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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
119257 finhomb.com Acropolis Finance Home http://www.finhomb.com banking scam dead 89.45.67.200 Athens, Greece (Headquaters) City Link, 16 Panepistimiou Street, Syntagma Square, Athens TELEPHONE NUMBER: +30 211 198 1093 EMAIL: support@ac.finhomb.com info@ac.finhomb.com accountdepartment@ac.finhomb.com internetbanking@ac.finhomb.com 1/15/2017 18:20
119258 apexcaponline.com Apex Capital, AS http://www.apexcaponline.com banking scam hold 192.3.195.130 Metropolis Tower, 25 Demostheni Severi Avenue, CY-1071 Nicosia, Cyprus +357 2 200 8177 info@cy.apexcaponline.com abuse@cy.apexcaponline.com. 1/15/2017 18:25
119259 hallmarksgroups.com Hallmark Access Bank http://www.hallmarksgroups.com banking scam dead 198.54.116.98 Stolen from https://www.sainsburysbank.co.uk 1/15/2017 18:43
119265 cpsbnigeria.com Committee Payment Security Bank Nigeria http://www.cpsbnigeria.com banking scam hold 198.23.57.17 Head office Postal address 292B Ajose Adeogun St, Victoria Island, Lagos 24 Algiers Street Wuse Zone 5 Abuja +234 907 992 7632 +234 902 683 3513 info@cpsbnigeria.com 1/15/2017 20:04
119269 ecngrs.com EasternCorps National Bank http://www.ecngrs.com banking scam hold 5.153.47.228 +1 (307) 459 5232 1/15/2017 21:14
119270 roaylbstland.com Royal Bank of Scotland http://www.roaylbstland.com banking scam dead 67.222.155.158 36 St Andrew Square, Edinburgh, United Kingdom, EH2 2YB. Fax: +(44) 703 194 8998 website: www.roaylbstland.com Email: info@roaylbstland.com 1/15/2017 21:23
119272 royalgroup-online.com Royal Bank http://www.royalgroup-online.com banking scam hold 67.222.155.158 1/15/2017 21:50
119276 dortbk.com Dortmund Financial Bank http://www.dortbk.com banking scam hold 94.100.31.218 1/15/2017 22:27
119277 durhamoffshorebk.com Durham Offshore Bank http://www.durhamoffshorebk.com banking scam hold 94.100.31.218 info@durhamoffshorebk.com 1/15/2017 22:31
119278 fnbrep.com First National Bank S.A.L. http://www.fnbrep.com banking scam dead 91.92.120.131 Beirut Central District, Allenby Street, Bldg. Marfaa 147 Postal Code 2012 6004 P.O.Box: 11-435, Riad El Solh / 113-5453 Beirut P.O.Box: 16-5192 Achrafieh Beirut - Lebanon Tel: 00961-1 - 963000 - 977040 Call Center: 1244 (for local calls) or 00961-1-963111 (for international calls) Fax: 00961-1- 973090 Swift: FINKLBBE Telex no. 48627 FNBB Sharm El Sheikh Address: El Benouk St. Umm El Sid Hill, Sharm El Sheikh. Postal Code 46628 FNB S.A.L- Cairo Representative Office East Delta, Financial number: 26019 Tel.: (002) 010 285 902 49 Fax.: (20-2-) 24801031 Call Center: 1211 (for local calls) or 002 010 285 902 49 (for international calls) Swift: FINKLBBE Telex no. 48627 FNBB Website: www.fnbrep.com Email: fnb@fnbrep.com 1/15/2017 22:40
119279 gbnkinternational.com Global Bank International http://www.gbnkinternational.com banking scam hold 5.56.133.100 1/15/2017 22:44
119281 shefieldcreditunionuk.com Sheffield Credit Union http://www.shefieldcreditunionuk.com banking scam dead 5.56.133.100 Spoofing: http://sheffieldcreditunion.com/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=55103 Tel: +44 20 36955048 Fax: 448 72 331 0452 Email: customerservice@ shefieldcreditunionuk.com Sheffield Credit Union 16 Commercial Street Sheffield S1 2AT 1/15/2017 23:19
119282 shiccuk.com Sheffield Credit Union http://www.shiccuk.com banking scam dead 5.56.133.100 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=55103 Sheffield Credit Union 16 Commercial Street Sheffield S1 2AT Telephone: Tel: +44 20 36955048 Fax: 448 72 331 0452 Email: customerservice@shefieldcreditunionuk.com 1/15/2017 23:26
119283 scbonlinetransfer.co.uk Secured Standard Bank http://www.scbonlinetransfer.co.uk banking scam dead 5.56.133.100 Standard Chartered Bank, 1 Basinghall Avenue, London, EC2V 5DD info@scbonlinetransfer.co.uk customer@scbonlinetransfer.co.uk +441233800602 1/15/2017 23:31
119285 exchbancaditalia.org Bank of Italy http://www.exchbancaditalia.org banking scam hold 209.159.152.202 1/15/2017 23:51
