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Analysis of the website
"Bnkcoins.com"
Trust score
Poor
You should be wary
Negative points
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Negative reviews have been detected on the internet.
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The contact email listed in the Whois database for the site refers to a free email service.
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Detailed information about
Bnkcoins.com
First analysis date: 02/14/2022
| Domain creation date | 02/25/2023 (Over 2 years) |
| Domain expiration date | 02/25/2027 (Less than 1 year left) |
| Owner identification in the Whois | |
| User reviews on Scamdoc |
3 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
David chen 05/23/2022 at 11:47 AM
Rating:BNKcoins is a scam. You will not be able to withdraw money after the deposit. FBI should look into it.
up votedown vote
Rr 06/12/2022 at 09:55 AM
Rating:100% scam, beware of identity scam since passport and some personal information were given during account set up. Should make this more public since there are 0 information you can find from this website. Not regulated by any crypto investment authorities or institution.
up votedown vote
G4lil30 07/17/2022 at 06:06 PM
Rating:Hello everyone,
I have information. You know, I was looking because the same thing happened to me, they froze my account and I found this: https://loxotrons.ru/check?id=dcbsky.com
The reason I got here is because I came from another page on that list, thank God I found comments, searching one by one on those links. What I could conclude so far is that all the pages belong to the same owner, so the scam method is to dress and undress the users, when they can't take it anymore, they close the web page. I have a Question: Everyone was contacted by a mysterious person from Southeast Asia? and then they asked for 10% to unfreeze the account?
I propose to make a forum and we contact all those who have had the same thing happen to them and see what countries they are from.
G4lil30