Bankai-store.online Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Bankai-store Website Preview

Live Capture

Desktop View

Dec 16, 2024

Website screenshot of Bankai-store.online

Suspicious Shop

Trust Score

Location

Bankai-store.online operates a fraudulent e-commerce platform designed to extract customer payments and sensitive personal information through deceptive shopping schemes.

Threat actors promote the platform through spam campaigns and social media manipulation on Facebook, Instagram, and TikTok, utilizing artificially low prices and stolen product imagery to attract victims to the fraudulent marketplace.

After payment processing, victims typically experience one of the following outcomes:

Order abandonment: Payments are processed but no products are delivered
Counterfeit merchandise: Low-quality replicas that do not match product descriptions
Used or damaged goods: Previously owned, broken, or tampered items
Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Bankai-store.online harvests customer data during checkout including full names, addresses, phone numbers, and payment card details. This information is likely utilized for identity theft, financial fraud, or sale on dark web marketplaces.

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What is Bankai-store.online?

Is bankai-store.online safe? Unfortunately, not likely. Gridinsoft Anti-malware block the bankai-store.online because it was clasified as suspicious shop. This domain was registered 6 months ago through the company ENOM, INC. and had the owner REDACTED FOR PRIVACY. The contact email for complaint is [email protected] or by phone at +1.4259744689.

Our analyzer determines that website bankai-store.online is using Shopify CMS. Shopify is a popular e-commerce platform, powering around 4.4% of websites globally. Shopify generally ensures a secure shopping experience, but visitors should be cautious as certain third-party integrations could present security risks if not properly vetted.

Shopping

Analysis indicates that bankai-store.online operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Shopify Platform

Young Domain

Domain registration occurred recently, establishing bankai-store.online as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Low Trust Score

Independent security assessment from Scamadviser indicates bankai-store.online has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

December 16, 2024 at 2:14 AM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Domain Age

189 days

Recently Registered

Registrant

REDACTED FOR PRIVACY

Privacy Protected

Registrar ENOM, INC.

Top Level Domain

.online

Generic TLD

Technical Details

IP Address 147.182.131.49

Hosting Provider

AS14061 DigitalOcean, LLC

North Bergen, US

Primary Language

Content Analysis

Original website content:

Bankai Store

Encontre as melhores camisas geek, nerd, gamer e de memes para expressar seu estilo único! Estampas criativas e exclusivas para fãs de cultura pop, tecnologia e muito mais. Co...

Security Analysis

Detection Signatures:

Shopping Shopify Platform Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

oven-social-march-diet

Unique identifier based on site analysis

Suspicious e-commerce platforms employ deceptive tactics to steal customer payments and personal information through fraudulent product listings, fake promotional campaigns, and social media manipulation targeting unsuspecting consumers.

6 Steps and Tips Avoid Online Shopping Scams

Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.

Read Now

How to block Bankai-store.online?

Gridinsoft has the capability to block bankai-store.online domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "bankai-store.online" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "bankai-store.online" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bankai-store.online

General

Domain Name bankai-store.online

Registry Domain ID D511332138-CNIC

Registrar Information

Registrar WHOIS Server WHOIS.ENOM.COM

Registrar URL WWW.ENOMDOMAINS.COM

Registrar Registration Expiration Date 2025-12-13T13:46:00.00Z

Registrar ENOM, INC.

Registrar IANA ID 48

Domain Status addPeriod https://www.icann.org/epp#addPeriod

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.4259744689

URL Of The ICANN WHOIS Data Problem Reporting System HTTP://WDPRS.INTERNIC.NET/

Important Dates

Updated Date 2024-12-13T16:28:38.00Z

Creation Date 2024-12-13T13:46:00.00Z

Registrant Information

Registrant Name REDACTED FOR PRIVACY

Registrant Organization REDACTED FOR PRIVACY

Registrant Street REDACTED FOR PRIVACY

Registrant City REDACTED FOR PRIVACY

Registrant State/Province RJ

Registrant Postal Code REDACTED FOR PRIVACY

Registrant Country BR

Registrant Phone REDACTED FOR PRIVACY

Registrant Fax REDACTED FOR PRIVACY

Registrant Email https://tieredaccess.com/contact/262fa58a-42ee-4877-a78f-9d1cb3eb581d

Administrative Contact

Admin Name REDACTED FOR PRIVACY

Admin Organization REDACTED FOR PRIVACY

Admin Street REDACTED FOR PRIVACY

Admin City REDACTED FOR PRIVACY

Admin State/Province REDACTED FOR PRIVACY

Admin Postal Code REDACTED FOR PRIVACY

Admin Country REDACTED FOR PRIVACY

Admin Phone REDACTED FOR PRIVACY

Admin Fax REDACTED FOR PRIVACY

Admin Email REDACTED FOR PRIVACY

Technical Contact

Tech Name REDACTED FOR PRIVACY

Tech Organization REDACTED FOR PRIVACY

Tech Street REDACTED FOR PRIVACY

Tech City REDACTED FOR PRIVACY

Tech State/Province REDACTED FOR PRIVACY

Tech Postal Code REDACTED FOR PRIVACY

Tech Country REDACTED FOR PRIVACY

Tech Phone REDACTED FOR PRIVACY

Tech Fax REDACTED FOR PRIVACY

Tech Email REDACTED FOR PRIVACY

Name Servers

Name Server NS2.MONT.INK

DNSSEC unsigned


Domain Name: bankai-store.online
Registry Domain ID: D511332138-CNIC
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOMDOMAINS.COM
Updated Date: 2024-12-13T16:28:38.00Z
Creation Date: 2024-12-13T13:46:00.00Z
Registrar Registration Expiration Date: 2025-12-13T13:46:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://www.icann.org/epp#serverTransferProhibited
Domain Status: addPeriod https://www.icann.org/epp#addPeriod
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: 
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: RJ
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: BR
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: 
Registrant Fax: REDACTED FOR PRIVACY
Registrant Email: https://tieredaccess.com/contact/262fa58a-42ee-4877-a78f-9d1cb3eb581d
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin Street: 
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: 
Admin Fax: REDACTED FOR PRIVACY
Admin Email: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street: 
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: 
Tech Fax: REDACTED FOR PRIVACY
Tech Email: REDACTED FOR PRIVACY
Name Server: NS1.MONT.INK
Name Server: NS2.MONT.INK
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4259744689
URL of the ICANN WHOIS Data Problem Reporting System: HTTP://WDPRS.INTERNIC.NET/

Are You the Owner of Bankai-store.online?

If you own Bankai-store.online, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for bankai-store.online

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