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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 169395 | bancorptrustuk.com | Bancorp Trust Bank Plc | https://www.bancorptrustuk.com | banking scam | dead | 198.251.89.30 | Ref: https://www.romancescambaiter.de/t1884729109f800-bancorptrustuk-com.html#msg354498 Ethan Clifford United Kingdom +44 7000 227770 +447000227770 info@bancorptrustuk.com Also see: bhpglobal.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=170351 | 12/4/2024 20:34 | |||||||||||||||||||||||||||
| 169396 | bhpglobal.co.uk | BHP Global Investment Bank | https://www.bhpglobal.co.uk | banking scam | active | 198.251.83.106 | 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD +44 113 459 2546 +441134592546 info@bhpglobalonline.co.uk Also see: bancorptrustuk.com Ref: https://db.aa419.org/fakebanksview.php?key=170350 | 12/4/2024 21:04 | |||||||||||||||||||||||||||
| 169432 | uaegdinvestment.com | Dubai (UAE) Global Development Investment Bank | https://www.uaegdinvestment.com | banking scam | dead | 195.35.10.131 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116278 support@uaegdinvestment.com +971 52 464 1177 +971524641177 | 12/10/2024 16:05 | |||||||||||||||||||||||||||
| 169433 | uba-ny.com | United Bank of America | https://www.uba-ny.com | banking scam | dead | 51.77.71.233 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116361 22 W 33rd St, New York, NY 10001, USA Ernest Dio Deputy Managing Director info@uba-ny.com +1(917) 383-3633 +19173833633 Also see: ubnytrust.com Ref: https://db.aa419.org/fakebanksview.php?key=171286 | 12/10/2024 16:36 | |||||||||||||||||||||||||||
| 169434 | khmerinvestment.com | Khmer Investment Capital Bank | http://www.khmerinvestment.com | banking scam | hold | 136.143.183.44 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116338 FL 7 66 Preah Monivong Blvd (93), Phnom Penh Cambodia Payment Coordinator: Mr. Lim Wong e-banking@khmerinvestment.com Also see: khmerinvestmentcap.com Ref: https://db.aa419.org/fakebanksview.php?key=170390 | 12/10/2024 16:54 | |||||||||||||||||||||||||||
| 169435 | khmerinvestmentcap.com | Khmer Investment Capital | https://www.khmerinvestmentcap.com | banking scam | dead | 91.240.20.64 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116338 FL 7 66 Preah Monivong Blvd (93) Vattanac Capital, Phnom Penh, Cambodia info@khmerinvestmentcap.com +855 939 83923 +85593983923 Also see: khmerinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=170389 | 12/10/2024 17:12 | |||||||||||||||||||||||||||
| 169451 | fnationbk.com | First National Bank | https://www.fnationbk.com | banking scam | dead | 51.75.150.176 | Spoofing: https://www.fnb.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115102 Janet Ntombuzo Cashier / Head IT First National Bank jantom@fnationbk.com WhatsApp: +27-632-663-030 +27632663030 | 12/13/2024 16:19 | |||||||||||||||||||||||||||
| 169452 | frbnyservices.org | Federal Reserve Bank of New York | http://www.frbnyservices.org | banking scam | hold | 184.73.172.253 | Spoofing: https://www.newyorkfed.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116057 33 Liberty Street New York, NY 10045 info@frbnyservices.org | 12/13/2024 16:32 | |||||||||||||||||||||||||||
