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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 111945 | standard-union.com | Standard Union Bank | http://www.standard-union.com | banking scam | dead | 205.251.133.130 | 4/16/2016 19:25 | ||||||||||||||||||||||||||||
| 111949 | unitedsavingsbnkonline.com | United Savings Bank | http://www.unitedsavingsbnkonline.com | banking scam | dead | 205.251.133.130 | 4/17/2016 0:21 | ||||||||||||||||||||||||||||
| 111950 | jhexoticfarm.us | JH Exotic Farm | http://www.jhexoticfarm.us | banking scam | dead | 68.65.120.218 | Email: jerry@jhexoticfarm.us Tel: (614) 427-2698 | 4/17/2016 0:53 | |||||||||||||||||||||||||||
| 111951 | megaexoticfarm.com | Mega Exotic Farm USA | http://www.megaexoticfarm.com | banking scam | hold | 89.111.177.79 | Email: info@megaexoticfarm.com Tel: (678) 961-3983 CEO: Mr. James Robinson and Mrs. Lauren Robinson | 4/17/2016 1:02 | |||||||||||||||||||||||||||
| 111956 | bristol-bank.net | Bristol County Savings Bank | http://www.bristol-bank.net | banking scam | dead | 5.153.10.227 | 4/17/2016 14:18 | ||||||||||||||||||||||||||||
| 111957 | llodys-bank.com | Llodys Bank | http://www.llodys-bank.com | banking scam | hold | 5.10.68.190 | 4/17/2016 14:22 | ||||||||||||||||||||||||||||
| 111963 | cbmonline.ru | Credit Mortgage Bank LTD | http://www.cbmonline.ru | banking scam | dead | 0.0.0.0 | Email only: info@cbmonline.ru http://scamsurvivors.com/forum/viewtopic.php?f=6&t=45449 | 4/17/2016 20:32 | |||||||||||||||||||||||||||
| 111983 | bangkokbk-th.com | Bangkok Bank | http://www.bangkokbk-th.com | banking scam | hold | 198.15.127.170 | 4/18/2016 6:33 | ||||||||||||||||||||||||||||
| 111989 | realfunds.top | Online Fund Status | http://www.realfunds.top | banking scam | dead | 205.251.133.130 | 4/18/2016 17:51 | ||||||||||||||||||||||||||||
| 111991 | bank-nig.com | Ecobank | http://www.bank-nig.com | banking scam | dead | 205.251.133.130 | 4/18/2016 17:56 | ||||||||||||||||||||||||||||
| 111992 | banknig.com | Ecobank | http://www.banknig.com | banking scam | hold | 205.251.133.130 | 4/18/2016 17:58 | ||||||||||||||||||||||||||||
| 111993 | finsolutions.top | Online Fund Status | http://www.finsolutions.top | banking scam | dead | 207.174.213.126 | 4/18/2016 18:02 | ||||||||||||||||||||||||||||
| 111994 | firsttexbn.com | First Texas Bank | http://www.firsttexbn.com | banking scam | hold | 104.31.80.208 | 4/18/2016 18:22 | ||||||||||||||||||||||||||||
| 111995 | standardbn.com | Standard Bank | http://www.standardbn.com | banking scam | hold | 198.15.127.170 | 4/18/2016 18:24 | ||||||||||||||||||||||||||||
| 111998 | frbk-unit.com | Federal Reserve Bank | http://www.frbk-unit.com | banking scam | hold | 198.15.127.170 | 4/18/2016 18:54 | ||||||||||||||||||||||||||||
| 111999 | adibkae.com | Arab Development & Investment Bank | http://www.adibkae.com | banking scam | dead | 185.43.220.18 | 4/18/2016 19:43 | ||||||||||||||||||||||||||||
| 112001 | id-klikbca.com | BCA | http://www.id-klikbca.com | banking scam | dead | 148.251.13.83 | 4/18/2016 20:20 | ||||||||||||||||||||||||||||
| 112002 | nbcaonline.com | National Bank of Canada | http://www.nbcaonline.com | banking scam | dead | 31.170.167.155 | Redirects to content here: http://angelmorix.myjino.ru/nationalbankcanadaonlinebanking/nbc/bnc/cda/index/0%2c4229%2cdivId-2_langId-1_navCode-1000%2c00.html | 4/18/2016 20:24 | |||||||||||||||||||||||||||
