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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
121120 cfoncieron.com Credit Foncier http://www.cfoncieron.com banking scam hold 202.75.32.73 Spoofing: https://creditfoncierimmobilier.fr/ +33 (0)911 980 233 3/16/2017 23:21
121122 ucreditmeonline.com U Credit Me http://www.ucreditmeonline.com banking scam hold 202.75.32.73 3/16/2017 23:30
121157 privatesocialbk.com Private Social Bank http://www.privatesocialbk.com banking scam hold 68.68.98.160 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 contact@privatesocialbk.com 3/18/2017 0:35
121164 china-groupe.com China Group http://www.china-groupe.com banking scam dead 91.216.107.211 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 contact@china-groupe.com +86 150 7880 7236 Chine , PEKIN 3/18/2017 3:04
121165 evo-bk.com Evo Bank http://www.evo-bk.com banking scam dead 46.30.213.53 3/18/2017 3:26
121210 danskebnoffshore.com Danske Bank http://www.danskebnoffshore.com banking scam hold 202.75.32.73 Spoofing: https://danskebank.com/ PO Box 2111, London, EC4N 7DT 0871 358 6134 3/18/2017 22:13
121214 phdinternationalbank.com PHD International Bank http://www.phdinternationalbank.com banking scam dead 198.54.114.168 34 Crescent Avenue, Down Lane Address Line 2 Nothingham City Tel: +447451215422 Email: customerservice@phdinternationalbank.com 3/18/2017 22:22
121216 ocraworldwidebanking.com Ocra Worldwide Banking http://www.ocraworldwidebanking.com banking scam dead 68.65.122.112 34 Crescent Avenue, Down Lane Address Line 2 Nothingham City Tel: +447451215422 Email: customerservice@ocraworldwidebank.com 3/18/2017 22:27
121222 snbprivate.com SNB Private http://www.snbprivate.com banking scam hold 212.83.148.21 Stolen from: http://www.dbs.com/ Co. Reg. No. 196800306E 262 729 3072 3/18/2017 22:46
121226 northwestcapitalinvestments.com Northwest Capital Investments http://www.northwestcapitalinvestments.com banking scam hold 172.93.106.18 Content stolen from: https://www.ing.com/ 3/18/2017 23:17
121227 bancomex.group Bancomex Group Credit de Mexico http://www.bancomex.group banking scam dead 212.129.30.228 586-573-2593 Calle Ribera De San Cosme 25, Cuauhtemoc Sta Maria la Ribera, 06400 Ciudad de Mexico, D.F., Mexico Phone: (+52) 553-098-7680 Fax: (+52) 553-098-7600 3/18/2017 23:29
121228 barcukonline.com Barclays Bank http://barcukonline.com banking scam dead 162.210.102.230 Spoofing: http://www.barclays.co.uk/ +44-709-298-4068 Clapham Junction Branch Wandsworth Group London United Kingdom info@barcukonline.com contactus@barcukonline.com 3/18/2017 23:45
121229 online-hlb.com HLeong Bank http://www.online-hlb.com banking scam hold 112.137.167.189 customercare@online-hlb.com 3/18/2017 23:54
121233 vision-financebk.com Vision Finance Bank http://www.vision-financebk.com banking scam hold 185.98.131.133 Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 3/19/2017 14:07
121234 bankoaweb.com http://www.bankoaweb.com banking scam hold 5.153.47.251 Spoofing: https://www.credit-agricole.fr/ customercare@bankoaweb.com | bankoa@financier.com +1 (320) 200-9644 3/19/2017 14:11
121244 casefipt.com Caixas de Seguros e Financas (CASEFI) http://www.casefipt.com banking scam dead 46.30.213.28 3/19/2017 17:41
121246 aryancommercialbank.com Aryan Offshore Bank http://www.aryancommercialbank.com banking scam dead 213.246.62.64 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Address: Rue Charles lebran 69205 Lyon cedex 01 FRANCE Email: contact@aryancommercialbank.com Phone: +33 6 44 41 30 85 Mobile: +33 7 56 88 74 72 3/19/2017 18:58
121252 wintonline.com WestEnd International Bank http://www.wintonline.com banking scam dead 192.185.3.33 Head Office: Tucson AZ, 85701, United States Email: info@wintonline.com Email: accounts@wintonline.com 3/19/2017 20:52
