Is bnbmatrix.io Legit?
-
Website
bnbmatrix.io
-
Industry/Niche
Blockchain
*Suggest a new industry? -
Sector
FINANCIAL
*Suggest a new sector?
Is bnbmatrix.io legit or a scam? We do not recommend it as it has a low trust score. We evaluate 53 decisive factors to expose high-risk activity and see if bnbmatrix.io is a scam. Our website Validator offers an in-depth review of this business and its Blockchain industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
22.8/100
Read below why we flagged bnbmatrix.io as suspicious and gave it a low score. Also, please tell us how you came across this platform in the comments.
Scam Detectors Most Trusted Websites in Online Security
Guard.io (100): Protect your digital world on any device – Guardio stops scams and phishing in their tracks.
ExpressVPN (100) Stay secure and anonymous online - Best VPN Out There!
Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.
What Is bnbmatrix.io? Company Overview
-
Domain Creation Date
Saturday 28th, January 2023 12:00 am
-
Domain Blacklist Status
Not detected by any blacklist engine
-
HTTPS Connection
HTTPS Not Found
-
Proximity to Suspicious Websites
77/100
-
Phishing Score
16/100
-
Malware Score
18/100
-
Spam Score
2/100
bnbmatrix.io
The bnbmatrix.io's business is associated with a popular Blockchain industry, but it's just a facade. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
There are several blockchain development services available in the USA. Some prominent ones include:
Want to know about what we found out about bnbmatrix.io? Let's look at our trust score rationale.
bnbmatrix.io Technical Analysis
Key Facts
Domain age
1 years, 3 months
bnbmatrix.io Review
The Scam Detector website Validator gives bnbmatrix.io a fairly low score on the platform: 22.8. It signals that the business could be defined by the following tags: Suspicious. Unsafe. Doubtful.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 22.8 score based on 53 aggregated factors relevant to bnbmatrix.io's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Suspicious. Unsafe. Doubtful. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning bnbmatrix.io, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between bnbmatrix.io and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of bnbmatrix.io. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of bnbmatrix.io, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. bnbmatrix.io is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether bnbmatrix.io has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether bnbmatrix.io boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, bnbmatrix.io.
Is bnbmatrix.io a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is bnbmatrix.io a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
How To Remove Your Information From the Internet
Whether you like it or not, unfortunately, the Internet has all your personal information stored. How did that happen? Every time you visit a simple site and accept cookies, consent to their forms, or download an app, unscrupulous data brokers collect not just your phone number, name, AND address. They also sell this to third parties, which creates a $1 billion industry a year. Your collected personal data is used by buyers to send you never-ending spam emails, targeted ads, and, of course, telemarketing calls. Crooks use all your data without remorse.
We can help. Many people have asked us about how to remove your personal information from the Internet. If you want your data deleted entirely from the online world, contact our official partners at Incogni immediately. This legitimate data privacy tool works on your behalf to officially require a ton of online brokers to remove your data.
Our staff verifies that this service works and is trustworthy. For robust, essential protection, their Standard plan is a steal at just $8.29 for individuals, and you can extend that crucial peace of mind to your entire household with the Family plan (up to 5 users) for only $16.49. They also introduced the Unlimited plan starting from $14.99 that covers not only automatic data removals, but also unlimited custom removals available right away upon purchasing the Unlimited plan. It allows users to submit websites not yet covered by Incogni and get their data removed from there, too. They also offer a free exposure scanner that will give you an insight into what data of yours is exposed and where.
U.S., UK, EU, Swiss, and Canadian residents only. Click below. 
How To Report FINANCIAL Scams: FTC
Do you want to know how to report bnbmatrix.io or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
How To Protect Your Online Browsing From Installing Malware
We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.
Guardio has over a million users, and while it is already affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For Scam Detector readers exclusively, Guardio offers a 20% discount this week. You can protect your online browsing from installing malware forever by clicking the button below: 
How To Stop Third Parties From Tracking Your Devices
The second most powerful fraud prevention tool you should consider is Surfshark. Here is why you should get it now, as the first 5 months are free:
- They have an award-winning VPN service, protecting your privacy and preventing third parties from tracking your device.
- They will notify you when your personal info is leaked online so you can delete your private data from the Internet immediately.
- Surfshark has a super powerful antivirus program. It offers you effective protection from viruses and zero-day threats, a lightweight, clean, and easy-to-use app, and a 30-day money-back guarantee.
- Check this: They hide your online searches, which means you will get only organic search results without tracking and follow-up ads. For example, when you search for a flight, and the next time you look at the same search, the prices are higher. With Surfshark, this doesn't happen.
For the Black Friday promotion, Surfshark offers 86% off + up to 5 months free to Scam Detector readers. You can get the deal only this week HERE or by clicking the button below. 
Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
FINANCIAL Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
Share This Page About bnbmatrix.io and Help Others
If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.
Are You the Owner of bnbmatrix.io?
If you own bnbmatrix.io, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
Leave a Comment
Your email address will not be published. Required fields are marked *
Verify Another website
Are you just about to make a purchase online? See if the website is legit with our validator:
vldtr®
Verify Another website
Are you just about to make a purchase online? See if the website is legit with our validator:
vldtr®
Hi Unsure if anyone contacted you with this yet but BNBMATRIX.IO is running a scam thats going to cost ppl a lot of money in losses. I've just challenged the team and uncovered the scam on their Telegram and was kicked out instantly. A lot of users were confused about the whole legitimacy of the project, as I've read on Telegram, hence I tried to get clearance on things and like I've mentioned I was kicked out instantly from the Telegram group They claim you can get I.e. 119% ROI in 7 days on your investment, but in actual fact its only 19%. The withdrawal fees on earnings are astronomical and have to be in ETH. I attempted to try to withdraw 0.04 BNB which would cost me around $109 in ETH ! Madness. The audit is not true either. Please please warn people. I dont have any social media accounts to do that.