| 169453 | mailescorp.org | HSBC UK | http://www.mailescorp.org | banking scam | dead | 185.230.214.166 | Spoofing: https://www.hsbc.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116259 Dhananjay Uplekar (Payment Officer) duplekar@mailescorp.org | 12/13/2024 16:48 | |||||||||||||||||||||||||||
| 169460 | eastenderfinancial.com | Eastender Financial | https://www.eastenderfinancial.com | banking scam | dead | 198.187.29.25 | 36B Dr Roys Dr, George Town, Cayman Islands info@eastenderfinancial.com Location stolen from: https://www.cidb.ky/ | 12/13/2024 19:05 | |||||||||||||||||||||||||||
| 169461 | glngsuk.net | Goslings | https://www.glngsuk.net | banking scam | hold | 198.251.89.34 | 2 Triton Square, Regents Place, London, NW1 3AN- United Kingdom info@glngsuk.net +44 333 009 02693 +4433300902693 | 12/13/2024 19:39 | |||||||||||||||||||||||||||
| 169462 | us-assetmanagement.com | USA Asset Management | https://www.us-assetmanagement.com | banking scam | active | 198.251.84.129 | 201 S State St, Chicago, IL 60604, USA info@us-assetmanagement.com Location stolen from: https://www.bankofamerica.com/ | 12/13/2024 20:03 | |||||||||||||||||||||||||||
| 169463 | utbkamerica.com | United Trust | https://www.utbkamerica.com | banking scam | dead | 198.251.89.34 | Spoofing: https://www.utbhome.com/ info@utbkamerica.com +1(618)619-8744 +16186198744 | 12/13/2024 20:12 | |||||||||||||||||||||||||||
| 169464 | westsmithb.com | Westsmith Bank | http://www.westsmithb.com | banking scam | dead | 198.251.88.32 | 12/13/2024 20:34 | ||||||||||||||||||||||||||||
| 169465 | tymebnk.com | Tyme Bank / Time Bank | http://www.tymebnk.com | banking scam | dead | 198.251.81.49 | Spoofing: https://www.tymebank.co.za/ 30 Jellicoe Ave, Rosebank, South Africa +2710 017 1062 +27100171062 info@tymebnk.com | 12/13/2024 20:47 | |||||||||||||||||||||||||||
| 169473 | citizenslifecredittrbk.com | Citizens Life Credit Trust Bank | https://www.citizenslifecredittrbk.com | banking scam | hold | 198.251.81.49 | 75 Rockefeller Plaza, Floor 10 New York, New York 10019, United States +44 7934 819173 +1 951 543 1674 +447934819173 +19515431674 info@pamoffshorebk.com | 12/13/2024 21:53 | |||||||||||||||||||||||||||
| 169475 | mblueridgeb.com | Blue Ridge Bank | http://www.mblueridgeb.com | banking scam | hold | 198.251.81.49 | Spoofing: https://www.mybrb.bank/ 3202 Northline Ave Greensboro, NC 27408 Guilford Count +12146591136 infor@mblueridgeb.com | 12/13/2024 22:08 | |||||||||||||||||||||||||||
| 169479 | citadelfbk.com | Citadel Banking and Finance | https://www.citadelfbk.com | banking scam | hold | 198.251.81.49 | Chicago 230 3098 USA +1(336) 512-0866 +13365120866 info@citadelfbk.com | 12/13/2024 22:57 | |||||||||||||||||||||||||||
| 169481 | cleaktrustt.com | Cleak Trust Bank | https://www.cleaktrustt.com | banking scam | hold | 193.23.118.183 | Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. info@cleaktrustt.com | 12/13/2024 23:09 | |||||||||||||||||||||||||||
| 169482 | americaxchangeonline.com | American Exchange Online Bank | http://www.americaxchangeonline.com | banking scam | active | 136.143.183.44 | Spoofing: https://www.americanexchange.bank/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47335&start=20 Terry Thomas info@americaxchangeonline.com tt7238495@gmail.com Whatsapp: +1-646-9148101 +16469148101 | 12/13/2024 23:16 | |||||||||||||||||||||||||||
