Gridinsoft Logo

Bankstatementwizard.com Scam Check: Blacklist Warning

April 19, 2026 at 8:40 AM
Suspicious Website
Leave a review
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Bankstatementwizard → Safety Check

First checked April 19, 2026 at 8:40 AM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 1 blacklist detections and no established public user-review history. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for bankstatementwizard.com Domain Maturity: 1080 days Domain Maturity Warning Cleanliness: 1 detections Warning Cleanliness Safety Level: 1 negative tags Safety Level Positive Signals: 2 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country AT Location Credibility
Figure 1. Trust signal radar for bankstatementwizard.com. Larger shaded area indicates stronger trust signals.

How we scored bankstatementwizard.com

On-page mentions:
Popular Bank, Quick Payment, Billing Issues, Bank of America
Tech signals:
Web Application, Extended Data, GitHub Profile
Positive signals:
Negative signals:
  • security-provider warnings
  • a low third-party reputation score
  • limited independent reputation data
Context signals:
  • standard payment methods
35 /100
Trust Score
3 years
Domain Age
AT
Location
1
External provider warnings
Last checked April 19, 2026 at 8:40 AM by Gridinsoft Trust Model v2.4.3

What is Bankstatementwizard?

According to its current page title, bankstatementwizard.com presents itself as “Bank Statement Converter - Convert PDF to Excel & CSV - BankStatementWizard”. The sections below evaluate the site-specific reputation and technical findings.

Bankstatementwizard.com
Figure 2. Website screenshot for Bankstatementwizard.com. 2026-04-19 11:40:10
This domain was registered October 4, 2023 at 1:21 PM through the company World4You Internet Services GmbH and had the owner Gridinsoft privacy protected.
For complaint

Is bankstatementwizard.com safe?

Use caution with bankstatementwizard.com. Its current Gridinsoft trust score is 35/100; review the site-specific findings below before use.

Why is bankstatementwizard.com marked "Suspicious Website"?

Gridinsoft's current assessment of bankstatementwizard.com is based on low third-party reputation score. Context considered alongside those findings includes limited public traffic history. 1 of 27 publicly displayed security sources report a warning.

Bankstatementwizard Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Popular Bank
Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms to safeguard consumers.

Quick Payment
Billing Issues

The website contains dedicated sections addressing payment disputes, subscription management, chargeback procedures, refund policies, and other financial transaction concerns, indicating established billing operations.

Thai
Bank of America
Cookie Consent

bankstatementwizard.com implements a cookie-consent interface for managing tracking and data-collection preferences.

Web Application

This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Google Tag Manager

This website uses Google Tag Manager to add and update tracking tags on its website.

Extended Data

bankstatementwizard.com includes extended structured page data about entities, offerings, or site metadata.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Social Media Links

The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.

GitHub Profile

bankstatementwizard.com links to a GitHub profile or public repository associated with the project. This is a useful transparency signal, especially when the account has public activity.

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.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 1/27 Suspicious Website

This section shows what independent external security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Scamadviser
Warned

External provider results for Bankstatementwizard.com, last checked April 13, 2026.

Domain Information

Created October 4, 2023 at 1:21 PM Updated: October 5, 2025 at 7:18 AM · Expires: October 4, 2026 at 1:21 PM
Domain Age 3 years
Registrant Gridinsoft privacy protected AT (Austria)
Registrar World4You Internet Services GmbH IANA ID: 1476
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 76.76.21.21
Hosting Provider Amazon.com, Inc. Walnut, California, US · Hosting Provider · Anycast
Network AS16509 - Amazon.com, Inc. Hosting
SSL Certificate R13 TLS 1.3 · Valid for: 3 months · from February 26, 2026 at 10:48 PM · to May 27, 2026 at 10:48 PM
Name Servers ns1.world4you.at
ns2.world4you.at

Content Analysis

Website title Bank Statement Converter - Convert PDF to Excel & CSV - BankStatementWizard
Website description Bank statement converter - convert PDF bank statements to Excel or CSV instantly. AI-powered extraction supports 600+ banks worldwide.
Available languages
Profile
Saritra GmbH · 1 followers · 4 repos · 3.5 years
Mentioned hosts (18)
profitario.com t0.gstatic.com t1.gstatic.com gridextract.com o392885.ingest.sentry.io pdfendpoint.com status.bankstatementwizard.com www.googletagmanager.com saritra.com tracefully.com fxratesapi.com www.google-analytics.com t3.gstatic.com www.google.com bankstatementwizard.com and 3 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Popular Bank Reliable Payment Method Quick Payment Billing Issues Thai Bank of America Cookie Consent Web Application
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis
april-carolina-august-jig

How to block Bankstatementwizard.com?

Our Anti-Malware can automatically block access to bankstatementwizard.com if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe bankstatementwizard.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add bankstatementwizard.com.

See detailed instructions for more options.

Are You the Owner?

If you own Bankstatementwizard.com 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.

Leave a review

Share your real experience with bankstatementwizard.com. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

Publication Tip

- Your feedback helps us improve our security scores.
- Detailed reviews describing your real-life experience have a much higher chance of being published.
- Your email remains confidential.

Gridinsoft Portal
Signed in via Gridinsoft Portal · View profile
Your score for bankstatementwizard.com
35
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days. Press the button to get a real-time update.

Check another website
Verify the security of domains and services based on 10M+ real websites.
Is This Your Website?
Think your website was scored unfairly? Request a reevaluation and our team will take another look.
Flag for Reevaluation
Have you had a personal experience with Bankstatementwizard.com?
Share your thoughts and rate it to help others make informed decisions!
Report Now
Suspicious Website
Latest Reports
Is This Your Website?
Think your website was scored unfairly? Request a reevaluation and our team will take another look.
Flag for Reevaluation
Have you had a personal experience with Bankstatementwizard.com?
Share your thoughts and rate it to help others make informed decisions!
Report Now
Suspicious Website
Latest Reports
  1. thehandmadesoapcompany.com
    8 minutes ago
  2. boostifycorp.com
    9 minutes ago
  3. docu00ibllc.de
    11 minutes ago
  4. itsnewztalkies.com
    12 minutes ago
  5. tourandtrack.com
    15 minutes ago
  6. trypeptiques.com
    21 minutes ago
  7. ratedgross.com
    24 minutes ago
  8. nordreims.com
    26 minutes ago
  9. freslix.shop
    26 minutes ago
  10. dsxytvd.com
    26 minutes ago