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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 114920 | citiglobalbankasia.com | Citibank | http://www.citiglobalbankasia.com | banking scam | hold | 0.0.0.0 | 7/25/2016 5:54 | ||||||||||||||||||||||||||||
| 114921 | citigroupbankonline.com | Citibank | http://www.citigroupbankonline.com | banking scam | hold | 92.53.125.196 | 7/25/2016 5:54 | ||||||||||||||||||||||||||||
| 114922 | creditunit.net | Credit Unit | http://www.creditunit.net | banking scam | hold | 0.0.0.0 | 7/25/2016 6:01 | ||||||||||||||||||||||||||||
| 114923 | diamondl-bank.com | Diamond Bank | http://www.diamondl-bank.com | banking scam | hold | 199.127.98.156 | 7/25/2016 6:03 | ||||||||||||||||||||||||||||
| 114924 | ecobankplcgh.com | Ecobank | http://www.ecobankplcgh.com | banking scam | hold | 149.56.117.189 | 7/25/2016 6:03 | ||||||||||||||||||||||||||||
| 114925 | ecobnghana.com | Ecobank | http://www.ecobnghana.com | banking scam | hold | 0.0.0.0 | 7/25/2016 6:04 | ||||||||||||||||||||||||||||
| 114926 | firtstbankingng.com | First Bank of Nigeria | http://www.firtstbankingng.com | banking scam | hold | 0.0.0.0 | 7/25/2016 6:05 | ||||||||||||||||||||||||||||
| 114928 | habibbnkuk.com | Habib Bank | http://www.habibbnkuk.com | banking scam | hold | 172.93.106.18 | 7/25/2016 6:07 | ||||||||||||||||||||||||||||
| 114930 | hsbc-admin.net | HSBC | http://www.hsbc-admin.net | banking scam | hold | 0.0.0.0 | 7/25/2016 6:09 | ||||||||||||||||||||||||||||
| 114931 | hsbc-uk.net | HSBC | http://www.hsbc-uk.net | banking scam | hold | 0.0.0.0 | 7/25/2016 6:09 | ||||||||||||||||||||||||||||
| 114932 | hsbcgrouponline.com | HSBC | http://www.hsbcgrouponline.com | banking scam | hold | 46.16.188.2 | 7/25/2016 6:12 | ||||||||||||||||||||||||||||
| 114933 | hsbcprivate1bnk.com | HSBC | http://www.hsbcprivate1bnk.com | banking scam | hold | 0.0.0.0 | 7/25/2016 6:13 | ||||||||||||||||||||||||||||
| 114934 | ibankofafrica.com | Bank of Africa | http://www.ibankofafrica.com | banking scam | hold | 91.229.77.158 | HEAD OFFICE: C131/3 Farrar Avenue, Adabraka, Accra. (+233) 302 000000 Phone (+233) 302 111111 Phone (+233) 302 222222 Phone | 7/25/2016 7:02 | |||||||||||||||||||||||||||
| 114935 | intercreditcomms.com | intercreditcomms.com | http://www.intercreditcomms.com | banking scam | hold | 92.53.125.196 | 7/25/2016 7:03 | ||||||||||||||||||||||||||||
| 114936 | keystonebnkuk.com | Keystone Bank | http://www.keystonebnkuk.com | banking scam | hold | 0.0.0.0 | 7/25/2016 7:04 | ||||||||||||||||||||||||||||
| 114937 | m-bnk.com | Metrobank | http://www.m-bnk.com | banking scam | hold | 0.0.0.0 | 7/25/2016 7:05 | ||||||||||||||||||||||||||||
| 114939 | mtbnkuk.com | Metrobank | http://www.mtbnkuk.com | banking scam | hold | 173.237.190.72 | 7/25/2016 7:07 | ||||||||||||||||||||||||||||
| 114940 | natwestonlinebnk.com | NatWest Bank | http://www.natwestonlinebnk.com | banking scam | hold | 31.170.161.114 | 7/25/2016 7:08 | ||||||||||||||||||||||||||||
| 114941 | online-lloyds.com | Lloyds Bank | http://www.online-lloyds.com | banking scam | hold | 0.0.0.0 | 7/25/2016 7:10 | ||||||||||||||||||||||||||||
| 114942 | pe2-bbvanetlatampe.com | BBVA Continental | http://www.pe2-bbvanetlatampe.com | banking scam | hold | 104.237.196.13 | 7/25/2016 7:11 | ||||||||||||||||||||||||||||
