The fraudulent website pretends to be Citi Bank, while abusing stolen content from the real bank website.
No contact details, only pages for the victims to register and login pages for the victims to check the details they provided to the scammer while being defrauded.
For the fake site details:
https://db.aa419.org/fakebanksview.php?key=138201From the fake site details:
Domain name: cltihomebk.com
Updated Date: 2019-03-27
Creation Date: 2019-03-27 Registrar Registration Expiration Date: 2020-03-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: jonnor kundle
Registrant Organization:
Registrant Street: 67 Fitzroy Street
Registrant City: MOUNT HELEN
Registrant State/Province: Victoria
Registrant Postal Code: 3350
Registrant Country: AU
Registrant Phone: +1.353979492
Registrant Email:
correct@syzbnkhome.comThis is what the fake site looks like:
Help yourself by helping others - report your scammer here.Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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