Virtubank.site Reviews: Suspicious Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Virtubank Website Preview

Live Capture

Desktop View

Jul 23, 2025

This domain was registered 2 months ago through the company Namecheap and had the owner Privacy service provided by Withheld for Privacy ehf.

For complaint:

Email: [email protected]
Phone: +1.9854014545

Suspicious Website

Trust Score

Location

Virtubank.site exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

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Is virtubank.site safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks virtubank.site because it was classified as suspicious website.

Through our comprehensive security analysis, virtubank.site has been identified as a potential suspicious website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 2 months old), hidden ownership details, limited website popularity, suspicious content indicators (Fake Social Media Links - Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Virtubank.site has a very low trust score of 1/100 according to our algorithm.

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.

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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.

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.

Thai

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 virtubank.site and review privacy policies before submitting personal data.

Fake Social Media Links - Risk

Analysis reveals that virtubank.site displays social media icons or links that do not connect to legitimate social media profiles. This deceptive practice is commonly employed to create false legitimacy and represents a significant indicator of fraudulent intent requiring immediate caution.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing virtubank.site 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

Suspicious Website

1 / 100

Trust Score

July 23, 2025 at 3:57 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

66 days

Recently Registered

Registrant

Privacy service provid...

Privacy Protected

Registrar Namecheap

Top Level Domain

.site

Generic TLD

Technical Details

IP Address 162.0.232.12

Hosting Provider

AS22612 Namecheap, Inc.

Phoenix, US

Primary Language

Content Analysis

Original website content:

Virtu Bank - Home

Viserbank is a complete e-Banking system. We have account-holders from almost all over the world. This is getting popular day by day. Our system is secure and robust. You may fe...

Security Analysis

Detection Signatures:

Cryptocurrency Reliable Payment Method Helpdesk Thai Registration Form Fake Social Media Links - Risk AI-generated Text Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

finch-aspen-uranus-spaghetti

Unique identifier based on site analysis

Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block Virtubank.site?

Gridinsoft has the capability to block virtubank.site 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 "virtubank.site" 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 "virtubank.site" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Virtubank.site

General

Domain Name VIRTUBANK.SITE

Registry Domain ID D552864408-CNIC

Registrar Information

Registrar WHOIS Server whois.namecheap.com

Registrar URL https://namecheap.com

Registrar Namecheap

Registrar IANA ID 1068

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

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.9854014545

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

Important Dates

Updated Date 2025-06-01T09:44:29.0Z

Creation Date 2025-05-18T12:51:38.0Z

Registry Expiry Date 2026-05-18T23:59:59.0Z

Registrant Information

Registrant Organization Privacy service provided by Withheld for Privacy ehf

Registrant State/Province Capital Region

Registrant Country IS

Registrant Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Administrative Contact

Admin Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Technical Contact

Tech Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Name Servers

Name Server DNS2.NAMECHEAPHOSTING.COM

DNSSEC unsigned

Billing Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Domain Name: VIRTUBANK.SITE
Registry Domain ID: D552864408-CNIC
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://namecheap.com
Updated Date: 2025-06-01T09:44:29.0Z
Creation Date: 2025-05-18T12:51:38.0Z
Registry Expiry Date: 2026-05-18T23:59:59.0Z
Registrar: Namecheap
Registrar IANA ID: 1068
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant State/Province: Capital Region
Registrant Country: IS
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
Billing Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Virtubank.site?

If you own Virtubank.site, 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 virtubank.site

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