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banking scam Websites

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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
122022 hsbukonline.com HSBC Bank http://www.hsbukonline.com banking scam hold 208.91.198.50 Spoofing: https://www.hsbc.co.uk https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57461 4/11/2017 19:24
122023 bansabl.com Banco Sabadell Spain http://www.bansabl.com banking scam hold 192.200.104.114 Spoofing: https://www.bancsabadell.com/ 4/11/2017 19:28
122026 lansbrooksloansandfin.com Lansbrooks Loans and Finance http://www.lansbrooksloansandfin.com banking scam hold 192.200.104.114 Spoofing: www.skyfinancialloans.co.uk OFFICES IN EUROPE: Italy Via Vittorio Emanuele 43, 80133, Napoli Italy Email:info@lansbrooksloansandfin.com Germany Name: Thomas Rudriger Executive Director Tel Phone: +4915735990755 Email:info@lansbrooksloansandfin.com NERTHERLAND Name: Maria Van Holt Loan Consultant Tel: +31858883083 Email:info@lansbrooksloansandfin.com SPAIN Mark Blackman Head of Operations Te:+34518880166 Email: info@lansbrooksloansandfin.com 4/11/2017 19:47
122029 originalbnk.com Original Bank http://www.originalbnk.com banking scam hold 0.0.0.0 4/11/2017 20:00
122031 citibny-online.com Citibank http://www.citibny-online.com banking scam hold 208.91.198.50 Spoofing: https://online.citi.eu/ info@citibny-online.com 4/11/2017 20:10
122061 hsbclondon-plc.com HSBC Bank UK http://www.hsbclondon-plc.com banking scam hold 0.0.0.0 Spoofing: https://www.hsbc.co.uk 4/12/2017 18:07
122062 gscitybnk.com Goldman Sachs Bank http://www.gscitybnk.com banking scam dead 103.21.58.250 Spoofing: https://www.gsbank.com/ 4/12/2017 18:15
122068 bnkofeng.com Bank of England http://www.bnkofeng.com banking scam dead 192.185.129.71 Spoofing: www.bankofengland.co.uk/ 4/12/2017 19:23
122072 unitedbkgroup.com United Bank Group http://www.unitedbkgroup.com banking scam hold 208.91.198.50 4/12/2017 19:40
122075 ukeuroclear.com UK Euro Clear http://www.ukeuroclear.com banking scam dead 198.54.122.213 Spoofing: http://www.cmegroup.com/ info@ukeuroclear.com 4/12/2017 19:55
122079 may2bank.net Maybank / Malayan Banking Berhad http://www.may2bank.net banking scam hold 112.137.167.189 Spoofing: http://www.maybank2u.com.my/ 01-126-359839 +6035619487 4/12/2017 20:14
122081 chaseinonline.com Wells Fargo / Chase http://www.chaseinonline.com banking scam hold 112.137.167.189 Spoofing: https://www.wellsfargo.com/ (phishing) Spoofing: https://www.chase.com/ info@chaseinonline.com 4/12/2017 20:21
122082 fidelity-bankplc.net Fidelity Bank Nigeria http://www.fidelity-bankplc.net banking scam dead 0.0.0.0 Spoofing: https://www.fidelitybank.ng/ 4/12/2017 20:21
122116 commwealthbnkau.com Commonwealth Bank Australia http://www.commwealthbnkau.com banking scam hold 208.91.198.50 Spoofing: https://www.commbank.com.au/ info@commwealthbnkau.com 4/13/2017 14:55
122117 commonwealthbnau.com Commonwealth Bank Australia http://www.commonwealthbnau.com banking scam hold 5.100.152.180 Spoofing: https://www.commbank.com.au/ info@commonwealthbnau.com 4/13/2017 15:10
122118 finance-gov-ng.com Federal Ministry of Finance Nigeria http://www.finance-gov-ng.com banking scam hold 0.0.0.0 Spoofing: www.finance.gov.ng/ 4/13/2017 15:22
122119 gscitybank.com Goldman Sachs Bank http://www.gscitybank.com banking scam hold 103.21.58.250 Spoofing: https://www.gsbank.com/ info@gscitybank.com 4/13/2017 15:42