121254 ulsteronlinenow.com Ulster Bank http://www.ulsteronlinenow.com banking scam dead 192.185.3.33 Spoofing: http://digital.ulsterbank.co.uk/ Customer Service: +44 754 1174442 Address: Ulster Bank Plc, 86 Hill St, Newry BT34 1BT, UK E-mail: info@ulsteronlinenow.com ulsterplcservices@post.com 3/19/2017 21:03
121261 naauonlinenow.com Nation Australia Bank http://www.naauonlinenow.com banking scam dead 192.185.3.33 Spoofing: http://naauonlinenow.com/ Customer Service: +61 860016042 FR Director: +61 860016129 Address: 2303/279 Latrobe Street, Melbourne Vic 3000, Australia E-mail: frdirector@naauonlinenow.com 3/19/2017 23:25
121262 etbgh.co.ua Equity Trust Bank Ghana https://www.etbgh.co.ua banking scam dead 31.31.196.44 First National Bank Ghana Limited PO Box TU23 Accra Ghana Physical address NO. 29A, SIR ARKU KORSAH ROAD, AIRPORT, ACCRA-GHANA Telephone: +233 (0) 278-977283, +233 (0) 268-773076, +233 (0) 268-773067 e-Mail: customerservice@etbgh.co.ua Website: http://www.etbgh.co.ua 3/19/2017 23:36
121264 boagha.com Bank of Africa Ghana http://www.boagha.com banking scam hold 65.60.53.2 Spoofing: https://www.boaghana.com/ Head Office C131/3 Farrar Avenue, Adabraka, Accra. P.O. Box C1541, Cantonments, Accra Tel: +233-266 691531. (+233) 262 897 680 enquiries@boagha.com 3/20/2017 0:52
121265 investmmentt.tk Affinity Credit Union https://www.investmmentt.tk banking scam dead 37.228.132.167 3/20/2017 1:04
121266 pacifictrustfunds.com Pacific Trust Funds http://www.pacifictrustfunds.com banking scam hold 93.188.160.202 3/20/2017 1:13
121271 bsicbonline.com BSIC http://www.bsicbonline.com banking scam dead 38.123.253.100 3/20/2017 17:01
121277 ubagroupbg-001-site1.ftempurl.com United Bank of Africa (UBA) http://ubagroupbg-001-site1.ftempurl.com banking scam dead 205.144.171.138 Spoofing: https://www.ubagroup.com/ UBA BANK FOR AFRICA Kilometer 104,plot B182, Clavi District, Cotonou, Benin Republic. 3/20/2017 21:38
121278 bjubabank.tk United Bank of Africa (UBA) http://www.bjubabank.tk banking scam dead 195.20.45.205 Spoofing: Spoofing: https://www.ubagroup.com/ UBA BANK FOR AFRICA Kilometer 104,plot B182, Clavi District, Cotonou, Benin Republic. 3/20/2017 21:45
121282 green-linkservices.com GreenLink Services http://www.green-linkservices.com banking scam dead 192.185.3.32 Fake Micro Finance company used in fraud Akwaaba Building, City of Accra, St.11B and also In Unltad Arab Emirates. HEAD OFFICE +233 20 379 1278 E-MAIL support@green-linkservices.com Aqua Premium Building, City Of London, St11.B and also In United Kingdom. HEAD OFFICE +44 9599 55999 E-MAIL support@funds.green-linkservices.com 3/21/2017 0:22
121284 aloebankinter.com Aloe Bank Inter http://www.aloebankinter.com banking scam dead 162.210.102.230 3/21/2017 16:32
121285 aloebankinter.16mb.com Aloe Bank Inter http://www.aloebankinter.16mb.com banking scam dead 31.220.106.29 Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 3/21/2017 16:45
121286 atlantic-inter-bank.com Atlantic Inter Bank http://www.atlantic-inter-bank.com banking scam dead 207.174.213.126 Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 57, rue de l'Epeule 59100 ROUBAIX 09.34.77.83.13 info@atlantic-inter-bank.16mb.com 3/21/2017 17:03
121287 atlantic-inter-bank.16mb.com Atlantic Inter Bank http://www.atlantic-inter-bank.16mb.com banking scam dead 31.220.106.29 Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 57, rue de l'Epeule 59100 ROUBAIX 09.34.77.83.13 info@atlantic-inter-bank.16mb.com 3/21/2017 17:09
121289 bigo-bank.com Bigo Bank http://www.bigo-bank.com banking scam dead 162.210.102.222 3/21/2017 17:39
121290 bigocredit.wixsite.com Bigo Credit Bank http://bigocredit.wixsite.com banking scam active 34.199.66.31 Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 3800 Queen mary road Quebec +229-986-849-78 info@bigo-bank.com 3/21/2017 17:53
121293 intercenterbank.com Inter Center Bank http://www.intercenterbank.com banking scam dead 162.210.102.212 Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 (33) 0677445533 info@intercenterbank.com 3/21/2017 18:07
