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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 113010 | aift-uk.com | Allied Irish Financial Trust | http://www.aift-uk.com | banking scam | dead | 111.90.144.138 | Contact us: +44 (0) 75 91 298 690 E-mail: info@aift-uk.com Allied Irish Financial Trust 10 Berkeley Square, Mayfair London W1J 6AA, United kingdom | 5/20/2016 15:09 | |||||||||||||||||||||||||||
| 113013 | unclaimedatmcardoffice.org | United Bank for Africa | http://www.unclaimedatmcardoffice.org | banking scam | hold | 0.0.0.0 | http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=42956 | 5/21/2016 5:41 | |||||||||||||||||||||||||||
| 113014 | unclaimedatmcardoffice.com | United Bank for Africa | http://www.unclaimedatmcardoffice.com | banking scam | dead | 0.0.0.0 | http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=42956 | 5/21/2016 5:42 | |||||||||||||||||||||||||||
| 113016 | boafc.com | Bank of America | http://www.boafc.com | banking scam | hold | 198.15.127.170 | 5/21/2016 5:46 | ||||||||||||||||||||||||||||
| 113017 | frbusny.com | Federal Reserve Bank Of New York | http://www.frbusny.com | banking scam | dead | 162.255.119.250 | 5/21/2016 5:47 | ||||||||||||||||||||||||||||
| 113018 | intbnk.org | Google International | http://www.intbnk.org | banking scam | hold | 89.221.208.127 | 5/21/2016 5:49 | ||||||||||||||||||||||||||||
| 113028 | tbkbcaeonline.com | BCA | http://www.tbkbcaeonline.com | banking scam | hold | 162.210.102.211 | 5/21/2016 12:41 | ||||||||||||||||||||||||||||
| 113031 | afbnk.net | Armed Forces Bank | http://www.afbnk.net | banking scam | dead | 83.125.22.215 | From the US 1-888-929-BANK (1-888-929-2265) From Germany 0800-181-3419 From Korea On Post: 00308-12-0268 Off Post: 00789-14-800-4176 Content: http://waleweb9-001-site1.itempurl.com | 5/21/2016 19:17 | |||||||||||||||||||||||||||
| 113032 | af-bnk.com | Armed Forces Bank | http://www.af-bnk.com | banking scam | dead | 83.125.22.208 | From the US 1-888-929-BANK (1-888-929-2265) From Germany 0800-181-3419 From Korea On Post: 00308-12-0268 Off Post: 00789-14-800-4176 Content: http://waleweb9-001-site1.itempurl.com | 5/21/2016 19:24 | |||||||||||||||||||||||||||
| 113033 | zenithbpls.com | Zenith Bank | http://www.zenithbpls.com | banking scam | dead | 83.125.22.205 | Contact us: Zenith Direct Customer Contact Center Email: info@zenithbpls.com Phone: +234-81-49434683 | 5/21/2016 19:27 | |||||||||||||||||||||||||||
| 113037 | e-imperialb.com | Imperial Bank | http://www.e-imperialb.com | banking scam | dead | 162.210.102.211 | 5/21/2016 19:51 | ||||||||||||||||||||||||||||
| 113042 | deutschebank-uk.com | Deutsche Bank | http://www.deutschebank-uk.com | banking scam | hold | 0.0.0.0 | Email-only: investigation.payment.unit@deutschebank-uk.com http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=46541 | 5/22/2016 3:59 | |||||||||||||||||||||||||||
| 113045 | westerntrst.com | Western Trust Bank | http://www.westerntrst.com | banking scam | hold | 5.10.68.188 | 5/22/2016 5:03 | ||||||||||||||||||||||||||||
| 113046 | sc-tgb.com | Standard Chartered | http://www.sc-tgb.com | banking scam | dead | 91.240.87.12 | 5/22/2016 6:54 | ||||||||||||||||||||||||||||
| 113047 | santanb.com | Santander Bank | http://www.santanb.com | banking scam | dead | 91.240.87.12 | 5/22/2016 6:58 | ||||||||||||||||||||||||||||
