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banking scam Websites

Total Records: 72,369

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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
117116 metbonline.com Metro Bank http://www.metbonline.com banking scam hold 181.174.167.18 9/30/2016 15:26
117121 unionbankghana.com Union Bank http://www.unionbankghana.com banking scam dead 198.54.115.33 PO Box GP2949 High Street Accra Ghana (+233) 204583128 (+233) 270966119 9/30/2016 15:55
117122 mtfgrp.com Mega Trust Financial Groups http://www.mtfgrp.com banking scam dead 199.34.228.72 9/30/2016 15:58
117123 ssavb.net Standard Savings Bank http://www.ssavb.net banking scam dead 199.34.228.65 Contact Email: info@ssavb.net USA Tel No: +12144470677 UK Tel No: +447955257426 9/30/2016 15:59
117125 royalvanguardinternationalbank.com Royal Vanguard International Bank http://www.royalvanguardinternationalbank.com banking scam dead 23.236.62.147 Head Quarters 6th Ring Street, Airport Road Accra - Ghana Tel +233 541093082 +233 540456523 Emails info@royalvanguardinternationalbank.com 9/30/2016 16:09
117126 hsb-onlinegroups.com HSBC Bank http://www.hsb-onlinegroups.com banking scam hold 31.170.165.193 9/30/2016 19:14
117130 bdoonline.org BDO Online http://www.bdoonline.org banking scam dead 199.34.228.65 BDO Corporate Center: 7899 Makati Avenue Makati City 0726, Philippines 10/1/2016 2:15
117131 royal-banking.com Royal Bank of Scotland http://www.royal-banking.com banking scam hold 169.255.59.5 10/1/2016 2:22
117134 cpfb.org Central Pacific Financial Bank http://www.cpfb.org banking scam dead 199.34.228.72 Contact Email: account@cpfb.orgR03; 10/1/2016 2:55
117138 tradetrustincome.org Trade Trust Income http://www.tradetrustincome.org banking scam hold 169.255.59.5 10/1/2016 12:19
117140 jag-transfer.com JAG Limited http://www.jag-transfer.com banking scam dead 31.220.2.120 1, Lyndhurst Terrace, Central, Hong Kong. info@jagtransfer.com 10/1/2016 12:27
117141 barclaysbnkintl.com Barclays Bank http://www.barclaysbnkintl.com banking scam hold 5.10.68.189 10/1/2016 12:36
117146 firsttrustbankuk.com First Trust Bank http://www.firsttrustbankuk.com banking scam dead 66.186.19.2 271 London Shopping Center, London, KY 40741 Phone: +44 (703) 194-0397, +44 (703) 195-5008 Email: transfer@ftbonline.info 10/1/2016 13:09
117147 bofafricabenin.com Bank of Africa http://www.bofafricabenin.com banking scam dead 66.186.19.2 10/1/2016 13:12
117157 oribanonline.com Oritani Bank http://www.oribanonline.com banking scam dead 89.248.171.79 Corporate Office 370 Pascack Road PO Box 1329 Township of Washington, NJ 07676-1329 CustomerService@oribanonline.com (585) 861-7860 10/2/2016 7:10
117158 star-texascu.com Star Credit Union http://www.star-texascu.com banking scam hold 89.248.171.79 members@star-texascu.com 361-242-7827 10/2/2016 7:14
117164 acfsgrp.org Asian Credit Finance & Security Groups http://www.acfsgrp.org banking scam dead 199.34.228.59 10/2/2016 13:07
117166 pantoraescrowfreight.com Pantora Escrow Freight http://www.pantoraescrowfreight.com banking scam dead 176.123.0.20 Tel : (701) 203 1161 Email: info@pantoraescrowfreight.com 10/2/2016 13:25
117172 royals-bank.com Royal Banking of Scotland http://www.royals-bank.com banking scam dead 169.255.59.5 10/3/2016 2:53
117176 aibcbank.com AIBC http://www.aibcbank.com banking scam dead 174.136.13.109 aibc@aibcbank.com Credit Card Queries creditcardhelp@aibcbank.com Queries info@aibcbank.com 10/3/2016 16:03
117177 hartfordib.com HIB Bank Ireland http://www.hartfordib.com banking scam dead 50.31.134.196 10/3/2016 16:07
117179 bbexpatriateonline.com Barclays Bank http://www.bbexpatriateonline.com banking scam hold 217.112.35.97 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=51657#p118897 10/3/2016 16:31
117180 bordierch.com Bordier & Cie http://www.bordierch.com banking scam hold 217.112.35.97 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=51657#p118893 10/3/2016 16:35
117185 pcrda.net Philippines Card Asia http://www.pcrda.net banking scam dead 199.34.228.72 info@pcrda.net 10/4/2016 0:03
117186 asiamonetary.org Asia Monetary Board http://www.asiamonetary.org banking scam dead 199.34.228.71 info@asamonetary.org 10/4/2016 1:23
117193 masccorp.com Macau Asia Card Corporation http://www.masccorp.com banking scam dead 199.34.228.78 10/4/2016 18:06
117196 barclaysbk-gh.com Barclays Bank (Ghana) Limited http://www.barclaysbk-gh.com banking scam hold 5.10.68.189 Spoofing: https://www.home.barclays/ 1 HIGH STREET, ACCRA GHANA CONTACTS : +233-57-6455133 +233-56-127-8310 +233576455133 +233561278310 10/5/2016 12:34