122120 bsafarbr.com Banco Safra Brazil http://www.bsafarbr.com banking scam hold 103.21.58.250 Spoofing: http://www.safra.com.br info@bsafarbr.com 4/13/2017 15:47
122121 sparbken-oresund.com http://www.sparbken-oresund.com banking scam hold 207.174.215.159 Spoofing: https://www.sparbankenskane.se/ 4/13/2017 16:00
122174 cenbanknggov.org Central Bank of Nigeria http://www.cenbanknggov.org banking scam hold 208.91.198.50 https://scamsurvivors.com/forum/viewtopic.php?f=6&t=57467 Spoofing: https://www.cbn.gov.ng/ Contact details: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria Contact Phone: +2347012205252 info@cenbanknggov.org 4/15/2017 0:18
122175 heritagebank-plc.com Heritage Bank PLC http://www.heritagebank-plc.com banking scam dead 208.91.199.202 https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57554 Spoofing: http://www.hbng.com/ Mr.Ifie Sekibo MANAGING DIRECTOR HERITAGE BANK PLC Tel: 234-9081-347-512 ccwire@heritagebank-plc.com 4/15/2017 0:32
122184 metro-onlineuk.com MetroBank http://www.metro-onlineuk.com banking scam hold 188.40.250.35 Spoofing: https://www.metrobankonline.co.uk/ phishing@mmetro-onlineuk.com 4/15/2017 1:36
122190 eurocgr.com Eurobank Greece http://www.eurocgr.com banking scam hold 151.236.46.82 Spoofing: https://ebanking.eurobank.gr/ 20 Amalias Av. 105 57 Athens, Greece. Freephone: Tel: + (30) 697-12830 Email: info@eurocgr.com 4/15/2017 3:33
122195 tdcanadatrstbnk.com The Toronto-Dominion Bank Canada http://www.tdcanadatrstbnk.com banking scam dead 0.0.0.0 Spoofing: https://www.td.com/ Ref: UDRP http://www.adrforum.com/Domaindecisions/1707009.htm 4/15/2017 16:36
122196 tdcanadatrtbnk.com The Toronto-Dominion Bank Canada http://www.tdcanadatrtbnk.com banking scam dead 0.0.0.0 Spoofing: https://www.td.com/ Ref: http://www.adrforum.com/Domaindecisions/1707009.htm 4/15/2017 16:41
122198 bilpbonline.com http://www.bilpbonline.com banking scam hold 217.174.152.200 Spoofing: https://ch.bil.com/ https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57690 Zurich Tel: +41 43 508 8065 Beethovenstrasse 48 CH - 8002 Zurich Geneva Tel: +41 22 518 0498 2 Rue De Jargonnant CH - 1211 Geneva 4/15/2017 17:32
122201 sck-online.com Standard Chartered http://www.sck-online.com banking scam dead 217.174.152.190 Spoofing: https://www.sc.com/ info@sck-online.com 4/15/2017 18:30
122205 scb-fiduciary.com Standard Chartered Bank Trust and Fiduciary Services http://www.scb-fiduciary.com banking scam dead 217.174.152.200 Spoofing: https://www.sc.com/privatebank/en/trust-and-fiduciary-services.html 4/15/2017 19:39
122206 utghonline.com UTBank Ghana http://www.utghonline.com banking scam hold 217.174.152.200 Spoofing: https://utbankghana.com/ enquiries@utghonline.com 25B Manet Towers, Airport City, Accra P. O. Box CT 1778 Cantonments, Accra. 4/15/2017 19:58
122207 scbk-online.com Standard Chartered http://www.scbk-online.com banking scam hold 217.174.152.190 Spoofing: https://www.sc.com https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57690 4/15/2017 20:28
122213 bni-jk-id.com Bank Negara Indonesia http://www.bni-jk-id.com banking scam hold 83.167.247.153 Spoofing: http://www.bni.co.id info@bni-jk-id.com 4/15/2017 21:27
122215 cdbkonline.com Clydesdale Bank http://www.cdbkonline.com banking scam hold 198.50.224.232 Spoofing: http://www.cbonline.co.uk/ https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57690 1 Basinghall Avenue, London, EC2V 5DD United Kingdom. Tel: 02032870291 Tel: +442032870291 4/15/2017 21:39
