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banking scam Websites

Total Records: 72,002

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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
119968 cimbls.com Barclays Bank http://www.cimbls.com banking scam hold 198.136.54.91 02/09/2017 23:51
119969 cob-trust.com Coba Trust Bank http://www.cob-trust.com banking scam hold 198.136.54.80 Lehigh Valley, PA 18002-0450 02/10/2017 00:18
119971 wdforstbcl.com Lloyds Bank Plc / Capital Bank http://www.wdforstbcl.com banking scam hold 5.10.68.190 Spoofing: https://www.lloydsbank.com/ Spoofing: https://www.capitalbank-us.com ------------------------------ Phone Number: +1 856-409-5206 Email: contactlloyds@wdforstbcl.com Lloyds Bank plc Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales No. 2065 ==================================== Capital bank: 3866620555 7076516275 Email: enquiry-capital@myimfaccess.org 02/10/2017 00:41
119972 myimfaccess.org Capital Bank http://www.myimfaccess.org banking scam hold 93.185.104.30 Spoofing: https://www.capitalbank-us.com 3866620555 7076516275 Email: enquiry-capital@myimfaccess.org 02/10/2017 01:00
119973 ifc-access.org Access Bank http://www.ifc-access.org banking scam hold 93.185.104.30 Spoofing: https://www.accessbankplc.com/ Plot 999c, Danmole Street Off Adeola Odeku/Idejo Street Victoria Island, Lagos Nigeria. +234-08166595424 +234-08166595424 customercare@ifc-access.org 02/10/2017 01:08
119988 unilinkcapitalholdings.net Unilink Capital Holdings http://www.unilinkcapitalholdings.net banking scam hold 64.37.52.172 3 City Place, Gatwick RH6 0PA United Kingdom. Email: info@unilinkcapitalholdings.net 02/10/2017 23:48
119991 fidelity-bk-online.com Fidelity Bank Ghana http://www.fidelity-bk-online.com banking scam dead 104.219.248.121 Spoofing: http://www.fidelitybank.com.gh/ 02/11/2017 00:25
119993 overseasbk.com Overseas Investment Bank http://www.overseasbk.com banking scam dead 64.37.52.172 Ji Hayam Wuruk No 19-20, Jakarta Pusat-10120, Indonesia 02/11/2017 00:37
119994 siamcipcl.com Siam City Bank PLC https://www.siamcipcl.com banking scam hold 5.10.68.186 Address :2194 Chapoenkrung Road, Watpharyakai Sub District, Bang Kho Laem District, Bangkok 10120 Email: info@siamcipcl.com 02/11/2017 00:44
119995 ntbservice.com National Bank of Thailand https://www.ntbservice.com banking scam hold 5.10.68.188 info@ntbservice.com 02/11/2017 00:50
119996 frieslandirect.net Friesland Bank http://www.frieslandirect.net banking scam dead 86.106.93.230 3 City Place, Gatwick RH6 0PA United Kingdom. Email: info@frieslandirect.net 02/11/2017 01:18
119998 gifccentre.com Gulf International Finance Clearing Center PLC http://www.gifccentre.com banking scam hold 198.136.54.104 payments@gulf.bank.gifccentre.com 02/11/2017 02:08
119999 escutcheontrustco.com Escutcheon Trust Company (ETC) http://www.escutcheontrustco.com banking scam hold 104.27.134.106 Aberdeen, Scotland: aberdeen@escutcheontrustco.com Edinburgh, Scotland: edinburgh@escutcheontrustco.com London, England: london@escutcheontrustco.com +44 20 7123 4567 Our Sort Code and Transit Number: 875128 02/11/2017 02:30
