Online Scams»Scam Types
banking scam Websites
Total Records: 72,369
| id | Domainname | Sitename | Url | scam_type | Domainage | Sitestatus | Domainip | sslstatus | httpstatuscode | pagesize | websitespeed | contenttype | timetaken | totalurls | title | description | keywords | registrationdate | lastupdatedate | expirydate | registrarname | registrarid | registrarwebsite | registraremailid | registrarphoneno | blacklistedornot | blacklistings | legitorscam | public_comments | trustscore | links | status | quad | pulse | date_added |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 114077 | firstrustbnk.com | First Trust Bank | http://www.firstrustbnk.com | banking scam | hold | 178.33.45.41 | 92 ANN ST, BT1 3HH BELFAST TEL/FAX: +442036081476 Email:INFO@FIRSTRUSTB.COM | 6/28/2016 16:52 | |||||||||||||||||||||||||||
| 114079 | finbna.com | First National Bank of America | http://www.finbna.com | banking scam | hold | 104.27.150.76 | Main: +1-614-767-5469 Mailing Address: First National Bank of America PO Box 980 East Lansing, MI 48826 Customer Service Phone: +1-614-767-5469 info@finbna.nut.cc | 6/28/2016 17:12 | |||||||||||||||||||||||||||
| 114080 | nubacaintl.com | Santander Bank | http://www.nubacaintl.com | banking scam | hold | 67.23.226.179 | Torre Picasso Floor 33, Plaza Pablo Ruiz Picasso 1, 28020 Madrid, Spain enquiry@nubacaintl.com Tele-Banking: +34 632 730 339 Customer Care: +34 632 730 339 Fax: +34 917 693 03 | 6/28/2016 19:22 | |||||||||||||||||||||||||||
| 114081 | ubsinternational.org | UBS | http://www.ubsinternational.org | banking scam | dead | 160.153.128.33 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=48961 Call: +41435084706 e-mail: onlineservices@ubsinternational.org | 6/28/2016 19:31 | |||||||||||||||||||||||||||
| 114101 | accesscreditltd.com | ACCESS CREDIT LTD | http://www.accesscreditltd.com | banking scam | dead | 169.255.59.10 | Ref https://scamwarners.com/forum/viewtopic.php?f=35&t=123074 10411 Motor City Drive, Suite 740 Bethesda, MD 20817. USA . TELL: +12093153835 Watford Hertfordshire WD18 9DA unit 40 Dwight street United Kingdom TEL:+447937604129 | 6/30/2016 16:09 | |||||||||||||||||||||||||||
| 114102 | dwilsonantiquesmall.com | HSBC | http://www.dwilsonantiquesmall.com | banking scam | hold | 194.28.85.182 | 6/30/2016 18:36 | ||||||||||||||||||||||||||||
| 114106 | allgfcunc.com | Allegacy Fedreal Credit Union | http://www.allgfcunc.com | banking scam | hold | 181.174.167.18 | Contact Us 336.295.6566 info@allgfcunc.com | 6/30/2016 23:50 | |||||||||||||||||||||||||||
| 114108 | baturkiyis.com | Tc Turkiye Bankasi | http://www.baturkiyis.com | banking scam | hold | 5.154.191.219 | 7/1/2016 1:36 | ||||||||||||||||||||||||||||
| 114117 | northtcu.com | North Texas Credit Union | http://www.northtcu.com | banking scam | hold | 5.153.10.226 | 8131 LBJ Freeway, Suite 500 Dallas, TX | 7/1/2016 14:27 | |||||||||||||||||||||||||||
| 114120 | myonlineshore.com | Unicorn Investment Securities | http://www.myonlineshore.com | banking scam | hold | 46.16.188.25 | 7/1/2016 18:23 | ||||||||||||||||||||||||||||
| 114121 | unicoshoreinvests.com | Unicorn Investment Securities | http://www.unicoshoreinvests.com | banking scam | hold | 208.91.198.96 | 7/1/2016 18:25 | ||||||||||||||||||||||||||||
| 114125 | capitalsbb.com | Capital BB. | http://www.capitalsbb.com | banking scam | dead | 204.93.177.139 | HEADQUARTERS Accra High Road Kojo Thompson Street Ghana, 00233 Tel: 00233 (0) 277250808 info@capitalsbb.com customerservices@capitalsbb.com sales@capitalsbb.com 55-5698-4589 Av new stret - New York | 7/1/2016 20:51 | |||||||||||||||||||||||||||
| 114127 | nationlgb.com | South African National Treasury Department | http://www.nationlgb.com | banking scam | hold | 67.222.147.98 | Email: nationaltreasury@nationlgb.com Tel: +2783-685-3436 Fax: +2786-546-0995 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=48160 | 7/1/2016 21:30 | |||||||||||||||||||||||||||
