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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 114648 | pacitfs.com | Pacific Trust | http://www.pacitfs.com | banking scam | hold | 196.40.106.106 | 7/19/2016 17:08 | ||||||||||||||||||||||||||||
| 114650 | uk-airdriesbn.com | Airdrie Savings Bank | http://www.uk-airdriesbn.com | banking scam | hold | 64.33.167.99 | 7/19/2016 18:02 | ||||||||||||||||||||||||||||
| 114668 | en1bk.com | Barclays Bank | http://www.en1bk.com | banking scam | hold | 46.16.188.14 | 7/20/2016 16:40 | ||||||||||||||||||||||||||||
| 114669 | e-nedbki.com | Nedbank | http://www.e-nedbki.com | banking scam | hold | 146.120.89.183 | 135 Rivonia Road, Sandown, Sandton, 2196, South Africa Millennium Bridge House 2 Lambeth Hill, London, United Kingdom | 7/20/2016 16:42 | |||||||||||||||||||||||||||
| 114670 | e-nwbonliness.com | Natwest Bank | http://www.e-nwbonliness.com | banking scam | hold | 146.120.89.183 | 7/20/2016 16:46 | ||||||||||||||||||||||||||||
| 114671 | iberiaonlines.com | iBeria Bank | http://www.iberiaonlines.com | banking scam | hold | 146.120.89.183 | 4700 Whitesburg Drive, SW Suite 150 Huntsville, AL 35802 Phone: +1 432 235 1529 Fax: +1 432 235 1528 Email: info@iberia-bonlines.com | 7/20/2016 16:50 | |||||||||||||||||||||||||||
| 114672 | iberia-bkonline.com | iBeria Bank | http://www.iberia-bkonline.com | banking scam | hold | 146.120.89.183 | 4700 Whitesburg Drive, SW Suite 150 Huntsville, AL 35802 Phone: +1 (256) 885-4379 Fax: +1 (256) 885-4379 Email: info@iberia-onlines.com | 7/20/2016 16:52 | |||||||||||||||||||||||||||
| 114673 | iberia-onlines.com | iBeria Bank | http://www.iberia-onlines.com | banking scam | hold | 0.0.0.0 | 7/20/2016 16:55 | ||||||||||||||||||||||||||||
| 114674 | porthsburg.com | Porthsburg Standard Bank | http://www.porthsburg.com | banking scam | hold | 74.63.240.162 | 7/20/2016 17:05 | ||||||||||||||||||||||||||||
| 114675 | eastfordes.com | Eastford Standard Bank | http://www.eastfordes.com | banking scam | hold | 74.63.240.162 | Contact Email: Freeman@eastfordes.com Telephone: 1-(563)-217-5517 Bank Address: Valley Marketplace, 160 Littleton Rd, Westford, MA 01886, United States | 7/20/2016 17:12 | |||||||||||||||||||||||||||
| 114678 | standardchpb.com | Standard Chartered Bank | http://www.standardchpb.com | banking scam | dead | 209.200.232.189 | Email only: info@standardchpb.com | 7/20/2016 20:49 | |||||||||||||||||||||||||||
| 114686 | ammbcuonline.com | AMMB Credit Union | http://www.ammbcuonline.com | banking scam | hold | 89.35.39.75 | 7/21/2016 14:51 | ||||||||||||||||||||||||||||
| 114687 | rublimited.com | RUB Limited | http://www.rublimited.com | banking scam | hold | 149.202.195.2 | 7/21/2016 14:53 | ||||||||||||||||||||||||||||
| 114688 | tsbcub.com | TSB Credit Union | http://www.tsbcub.com | banking scam | dead | 198.54.115.15 | For all inquiries, please call our toll free line: +44 702-402-0845 Or for web users, email us on: customerservice@tsbcub.com | 7/21/2016 14:54 | |||||||||||||||||||||||||||
| 114689 | platinumoffshorefinance.com | Platinum Offshore Bank | http://www.platinumoffshorefinance.com | banking scam | dead | 198.54.115.79 | +1 720-338-7379 Or for web users, email us on: customerservice@fortworthcredits.com | 7/21/2016 14:55 | |||||||||||||||||||||||||||
| 114690 | actionsbk.com | Actions Bank | http://www.actionsbk.com | banking scam | dead | 198.54.115.8 | HEAD OFFICE 420 Montgoery st,Montgomery St., San Francisco, CA 94104 USA Contact Person: Arthur Andersen Email: account@actionsbk.com Website: www.actionsbk.com | 7/21/2016 14:57 | |||||||||||||||||||||||||||
| 114691 | sebcub.com | SEB Credit Union | http://www.sebcub.com | banking scam | dead | 198.54.115.8 | +1 720-338-7379 Or for web users, email us on: customerservice@sebcub.com Or for walk in customers, our address at: Algirdo Street 26, Vilnius 03218, Lithuania | 7/21/2016 14:58 | |||||||||||||||||||||||||||
