Online Scams»Scam Types
banking scam Websites
Total Records: 72,369
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 121798 | federalreservebnk-newyork.com | Federal Reserve Bank New York | http://www.federalreservebnk-newyork.com | banking scam | dead | 199.59.242.150 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 2:23 | |||||||||||||||||||||||||||
| 121799 | federalreservebnk.com | Federal Reserve Bank | http://www.federalreservebnk.com | banking scam | dead | 0.0.0.0 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 2:32 | |||||||||||||||||||||||||||
| 121800 | fedwireclearingny-us.org | Fedwire and Clearing House Interbank Payments System New York | http://www.fedwireclearingny-us.org | banking scam | hold | 66.225.221.38 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 2:41 | |||||||||||||||||||||||||||
| 121801 | fidelitybankplc.org | Fidelity Bank Nigeria | http://www.fidelitybankplc.org | banking scam | dead | 0.0.0.0 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 2:46 | |||||||||||||||||||||||||||
| 121803 | financialintelligentservices.com | Financial Intelligent Monetary Services ( FIMS) | http://www.financialintelligentservices.com | banking scam | dead | 0.0.0.0 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 Financial Intelligent Monetary Services ( FIMS) 56 Avenue Melbourne Australia Tel- +61488804163 Fax- +61280155650 Reference order /ASXX/PO0-65RV email- david.moore@financialintelligentservices.com | 4/8/2017 2:52 | |||||||||||||||||||||||||||
| 121804 | first-unitedbnk.com | First United Bank | http://www.first-unitedbnk.com | banking scam | hold | 208.91.198.50 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 First united bank 2730 W. University Drive Denton, Texas 76201. Email: firstunitedbank@first-unitedbnk.com Tel; 1-940-604-6537 Tel; 1-9729473110 | 4/8/2017 2:59 | |||||||||||||||||||||||||||
| 121805 | natwestukinfo.com | Natwest Bank | http://www.natwestukinfo.com | banking scam | hold | 46.16.188.25 | 4/8/2017 3:04 | ||||||||||||||||||||||||||||
| 121806 | firstunited-bnk.com | First United Bank | http://www.firstunited-bnk.com | banking scam | dead | 199.59.242.150 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 3:07 | |||||||||||||||||||||||||||
| 121807 | firstcityatlanticbnk.com | First City Atlantic Bank | http://www.firstcityatlanticbnk.com | banking scam | dead | 208.91.198.50 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 3:12 | |||||||||||||||||||||||||||
| 121808 | natwesttbkplc.com | NatWest Bank | http://www.natwesttbkplc.com | banking scam | dead | 217.69.139.180 | info@natwesttbkplc.com | 4/8/2017 3:20 | |||||||||||||||||||||||||||
| 121809 | firstnat-bank.com | First National Bank US | http://www.firstnat-bank.com | banking scam | dead | 0.0.0.0 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 3:23 | |||||||||||||||||||||||||||
| 121815 | halifaxbnkonline-uk.com | Halifax Bank | http://www.halifaxbnkonline-uk.com | banking scam | dead | 68.178.213.203 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 Name of Bank: HALIFAX BANK PLC Address: Unit 10, The Market Centre, Crewe CW1 2HU, United Kingdom. Contact Person: Mr. Rich John Neill Designation: General Manager Designated Telephone (Strictly for Lottery Prize Payments) : +447452245040 Designated Fax (Strictly for Lottery Prize Payments) : +44 702 401 6814 Email: support@halifaxbnkonline-uk.com Private Email: richjneill@gmail.com | 4/8/2017 3:48 | |||||||||||||||||||||||||||
| 121816 | hsbc-malaysia.net | HSBC Bank Malaysia Berhad | http://www.hsbc-malaysia.net | banking scam | hold | 208.91.198.50 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 3:56 | |||||||||||||||||||||||||||
| 121817 | boainfo.net | Bank of Africa | http://www.boainfo.net | banking scam | dead | 98.124.243.47 | 4/8/2017 3:58 | ||||||||||||||||||||||||||||
| 121818 | hsbcbankusa.org | HSBC Bank US | http://www.hsbcbankusa.org | banking scam | hold | 209.99.16.58 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 4:06 | |||||||||||||||||||||||||||
| 121819 | hsbcmobileapp-clients.com | HSBC Bank Mobile App Clients | http://www.hsbcmobileapp-clients.com | banking scam | hold | 208.91.198.50 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 4:13 | |||||||||||||||||||||||||||
