DANGEROUS

Brand impersonation — not the real site

Domain was registered only 21 days ago — brand-new sites are higher-risk by default. This page is styled as a brand but is not the brand's real site. Go to the official site directly, and treat any download, login, or payment request here as unsafe.

Security Review

Is linearcarefinabk.com legit or a scam?

Our verdict:Dangerous· 7/100

Fake Zelle-integrated bank site flagged malicious by Netcraft, created 21 days ago with no phone or address listed.

linearcarefinabk.comScanned 46d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 10
Category tags
financephishing#Phishing95% MT confidence

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
0/91
Engines flagged this URL
Domain Age
21 days old
Registered Mar 30, 2026
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 pretends to be LinearCare Finance Bank offering loans, cards, and Zelle payments, but it's not legitimate. It impersonates Zelle on a non-official domain, a common phishing tactic. The domain is very new at just 21 days old, and our antivirus network has Netcraft labeling it malicious plus Gridinsoft suspicious. Independent review aggregators give it a 1% trust score. Clean browser blocklists provide minor reassurance, but risks dominate.
Full dossier
Analysis complete

Page Content

  • Claims to be a full-service bank with credit cards, loans, mortgages, and Zelle integration for payments.
  • No phone numbers, addresses, or social links; one email on its own domain.
  • Impersonates Zelle payment service on fake bank branding.

Infrastructure

  • Hosted on IP 185.244.36.172 with one abuse report but low overall score.
  • Valid Let's Encrypt SSL valid for 68 more days; no redirects or homoglyph issues.
  • Clean on browser blocklists and our sandbox analysis.

Domain History

  • Registered 21 days ago via Atak Domain; privacy not enabled.
  • No global traffic ranking available, typical for new suspicious sites.

Web Reputation

  • Our antivirus network: 1 malicious (Netcraft), 1 suspicious (Gridinsoft).
  • Average trust from independent aggregators: 1/100, signaling high risk.
Risk Factors
7
  • Domain registered only 21 days ago, too new for a real bank.
  • Impersonates Zelle payment service on a non-official domain.
  • No phone number or postal address listed anywhere.
  • Netcraft flags the page as malicious; Gridinsoft marks it suspicious.
  • Independent review aggregators rate trust at just 1%.
  • One abuse report tied to the hosting IP.
  • Visual analysis shows incomplete loading with spinner.
Positive Signals
3
  • Clean on major browser blocklists.
  • Our sandbox gave it a passing score of 0.
  • Valid SSL certificate from Let's Encrypt.
AI Recommendation
Avoid this site entirely—do not log in, enroll, or enter any banking details. Report it to your real bank or Zelle support if you encountered it via email or ad.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of linearcarefinabk.com
LIVE RENDER
linearcarefinabk.com

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.

50
/ 100
High visual risk

Visual red flags detected in the screenshot

The screenshot shows a loading spinner with minimal content, indicating the page may not be fully functional.

Visual risk50/100

What our vision model saw

1 signal

Screenshot incomplete (slow render) — page HTML loaded normally, ignoring parked-domain heuristic.

Brand Impersonation

medium confidence

The page mentions or styles itself as Zelle, but is hosted on a domain that is not an official Zelle property.

Web Research Findings

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

Domain age
21 days
Registered Mar 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Independent review aggregators
1/100 · low trust
Average across 1 independent review aggregator.
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
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Web ratings
Scores pulled directly from third-party trust & review sites
ScamDoc
1%
High riskopen
Research summary
Narrative write-up from our AI analyst

No external scam or trust mentions identified.

Antivirus Engines

Detection matrix · live
2 engines flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

1Malicious1Suspicious59Harmless91Engines
0
of 91
Netcraft
Malicious· malicious
Gridinsoft
Suspicious· suspicious

2 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.

Sandbox Render
Page rendered in a safe sandbox
Requests made0
Unique IPs0
Countries4
Detected brandsNone

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
Has a contact email on its own domain
Emails on site's domainsupport@linearcarefinabk.com
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No phone number listed on the page.
  • No postal address visible on the page.
  • Page impersonates Zelle on a non-official domain.
  • Contact email on the site's own domain (support@linearcarefinabk.com).

Domain & Encryption

Domain History
Age21 days old
RegistrarAtak Domain Bilgi Teknolojileri A.S.
RegisteredMar 30, 2026
ExpiresMar 30, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R13
ExpiresJun 28, 2026 (68d)
Self-signedNo
Hosting & Technology
HostingSpectraIP B.V.
Server locationNL

Server Reputation

Hosting
CountryNetherlands
NetworkSpectraIP SpectraIP B.V., NL
IP address185.244.36.172
Abuse Intelligence
Confidence score0%
Reports on file1
ISPSpectraIP B.V.
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 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: Brand Impersonation
Brand Impersonation
High likelihood
0/100
  • Page claims to be Zelle.
  • Clustered with known brand-impersonation infrastructure.
Phishing
Low-level signals
0/100
  • AI analyst tagged this as phishing.

Brand impersonation detected

This page is styled as a known brand but is not the brand's real site.

  • Do not interact with linearcarefinabk.com

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

  • Go to the brand's real site directly

    Type the brand name into a search engine or open it from your bookmarks — don't use links from emails, SMS, ads, or social posts, which are the delivery vectors for impersonation.

  • Never download or sign in here

    Even if the page "just" offers a download or a giveaway, impersonation pages frequently deliver malware or set up follow-up phishing. Assume anything accepted from this site is hostile.

  • Report the impersonation to the brand

    Most major brands have a dedicated abuse or anti-phishing reporting channel — reporting helps them take the site down and protects other users.

    Open

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 linearcarefinabk.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·linearcarefinabk.com
DANGEROUS

This is a fake bank site called LinearCare Finance Bank that impersonates Zelle for payments. Our antivirus network flags it as malicious, and it's only 21 days old with no contact details. Do not visit or share any personal information.

Avoid this site entirely—do not log in, enroll, or enter any banking details. Report it to your real bank or Zelle support if you encountered it via email or ad.

AV engines
91
MT passes
2
Net signals
1
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

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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.