scsbonline.com Scam Check: 15/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is scsbonline.com Safe and Legit? Website Overview and Purpose scsbonline.com claims to be the official site of Secure Citizen Standard Bank , offering various banking services including personal banking, loans, and mobile banking. The site aims to attract users looking for financial services and banking solutions. Content Quality and User Experience Key Experience Highlights Offers a range of banking services including loans and online banking. Promotes a mobile banking app for convenience. Includes a COVID-19 resource center for economic impact payments. Features a sweepstakes for users who engage with their services. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate that this site is likely a phishing attempt: Brand Impersonation: Claims to be Secure Citizen Standard Bank but the domain does not match the official bank domain. Missing Company Information: No verifiable company registration or contact details provided. Unrealistic Offers: Promises of sweepstakes and economic impact payments without clear legitimacy. New Domain: The domain is only 3 years old, raising concerns about its legitimacy. Generic Content: The website content is vague and lacks specific details about the bank's operations. ⚠️ Caution Points Users should verify the legitimacy of any banking site before providing personal information. Be cautious of unsolicited emails or messages claiming to be from this bank. Security Note: The site uses a DV SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain scsbonline.com is relatively new, registered for only 3 years . It lacks a solid archive history, and there are no indicators of a legitimate banking operation. The SSL certificate is valid, but this does not imply trustworthiness. The site is not ranked in any reputable traffic rankings, indicating low visibility and potential fraudulent activity. Final Verdict and Recommendations Conclusion: Based on the analysis, scsbonline.com appears to be a phishing site impersonating a legitimate bank. Users should avoid providing any personal or financial information on this site. Best practices include verifying the official domain of any financial institution and being cautious of unsolicited communications.

• [GUARDRAIL] Domain flagged by 0 VirusTotal engines but appears to be piracy/streaming site (copyright infringement), not phishing
• [CLAIMS] Brand impersonation | Claims to be Secure Citizen Standard Bank but the domain does not match the official bank domain | Evidence: Homepage content
• [TRANSPARENCY] Missing company information | No verifiable company registration or contact details provided | Evidence: About Us section
• [CLAIMS] Unrealistic offers | Promises of sweepstakes and economic impact payments without clear legitimacy | Evidence: Homepage content
• [DOMAIN HISTORY] New domain | The domain is only 3 years old, raising concerns about its legitimacy | Evidence: WHOIS data

• [SECURITY] The site uses a DV SSL certificate, which does not guarantee legitimacy.
• [DOMAIN HISTORY] The domain is only 3 years old, raising concerns about its legitimacy.
• [REPUTATION] The site is not ranked in any reputable traffic rankings, indicating low visibility.
• [CLAIMS] The site claims to be Secure Citizen Standard Bank but the domain does not match the official bank domain.
• [TRANSPARENCY] No verifiable company registration or contact details provided.

• Website title states 'Secure Citizen Standard Bank'
• Content mentions 'Secure Citizen Standard Bank' multiple times

• {"type":"piracy_detection","reason":"Domain flagged by 0 VirusTotal engines but appears to be piracy/streaming site (copyright infringement), not phishing","scoreCeiling":30,"targetStatus":"scam"}