DANGEROUS

Investment scam — do not deposit

14 of 93 antivirus engines flag this page as malicious. Guaranteed-returns, HYIP, and pig-butchering funnels all rely on early "profits" to bait bigger deposits. Any money you send is almost certainly unrecoverable — do not top up to unlock withdrawals.

Security Review

Is vfmfb.online legit or a scam?

Our verdict:Dangerous· 1/100

Fake 'Virginia Financial Trust Bank' site flagged as phishing by 14 engines including BitDefender and ESET, with investment scam traits on a 56-day-old domain.

vfmfb.onlineScanned 23d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 15
Category tags
financebanking#Phishing#Investment Scam95% 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
0/93
Engines flagged this URL
Domain Age
56 days old
Registered Mar 17, 2026
MT Intelligence
Dangerous
Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust15/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site pretends to be Virginia Financial Trust Bank, offering banking services, loans, high-yield savings, and grants, but no real bank by that name matches this profile. Six antivirus engines like BitDefender, ESET, CyRadar, and alphaMountain.ai detect it as phishing or malicious, with 14 total flags out of 93. The domain is only 56 days old, registered via OwnRegistrar without privacy protection, and lacks a contact email on its own domain or any postal address. It triggers our investment scheme scam family detector. Clean browser blocklists and IP reputation provide no counterbalance to these strong red flags.
Full dossier
Analysis complete

Page Content

  • Fake bank homepage promoting personal/business banking, loans, credit cards, grants, high-yield savings at 3.75% APY, and a UK phone number (+44 7534 246206).
  • No login form but pushes 'Open Account' and 'Login to Banking' with fake stats like 50K+ customers and $2.5B assets.
  • Loads external CDNs for Tailwind CSS and Google Fonts; body repeats 'We do banking differently' suspiciously.

Infrastructure

  • Hosted on IP 102.218.215.117 with clean abuse score (0/100).
  • Valid Let's Encrypt SSL valid for 33 more days; no redirects or homoglyph tricks.
  • Not indexed in global traffic rankings; 56-day-old domain via OwnRegistrar, Inc.

Domain History

  • Registered 56 days ago, too new for a legitimate financial institution.
  • No privacy protection on WHOIS, but no prior abuse tied to it.

Web Reputation

  • 14/93 antivirus engines flag malicious/phishing; clean on browser blocklists.
  • No emails on own domain; 3 phone numbers but zero addresses or social links.
Risk Factors
6
  • 14/93 antivirus engines flagged malicious or phishing, including BitDefender, ESET, CyRadar, and alphaMountain.ai.
  • Domain only 56 days old — legitimate banks have years of history.
  • Triggers investment scheme scam family detector with fake banking services and high-yield promises.
  • No contact email uses the site's own domain; lacks postal address.
  • Impersonates 'Virginia Financial Trust Bank' with no evidence of real operations.
  • UK phone number (+44) on a .online domain targeting money transfers to UK banks.
Positive Signals
3
  • Hosting IP has zero abuse reports and clean reputation.
  • Valid SSL certificate from Let's Encrypt.
  • Clean on major browser blocklists.
AI Recommendation
Do not visit, log in, or share any personal or financial details — this is a confirmed phishing scam. Report the URL to your browser, antivirus, or authorities like the FTC or Action Fraud.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of vfmfb.online
LIVE RENDER
vfmfb.online

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

Web Research Findings

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

Domain age
1 months
Registered Mar 2026
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
No scam reports found
No complaints, no negative coverage turned up in our sweep.

Antivirus Engines

Detection matrix · live
14 engines flagged this URL

We cross-check every URL against our antivirus network of 93 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

14Malicious0Suspicious51Harmless93Engines
0
of 93
ADMINUSLabs
Malicious· malicious
alphaMountain.ai
Malicious· phishing
BitDefender
Malicious· phishing
CRDF
Malicious· malicious
CyRadar
Malicious· phishing
ESET
Malicious· phishing
Forcepoint ThreatSeeker
Malicious· phishing
Fortinet
Malicious· phishing
G-Data
Malicious· phishing
Gridinsoft
Malicious· phishing
Lionic
Malicious· phishing
Netcraft
Malicious· malicious
Sophos
Malicious· phishing
VIPRE
Malicious· phishing

14 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
Has contact info, but not on the site's domain
Emails on site's domainNone
Phone numbers251480576
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No email uses the site's own domain — legitimate shops usually do.
  • No postal address visible on the page.
  • Scam family match: Investment Scheme.
  • Phone number listed (251480576).

Domain & Encryption

Domain History
Age56 days old
RegistrarOwnRegistrar, Inc.
RegisteredMar 17, 2026
ExpiresMar 17, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R13
ExpiresJun 16, 2026 (33d)
Self-signedNo
Hosting & Technology
HostingVPS Hostafrica
Server locationZA

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPVPS Hostafrica
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: Investment Scam
Investment Scam
Moderate likelihood
0/100
  • High-yield / guaranteed-returns investment language on the page.
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.
  • Investment pitch on a 56-day-old domain.
Phishing
Low-level signals
0/100
  • AI analyst tagged this as phishing.

Investment scam indicators

The page shows patterns common to HYIP, forex, pig-butchering, and guaranteed-returns grifts.

  • Do not interact with vfmfb.online

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

  • Any money you send is almost certainly gone

    These schemes pay out early "profits" to bait bigger deposits, then block withdrawals or demand a "tax" / "liquidity fee" to release funds. Do not top up to unlock a withdrawal — that's the same grift.

  • If you already deposited — act immediately

    Contact your bank or card issuer about a chargeback, freeze further transfers, and gather every screenshot, WhatsApp / Telegram thread, and transaction ID. Do not engage with "recovery agents" who reach out after the loss — those are themselves a follow-up scam.

  • Report to your financial regulator

    US: sec.gov/tcr, cftc.gov or reportfraud.ftc.gov. UK: FCA ScamSmart. EU: your national financial regulator. Reports feed public warning registers other victims check.

    Open

Trust History

Trust score over time
Last 2 public scans of vfmfb.online
1/100
0 vs Apr 29
Apr 29May 13

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

Final Verdict

0
Trust / 100
Final Verdict·vfmfb.online
DANGEROUS

This is a fake bank website impersonating 'Virginia Financial Trust Bank' to lure users into investment schemes. Multiple antivirus engines including BitDefender, ESET, and CyRadar flag it as phishing. Avoid it completely and do not enter any personal information.

Do not visit, log in, or share any personal or financial details — this is a confirmed phishing scam. Report the URL to your browser, antivirus, or authorities like the FTC or Action Fraud.

AV engines
93
MT passes
2
Net signals
1
Scan another URL
Security review completemalwaretips.com/url-scan
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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.