Digital FraudObservatoryContribute
Collection/Banking/SA-023
instantrefundresolution.onlineFinancial-service facadeActual website capture

Cards and accounts, offered by no bank on record.

An archived look at instantrefundresolution.online, a bank or financial service assessed as fraudulent by Desenmascara (AI-assisted analysis, 100/100).

Unaltered historical capture. Website claims belong to the captured page.Full image
Original capture · SA-023
Archived capture of instantrefundresolution.online, a website assessed as fraudulent.
What the example presents
An operating online service
What to examine
Is this a bank any regulator has heard of?

Audience / at-risk group

Bank customers and payment users

What you can notice

  • The source report records: hosted on an address where 51 of 56 domains we have analysed are flagged (91%).
  • The source report records: domain registered 1 days ago.
  • The source report records: suspicious TLD (.online).

The takeaway

Use your bank's official app, domain or support channel before entering credentials or payment details, and check any new bank in the regulator's register.

What the source reports

Desenmascara publishes a Fraudulent assessment of 100/100 for instantrefundresolution.online, based on AI-assisted analysis. Follow the report for the full rationale, evidence and any later correction.

What this evidence cannot tell us

This case was added automatically from a dated, attributed source assessment; it is not an independent investigation by this project. The capture does not prove customer losses, operator identity or AI generation. Signals such as a young domain or shared hosting do not prove fraud on their own. If the source withdraws the verdict, this case is withdrawn too.

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