grandspiretrustbank.com Reviews

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Consumer Review of grandspiretrustbank.com

Creating a fake website is easier and cheaper than ever. There is no longer any need to design a website as templates are readily available. Additionally, there is no identity verification required to set up a website using the services of domain registrars, hosting providers and other internet companies. Therefore, anyone can now cheaply set up a website in just a few hours. While this accessibility is a gift for business-owners, it also means that scammers can create convincing websites with little effort.  Websites for Banks that Don’t Exist We stumbled upon this scam when several users contacted us requesting to check the websites of ‘banks’ that someone online told them to send money to. We noticed that many of the websites looked identical and smelled an obvious scam. The websites were clones of each other with the only difference being the name of the supposed bank. It became clear that the websites are simply duplicates of each other. The websites shared with us all contained the following phrase: With over a million customer, we have stood the test of time and our customers base speaks the volume about us. Upon analysis, we discovered that there are at least 222 duplicated websites of banks, all of which are likely to be scams. The list of sites is appended at the end of the article.  Take a look at the screenshots below of three different websites which are all identical: The websites themselves contain no real

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grandspiretrustbank.com has a slightly low trust score. Why?

We checked grandspiretrustbank.com and we are unsure if the website is legit.

The review of grandspiretrustbank.com is somewhat low according to our computer algorithm. Scamadviser rates every website automatically by looking at where the server of the website is located, is an SSL certificate is used, who owns the domain name and other public and private sources.

As said, the rating of the website is somewhat low. It is therefor recommended to do your own vetting to determine if the website is trustworthy or fake. You can do this by reading our article How to recognize a scam website as with any computer program our trust score can only be seen as an indicator.

Positive highlights

According to the SSL check the certificate is valid 

This website has existed for quite some years

DNSFilter considers this website safe

Flashstart did not find any malware of phishing activities

Negative highlights
The contact email address used is free
The technical contact email address used is free
The contact email for the administrator is free

This website does not have many visitors

We found many low rated websites on the same server

Several spammers and scammers use the same registrar

SHOW DETAILED ANALYSIS

Consumer reviews about grandspiretrustbank.com

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Complete Review grandspiretrustbank.com

Company Evaluation

We found out that the administrative contact email address of grandspiretrustbank.com is a free one. This is not necessarily bad. Larger companies usually use an email address related to the website. Small companies can use a free email address. However the identity of a free email address is not easy to determine.

Webshop Evaluation

We discovered that the email address used for the registration of grandspiretrustbank.com is free. Smaller websites often use a free email address from Gmail, Hotmail or one of the other free email providers to safe costs. From larger websites you should expect that they use the domain name for email or a corporate address.

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of grandspiretrustbank.com. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

grandspiretrustbank.com is using a free email address (Gmail, Hotmail) for the technical contact. This may not be a negative sign if the website is privately owned or small. However from a more professional website it can be expected that the domain name is also used for email.

We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about grandspiretrustbank.com

Key facts
Domain age
2 years from now
WHOIS data
protected
Company data
Owner
Robert Muse
Address
2533 Oak Way 68901 Hastings NE
Country
US
Phone
+1.4024694495
E-mail
evansconnell45@gmail.com
Website data
Website
grandspiretrustbank.com
Title
Grand Spire Trust Bank | Home
Domain age
2 years from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
cPanel, Inc.
WHOIS registration date
2021-05-10
WHOIS last update date
2023-05-10
WHOIS renew date
2024-05-10
Tags
Registration Possible, Helpdesk, Language - English
Owner
Name
Robert Muse
Street
2533 Oak Way 68901 Hastings NE
Country
US
Telephone
+1.4024694495
E-mail
evansconnell45@gmail.com
Administrator
Name
Robert Muse
Street
2533 Oak Way 68901 Hastings NE
Country
US
Telephone
+1.4024694495
E-mail
evansconnell45@gmail.com
Technical Contact
Name
Robert Muse
Street
2533 Oak Way 68901 Hastings NE
Country
US
Telephone
+1.4024694495
E-mail
evansconnell45@gmail.com
Server
ISP
Tier.Net Technologies LLC
Country
US
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
Server name
IP
8.39.235.63

Request HTTP status
200

Target
ns4.vebhost.com.
IP
8.39.235.63
Country
US

Target
ns3.vebhost.com.
IP
8.39.235.63
Country
US

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About this report

The rating of grandspiretrustbank.com has been viewed 21 times.
First analyzed: 2023-02-14 18:09:04. Last updated: 2023-12-10 15:21:35

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