| 112014 | finansbnk-tr.net | Finans Bank | http://www.finansbnk-tr.net | banking scam | hold | 208.91.198.96 | 9.05E+11 | 4/19/2016 6:31 | |||||||||||||||||||||||||||
| 112015 | firstmechantbnk.com | First Merchant Bank | http://www.firstmechantbnk.com | banking scam | hold | 173.193.105.246 | 4/19/2016 6:32 | ||||||||||||||||||||||||||||
| 112016 | hdfcbankhr.com | HDFC Bank | http://www.hdfcbankhr.com | banking scam | hold | 0.0.0.0 | 4/19/2016 6:34 | ||||||||||||||||||||||||||||
| 112017 | hsbconline-hk.net | HSBC | http://www.hsbconline-hk.net | banking scam | hold | 46.105.111.111 | 4/19/2016 6:35 | ||||||||||||||||||||||||||||
| 112018 | ihsbctrust.com | HSBC | http://www.ihsbctrust.com | banking scam | hold | 64.20.51.22 | 4/19/2016 6:36 | ||||||||||||||||||||||||||||
| 112019 | lloydbanksonline.net | Lloyds Bank | http://www.lloydbanksonline.net | banking scam | hold | 0.0.0.0 | 4/19/2016 6:36 | ||||||||||||||||||||||||||||
| 112020 | oman-arabbbank.com | Arab Bank | http://www.oman-arabbbank.com | banking scam | hold | 0.0.0.0 | 4/19/2016 6:37 | ||||||||||||||||||||||||||||
| 112030 | ionsgov.org | Royal Bank of Scotland | http://www.ionsgov.org | banking scam | hold | 208.91.199.87 | 4/20/2016 14:34 | ||||||||||||||||||||||||||||
| 112031 | rbsoffshoreacc.co.uk | Royal Bank of Scotland | http://www.rbsoffshoreacc.co.uk | banking scam | dead | 208.91.199.87 | 4/20/2016 14:37 | ||||||||||||||||||||||||||||
| 112032 | a-ribas.org | Reserve Bank of India | http://www.a-ribas.org | banking scam | hold | 208.91.199.87 | 4/20/2016 14:39 | ||||||||||||||||||||||||||||
| 112033 | a-ribbas.com | Reserve Bank of India | http://www.a-ribbas.com | banking scam | dead | 208.91.199.87 | 4/20/2016 14:40 | ||||||||||||||||||||||||||||
| 112034 | roybscot.co.uk | KAS Bank | http://www.roybscot.co.uk | banking scam | dead | 208.91.199.87 | 4/20/2016 14:44 | ||||||||||||||||||||||||||||
| 112035 | kasconnect.co.uk | KAS Bank | http://www.kasconnect.co.uk | banking scam | dead | 208.91.199.87 | 4/20/2016 14:46 | ||||||||||||||||||||||||||||
| 112044 | denrever-bank.com | Denrever Bank | http://www.denrever-bank.com | banking scam | dead | 184.154.9.82 | 4/20/2016 16:14 | ||||||||||||||||||||||||||||
| 112045 | pcrdunion.com | Pacific Credit Union | http://www.pcrdunion.com | banking scam | hold | 198.54.116.9 | 4/20/2016 19:15 | ||||||||||||||||||||||||||||
| 112052 | pibengland.com | Private Investment Bank London | http://www.pibengland.com | banking scam | dead | 96.9.242.27 | Private Investment Bank P.O. Box 551390 Jacksonville, FL 32255-1390 Email :info@firstcapitalbank-usa.com | 4/20/2016 22:13 | |||||||||||||||||||||||||||
| 112053 | unitedbankofafricaplc.com | United Bank For Africa | http://www.unitedbankofafricaplc.com | banking scam | hold | 150.129.3.204 | Facebook: https://www.facebook.com/unitedbankofafricaplc Twitter: https://twitter.com/ubagroup Live Chat: http://www.unitedbankofafricaplc.com | 4/20/2016 22:18 | |||||||||||||||||||||||||||
