groundbanks.net Reviews

Is groundbanks.net safe or a scam?

Low RiskUncertainSuspiciousHigh Risk

Groundbanks.net Safety Summary

Finance

High Risk

•

Scam Score: 82 / 100

BETA

Strong Risk Factors detected.

Recommendation: Avoid using this site.


Key Signals

Global Rank

#531398

Domain Age

284 days (9 months)

Country

Canada

Last updated: September 8, 2026

About groundbanks.net

Warning: groundbanks.net has been identified as a high-risk website. This assessment is supported by several data points, including that the domain has been registered for over six months but less than two years. We strongly advise against using this website or providing any personal or financial information.

Website Details

CreatedDecember 14, 2025
UpdatedDecember 14, 2025
RegistrarName.com, Inc.
HTTP Status200
TitleGroundBanks - Advanced Level Financial Solutions
Domain Age284 days as of now
CategoryFinance

SSL & Network Footprint

SSL ValidYes
Certificate TypeDomain Validated (DV SSL)
IssuerGoogle Trust Services
ExpiryNovember 5, 2026
IP172.67.192.188
ASNAS13335 Cloudflare, Inc.
Server CountryCanada

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Popularity Signal

How often this website is visited compared to others.

Somewhat Popular - 531398

Moderate traffic. groundbanks.net has some visibility but may still be growing or niche.

Threat Detection

Based on reports from multiple security vendors.

No Threat Detected

No known malware or phishing issues were detected by our security sources for groundbanks.net.

Domain Age

How long the website has existed.

284 days (9 months) as of now

groundbanks.net is fairly new and hasn't had much time to build trust. While it doesn't automatically mean the site is unsafe, newer domains are more commonly used for scams. Legitimate businesses can be new too, but they usually provide clear contact details and some online presence. It's a good idea to double-check reviews and avoid sharing sensitive information too quickly.

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DNS Records

A104.21.68.92172.67.192.188
MXEmpty
Nameserverskip.ns.cloudflare.com.kami.ns.cloudflare.com.
TXTEmpty

Tech Detected

Google AnalyticsGoogle Tag ManagerLiteSpeedLiteSpeed CacheSelect2EzoicResponsive Lightbox & GalleryRevBidPHPAll in One SEO PackjQueryjQuery MigrateWP-PageNaviWordPressOWL CarouselOnsen UIOpen GraphUnderscore.jsCloudflareCloudflare Browser InsightsContact Form 7HTTP/3BootstrapMySQL

Our algorithm gave groundbanks.net a high risk score. This website shows several warning signs that may indicate suspicious activity. While not definitively confirmed, its high risk score suggests it should be treated with extreme caution. We strongly advise against using it. However, we always recommend to do your own analysis before engaging with any website.

Raw WHOIS
Admin City: Denver
Admin Country: US
Admin Fax: +1.7209758725
Admin Name: Redacted For Privacy
Admin Phone: +1.7208009072
Admin Postal Code: 80201
Admin State/Province: CO
Admin Street: PO Box 1769
Creation Date: 2025-12-14T06:18:41Z
DNSSEC: unSigned
DNSSEC: unsigned
Domain Name: GROUNDBANKS.NET
Name Server: KAMI.NS.CLOUDFLARE.COM
Name Server: KIP.NS.CLOUDFLARE.COM
Name Server: kami.ns.cloudflare.com
Name Server: kip.ns.cloudflare.com
Registrant City: Denver
Registrant Country: US
Registrant Fax: +1.7209758725
Registrant Name: Redacted For Privacy
Registrant Phone: +1.7208009072
Registrant Street: PO Box 1769
Registrar IANA ID: 625
Registrar URL: http://www.name.com
Registrar: Name.com, Inc.
Registry Admin ID: Not Available From Registry
Registry Domain ID: 3047807016_DOMAIN_NET-VRSN
Registry Expiry Date: 2026-12-14T06:18:41Z
Registry Tech ID: Not Available From Registry
Tech City: Denver
Tech Country: US
Tech Fax: +1.7209758725
Tech Name: Redacted For Privacy
Tech Phone: +1.7208009072
Tech Postal Code: 80201
Tech State/Province: CO
Tech Street: PO Box 1769
Updated Date: 2025-12-14T06:24:54Z

*This report was generated by websafely.app on September 8, 2026. A website's safety status can change over time. This data reflects our findings at that specific moment.

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About Stats
We initially chose not to release any information on scam score calculation since we still believe scammers can use that knowledge to manipulate scores, but after receiving community feedback we agreed to share a few key stats that are part of the algorithm and cannot be readily manipulated by scammers.

We are now providing:
  • Domain Age
  • Popularity
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  • IP Country
  • Domain Registrar

The rest of the stats, we believe, can be easily influenced by scammers, thus we will not be providing them at this time. These stats, while being small compared to what we collect, should give the community confidence that the scam score is not a random figure.

About Risk Level
We have currently divided scam score into 4 risk levels. The current range and their meaning is defined below. The ranges may change in future as we update our algorithm based on new scam trends.

High Risk : Above 70 : Strong scam indicators detected. Avoid using this site.
Suspicious : 50-70 : Significant Risk Factors Detected. Proceed with caution or avoid.
Uncertain : 30-50 : Limited data or mixed signals. Few Risk Factors detected. Be cautious if using.
Low Risk : Below 30 : No significant scam indicators found, Likely Safe.

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