Scam Detective
Domain

fbar.us

First seen Mar 25, 2026

Suspicious
  • No SSL certificate
  • 3 community reports from users

Campaign Intelligence

This scam campaign centers around the fraudulent domain fbar.us, which was registered on November 24, 2024, through Cloudflare, Inc. The domain impersonates the official U.S. Treasury Financial Crimes Enforcement Network (FinCEN) website used for filing mandatory Foreign Bank and Financial Account Reports (FBAR). Two community reports have documented this government agency impersonation scheme, with one victim reporting a financial loss of $327. The scammers have employed sophisticated search e...

Details

Registrar
Cloudflare, Inc.
Registration Date
11/24/2024
First Seen
3/25/2026

Related Domains

No known connections to other entities yet.

Community Reports

They made website almost same as offical Fbar website and this site shows up first place in google. Watch out fbar.us Dollars Lost $327 [BBB Scam Type: Government Agency Imposter] [Business: FBAR.US] [Location: MD, USA- 20854]

1 day ago

I was attempting to file my FBAR (FinCEN Form 114) and mistakenly used the website fbar.us, believing it to be an official U.S. government site. The website appeared to represent itself as an official or authorized FBAR filing platform. As a result, I entered sensitive personal and financial information, including identifying details and payment information. I later discovered that FBAR filings must be submitted through the official U.S. Treasury (FinCEN) BSA E-Filing System, not through third-party websites. I believe this website is misleading users by impersonating or implying affiliation with a U.S. government agency. This caused me to disclose sensitive information under false pretenses. I am reporting this incident to help prevent others from being misled and to request investigation into this potentially fraudulent or deceptive website. @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;w [BBB Scam Type: Identity Theft] [Business: Unknown] [Location: IN, USA- 46201]

3 days ago

While searching for the website to file FBAR (Report of Foreign Bank and Financial Accounts, FinCEN Form 114), the first Google search site came up as fbar.us and the form they presented was very similar to the one that is presented by the correct government site and as a result I entered all the required personal information as well as a photo id but when they asked for 370$ to do the filing, I killed my session. I am concerned that they may have taken all the previously entered personal information. I found out later that this is not an official government site but are impersonating it. There is fine print at the end saying that they are not a US govt site but one may be easily misled. [BBB Scam Type: Government Agency Imposter] [Business: fbar.us] [Location: CA, USA- 94301]

3 days ago

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