zerrixfinancebank.com Reviews
is zerrixfinancebank.com a scam or legit?
This website has been reported as potential scam by AA419.
Consumer Review of zerrixfinancebank.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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zerrixfinancebank.com has a very low trust score. Why?
We scanned zerrixfinancebank.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.
zerrixfinancebank.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.
According to the SSL check the certificate is valid
DNSFilter considers this website safe
The website's owner is hiding his identity on WHOIS using a paid service
This website does not have many visitors
Several spammers and scammers use the same registrar
This website seems not used at this moment (how to get your money back)
We found several negative reviews about this site
Data-sensitive services provided on this website are hosted on a shared server.
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Complete Review zerrixfinancebank.com
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.
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.
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.
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.
If you own this website you can update your company data and manage your reviews for free.
The rating of zerrixfinancebank.com has been viewed 17 times.
First analyzed: 2023-03-15 15:35:20.
Last updated: 2023-11-16 12:52:46
As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu
So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking. If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller. The condition of the item was misrepresented on the product page. This could be the