Alertoscan

Scam Network

Phantom Bank Ring

CFD / ForexActive
intelligence profile

Network of fake online banks and credit unions (e.g. globalinsurancebank, moderncreditunionplc, secured MCU, liberty-trustunion, biscreditgroup) sharing one banking template. Used in advance-fee / fund-recovery scams: victims are shown a balance 'held' in an account, then pressured to pay fees or 'taxes' to release funds that never arrive.

Active domains
18
Down domains
0
Unique IPs
17
Signals
1
Warnings
0
Active since
Apr 2026
Hosting locations
  • United StatesUnited States
    11 · 61.1%
  • GermanyGermany
    2 · 11.1%
  • NetherlandsNetherlands
    2 · 11.1%
  • RomaniaRomania
    1 · 5.6%
  • MalaysiaMalaysia
    1 · 5.6%
  • PolandPoland
    1 · 5.6%
Hosting providers
  • FAS53667 FranTech Solutions
    5 · 27.8%
  • AS22612 Namecheap, Inc.AS22612 Namecheap, Inc.
    2 · 11.1%
  • AS19853 OrangeHostAS19853 OrangeHost
    2 · 11.1%
  • AS62068 SpectraIP B.V.AS62068 SpectraIP B.V.
    2 · 11.1%
  • AS60117 Host Sailor LtdAS60117 Host Sailor Ltd
    1 · 5.6%
  • AS47583 Hostinger International LimitedAS47583 Hostinger International Limited
    1 · 5.6%
  • IAS132198 iCore Technology Sdn Bhd
    1 · 5.6%
  • HAS216395 HostBet Cloud Technologies Private Limited
    1 · 5.6%
  • AS16276 OVH SASAS16276 OVH SAS
    1 · 5.6%
  • NAS153568 NEW DHAKA HARDWARE
    1 · 5.6%
ASN distribution
  • FFranTech Solutions
    5 · 27.8%
  • Namecheap, Inc.Namecheap, Inc.
    2 · 11.1%
  • OrangeHostOrangeHost
    2 · 11.1%
  • SpectraIP B.V.SpectraIP B.V.
    2 · 11.1%
  • Host Sailor LtdHost Sailor Ltd
    1 · 5.6%
  • Hostinger International LimitedHostinger International Limited
    1 · 5.6%
  • IiCore Technology Sdn Bhd
    1 · 5.6%
  • HHostBet Cloud Technologies Private Limited
    1 · 5.6%
  • OVH SASOVH SAS
    1 · 5.6%
  • NNEW DHAKA HARDWARE
    1 · 5.6%
Domain registrars
  • NameCheap, Inc.NameCheap, Inc.
    3 · 16.7%
  • GGlobal Domain Group LLC
    3 · 16.7%
  • Atak Domain Bilgi Teknolojileri A.S.Atak Domain Bilgi Teknolojileri A.S.
    2 · 11.1%
  • EeNom, LLC
    1 · 5.6%
  • HOSTINGER operations, UABHOSTINGER operations, UAB
    1 · 5.6%
  • Web Commerce Communications Limited dba WebNic.ccWeb Commerce Communications Limited dba WebNic.cc
    1 · 5.6%
  • OrangeHost LLCOrangeHost LLC
    1 · 5.6%
  • GMO Internet Group, Inc. d/b/a Onamae.comGMO Internet Group, Inc. d/b/a Onamae.com
    1 · 5.6%
  • DDreamHost, LLC
    1 · 5.6%
  • Ultahost, Inc.Ultahost, Inc.
    1 · 5.6%
SSL issuers
  • Let's EncryptLet's Encrypt
    16 · 88.9%
  • Sectigo LimitedSectigo Limited
    2 · 11.1%
Nameservers
  • dns1.namecheaphosting.com
    2 · 11.1%
  • dns2.namecheaphosting.com
    2 · 11.1%
  • ns1.orangehost.com
    2 · 11.1%
  • ns2.orangehost.com
    2 · 11.1%
  • ns100.mypowerfulserver.com
    2 · 11.1%
  • ns200.mypowerfulserver.com
    2 · 11.1%
  • ns7.my-control-panel.com
    2 · 11.1%
  • ns8.my-control-panel.com
    2 · 11.1%
  • ns3.ro.hostsailor.com
    1 · 5.6%
  • ns4.ro.hostsailor.com
    1 · 5.6%

No regulator warnings

No financial regulator has issued a warning for any domain in this cluster.