biscreditgroup.com scores 2 out of 100, rated High Risk. 0 regulator warnings, 0 antivirus detections. Last scanned May 13, 2026. Source: https://biscreditgroup.com

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 8911a4d4ec5e4254887a234db1101978

biscreditgroup.com

Is biscreditgroup.com a scam? Red flags and warning signs

High Risk02/ 100

0-2425-4445-6970-8485-100

Think you may have lost money to this site?

Tell us what happened and get free advice on your case. It is confidential.

Get help

The site

What this site
actually is.

BISCREDIT GROUP operates as a digital banking and microfinance platform offering personal banking, SME banking, corporate banking, personal loans, and investment services. The site claims to provide financial transaction services, savings accounts, and cryptocurrency investment opportunities to users globally.

Page capture

Captured rendering of biscreditgroup.com

Identity

IP
198.54.116.191
ASN
AS22612
Country
United States
Domain age
6 months
Registrar
NameCheap, Inc.
Server
LiteSpeed
Hosting
Namecheap, Inc.
Emails
[email protected]
Tech detected
4

The verdict

The score is not
an opinion.

Every domain starts at 100. 2 scoring chains fired against biscreditgroup.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

2
  • Scam Farm Tier 4
  • Risky Category Tier 2

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 26 out of 100. 189 days old
  • AV clarity: 100 out of 100. 0 of 98 engines flag it
  • Regulators: 100 out of 100. No regulator warnings
  • Network: 43 out of 100. Linked to 17 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 63 out of 100. Valid SSL · 4 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: May 13, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
May 13, 20262/100High Risk
  1. NOV 52026SSL certificate expiresSSL CheckSSL certificate will expire.
  2. NOV 52026Domain expiresWHOISDomain biscreditgroup.com is set to expire.
  3. MAY 132026Scam network detectedThreat GraphLinked to 17 domains in a known scam network.
  4. MAY 132026First scansnyferTrust score 2 out of 100.
  5. NOV 52025Domain updatedWHOISbiscreditgroup.com WHOIS record was updated.
  6. NOV 52025Domain createdWHOISDomain biscreditgroup.com was registered.
  7. NOV 52025SSL certificate issuedSSL CheckSSL certificate issued by Sectigo Limited.

Connections

One domain is never
just one domain.

biscreditgroup.com is one member of Phantom Bank Ring, a group of 18 domains our engine ties together through shared fingerprints rather than through a shared host.

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Created
Nov 5, 2025
Expires
Nov 5, 2026
Age
6m
Privacy
disabled
dns1.namecheaphosting.comdns2.namecheaphosting.com

Hosting

IP
198.54.116.191
ASN
AS22612
Provider
Namecheap, Inc.
Country
United States
City
Phoenix
Server
LiteSpeed
Proxied
direct

SSL certificate

Issuer
Sectigo Limited
Protocol
-
Valid
yes
Expires
Nov 5, 2026

Technologies

  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • LiteSpeed· web-server
  • PHP· language

Server location

33.448, -112.074© OpenStreetMap
Location
Phoenix, United States
IP
198.54.116.191
Hosting
Namecheap, Inc. · AS22612

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsNot set
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 online
  • 2026-09-022 online
  • 2026-09-033 online
  • 2026-09-044 online
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 online
  • 2026-09-088 online
  • 2026-09-099 online
  • 2026-09-1010 online
  • 2026-09-1111 online
  • 2026-09-1212 unknown
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (11)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-05-14online200
2026-05-15online200
2026-05-16online200
2026-05-17online200
2026-05-18unreachable-
2026-05-19online200
2026-05-20unreachable-
2026-05-21online200
2026-05-22unreachable-
2026-05-23unreachable-
2026-05-24unreachable-
2026-05-25online200
2026-05-26unreachable-
2026-05-27online200
2026-05-28online200
2026-05-29online200
2026-05-30online200
2026-05-31online200
2026-06-01online200
2026-06-02online200
2026-06-03online200
2026-06-04online200
2026-06-06online200
2026-06-08online200
2026-06-09online200
2026-06-28online200
2026-06-29online200
2026-06-30online200
2026-07-01online200
2026-07-02online200
2026-07-03online200
2026-07-04online200
2026-07-05online200
2026-07-06online200
2026-07-07online200
2026-07-08online200
2026-07-09online200
2026-07-10online200
2026-07-11online200
2026-07-12unreachable-
2026-07-13online200
2026-07-14online200
2026-07-15online200
2026-07-16online200
2026-07-17online200
2026-07-18online200
2026-07-19online200
2026-07-20online200
2026-07-22online200
2026-07-23online200
2026-07-24online200
2026-07-25online200
2026-07-26online200
2026-07-27online200
2026-07-28online200
2026-07-29online200
2026-07-30online200
2026-07-31online200
2026-08-01online200
2026-08-02online200
2026-08-03online200
2026-08-04online200
2026-08-05online200
2026-08-06online200
2026-08-07online200
2026-08-08online200
2026-08-09online200
2026-08-10online200
2026-08-11online200
2026-08-12online200
2026-08-13online200
2026-08-14online508
2026-08-15online200
2026-08-16online200
2026-08-17online200
2026-08-18online200
2026-08-19online200
2026-08-20online200
2026-08-21online200
2026-08-22online200
2026-08-23online200
2026-08-24online200
2026-08-25online200
2026-08-26online200
2026-08-28online200
2026-08-29online200
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03online200
2026-09-04online200
2026-09-05online200
2026-09-06online200
2026-09-07online200
2026-09-08online200
2026-09-09online200
2026-09-10online200
2026-09-11online200

