From the fake website:
INTB Bank received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, INTB Bank Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.
Their team:
Contact details:
104 E 14th St,
New York, NY 10003, United States
+1585 531-2914
info@safetrustb.com
West 7th street,Los Angeles, 90017
+1 657 213 6297
Info@Intb.Com
+15855312914
Number billable as geographic number
Country or destination United States
City or exchange location Naples, NY
Original network provider* Level 3 Communications, Llc - Ny
+16572136297 - already reported here
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149086.
From the domain name registration:
Domain Name: safetrustb.com
Updated Date: 2021-03-22
Creation Date:2020-07-22
Registrar Registration Expiration Date: 2021-07-22
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_43090
Registrant Name: Safetrust B
Registrant Organization: Safetrustb
Registrant Street: no 5 Abhil Azack London.
Registrant City: Miami
Registrant State/Province: Other
Registrant Postal Code: 32004
Registrant Country: United States
Registrant Phone:+1.5154972906
Registrant Email: royalcargoexpress1@gmail.com
This is what the fake bank website looks like:
Since it was reported, the fraudsters removed the content of the fake bank website, replacing it with a template:
The fraudulent domain name is still under the control of the fraudsters and the fake bank may get back online again. Sadly, we will find out only after another victim will end being scammed and only if that victim will report it.
Not to mention that the content might be removed, but the email address is still working and can be used.
There is no such name as "Registrant Name: Safetrust B". There is also no Abhil Azack London street in Miami. There is no city named London in Miami. The zip code 32004 is used for Ponte Vedra Beach FL Florida.
This is usually the type of garbage hidden behind the privacy protection given by other Registrars. Kudos to OwnRegistrar for not hiding it. Even garbage details are useful to identify online fraud.