| 114129 | fnbusn.com | First National Bank | http://www.fnbusn.com | banking scam | dead | 198.38.82.11 | 1 Fnb Blvd, Hermitage, PA 16148, United States Phone : +1-888-379-9202 (Toll Free) +1-724-512-2122 (Main Line) Email : info@fnbusn.com Refer: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=48365&p=108656 | 7/1/2016 23:39 | |||||||||||||||||||||||||||
| 114130 | finservdb.com | First National Bank | http://www.finservdb.com | banking scam | dead | 198.15.127.170 | 1 Fnb Blvd, Hermitage, PA 16148, United States Phone : +1-888-379-9202 (Toll Free) +1-724-512-2122 (Main Line) Email : info@fnbusn.com Refer: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=48365&p=108656 | 7/1/2016 23:51 | |||||||||||||||||||||||||||
| 114139 | fidelityworldwideinvsts.com | Fidelity Worldwide Investment | http://www.fidelityworldwideinvsts.com | banking scam | hold | 202.75.32.200 | 7/2/2016 6:47 | ||||||||||||||||||||||||||||
| 114140 | tcturkbankasi.com | Tc Turkiye Bankasi | http://www.tcturkbankasi.com | banking scam | dead | 129.232.209.19 | Istiklal Caddesi 10 Ulus 06100 Ankara Turkiye +90 531 575 4918 info@tcturkbankasi.com | 7/2/2016 7:47 | |||||||||||||||||||||||||||
| 114141 | turkeximonline.com | Tc Turkiye Bankasi | http://www.turkeximonline.com | banking scam | dead | 162.210.102.210 | Istiklal Caddesi 10 Ulus 06100 Ankara Turkiye +90 531 598 6326 info@turkeximonline.com customercare@turkeximonline.com | 7/2/2016 7:52 | |||||||||||||||||||||||||||
| 114144 | mayaccessbank.com | May Access Bank | http://www.mayaccessbank.com | banking scam | dead | 91.213.8.39 | Address Sunley House 4 Bedford Park Croydon CR0 2AP Greater London UK +44 784 071 5220 +44 784 071 5220 info@mayaccessbank.com | 7/2/2016 8:05 | |||||||||||||||||||||||||||
| 114148 | stdchbglobalonline.com | Standard Chartered Bank | http://www.stdchbglobalonline.com | banking scam | hold | 104.27.132.216 | info@stdchbglobalonline.com +44-702-4023960 | 7/2/2016 9:05 | |||||||||||||||||||||||||||
| 114167 | barclaysprivatebc.com | Barclays Bank | http://www.barclaysprivatebc.com | banking scam | hold | 216.158.236.122 | Loads http://internet.barclaysibaccess.com | 7/2/2016 14:29 | |||||||||||||||||||||||||||
| 114168 | barclaysibaccess.com | Barclays Bank | http://www.barclaysibaccess.com | banking scam | dead | 216.158.236.122 | Login page | 7/2/2016 14:30 | |||||||||||||||||||||||||||
| 114171 | unisharesholding.com | Unicorn Investment Securities | http://www.unisharesholding.com | banking scam | hold | 208.91.198.96 | 7/2/2016 17:12 | ||||||||||||||||||||||||||||
| 114172 | scbnae.com | Standard Chartered Bank | http://www.scbnae.com | banking scam | hold | 46.38.50.126 | 7/2/2016 18:05 | ||||||||||||||||||||||||||||
| 114174 | uibfinance.com | South African Department of National Treasury | http://www.uibfinance.com | banking scam | dead | 197.91.231.226 | nationaltreasury@uibfinance.com Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=48160 | 7/2/2016 23:51 | |||||||||||||||||||||||||||
| 114183 | laikionline.com | Laiki Bank | http://www.laikionline.com | banking scam | dead | 62.210.56.108 | 7/3/2016 6:53 | ||||||||||||||||||||||||||||
| 114184 | societegn.com | Societe Generale | http://www.societegn.com | banking scam | hold | 62.210.56.108 | 7/3/2016 7:01 | ||||||||||||||||||||||||||||
| 114185 | monauie.com | Community Bank | http://www.monauie.com | banking scam | dead | 62.210.56.108 | 7/3/2016 7:05 | ||||||||||||||||||||||||||||
| 114186 | cxia-es.com | La Caixa Bank | http://www.cxia-es.com | banking scam | hold | 62.210.56.108 | 7/3/2016 7:28 | ||||||||||||||||||||||||||||
| 114189 | privllydsb.com | Lloyds Bank | http://www.privllydsb.com | banking scam | dead | 62.210.56.108 | Address: 38 Canary Wharf, Canada Square, London E14 5LQ, United Kingdom Email: customerservices@privllydsb.com | 7/3/2016 14:31 | |||||||||||||||||||||||||||
| 114190 | rbnsct.com | Royal Bank of Scotland | http://www.rbnsct.com | banking scam | hold | 62.210.56.108 | 7/3/2016 14:35 | ||||||||||||||||||||||||||||
