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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 111811 | hlbboc.com | Hong Leong Bank | http://www.hlbboc.com | banking scam | dead | 188.138.84.59 | 4/12/2016 17:04 | ||||||||||||||||||||||||||||
| 111813 | hyflenaccess.com | Hyflen Access Bank | http://www.hyflenaccess.com | banking scam | dead | 188.138.84.59 | 4/12/2016 17:10 | ||||||||||||||||||||||||||||
| 111814 | sunplexib.com | Sunplex Investment Bank | http://www.sunplexib.com | banking scam | dead | 188.215.92.10 | ... please telephone the Sunplex Investment Bank Customer Contact Center at +1 (972) 483-5776 | 4/12/2016 17:12 | |||||||||||||||||||||||||||
| 111815 | firstmeb.com | FirstMerit Bank | http://www.firstmeb.com | banking scam | dead | 188.138.84.59 | 4/12/2016 17:14 | ||||||||||||||||||||||||||||
| 111816 | habibonl.com | Habib Canadian Bank | http://www.habibonl.com | banking scam | dead | 188.138.84.59 | 4/12/2016 17:17 | ||||||||||||||||||||||||||||
| 111817 | rhbone.com | RHB Bank | http://www.rhbone.com | banking scam | hold | 188.138.84.59 | 4/12/2016 17:19 | ||||||||||||||||||||||||||||
| 111818 | cimbone.com | CIMB Bank | http://www.cimbone.com | banking scam | dead | 188.138.84.59 | 4/12/2016 17:22 | ||||||||||||||||||||||||||||
| 111819 | queensaccess.com | Queens Access Bank | http://www.queensaccess.com | banking scam | dead | 188.138.84.59 | 4/12/2016 17:24 | ||||||||||||||||||||||||||||
| 111820 | allianceon.com | Alliance Bank | http://www.allianceon.com | banking scam | dead | 188.138.84.59 | 4/12/2016 17:26 | ||||||||||||||||||||||||||||
| 111821 | goldcoreallied.com | Goldcore Allied Bank | http://www.goldcoreallied.com | banking scam | dead | 188.138.84.59 | 4/12/2016 17:27 | ||||||||||||||||||||||||||||
| 111822 | diamondallied.com | Diamond Allied Bank | http://www.diamondallied.com | banking scam | dead | 188.138.84.59 | 4/12/2016 17:33 | ||||||||||||||||||||||||||||
| 111825 | maybcai.com | May Bank | http://www.maybcai.com | banking scam | dead | 112.137.167.250 | 4/12/2016 18:40 | ||||||||||||||||||||||||||||
| 111827 | onlinecouttsbkn.com | Coutts Bank | http://www.onlinecouttsbkn.com | banking scam | dead | 0.0.0.0 | 4/12/2016 19:31 | ||||||||||||||||||||||||||||
| 111835 | clmbdonline.com | CIMB Bank | http://www.clmbdonline.com | banking scam | hold | 103.8.25.150 | 4/13/2016 6:38 | ||||||||||||||||||||||||||||
| 111836 | myfarm.xyz | Halifax Bank | http://www.myfarm.xyz | banking scam | dead | 216.14.208.111 | 4/13/2016 6:41 | ||||||||||||||||||||||||||||
| 111837 | hlfxbonline.com | Halifax Bank | http://www.hlfxbonline.com | banking scam | dead | 107.161.23.204 | Email only: info@hlfxbonline.com http://scamsurvivors.com/forum/viewtopic.php?f=17&t=45428 | 4/13/2016 18:16 | |||||||||||||||||||||||||||
| 111846 | confideration.com | Confideration | http://www.confideration.com | banking scam | dead | 31.220.16.17 | 4/14/2016 15:39 | ||||||||||||||||||||||||||||
| 111847 | arab-savings.com | Arab Savings Bank | http://www.arab-savings.com | banking scam | dead | 159.148.186.6 | 4/14/2016 15:49 | ||||||||||||||||||||||||||||
