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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
111440 rbindl.org Reserve Bank of India http://www.rbindl.org banking scam hold 111.90.144.20 04/04/2016 20:29
111455 imchbn.com Islamic Merchant Bank http://www.imchbn.com banking scam dead 199.101.98.92 2016/04/05: Address :33rd floor Financial & Business Centre Sheikh Zayed Rd.UAE Tel : +971522219150 2018/01/22: Address :33rd floor Financial & Business Centre Sheikh Zayed Rd.UAE Tel : +97146050700 Email: info@imchbnk.com 04/05/2016 16:04
111456 ushsbnk2u.com HSBC http://www.ushsbnk2u.com banking scam dead 109.236.90.147 04/05/2016 16:08
111457 uksecurehbk2u.com HSBC http://www.uksecurehbk2u.com banking scam dead 109.236.90.147 04/05/2016 16:10
111458 essantderonline.com Santander Bank http://www.essantderonline.com banking scam dead 109.236.90.147 04/05/2016 16:14
111459 rbcbanksaving.com RBC Royal Bank http://www.rbcbanksaving.com banking scam dead 109.236.90.147 04/05/2016 16:18
111460 nsibk.com NSI Banque France http://www.nsibk.com banking scam dead 109.236.90.147 04/05/2016 16:22
111461 icpbbuk.com Ice Clear Bank http://www.icpbbuk.com banking scam dead 158.69.107.30 World Trade Center United Kingdom County Court 1,C4-2ey.UK 04/05/2016 16:25
111462 utdfin-inc.com Utility & Trust Deposit Finance Inc http://www.utdfin-inc.com banking scam dead 178.217.186.27 7th Floor 2 George Yard Lombard Street London EC3V 9DH 04/05/2016 16:28
111463 ntlbnk-ke.com National Bank of Kenya http://www.ntlbnk-ke.com banking scam dead 199.79.62.190 04/05/2016 16:29
111464 ctintb.com Ceylon Trust International Bank http://www.ctintb.com banking scam dead 178.217.186.27 550 Richmond Street West, Suite 501, P.O. Box 110 Toronto, ON ,M5V 3B1.Canada 04/05/2016 16:30
111465 groupsantanderpb.com Santander Private Bank http://www.groupsantanderpb.com banking scam hold 178.33.45.41 04/05/2016 16:36
111467 aobinter.com Atlas One Bank http://www.aobinter.com banking scam hold 23.254.166.141 48a Tottenham Court Road, Fitzrovia, London, Greater London, W1T 5AQ, United Kingdom. Email: info@aobinter.com 04/06/2016 03:24
111468 ch-hxb.com Huaxia Bank http://www.ch-hxb.com banking scam hold 23.254.166.141 Address: No.23 Jianguomennei Street, Dongcheng District, Beijing, 100005 ,China. Postcode: 100005 Tel: +8618659280600 Fax: +8618659280600 04/06/2016 03:27
111472 wtbuk.com Western Trust Bank http://www.wtbuk.com banking scam hold 23.254.166.141 Global Head Office Address. WTB House, Trususe Strand London, WC2R. UK. International Telephone Number. +44-745-203-1404 Email. info@wtbuk.com 04/06/2016 03:40
111473 fidelitybnk-gh.com Fidelity Bank Ghana http://www.fidelitybnk-gh.com banking scam dead 198.187.29.34 info@fidelitybnk-gh.com +233-30-396-4183 +233-27-430-1359 04/06/2016 03:45
111474 fidelitybank-gh.com Fidelity Bank Ghana http://www.fidelitybank-gh.com banking scam hold 198.187.29.34 info@fidelitybank-gh.com +233-54-181-8606 +233-57-177-3464 04/06/2016 03:50
111478 yorkshirebnk.com Yorkshire Bank http://www.yorkshirebnk.com banking scam hold 89.238.188.50 30 St Vincent Place, Glasgow, Lanarkshire G1 2HL, United Kingdom Email: ybankonline@financier.com info@yorkshirebnk.com Phone Number: +44 703 199 0086 04/06/2016 04:28
111480 onlinecsbnk.com Community State Bank http://www.onlinecsbnk.com banking scam hold 162.244.92.65 (888) 880-4048 Email Us: Click Here FAX (515) 957-2271 Community State Bank Ankeny, IA 50021 04/06/2016 05:20
111481 a-cbank.com AzerCaucasus Bank http://www.a-cbank.com banking scam dead 93.115.38.30 Ukraine Office 6C Karl Marks Avenue , office 403 Dnepropetrovsk, 49005 Ukraine Telephone: [380] 66 733 13 10 ukraine@a-cbank.com Iran Office Apt#9, 1st floor, No 24, 15th st,, Ghandi avenue, 1890893531 Tehran Iran iran@a-cbank.com +98 21 88879340 Georgia Offices 6 Nino Ramishvili Street , Tbilisi 0179 Georgia Tel.: +99532 2234412 georgia @a-cbank.com Russia office 5 Lesnaya St. Moscow,125047 Russia Phone: +7 (495) 787 06 11 russia@a-cbank.com Turkey Office Ruzgarlibahce Mh. Kavak Sk. No:679 Kavacik-Beykoz, Istanbul 37905 Turkey Tel: +90 (226) 681-9016 turkey@a-cbank.com OUR FIRST OUT OF REGION BRANCH(BAHRAIN) Al Jasrah Tower (16th, 17th and 18th Floors) Building 75, Road 1902, Area 117 Diplomatic Area Manama Kingdom of Bahrain Tel: +973 17 570 469 bahrain@a-cbank.com Azerbaijan Head Office South Tower, 12th floor, 153 Neftchiler Ave., AZ1010, Baku, Republic of Azerbaijan Tel: + 994 12 8804 89 50/31 general@a-cbank.com 04/06/2016 05:31
