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Domain Due Diligence

Report for Banksola.com

Report Date
October 7, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

⚠️ Quick verdict: banksola.com looks suspicious. The domain is very new (registered 2024-10-31), shows effectively no measured web traffic, and public WHOIS is privacy-protected. The site exposes social profiles but no contact email or phone on the domain itself, and third‑party app reviews mention scam-like complaints for a related “Banksola” app. No major blacklists or news articles mention the domain, but the combination of low traction, privacy WHOIS, and user reports tied to the brand suggests you should proceed with caution and verify before sharing personal or financial data.

Confidence Score
33%

Risk Insights

⚠️

New domain with low traffic

  • Registered late 2024 and shows zero estimated visits in SimilarWeb.
  • Low-traffic sites can be transient or clones used for scams.
  • Verify ownership and user reports before sharing sensitive data.
❗

No public contact email on site

  • Only social accounts scraped — no email/phone found on the domain.
  • Lack of direct contact info makes dispute resolution harder.
  • Prefer services with clear company contact details.

Contradictory Signals

Automated scans show no blacklist hits, but human-sourced app reviews raise reputational concerns; both signals are relevant and need manual follow-up.

Signal A: No blacklist flags (Google Safe Browsing, crypto lists)

Signal B: Multiple user reports mentioning extortion-like behavior for the Banksola brand

Category Scores

Red Flags & Warnings

  • Very low/zero observed traffic and no measurable global rank — new or unused sites are higher risk for scam/clone operations.
  • Registrant details are privacy-protected (Iceland privacy service), hiding beneficial owner information.
  • No contact email or phone listed on the site; only social links were found, which reduces verifiability and increases risk.
  • Third‑party app reviews mention extortion-like complaints for a related Banksola app, which raises brand-reputation concerns.

🔎 Detailed Checks & Analysis

Domain age & registrar

Score: 30/100
Failed

"Registered on 2024-10-31 with Namecheap and using a privacy service based in Iceland; this hides the apparent owner and is common in both legitimate and fraudulent setups."

Reason: Recent registration and registrant privacy reduce confidence in ownership transparency.

Traffic & engagement (SimilarWeb)

Score: 20/100
Failed

"SimilarWeb reports zero visits for recent months and no category or country ranks, indicating the site has negligible audience or is new."

Reason: No measurable traffic or rank found.

Contact details & verifiability

Score: 35/100
Failed

"Scraper found Facebook, Instagram, TikTok, and Twitter profiles but no direct contact email or phone number on the domain, making operator verification harder."

Reason: No site-hosted email or phone; only social links detectable.

Technical hygiene (SSL, DNS, MX, SPF)

Score: 60/100
Passed

"The site has a valid SSL cert (issuer R12), multiple A records, MX entries and SPF TXT records; these are normal for a functioning site and reduce immediate technical-suspicion."

Reason: Valid SSL and reasonable DNS/MX/TXT configuration indicates basic technical setup.

Automated blacklist checks

Score: 60/100
Passed

"The provided scanners did not flag the domain, so there is no authoritative blacklist evidence at this time."

Reason: No matches on crypto scam lists or Google Safe Browsing.

Trademark / brand verification

Score: 40/100
Failed

"USPTO search returned zero results for banksola.com, so U.S. trademark records do not confirm the brand's legal registration."

Reason: No USPTO trademark entries found for the query.

News & consumer complaint signals

Score: 45/100
Failed

"No mainstream news or government warnings were found, yet app-store and review-aggregator mentions of extortion-like complaints for the Banksola app lower overall trust."

Reason: No major news or regulatory alerts, but third-party app reviews raise reputation concerns.

Your Next Steps

  • 1

    Do not submit personal IDs, payment details, or bank logins on banksola.com until you verify the operator.

  • 2

    Check the app store pages (Apple App Store and Google Play) for the exact app name, developer name, and recent user complaints before installing or connecting accounts.

  • 3

    Contact the registrar’s abuse address (abuse@namecheap.com) to request clarity on the registrant if you encounter fraudulent contact or extortion attempts.

  • 4

    Look up the site on web-archive and cached pages to see historical content, and search major consumer complaint sites (BBB, Trustpilot, Reddit) for matching reports.

  • 5

    If you receive a payment demand or extortion request claiming to be from Banksola, preserve evidence and report it to your local consumer protection authority and the platform where the contact occurred.

Evidence & Citations

🕵🏻 Keep investigating

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