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=138201
From 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 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: email@example.com
This is what the fake site looks like:
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