111482 hsbclond.com HSBC http://www.hsbclond.com banking scam hold 89.238.188.50 04/06/2016 06:02
111486 bank-hsbc.com HSBC http://www.bank-hsbc.com banking scam hold 0.0.0.0 04/06/2016 06:33
111489 e-hsbc.com HSBC http://www.e-hsbc.com banking scam hold 142.0.70.18 04/06/2016 06:39
111490 hbscshorebank.com HBSC Bank http://www.hbscshorebank.com banking scam hold 185.82.202.171 Avenida Ramony CAJAL 52 28043 Madrid-Spain Tel: +34 911 018 701 Fax: +34 917 692 916 e-Mail: info@hbbscshorebank.com 04/06/2016 06:45
111491 hsbcremittance-dept.com HSBC http://www.hsbcremittance-dept.com banking scam hold 0.0.0.0 04/06/2016 06:47
111492 maybankmy.net Maybank http://www.maybankmy.net banking scam hold 202.75.56.181 04/06/2016 06:48
111493 maybankmy2u.com Maybank http://www.maybankmy2u.com banking scam hold 0.0.0.0 04/06/2016 06:49
111494 natwstbnk-uk.com NatWest Bank http://www.natwstbnk-uk.com banking scam hold 188.40.250.35 04/06/2016 06:50
111495 onlinecimbnk.com CIMB Bank http://www.onlinecimbnk.com banking scam hold 216.158.236.123 04/06/2016 06:52
111496 nabath.com National Bank of Thailand http://www.nabath.com banking scam hold 67.23.226.129 04/06/2016 06:54
111497 alhassanaccess.com Alhassan Access Bank http://www.alhassanaccess.com banking scam dead 188.138.84.59 04/06/2016 07:10
111499 ctibbukonline.com Citi Bank http://www.ctibbukonline.com banking scam dead 198.54.116.18 04/06/2016 12:33
111505 ftexasbk.com First Texas Bank http://www.ftexasbk.com banking scam dead 141.105.64.89 04/06/2016 21:47
111507 onlinesyb.com Sainsbury's Bank http://www.onlinesyb.com banking scam dead 141.105.64.89 04/06/2016 22:17
111515 scbae.com Standard Chartered Bank http://www.scbae.com banking scam hold 89.238.188.50 04/06/2016 23:18
111516 cmbon.com CIMB Bank http://www.cmbon.com banking scam hold 216.158.236.123 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120 04/06/2016 23:26
111518 groupbceao.net BCEAO http://www.groupbceao.net banking scam hold 216.158.236.123 Redirects to content here: http://bceaogroupsecuredcenter.cf 04/06/2016 23:31
111519 groupeatlantique-int.net Banque Atlantique http://www.groupeatlantique-int.net banking scam hold 216.158.236.123 04/06/2016 23:36
111521 santbk.com Santander Bank http://www.santbk.com banking scam dead 198.187.29.34 Kindly Contact us at: 55 High St, Lockerbie, Dumfriesshire DG11 2JH, United Kingdom Tel: +44-141-2804177 Email: customerservice@santbk.com 04/06/2016 23:43
111522 frbk-ny.net Federal Reserve Bank of New York http://www.frbk-ny.net banking scam dead 89.233.106.130 04/07/2016 00:25
111523 intln-bank.com Agricultural Development Bank http://www.intln-bank.com banking scam hold 198.15.116.243 04/07/2016 01:40
111524 advancebanking.net Advance Banking Group http://www.advancebanking.net banking scam hold 198.15.116.243 United Kingdom:+441133206521 Ghana.+233-200-028-345. E-mail: info@advancebanking.net 04/07/2016 02:15
111525 barclaysservices.com Barclays Bank http://www.barclaysservices.com banking scam hold 107.180.34.198 PO Box 2949 High Street Accra Ghana Switchboard: +(233) (30) 2664901-4 Fax +(233) (30) 2669254 Email: barclays.ghana@barclays.com Complaints/Feedback: service.excellence@barclays.com 04/07/2016 02:20
111526 cbkebank.com Commercial Bank of Kuwait http://www.cbkebank.com banking scam dead 198.15.116.243 CALL 1-888-225 Overseas, dial +965 2299 0899 04/07/2016 02:24
111530 groups-international.com Multiple Fake Banks http://www.groups-international.com banking scam hold 198.15.116.243 04/07/2016 02:54
111534 allianceonlinebnk.com Alliance Bank International http://www.allianceonlinebnk.com banking scam hold 96.44.171.98 General Enquiry Department info@allianceonlinebnk.com Corporate Banking Department corporatebanking@allianceonlinebnk.com International Remittance Department internationalremittance@allianceonlinebnk.com HQ OFFICE ADDRESS GF, C-7 , Suria Sabah , Jalan Taman , 88000 Kota Kinabalu , Sabah, 88000 Malaysia Phone: +6 016 671 0929 Fax: +6 016 671 0929 04/07/2016 03:23
111535 bnkcyprus.com Bank of Cyprus http://www.bnkcyprus.com banking scam hold 0.0.0.0 04/07/2016 03:26
111536 ecobanklend.com Ecobank http://www.ecobanklend.com banking scam hold 173.193.105.246 04/07/2016 03:28
111538 natwestbnk-londonuk.com NatWest Bank http://www.natwestbnk-londonuk.com banking scam hold 0.0.0.0 04/07/2016 03:30
111539 stanbnk-lon.com Standard Bank http://www.stanbnk-lon.com banking scam hold 199.79.62.190 04/07/2016 03:31
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