bank.diagcheck.com Open in urlscan Pro
65.109.104.247  Malicious Activity! Public Scan

URL: https://bank.diagcheck.com/
Submission: On October 11 via automatic, source certstream-suspicious — Scanned from FI

Form analysis 3 forms found in the DOM

POST https://bank.diagcheck.com/subscriber

<form class="input-group mt-3 footer-input-group" action="https://bank.diagcheck.com/subscriber" method="POST">
  <input type="hidden" name="_token" value="4J0XdKvnVfR7zBgj6HlOat86Ix5ZWghSiS84Ffgs"> <input type="email" name="email" class="form-control" placeholder="Your email address...">
  <button class="input-group-text bg--white border-0 text--base">
    <i class="fas fa-paper-plane"></i>
  </button>
</form>

POST https://bank.diagcheck.com/user/loan-amount

<form action="https://bank.diagcheck.com/user/loan-amount" method="post">
  <input type="hidden" name="_token" value="4J0XdKvnVfR7zBgj6HlOat86Ix5ZWghSiS84Ffgs">
  <div class="modal-body">
    <div class="pt-3 pb-4">
      <label for="amount" class="form-label">Amount</label>
      <div class="input-group input--group">
        <input type="number" name="amount" class="form-group-input form-control form--control" placeholder="0.00" id="amount">
        <button type="button" class="input-group-text">USD</button>
      </div>
      <input type="hidden" name="planId" id="planId" value="">
    </div>
  </div>
  <div class="modal-footer bg--section">
    <button type="button" class="btn shadow-none btn--danger" data-bs-dismiss="modal">Close</button>
    <button type="submit" class="btn shadow-none btn--success">Proceed</button>
  </div>
</form>

POST https://bank.diagcheck.com/user/fdr-amount

<form action="https://bank.diagcheck.com/user/fdr-amount" method="post">
  <input type="hidden" name="_token" value="4J0XdKvnVfR7zBgj6HlOat86Ix5ZWghSiS84Ffgs">
  <div class="modal-body">
    <div class="pt-3 pb-4">
      <label for="amount" class="form-label">Amount</label>
      <div class="input-group input--group">
        <input type="number" name="amount" class="form-group-input form-control form--control" placeholder="0.00" id="amount">
        <button type="button" class="input-group-text">USD</button>
      </div>
      <input type="hidden" name="planId" id="fdrplan" value="">
    </div>
  </div>
  <div class="modal-footer bg--section">
    <button type="button" class="btn shadow-none btn--danger" data-bs-dismiss="modal">Close</button>
    <button type="submit" class="btn shadow-none btn--success">Proceed</button>
  </div>
</form>

Text Content

L O A D I N G

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 * +12 3456 7890 1234
 * admin@geniusocean.com
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EN

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SIMPLE AND SAFE DIGITAL BANKING MOBILE APP

Genius Bank works around your schedule, offering innovative products that is
better, faster and affordable

Get Started

PERSONAL BANKING

Customer can enjoy the convenience of banking service.

CORPORATE BANKING

Get it on PC or Mobile to create, send and receive bitcoins.

SME BANKING

For availing SME loan it is required to mortgage collateral/security.

PERSONAL LOANS

Genius Bank offers a wide range of loans to suit your needs.

WHO WE ARE


WE ARE GENIUS BANK

A place for everyone who wants to simply banking system. Deposit funds using
payment gateway or bank transfer. A Bank at fair price is guaranteed. Nothing
extra. Join over 700,000 users from all over the world satisfied with our
services. A place for everyone who wants to simply loans and Dps. Even with a
history of hefty technological investments and an even larger donations,
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 * Get up to $15,000 Cash Fast
 * 15 Minute Online Application
 * Coverage around the world
 * Business without borders
 * Affiliates and partnerships
 * Bad Credit Considered2

Get Started More About Us

SMART BANKING


THE BETTER WAY TO SAVE & INVEST

The client perspective depends on Business first growth.

STRONG SECURITY

Protection against DDoS attacks,
full data encryption

WORLD COVERAGE

Providing services in 99% countries
around all the globe

PAYMENT OPTIONS

Popular methods: Visa, MasterCard,
bank transfer, cryptocurrency

MOBILE APP

Trading via our Mobile App, Available
in Play Store & App Store

COST EFFICIENCY

Reasonable trading fees for takers
and all market makers

HIGH LIQUIDITY

Fast access to high liquidity orderbook
for top currency pairs

STRATEGY


HOW IT WORKS

The strategy where user can use the banking system. The strategy is simple
easier to use. This is the fewer step to follow to create a bank account.