| 169483 | monz0.online | Monzo Bank | https://www.monz0.online | banking scam | hold | 173.225.110.100 | Spoofing: https://monzo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115430&start=10 Phillip John Director of Foreign Operations info@monz0.online +447362047488 +447362047489 Also see: oaktrustinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=170440 | 12/13/2024 23:29 | |||||||||||||||||||||||||||
| 169485 | oaktrustinvestment.com | Oak Trust Investment | https://www.oaktrustinvestment.com | banking scam | hold | 46.30.215.102 | Spoofing: https://oaktrust.net/ 3 Ace Wy., Nine Elms, London SW11 7BF, UK info@oaktrustinvestment.com +447362047488 Also see: monz0.online Ref: https://db.aa419.org/fakebanksview.php?key=170438 | 12/13/2024 23:48 | |||||||||||||||||||||||||||
| 169486 | uba-nig.com | United Bank for Africa | https://www.uba-nig.com | banking scam | hold | 162.215.2.27 | Spoofing: https://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116460 Tony Elumelu Representatives Corporate Office UBA tony.o.elumelu@uba-nig.com WhatsApp: +1901-4465-011 +19014465011 | 12/14/2024 0:03 | |||||||||||||||||||||||||||
| 169487 | fidtbnkmay.com | Fidelity Asia Bank | https://www.fidtbnkmay.com | banking scam | hold | 198.251.88.188 | Spoofing: https://www.fabbanking.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114804 Level 5-E-1, Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Kuala Lumpur, Malaysia info@fidtbnkmay.com +60109762574 Also see: fabbnking.com Ref: https://db.aa419.org/fakebanksview.php?key=168618 | 12/14/2024 0:22 | |||||||||||||||||||||||||||
| 169488 | akbktur.com | AK Bank Turkey | https://www.akbktur.com | banking scam | hold | 198.251.88.188 | Spoofing: http://www.akbank.com/ Sabanci Center 34330 4. Levent/Istanbul info@akbktur.com | 12/14/2024 0:41 | |||||||||||||||||||||||||||
| 169489 | chikhojp.com | Chikuho Bank | https://www.chikhojp.com | banking scam | hold | 198.251.88.188 | Spoofing: https://www.chikugin.co.jp/ 2456-1, SUWANOMACHI KURUME, FUKUOKA, 830-0037 Japan info@chikhojp.com | 12/14/2024 0:50 | |||||||||||||||||||||||||||
| 169492 | stbk-group.com | Standard Trust Bank | https://www.stbk-group.com | banking scam | dead | 198.251.84.200 | C. de Villanueva, 8, Salamanca, 28001 Madrid, Spain. info@stbk-group.com | 12/14/2024 1:35 | |||||||||||||||||||||||||||
| 169495 | globalmerchb.com | Global Merchant Bank | https://www.globalmerchb.com | banking scam | dead | 198.251.81.49 | Routing number 5691618336 Gahanna, OH 43230, USA Also see: globalremittb.com Ref: https://db.aa419.org/fakebanksview.php?key=171719 Also see: motustrustb.com Ref: https://db.aa419.org/fakebanksview.php?key=170452 | 12/14/2024 17:37 | |||||||||||||||||||||||||||
| 169496 | motustrustb.com | Motus Trust | https://www.motustrustb.com | banking scam | dead | 198.251.81.49 | Routing number 5691618336 Gahanna, OH 43230, USA Also see: globalremittb.com Ref: https://db.aa419.org/fakebanksview.php?key=171719 Also see: globalmerchb.com Ref: https://db.aa419.org/fakebanksview.php?key=170451 | 12/14/2024 18:29 | |||||||||||||||||||||||||||
| 169497 | midlandtrustb.com | Westmidland Bank | http://www.midlandtrustb.com | banking scam | dead | 198.251.81.49 | 22 Highfield Road, Sunderland SR7 8XR +800 WM (010) info@midlandtrustb.com | 12/14/2024 18:45 | |||||||||||||||||||||||||||
