Is trustcheckbd.com a scam?

Our automated security review marked trustcheckbd.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.

Is trustcheckbd.com safe to use?

trustcheckbd.com currently scores 48/100 on our trust scale. We found enough warning signals to recommend caution. Verify the site through independent channels before entering credentials or money.

Does trustcheckbd.com have a valid SSL certificate?

Yes. trustcheckbd.com presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 89 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.

How old is the trustcheckbd.com domain?

trustcheckbd.com is 10 days old, registered on 6/17/2026 through Purple IT Ltd. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.

Has trustcheckbd.com been flagged by antivirus engines?

No. All 92 antivirus engines in our malware network report trustcheckbd.com as clean.

Is trustcheckbd.com on any phishing or malware blacklists?

No. trustcheckbd.com is not currently listed on the major browser blocklist feeds that modern browsers use.

Where is trustcheckbd.com hosted?

trustcheckbd.com resolves to an IP operated by Cloudflare, 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.

How often is the trustcheckbd.com report updated?

This is a permanent record of the scan run on June 28, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around trustcheckbd.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Security Review

Is trustcheckbd.com legit or a scam?

Our verdict:Suspicious· 48/100

SafeSuspiciousDangerous

A 10-day-old scam-reporting platform for Bangladesh with no verifiable business registration or independent reviews.

Top reasons

Domain is extremely new, registered only 10 days ago.No verifiable business registration, TIN, or legal entity details found for the operator.No physical address or phone number provided for the organization.

trustcheckbd.comScanned 2h ago

Post Facebook

Trust score

SUSPICIOUS

Heuristics 57·MT 42

Category tags

scam reporting platform75% MT confidence

Technical red flags (2)

Domain is 10 days old Impersonates Anthropic / Claude

Positive signals (4)

Antivirus clear Not on major blacklists Encrypted connection Clean server reputation

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

0/92

All engines report clean

Domain Age

10 days old

Registered Jun 17, 2026

MT Intelligence

Suspicious

Moderate likelihood · 75% confidence

SUSPICIOUS

Warning signs detected

Domain was registered only 10 days ago — brand-new sites are higher-risk by default. Several risk indicators suggest caution. This site might be legitimate — but treat it as unverified until you can independently confirm.

Website Preview

LIVE RENDER

trustcheckbd.com

1Impersonates Anthropic / Claude

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.

/ 100

Low visual risk

Visual red flags detected in the screenshot

The page appears to be a legitimate scam-reporting utility with professional design and no immediate visual indicators of malicious intent or deceptive urgency.

Visual risk15/100

What our vision model saw

4 signals

Self-proclaimed 'Bangladesh's #1 scam reporting platform' trust badge

Claims of '100% Human-Reviewed Accuracy' which is a high-confidence trust indicator

Professional layout with functional navigation and search interface

Statistics displayed for scams reported and searches conducted to build credibility

Brand Impersonation

medium confidence

The page mentions or styles itself as Anthropic / Claude, but is hosted on a domain that is not an official Anthropic / Claude property.

MT Intelligence

Advanced threat intelligence

MT Security Analyst

Moderate scam likelihoodengineMT · Guardiantrust42/100

MT AgentLive web researchVisual inspection

Confidence

The domain was registered only 10 days ago, which is a significant risk factor for a site claiming to be a trusted authority on fraud. While the visual design is professional and the content is specific to the Bangladeshi market, we found no evidence of a legal business entity, physical address, or tax registration. Our antivirus network currently shows no malicious detections, and the site does not appear to be a clone of other services. However, the lack of any third-party reputation data or independent reviews makes it impossible to verify the platform's claims of '100% human-reviewed' accuracy. We have set the trust score lower due to the site's extreme youth and the sensitive nature of the data it collects from users reporting scams.

Full dossier

Analysis complete

Page Content

The site functions as a database where users can search for or report fraudulent phone numbers, Facebook pages, and bKash accounts. It features a professional layout with specific sections for common local scams like mobile money fraud and fake job offers.

Infrastructure

The site is hosted behind a common content delivery network and uses a valid SSL certificate issued by Google Trust Services. No malicious scripts or push-notification spam were detected during our sandbox analysis.

Domain History

The domain trustcheckbd.com was registered in June 2026 and is approximately 10 days old. This extreme youth is typical of new startups but also common in short-lived data-harvesting operations.

Web Reputation

There is currently no global traffic ranking or independent reputation score for this domain. While no antivirus engines flag it as malicious, there are also no positive trust signals from established security communities.

Risk Factors

Domain is extremely new, registered only 10 days ago.
No verifiable business registration, TIN, or legal entity details found for the operator.
No physical address or phone number provided for the organization.
The site collects sensitive information about individuals and businesses without established trust.
Zero independent reviews or mentions on major consumer protection platforms.

Positive Signals

Clean scan results from 92 antivirus engines in our network.
Valid SSL encryption is active.
Professional design with specific, localized content rather than generic templates.
No immediate signs of brand impersonation or phishing clones.

AI Recommendation

Use this site for informational purposes only and avoid submitting sensitive personal information or payment details until the platform establishes a longer track record.

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 trustcheckbd.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age

10 days

Registered Jun 2026

Business registration

No public record found

Could not match the site to a registered company — common for small sites.

Clone check

Not a clone

No well-known site's layout or branding detected here.