| 111848 | uba-savings.com | United Bank for Africa | http://www.uba-savings.com | banking scam | dead | 159.148.186.6 | 4/14/2016 15:56 | ||||||||||||||||||||||||||||
| 111851 | univast.org | Univast | http://www.univast.org | banking scam | dead | 109.236.82.158 | 4/14/2016 16:06 | ||||||||||||||||||||||||||||
| 111856 | churchhilltrusts.com | Churchhill Trust Bank | http://www.churchhilltrusts.com | banking scam | dead | 159.148.186.6 | 4/14/2016 16:21 | ||||||||||||||||||||||||||||
| 111857 | oakland-first.com | Oakland First Bank | http://www.oakland-first.com | banking scam | dead | 104.131.95.55 | 4/14/2016 16:24 | ||||||||||||||||||||||||||||
| 111859 | fedreservegroup.com | Federal Reserve Bank of New York | http://www.fedreservegroup.com | banking scam | hold | 198.15.127.170 | Webform only - no contact info | 4/14/2016 18:20 | |||||||||||||||||||||||||||
| 111866 | 53fifthirdbnk.com | Fifth Third Bank | http://www.53fifthirdbnk.com | banking scam | hold | 31.170.165.84 | 1-915-229-3121 | 4/14/2016 19:18 | |||||||||||||||||||||||||||
| 111875 | bsnmerch.com | BSN Merchant Bank Bhd | http://www.bsnmerch.com | banking scam | hold | 208.91.198.202 | OFFICE ADDRESS WISMA GENTING FLOOR 15 JALAN SULTAN ISMAIL, 50250 Kuala Lumpur, MALAYSIA. info@bsnmerch.com Ms.GinaHossam@bsnmerch.com Mr.ToureAhmed@bsnmerch.com remittance@bsnmerch.com Customer Service Unit: customercare@bsnmerch.com Online Banking: onlinebanking@bsnmerch.com | 4/14/2016 21:22 | |||||||||||||||||||||||||||
| 111876 | alliance2uonline.com | Alliance Bank | http://www.alliance2uonline.com | banking scam | hold | 104.31.64.109 | *Malware warning* | 4/14/2016 21:23 | |||||||||||||||||||||||||||
| 111899 | cimbnoline.com | CIMB Bank | http://www.cimbnoline.com | banking scam | hold | 192.64.112.130 | 4/15/2016 8:10 | ||||||||||||||||||||||||||||
| 111903 | schbln.com | Standard Chartered Bank | http://www.schbln.com | banking scam | dead | 217.174.148.86 | 4/15/2016 19:20 | ||||||||||||||||||||||||||||
| 111904 | ocbcms.com | OCBC Bank | http://www.ocbcms.com | banking scam | hold | 217.174.148.86 | 4/15/2016 19:34 | ||||||||||||||||||||||||||||
| 111908 | sainsburysgroup.com | Sainsbury's Bank | http://www.sainsburysgroup.com | banking scam | hold | 205.251.133.130 | 4/16/2016 2:38 | ||||||||||||||||||||||||||||
| 111912 | euroumb.com | European Union Mort | http://www.euroumb.com | banking scam | dead | 91.218.247.90 | Webform only - no contact info | 4/16/2016 2:52 | |||||||||||||||||||||||||||
| 111919 | wide-uk.co | Nationwide Bank | http://www.wide-uk.co | banking scam | dead | 205.251.133.130 | 4/16/2016 6:17 | ||||||||||||||||||||||||||||
| 111920 | wide-uk.com | Nationwide Bank | http://www.wide-uk.com | banking scam | dead | 205.251.133.130 | 4/16/2016 6:37 | ||||||||||||||||||||||||||||
| 111922 | boa-online.org | Bank of America | http://www.boa-online.org | banking scam | dead | 205.251.133.130 | 4/16/2016 6:50 | ||||||||||||||||||||||||||||