| 169504 | icsfs.us | ICS Bank Group | https://www.icsfs.us | banking scam | hold | 45.148.10.133 | 10 Canada Square, London E14 5AH London United kindom +447537181817 support@icsbank.com | 12/14/2024 22:36 | |||||||||||||||||||||||||||
| 169505 | firstcampusbank.com | First Campus Bank | https://www.firstcampusbank.com | banking scam | hold | 217.76.57.244 | 10 Canada Square, London E14 5AH, London United Kingdom +447537181817 info@firstcampusbank.com | 12/14/2024 22:45 | |||||||||||||||||||||||||||
| 169506 | fdicu.info | First Campus Bank | http://www.fdicu.info | banking scam | dead | 102.212.247.91 | 10 Canada Square, London E14 5AH London United kingdom. +447537181817 info@firstcampusbank.com | 12/14/2024 22:54 | |||||||||||||||||||||||||||
| 169507 | bridgecore.online | Bridge Core Bank | https://www.bridgecore.online | banking scam | hold | 162.0.232.253 | 7250 Taschereau Blvd, Brossard, Quebec J4W 1N1 info@bridgecore.online | 12/14/2024 23:03 | |||||||||||||||||||||||||||
| 169510 | westerracunion.com | Westerra Finance Credit Union | http://www.westerracunion.com | banking scam | active | 136.143.191.44 | Spoofing: https://www.westerracu.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116555 1000 S Owens St, Bakersfield, CA 93307, United States Crediting Department: Donald Cynthia donaldcynthia@westerracunion.com WhatsApp: +18542619995 | 12/15/2024 7:29 | |||||||||||||||||||||||||||
| 169511 | eurocreditonline.com | European Credit Management Bank / Euro CMB Privatbank AG | https://www.eurocreditonline.com | banking scam | dead | 131.153.147.186 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86904 71 Old Church St, London SW3 5BS, United Kingdom Freigutstrasse 2 8002 Zurich Switzerland contact@eurocreditonline.com +44-745-223-0134 +447452230134 Mark Bryant markbryant@eurocreditonline.com +44-745-223-0131 +447452230131 Website stolen from: https://www.turicum.com/ | 12/15/2024 7:59 | |||||||||||||||||||||||||||
| 169530 | cftbplc.com | Citizens Finance Trust Bank (CFTB) Plc | https://www.cftbplc.com | banking scam | dead | 104.21.63.77 | +1 (209) 868-2247 +12098682247 info@cftbplc.com | 12/18/2024 0:21 | |||||||||||||||||||||||||||
| 169535 | suregoldtrbk.com | Sure Gold Trust Bank | https://www.suregoldtrbk.com | banking scam | dead | 198.251.81.49 | 345 Park Ave S, New York , NY 10010 US info@surecapiitalbk.com Also see: suregoldtrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=163208 | 12/19/2024 23:11 | |||||||||||||||||||||||||||
| 169536 | dutchesground.com | Dutches Ground monurment Bank | https://www.dutchesground.com | banking scam | hold | 198.251.81.49 | 7560 Pervolia Avenue,37 Pro-Komis Building, Aradippou 7102, Larnaca +16298883859 Also see: citizenslifecreditbk.com Ref: https://db.aa419.org/fakebanksview.php?key=163219 | 12/19/2024 23:18 | |||||||||||||||||||||||||||
| 169551 | capbnkoneus.org | First Capital Bank of Texas | http://www.capbnkoneus.org | banking scam | hold | 136.143.191.44 | Spoofing: https://www.capitalone.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116447 5580 Lyndon B.Johnson FWY #100 Dallas, TX 75240 United States Jessica Smithwick Customer Service Representative FirstCapitalBankTexas@dallasmail.com info@capitalonebankusa.org customerservice@capbnkoneus.org +1 513-456-7948 +15134567948 | 12/21/2024 19:24 | |||||||||||||||||||||||||||
| 169552 | newcitizenstb.com | New Citizens Trust Bank | https://www.newcitizenstb.com | banking scam | active | 192.250.227.26 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110465&start=20 68 Melville Rd, Illovo, Sandton, 2196, South Africa customerservice@newcitizenstb.com +27 69 718 4052 +27697184052 +27 86 607 4047 +27866074047 Dr. M.S. Demaria Bank Manager contact@newcitizenstb.com Customercare@newcitizenstrustbank.com +13416004463 | 12/21/2024 20:03 | |||||||||||||||||||||||||||
| 169559 | paymentgatewaycenter.com | Payment Gateway Center Spain | https://www.paymentgatewaycenter.com | banking scam | hold | 192.64.118.16 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116652 City Avenue, de Cantabria, 28660 Boadila del Monte, Madrid - Spain enquiries@paymentgatewaycenter.com | 12/21/2024 22:38 | |||||||||||||||||||||||||||
| 169561 | fc-tb.com | First Citizen Bank | https://www.fc-tb.com | banking scam | hold | 51.68.204.165 | Spoofing: https://www.firstcitizens.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104859 239 Fayetteville Street, Raleigh, North Carolina 27601, United States info@fc-tb.com +1 601 227 3385 +16012273385 | 12/21/2024 23:13 | |||||||||||||||||||||||||||
| 169565 | fedb.online | Federal Reserve Bank (FRB) | https://www.fedb.online | banking scam | hold | 37.27.71.198 | Spoofing: https://www.federalreserve.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116714 | 12/22/2024 0:31 | |||||||||||||||||||||||||||
| 169610 | apexvaultinternational.com | Apex Vault International | https://www.apexvaultinternational.com | banking scam | dead | 156.67.74.123 | 141, First Floor, 12 St Roots Terrace, Los Angeles United States 90010 support@apexvaultinternational.com +1(952) 698-8473 +19526988473 | 12/28/2024 0:00 | |||||||||||||||||||||||||||
| 169612 | benevolentbanc.org | Benevolent Online Banking | https://www.benevolentbanc.org | banking scam | hold | 68.65.121.213 | 141, First Floor, 12 St RootsTerrace, Los Angeles USA 90010 support@BENEVOLENTbanc.com +19703162866 | 12/28/2024 0:11 | |||||||||||||||||||||||||||
| 169613 | bluebridgecu.com | Blue Bridge Credit Union | https://www.bluebridgecu.com | banking scam | dead | 154.16.170.58 | Spoofing: https://bluebridgefinancial.com/ 141, First Floor, 12 St RootsTerrace, Los Angeles USA 90010 support@bluebridgecu.com | 12/28/2024 0:20 | |||||||||||||||||||||||||||
| 169614 | credencebn.live | Credence Digital Bank | https://www.credencebn.live | banking scam | hold | 104.219.248.90 | 141, First Floor, 12 St RootsTerrace, Los Angeles USA 90010 141, First Floor, 12 St Roots Stockholm, Sweden 90010. info@credencebn.live +61 3 8376 6284 +61383766284 +8 55-678-9012 Also see: credencebnk.com Ref: https://db.aa419.org/fakebanksview.php?key=170572 | 12/28/2024 0:30 | |||||||||||||||||||||||||||
| 169615 | credencebnk.com | Credence Digital Bank | https://www.credencebnk.com | banking scam | hold | 75.127.1.122 | 141, First Floor, 12 St RootsTerrace, Los Angeles USA 90010 info@credencebnk.com +61 3 8376 6284 +61383766284 Also see: credencebn.live Ref: https://db.aa419.org/fakebanksview.php?key=170571 | 12/28/2024 0:39 | |||||||||||||||||||||||||||
| 169616 | finextrust.live | Avantrust Bank /Finex Trust Bank | http://www.finextrust.live | banking scam | hold | 198.12.66.125 | 141, First Floor, 12 St RootsTerrace, Los Angeles USA 90010 info@finextrust.live | 12/28/2024 0:43 |
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