| 113048 | escdirect.org | Standard Chartered Bank | http://www.escdirect.org | banking scam | hold | 46.16.188.12 | Global headquarters Standard Chartered Bank 1 Basinghall Avenue London, EC2V 5DD United Kingdom +4 (470)24009426 +4 (470)24082586 | 5/22/2016 7:03 | |||||||||||||||||||||||||||
| 113050 | tctbankasi.com | Tc Turkiye Bankasi | http://www.tctbankasi.com | banking scam | dead | 31.170.167.173 | Istiklal Caddesi 10 Ulus 06100 Ankara Turkiye +90 (531) 575 49 18 FAX: +90 (531) 666 55 99 info@tctbankasi.com | 5/22/2016 7:15 | |||||||||||||||||||||||||||
| 113059 | rbiint.com | Reserve Bank of India | http://www.rbiint.com | banking scam | dead | 62.141.34.253 | 5/22/2016 17:56 | ||||||||||||||||||||||||||||
| 113060 | rbiint.in | Reserve Bank of India | http://www.rbiint.in | banking scam | dead | 62.141.34.253 | 5/22/2016 17:58 | ||||||||||||||||||||||||||||
| 113061 | rbinti.com | Reserve Bank of India | http://www.rbinti.com | banking scam | dead | 62.141.34.253 | 5/22/2016 18:02 | ||||||||||||||||||||||||||||
| 113062 | bbitli.com | Barclays Bank | http://www.bbitli.com | banking scam | dead | 62.141.34.253 | 5/22/2016 18:05 | ||||||||||||||||||||||||||||
| 113063 | bclyinti.com | Barclays Bank | http://www.bclyinti.com | banking scam | hold | 62.141.34.253 | 5/22/2016 18:06 | ||||||||||||||||||||||||||||
| 113064 | bclyintl.com | Barclays Bank | http://www.bclyintl.com | banking scam | hold | 62.141.34.253 | 5/22/2016 18:08 | ||||||||||||||||||||||||||||
| 113065 | catalunyabi.com | Catalunya Caixa | http://www.catalunyabi.com | banking scam | dead | 62.141.34.253 | 5/22/2016 18:11 | ||||||||||||||||||||||||||||
| 113066 | clydbi.com | Clydesdale Bank | http://www.clydbi.com | banking scam | dead | 62.141.34.253 | 5/22/2016 18:14 | ||||||||||||||||||||||||||||
| 113067 | stbgrp.com | Santander Bank | http://www.stbgrp.com | banking scam | dead | 62.141.34.253 | 5/22/2016 18:23 | ||||||||||||||||||||||||||||
| 113070 | asnbnli.nl | ASN Bank | http://www.asnbnli.nl | banking scam | dead | 62.141.34.253 | 5/22/2016 18:59 | ||||||||||||||||||||||||||||
| 113073 | tungstenbintl.com | Tungsten Bank | http://www.tungstenbintl.com | banking scam | dead | 62.141.34.253 | 5/22/2016 19:13 | ||||||||||||||||||||||||||||
| 113076 | quilostrust.com | Quilos International Trust Bank | http://www.quilostrust.com | banking scam | dead | 167.114.172.148 | Email Address: info@quilostrust.com Address: Quilos International Trust Bank Group (UK) Head Office 389 Lancashire Hill, Stockport, Greater Manchester SK5, United Kingdom Address: Quilos International Trust Bank Group (UK) Branch Office 135 Claydelle Avenue, El Cajon, 92020, CA, United States of America Address: Quilos International Trust Bank Group (UK) Branch Office 1-3 Floor, Wisma Great Oriental, NO. 23, Jalan Meldrum, 80000 Johor Bahru, Malaysia | 5/22/2016 20:25 | |||||||||||||||||||||||||||
| 113078 | reservesystemdept-gov.org | Federal Reserve System | http://www.reservesystemdept-gov.org | banking scam | hold | 162.213.255.37 | Spoofing: https://www.federalreserve.gov/ 2200 N Pearl Street, Dallas TXT5201, United State. E-mail: info@reservesystemdept-gov.org Tel & Fax: +1 (214) 922 6000 Fax:+1 (347) 918 3441 +12149226000 +13479183441 | 5/22/2016 21:39 | |||||||||||||||||||||||||||
| 113088 | firstmonetaryonline.com | First Monetary Bank | http://www.firstmonetaryonline.com | banking scam | dead | 173.214.180.197 | 5/23/2016 14:17 | ||||||||||||||||||||||||||||
