The fake bank used in scam claims to be Lloyds.
The real Lloyds was founded in 1765.
The fake one was registered last year in May and updated 3 days ago.
From the fake bank website:
To empower has always been our goal. But how have we done that through the decades? By helping people to stay a step ahead in life and in business, especially when they have encountered setbacks. And over the years there have been many – major financial crises, when unemployment among young people skyrocketed or when real estate collapsed in the 1980s. Not to mention coping with social changes like the fall of the Berlin Wall or Europe’s recovery from the Second World War.
Contact details:
+1 720 316-9191
Number billable as
geographic numberCountry or destination United States
City or exchange location Denver, CO
Original network provider* Bandwidth.com Clec, Llc - Co
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=153815.
From the domain name registration:
Domain Name: lloydsonlineplc.com
Updated Date: 2021-11-09
Creation Date: 2020-05-26 Registrar Registration Expiration Date: 2022-05-26
Registrar: Atak Domain
Reseller: Beta Host Limited
Registry Registrant ID:
Registrant Name: Domain Administrator
This is what the fake bank looks like:
