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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 143791 | il-gb.com | Lloyds Banking Group | http://www.il-gb.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.lloydsbankinggroup.com/ 1111 SE Federal Hwy, Stuart, FL 34994, United States Tel: +1(772) -208-3903 Email: info@lloydsgroup.il-gb.com +17722083903 | 6/11/2020 4:35 | |||||||||||||||||||||||||||
| 143793 | inthsb.com | HSBC Bank | http://www.inthsb.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.hsbc.com/ Head Office: 114 St. Mary Street, Cardiff Wales, CF101LF, London. Contact Center: customercare@sechsbcuk.com Also see: sechsbcuk.com Ref: https://db.aa419.org/fakebanksview.php?key=142453 | 6/11/2020 4:48 | |||||||||||||||||||||||||||
| 143794 | intocbc-id.com | Bank OCBC NISP | https://www.intocbc-id.com | banking scam | hold | 5.100.155.82 | Spoofing: https://www.ocbcnisp.com/ Account Officers Name: Yulian Anggi Tamara Admin Officer Name: Muhammed Ihwan Address: Ground floor Unit A TB. Simatupang street no 23-24 Cilandak Barat. South Jakarta-Indonesia. Branch office: Alamanda Tower Jakarta Phone Number. +62857742963 Email: support@intocbc-id.com | 6/11/2020 4:54 | |||||||||||||||||||||||||||
| 143796 | irtlt.com | ING Bank / Royal Bank of Canada / Atlas Express | https://www.irtlt.com | banking scam | dead | 5.100.152.180 | Spoofing: https://www.ing.com/ Spoofing: https://www.rbcroyalbank.com/ Email: customercare@ingonline.irtlt.com - - - 74 Wyndham St N, Guelph, ON N1H 4E6, Canada Telephone: +1 (519 ) 341-3807 Email: info@rbcroyalonline.irtlt.com +15193413807 Also see: rbcroyalint.com Ref: https://db.aa419.org/fakebanksview.php?key=142476 - - - info@atlasexpress.irtlt.com | 6/11/2020 5:10 | |||||||||||||||||||||||||||
| 143798 | jchaseint.com | JPMorgan Chase | http://www.jchaseint.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.jpmorganchase.com/ 555 W Capitol Expy, San Jose, CA 95136, USA Email: customercare@jpchasent.com | 6/11/2020 5:57 | |||||||||||||||||||||||||||
| 143799 | jpchasent.com | JPMorgan Chase | https://www.jpchasent.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.jpmorganchase.com/ customercare@jpchasent.com Also see: jchaseint.com Ref: https://db.aa419.org/fakebanksview.php?key=144213 | 6/11/2020 6:01 | |||||||||||||||||||||||||||
| 143800 | kasikngroup.com | Kasikornbank | https://www.kasikngroup.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.kasikornbank.com/ customercare@kasikngroup.com | 6/11/2020 6:08 | |||||||||||||||||||||||||||
| 143801 | kuveyturkn.com | Kuveyt Turk Bank | http://www.kuveyturkn.com | banking scam | hold | 5.100.152.180 | 6/11/2020 6:15 | ||||||||||||||||||||||||||||
| 143805 | novancaob.com | Banco Novanca | https://www.novancaob.com | banking scam | hold | 5.100.152.180 | Spoofing: http://www.novanca.com/ Address: Plaza De Ventura Rodriguez 1, Leganes 28911, Madrid-Espa a. Contact Officer: Mario Alberto Gonzalez Telephone: +34 674 706 542 Email: customerservice@novancaob.com +34674706542 | 6/11/2020 7:02 | |||||||||||||||||||||||||||
| 143806 | nt-il.com | Gateway Accelerated Express / TD Bank | http://www.nt-il.com | banking scam | hold | 5.100.152.180 | Email: shipping@gatewayexpress.nt-il.com Spoofing: https://www.td.com/ Email: customercare@tdgroup.nt-il.com | 6/11/2020 7:16 | |||||||||||||||||||||||||||
| 143807 | ntbkgr.com | National Bank of Greece | http://www.ntbkgr.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.nbg.gr/ Aiolou 86, 105 59 Athens customercare@ntbkgr.com | 6/11/2020 7:23 | |||||||||||||||||||||||||||
| 143808 | ntnli.com | London Mutual Credit Union | http://www.ntnli.com | banking scam | hold | 5.100.152.180 | Spoofing: https://creditunion.co.uk/ Address 177 Walworth Road, London SE17 1RW | 6/11/2020 7:35 | |||||||||||||||||||||||||||
| 143818 | ulsteonline.com | Ulster Bank Limited | http://www.ulsteonline.com | banking scam | dead | 51.91.103.216 | Spoofing: https://www.ulsterbank.com/ +44 (151)329-2107 +441513292107 Also see: ulsteonline.com Ref: https://db.aa419.org/fakebanksview.php?key=127988 | 6/12/2020 19:40 | |||||||||||||||||||||||||||
| 143819 | tcmbk.com | Central Bank of the Republic of Turkey | https://www.tcmbk.com | banking scam | dead | 157.52.252.150 | Spoofing: https://www.tcmb.gov.tr/ Head Office Haci Bayram Mah. Istiklal Cad. No: 10 06050 Ulus Altindag Ankara Turkey Telephone: +90 533 821 2516 Fax: +90 533 821 2516 SWIFT: TCMB TR 2A EFT: 0001 Email: info@tcmbonline.com +905338212516 | 6/12/2020 20:11 | |||||||||||||||||||||||||||
| 143822 | crediticiounionbank.com | Crediticio Union Bank / First Citi Union Bank | https://www.crediticiounionbank.com | banking scam | dead | 162.213.255.51 | Scam type: romance Website stolen from: https://www.sc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=84361 Nicolas Goodman (CUSTOMER CARE SOLUTION CENTER) First Citi Union Bank Head Office Address: 14-18 Copthall Ave, London EC2R 7BN, United Kingdom info@crediticiounionbank.com | 6/12/2020 22:21 | |||||||||||||||||||||||||||
| 143825 | ffbintplc.online | First Financial Bank | http://www.ffbintplc.online | banking scam | hold | 172.246.141.192 | Spoofing: https://www.1stcapital.bank/ 400 Pine Street, P.O. Box 701 Abilene, TX 79601,United States support@ffbintplc.online Phone: +1 775 436 6624 +17754366624 | 6/13/2020 7:12 | |||||||||||||||||||||||||||
| 143827 | scgbk.us | Secure Credit Global Bank | http://www.scgbk.us | banking scam | hold | 207.180.218.111 | Website stolen from: https://www.firstbankbaldwin.com/ +1 727 scgbkline info@scgbk.us 18 Chippenham Dr, Voorhees, NJ, 08043. | 6/13/2020 7:38 | |||||||||||||||||||||||||||
| 143830 | upcultd.us | United Polaris Credit Union | http://www.upcultd.us | banking scam | hold | 68.65.120.208 | +44 147 477 0468 Email: info@upcultd.us 5 Bailey Grove, Telford, TF4 2GG, United Kingdom +441474770468 | 6/13/2020 8:41 | |||||||||||||||||||||||||||
| 143831 | ussiglobalsonline.us | USSR Global Bank Plc (NIMB) | http://www.ussiglobalsonline.us | banking scam | dead | 167.88.160.226 | +1 707 careline info@ussiglobalsonline.us 943 Berti Ln, Cloverdale, CA, 95425 | 6/13/2020 8:51 | |||||||||||||||||||||||||||
| 143832 | sbafec.com | SunBank Federal Credit Union | https://www.sbafec.com | banking scam | hold | 198.46.155.18 | +1 (928) 235 6392 +192823563922 Also see: sebafecu.com Ref: https://db.aa419.org/fakebanksview.php?key=144248 | 6/13/2020 9:29 | |||||||||||||||||||||||||||
| 143833 | sebafecu.com | SunBank Federal Credit Union | https://www.sebafecu.com | banking scam | hold | 192.3.2.50 | Also see: sbafec.com Ref: https://db.aa419.org/fakebanksview.php?key=144247 | 6/13/2020 9:33 | |||||||||||||||||||||||||||
| 143834 | ebchaseus.com | Chase Bank | http://www.ebchaseus.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.chase.com/ 4601 Six Forks Rd, Raleigh, NC 27609 +17732807463 contact@ebchaseus.com | 6/13/2020 20:33 | |||||||||||||||||||||||||||
| 143835 | 4ubsltd.com | UBS Bank | http://www.4ubsltd.com | banking scam | hold | 213.180.193.89 | Spoofing: https://www.ubs.com/ info@4ubsltd.com | 6/13/2020 21:08 | |||||||||||||||||||||||||||
| 143837 | bexbca.com | Business Exchange Bank Canada | http://www.bexbca.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.ebcfx.com/ Front Desk: Ms. Julia Anderson 3471 Sheppard Avenue East, 2nd Floor, Scarborough, ON M1T 3K5, Canada Telephone: +1 647-443-9626 Email: info@bexbca.com +16474439626 | 6/13/2020 21:30 | |||||||||||||||||||||||||||
| 143838 | cdbintuk.com | Cyprus Development Bank (CDB Bank) | http://www.cdbintuk.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.cdb.com.cy/ CDB UK Leaf C 10th Floor, Tower 42, 25 Old Broad Street, London EC2N 1HQ, United Kingdom. +44 7537 12 99 34 +44 7537 18 38 93 +44 2476 10 09 48 +447537129934 +447537183893 +442476100948 info@cdbintuk.com, customercare@cdbintuk.com | 6/13/2020 21:51 | |||||||||||||||||||||||||||
| 143839 | cydbgroup.com | Cyprus Development Bank (CDB Bank) | http://www.cydbgroup.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.cdb.com.cy/ 31, Arch. Makarios III Avenue, Cdb building, 1076 Nicosia, Cyprus +44 7786 012387 info@cydbgroup.com, customercare@cydbgroup.com +447786012387 | 6/13/2020 22:00 | |||||||||||||||||||||||||||
| 143840 | e53rd.com | Fifth Third Bank | http://www.e53rd.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.53.com/ 1-346-ASK-53BANK (1-346-220-6300) 345 Broadway New York, NY 10013 USA Email: info@e53rd.com +13462206300 | 6/13/2020 22:21 | |||||||||||||||||||||||||||
| 143841 | asgvbon.com | http://www.asgvbon.com | banking scam | dead | 51.91.103.216 | Spoofing: https://www.e-guven.com/ Website stolen from: https://lgeccu.org/ ALI CEBI CAD MH SK 1890. Bina 36 D 5 BEYLIKDUZU, ANKARA TURKEY Routing Number: 261171530 info@asgvbon.com +90-533-849-1540 +905338491540 | 6/13/2020 22:37 | ||||||||||||||||||||||||||||
| 143842 | el-tl.com | Lloyds Bank | http://www.el-tl.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.lloydsbank.com/ 3-5 Woolton St, Liverpool L25 5NH. United Kingdom. Tel: +44 770 000 0000 Email: info@lloydsgroup.el-tl.com +447700000000 | 6/13/2020 22:41 | |||||||||||||||||||||||||||
| 143843 | hangseng-hk.com | Hang Seng Bank | http://www.hangseng-hk.com | banking scam | dead | 5.100.152.180 | Spoofing: https://www.hangseng.com/ | 6/13/2020 22:56 | |||||||||||||||||||||||||||
| 143846 | entrisprivate.com | Entris Banking AG | http://www.entrisprivate.com | banking scam | dead | 51.91.103.216 | 6/13/2020 23:26 | ||||||||||||||||||||||||||||
| 143851 | progressivebngroup.com | Progressive Bank Group | https://www.progressivebngroup.com | banking scam | hold | 5.100.152.180 | P. O. Box 4053 Monroe, LA 71211-4053 Telephone : +1 409 797 6629, +1 657 255 8585, +1 714 760 9560 Email: info@progressivebngroup.com +14097976629 +16572558585 +17147609560 | 6/14/2020 0:51 | |||||||||||||||||||||||||||
| 143852 | rbsobn.com | Royal Bank of Scotland (RBS) | https://www.rbsobn.com | banking scam | hold | 5.100.152.180 | Spoofing: https://personal.rbs.co.uk/ Head Office: 36 St Andrew Square, Edinburgh, Scotland EH2 2YB. United Kingdom. Telephone: +44 701 000 0000 General Enquiries: info@rbsobn.com +447010000000 | 6/14/2020 1:07 | |||||||||||||||||||||||||||
| 143854 | reynoldsob.com | Reynolds Security Bank | http://www.reynoldsob.com | banking scam | hold | 5.100.152.180 | Spoofing: http://reynoldsstatebank.com/ Email: contact@reynoldsob.com | 6/14/2020 2:06 | |||||||||||||||||||||||||||
| 143861 | tn-il.com | http://www.tn-il.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.isbank.com.tr/ No:1, 06800 Ankara Turkey Branch Turkey. Tel: +90 (000) 000 5000 Email: customercare@turkishbgroup.el-tl.com | 6/14/2020 3:42 | ||||||||||||||||||||||||||||
| 143862 | ttbint.com | Tandem Trust Bank | http://www.ttbint.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.tandem.co.uk/ Telephone : +45 92452000, 45 92450000 Fax : +45 92453000 Email: info@ttbint.com +4592452000 +4592450000 +4592453000 | 6/14/2020 3:54 | |||||||||||||||||||||||||||
| 143866 | ziraatntrl.com | Ziraat Bankasi | http://www.ziraatntrl.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.ziraatbank.com.tr/ Email: info@ziraatntrr.com Also see: ziraatntrr.com Ref: https://db.aa419.org/fakebanksview.php?key=144282 | 6/14/2020 5:01 | |||||||||||||||||||||||||||
| 143867 | ziraatntrr.com | Ziraat Bankasi | http://www.ziraatntrr.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.ziraatbank.com.tr/ Email: info@ziraatntrr.com Also see: ziraatntrl.com Ref: https://db.aa419.org/fakebanksview.php?key=144281 | 6/14/2020 5:05 | |||||||||||||||||||||||||||
| 143868 | baroda-ae.com | Bank of Baroda UAE | https://www.baroda-ae.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.bankofbarodauae.ae/ Email - info@baroda-ae.com | 6/14/2020 5:34 | |||||||||||||||||||||||||||
| 143869 | liqiudaccess.online | Liquid Access | http://www.liqiudaccess.online | banking scam | hold | 192.227.170.162 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&p=412058 info@liquidaccess.online | 6/14/2020 5:58 | |||||||||||||||||||||||||||
| 143874 | ugwcreditgroup.com | Traditional Credit Union / UGW Credit Union | https://www.ugwcreditgroup.com | banking scam | hold | 5.100.152.180 | Spoofing: https://tcu.com.au/ Danny Richard 1 (213) 861-9623 Email: support@ugwcreditgroup.com +12138619623 | 6/14/2020 17:59 | |||||||||||||||||||||||||||
| 143876 | jpgchase.com | Chase Bank | https://www.jpgchase.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.chase.com/ Full Service Brick and Mortar Office 555 W Capitol Expy, San Jose, CA 95136, USA Email: customercare@jpgchase.com | 6/14/2020 18:17 | |||||||||||||||||||||||||||
| 143877 | citibntl.com | Citi Online | https://www.citibntl.com | banking scam | hold | 5.100.152.180 | Spoofing: https://online.citi.com/ No. 727 Stewart St, Washington D.C., United States of America. Fax; +1566-7000-0600 Email: info.citigroup-org@qualityservice.com | 6/14/2020 18:43 | |||||||||||||||||||||||||||
| 143880 | enciticn.com | China CITIC Bank | https://www.enciticn.com | banking scam | dead | 5.100.152.180 | Spoofing: https://www.cncbinternational.com/ No.7, Jianguomennei Avenue ChangAn district, 100005, Beijing District Headquarter, Peoples Republic of China. Email; info@enciticn.com | 6/14/2020 19:21 | |||||||||||||||||||||||||||
| 143881 | citigrpnt.com | CITI Bank | http://www.citigrpnt.com | banking scam | hold | 5.100.152.180 | Spoofing: https://online.citi.com/ 9955 West Glades Road Boca Raton, FL 33434 United States of America Tel: +1 832 000 0000 Email: info@citigrpnt.com +18320000000 | 6/14/2020 20:03 | |||||||||||||||||||||||||||
| 143882 | beyondbon.com | Beyond Bank Australia | http://www.beyondbon.com | banking scam | hold | 51.91.103.216 | Spoofing: https://www.beyondbank.com.au/ info@beyondbon.com +61-(480) 048-116 +372 8195 9475 +61480048116 +37281959475 | 6/14/2020 21:13 | |||||||||||||||||||||||||||
| 143885 | firstcapitalinvestors.com | First Capital Loans And Finace | http://www.firstcapitalinvestors.com | banking scam | hold | 172.93.106.18 | Address: 12/14, Rond-point Des Champs-Elysees, 75005 Paris-France Official Email: info@firstcapitalinvestors.com, www.firstcapitalinvestors.com | 6/15/2020 14:33 | |||||||||||||||||||||||||||
| 143887 | stand-funds.com | StandFund Bank | http://www.stand-funds.com | banking scam | dead | 51.91.31.37 | Support@stand-funds.com +447978354562 | 6/15/2020 14:49 | |||||||||||||||||||||||||||
| 143891 | ehsbint.com | HSBC Bank | http://www.ehsbint.com | banking scam | hold | 5.100.152.180 | Spoofing: https://www.hsbc.co.uk/ HSBC Global 335 Broadway, New York, NY 10013, USA. HSBC London 8 Canada Square, Canary Wharf London, E14 5HQ United Kingdom Email: info@ehsbint.com | 6/15/2020 15:58 | |||||||||||||||||||||||||||
| 143893 | capcitycomm.com | Capital City Commercial Bank | http://www.capcitycomm.com | banking scam | hold | 5.100.152.180 | Address: 35 John islip St, Westminister, London SW1P4DD, United Kingdom. Email: support@capcitycomm.com | 6/15/2020 16:22 |
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