The fake site used in scam is a spoof of Citi Bank.
The fraudulent domain name ciitibnk.com shows no content and is used only for the email address.
Entry in the aa419 database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=163614 From the domain name registration:
Domain Name: CIITIBNK.COM
Updated Date: 2023-09-28
Creation Date: 2023-09-28 Registrar Registration Expiration Date: 2024-09-28
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Nicosia
Registrant Postal Code: GDPR Masked
Registrant Country: CY
Help yourself by helping others - report your scammer here.Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504