| 121820 | hsbcindon.com | HSBC Bank Indonesia | http://www.hsbcindon.com | banking scam | hold | 207.174.215.159 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 4:26 | |||||||||||||||||||||||||||
| 121821 | ibnkclientonlinelogin.com | I Bank Client Online Login | http://www.ibnkclientonlinelogin.com | banking scam | hold | 136.243.69.18 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 4:29 | |||||||||||||||||||||||||||
| 121822 | bibubagroup.com | United Bank for Africa | http://www.bibubagroup.com | banking scam | dead | 184.95.38.200 | Spoofing: https://www.ubagroup.com/ | 4/8/2017 4:34 | |||||||||||||||||||||||||||
| 121823 | icbnkccn.com | IC Bank | http://www.icbnkccn.com | banking scam | dead | 209.99.16.58 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 info@icbnkccn.com | 4/8/2017 4:35 | |||||||||||||||||||||||||||
| 121824 | bnkicbcstduk.com | IC Bank | http://www.bnkicbcstduk.com | banking scam | dead | 192.185.129.71 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 6101 Waterford Blvd Ste 325 Oklahoma City, OK 73118 Tel : +1 405 561 1095 Email Address Support : info@icbnkccn.com Bank Address: 20 Gresham Street London EC2V 7JE +44-2033897849 icbcstandardb@gmail.com | 4/8/2017 4:43 | |||||||||||||||||||||||||||
| 121826 | idbnkoc.com | International Development Bank of Commerce | http://idbnkoc.com | banking scam | dead | 162.215.252.76 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 Bank Address: 20 Gresham Street London EC2V 7JE Tel : +44-2033897849 Email Address Support : icbcstandardb@gmail.com 50 5th Ave, New York, NY 10118 Tel : +1 (414) 765 2250 Support : support@idbnkoc.com customercare@idbnkoc.com | 4/8/2017 4:55 | |||||||||||||||||||||||||||
| 121827 | client7653-cgsdsc.com | Client login portal | http://www.client7653-cgsdsc.com | banking scam | dead | 198.54.115.11 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 5:04 | |||||||||||||||||||||||||||
| 121828 | myrhbnk.com | RHB Capital Bhd Malaysia | http://www.myrhbnk.com | banking scam | hold | 192.185.129.71 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 Bank Address: 20 Gresham Street London EC2V 7JE Tel : +44-2033897849 Support : info@myrhbank.com Bank Address: Lot Lc-C03, Concourse Floor, Suria KLCC, Kuala Lumpur city, Centre, 50088 03-9604816 0168263827 info@myrhbank.com | 4/8/2017 5:12 | |||||||||||||||||||||||||||
| 121829 | myrhbank.com | RHB Capital Bhd Malaysia | http://www.myrhbank.com | banking scam | hold | 0.0.0.0 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 5:24 | |||||||||||||||||||||||||||
| 121830 | myloginfodatahtm.info | Bank Login portal | http://www.myloginfodatahtm.info | banking scam | dead | 104.219.248.102 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 5:27 | |||||||||||||||||||||||||||
| 121831 | idrislawalcbnoffice.com | Central Bank of Nigeria | http://www.idrislawalcbnoffice.com | banking scam | dead | 0.0.0.0 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 5:35 | |||||||||||||||||||||||||||
| 121835 | kd-bnk.com | http://www.kd-bnk.com | banking scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 18:14 | ||||||||||||||||||||||||||||
| 121836 | kdbnkonline.com | http://www.kdbnkonline.com | banking scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 18:17 | ||||||||||||||||||||||||||||
| 121837 | kingshousepayment.org | Kings Mortgage Services USA | http://www.kingshousepayment.org | banking scam | dead | 0.0.0.0 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 18:24 | |||||||||||||||||||||||||||
| 121839 | mashreqbankae.com | Mashreqbank UAE | http://www.mashreqbankae.com | banking scam | dead | 199.59.242.150 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 18:44 | |||||||||||||||||||||||||||
| 121840 | nat-westbk.com | NatWest Bank | http://www.nat-westbk.com | banking scam | dead | 104.153.45.49 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47330 Mrs.Catherine Evans, Natwest Bank Plc,London. Head Office, 135 Bishopsgate, London EC2M 3UR. Tel: +44 704 205 4965 Tel: +44 797 832 2236 Tel/Fax: +44 704 205 4947 Email: customer.care@nat-westbk.com Email: catherineevans576@yahoo.com | 4/8/2017 18:48 | |||||||||||||||||||||||||||
| 121841 | merchanttrust-financebank.com | Merchants Trust UK | http://www.merchanttrust-financebank.com | banking scam | dead | 0.0.0.0 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 18:49 | |||||||||||||||||||||||||||
