poplarcu.com

High Risk Unranked

Poplar Credit Union presents itself as a large-scale digital banking provider offering international money transfers and currency exchange. The site exhibits multiple indicators of fraudulent activity, including unrealistic user statistics and inconsistent corporate branding.

🚨 Fraudulent Financial Services Alert: poplarcu.com

Risk Category: High-Risk Financial Fraud / Advance-Fee Scam

URLert.com has classified poplarcu.com as a malicious domain posing as a legitimate credit union to facilitate financial fraud. While the site presents itself as a sophisticated digital banking platform, evidence suggests it is a shell designed to harvest sensitive data and defraud users through advance-fee schemes.

  • Advance-Fee Scam Tactics: Verified reports indicate that the platform prevents users from withdrawing funds until they pay for a fictitious "IMF code" (International Monetary Fund code). Legitimate financial institutions do not charge upfront fees via email to "unlock" international transfers.
  • Fabricated Credibility: The website claims to be "one of the most well-known digital banking companies" with over 100,000 business clients. However, the domain was registered only 45 days ago, making these claims factually impossible.
  • Deceptive Visuals: The site utilizes logos from unrelated open-source software projects (such as Django, Moodle, and Ruby on Rails) to falsely imply corporate partnerships and technical scale.
  • Infrastructure Risks: The domain is hosted on a provider frequently associated with short-lived malicious sites and lacks the regulatory disclosures required for a legitimate credit union.

Recommendation: Exercise extreme caution. Do not attempt to deposit funds or provide any personal identification (KYC) documents to this site. If you have already shared financial details, contact your bank immediately to freeze your accounts. Under no circumstances should you pay "fees" to withdraw your own balance.

Potentially Malicious digital bankingmoney transfercurrency exchangefraudulent site
Community Intelligence
Safe 0% Suspicious 0% Dangerous 100%
1 vote

Received a link from this domain?

Paste the exact URL you received to check if it contains threats — even legitimate domains can host malicious pages.

Discuss poplarcu.com
Recent Threat Analysis

URLert analyzed recent scan activity for poplarcu.com and found 1 result.

Network Infrastructure

Historical and current IP address mappings for this domain.

Something wrong?
• Domain owner?
Developer API

Integrate Domain Intelligence

Access this classification data programmatically via our API.

GET /api/v1/classify?domain=poplarcu.com
{
  "domain": "poplarcu.com",
  "confidence": "medium",
  "category": {
    "purpose": "potentially_malicious",
    "specialization": "Fraudulent Financial Services"
  },
  "identity": {
    "headline": "Digital banking platform claiming to offer global money transfers",
    "summary": "Poplar Credit Union presents itself as a large-scale digital banking provider offering international money transfers and currency exchange. The site exhibits multiple indicators of fraudulent activity, including unrealistic user statistics and inconsistent corporate branding.",
    "operator": null,
    "parent_entity": null,
    "topics": [
      "digital banking",
      "money transfer",
      "currency exchange",
      "fraudulent site"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": false,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2026-02-03T15:07:08Z",
    "rank": null,
    "hosting_provider": "YURTEH-AS Virtual Systems LLC"
  }
}
API Documentation ↗ View Pricing ↗