| 113090 | pncbnktfonline.com | PNC Bank | http://www.pncbnktfonline.com | banking scam | dead | 85.214.38.90 | PNC Bank Main Office: # 1225 17th St, Denver, CO 80202. USA. + (1) 949-207-3877 | 5/23/2016 17:03 | |||||||||||||||||||||||||||
| 113091 | onlinelloydsuk.com | Lloyds Bank | http://www.onlinelloydsuk.com | banking scam | dead | 173.237.190.55 | +44(0)793-744 8171 | 5/23/2016 17:22 | |||||||||||||||||||||||||||
| 113094 | sc-ebnk.com | Standard Chartered Bank | http://www.sc-ebnk.com | banking scam | hold | 204.93.160.35 | 5/23/2016 20:10 | ||||||||||||||||||||||||||||
| 113105 | ewbpersonalbanking.com | East West Bank | http://www.ewbpersonalbanking.com | banking scam | hold | 173.194.205.121 | Redirects to legitimate site | 5/24/2016 2:10 | |||||||||||||||||||||||||||
| 113108 | ntwbnk.com | NatWest Bank | http://www.ntwbnk.com | banking scam | hold | 104.233.71.16 | 5/24/2016 2:32 | ||||||||||||||||||||||||||||
| 113110 | royalbankasia.com | Royal Bank of Asia | http://www.royalbankasia.com | banking scam | dead | 173.247.248.107 | Address : Corner Pintai Ave, King sq. Tonu city, Icd, Siwai, Bougainville, Solomon Island Email: info@royalbankasia.com | 5/24/2016 2:47 | |||||||||||||||||||||||||||
| 113112 | trustbank-online.com | Trust Bank | http://www.trustbank-online.com | banking scam | dead | 205.144.171.120 | Webform only - no contact info | 5/24/2016 2:59 | |||||||||||||||||||||||||||
| 113113 | unitedbanks.net | Bank United | http://www.unitedbanks.net | banking scam | dead | 198.54.115.213 | Contact link not set up - no contact info | 5/24/2016 3:04 | |||||||||||||||||||||||||||
| 113115 | alliancebnking.com | Alliance Bank | http://www.alliancebnking.com | banking scam | hold | 181.174.167.16 | 5/24/2016 3:21 | ||||||||||||||||||||||||||||
| 113117 | bbvacontnental.com | BBVA Continental | http://www.bbvacontnental.com | banking scam | hold | 5.189.161.145 | 5/24/2016 3:31 | ||||||||||||||||||||||||||||
| 113118 | bbvarcontinental.com | BBVA Continental | http://www.bbvarcontinental.com | banking scam | hold | 108.167.160.254 | 5/24/2016 3:32 | ||||||||||||||||||||||||||||
| 113120 | federalresevebnk.com | Federal Reserve Bank | http://www.federalresevebnk.com | banking scam | hold | 0.0.0.0 | 5/24/2016 3:37 | ||||||||||||||||||||||||||||
| 113121 | fidelitybankgh.net | Fidelity Bank Ghana | http://www.fidelitybankgh.net | banking scam | hold | 0.0.0.0 | 5/24/2016 3:38 | ||||||||||||||||||||||||||||
| 113122 | fidelityplcbank.com | Fidelity Bank | http://www.fidelityplcbank.com | banking scam | hold | 98.142.103.138 | 5/24/2016 3:40 | ||||||||||||||||||||||||||||
| 113124 | greenunionb.us | Green Union Bank | http://www.greenunionb.us | banking scam | hold | 184.171.251.2 | 5/24/2016 3:46 | ||||||||||||||||||||||||||||
| 113125 | hellenicbnk.com | Hellenic Bank | http://www.hellenicbnk.com | banking scam | hold | 0.0.0.0 | 5/24/2016 3:48 | ||||||||||||||||||||||||||||
| 113126 | hsbcbankgroup.com | HSBC | http://www.hsbcbankgroup.com | banking scam | hold | 0.0.0.0 | 5/24/2016 3:50 | ||||||||||||||||||||||||||||
| 113127 | hsbcld.com | HSBC | http://www.hsbcld.com | banking scam | hold | 50.28.9.113 | 5/24/2016 3:51 | ||||||||||||||||||||||||||||
| 113128 | hsbcmadrid.com | HSBC | http://www.hsbcmadrid.com | banking scam | hold | 0.0.0.0 | 5/24/2016 3:52 |
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