| 121842 | montecitobnktrust.com | Montecito Bank & Trust USA | http://www.montecitobnktrust.com | banking scam | dead | 136.243.69.14 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 spoofing https://montecito.bank/ | 4/8/2017 18:57 | |||||||||||||||||||||||||||
| 121843 | natwbnk.com | NatWest Bank | http://www.natwbnk.com | banking scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 spoof of http://personal.natwest.com/personal.html | 4/8/2017 19:07 | |||||||||||||||||||||||||||
| 121844 | nwtbnkonline.com | NatWest Bank | http://www.nwtbnkonline.com | banking scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 spoof of http://personal.natwest.com/personal.html | 4/8/2017 19:24 | |||||||||||||||||||||||||||
| 121848 | ora-bk.com | Orabank | http://www.ora-bk.com | banking scam | dead | 91.216.107.189 | 4/8/2017 19:48 | ||||||||||||||||||||||||||||
| 121849 | rbsonlinelondon.com | Royal Bank of Scotland | http://www.rbsonlinelondon.com | banking scam | dead | 136.243.69.14 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of http://www.rbs.com/ Royal Bank of Scotland. Email: accountinquiry@rbsonlinelondon.com Address: 280 Bishopsgate London EC2M 4RB Tele: 0044-131-549-8888 Contact Person: Ewen Stevenson Chief Financial Officer Phone: +44-2032894132 | 4/8/2017 19:49 | |||||||||||||||||||||||||||
| 121850 | regiobknl.com | RegioBank Netherlands | http://www.regiobknl.com | banking scam | dead | 207.174.215.159 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of https://www.regiobank.nl/ | 4/8/2017 19:56 | |||||||||||||||||||||||||||
| 121851 | remittancedept-ubaonline.com | United Bank for Africa | http://www.remittancedept-ubaonline.com | banking scam | dead | 0.0.0.0 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 spoof of https://www.ubagroup.com/ | 4/8/2017 20:02 | |||||||||||||||||||||||||||
| 121852 | sainsbury-b.com | Sainsbury Bank | http://www.sainsbury-b.com | banking scam | dead | 199.79.63.24 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of https://www.sainsburysbank.co.uk/ | 4/8/2017 20:07 | |||||||||||||||||||||||||||
| 121853 | snsbnknl-intl.com | Sainsbury Bank | http://www.snsbnknl-intl.com | banking scam | dead | 74.208.5.21 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of https://www.sainsburysbank.co.uk/ | 4/8/2017 20:12 | |||||||||||||||||||||||||||
| 121854 | bgfi-creditbank.com | BGFI Bank | http://www.bgfi-creditbank.com | banking scam | dead | 91.216.107.158 | 4/8/2017 20:37 | ||||||||||||||||||||||||||||
| 121855 | sparbnken-oresund.com | http://sparbnken-oresund.com | banking scam | dead | 46.30.215.54 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of https://www.sparbankenskane.se/ | 4/8/2017 20:44 | ||||||||||||||||||||||||||||
| 121856 | ssbnkwa.com | Security State Bank USA | http://www.ssbnkwa.com | banking scam | dead | 98.124.243.32 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of https://www.ssbwa.com/ | 4/8/2017 20:51 | |||||||||||||||||||||||||||
| 121857 | standardcbkonline.com | Standard Chartered Bank | http://www.standardcbkonline.com | banking scam | dead | 0.0.0.0 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of https://www.sc.com/ | 4/8/2017 21:00 | |||||||||||||||||||||||||||
| 121860 | swisstrust.org | Swiss Trust | http://www.swisstrust.org | banking scam | dead | 207.174.215.159 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 21:20 | |||||||||||||||||||||||||||
| 121861 | treasurydpmt.com | Treasury Department | http://www.treasurydpmt.com | banking scam | dead | 74.208.5.21 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 21:27 | |||||||||||||||||||||||||||
| 121868 | uacbankae.com | United Arab Commercial Bank International | http://www.uacbankae.com | banking scam | dead | 209.99.40.226 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 spoof of www.cbiuae.com United Arab Commercial Bank International Bank Address: United Arab Commercial Bank Building, Salam St. P. O. Box: 9790, Dubai Al Qusais. UAE Phone Number: +97152 765 1586 Fax: +971 23 44 33634 Hotline: +1 718 7097 113 Email: uacb@uacbankae.com | 4/8/2017 21:50 | |||||||||||||||||||||||||||
| 121869 | ubsbnkswiz.com | Union Bank of Switzerland | http://www.ubsbnkswiz.com | banking scam | dead | 74.208.5.21 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 21:56 |
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