Snyfer.com

CFD / Forex Network

Phantom Bank Ring

CFD / Forex
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
Notices
0
Active since
Apr 2026

Hosting and infrastructure

hosting locations
  • United States
    11 · 61.1%
  • Germany
    2 · 11.1%
  • Netherlands
    2 · 11.1%
  • Romania
    1 · 5.6%
  • Malaysia
    1 · 5.6%
  • Poland
    1 · 5.6%
hosting providers · top 8 of 11
  • AS53667 FranTech Solutions
    5 · 27.8%
  • AS22612 Namecheap, Inc.
    2 · 11.1%
  • AS19853 OrangeHost
    2 · 11.1%
  • AS62068 SpectraIP B.V.
    2 · 11.1%
  • AS60117 Host Sailor Ltd
    1 · 5.6%
  • AS47583 Hostinger International Limited
    1 · 5.6%
  • AS132198 iCore Technology Sdn Bhd
    1 · 5.6%
  • AS216395 HostBet Cloud Technologies Private Limited
    1 · 5.6%
asn distribution · top 8 of 11
  • FranTech Solutions
    5 · 27.8%
  • Namecheap, Inc.
    2 · 11.1%
  • OrangeHost
    2 · 11.1%
  • SpectraIP B.V.
    2 · 11.1%
  • Host Sailor Ltd
    1 · 5.6%
  • Hostinger International Limited
    1 · 5.6%
  • iCore Technology Sdn Bhd
    1 · 5.6%
  • HostBet Cloud Technologies Private Limited
    1 · 5.6%
domain registrars · top 8 of 13
  • NameCheap, Inc.
    3 · 16.7%
  • Global Domain Group LLC
    3 · 16.7%
  • Atak Domain Bilgi Teknolojileri A.S.
    2 · 11.1%
  • eNom, LLC
    1 · 5.6%
  • HOSTINGER operations, UAB
    1 · 5.6%
  • Web Commerce Communications Limited dba WebNic.cc
    1 · 5.6%
  • OrangeHost LLC
    1 · 5.6%
  • GMO Internet Group, Inc. d/b/a Onamae.com
    1 · 5.6%
ssl issuers
  • Let's Encrypt
    16 · 88.9%
  • Sectigo Limited
    2 · 11.1%
nameservers · top 8 of 34
  • 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%
Browse all listed domains (18)
Browse all fingerprints (1)
  • DOM #72

    DOM structure · 12 detections · Scanned Sep 11, 2026