country
DE

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About this report

The review report of truthib.com has been requested 1 times.
First analyzed: 2024-06-27 14:00:32. Last updated: 2024-06-27 14:00:32

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