CREATE ACCOUNT

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 * 1. REGISTER IN MINUTES
   
   You can register this system within a few minutes. Go to Register page for
   registration.

 * 2. TELL US ABOUT YOUR BUSINESS
   
   It is a secure way to authenticate whether the customer who is making an
   online purchase is the rightful owner of the debit card being used.

 * 3. SET UP A TRANSFER
   
   It is a secure way to authenticate whether the customer who is making an
   online purchase is the rightful owner of the debit card being used.

 * 4. PAY FOR YOUR TRANSFER
   
   It is a secure way to authenticate whether the customer who is making an
   online purchase is the rightful owner of the debit card being used.

 * 5. ALL DONE
   
   It is a secure way to authenticate whether the customer who is making an
   online purchase is the rightful owner of the debit card being used.



PRICING PLAN


SIMPLE TRANSPARENT PRICING

The best price we only can ask for you.

 * Deposit
 * Pension
 * Loan

BASIC

20 %

Interest Rate
 * Per Installment
   80$
 * Total Deposit
   1600$
 * After Matured
   1920$
 * Installment Interval
   30 Days
 * Total Installment
   20

Apply

STANDARD

9 %

Interest Rate
 * Per Installment
   9000$
 * Total Deposit
   180000$
 * After Matured
   196200$
 * Installment Interval
   30 Days
 * Total Installment
   20

Apply

STANDARD

4 %

Interest Rate
 * Minimum Amount
   50$
 * Maximum Amount
   100$
 * Interval Type
   partial
 * Locked In Period
   365 Days
 * Get Profit every
   30 Days

Apply Now

BASIC

3 %

Interest Rate
 * Minimum Amount
   20$
 * Maximum Amount
   200$
 * Interval Type
   fixed
 * Locked In Period
   30 Days

Apply Now

HOUSE LOAN

10 %

Per Installment
 * Minimum Amount
   3000$
 * Maximum Amount
   100000$
 * Installment Interval
   30 Days
 * Total Installment
   15

Apply Now

EDUCATION LOAN

2 %

Per Installment
 * Minimum Amount
   5000$
 * Maximum Amount
   50000$
 * Installment Interval
   30 Days
 * Total Installment
   55

Apply Now

AGRICULTURE LOAN

2 %

Per Installment
 * Minimum Amount
   5000$
 * Maximum Amount
   50000$
 * Installment Interval
   30 Days
 * Total Installment
   60

Apply Now

APPS


YOUR BANKING EXPERIENCE ANYTIME, ANYWHERE

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perferendis, eum reiciendis quia nesciunt fuga. Natus illum doloremque sed
perferendis blanditiis maiores, voluptas ad quas beatae facilis totam officiis
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doloremque sed perferendis blanditiis maiores, voluptas ad quas beatae facilis
totam officiis ratione, ab cumque libero. Ducimus molestias iusto facilis!


TESTIMONIALS


WHAT CUSTOMERS SAY ABOUT US

The client perspective depends on Business first growth. How big business can
be. We provide best service all area.



> The is just awesome, best quality service ever I had. You can trust them and
> deposit your funds. Their Loan plans are really helpful. Easy to use their
> online banking system.

JAZMIN SULTANA



> The is just awesome, best quality service ever I had. You can trust them and
> deposit your funds. Their Loan plans are really helpful. Easy to use their
> online banking system.

JHON SMITH



> The is just awesome, best quality service ever I had. You can trust them and
> deposit your funds. Their Loan plans are really helpful. Easy to use their
> online banking system.

JAZMIN SULTANA



> The is just awesome, best quality service ever I had. You can trust them and
> deposit your funds. Their Loan plans are really helpful. Easy to use their
> online banking system.

JHON SMITH



> The is just awesome, best quality service ever I had. You can trust them and
> deposit your funds. Their Loan plans are really helpful. Easy to use their
> online banking system.

JAZMIN SULTANA



> The is just awesome, best quality service ever I had. You can trust them and
> deposit your funds. Their Loan plans are really helpful. Easy to use their
> online banking system.

JHON SMITH





80
M

HAPPY CLIENTS

80
M

TOTAL TRANSACTIONS


$
80
M

TOTAL WITHDRAW


$
80
M

TOTAL DEPOSIT

QUICK START


NEED A PERSONALIZED SOLUTION?

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necessitatibus harum laborum at, aut reprehenderit!

Get Started Now
1

NEWS & TIPS


LATEST NEWS & TIPS

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CONTACT

 * 3584 Hickory Heights Drive ,Hanover MD 21076, USA
 * admin@geniusocean.com
 * +12 3456 7890 1234

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