Is ibank.ink a scam?
Risk: MEDIUM
Website Screenshot
Overview
This is a very new domain presenting itself as a digital asset trading platform named 'Lbank Markets.' There are notable risk indicators, but no direct evidence of overt scam or pig-butchering tactics in the limited content provided.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only about 3 hours ago, yet claims to represent a fully operational crypto trading platform.
Name 'Lbank Markets' closely resembles an established exchange ('LBank'), raising concerns about brand impersonation.
Minimal page content: only generic references to 'future of digital asset trading,' with no company verifiability, terms, or regulatory disclosures.
Initial outreach point is Telegram, which is often used in pig-butchering schemes to initiate contact outside of regulated environments.
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Registration Info
Registrar:NameMart Pte. Ltd.
Registered:2026-04-04
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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