| 114943 | privatebankofindia.com | DCB Bank | http://www.privatebankofindia.com | banking scam | hold | 74.63.240.162 | 1800 209 5363 | 7/25/2016 7:14 | |||||||||||||||||||||||||||
| 114946 | zenithbank-ltd.com | Zenith Bank | http://www.zenithbank-ltd.com | banking scam | hold | 0.0.0.0 | 7/25/2016 7:23 | ||||||||||||||||||||||||||||
| 114950 | ingspbbe.com | ING Bank | http://www.ingspbbe.com | banking scam | dead | 5.100.156.61 | Lozenberg 20, Zaventem, B-1932, Belgium TEL: +3278484021 FAX: +3278484023 | 7/25/2016 7:42 | |||||||||||||||||||||||||||
| 114951 | ecobnkcongo.com | Ecobank | http://www.ecobnkcongo.com | banking scam | hold | 111.90.144.20 | 7/25/2016 17:54 | ||||||||||||||||||||||||||||
| 114953 | citibank-nyc.com | Citibank New York | http://www.citibank-nyc.com | banking scam | hold | 0.0.0.0 | http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=49234 creditdept@citibank-nyc.com | 7/25/2016 18:37 | |||||||||||||||||||||||||||
| 114964 | citizenscib.com | Citizens Commercials & Investment Bank | http://www.citizenscib.com | banking scam | hold | 89.108.89.5 | info@citizenscib.com | 7/26/2016 5:12 | |||||||||||||||||||||||||||
| 114966 | rcib-ltd.com | Royal Commercial & Investment Bank | http://www.rcib-ltd.com | banking scam | hold | 81.177.22.118 | Email: info@rcib-ltd.com Phone: +447042043826 | 7/26/2016 5:19 | |||||||||||||||||||||||||||
| 114969 | royalcib.com | Royal Commercial & Investment Bank | http://www.royalcib.com | banking scam | hold | 81.177.22.118 | Email: info@royalcib.com | 7/26/2016 5:28 | |||||||||||||||||||||||||||
| 114970 | eaglescib.com | Eagles Commercial Investment Bank | http://www.eaglescib.com | banking scam | hold | 81.177.22.118 | Email: info@eaglescib.com | 7/26/2016 5:32 | |||||||||||||||||||||||||||
| 114971 | e-and-h.net | E and H Bank | http://www.e-and-h.net | banking scam | dead | 185.66.140.184 | Address Szent Istvan Sq. 2. Komarom, 2901 Hungary Phone: +36-1-2679969 Email: info@e-and-h.net | 7/26/2016 5:35 | |||||||||||||||||||||||||||
| 114976 | adibnk.com | Abu Dhabi Islamic Bank | http://www.adibnk.com | banking scam | dead | 185.43.220.18 | 7/26/2016 6:34 | ||||||||||||||||||||||||||||
| 114977 | bcaidonline.com | BCA | http://www.bcaidonline.com | banking scam | dead | 185.43.220.18 | 7/26/2016 7:10 | ||||||||||||||||||||||||||||
| 114978 | hsbconline-tr.com | HSBC | http://www.hsbconline-tr.com | banking scam | dead | 185.43.220.18 | 7/26/2016 7:29 | ||||||||||||||||||||||||||||
| 114979 | icb-ghn.com | International Commercial Bank | http://www.icb-ghn.com | banking scam | dead | 185.43.220.18 | 7/26/2016 7:33 | ||||||||||||||||||||||||||||
| 114980 | rbs-onlines.com | Royal Bank of Scotland | http://www.rbs-onlines.com | banking scam | dead | 185.43.220.18 | 7/26/2016 7:40 | ||||||||||||||||||||||||||||
| 114988 | beninmofminesindmicrofinbank.com | Benin Ministry of Mines & Industry Micro Finance Bank | http://www.beninmofminesindmicrofinbank.com | banking scam | hold | 181.174.167.17 | Lot 302, Rue Du Reverend Pere Collineau - Ganhi Cotonou. Benin Republic Telephone: +229 624 64562 Email: customerservice@beninmofminesindmicrofinbank.com | 7/26/2016 18:56 | |||||||||||||||||||||||||||