Exit scam indicator

Daily availability: May 14, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 3 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-05-14online0 days
2026-05-15online0 days
2026-05-16online0 days
2026-05-17online0 days
2026-05-18unreachable1 day
2026-05-19online0 days
2026-05-20unreachable1 day
2026-05-21online0 days
2026-05-22unreachable1 day
2026-05-23unreachable2 days
2026-05-24unreachable3 days
2026-05-25online0 days
2026-05-26unreachable1 day
2026-05-27online0 days
2026-05-28online0 days
2026-05-29online0 days
2026-05-30online0 days
2026-05-31online0 days
2026-06-01online0 days
2026-06-02online0 days
2026-06-03online0 days
2026-06-04online0 days
2026-06-06online0 days
2026-06-08online0 days
2026-06-09online0 days
2026-06-28online0 days
2026-06-29online0 days
2026-06-30online0 days
2026-07-01online0 days
2026-07-02online0 days
2026-07-03online0 days
2026-07-04online0 days
2026-07-05online0 days
2026-07-06online0 days
2026-07-07online0 days
2026-07-08online0 days
2026-07-09online0 days
2026-07-10online0 days
2026-07-11online0 days
2026-07-12unreachable1 day
2026-07-13online0 days
2026-07-14online0 days
2026-07-15online0 days
2026-07-16online0 days
2026-07-17online0 days
2026-07-18online0 days
2026-07-19online0 days
2026-07-20online0 days
2026-07-22online0 days
2026-07-23online0 days
2026-07-24online0 days
2026-07-25online0 days
2026-07-26online0 days
2026-07-27online0 days
2026-07-28online0 days
2026-07-29online0 days
2026-07-30online0 days
2026-07-31online0 days
2026-08-01online0 days
2026-08-02online0 days
2026-08-03online0 days
2026-08-04online0 days
2026-08-05online0 days
2026-08-06online0 days
2026-08-07online0 days
2026-08-08online0 days
2026-08-09online0 days
2026-08-10online0 days
2026-08-11online0 days
2026-08-12online0 days
2026-08-13online0 days
2026-08-14online0 days
2026-08-15online0 days
2026-08-16online0 days
2026-08-17online0 days
2026-08-18online0 days
2026-08-19online0 days
2026-08-20online0 days
2026-08-21online0 days
2026-08-22online0 days
2026-08-23online0 days
2026-08-24online0 days
2026-08-25online0 days
2026-08-26online0 days
2026-08-28online0 days
2026-08-29online0 days
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03online0 days
2026-09-04online0 days
2026-09-05online0 days
2026-09-06online0 days
2026-09-07online0 days
2026-09-08online0 days
2026-09-09online0 days
2026-09-10online0 days
2026-09-11online0 days
max consecutive offline3 days
current streak0 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

2.59stotal page load
DNS Lookup1ms
TCP Connect378ms
TLS Handshake196ms
TTFB709ms
Content Download3ms
DOM Loaded2.26s
Page Load2.59s

Resources

841 KB53 requests
scripts17 · 32%
images17 · 32%
stylesheets14 · 26%
fonts3 · 6%
fetch1 · 2%
documents1 · 2%

Cookies

7
Secure
6
HttpOnly
7
Session
name domain flags
XSRF-TOKENbiscreditgroup.comS
remedy_sessionbiscreditgroup.comSH
__Secure-YNID.youtube.comSH
YSC.youtube.comSH
VISITOR_INFO1_LIVE.youtube.comSH
VISITOR_PRIVACY_METADATA.youtube.comSH

Network stats

53
total requests
841 KB
total bytes
5
failed requests
4
unique domains
9%
third party
100%
https

HTTP transactions

Raw scan data

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    {
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      "score": -8,
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    }
  ],
  "reachable": true,
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  "regulatorFlagged": false,
  "regulators": [],
  "contacts": {
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    "phones": [],
    "addresses": []
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    {
      "name": "LiteSpeed",
      "category": "web-server"
    },
    {
      "name": "PHP",
      "category": "language"
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  ],
  "antivirus": {
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    "enginesTotal": 98,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9iaXNjcmVkaXRncm91cC5jb20v",
    "scannedAt": "2026-05-13T06:07:04.867Z"
  },
  "blacklists": [
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      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
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    "protocol": null
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  "networkStats": {
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  },
  "cookies": [
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    },
    {
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  "identity": {
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    "brandName": null,
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  ],
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  "transactions": [
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      "bytes": 11195,
      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 404,
      "bytes": 414,
      "thirdParty": false
    },
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      "method": "GET",
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      "thirdParty": false
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      "thirdParty": false
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    },
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    },
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      "thirdParty": false
    },
    {
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      "method": "GET",
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    },
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      "method": "GET",
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      "thirdParty": false
    },
    {
      "url": "https://biscreditgroup.com/temp/custom/base/css/style.css",
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      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 14782,
      "thirdParty": false
    },
    {
      "url": "https://biscreditgroup.com/temp/custom/base/css/responsive.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 698,
      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 404,
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      "thirdParty": false
    },
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      "url": "https://biscreditgroup.com/fonts.googleapis.co/icone91fe91fe91f.html?family=Material+Icons",
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      "resourceType": "stylesheet",
      "statusCode": 404,
      "bytes": 414,
      "thirdParty": false
    },
    {
      "url": "https://biscreditgroup.com/temp/custom/base/css/customstyle.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1541,
      "thirdParty": false
    },
    {
      "url": "https://biscreditgroup.com/storage/app/public/photos/zGaZvsswLBsFiS27selluMw7Urx8zrkqwPMH7NZS.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 31989,
      "thirdParty": false
    },
    {
      "url": "https://biscreditgroup.com/temp/custom/img/bg2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 78521,
      "thirdParty": false
    },
    {
      "url": "https://biscreditgroup.com/temp/custom/img/bg3.jpg",
      "method": "GET",
      "resourceType": "image",
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