| 111923 | cajadebanco.com | Caja de Banco | http://www.cajadebanco.com | banking scam | dead | 205.251.133.130 | 4/16/2016 7:12 | ||||||||||||||||||||||||||||
| 111925 | online-us.co | Citibank | http://www.online-us.co | banking scam | dead | 205.251.133.130 | Citi Inquiries: 100 Citibank Drive, San Antonio, TX 78245 Tel: +1-941-613-9057, +1-951-394-1533 | 4/16/2016 7:52 | |||||||||||||||||||||||||||
| 111926 | continentalb-group.com | Continental National Bank | http://www.continentalb-group.com | banking scam | hold | 198.143.132.50 | 4/16/2016 7:58 | ||||||||||||||||||||||||||||
| 111928 | securiforcefinservices.com | Securiforce Sdn Bhd | http://www.securiforcefinservices.com | banking scam | dead | 198.15.116.243 | 4/16/2016 12:46 | ||||||||||||||||||||||||||||
| 111929 | firstmonumentbank.com | 1st Monument Bank | http://www.firstmonumentbank.com | banking scam | dead | 155.94.252.250 | 162B Creek Rd, Marina, Lagos Nigeria Phone: +234 86 824 1908 Email: info@firstmonumentbank.com | 4/16/2016 17:52 | |||||||||||||||||||||||||||
| 111930 | coris-bf.net | Coris Bank | http://www.coris-bf.net | banking scam | dead | 205.251.133.130 | 4/16/2016 18:01 | ||||||||||||||||||||||||||||
| 111931 | fedcredit-union.com | Federal Credit Union | http://www.fedcredit-union.com | banking scam | hold | 205.251.133.130 | 4/16/2016 18:05 | ||||||||||||||||||||||||||||
| 111933 | fidelitybank-ng.com | Fidelity Bank | http://www.fidelitybank-ng.com | banking scam | dead | 205.251.133.130 | 4/16/2016 18:13 | ||||||||||||||||||||||||||||
| 111935 | fscbgroup.com | Frenburg Standard Chartered Bank | http://www.fscbgroup.com | banking scam | dead | 205.251.133.130 | 4/16/2016 18:25 | ||||||||||||||||||||||||||||
| 111936 | gtb-gh.com | Guaranty Trust Bank | http://www.gtb-gh.com | banking scam | dead | 205.251.133.130 | Address Guaranty Trust Bank (Ghana) Limited 25A, Castle Road, Ambassadorial Area, Ridge P.M.B CT 416, Cantonments Accra, Ghana Telephone Numbers Tel +23356 0994901, +23324 1277125 Email customercare@gtb-gh.com SWIFT Code GTBIGHAC | 4/16/2016 18:30 | |||||||||||||||||||||||||||
| 111937 | mmbgroup.org | Military Mortgage Bank | http://www.mmbgroup.org | banking scam | dead | 205.251.133.130 | 4/16/2016 18:34 | ||||||||||||||||||||||||||||
| 111938 | newyork-fed.com | Federal Reserve Bank of New York | http://www.newyork-fed.com | banking scam | dead | 205.251.133.130 | 4/16/2016 18:38 | ||||||||||||||||||||||||||||
| 111939 | ny-fed.com | Federal Reserve Bank of New York | http://www.ny-fed.com | banking scam | dead | 205.251.133.130 | 4/16/2016 18:41 | ||||||||||||||||||||||||||||
| 111940 | ng-cbn.org | Central Bank of Nigeria | http://www.ng-cbn.org | banking scam | dead | 205.251.133.130 | 4/16/2016 18:56 | ||||||||||||||||||||||||||||
| 111941 | ng-uba.co | United Bank For Africa | http://www.ng-uba.co | banking scam | dead | 205.251.133.130 | 4/16/2016 19:01 | ||||||||||||||||||||||||||||
| 111943 | santander-uk.org | Santander Bank | http://www.santander-uk.org | banking scam | dead | 205.251.133.130 | 4/16/2016 19:15 |
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