Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 1 blacklist detections and no established public user-review history.
Trust signal radarNormalized trust signals for bankcoin.siteDomain Maturity: 238 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 2 negative tags, 2 warning signalsSafetyLevelPositive Signals: 1 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .siteTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for bankcoin.site. Larger shaded area indicates stronger trust signals.
How we scored bankcoin.site
On-page mentions:
Cryptocurrency, Crypto Exchange
Tech signals:
Live Chat, Animate.css Framework
Negative signals:
security-provider warnings
a low third-party reputation score
high-risk cryptocurrency-related activity
limited independent reputation data
a relatively new domain (8 months)
Context signals:
cryptocurrency content needing verification
Last checked August 16, 2026 at 1:20 AM by
Gridinsoft Trust Model v2.5.1
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What is Bankcoin?
Bankcoin.site is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.
Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.
Figure 2.
Website screenshot for Bankcoin.site.
2026-08-16 04:20:30
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
๐จ
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
No. Based on current analysis, bankcoin.site falls in the Danger Zone and should not be treated as a safe website unless legitimacy is independently confirmed through highly trusted sources.
What are the risks of bankcoin.site?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.
Why is bankcoin.site marked "Cryptocurrency Scam"?
Gridinsoft evaluates bankcoin.site, focusing on domain age (only 8 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, this site platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.
Crypto Exchange
Bootstrap Framework
bankcoin.site uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.
Live Chat
Animate.css Framework
Long Term SSL Certificate
The SSL certificate for this site is valid for more than 6 months, indicating a long-term commitment to security and trust.
AI-generated Text
This site contains text patterns consistent with machine-generated or AI-assisted content production.
Young Domain
bankcoin.site was registered recently, which limits historical reputation data and long-term trust signals.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.siteGeneric TLD
Technical Details
IP Address198.54.115.103
Hostnamepremium34-2.web-hosting.com
Hosting ProviderNamecheap, Inc.Minneapolis, Minnesota, US
NetworkAS22612 - Namecheap, Inc.Hosting
SSL CertificateSectigo Public Server Authentication CA DV R36TLS 1.3 ยท Valid for: 12 months ยท from December 20, 2025 at 12:00 AM ยท to December 17, 2026 at 11:59 PM
Name Serversdns1.namecheaphosting.com dns2.namecheaphosting.com
Content Analysis
Website title1 ุฑุณุงูุฉ ุฌุฏูุฏุฉ
Website descriptionBitcoin Exchange - Premium Arbitrage Cryptocurrency Exchange Platform. Instantly exchange Bitcoin to ETH, LTC, DOGE, DASH, LSK, ADX with low fees. Secure, fast, and reliable crypto trading.
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
If you own Bankcoin.site and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about bankcoin.site, the fewer chances they have to deceive someone else.Help others evaluate bankcoin.site by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about bankcoin.site, the fewer chances they have to deceive someone else. Help others evaluate bankcoin.site by sharing this page on social media!