Lbank.com Reviews: Lbank Cryptocurrency Scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Lbank Website Preview

Live Capture

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May 13, 2025

Cryptocurrency Scam

Trust Score

#34,247

Global Rank

Location

Lbank.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

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What is Lbank.com?

Is lbank.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the lbank.com because it was clasified as cryptocurrency scam. This domain was registered 30 years ago through the company GoDaddy.com, LLC and owner is unknown. The contact email for complaint is [email protected] or by phone at 480-624-2505.

18+

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

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 for consumer protection.

Deals

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this 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.

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.

Gift Card

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.

Trading - Risk

The website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Parked Domain

This domain (lbank.com) is registered but currently inactive, displaying placeholder content such as advertisements or domain sale notifications. Parked domains are commonly held for future development, resale purposes, or revenue generation through advertising networks, but lack active web services or content.

Pets

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 lbank.com and review privacy policies before submitting personal data.

Financial Scam - Risk

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.

Popular Site

Traffic analysis indicates lbank.com receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for lbank.com indicate planning for long-term presence and operational continuity.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for lbank.com suggests legitimate business operations and sustained user engagement over time.

Low Trust Score

Independent security assessment from Scamadviser indicates lbank.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

May 13, 2025 at 11:12 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

11081 days

Registrar GoDaddy.com, LLC

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.18.34.3

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#34,247

Primary Language

Content Analysis

Original website content:

LBank Cryptocurrency Exchange | Trade Bitcoin, Ethereum, MEME, and More

LBank is a globally trusted cryptocurrency exchange for trading Bitcoin, Ethereum, MEME, and other digital assets. We provide secure and reliable Spot and Futures trading with t...

Security Analysis

Detection Signatures:

18+ Cryptocurrency Reliable Payment Method Deals Cryptocurrency - Risk Financial Service Gift Card Billing Issues Trading - Risk Helpdesk Parked Domain Pets Registration Form Financial Scam - Risk Multilanguage Popular Site Long Term Domain Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

butter-glucose-kansas-lithium

Unique identifier based on site analysis

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

How popular is this website?

Popularity

34 247

+3 858

Lbank.com ranks within the top 50,000, attracting a sizable user base. Cybercriminals may exploit its popularity through phishing or malware injections, though such sites often have stronger defenses in place.

Get free access to monitor suspicious domains through our API.

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 Lbank.com?

Gridinsoft has the capability to block lbank.com 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 "lbank.com" 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 "lbank.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Lbank.com

General

Domain Name LBANK.COM

Registry Domain ID 1510049_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.godaddy.com

Registrar URL http://www.godaddy.com

Registrar GoDaddy.com, LLC

Registrar IANA ID 146

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone 480-624-2505

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

Important Dates

Updated Date 2022-12-05T14:35:56Z

Creation Date 1995-02-06T05:00:00Z

Registry Expiry Date 2032-02-07T05:00:00Z

Name Servers

Name Server DEVIN.NS.CLOUDFLARE.COM

DNSSEC signedDelegation

DNSSEC DS Data 2371 13 2 AE5480BA4945740B3ED047F5F7D3BA4650C9EBF051D2B0E1DAB84A334032E8C4

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

   Domain Name: LBANK.COM
   Registry Domain ID: 1510049_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.godaddy.com
   Registrar URL: http://www.godaddy.com
   Updated Date: 2022-12-05T14:35:56Z
   Creation Date: 1995-02-06T05:00:00Z
   Registry Expiry Date: 2032-02-07T05:00:00Z
   Registrar: GoDaddy.com, LLC
   Registrar IANA ID: 146
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: 480-624-2505
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: ADDYSON.NS.CLOUDFLARE.COM
   Name Server: DEVIN.NS.CLOUDFLARE.COM
   DNSSEC: signedDelegation
   DNSSEC DS Data: 2371 13 2 AE5480BA4945740B3ED047F5F7D3BA4650C9EBF051D2B0E1DAB84A334032E8C4
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Lbank.com?

If you own Lbank.com, 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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