| 114692 | boi-online.com | Bank of India | http://www.boi-online.com | banking scam | dead | 198.54.115.92 | +91 837 696 4073 Or for web users, email us on: customercare@boi-online.com | 7/21/2016 14:59 | |||||||||||||||||||||||||||
| 114693 | fortworthcredits.com | Fort Worth Credit Union Bank | http://www.fortworthcredits.com | banking scam | dead | 68.65.120.251 | For all inquiries, please call our toll free line: +1 720-338-7379 Or for web users, email us on: customerservice@fortworthcredits.com | 7/21/2016 15:00 | |||||||||||||||||||||||||||
| 114694 | firstcitycredits.com | First City Credit Union | http://www.firstcitycredits.com | banking scam | dead | 198.54.115.78 | +1 708 512 7860 (US branch) Or for web users, email us on: customerservice@firstcitycredits.com | 7/21/2016 15:02 | |||||||||||||||||||||||||||
| 114695 | online-isb.com | International Swiss Bank | http://www.online-isb.com | banking scam | hold | 83.125.22.219 | 7/21/2016 15:03 | ||||||||||||||||||||||||||||
| 114699 | online-isb.org | International Swiss Bank | http://www.online-isb.org | banking scam | hold | 0.0.0.0 | 7/21/2016 18:48 | ||||||||||||||||||||||||||||
| 114701 | capitaltibra.com | Capital Tibra Bank | http://www.capitaltibra.com | banking scam | hold | 0.0.0.0 | Tel: +447035917967 http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49102 | 7/21/2016 19:03 | |||||||||||||||||||||||||||
| 114703 | rivercityinvestment.online | River City | http://www.rivercityinvestment.online | banking scam | hold | 185.117.75.247 | 3 Churchill Place Canary Wharf, London E14 5HP, UK Tel: + 44 793 766 8049 Fax: + 44 709 2811 603 info@rivercityinvestment.online | 7/21/2016 23:48 | |||||||||||||||||||||||||||
| 114704 | comwealth.online | Commonwealth Bank | http://www.comwealth.online | banking scam | hold | 185.117.75.247 | Contact link broken | 7/21/2016 23:52 | |||||||||||||||||||||||||||
| 114709 | isbn-tr.com | Tc Turkiye Bankasi | http://www.isbn-tr.com | banking scam | dead | 93.115.38.30 | 7/22/2016 7:42 | ||||||||||||||||||||||||||||
| 114710 | standardcbn.com | Standard Chartered Bank | http://www.standardcbn.com | banking scam | dead | 93.115.38.30 | 7/22/2016 8:55 | ||||||||||||||||||||||||||||
| 114711 | ucreditoversea.com | Bank of America | http://www.ucreditoversea.com | banking scam | dead | 109.236.82.158 | 7/22/2016 8:59 | ||||||||||||||||||||||||||||
| 114712 | libtbank.org | London International Bank & Trust | http://www.libtbank.org | banking scam | hold | 109.236.82.158 | 7/22/2016 9:02 | ||||||||||||||||||||||||||||
| 114713 | kenyapostbnkweb.com | Kenya Post Bank | http://www.kenyapostbnkweb.com | banking scam | dead | 81.169.145.163 | Email only: remitcenter@kenyapostbnkweb.com | 7/22/2016 9:04 | |||||||||||||||||||||||||||
| 114714 | habibnational.com | Habib National Bank | http://www.habibnational.com | banking scam | hold | 109.236.82.158 | Habib National Bank Address:6101 S Broadway Ave Texas USA Tel: 940 618 4284 Fax: 940 618 4284 Email: info@habibnational.com | 7/22/2016 9:07 | |||||||||||||||||||||||||||
| 114715 | americanoffshorecredit.com | American Offshore Credit | http://www.americanoffshorecredit.com | banking scam | hold | 46.105.111.111 | Bank Address: 278 Willow Road Northbrook, IL 60062 USA TEL: +1 253 655 1499 Email: info@americanoffshorecredit-us.com | 7/22/2016 9:10 | |||||||||||||||||||||||||||
| 114717 | hfcbgh.com | HFC Bank Ghana Limited | http://www.hfcbgh.com | banking scam | hold | 46.105.111.111 | HFC Bank Head Office No. 35, Sixth Avenue North Ridge P. O. Box CT 4603, Cantonments, Accra Tel. 233 030 3939809 email. info@hfcbgh.com | 7/22/2016 12:39 | |||||||||||||||||||||||||||
