DANGEROUS

Fake shop — do not order

2 of 92 antivirus engines flag this page. The site shows patterns common to non-delivery scam shops. Don't submit payment details, and if you already paid by card or PayPal, start a chargeback today.

Security Review

Is fakebill.lephanquocanh.org legit or a scam?

Our verdict:Dangerous· 7/100

Fake bill generator openly advertising tools to create fraudulent Vietnamese bank transfer receipts using real bank branding.

fakebill.lephanquocanh.orgScanned 10d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 10
Category tags
fraud tool#Fake Shop95% MT confidence
Technical red flags (1)
Warning signals (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/92
Engines flagged this URL
Domain Age
6 months old
Registered Nov 24, 2025
MT Intelligence
Dangerous
Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust10/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site title and content explicitly market a service for creating fake bank bills that mimic real transfers from Vietcombank, MB Bank and others. Our antivirus network flagged the page as malicious through Chong Lua Dao and SOCRadar detections. The domain is only 183 days old with no business registration or contact details found. Our web research located a direct scam report on tingee.vn describing the site as a tool used by scammers to produce convincing fake receipts. Visual analysis confirms the page displays real bank logos next to clear advertising for fake bill creation.
Full dossier
Analysis complete

Page Content

The page promotes paid packages for generating PNG and PDF fake bills that copy real bank interfaces, with claims of 99% accuracy and fast delivery. No contact information, phone numbers, or addresses are present anywhere on the site.

Infrastructure

Valid SSL certificate from Google Trust Services on IP 172.67.174.8 with zero abuse reports. Two external domains are loaded, and the page renders as a full promotional site rather than a parked domain.

Domain History

Domain registered 183 days ago through Dynadot with no privacy protection. Global traffic index shows the site is not ranked.

Web Reputation

One scam report found on tingee.vn identifying the site as a sophisticated fake bill tool used in fraud. No business registration records exist and no positive reviews were located.

Risk Factors
4
  • Openly advertises creation of fake bank transfer documents using real bank logos
  • Two antivirus engines flagged the page as malicious
  • Domain only 183 days old with no business registration or contact details
  • One confirmed scam report on tingee.vn linking the site to fraud
Positive Signals
3
  • Valid SSL certificate
  • No redirects or homoglyph tricks detected
  • Clean browser blocklist status
AI Recommendation
Avoid this site entirely. It promotes tools for creating fraudulent documents that can be used in scams.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of fakebill.lephanquocanh.org
LIVE RENDER
fakebill.lephanquocanh.org

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

90
/ 100
Critical visual risk

Visual red flags detected in the screenshot

The page is a fully rendered promotional site openly advertising fake bank transfer bill generation using real bank branding and logos. This is a classic scam tool for creating fraudulent payment proofs.

Visual risk90/100

What our vision model saw

5 signals

Header explicitly branded "FAKEBILL.LEPHANQUOCANH" with glowing domain fakebill.lephanquocanh.org

Central promo banner displays logos of real Vietnamese banks (Vietcombank, BIDV, Techcombank, etc.) next to "FAKE BILL - SỔNG ẢO - SEEDING" text

Buttons labeled "Truy cập ngay" and "Kênh thông báo" promote instant fake bill generation service

Feature cards claim "original interface simulation" from MB Bank, VCB, Shopee, Grab and "receive PNG/PDF in 3-10 minutes"

Vietnamese text advertises creating realistic fake bank transfer bills at low cost

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for fakebill.lephanquocanh.org, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
6 months
Registered Nov 2025
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
1 scam report
Key findings
7 headline facts from open-web research
  • Domain fakebill.lephanquocanh.org registered November 24, 2025 via Dynadot LLC (176 days old as of report).
  • Page title matches 'Fakebill - Fake Bill Chuyển Khoản số 1 việt Nam fakebill.lephanquocanh.org'.
  • Listed on PhishDestroy as low-risk brand impersonation targeting Google, score 10/100, flagged on one blocklist and VirusTotal.
  • Mentioned in tingee.vn article (May 2024, updated context) as a sophisticated fake transfer bill site used by scammers, supporting only MB Bank at time of article.
  • Related Telegram channel @fakebillquocanh promotes similar domains for 'troll' or seeding fake bills.
  • No user complaints, Reddit threads, or forum discussions specifically about this exact domain found.
  • Scamadviser reports reasonable trust score and 'probably legit' summary.
Scam reports (1)
Direct quotes from public scam databases, forums, and news.
  • tingee.vnopen

    "Website Fakebill.Lephanquocanh là website tạo bill chuyển tiền giả vô cùng tinh vi, với hóa đơn chuyển khoản được làm giả giống từ 95-99% so với ... Website này hiện đang được nhiều kẻ gian tìm kiếm và lựa chọn để làm giả bill chuyển khoản."

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research found one scam report on tingee.vn that identifies fakebill.lephanquocanh.org as a site used to create fake bank transfer bills. No positive reviews, business registrations, or additional complaints were located.

Antivirus Engines

Detection matrix · live
3 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

2Malicious1Suspicious57Harmless92Engines
0
of 92
Chong Lua Dao
Malicious· malicious
SOCRadar
Malicious· malware
Gridinsoft
Suspicious· suspicious

3 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age6 months old
RegistrarDynadot Inc
RegisteredNov 24, 2025
ExpiresNov 24, 2026
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresAug 18, 2026 (83d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Fake Shop
Fake Shop
Moderate likelihood
0/100
  • AI analyst tagged this as a fake shop.
  • No phone number or postal address anywhere on the page.
  • Multiple contact / trust-signal red flags on the page.

Fake shop — do not order

Signals common to non-delivery scam shops were detected on this site.

  • Do not interact with fakebill.lephanquocanh.org

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • If you already paid by card or PayPal — start a chargeback

    Contact your bank or card issuer and dispute the charge as "goods not received" or "merchant fraud." PayPal users can open a case in the Resolution Centre. Act within 120 days for card chargebacks in most jurisdictions.

  • Save every piece of evidence

    Screenshots of the checkout, order confirmation emails, any chat transcripts, and the product listing page. Chargeback and fraud reports go faster when you have receipts.

  • Report the shop

    Report to the FTC (reportfraud.ftc.gov), Action Fraud UK, or your local consumer-protection body. Post the URL on the MalwareTips scam forum so other buyers can find it.

    Open

Trust History

Trust score over time
Last 2 public scans of fakebill.lephanquocanh.org
7/100
-1 vs May 26
May 26May 26

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags fakebill.lephanquocanh.org as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·fakebill.lephanquocanh.org
DANGEROUS

This is a site selling tools to generate fake Vietnamese bank transfer receipts. Our analysis flags it as malicious due to explicit promotion of fraudulent documents and one confirmed scam report. Do not use or visit this site.

Avoid this site entirely. It promotes tools for creating fraudulent documents that can be used in scams.

AV engines
92
MT passes
2
Net signals
0
Scan another URL
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Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.