120012 bankofswissltd.net Swiss Bank http://www.bankofswissltd.net banking scam hold 216.239.139.94 BANK OF SWISS LTD Rue de la croix d'or 19 P.O.BOX 30-02 1211 geneva3 Tel:+41435086657 Email: info@bankofswissltd.net ZURICH Borsentrasse15 P.o.box 2800 8082 Zurich Email: info@bankofswissltd.net KENYA OFFICE Lavington,Nairobi tel +254733599698 Email: info@bankofswissltd.net UGANDA OFFICE Kampala Town Email: info@bankofswissltd.net 02/12/2017 00:47
120016 rbi-online.cu.cc The Reserve Bank of India (RBI) http://www.rbi-online.cu.cc banking scam dead 177.85.98.24 Spoofing: https://www.rbi.org.in/ Reserve Bank of India's New Delhi Regional Office 6, Sansad Marg, New Delhi, Delhi 110001 02/12/2017 22:25
120017 jpcovert.com Bidvest Bank / Butterfield Bank / Caja Espana / ING etc http://www.jpcovert.com banking scam hold 151.80.35.45 Caja Espana: +34 722 333 561 info@uni-cajamail.esy.es accounts@uni-cajamail.esy.es Torre Picasso Floor 33, Plaza Pablo Ruiz Picasso, 1, 28020 Madrid, Spain. +34 911 881 390 ======================= Butterfield Private Bank: 135, Bishopgate London EC2M 3UR, UNITED KINGDOM. Tel: / Fax: + 44 844 500 9896 ======================= Deluxe Courier Services: United States 7100 Highlands Parkway Smyrna, GA 30082 Telephone: +1 404 671 0882 info@deluxecouriers.com ======================== Inorbit Express Courier Services 5 Fernlea Road, Balham, London, SW12 9RT UK Email: info@inorbitexpress.com ========================= Yorkshire Bank: 0 797 833 5488 02/12/2017 23:17
120019 bridgebankgpci.com Bridge Bank Group Cote d'ivoire S.A. http://www.bridgebankgpci.com banking scam dead 81.88.48.95 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=114394 33 avenue du General de Gaulle, Abidjan - Plateau, Cote d'Ivoire Tel: +22506692504 Fax: +22506692504 Email Contact: info@bridgebankgpci.com 02/12/2017 23:59
120020 scpbnc.com Standard Chartered Bank http://www.scpbnc.com banking scam dead 108.174.198.40 Spoofing: https://www.sc.com/ info-cus@scpbnc.com 2/13/2017 0:05
120021 firstatllantics.com First Atlantic Bank http://www.firstatllantics.com banking scam dead 199.193.248.147 Spoofing: https://www.firstatlanticbank.com.gh Atlantic Place No. 1 Seventh Avenue Ridge West, Accra, Ghana Tel: +233 (0) 30 393 4780 Email: info@firstatllantics.com foreignremittance@firstatllantics.com 2/13/2017 0:21
120022 i-nedonline.com Nedbank http://i-nedonline.com banking scam hold 185.135.83.49 Spoofing: https://www.nedbank.co.za 135 Rivonia Road, Sandown, Sandton, 2196, South Africa Millennium Bridge House 2 Lambeth Hill, London, United Kingdom Tel: +44 793 704 2100 support@i-nedbonline.com 2/13/2017 0:29
120024 arbuthnotllionline.com Arbuthnot Latham & Co. Limited http://arbuthnotllionline.com banking scam hold 185.135.83.49 Spoofing: http://www.arbuthnotlatham.co.uk/ London 7 Wilson St, London EC2M Tel: +44 161 850 4228 Email: support@arbuthnottllionline.com United States 2566 Woodland Terrace Sacramento, CA 95814 Canada 3863 Bay Street Toronto, ON M5J 2R8 2/13/2017 0:43
120025 ad-cbonline.com ADCB http://ad-cbonline.com banking scam hold 185.135.83.49 Spoofing: http://www.adcb.com Seventh Floor 90 High Holborn, London, WC1V 6XX Tel:+447042061638 Fax:+448458743074 Abu Dhabi Commercial Bank Building, Shk Zayed Street, P. O. Box: 939, Abu Dhabi, United Arab Emirates www.ab-cbonline.com 2/13/2017 0:50