| 114998 | swiftnational.com | Swift National Bank | http://www.swiftnational.com | banking scam | dead | 83.125.22.219 | Contact link broken | 7/27/2016 3:19 | |||||||||||||||||||||||||||
| 114999 | coris-bn.com | Coris Bank | http://www.coris-bn.com | banking scam | dead | 198.23.57.17 | Boulevard of the Republic No. 23 Angle Avenue Marchand PO Box CBI - CI: 01 BP 4690 ABIDJAN 01 Tel:+ 2741377741 Email: info@coris-bn.com | 7/27/2016 3:22 | |||||||||||||||||||||||||||
| 115003 | bernsville.com | Bernsville Corp | http://www.bernsville.com | banking scam | hold | 81.177.22.118 | Email: info@MYBANK.com | 7/27/2016 7:29 | |||||||||||||||||||||||||||
| 115015 | ospbonline.com | Offshore Payment Bank | http://www.ospbonline.com | banking scam | dead | 104.18.50.23 | General Enquiries info@offshorepbonline.com Lost and stolen cards stolen@offshorepbonline.com Report phishing e-mails reportphishing@offshorepbonline.com Loan enquiries loan@offshorepbonline.com | 7/29/2016 10:42 | |||||||||||||||||||||||||||
| 115021 | scb-bk.co.za | Sky Chartered Bank Limited | http://www.scb-bk.co.za | banking scam | dead | 196.40.107.82 | Global Call Centre: +27 71 707 9432 Global Fax Line: +27 86 510 0362 Our Head Office: Sky Chartered Bank Limited 168 Cnr William Nicol Drive and Wedgewood link, Bryanston, Sandton, 2012 Email: support@scb-bk.co.za enquiries@scb-bk.co.za info@scb-bk.co.za | 7/29/2016 13:10 | |||||||||||||||||||||||||||
| 115026 | adib-en.com | Abu Dhabi Islamic Bank | http://www.adib-en.com | banking scam | hold | 104.24.116.139 | 7/29/2016 17:45 | ||||||||||||||||||||||||||||
| 115027 | electronicboi.com | Electronic Bank of Industrial | http://www.electronicboi.com | banking scam | hold | 202.75.32.71 | 7/29/2016 17:48 | ||||||||||||||||||||||||||||
| 115028 | fnationallb.com | First National Bank | http://www.fnationallb.com | banking scam | dead | 172.93.106.18 | 7/29/2016 17:53 | ||||||||||||||||||||||||||||
| 115029 | ly-nd.com | ACCESSBank | http://www.ly-nd.com | banking scam | hold | 173.248.178.117 | 7/29/2016 18:15 | ||||||||||||||||||||||||||||
| 115030 | citibk-us.com | Citibank | http://www.citibk-us.com | banking scam | hold | 5.153.10.226 | customerservice@citibk-us.com | 7/29/2016 20:59 | |||||||||||||||||||||||||||
| 115031 | bacaix.com | Banco Caixa | http://www.bacaix.com | banking scam | hold | 155.94.152.123 | Tel: +346 1241 1915 info@bacaix.com | 7/29/2016 21:02 | |||||||||||||||||||||||||||
| 115034 | ajlnfr.com | UBA Bank | http://www.ajlnfr.com | banking scam | dead | 172.93.106.18 | UBA (United Bank for Africa) - Burkina Faso 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina Faso Phone: +226 61842333, +226 73533887, (226) 25 30 00 00 | 7/30/2016 0:31 | |||||||||||||||||||||||||||
| 115035 | nedbgroups.com | NEDBANK GROUP LIMITED LONDON | http://www.nedbgroups.com | banking scam | dead | 81.169.145.157 | The name of the transfer officer is: Mr Tyler (Mark) Email Address: operations@nedbgroups.com PHONE NUMBER: +447773486797 +447031800673 Email only | 7/30/2016 1:51 | |||||||||||||||||||||||||||
| 115036 | vipo.us | Bank Of Hawaii Group | http://www.vipo.us | banking scam | dead | 172.93.106.18 | operations-department@boamericaonline.us | 7/30/2016 2:21 |
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