Security Review

Is nelienaei-7837--lineasnejj2.replit.app legit or a scam?

Our verdict:Dangerous· 1/100

A malicious Banco Pichincha phishing clone hosted on a Replit subdomain that uses fake credit evaluations to harvest sensitive personal identity data.

nelienaei-7837--lineasnejj2.replit.appScanned 59m ago
0
Trust score
DANGEROUS
Heuristics 0·MT 5
Category tags
phishingfinancial fraud#phishing#clone site#data harvester98% MT confidence
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
5/92
Engines flagged this URL
Domain Age
0 days old
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 98% confidence
DANGEROUS

Phishing site — do not log in

Flagged on major browser safety blocklists as social engineering. This page looks designed to steal credentials. Don't log in — and if you already did, change the password anywhere you reused it and turn on two-factor authentication.

Website Preview

Screenshot of nelienaei-7837--lineasnejj2.replit.app
LIVE RENDER
nelienaei-7837--lineasnejj2.replit.app

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

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust5/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site is a clear impersonation of the Ecuadorian bank, Banco Pichincha, but is hosted on a 'replit.app' subdomain rather than an official banking domain. Our antivirus network shows five major security engines, including ESET and Fortinet, have already blacklisted this URL for phishing. The domain was registered zero days ago, which is a primary indicator of a temporary scam setup. It specifically targets sensitive data like ID numbers (Cédula), phone numbers, and income details under the guise of a 'Credit Evaluation.' Major browser blocklists have already marked this page as a social engineering threat.
Full dossier
Analysis complete

Page Content

The page uses official Banco Pichincha branding and logos to create a false sense of legitimacy. It presents a 'System of Immediate Credit' interface that claims to process information in real-time while asking for a Cédula de Identidad, full names, and monthly income.

Infrastructure

The site is hosted on Replit, a collaborative coding platform frequently abused by attackers to host short-lived phishing pages for free. It loads resources from various CDNs and other suspicious Replit subdomains, which is not how a multi-billion dollar financial institution operates its core banking services.

Domain History

The domain age is 0 days, meaning it was created within the last 24 hours. There is no historical traffic data or legitimate business registration associated with this specific URL string.

Web Reputation

Our threat intelligence layer shows a critical reputation failure. It is currently flagged by major browser blocklists for social engineering, and multiple professional antivirus partners have confirmed it is a phishing destination.
Risk Factors
6
  • Five antivirus engines (including ESET and Fortinet) flag this as phishing.
  • Domain is less than 24 hours old.
  • Impersonates Banco Pichincha on a non-official Replit subdomain.
  • Requests sensitive national ID and financial data.
  • Flagged by major browser blocklists for social engineering.
  • Uses a '0-day' domain registration typical of disposable scam campaigns.
Positive Signals
1
  • Valid SSL certificate issued by Google Trust Services.
AI Recommendation
Immediately leave this page and do not enter your ID or phone number. If you have already submitted information, contact Banco Pichincha through their official verified channels to secure your account.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for nelienaei-7837--lineasnejj2.replit.app, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
0 days
Brand-new domains are higher-risk by default.
Independent review aggregators
100/100 · high trust
Average across 1 independent review aggregator.
Web mentions
5 scam reports
Web ratings
Scores pulled directly from third-party trust & review sites
ScamAdviser
100/100
High trustopen
Research summary
5 scam mentions · 0 trust mentions found online

Multiple security engines and blocklists have identified this specific URL as a phishing threat targeting banking customers.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Low correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Linked signals (2)
cdn.jsdelivr.netcdnjs.cloudflare.com

Antivirus Engines

Detection matrix · live
5 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.

5Malicious0Suspicious52Harmless92Engines
0
of 92
alphaMountain.ai
Malicious· phishing
ESET
Malicious· phishing
Fortinet
Malicious· phishing
Google Safebrowsing
Malicious· phishing
LevelBlue
Malicious· phishing

5 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
This URL appears on threat lists

Detected threat categories: SOCIAL_ENGINEERING.

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
Age0 days old
RegistrarHidden
RegisteredUnknown
ExpiresUnknown
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WR3
ExpiresAug 11, 2026 (44d)
Self-signedNo
Hosting & Technology
HostingGoogle LLC
Server locationUS
Web serverGoogle Frontend

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://nelienaei-7837--lineasnejj2.replit.app/
  • 2200https://nelienaei-7837--lineasnejj2.replit.app/

Server Reputation

Abuse Intelligence
Confidence score3%
Reports on file1
ISPGoogle LLC
Usage typeContent Delivery Network

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

1 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: Phishing
Phishing
Moderate likelihood
35/100
  • Google Safe Browsing flagged this as social engineering / phishing.
  • AI analyst tagged this as phishing / data-harvesting.

Phishing site — act fast

This page shows signs of attempting to steal credentials or impersonate a trusted brand.

  • Do not interact with nelienaei-7837--lineasnejj2.replit.app

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

  • If you already typed your password — change it now

    Change the password on the legitimate site and anywhere else you re-used it. Turn on two-factor authentication. Review recent account activity.

  • Report the phishing URL

    APWG (Anti-Phishing Working Group) accepts phishing reports at reportphishing@apwg.org. Google Safe Browsing reports help protect other users.

    Open
  • Get help on the forum

    MalwareTips members can help you assess damage and next steps.

    Open

Reputation Sources

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

Google Safe Browsing
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 directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags nelienaei-7837--lineasnejj2.replit.app as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — nelienaei-7837--lineasnejj2.replit.app scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. nelienaei-7837--lineasnejj2.replit.app presents a valid TLSv1.3 certificate issued by Google Trust Services · WR3, expiring in 44 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • nelienaei-7837--lineasnejj2.replit.app is 0 days old. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 5 out of 92 antivirus engines in our malware network flagged nelienaei-7837--lineasnejj2.replit.app as malicious or suspicious (5 outright malicious). Even one detection is a meaningful signal.
  • Yes. The major browser blocklist feeds flagged nelienaei-7837--lineasnejj2.replit.app with the following threat categories: SOCIAL_ENGINEERING. This protects billions of browser users from visiting the site.
  • nelienaei-7837--lineasnejj2.replit.app resolves to an IP operated by Google LLC in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • Independent trust-rating sites currently show the following for nelienaei-7837--lineasnejj2.replit.app: ScamAdviser: 100/100. Those scores come from user reviews and their own heuristics, so they are worth comparing against our verdict.

Final Verdict

0
Trust / 100
Final Verdict·nelienaei-7837--lineasnejj2.replit.app
DANGEROUS

This is a fraudulent phishing page impersonating Banco Pichincha to steal personal and financial information. It is hosted on a temporary development platform and has been flagged by multiple security engines. Do not enter any data on this site.

Immediately leave this page and do not enter your ID or phone number. If you have already submitted information, contact Banco Pichincha through their official verified channels to secure your account.

AV engines
92
MT passes
2
Net signals
2
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Community review

User reviews & comments(0)

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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.