Security Review

Is dbsgate.bnxway.us legit or a scam?

Our verdict:Dangerous· 3/100

A malicious DBS Bank clone designed for credential theft, hosted on a suspicious US-based domain with zero official ties to the legitimate Singaporean financial institution.

dbsgate.bnxway.usScanned 22h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 5
Category tags
phishingfinancial services#phishing#clone site98% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
2/92
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 98% confidence
DANGEROUS

Brand impersonation — not the real site

The page visually clones dbs.com. This page is styled as a brand but is not the brand's real site. Go to the official site directly, and treat any download, login, or payment request here as unsafe.

Website Preview

Screenshot of dbsgate.bnxway.us
LIVE RENDER
dbsgate.bnxway.us

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

85
/ 100
Critical visual riskVisual clone

The page visually mimics dbs.com

The page uses the logo and color scheme of DBS Bank but exhibits poor design quality and a suspicious layout, suggesting it is a fraudulent clone designed to harvest banking credentials.

Visual risk85/100

What our vision model saw

6 signals

Use of DBS Bank branding and logo without a verifiable official domain

Unprofessional navigation menu layout with overlapping white box

Generic 'AI-enabled bank' marketing copy inconsistent with official banking communications

Suspiciously simplified 'Open Account' and 'Login' calls to action

Generic blue chat widget in the bottom right corner often associated with template-based scam sites

Low-resolution rendering of the brand logo compared to the surrounding text

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust5/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site is a direct visual clone of the official DBS Bank Singapore website but is hosted on the unrelated domain bnxway.us. Our security analysis shows that Ermes and alphaMountain.ai have already flagged this URL for phishing and suspicious activity. Major browser blocklists have also blacklisted the site for social engineering. The registration data reveals the domain is owned by an individual in Georgia, USA, which is entirely inconsistent with a major Singaporean bank. Furthermore, the visual quality of the page is poor, featuring overlapping elements and generic chat widgets typical of template-based scam kits.
Full dossier
Analysis complete

Page Content

  • The site uses the official DBS Bank logo and branding without authorization to create a false sense of security.
  • Text content focuses on 'AI-enabled banking' and 'Personal Banking' to lure users into clicking 'Login' or 'Open Account' buttons.
  • The layout contains technical errors, such as overlapping navigation boxes, which are common in quickly assembled fraudulent clones.

Infrastructure

  • The site is hosted on a .us domain registered through NameCheap, a common choice for short-lived phishing campaigns.
  • It utilizes a valid SSL certificate from Sectigo to display a 'secure' padlock icon, a tactic used to deceive users into trusting the connection.
  • The domain lacks any global traffic ranking, suggesting it is used for targeted attacks rather than legitimate business.

Domain History

  • The parent domain bnxway.us has a history of hosting multiple scam subdomains, according to our threat intelligence.
  • WHOIS records link the domain to a residential address in the United States rather than the corporate headquarters of DBS Bank in Singapore.

Web Reputation

  • Multiple independent security scanners have assigned this domain their lowest possible trust scores.
  • Our antivirus network confirms active phishing signatures are present on the page.
Risk Factors
7
  • Directly impersonates DBS Bank Singapore using a fraudulent clone layout.
  • Flagged for phishing by Ermes and alphaMountain.ai.
  • Blacklisted by major browser blocklists for social engineering.
  • Domain registration is tied to a private individual in the US, not a financial institution.
  • Visual analysis confirms a high risk score of 85/100 due to branding theft.
  • The parent domain has a history of hosting other confirmed scam subdomains.
  • No verifiable business registration exists for this site in Singapore or the US.
Positive Signals
1
  • The site uses a valid SSL certificate, though this is common for modern phishing pages.
AI Recommendation
Do not interact with this website or attempt to log in. If you have already entered your DBS credentials, contact the official DBS Bank support immediately to freeze your accounts.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for dbsgate.bnxway.us, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
Not found · US
Clone check
Clones dbs.com.sg
The page impersonates a well-known brand's site.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
3 scam reports
Key findings
6 headline facts from open-web research
  • bnxway.us has a very low 4.4/100 trust score on Scam-Detector and is flagged as "Young. Unsafe. Warning." with domain age reported as ~7 months (created ~Jan 2025) or up to 2.4 years in other scans.
  • Multiple scanner sites (Gridinsoft, Scamadviser) classify subdomains of bnxway.us (e.g. exlu.bnxway.us) as scam websites with 1/100 trust scores and high risk of phishing/malware.
  • Registrant details across scanners consistently list "Ralph William" at a residential address in Eastman, Georgia, USA; no connection to DBS Bank (a major Singapore bank).
  • The scanned domain dbsgate.bnxway.us uses a page title impersonating DBS Bank Singapore, whose official website is dbs.com.sg; no official DBS presence on bnxway.us or .us domains.
  • No positive reviews, Trustpilot, or ScamAdviser ratings found; no business registration records linking the domain to any legitimate financial entity.
  • The domain is hosted under NameCheap and shows proximity to other suspicious/high-risk sites according to technical analyzers.
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • Scam-Detector.comopen

    "4.4/100 trust score; likely scam (Young. Unsafe. Warning.); ... high-risk phishing/spam/malware indicators, proximity to harmful sites"

  • Gridinsoft.comopen

    "Scam Website This site is classified as Scam Website ... exlu.bnxway.us"

  • Scamadviser.comopen

    "has a very low trust score which indicates that there is a strong likelyhood the website is a scam"

Business registration
Status: not found · US

Registrant listed as Ralph William, 5320 Eastman ST APT 2, Eastman, GA 31023-6068, USA; registered via NameCheap. No verifiable legitimate business tied to DBS Bank or banking services.