| 114191 | fedreserveonlinenyusa.com | Federal Reserve Bank of New York | http://www.fedreserveonlinenyusa.com | banking scam | dead | 148.251.233.234 | 7/3/2016 14:46 | ||||||||||||||||||||||||||||
| 114223 | abllimited.com | Alpha Bank London Limited | http://www.abllimited.com | banking scam | hold | 208.91.199.144 | 7/5/2016 12:53 | ||||||||||||||||||||||||||||
| 114224 | springbondfs.com | Spring Bond Financial Services | http://www.springbondfs.com | banking scam | hold | 196.40.106.106 | info@springbondfs.com | 7/5/2016 12:56 | |||||||||||||||||||||||||||
| 114225 | persiaibl.com | Persia International Bank | http://www.persiaibl.com | banking scam | dead | 198.50.131.25 | info@persiaibl.com | 7/5/2016 12:58 | |||||||||||||||||||||||||||
| 114230 | boaonline-s.com | boaonline-s.com | http://www.boaonline-s.com | banking scam | hold | 103.231.41.127 | 7/5/2016 16:10 | ||||||||||||||||||||||||||||
| 114232 | resbasa.com | Reserve Bank of South Africa | http://www.resbasa.com | banking scam | hold | 182.18.143.140 | 7/5/2016 16:20 | ||||||||||||||||||||||||||||
| 114235 | nibonlines.com | National Investment Bank | http://www.nibonlines.com | banking scam | dead | 185.28.20.236 | 04 BP 0147 Cotonou Benin Republic Email: info@nibonlines.com Tel: +229 629 45799 | 7/5/2016 16:54 | |||||||||||||||||||||||||||
| 114236 | standcb.com | Standard Chartered Bank | http://www.standcb.com | banking scam | hold | 166.62.10.185 | 7/5/2016 16:58 | ||||||||||||||||||||||||||||
| 114237 | aphobs.com | Aphobs Bank | http://www.aphobs.com | banking scam | dead | 162.252.87.232 | 55 East 52nd Street 21st Floor New York, NY 10022. United States. Phone numbers 080-APHOBS E-mail info@aphobs.com, accounts@aphobs.com, cards@aphobs.com, loans@aphobs.com, complaints@aphobs.com | 7/5/2016 17:01 | |||||||||||||||||||||||||||
| 114238 | sc-bnc.com | Banco SNC | http://www.sc-bnc.com | banking scam | dead | 104.37.35.98 | 7/5/2016 17:19 | ||||||||||||||||||||||||||||
| 114246 | hbcnet.info | HSBC | http://www.hbcnet.info | banking scam | dead | 104.27.170.113 | 7/5/2016 18:14 | ||||||||||||||||||||||||||||
| 114247 | hbcnetonline.info | HSBC | http://www.hbcnetonline.info | banking scam | dead | 104.18.44.238 | 7/5/2016 18:18 | ||||||||||||||||||||||||||||
| 114248 | royalscotbn.com | Royal Bank of Scotland | http://www.royalscotbn.com | banking scam | hold | 176.9.105.210 | 7/5/2016 18:24 | ||||||||||||||||||||||||||||
| 114255 | ally-us.com | Ally Bank | http://www.ally-us.com | banking scam | dead | 166.62.10.185 | 7/5/2016 23:09 | ||||||||||||||||||||||||||||
| 114264 | adib-aebnk.com | Abu Dhabi Islamic Bank | http://www.adib-aebnk.com | banking scam | hold | 172.93.106.18 | 7/6/2016 18:47 | ||||||||||||||||||||||||||||
| 114275 | safeportalb.com | Yorkshire Bank | http://www.safeportalb.com | banking scam | hold | 210.48.154.36 | Head Office: York Shire International Bank Bradford Office, 14 Broadway,Bradford West, BD1 1EZ,United Kingdom, England, London Email: transfers@safeportalb.com Branch Office: 58 Spring Gardens, The Chancery New York, United States of America Email:transfers@safeportalb.com | 7/6/2016 20:02 | |||||||||||||||||||||||||||
| 114283 | fbplcng.com | Fidelity Bank | http://www.fbplcng.com | banking scam | hold | 202.75.32.73 | Fidelity Bank Plc Plot 688 Ahmodu Tijani Close Off Sanusi Fafunwa Street Victoria Island Lagos Nigeria Mr. Obinnailo Ife Director Foreign Operations Tel: +234 818 224 8518 Fax: +234 818 224 8510 Email: customerservice@fbplcng.com | 7/6/2016 20:58 | |||||||||||||||||||||||||||
| 114299 | chllsbnps.com | BNP Paribas | http://www.chllsbnps.com | banking scam | hold | 208.91.199.159 | 7/7/2016 0:31 | ||||||||||||||||||||||||||||
| 114300 | ehnatlbn.com | Multiple Fake Sites | http://www.ehnatlbn.com | banking scam | hold | 208.91.199.159 | 7/7/2016 0:33 |
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