| 112058 | afbnk.com | Armed Forces Bank | http://www.afbnk.com | banking scam | dead | 162.210.102.213 | Customer Care Center, Online Banking Support & TeleBank: From the US 1-888-929-BANK (1-888-929-2265) Email: info@afbnk.com From Germany 0800-181-3419 Email: info@afbnk.com From Korea On Post: 00308-12-0268 Off Post: 00789-14-800-4176 Email: info@afbnk.com Content: http://afbnk.co.nf | 4/21/2016 0:49 | |||||||||||||||||||||||||||
| 112064 | efgpbnk.com | EFG Private Bank | http://www.efgpbnk.com | banking scam | hold | 68.171.217.250 | EFG Private Bank Limited 523 N Wilmington St Edinburgh, 27604, Scotland Email: customercare@efgpbnk.com Phone: +441315102213 | 4/21/2016 5:18 | |||||||||||||||||||||||||||
| 112066 | financialbankonline.com | Financial Bank | http://www.financialbankonline.com | banking scam | dead | 91.216.107.78 | 45 rue Pierre Semard 75008 Paris Financial Bank Online (+33) 06 47 10 74 96 info@financialbankonline.com | 4/21/2016 5:31 | |||||||||||||||||||||||||||
| 112067 | maybank2uint.com | Maybank | http://www.maybank2uint.com | banking scam | dead | 46.4.96.4 | 4/21/2016 5:35 | ||||||||||||||||||||||||||||
| 112068 | royalbnkcan.com | Royal Bank of Canada | http://www.royalbnkcan.com | banking scam | hold | 37.140.192.153 | Address: 200 Bay Street P.O. Box 1, Royal Bank Plaza Toronto, ON M5J 2J5 Canada Emails: info@royalbnkcan.com Telephone Banking Hotline: +1 289 2030161 .EXT 2 | 4/21/2016 5:39 | |||||||||||||||||||||||||||
| 112069 | royaldubaibank.com | Royal Dubai Bank | http://www.royaldubaibank.com | banking scam | hold | 212.124.121.55 | Royal Dubai Bank Commerce Registry No. 98378413 in Enterprise Zone Banjul, Gambia Administrative Office Royal Dubai Bank Calgary, Canada support@royaldubaibank.com | 4/21/2016 5:50 | |||||||||||||||||||||||||||
| 112087 | creditloan-investbk.com | Credit Loan Invest Bank France | http://www.creditloan-investbk.com | banking scam | dead | 91.216.107.78 | 4/21/2016 16:54 | ||||||||||||||||||||||||||||
| 112100 | bank-inter.com | BGFI Bank | http://www.bank-inter.com | banking scam | dead | 91.216.107.78 | Nos contacts +61 (0) 7 9180 3458 info@bank-inter.com | 4/22/2016 4:46 | |||||||||||||||||||||||||||
| 112103 | hsbcconline.com | HSBC | http://www.hsbcconline.com | banking scam | hold | 46.105.111.111 | 4/22/2016 5:21 | ||||||||||||||||||||||||||||
| 112114 | yksonline.com | Yorkshire Bank | http://www.yksonline.com | banking scam | dead | 64.22.89.202 | 4/22/2016 18:27 | ||||||||||||||||||||||||||||
| 112127 | met-bonline.com | Metro Bank | http://www.met-bonline.com | banking scam | hold | 68.171.217.250 | Bank Address: Head Office One Southampton Row London WC1B 5HA | 4/22/2016 22:46 | |||||||||||||||||||||||||||
| 112128 | inatwestuk.com | NatWest Bank | http://www.inatwestuk.com | banking scam | hold | 64.20.51.22 | 4/22/2016 23:06 | ||||||||||||||||||||||||||||
| 112130 | capitaloneeuroplc.com | Capital One Bank | http://www.capitaloneeuroplc.com | banking scam | hold | 64.20.51.22 | 4/22/2016 23:15 | ||||||||||||||||||||||||||||
| 112134 | ionlinespvb.com | Springs Valley Trust Bank | http://www.ionlinespvb.com | banking scam | hold | 208.91.198.96 | +1 (828) 572-3329 | 4/23/2016 2:35 | |||||||||||||||||||||||||||
| 112135 | ifnbcal.com | FNB of Central Alabama | http://www.ifnbcal.com | banking scam | hold | 208.91.198.96 | -8998 | 4/23/2016 2:45 |
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