Category Archives: Bank phishing

Thank you for sharing these four screenshots. They show a multi-step phishing campaign impersonating Nickel, a French neobank (a subsidiary of BNP Paribas) that offers fee-based bank accounts typically sold in tobacco shops. The scam is designed to capture the victim’s identifier, access code, SMS verification code, and full card details—enabling full account takeover and …

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Threat Analysis: Banco G&T Continental Phishing – Credential & SMS Token Harvesting This phishing campaign impersonates Banco G&T Continental, one of the largest banks in Guatemala. The scam uses a multi-page flow to capture the victim’s online banking credentials and then the SMS token (two-factor authentication code) , allowing attackers to bypass security measures and …

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Threat Analysis: Banco Galicia Phishing – Fake “Acceso” Login Page This phishing campaign impersonates Banco Galicia, one of the largest banks in Argentina. The page mimics the bank’s login interface to steal customers’ DNI (national identification number), Usuario Galicia (username), and Clave Galicia (password) —the three pieces of information typically required to access online banking. …

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Threat Analysis: Nickel Phishing – Fake “Sponsorship” Offer Stealing Card Details This phishing campaign impersonates Nickel, a French neobank (a subsidiary of BNP Paribas). The scam uses a fake “parrainage” (referral/sponsorship) offer to lure victims into providing their personal information and full card details under the guise of participating in a rewards program. How it …

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Threat Analysis: Naranja X Phishing – Fake Login Page Stealing Email and Password This phishing campaign impersonates Naranja X, a popular digital financial platform in Argentina that offers credit cards, loans, and digital accounts. The page mimics the platform’s login interface to steal customers’ email address and password. How it works:The victim receives a phishing …

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Threat Analysis: Daviplata Phishing – Credential & SMS Code Harvesting This phishing campaign impersonates Daviplata, a widely used digital wallet and mobile payment platform in Colombia, operated by Davivienda Bank. The scam uses a multi-page flow to capture the victim’s document number, Daviplata password, and the SMS verification code—the three elements needed to access the …

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Threat Analysis: Generic Banking Phishing – Credential & SMS Code Harvesting This phishing campaign impersonates a financial institution (likely a bank or digital wallet in Latin America, based on the Spanish language and the “reactivar” – reactivate – pretext). The scam uses a multi-page flow to capture the victim’s username, password, and SMS verification code …

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Then visitor will be redirected to the official website of Citizens Bank. Threat Analysis: Citizens Bank Phishing – Full Identity & Financial Data Harvesting This phishing campaign impersonates Citizens Bank, a prominent bank in the United States. The scam uses a multi-page flow to capture: This combination of data enables attackers to commit identity theft, …

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Threat Analysis: Bank of America Phishing – Email Credential & Card Data Harvesting This phishing campaign impersonates Bank of America, targeting Spanish-speaking customers. The scam uses a multi-page flow to capture: By compromising both the email account and the payment card, attackers can gain persistent access to sensitive communications and conduct unauthorized transactions. How it …

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Threat Analysis: Crédit Agricole Phishing – Multi‑Stage SécuriPass & Credential Theft This phishing campaign impersonates Crédit Agricole. The scam uses a long, multi‑page flow to capture: By harvesting both the SMS and email codes, attackers can bypass multiple security layers and gain full account access. How it works:The victim receives a phishing email claiming they …

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