Fairbanker.co.za Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Fairbanker Website Preview

Live Capture

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Feb 6, 2025

Financial scam

Trust Score

Location

Fairbanker.co.za operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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What is Fairbanker.co.za?

Is fairbanker.co.za safe? Unfortunately, not likely. Gridinsoft Anti-malware block the fairbanker.co.za because it was clasified as financial scam. This domain was registered 10 months ago through the company Gandi and had the owner Nordic Compare ApS. The contact email for complaint is [email protected] or by phone at +33.170377661.

Deals

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of fairbanker.co.za and review privacy policies before submitting personal data.

Financial Scam - Risk

Phishing - High Risk

The website exhibits strong similarities to known phishing operations designed to impersonate trusted entities and steal user credentials, payment information, or personal data. Exercise extreme caution when interacting with fairbanker.co.za and avoid entering sensitive information.

Young Domain

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

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Security Risk Detected

Financial scam

1 / 100

Trust Score

February 6, 2025 at 9:46 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

304 days

Recently Registered

Registrant

Nordic Compare ApS

Registrar Gandi

Top Level Domain

.za

Domain Extension

Subdomain fairbanker

Technical Details

IP Address 18.238.55.101

Hosting Provider

AS16509 Amazon.com, Inc.

South Ozone Park, US

Content Analysis

Original website content:

Loans up to R350,000: Compare Offers And Get Approved Fast

Apply for a loan in South Africa and get approved in 15 min. Compare personalized offers from leading lenders and enjoy a stress-free borrowing experience.

Security Analysis

Detection Signatures:

Deals Financial Service Registration Form Financial Scam - Risk Phishing - High Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

stairway-september-april-leopard

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

Signs You're Dealing With an Online Scam

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.

Read Now

How to block Fairbanker.co.za?

Gridinsoft has the capability to block fairbanker.co.za 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 "fairbanker.co.za" 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 "fairbanker.co.za" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Fairbanker.co.za

General

Domain Name fairbanker.co.za

Registry Domain ID dom_89V0PJ--1

Registrar Information

Registrar WHOIS Server https://gandi.net/whois/

Registrar URL https://www.gandi.net

Registrar Registration Expiration Date 2025-08-13T09:58:14Z

Registrar Gandi

Registrar IANA ID 81

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +33.170377661

Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2024-08-13T10:08:50Z

Creation Date 2024-08-13T09:58:14Z

Registry Expiry Date 2025-08-13T09:58:14Z

Registrant Information

Registrant Organization Nordic Compare ApS

Registrant Country DK

Registrant Email Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.

Administrative Contact

Admin Email Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.

Technical Contact

Tech Email Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.

Billing Email Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.

Name Servers

Name Server ns-1900.awsdns-45.co.uk

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

Domain Name: fairbanker.co.za
Registry Domain ID: dom_89V0PJ--1
Registrar WHOIS Server: https://gandi.net/whois/
Registrar URL: https://www.gandi.net
Updated Date: 2024-08-13T10:08:50Z
Creation Date: 2024-08-13T09:58:14Z
Registry Expiry Date: 2025-08-13T09:58:14Z
Registrar Registration Expiration Date: 2025-08-13T09:58:14Z
Registrar: Gandi
Registrar IANA ID: 81
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +33.170377661
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registrant Organization: Nordic Compare ApS
Registrant Country: DK
Registrant Email: Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.
Admin Email: Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.
Tech Email: Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.
Billing Email: Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.
Name Server: ns-1384.awsdns-45.org
Name Server: ns-599.awsdns-10.net
Name Server: ns-470.awsdns-58.com
Name Server: ns-1900.awsdns-45.co.uk
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Fairbanker.co.za?

If you own Fairbanker.co.za, 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 fairbanker.co.za

5 4 3 2 1