121294 neltik-bank.com Neltik Bank http://www.neltik-bank.com banking scam dead 162.210.102.213 Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 1234 Street Name, City Name, United States (123) 456-7890 info@yourdomain.com 3/21/2017 18:24
121295 sbnktrust.com South Bank Trust http://www.sbnktrust.com banking scam dead 31.170.167.135 Spoofing: http://www.southtrust.com/ Colorado Springs,CO,USA. Tel: +940 238 7479 3/21/2017 18:32
121297 qaribank.com Qari Bank http://www.qaribank.com banking scam dead 162.210.102.211 3/21/2017 18:46
121298 qari-online.com Qari Bank http://www.qari-online.com banking scam hold 208.91.198.50 3/21/2017 18:50
121304 toutefinancerapide.com TFR Bank http://www.toutefinancerapide.com banking scam dead 162.210.102.223 Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Call us : 1-000-123-4567 Mail us : info@tfrbank.16mb.com 3/21/2017 19:32
121325 sbccambodia.com SBC Cambodia http://www.sbccambodia.com banking scam dead 64.37.50.10 No 214D St. 73,Boueng Keng Kang, Chamkar Mon, Phnom Penh Cambodia. International Customer Support Center: +1-9144404400 3/22/2017 23:43
121329 bcsabdell.com Banco Sabadell Atlantico http://www.bcsabdell.com banking scam dead 95.143.172.16 Spoofing: https://www.bancsabadell.com/ +34 911 849 870 o por Email: info@bncsadell.com 3/23/2017 0:20
121330 bncsadell.com Banco Sabadell Atlantico http://www.bncsadell.com banking scam hold 107.190.136.226 Spoofing: https://www.bancsabadell.com/ +34 911 849 870 o por Email: info@bncsadell.com 3/23/2017 0:32
121331 starlightbk.com Starlight Bank http://www.starlightbk.com banking scam dead 197.248.5.24 Stolen from: https://www.dnbanks.com/ Visit our Main Branch Starlight Bank 960 E. Bonita Ave Pomona, CA 91767 Email: info@starlightbk.com Visit our Branch Office Starlight Bank 226 First Avenue Pomona, CA 91767 3/23/2017 0:58
121332 bancacaixageral.com Banco Caixa Geral, S.A http://www.bancacaixageral.com banking scam dead 95.143.172.16 Spoofing: http://www.bancocaixageral.es/ Centro de Proceso de Datos del Banco, calle Juan Ignacio Luca de Tena 1, 28027 Madrid 3/23/2017 1:43
121333 nceetizenb.com New Citizens Bank http://www.nceetizenb.com banking scam hold 111.90.149.139 Content stolen from: https://www.community1st.com +905428825853 15 Thayer St, London W1U 3JX United Kingdom E-mail customercareuk@nctizenb.com 2 The Towers, Heerengracht Street, Foreshore, Cape Town South Africa. E-mail customercaresa@nctizenb.com Carrington Street, Sydney, 2000 Australia E-mail customercareau@nctizenb.com i rue Martinique Island , France E-mail info.france@nctizenb.com 3/23/2017 1:56
121363 harenbergs.com Harenbergs National Bank (CBC) http://www.harenbergs.com banking scam hold 5.153.10.226 Content stolen from: https://www.cbcal.com/ (Commercial Bank of California) 3/23/2017 22:28
121365 adbgroupghana.com African Development Bank http://www.adbgroupghana.com banking scam hold 34.195.141.225 AFRICAN DEVELOPMENT BANK GROUP Makola Branch, Accra - Ghana. Meridian House, Ring Road Central, Private Mail Bag No. 2 Enquiries: +[233] 26-287-2586 Ext. 2587 Fax: +[233] 302-718-201 E-mail: info@adbgroupghana.com FOR LOCAL & FOREIGN TRANSFERS/TRANSACTIONS. CONTACT PERSON: Mr. Ralph K. Asare [Resident Representative/Unit Transfer Manager]. Tel: +[233] 20-342-6421. Transactions E-mail: ralph@adbgh.com +233262872586 Ext. 2587 +233302718201 +233203426421 3/23/2017 22:35
121366 baiagroup.com Baia Credit Union http://www.baiagroup.com banking scam hold 46.105.235.237 3/23/2017 22:41
121368 nwgrponline.com Nationwide Bank UK http://www.nwgrponline.com banking scam dead 111.90.149.116 Spoofing: http://www.nationwide.co.uk/ Tel: +44 7031 9046 87 contact@nwgrponline.com info@nwgrponline.com +447031904687 3/23/2017 22:51
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