119286 execbc.com Central Bank of the Republic of China (Taiwan) http://www.execbc.com banking scam hold 209.159.152.202 1/15/2017 23:54
119288 td-direct.com TD Bank http://www.td-direct.com banking scam hold 209.159.152.202 Spoofing: https://www.tdbank.com 1/16/2017 0:07
119289 td-savings.com TD Bank http://www.td-savings.com banking scam hold 209.159.152.202 Tel: +1 323 800 4837 Email: account@td-savings.com info@td-savings.com 1/16/2017 0:13
119290 thalifaxinternational.org Halifax Bank http://www.thalifaxinternational.org banking scam hold 209.159.152.202 1/16/2017 0:17
119293 afchhk.com Accredited Fund Clearing House http://www.afchhk.com banking scam hold 169.255.59.1 Stolen from: https://www.kemba.org/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=55103 Office address: 18 Eaton Square, Belgravia, London, SW1W +44 20 36955048 Email: info@afchhk.com 1/16/2017 18:04
119295 union-us.com Union Bank, N.A http://www.union-us.com banking scam hold 169.255.59.5 Spoofing: https://www.unionbank.com/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=55103 accoundepts@union-us.com LOCATIONS: SEACLIFF VILLAGE 19240 Goldenwest St Huntington Beach , CA 92648 BLYTHE 100 West Hobson Way Blythe , CA 92225 LA QUINTA 79670 Highway 111 La Quinta , CA 92253 1/16/2017 18:55
119296 privateaccbelg.com Keytrade Bank http://www.privateaccbelg.com banking scam dead 5.56.133.100 Spoofing: https://www.keytradebank.be/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55103 (Page 2) + 32 (0) 2 312 12 30 info@keytradeonlineaccess.com Skype ID : key-tradebel.com Fax: +32 (0) 2 312 12 01 1/16/2017 20:09
119299 glaubenso.com African Development Bank http://www.glaubenso.com banking scam dead 93.185.106.11 Immeuble de la BOAD - 6e etage 68, Avenue de la Liberation 01 B.P. 2722 Lome, TOGO Tel : (228) 99662489 1/16/2017 22:08
119301 anb-bk.co.za All Nations Bank http://www.anb-bk.co.za banking scam dead 41.185.8.224 Global Call Centre: +27-79-683-7031 Global Fax Line: +27-86-607-1941 Our Head Office: All Nations Bank Limited Hillmark Place, Heatherton Road, Sandown, Johannesburg, Gauteng South Africa. Email: support@anb-bk.co.za enquiries@anb-bk.co.za info@anb-bk.co.za 1/16/2017 22:45
119302 heritageonlinebank.com Heritage Bank Limited http://www.heritageonlinebank.com banking scam dead 198.23.57.17 Stolen from: https://www.africanbank.co.za/ Queries - investor.relations@heritageonlinebank.com 59 16th Road, Midrand, Johannesburg Postal address Private Bag x170 Midrand, 1685 Johannesburg 1/16/2017 22:58
119305 stndbnkonline.org Standard Bank http://www.stndbnkonline.org banking scam dead 104.27.168.181 info@stndbnkonline.org 1/16/2017 23:29
119306 acticsinl.com Actic Investment Bank http://www.acticsinl.com banking scam dead 198.54.115.182 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 info@acticsinl.com 1/16/2017 23:41
119312 mhomesa.com Acropolis Monetary Home http://www.mhomesa.com banking scam dead 208.91.199.87 City Link, 16 Panepistimiou Street, Syntagma Square, Athens TELEPHONE NUMBER: +302 111 985 919 EMAIL: support@ac.mhomesa.com info@ac.mhomesa.com accountdepartment@ac.mhomesa.com internetbanking@ac.mhomesa.com 1/17/2017 1:55
119318 abt2onlinebank.com Adams Bank & Trust http://www.abt2onlinebank.com banking scam dead 23.239.159.22 Spoofing: http://www.abtbank.com/ info@abt2onlinebank.com +144-11632-62005 1/17/2017 15:45
119319 cpbankonline.com Central Pacific Bank http://www.cpbankonline.com banking scam dead 67.222.146.154 Spoofing: https://www.centralpacificbank.com/ info@cpbankonline.com +144-11632-62005 1/17/2017 15:53
119320 swbibank.com Standard WBI Bank http://www.swbibank.com banking scam hold 67.222.146.154 info@swbibank.com +144-11632-62005 1/17/2017 16:06
119323 nboadirect.com National Bank of Abu Dhabi http://www.nboadirect.com banking scam dead 86.106.93.230 Spoofing: https://www.nbad.com/ 1/17/2017 16:50
119324 bkogr.eu National Bank of Greece http://www.bkogr.eu banking scam dead 208.91.198.48 customercare@bkogr.eu remittance@bkogr.eu +306947802061 +30-211-268679 1/17/2017 17:02
