Scam detector validator

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Is tfbank.de Legit?

Website tfbank.de
Industry/Niche
Credit Cards
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Is tfbank.de legit? Well, it's suspicious, as it received an overall low trust score based on our chart. We put to work 53 powerful factors to expose high-risk activity and see if tfbank.de is a scam. Let's look at it and its Credit Cards industry through an in-depth review. 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:

14.4/100

Read about the red flags below and learn why tfbank.de received such a low score. If you've had a bad experience with this site, please let us know in the comments.

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Trust index -

What Is tfbank.de? Company Overview

Domain Creation Date

Not Found
Domain Blacklist Status

Not detected by any blacklist engine
HTTPS Connection

Valid HTTPS Found
Proximity to Suspicious Websites

1/100

tfbank.de

The tfbank.de's business operates within a competitive Credit Cards industry, but is it valid? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

In wenigen Schritten zur gebührenfreien Kreditkarte mit Limit oder zum TF Bank Tagesgeldkonto und Festgeldkonto. Jetzt schnell und einfach beantragen.

Read more details about our findings for tfbank.de below.

tfbank.de Technical Analysis

Key Facts

Domain age
Less than a month

Company Data

Website Data

Website
tfbank.de

SSL certificate valid
2024-12-09

SSL issuer
Google Trust Services

WHOIS last update date
2024-08-03

Owner

Administrator

Technical Contact

Registrar

Name

IANA ID

Register website

E-mail

Phone

tfbank.de Review

The Scam Detector website Validator gives tfbank.de a pretty low trust score on the platform: 14.4. It signals that the business could be defined by the following tags: Controversial. High-Risk. Unsafe.. 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 14.4 score based on 53 aggregated factors relevant to tfbank.de's industry. The algorithm flagged its seemingly suspicious success, even with a newly registered domain. It also detected high-risk activity related to phishing, spamming, and other factors noted in the Controversial. High-Risk. Unsafe. 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 tfbank.de, 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 tfbank.de 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 tfbank.de. 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 tfbank.de, 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. tfbank.de 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 tfbank.de has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether tfbank.de 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, tfbank.de.

Online Reviews of tfbank.de

Score: 4.0

Im a student and it’s really helpful for me to use this card during my hard times. Thank you TF Bank

This is my first month with them. The application and acceptance process was smooth. I could start using the virtual Credit Card within a couple of days of acceptance. The credit card (Master Gold) is a work of art - generally the plastic edges are left white in other cards. Not so with this one. The app works quite well. The only grouse is lack of direct debit. But that's a minor thing really.

My first experience was very good. The money transfer was fast and I received a response from the merchant immediately to transfer the amount. I am very happy to deal with you.

Excellent customer service+excellent karteExcellent karte Funktioniert sehr gutRajput

overall it's good but only problem is they only gave me 300 euro credit limit which is nothing to me.

Am still waiting for activation 2 weeks after receiving the card. Very weird !!!

Every time I apply online for the credit card they just reject the application without giving me the reason. I have a good schufa score but still I couldn't find the exact reason. Plus I couldn't get any contact email where I can communicate with them.

Increased my credit limit even if I just started to use my TF Card

I created my account recently and received my credit card by mail very quickly but I am unable to connect to my customer account and use my new card as I never received the activation text message on my mobile phone. No other connection process is offered on the website and I tried to contact the customer service several times by email already but no answer. This is such a bad service..

It is the best credit card for expat. The other bank take a lot of problem. I am using it for one year and it is perfect.

Applying to TF Bank Credit Card was easy, fast and hassle free. The service seems to be very digital and Millenial/GenZ friendly. Must recommended for expats who are finding it hard to provide an easy credit service in Germany. I use this as my second credit card for backup due to the mandatory credit insurance fees applied on monthly payment amount.

6 months after getting, quite satisfied and happy, no difficulties, may be a bit too many proposals by emails but I suppose it is the price. My max expense level went up automatically after a strong use

It was so very simple i cried quietly in my room. Thank you. (Wir sind da fur Sie) Is absolutely true. TF BANK Is not complicated at all am gratefull for the help in this time of need.

I like the digital process of making my application approved in a short time by doing all quality checks in user friendly manner.I love moving forward with TF bank for long time.But I felt the card limit is very very low.

This is really a trust worthy bank. It take risks with new customers which I really appreciate their customer service is amazing. They have all the new technologies associated with banking. Meaning great customer service, a great, working application, etc. I am so happy that this bank gave me a chance and I’m looking forward to doing business with them.

I used the card without any problems for about 2 years. But recently I went to Turkey, where I tried to pay for some purchases with this card - and the card started to refuse all transactions. When I returned to Germany, all transactions were still refused. I waited a week or two and eventually managed to make a couple of purchases, after which the card again stopped accepting any transactions. Support did not answer anything about the essence of the issue, saying that they have the right to refuse transactions and this is their internal kitchen. It's a pity that the card became impossible to use, they could have simply closed my account, rather than arrange this circus.

it's an amazing experience with TF credit card so far. They have Increased my credit limit accordingly with the usage. And i hope they will introduce some point system soon so that customers can get some rewards as well.

It was easy and smooth Online Application Process for TF Bank Credit Card Mastercard Gold. Support is active and send useful relative information time to time. Thank you TF Bank for sending me Mastercard Gold.

It’s easy and comfortable. Very satisfying experience till now. I’m still waiting for the physical card which I haven’t receive yet. Please expedite

Its Very good bank with quick and positive responce towards customers. TF know how to make their customers happy and satisfied. I am happy and satisfied with the services of TF Bank. Keep it up TF Bank.

Is tfbank.de 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 tfbank.de 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.

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How To Report Scams: FTC

Do you want to know how to report tfbank.de 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:

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Are You the Owner of tfbank.de?

If you own tfbank.de, 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.

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.

Please send the following via email to [email protected].