| 114718 | fedreservesbkorg.org | Federal Reserve Bank of New York | http://www.fedreservesbkorg.org | banking scam | hold | 93.185.104.30 | Email only: general.info@fedreservesbkorg.org | 7/22/2016 17:03 | |||||||||||||||||||||||||||
| 114721 | nationalwbnk.com | Natwest Bank | http://www.nationalwbnk.com | banking scam | dead | 185.43.220.17 | 7/22/2016 17:24 | ||||||||||||||||||||||||||||
| 114723 | glsde-uk.com | GLS Bank | http://www.glsde-uk.com | banking scam | hold | 185.43.220.17 | 10151 Deerwood Park Boulevard Building 100 Suite 200-A Jacksonville, FL 32256 | 7/22/2016 17:29 | |||||||||||||||||||||||||||
| 114724 | nibgh.com | National Investment Bank / FlyAsian Xpress Diplomatic Courier Services | http://www.nibgh.com | banking scam | hold | 77.222.62.59 | Stolen content from: http://www.aerofrt.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=57898 FLYASIAN XPRESS DIPLOMATIC COURIER SERVICES Sir.Robert Elders Tel: 07 541 565 354 Email: sir.robertelder@diplomats.com sir.robertelder@flyasianxpressdip.com | 7/22/2016 17:39 | |||||||||||||||||||||||||||
| 114725 | arabbplcuae.com | Arab Bank | http://www.arabbplcuae.com | banking scam | dead | 185.43.220.17 | 7/22/2016 17:44 | ||||||||||||||||||||||||||||
| 114726 | btcitogo.com | Banque Togolaise pour le Commerce et l'industrie | http://www.btcitogo.com | banking scam | dead | 185.43.220.18 | Spoofing: http://www.btci.net/ https://scamsurvivors.com/forum/viewtopic.php?f=19&t=39484&start=20 Mr: Abraham James Agent --- BTCI BANK TOGO Lome-Togo Tel : (+228)98659633 Email: btci@btcitogo.com Email: jamesbtci@accountant.com +228 934 73317, +228 226 5543 | 7/22/2016 17:51 | |||||||||||||||||||||||||||
| 114728 | custodiangb.com | Custodian Bank | http://www.custodiangb.com | banking scam | dead | 198.23.57.17 | 440 Strand, Covent Garden, London, WC2R 0QS UNITED KINGDOM emaik : info@custodiangb.com | 7/22/2016 18:08 | |||||||||||||||||||||||||||
| 114729 | custodianus.com | Custodian Bank | http://www.custodianus.com | banking scam | dead | 162.210.102.210 | 402 Delaware Avenue, Wilmington, Delaware 19801 United States of America Tel:+13024686491 | 7/22/2016 18:13 | |||||||||||||||||||||||||||
| 114730 | unionbafrica.com | Union Bank of Africa | http://www.unionbafrica.com | banking scam | dead | 162.210.102.211 | 7/22/2016 19:04 | ||||||||||||||||||||||||||||
| 114731 | alpha-eb.com | ALPHA BANK CYPRUS | http://www.alpha-eb.com | banking scam | dead | 185.62.190.146 | Alpha Bank Building 3, Lemesou Ave. 2112 Aglantzia Nicosia, Cyprus Tel: +35722888888 Swift Code: ABKLCY2N | 7/22/2016 19:18 | |||||||||||||||||||||||||||
| 114732 | reservebintl.com | Reserve Bank | http://www.reservebintl.com | banking scam | hold | 160.153.128.8 | 7/22/2016 19:24 | ||||||||||||||||||||||||||||
| 114737 | clydesdlebkintuk.org | Clydesdale Bank | http://www.clydesdlebkintuk.org | banking scam | dead | 144.76.115.36 | 7/22/2016 20:33 | ||||||||||||||||||||||||||||
| 114738 | myfirfinplc.com | Mayfair Finance PLC | http://www.myfirfinplc.com | banking scam | dead | 144.76.115.36 | 7/22/2016 20:42 | ||||||||||||||||||||||||||||
| 114739 | santderfinance.co.uk | Santander Bank | http://www.santderfinance.co.uk | banking scam | dead | 144.76.115.36 | 7/22/2016 20:55 | ||||||||||||||||||||||||||||
| 114740 | skyebnigplc.com | Skye Bank | http://www.skyebnigplc.com | banking scam | dead | 144.76.115.36 | 7/22/2016 21:13 | ||||||||||||||||||||||||||||
| 114741 | sttbind.co.in | State Bank of India | http://www.sttbind.co.in | banking scam | hold | 144.76.115.36 | 7/22/2016 21:18 | ||||||||||||||||||||||||||||
| 114742 | ukbutterfieldprivb.co.uk | Butterfield Bank | http://www.ukbutterfieldprivb.co.uk | banking scam | hold | 144.76.115.36 | 7/22/2016 21:21 |
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