119326 scbghana.com Standard Chartered Bank Ghana http://www.scbghana.com banking scam dead 216.58.223.51 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=55111 Address: Accra High Street, Ground floor, Accra Ghana. info@scbghana.com credit.control.dept@scbankghana.com 1/17/2017 17:46
119327 scbankghana.com Standard Chartered Bank Ghana http://www.scbankghana.com banking scam hold 208.91.199.226 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=55111 Address: Accra High Street, Ground floor, Accra Ghana. info@scbghana.com credit.control.dept@scbankghana.com 1/17/2017 18:02
119329 firstchoice-bankers.com First Choice Bank http://www.firstchoice-bankers.com banking scam hold 208.91.199.226 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=55111 1/17/2017 18:18
119332 metroportes.com Metroportes National Bank http://www.metroportes.com banking scam hold 46.16.188.30 Stolen from: https://www.cbcal.com 1/18/2017 0:19
119349 mydatasolutionsclienys.esy.es Imperial Private Capital Bank UK http://www.mydatasolutionsclienys.esy.es banking scam dead 31.170.164.152 99 Gresham Street London EC2V 7NG TELEFAX +447024093517 Email : icpbam@fmail.co.uk 1/18/2017 13:35
119350 nedportal.uk Nedbank http://www.nedportal.uk banking scam dead 162.210.102.213 Spoofing: https://www.nedbank.co.za/ Headquarters: 27, Old Gloucester Street, London WC1N 3AX, United Kingdom. Phone Tel: +44 (0) 7597 719 666 Fax: +44 (0) 7597 719 667 E-Mail Info Desk: info@nedportal.uk 1/18/2017 15:21
119351 citystatebinc.com City State Bank http://www.citystatebinc.com banking scam dead 162.210.102.213 Spoofing: https://citystatebank.com/ Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51814 Address: Khalid Bin Al Waleed Road, Bur Dubai-Embassy area, beside Burjuman Center E-mail : info@citystatebinc.com Phone: +97152143580 Fax: +9715222025678 1/18/2017 16:07
119352 citysbinc.xyz City State Bank http://www.citysbinc.xyz banking scam dead 162.210.102.232 Spoofing: https://citystatebank.com/ Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51814 Address: Khalid Bin Al Waleed Road, Bur Dubai-Embassy area, beside Burjuman Center Phone: +971521435808 Fax: +9715222025678 Email: info@citystateincorps.com 1/18/2017 16:36
119353 advancedbnkofasia.com ABA Bank / Advanced Bank of Asia Limited http://www.advancedbnkofasia.com banking scam dead 172.98.192.245 Spoofing: https://www.ababank.com information@advancedbnkofasia.com 1/18/2017 17:32
119354 thrdogaco.4fd.us ABA Bank / Advanced Bank of Asia Limited http://thrdogaco.4fd.us banking scam dead 162.210.102.213 Spoofing: https://www.ababank.com information@advancedbnkofasia.com 1/18/2017 17:49
119355 access-acct.com Blom Bank http://www.access-acct.com banking scam hold 169.255.59.5 Spoofing: http://www.blombank.com/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55103 (page 4) Contacting our 24/7 Call Center: Phone: (961-1) 753 0000 Email: info@blombanc-eg.com 1/18/2017 18:53
119394 barcsprivate.com Barclays Private Bank UK http://www.barcsprivate.com banking scam dead 64.20.51.22 Spoofing: https://www.barclays.com Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55197 22 Baker Street, London, W1U 3BW , United Kingdom Email: info@barcsprivate.com TEL: +44 203 8688824 Fax : +44 203 8688829 1/19/2017 16:12
119396 hsbcoffshorebanking.com HSBC Bank http://www.hsbcoffshorebanking.com banking scam dead 64.20.51.22 Spoofing: http://www.hsbc.co.uk/ 1/19/2017 22:58
119397 bncaja.com Banco Cajamares http://www.bncaja.com banking scam dead 198.38.82.11 Spoofing: https://www.cajamar.es/ info@bncaja.com 1/19/2017 23:28
119404 stbkb.getlivesite.com Standard Bank of South Africa http://stbkb.getlivesite.com banking scam dead 198.58.110.135 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=55224 Tel: +27780032120 Fax: +27866105725 Email: mr.joebruce@accountant.com 1/20/2017 0:47
119415 sc-priority.com Standard Chartered Bank http://www.sc-priority.com banking scam hold 169.255.59.10 Spoofing: https://www.sc.com/ +44 745 203 4754 1/20/2017 2:03
119416 znbnet.com Zenith Bank http://www.znbnet.com banking scam hold 198.38.82.11 Spoofing: https://www.zenithbank.com/ manager@znbnet.com Telephone: +41 435 006 227 Fax: +41 445 753 095 1/20/2017 2:39
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