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
biscreditgroup.com
Is biscreditgroup.com a scam? Red flags and warning signs
High Risk02/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
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 weightTriggered findings
2- Scam Farm Tier 4
- Risky Category Tier 2
The record
How it got there,
and where it sits.
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
| Date (UTC) | Score | Verdict |
|---|---|---|
| May 13, 2026 | 2/100 | High Risk |
- NOV 52026SSL certificate expiresSSL CheckSSL certificate will expire.
- NOV 52026Domain expiresWHOISDomain biscreditgroup.com is set to expire.
- MAY 132026Scam network detectedThreat GraphLinked to 17 domains in a known scam network.
- MAY 132026First scansnyferTrust score 2 out of 100.
- NOV 52025Domain updatedWHOISbiscreditgroup.com WHOIS record was updated.
- NOV 52025Domain createdWHOISDomain biscreditgroup.com was registered.
- NOV 52025SSL certificate issuedSSL CheckSSL certificate issued by Sectigo Limited.
Connections
One domain is never
just one domain.
Shared signals
- DOM #72dom_structure_hash / 12 domains
Cluster map
Connected domain data (18)
- biscreditgroup.com
- asb-online.com
- citiunited.com
- mintctb.com
- oliexglobal.com
- avawellscapitals.live
- globalbknlcc.com
- securedmcu.com
- liberty-trustunion.online
- emunight.com
- bremtglobal.com
- moderncreditunionplc.com
- goldencrd.com
- globalinsurancebank.com
- stanfross.com
- prestobk.online
- banexselectives.com
- scheinenduistlande.online
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| XSRF-TOKEN | biscreditgroup.com | S |
| remedy_session | biscreditgroup.com | SH |
| __Secure-YNID | .youtube.com | SH |
| YSC | .youtube.com | SH |
| VISITOR_INFO1_LIVE | .youtube.com | SH |
| VISITOR_PRIVACY_METADATA | .youtube.com | SH |
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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"domain": "biscreditgroup.com",
"scanId": "8911a4d4ec5e4254887a234db1101978",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-05-13T06:08:13.184Z",
"ageDays": 121,
"fresh": false,
"verdict": "dangerous",
"trustScore": 2,
"badges": [
{
"name": "scam_farm_tier4",
"chain": "scam_farm",
"tier": 4,
"maxTier": 4,
"score": -90,
"description": "Shares code with 10+ domains"
},
{
"name": "risky_category_tier2",
"chain": "risky_category",
"tier": 2,
"maxTier": 4,
"score": -8,
"description": "High-risk category site < 1 year"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "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.",
"regulatorFlagged": false,
"regulators": [],
"contacts": {
"emails": [
"[email protected]",
"[email protected]",
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "LiteSpeed",
"category": "web-server"
},
{
"name": "PHP",
"category": "language"
}
],
"antivirus": {
"detections": [],
"enginesTotal": 98,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9iaXNjcmVkaXRncm91cC5jb20v",
"scannedAt": "2026-05-13T06:07:04.867Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
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"registrarIanaId": "1068",
"createdAt": "2025-11-05T00:45:18.000Z",
"updatedAt": "2025-11-05T00:46:02.000Z",
"expiresAt": "2026-11-05T00:45:18.000Z",
"ageDays": 189,
"ageText": "6m",
"privacyProtected": false,
"nameservers": [
"dns1.namecheaphosting.com",
"dns2.namecheaphosting.com"
]
},
"certificate": {
"issuer": "Sectigo Limited",
"validFrom": "2025-11-05T00:00:00.000Z",
"validUntil": "2026-11-05T23:59:59.000Z",
"valid": true,
"protocol": null
},
"hosting": {
"ip": "198.54.116.191",
"countryCode": "US",
"countryName": "United States",
"city": "Phoenix",
"provider": "Namecheap, Inc.",
"asn": 22612,
"serverSoftware": "LiteSpeed",
"mapImageUrl": null,
"latitude": 33.4484,
"longitude": -112.074,
"behindCloudflare": false
},
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"downloadMs": 3,
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},
"resources": [
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"bytes": 141124
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{
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"bytes": 454272
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{
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{
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{
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{
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"networkStats": {
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"totalBytes": 860963,
"failedRequests": 5,
"uniqueDomains": 4,
"thirdPartyRatio": 0.0943,
"httpsPercentage": 100
},
"cookies": [
{
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"domain": "biscreditgroup.com",
"secure": true,
"httpOnly": false,
"expiresAt": null
},
{
"name": "remedy_session",
"domain": "biscreditgroup.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "__Secure-YNID",
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"secure": true,
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},
{
"name": "YSC",
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"secure": true,
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},
{
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},
{
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"secure": true,
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"expiresAt": null
},
{
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"secure": true,
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"expiresAt": null
}
],
"identity": {
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"brandName": null,
"faviconUrl": "/api/scan/favicon/8911a4d4ec5e4254887a234db1101978"
},
"telemetry": {
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"scraper": "patchright",
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"source": "single",
"contentType": "text/html; charset=UTF-8"
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{
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"redirects": [],
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],
"hasCapture": true,
"archive": {},
"networkSize": 17
}From readers
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