117217 hsbponline.com HSBC Bank http://www.hsbponline.com banking scam hold 172.93.106.18 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49463 10/6/2016 13:53
117220 hsbcgroup-hk.com HSBC Bank http://www.hsbcgroup-hk.com banking scam dead 209.202.252.21 Email only managements@hsbcgroup-hk.com 10/6/2016 14:12
117222 bfsfinance.org BFS Finance http://www.bfsfinance.org banking scam hold 208.91.199.226 ref: http://scamsurvivors.com/forum/viewtopic.php?f=11&t=51543 info@bfsfinance.org 10/6/2016 19:20
117223 clientportalonlinessi.com BFS Finance http://www.clientportalonlinessi.com banking scam dead 37.140.192.154 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=11&t=51543 ref: https://scamwarners.com/forum/viewtopic.php?f=26&t=128354 10/6/2016 19:32
117239 westmerchantbk.com West Merchant Bank http://www.westmerchantbk.com banking scam dead 91.216.107.48 Email: info@westmerchantbk.com 10/7/2016 23:35
117242 afdbonline.com African Development Bank Group http://www.afdbonline.com banking scam dead 164.132.190.162 info@afdb-ng.gq (234)8123645651 10/8/2016 0:05
117243 accesstrustplc.com Access Trust Bank http://www.accesstrustplc.com banking scam hold 184.173.219.98 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 Location 21st Mango Towers Tesano, Accra Ghana Telephone: +233 303 939 514 / +233 506 091 133 Email: info@accesstrustplc.com customerservice@accesstrustplc.com 10/8/2016 0:35
117244 gtbbgh.com Gess Trust Bay Bank http://www.gtbbgh.com banking scam hold 184.173.219.98 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51584#p118570 56 Dadeban Rd Osu Re, Accra info@gtbbgh.com customerservice@gtbbgh.com +233 557 100 735 +233 202 724 42 10/8/2016 0:59
117245 rachefinance.com Rache Financial Bank http://www.rachefinance.com banking scam hold 184.173.219.98 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51584#p118571 75 Ivy Lane Walton Cardiff United Kingdom info@rachefinance.com customerservice@rachefinance.com 004 247 6100 419 10/8/2016 1:06
117248 etbnk.com Equatorial Trust Bank Limited http://www.etbnk.com banking scam hold 198.38.88.227 info@etbnk.com call: UK PHONE : +448458742192 call:NIGERIA PHONE: +2348185119808 10/8/2016 1:47
117249 habibagz.com Habib Bank AG Zurich http://www.habibagz.com banking scam dead 162.144.12.26 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51597 10/8/2016 1:56
117250 immaculateplc.com Immaculate Trust Bank PLC http://www.immaculateplc.com banking scam hold 184.173.219.98 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51584#p118557 Location 2nd Marinaa Towers Madina, Accra Ghana Telephone: +233 263 692 835 Email: info@immaculateplc.com customerservice@immaculateplc.com immaculatetrustbankplc@gmail.com ADDRESS: 2nd Adepa Towers Asylum Down, Accra, Ghana EMAIL : info@gsibl.com / customerservice@gsibl.com PHONE : + 233 277 352 108 / + 233 237 794 601 10/8/2016 2:38
117279 ehblagzhabib.com Habib Bank AG Zurich http://www.ehblagzhabib.com banking scam dead 151.80.27.99 10/8/2016 18:33
117280 habibonlinehbl.com Habib Bank AG Zurich http://www.habibonlinehbl.com banking scam hold 151.80.27.99 10/8/2016 18:42
117281 hblonlineagz.com Habib Bank AG Zurich http://www.hblonlineagz.com banking scam dead 173.237.190.72 10/8/2016 18:46
117283 hblagzurichonline.com Habib Bank AG Zurich http://www.hblagzurichonline.com banking scam hold 173.237.190.72 10/8/2016 19:48
117284 hblhabibonlineagz.com Habib Bank AG Zurich http://www.hblhabibonlineagz.com banking scam hold 63.141.228.122 10/8/2016 19:52
117286 hbagzonline.com Habib Bank AG Zurich http://www.hbagzonline.com banking scam dead 5.153.13.146 no contacts found http://snapper.aa419.org/DS/161008_223711_5MIVvax9_DS.png http://snapper.aa419.org/DS/161008_223736_zqSNZWzs_DS.png http://snapper.aa419.org/DS/161008_223757_bZWI-2oU_DS.png 10/8/2016 20:38
117287 hbl-habibagz.com Habib Bank AG Zurich http://www.hbl-habibagz.com banking scam dead 37.58.85.192 10/8/2016 20:46
117288 eagzhbl.com Habib Bank AG Zurich http://www.eagzhbl.com banking scam dead 5.153.30.76 10/8/2016 21:21
117289 agzhbl-online.com Habib Bank AG Zurich http://www.agzhbl-online.com banking scam dead 159.253.147.251 10/8/2016 21:24
117290 agzhblonline.com Habib Bank AG Zurich http://www.agzhblonline.com banking scam dead 5.153.30.76 10/8/2016 21:27
117291 ehblagz.com Habib Bank AG Zurich http://www.ehblagz.com banking scam dead 5.10.76.132 10/8/2016 21:29
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