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Digital trust rating
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Analysis of the website
"Bnkcoins.com"

Trust index

Bad


You should be wary

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Detailed information about
Bnkcoins.com

First analysis date: 02/14/2022
Domain creation date
02/25/2023 (Less than 2 years)
Domain expiration date
02/25/2025 (Less than 1 year left)
Owner identification in the Whois
The owner of the domain name is identified completely:
Name/Company
Postal address
Phone
Mail (Free Messaging)
Country (United States)
User reviews on Scamdoc
(Average rating of 1.3 out of 4 Reviews)

4 Reviews / Comments


Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

  • 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.

    Reply
  • jimtango 06/03/2022 at 11:06 PM

    Rating:

    J. Newton, my funds were also frozen. I paid the tax too let us get together and get some answer. This is a start-up company, launching in June 15. They may not have the full customer/service set up properly. If they are successful at their launching, then BNKcoins is here to stay. they may be able to unfreeze you funds then. I hope so too. I will watch till after June 15 2022

    kmtango@gmail.com

    Reply
  • 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.

    Reply
  • 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

    Reply

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