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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
121637 loydsbnk.info Lloyds Bank http://www.loydsbnk.info banking scam hold 192.157.254.71 Spoofing: https://www.lloydsbank.com/ 25 Gresham Street, London EC2V 7HN. Registered in England and Wales No. 2065. Tel: +44 72 lloydsbankuk Email: support@loydsbnk.info Email: foreignremittance@loydsbnk.info 4/1/2017 22:43
121638 nbksuise.com http://www.nbksuise.com banking scam dead 199.193.248.147 Spoofing: http://www.nbkswiss.com/ aka http://www.nbksuisse.com/ Quai du Mont Blanc 21 P.O. Box 1923 1211 Geneva Switzerland T. +41 43 508 34 47 F. +19 176 36 7327 info@nbksuise.com support@nbksuise.info foreignremittance@nbksuise.info 4/1/2017 23:20
121639 stonebridgecrunion.com Stonebridge Credit Union http://www.stonebridgecrunion.com banking scam hold 94.100.31.218 10 Canada Square London E17 Telephone: 00 44 (0) 20 717 52776 Fax: 00 44 (0) 20 717 52778 Email Support: customerservice@stonebridgeunion.co.uk +442071752776 +442071752778 4/1/2017 23:40
121640 stonebridgeunion.co.uk Stonebridge Credit Union http://www.stonebridgeunion.co.uk banking scam dead 213.171.216.40 10 Canada Square London E17 Telephone: 00 44 (0) 20 717 52776 Fax: 00 44 (0) 20 717 52778 Email Support: customerservice@stonebridgeunion.co.uk +442071752776 +442071752778 4/1/2017 23:52
121661 grandplc.com Grand Bank http://www.grandplc.com banking scam hold 69.73.181.130 Spoofing: https://www.grandbank.com/ TULSA 4200 E. Skelly Drive Tulsa, OK 74135 CLAREMORE 1700 S. Lynn Riggs Blvd. Claremore, OK 74019 BIXBY 8200 East 101st Street South Suite A Tulsa, OK 74133 Email: info@grandplc.com 4/2/2017 22:54
121674 fineccameroun.com http://www.fineccameroun.com banking scam hold 77.104.156.85 4/3/2017 19:19
121675 fineccam-online.com http://www.fineccam-online.com banking scam hold 94.23.61.175 4/3/2017 20:33
121688 b-payments.us Barclays Bank http://www.b-payments.us banking scam dead 108.170.51.58 Spoofing: https://www.barclays.de/ info@b-payments.us geldanlage@b-payments.us account@b-payments.us 4/4/2017 23:20
121711 firstalliedgroup-hk.com First Allied Capital Group HK http://www.firstalliedgroup-hk.com banking scam dead 173.237.190.72 First Allied Capital Group HK 17/F Winner Bldg 36 Man Yue St. Hunghom, Kln Hong Kong Phone/Fax: +852 5808 7724 Email: info@firstalliedgroup-hk.com Web: www.firstalliedgroup-hk.com CR NO: 80381 4/5/2017 15:17
121725 bricsmb.com Brics MicroFinance Bank http://www.bricsmb.com banking scam dead 173.254.28.129 Content stolen from: http://www.bocomtrust.com.hk/ Office Address: JOHANNESBURG Branch 14th-16th Floors, Nelson Mandela Towers, 15 ALICE LANE, Sandton, Johannesburg, SOUTH AFRICA Phone:- +27 (11) 040 3945 Fax:- +27 (86) 537 8734 Email:- corporateaffairs@bricsmb.com 4/7/2017 1:29
121729 communyties.cyclos.org/eurovex BRICS Microfinance Bank / African Mercantile Bank https://communyties.cyclos.org/eurovex banking scam active 18.184.180.143 Date: 2017/04/07 ---------------- JOHANNESBURG Branch 14th-16th Floors, Nelson Mandela Towers, 15 ALICE LANE, Sandton, Johannesburg, SOUTH AFRICA. Email: corporateaffairs@bricsmbank.com Phone: +27 (11) 040 3945 Fax: +27 (86) 537 8734 +27110403945 +27865378734 Date: 2018/08/22 ---------------- JOHANNESBURG Branch 14th-16th Floors, Nelson Mandela Towers, 15 ALICE LANE, Sandton, Johannesburg, SOUTH AFRICA. Email: ambpaymentdept@financier.com Phone: +27 (11) 040 3945 Fax: +27 (86) 537 8734 +27110403945 +27865378734 Date: 2021/06/11 ---------------- MUTUAL MERCHANT BANK. 2019. All Rights Reserved. JOHANNESBURG Branch 1st Floor, Atrium on 2nd, Sandton, Johannesburg, SOUTH AFRICA. Email: info@mutualmtchbk.com Phone: +27 (0) 11 219 7095 Fax: +27 (0) 86 603 1865 +27112197095 +27866031865 4/7/2017 2:41
121733 ibnkclientloginssl.com IBank Client LogIn SSL http://www.ibnkclientloginssl.com banking scam dead 198.178.127.12 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 21:23
121737 abnamrobnkplc.com ABN Amro Bank http://www.abnamrobnkplc.com banking scam dead 0.0.0.0 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 21:36
121738 adbnk-za.com African Development Bank South Africa http://www.adbnk-za.com banking scam dead 50.63.202.32 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 21:44
121739 absabk-za.com ABSA Bank South Africa http://www.absabk-za.com banking scam hold 208.91.199.205 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 21:46
121742 alliancebnk.com Alliance Bank http://www.alliancebnk.com banking scam dead 136.243.69.14 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 21:51
121743 alliance-bnk.com Alliance Bank http://www.alliance-bnk.com banking scam dead 209.99.40.223 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 21:53
121745 asiacreditclaimsagent.com Asia Credit Claims Agent http://www.asiacreditclaimsagent.com banking scam dead 136.243.69.14 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 21:57
121746 b-ceaobk.com BCEAO Bank Togo http://www.b-ceaobk.com banking scam hold 208.91.199.226 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 21:59
121750 banqued-laposte.com Banque De La Poste http://www.banqued-laposte.com banking scam dead 207.174.215.159 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114&start=10 4/7/2017 22:22
