This cybersecurity investigation has identified a multi-faceted scam campaign connecting fraudulent domains with financial service companies that have generated significant consumer complaints. The campaign centers around three domains registered within two days of each other in January 2026: bnkunion.com, moganhomes.com, and darntoughusock.com. All three domains were registered through Realtime Register B.V. and share the same underlying infrastructure, indicating coordinated operation by the s...
bnkunion.com
First seen Mar 29, 2026
- No SSL certificate
- 4 community reports from users
Campaign Intelligence
Details
Related Domains
Community Reports
Courier mule. Offered a job position and told to receive and ship products. Identity was exchanged as well as w2 type information. Told once probation period was over would receive payment. Asked to make a uk bank account ND would send payment for work done that month. Estimated about $5,000. Today is the payday. Yesterday I set up the bank account online called https://bnkunion.com/dashboard. Now today nothing they had me email [email protected] after I set up the account then email them back and let them know. But today I can't get into the dashboard I've been using all month. All numbers saved go straight to a voicemail. I'm pretty sure I ve been scammed.but hope this info helps catch them. I have all of the emails and texts if that would help. I'm so upset @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-f [BBB Scam Type: Employment] [Business: Swiftdrift couriers] [Location: NC, USA- 27534]
I got a job offer saying that I would work a job from home making 4400 plus bonus incentives for on time packages and attendance. I worked for the month and three days before my payday I got an email saying I had to go on this website https://bnkunion.com/, I was never able to access the link so I had to wait until Tuesday to get ahold of anyone. I got an email saying that I needed to go fill out the application so I can get the money wired to my bank. After I looked and seen that some people posted about the same thing, I screenshot what I saw on bbb and sent it to them and now I never got any messages back and I’m logged out of the work website I was able to check multiple times a day. I filled out w-4 info and they have all my other info so it’s really scary to know what they’re intentions really are. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-c [BBB Scam Type: Employment] [Business: Cargowell] [Location: NY, USA- 13502]
Hello I was working as a **** for Freightloom shipping and was told that if i work 30days without pay that i would be rewarded a lump sum of cash directly deposited to my personal bank account then on the 27th day i was call by the manager stating they cant put my money in my personal account and that i need to open a account with there bank and then i can make transfers to my personal account the bank was called https://bnkunion.com/ i am able to login and see my money but everytime i try and transfer the money the reject my transfer theres not contact infor other than a fake number to call or i can email support but they never answer the support email the job i was working for locked me out of the dash board that i have used all month @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-colum [BBB Scam Type: Employment] [Business: Freightloom Shipping] [Location: CA, USA- 95315]
I was propositioned to a job opportunity as a mail carrier / delivery. I went through with the employment process. I give them ID information and signed w2s for the job. Everything seemed legitimate. There was a month of training and then they said the biweekly pay would start. After I work the month and payday hit they sent a link to https://bnkunion.com/ a crypto bank to receive payment however i do not have payment additionaly all the numbers go to nowhere and I can't even log into the dashboard I have been using for the past month. I have sent multiple emails asking for clarification and for them to send me my paycheck it seemed like a nice job and I was really betting on this being legitimate . Please catch these monsters. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSp [BBB Scam Type: Employment] [Business: Parcelwoods llc] [Location: TX, USA- 77630]
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