120026 lbbk-ide.com Landesbank Berlin AG http://lbbk-ide.com banking scam hold 185.135.83.49 Spoofing: http://www.lbb.de/ Alexanderplatz 2 D - 10178 Berlin E-Mail: information@lbbk-de.com support@lbb-de.com 2/13/2017 0:57
120027 lbbk-de.com Landesbank Berlin AG http://lbbk-de.com banking scam hold 109.201.133.61 Spoofing: http://www.lbb.de/ Alexanderplatz 2 D - 10178 Berlin E-Mail: information@lbbk-de.com support@lbb-de.com 2/13/2017 1:01
120028 heathbankandtrustltd.com Heath Bank And Trust LTD http://www.heathbankandtrustltd.com banking scam dead 159.148.186.6 27 Cumberland Street 2nd Floor Nassau, SP-63137 Bahamas. Phone: +1 (877) 284-4850 Fax: +1 (877) 284-0982 Email: info@heathbankandtrustltd.com 2/13/2017 1:30
120029 thefirstb.com TheFirst http://www.thefirstb.com banking scam dead 209.200.232.189 Spoofing: https://www.thefirst.com/ Telephone: +442032877315 Fax: +448447748656 2/13/2017 1:47
120033 custodiannatuk.com Custodian National Bank, London http://www.custodiannatuk.com banking scam hold 181.174.167.15 Tel: +44(0)700 594 2850 Fax: +44(0)709 298 6563 2/13/2017 2:19
120034 myfairbankonline.com My Fair Bank http://www.myfairbankonline.com banking scam dead 93.115.38.30 CustomerServices@MyFairBankOnline.com 2/13/2017 2:38
120035 investmentonlinesavings.com Investment Online Savings Plc http://www.investmentonlinesavings.com banking scam dead 41.185.8.232 1-800-4SAVINGSBANK (+447836121121) 1-800-645-0288 (416) 701-7222 +447836121121 (English) +447836121121 (Cantonese) +447836121121 (Mandarin) careline@investmentonlinesavings.com 2/13/2017 2:49
120043 crown-ag.com Crown AG http://www.crown-ag.com banking scam dead 50.87.44.134 Alert: https://www.fma-li.li/en/news/20161006-warning-notice-crown-agdotcom.html St. Martins-Ring 6 9492 Eschen Liechtenstein +423-376-9251 accounts@crown-ag.com 2/14/2017 13:06
120091 wisconsinbnkandtrust.com Wisconsin Bank & Trust http://www.wisconsinbnkandtrust.com banking scam hold 181.174.167.15 Spoofing: https://www.wisconsinbankandtrust.com 274 Osthoff Ave Elkhart Lake, WI 53020 U.S.A Telephone: +1 920.487.5775 500 Fifth Ave 27th Floor,New York NY 10110 USA Telephone: +1 646.396.5260 Email: info@wisconsinbnkandtrust.com 2/16/2017 10:21
120093 dvinitiative.org African Development Bank http://www.dvinitiative.org banking scam hold 5.153.47.227 Spoofing: https://www.afdb.org 2/16/2017 11:07
120094 fincaorg.com Bank FINCA UK http://www.fincaorg.com banking scam dead 164.132.190.162 Spoofing: http://www.finca.org/ 2/16/2017 11:41
120095 metro-london.com Metro Bank PLC http://www.metro-london.com banking scam dead 164.132.190.162 Spoofing: https://www.metrobankonline.co.uk/ +44 75 6102 6190 account@metro-london.com fraud@metro-london.com custserv@metro-london.com 2/16/2017 12:32
120102 prudentbanks.com Prudent Associates Bank http://www.prudentbanks.com banking scam hold 194.63.143.19 info@prudentbanks.us 2/16/2017 14:34
120103 sndonline.org Standard Chartered Bank http://www.sndonline.org banking scam hold 176.9.106.107 Address Standard Chartered Bank, 1 Basinghall Avenue, United Sate, EC2V 5DD Email customercaresupport@sndonline.org Address 108 Bank Road, Bur Dubai. Dubai. UAE +971523922569 +971559044215 +971523922569 2/16/2017 15:28