121751 bclaybk-online.com Barclay Bank Online http://www.bclaybk-online.com banking scam hold 198.49.79.170 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 22:30
121752 bclaysbankonline-ke.com Barclay Bank Online http://www.bclaysbankonline-ke.com banking scam hold 208.91.198.50 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 22:40
121753 bclaysbkonline.com Barclay Bank Online http://www.bclaysbkonline.com banking scam dead 50.63.202.87 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 22:43
121756 bofaburkf.com Bank of Africa Burkina Faso http://www.bofaburkf.com banking scam dead 0.0.0.0 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 23:09
121757 bofabkf.com Bank of Africa Burkina Faso http://www.bofabkf.com banking scam dead 208.91.198.77 4/7/2017 23:12
121759 mydataloghtmlssl.website MyDataLog HTML SSL http://www.mydataloghtmlssl.website banking scam dead 198.54.115.59 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 23:19
121762 bnk-ofafrica.com Bank of Africa http://www.bnk-ofafrica.com banking scam hold 208.91.198.50 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 23:27
121763 ahmedbokochambers.com Ahmed Boko Chambers (ECO Bank) http://www.ahmedbokochambers.com banking scam dead 136.243.69.14 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 23:32
121765 banco-espanol-decredito-es.com http://www.banco-espanol-decredito-es.com banking scam dead 74.208.5.21 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 23:35
121767 unicajaes-online.com Unicaja Spain Online http://www.unicajaes-online.com banking scam hold 208.91.198.50 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 23:43
121769 unicajaesonline.com Unicaja Spain Online http://www.unicajaesonline.com banking scam dead 0.0.0.0 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/7/2017 23:53
121772 boausa.net Bank of America http://www.boausa.net banking scam dead 199.59.166.109 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 0:04
121774 budgetofficeng-gov.com The Budget Office of the Federal Government of Nigeria http://www.budgetofficeng-gov.com banking scam dead 0.0.0.0 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 0:19
121776 centralbnkg.org Central Bank of Ghana http://www.centralbnkg.org banking scam dead 0.0.0.0 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 0:36
121777 centralbnkgh.org Central Bank of Ghana http://www.centralbnkgh.org banking scam dead 208.91.198.50 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 0:39
121778 central-bank-ofnigeria.org Central Bank of Nigeria http://www.central-bank-ofnigeria.org banking scam hold 208.91.198.50 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 0:44
121779 cbnbank-nig.org Central Bank of Nigeria http://www.cbnbank-nig.org banking scam hold 0.0.0.0 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 0:46
121780 clientportalonlinelogin.com Client Portal Online Login http://www.clientportalonlinelogin.com banking scam dead 209.99.40.227 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 0:50
121781 clientloginonlineportalssl.com Client Login Online Portal SSL http://www.clientloginonlineportalssl.com banking scam dead 74.208.215.142 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 0:53
121782 deutschebanag.org Deutsche Bank AG http://www.deutschebanag.org banking scam dead 192.31.186.80 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 1:00
121784 dibdubiaonline-ae.com Dubai Islamic Bank http://www.dibdubiaonline-ae.com banking scam dead 136.243.69.14 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 1:06
121786 ecbeurope.com European Central Bank http://www.ecbeurope.com banking scam dead 199.79.63.24 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 1:10
121787 ecbeuropeeu.org European Central Bank http://www.ecbeuropeeu.org banking scam dead 74.208.215.142 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 1:12
121788 ecobnkng.com EcoBank Nigeria http://www.ecobnkng.com banking scam dead 209.99.40.224 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 1:16
121790 egbkuwait.com Gulf Bank Kuwait http://www.egbkuwait.com banking scam hold 0.0.0.0 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 1:27
121791 e-gbkuwait.com Gulf Bank Kuwait http://www.e-gbkuwait.com banking scam dead 208.91.198.77 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 Address:#3 Groynd floor, 800470 Abdulaziz Hamad Al Saqer Street, Kuwait City, Kuwait Email Address: info@egbkuwait.com 4/8/2017 1:33
121792 dareglogdatahtml.website Dareg Log Data HTML http://www.dareglogdatahtml.website banking scam dead 198.54.114.137 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 1:40
121794 eurobroker-claims.com Eurobrokers SA Greece http://www.eurobroker-claims.com banking scam dead 209.99.40.222 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 1:49
121795 eurocredits-claimagents.com EuroCredit Claim Agents http://www.eurocredits-claimagents.com banking scam dead 98.124.243.31 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 1:58
121796 eurocreditsclaimagents.com EuroCredit Claim Agents http://www.eurocreditsclaimagents.com banking scam dead 192.31.186.15 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2017 2:06
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