Fees are in Bsc Minimum period is 7 days before u can withdraw hey? For you to wanna withdraw 50 bucks from a $40 investment? 7 days before...doesn't sound like a proper test
I was I read your advice earlier, they just scammed me out of 28 bnb. I feel stupid for sure!
Yep. Total scam. Stole my funds when I went to telegram to call them out. They blocked me within seconds and I cannot access there telegrams again. Run from these guys
Hi, I invested 1 BNB 9 days ago and placed it in the 7-day period. At the end I got 1.19 BNB which is in actuality at 19%: they also count the invested capital as profit, which is not correct, but hey: 19% in 7 days is still extremely high. For whatever reason the 'withdrawable' BNB cannot directly be re-invested and you really have to withdraw it before again investing. I'm using a desktop and the bnbmatrix connection is via the InfinityWallet (there are actually 4 wallet possibilities). This connection is working, although I have to 'connect' at least 2 times before the link is really established. Anyway, so far it worked to withdraw and re-invest: this 2nd time in the 30-day period because that should return 2.34 BNB after 30 days, or 134% gain + 1 BNB invested capital. Now, here is what I'm going to do: after a little less than 13 days (30/2.34) there will each time be 1 BNB withdrawable, and I'll immediately withdraw that and re-invest. So, each 13 days I can compound the gained BNB, which is each time after a 58% real earning (134/30*13). The real gain at the end of the 1st 30 days will obviously be more (I calculated it to be a little over 2.9 BNB) than when you just wait for the whole 30-day period to end without re-investing the gained BNB. This would obviously just be the start, and after not too long I would be able to re-invest at least 1 BNB every day... My compounding calcualtion indicates that if I would indeed do that, the total amount after 1 year would be astronomical: actually just over 365,000 BNB... The current overall total investment at bnbmatrix is 9685 BNB and is relatively rapidly growing, but I cannot imagine how they could possibly keep up with a strategy as I described here above and when I want to withdraw it all permanently... But this far it looks like things are working, and the fees between bnbmatrix and InfinityWallet are very low. I think there would be an immediate suspicien of potential fraude when some of the managing names from bnbmatrix and InfinityWallet (or any of the other 3 possible wallets) would match... Is that something that 'scam-detector' could check? I'll keep you informed after 1 month from now when I'll also try to withdraw my initial 1 BNB from InfinityWallet back to Binance (is also cheap as using BSC).
Hello again, After 13 days in the 30-d period with 1 BNB invested, I earned 1 BNB which I withdrew and reinvested: so far so good! I will now have double earnings and next BNB will be gained in 6.5 days... I'll keep you informed of further developments.
Great to hear from you, atleast you are proving that you tried the site and can be trusted soon
The 2nd BNB was earned and re-invested without problem. Next BNB comes in 4.33 days and 4th 3.25 days thereafter and finally 5th BNB in another 2.6 days. Meanwhile I also used BUSDmatrix.io where I have BUSD withdrawn and re-invested for 4 days in a row without issues. As long as the withdrawals work we can make money. I'll keep you updated.
It's a SCAM. I invested 28 BNB and after they got to 52,000 BNB, they said the goal of 52,000 bnb has been reached and all bnb vanished. Even the 5 I had to still withdraw vanished. These are scam artist. You will lose everything when they get to a undisclosed amount. They just RUG PULLED!
SCAM SCAM SCAM SCAM SCAM I had some money on BNBmatrix.io This morning without any notice they closed what they call pool1 No way to recover the money, all lost Now they have a so called pool2 DO NOT INVEST IT'S A SCAM Telegram chat closed comments this morning after many people complaining a alerting others about the SCAM
I confirm this is a big SCAM. Absolutely no sign anymore of the 3 BNB (1 original +2 re-invested) I invested. They opened a 2nd pool for investing and closed the 1st one with all investments in their own pocket!!! Also, that 1st pool that 'Expired after 52000 BNB' is pure nonsense as the counter for the overall investment was already way higher. They now also opened BNBPeach.io: exactly the same SCAM!!! And BUSDFmatrix.io will probably go down soon as well??? I'l try to withdraw as much as I can as soon as I can! This was to be foreseen: what is far too good to be true, just insn't true, but is SCAM!
I confirm this big SCAM!!! This morning they opened a so called 2nd Pool and there is absolutely no way to get back to the 1st pool: in other words: all investments in that pool1 they just put into their own pockets and everybody lost their BNB! They just started with this 2nd pool and investments completely from scratch! I lost my 3 BNB (1 original and 2 re-invested). They now also opened a new BNBpeach.io site with exactly the same SCAM! DO NOT INVEST in this Scam! At this moment BUSDmatrix.io is still open with total investments at 7.45M: I wonder when this will close? I'll try to withdraw as much as possible and as soon as possible! Those are 3 different SCAM sites clearly from the same fraudulous organisation! DO NOT INVEST here!!!
Unable to retrieve original investment. Basically put in .3BNB and got back a total of .2673BNB, so a net loss...in other words, they take all your money, give you back some, then close the pool.
Closing and keeping all your investments is not the only trick they have: I was slowly withdrawing whatever became available from BUSDmatrix.io, but already after 3 days they completely blocked all possibility to withdraw!!! I can still see the accumulation of earnings and my 'Withdrawable' still increases, but impossible to actually withdraw!!! This is a complete SCAM!!!