Typosquat check

No look-alike match

The domain doesn't resemble any well-known brand's spelling.

Web mentions

No scam reports found

No complaints, no negative coverage turned up in our sweep.

Key findings

7 headline facts from open-web research

Domain is approximately 10 days old (registered ~June 2026), matching the site's self-reported launch year of 2026.
Site presents as Bangladesh's #1 scam reporting and verification platform for names, phone numbers, Facebook pages, bKash/Nagad accounts, and websites before payments. Claims 100% human-reviewed reports with manual verification team.
Founder identified as Monir H. Rabby (software developer since 2020). Personal story: scammed 900 BDT in May 2026 by Facebook page 'Nexora Boost' promising cheap ChatGPT Pro access.
Site includes sections on common Bangladesh scams (bKash/mobile money, Facebook shopping, job scams, fake shops, rental, romance) and safety tips. Mentions recent reports involving fake Claude AI account sales (e.g. via 'Bongo Digital').
Contact listed: support@trustcheckbd.com and facebook.com/trustcheckbd. No physical address, business license, or third-party verification (e.g. Trustpilot, ScamAdviser) found.
No independent reviews, complaints, scam reports, or mentions of trustcheckbd.com found on Reddit, Trustpilot, Google, or news sites. Other unrelated 'TrustCheck' apps/tools exist globally with mixed billing complaints.
Future roadmap includes AI-powered detection (2027), browser extension, and apps; currently a web platform with promotional content emphasizing community reports and evidence-based verification.

Research summary

Narrative write-up from our AI analyst, grounded on the facts above

We searched scam-report databases, consumer-review sites, and general web sources for trustcheckbd.com and didn't find scam reports or complaints. For a new or low-traffic site this is expected and is not by itself a sign of trust. The site identifies its founder as a software developer and claims to have launched in 2026, which aligns with the domain registration date.

Antivirus Engines

Clean pass · verified

Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious57Harmless92Engines

Clean

Kaspersky

Clean

Bitdefender

Clean

Microsoft

Not in pass

ESET-NOD32

Not in pass

Avira

Not in pass

Sophos

Clean

Fortinet

Clean

Google Safebrowsing

Clean

Emsisoft

Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check

Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

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

No clear contact details on the page

Emails on site's domainNone

Phone numbersNone

Postal addressNot listed

Linked social profiles0

Signal Summary

Several contact red flags

No contact email found anywhere on the page.
No phone number listed on the page.
No postal address visible on the page.
Page impersonates Anthropic / Claude on a non-official domain.

Domain & Encryption

Domain History

Age10 days old

RegistrarPurple IT Ltd

RegisteredJun 17, 2026

ExpiresJun 17, 2027

Owner privacyVisible

Encryption Certificate

StatusValid

ProtocolTLSv1.3

IssuerGoogle Trust Services · WE1

ExpiresSep 25, 2026 (89d)

Self-signedNo

Hosting & Technology

HostingCloudflare, Inc.

Server locationUS

Web servercloudflare

Redirect Chain

Hops

Cross-domain

Lookalike

Punycode

1307https://trustcheckbd.com/
2200https://trustcheckbd.com/en

Server Reputation

Abuse Intelligence

Confidence score0%

Reports on file0

ISPCloudflare, Inc.

Usage typeContent Delivery Network

Proceed with caution

Our automated review flagged enough risk that you should treat this site as unverified.

Treat trustcheckbd.com as unverified
Do not enter credentials or send money until you have independently verified the business.
Verify the business through independent channels
Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.
Never use irreversible payment methods
Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.
Share your experience
If you have additional context, drop a comment below or post on the MalwareTips forum.
Open

Trust History

Trust score over time

Last 2 public scans of trustcheckbd.com

48/100

0 vs Jun 28

Jun 28Jun 28

Reputation Sources

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

Google Safe Browsing

Not listedCheck ↗

VirusTotal

Not listedCheck ↗

AbuseIPDB

Not listedCheck ↗

Also verify:Spamhaus ↗DNSBL / SURBL ↗PhishTank ↗

Referenced Domains

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

static.cloudflareinsights.com

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 marked trustcheckbd.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.
trustcheckbd.com currently scores 48/100 on our trust scale. We found enough warning signals to recommend caution. Verify the site through independent channels before entering credentials or money.
Yes. trustcheckbd.com presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 89 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
trustcheckbd.com is 10 days old, registered on 6/17/2026 through Purple IT Ltd. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
No. All 92 antivirus engines in our malware network report trustcheckbd.com as clean.
No. trustcheckbd.com is not currently listed on the major browser blocklist feeds that modern browsers use.
trustcheckbd.com resolves to an IP operated by Cloudflare, 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 28, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around trustcheckbd.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

Trust / 100

Final Verdict·trustcheckbd.com

SUSPICIOUS

TrustCheck BD is a newly launched scam-reporting database for Bangladesh that currently lacks official business registration or independent verification. While it presents as a community tool, its extremely recent registration and lack of physical contact details warrant caution before sharing personal data.

Use this site for informational purposes only and avoid submitting sensitive personal information or payment details until the platform establishes a longer track record.

AV engines

MT passes

Net signals

Scan another URL

Security review completemalwaretips.com/url-scan

Recently scanned

Other Suspicious reports

Community review

User reviews & comments(0)

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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.