122229 okasmithlaboratory.com Okasmith SSD Chemical Laboratory http://www.okasmithlaboratory.com banking scam hold 5.100.152.180 Okasmith SSD Chemical Lab C-49, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051, India. Tel: +91 787 504 8996 4/15/2017 23:21
122236 atlenticgroup.com Atlentic Group UK http://www.atlenticgroup.com banking scam hold 198.54.116.80 Responsible Official: Atlentic Bank Board of Directors Trade Registry No: 159422 Headquarters Address: No.67 Albert cresent Spinningfields, Manchester. United Kingdom African Branch: 95 Christain Village dolion Lome - Togo E-mail: customercare@atlenticgroup.com Telephone: +44-974-4191-3677 Telephone 2: +228-9725-0128 +22-8972-50129 Central Registry Record System Number: 0879 0017 5660 0379 +4497441913677 +22897250128 +22897250129 4/16/2017 0:00
122264 aramsinv.com Arams Investment United Kingdom http://www.aramsinv.com banking scam dead 0.0.0.0 Birmingham B26 3PU United Kingdom +447087696397 4/16/2017 19:16
122268 bank-bw.com http://www.bank-bw.com banking scam dead 0.0.0.0 Spoofing: https://www.bw-bank.de 4/16/2017 20:04
122269 bankcyonline.com Bank of Cyprus http://www.bankcyonline.com banking scam dead 0.0.0.0 Spoofing: http://www.bankofcyprus.com.cy 4/16/2017 20:12
122270 barclaysbnklnd.com Barclays Bank http://www.barclaysbnklnd.com banking scam hold 83.167.247.153 Spoofing: http://www.barclays.co.uk/ info@barclaysbnklnd.com 4/16/2017 20:17
122272 bcajap.com Banco Caja Penedis http://www.bcajap.com banking scam dead 31.220.16.113 Spoofing: http://info.caixapenedes.com/ 4/16/2017 20:26
122274 ababcambodia.com ABA Bank / Advanced Bank of Asia Ltd http://www.ababcambodia.com banking scam dead 107.161.176.2 Spoofing: https://www.ababank.com/ 4/16/2017 20:44
122275 bni-id.info Bank Negara Indonesia http://www.bni-id.info banking scam dead 98.124.243.43 Spoofing: http://www.bni.co.id/ 4/16/2017 20:47
122276 boch-cn.com Bank of China http://www.boch-cn.com banking scam hold 83.167.247.153 Spoofing: http://www.boc.cn 4/16/2017 20:54
122277 bws-llc.net Business Wealth Solutions, LLC http://www.bws-llc.net banking scam dead 209.99.40.220 Spoofing: http://www.businesswealthsolutions.net/ 4/16/2017 21:04
122278 capital1ne.com Capital One Bank http://www.capital1ne.com banking scam hold 31.220.106.27 Spoofing: https://www.capitalone.com/ 4/16/2017 21:09
122279 citibnk-uk.com City Bank UK http://www.citibnk-uk.com banking scam dead 31.170.165.14 Spoofing: https://www.citibank.co.uk 4/16/2017 21:16
122280 citisec.net CitySec Online http://www.citisec.net banking scam dead 93.185.104.30 Spoofing: https://www.citiseconline.com 4/16/2017 21:44
122281 cn-boch.net Bank of China http://www.cn-boch.net banking scam dead 93.185.104.29 Spoofing: http://www.boc.cn 4/16/2017 21:58
122288 intb-lltbs.com Lloyds Bank http://www.intb-lltbs.com banking scam hold 190.14.37.9 Spoofing: https://www.lloydsbank.com/ 4/16/2017 23:55
122293 flntb.com Falcons National Trust Bank http://www.flntb.com banking scam hold 190.14.37.9 Spoofing: https://www.falconnational.com/ 550 Richmond Street West, Suite 501, P.O. Box 110 New Port. 40358. United States Tel: +1 4/17/2017 0:46
122294 gnty-tx.com Guarantee Bond Bank http://www.gnty-tx.com banking scam dead 31.220.2.200 Spoofing: https://www.gnty.com/ Guaranty Bond Bank - USA Address: 919 Gilmer Street, Sulphur Springs, TX 75482, United States. 4/17/2017 1:02
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