Impersonation / typosquat
Clone of dbs.com.sg

Page title "Dbs bank Singapore - Helping You Live Your Dream.." directly impersonates DBS Bank Singapore (official site dbs.com.sg); uses unrelated subdomain on bnxway.us which has scam flags.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our research found multiple scam reports across independent security databases. Analysts at various threat-intelligence outlets have classified subdomains of bnxway.us as scam websites with trust scores as low as 1 out of 100. Reports specifically highlight the domain's proximity to harmful sites and its use in phishing campaigns. No legitimate connection to DBS Bank was found, and the registrant details point to a residential location in Georgia, USA.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

High correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (2)
  • Evidence confirms this site is a clone of dbs.com.sg.
  • Screenshot analysis found visual cloning of dbs.com.
Linked signals (5)
cdn.jsdelivr.netcdnjs.cloudflare.comunpkg.comClone of dbs.com.sgClone of dbs.com

Antivirus Engines

Detection matrix · live
2 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

1Malicious1Suspicious58Harmless92Engines
0
of 92
Ermes
Malicious· phishing
alphaMountain.ai
Suspicious· suspicious

2 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
This URL appears on threat lists

Detected threat categories: SOCIAL_ENGINEERING.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
Has a contact email on its own domain
Emails on site's domainservices@dbsgate.bnxway.us
Phone numbersNone
Postal addressPresent
Linked social profiles0
Signal Summary
Contact details look reasonable
  • No phone number listed on the page.
  • Contact email on the site's own domain (services@dbsgate.bnxway.us).
  • Postal address visible on the page.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerSectigo Limited · Sectigo Public Server Authentication CA DV R36
ExpiresJan 5, 2027 (196d)
Self-signedNo
Hosting & Technology
HostingNamecheap, Inc.
Server locationUS
Web serverLiteSpeed

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://dbsgate.bnxway.us/
  • 2200https://dbsgate.bnxway.us/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPNamecheap, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

2 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Brand Impersonation
Brand Impersonation
Moderate likelihood
55/100
  • Visual clone of dbs.com detected in the screenshot.
  • AI analyst tagged this as a brand / clone-site impersonation.
  • Clustered with known brand-impersonation infrastructure.
Phishing
Moderate likelihood
35/100
  • Google Safe Browsing flagged this as social engineering / phishing.
  • AI analyst tagged this as phishing / data-harvesting.

Brand impersonation detected

This page is styled as a known brand but is not the brand's real site.

  • Do not interact with dbsgate.bnxway.us

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Go to the brand's real site directly

    Type the brand name into a search engine or open it from your bookmarks — don't use links from emails, SMS, ads, or social posts, which are the delivery vectors for impersonation.

  • Never download or sign in here

    Even if the page "just" offers a download or a giveaway, impersonation pages frequently deliver malware or set up follow-up phishing. Assume anything accepted from this site is hostile.

  • Report the impersonation to the brand

    Most major brands have a dedicated abuse or anti-phishing reporting channel — reporting helps them take the site down and protects other users.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
ListedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags dbsgate.bnxway.us as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — dbsgate.bnxway.us scored 3/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. dbsgate.bnxway.us presents a valid TLSv1.3 certificate issued by Sectigo Limited · Sectigo Public Server Authentication CA DV R36, expiring in 196 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • 2 out of 92 antivirus engines in our malware network flagged dbsgate.bnxway.us as malicious or suspicious (1 outright malicious). Even one detection is a meaningful signal.
  • Yes. The major browser blocklist feeds flagged dbsgate.bnxway.us with the following threat categories: SOCIAL_ENGINEERING. This protects billions of browser users from visiting the site.
  • dbsgate.bnxway.us resolves to an IP operated by Namecheap, Inc. in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 22, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around dbsgate.bnxway.us have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·dbsgate.bnxway.us
DANGEROUS

This is a fraudulent phishing site impersonating DBS Bank Singapore to steal banking credentials. It uses a deceptive subdomain on an unrelated US-based domain and has been flagged by multiple security engines. Do not enter any personal or financial information.

Do not interact with this website or attempt to log in. If you have already entered your DBS credentials, contact the official DBS Bank support immediately to freeze your accounts.

AV engines
92
MT passes
2
Net signals
5
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Security review completemalwaretips.com/url-scan
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Community review

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.