120107 scbonline.net Standard Chartered Bank http://www.scbonline.net banking scam hold 169.255.59.4 2/16/2017 18:27
120108 reservebankireland.com Reserve Bank of Ireland http://reservebankireland.com banking scam hold 216.239.32.21 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=54888 info@reservebankireland.com 2/16/2017 18:37
120109 wadb-bnk.com http://www.wadb-bnk.com banking scam dead 72.26.110.75 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56197 01 BP 1273, AMCI tower, 15 rue Joseph Anoma - Abidjan, 01,Cote D'Ivoire No CC: 1451463U Tel.: +225 22 00 42 55 Fax: +225 22 00 42 55 1 2/16/2017 19:32
120111 westerntrustbank.com Western Trust Bank http://www.westerntrustbank.com banking scam dead 46.166.179.209 Stolen from: http://www.bnpparibas.co.uk/ 2300 Southern Boulevard Bronx, New York 10460 USA +1 646 687 6788 info@westerntrustbank.com 2/16/2017 20:30
120112 arkada-bank.com Arkada Bank http://www.arkada-bank.com banking scam dead 37.1.201.51 Stolen from: http://www.bnpparibas.co.uk/ 1, Andriya Malyshko Street, Kyiv, 02192, Ukraine +380994983149 info@arkada-bank.com 2/16/2017 20:41
120113 kuveytturc.com Kuveyt Turk Katilim Bankasi A.S. http://www.kuveytturc.com banking scam dead 46.166.179.209 Spoofing: https://www.kuveytturk.com.tr/en/ Address: No: D:12, Merkez, Resit Pasa Cd. 34310 Avcilar/Istanbul, Turkey Email: info@kuveytturk.ei-tr.com 2/16/2017 21:35
120114 ei-tr.com Kuveyt Turk Katilim Bankasi A.S. http://www.ei-tr.com banking scam hold 5.100.152.180 Spoofing: https://www.kuveytturk.com.tr/en/ Address: No: D:12, Merkez, Resit Pasa Cd. 34310 Avcilar/Istanbul, Turkey Email: info@kuveytturk.ei-tr.com 2/16/2017 21:52
120116 westmorganbank.com WestMorgan Bank http://www.westmorganbank.com banking scam dead 46.166.179.209 Stolen from: http://www.reliancebankltd.com/ Capitec House 89 Lovat Lane World Wide EC3R 8EB 2/16/2017 23:40
120123 citionlne.com Citi Investment Bank http://www.citionlne.com banking scam hold 169.255.59.4 info@citionlne.com 2/17/2017 0:47
120137 boggovonline.com Bank of Ghana http://www.boggovonline.com banking scam hold 169.255.59.4 Spoofing: https://www.bog.gov.gh/ One Thorpe Road P. O. Box GP 2674 Accra, Ghana Email: bankmanager@boggovonline.com Phone: +233(0)555931985 2/17/2017 18:31
120138 utfsghanaonline.com UT Bank http://www.utfsghanaonline.com banking scam hold 169.255.59.4 Spoofing: https://utbankghana.com/ 25B Manet Towers, Airport City, Accra P. O. Box CT 1778 Cantonments, Accra Head Office: Email: enquiries@utfsghanaonline.com Website: www.utfsghanaonline.com 2/17/2017 18:39
120139 zenithbank-ngplc.com Zenith Bank Plc http://zenithbank-ngplc.com banking scam hold 91.195.240.135 Spoofing: https://www.zenithbank.com/ REMITTANCE DEPT Plot 84 Ajeso Adeogun Telephone +234 7042327140 Email: remittancedept@zenithbank-ngplc.com 2/17/2017 18:57
120145 bicicibnp.com BICICI BNP Paribas http://www.bicicibnp.com banking scam hold 199.79.62.18 Spoofing: http://www.bicici.com 2/17/2017 23:32
120146 baiaunion.com Baia Credit Union http://www.baiaunion.com banking scam hold 104.223.26.217 2/17/2017 23:44
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