Scam Website
This site is classified as Scam Website based on multiple risk signals, including 1 blacklist detections, no established public user-review history, and heuristic security signals. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radarNormalized trust signals for tfbamerica.comDomain Maturity: 875 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 3 negative tags, 1 warning signalSafetyLevelPositive Signals: 2 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country ISLocation Credibility
Figure 1. Trust signal radar for tfbamerica.com. Larger shaded area indicates stronger trust signals.
How we scored tfbamerica.com
On-page mentions:
Financial Service, Quick Payment, Bank of America
Tech signals:
Meta Verified, Animate.css Framework
Positive signals:
no major malware/phishing detections
a Meta-verified presence
an active SSL certificate (3 months)
multi-language support
a domain age of 2.4 years
Negative signals:
a low third-party reputation score
heuristic signals associated with scam
automated caution checks
limited independent reputation data
Context signals:
financial-service content that requires stronger independent verification
standard payment methods
Last checked July 28, 2026 at 12:41 AM by
Gridinsoft Trust Model v2.5.0
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What is Tfbamerica?
Tfbamerica.com is in our scam category. This label is used for domains linked to deceptive offers, non-fulfillment after payment, or data collection under false pretenses.
What users usually see: copied branding, fake trust badges, edited reviews, and checkout pressure (timers, "last items", "verify payment"). These signals are easy to fake and should not be treated as proof of legitimacy.
Figure 2.
Website screenshot for Tfbamerica.com.
2026-07-28 03:41:07
Safety step: do not send documents, card photos, or wallet transfers. If a payment was already made, contact your bank/provider immediately and preserve receipts, URLs, and message screenshots.
๐จ
Gridinsoft blocks this website because it was classified as scam website.
No. Based on current analysis, tfbamerica.com 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 tfbamerica.com?
This website shows multiple red flags commonly associated with scam websites.
Why is tfbamerica.com marked "Scam Website"?
Gridinsoft evaluates tfbamerica.com, focusing on limited website popularity, suspicious content indicators (Heuristic - Scam, Heuristic 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.
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.
Financial Service
This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Quick Payment
Registration Form
The tfbamerica.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.
Bank of America
Bootstrap Framework
This 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.
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.
Meta Verified
This website is linked to a verified entity on Meta's platforms, helping to reduce the risk of impersonation or fraud.
jQuery Library
Animate.css Framework
Heuristic - Scam
Heuristic Risk
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 Scam 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
Tfbamerica.com blocked? Check the provider verdict report created on July 12, 2026
Domain Information
CreatedMarch 4, 2024 at 9:52 AMUpdated: May 12, 2026 at 8:24 AM ยท Expires: March 4, 2027 at 9:52 AM
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address198.251.88.6
Hostnamec1.my-control-panel.com
Hosting ProviderAS53667 FranTech SolutionsCheyenne, Wyoming, US
SSL CertificateYR1TLSv1.3 ยท Valid for: 3 months ยท from July 12, 2026 at 3:33 PM ยท to October 10, 2026 at 3:33 PM
Name Serversns1.asurahosting.com ns2.asurahosting.com
Content Analysis
Website titleThe First Bank of America- Your New Favorite Bank
Website descriptionThe First Bank of America- Your New Favorite Bank; credit cards, mortgages, commercial banking, auto loans, investing & retirement planning, checking and business banking.
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 Tfbamerica.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 tfbamerica.com, the fewer chances they have to deceive someone else.Help others evaluate tfbamerica.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about tfbamerica.com, the fewer chances they have to deceive someone else. Help others evaluate tfbamerica.com by sharing this page on social media!