Suspicious Website
This site is classified as Suspicious Website based on multiple risk signals, including 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 radarNormalized trust signals for bankstatementwizard.comDomain Maturity: 990 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 1 negative tagsSafetyLevelPositive Signals: 2 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 1 detected servicesOperationalSignalsLocation Credibility: Hosting country ATLocation 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
Last checked April 19, 2026 at 8:40 AM by
Gridinsoft Trust Model v2.4.3
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What is Bankstatementwizard?
Our system marks Bankstatementwizard.com as suspicious. The decision is based on a cluster of weak trust signals, not one isolated event.
Examples we frequently observe in this group: ownership data that cannot be verified, support pages with no workable contacts, reused template content, and redirects/scripts that do not match the visible site purpose. Each item alone may be explainable. Together, they increase user risk.
Figure 2.
Website screenshot for Bankstatementwizard.com.
2026-04-19 11:40:10
Recommended handling: treat this domain as untrusted. View pages only, avoid sign-in, avoid payments, and do not download files unless the source can be independently confirmed.
🚨
Gridinsoft blocks this website because it was classified as suspicious website.
No. Based on current analysis, bankstatementwizard.com falls in Risky Territory and should not currently be treated as a safe website; strong independent verification is needed before relying on it.
Why is bankstatementwizard.com marked "Suspicious Website"?
Gridinsoft evaluates bankstatementwizard.com, focusing on limited website popularity, suspicious content indicators (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 — 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.
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.
Provider warnings: 1/28 Suspicious Website
This section shows what trusted 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
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Bankstatementwizard.com blocked? Check the provider verdict report created on April 13, 2026
Domain Information
CreatedOctober 4, 2023 at 1:21 PMUpdated: October 5, 2025 at 7:18 AM · Expires: October 4, 2026 at 1:21 PM
Domain Age2.7 years
RegistrantAT (Austria)
RegistrarWorld4You Internet Services GmbHIANA ID: 1476
SSL CertificateR13TLS 1.3 · Valid for: 3 months · from February 26, 2026 at 10:48 PM · to May 27, 2026 at 10:48 PM
Name Serversns1.world4you.at ns2.world4you.at
Content Analysis
Website titleBank Statement Converter - Convert PDF to Excel & CSV - BankStatementWizard
Website descriptionBank statement converter - convert PDF bank statements to Excel or CSV instantly. AI-powered extraction supports 600+ banks worldwide.
profitario.comt0.gstatic.comt1.gstatic.comgridextract.como392885.ingest.sentry.iopdfendpoint.comstatus.bankstatementwizard.comwww.googletagmanager.comsaritra.comtracefully.comfxratesapi.comwww.google-analytics.comt3.gstatic.comwww.google.combankstatementwizard.com
and 3 more
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
Popular BankReliable Payment MethodQuick PaymentBilling IssuesThaiBank of AmericaCookie ConsentWeb Application
Verified ServicesThis 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 FingerprintUnique identifier based on site analysis
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.
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Help protect others by sharing this page on social media! The more people who know about bankstatementwizard.com, the fewer chances they have to deceive someone else.Help others evaluate bankstatementwizard.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about bankstatementwizard.com, the fewer chances they have to deceive someone else. Help others evaluate bankstatementwizard.com by sharing this page on social media!