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banking scam Websites

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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
121876 worldbonline.com World Bank http://www.worldbonline.com banking scam dead 74.208.5.21 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of https://www.worldbank.org/ 4/8/2017 22:33
121881 ora-banks.net Orabank http://www.ora-banks.net banking scam dead 91.216.107.227 Spoofing: http://www.orabank.net/ Redirecting to: http://www.orabank.net/fr/filiale/burkina customercare@ora-banks.net 4/8/2017 22:51
121885 zenithbnk-ngplc.com Zenith Bank Nigeria http://www.zenithbnk-ngplc.com banking scam hold 208.91.198.50 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of https://www.zenithbank.com/ 4/8/2017 22:57
121888 imfgovoffice.org International Monetary Fund http://www.imfgovoffice.org banking scam hold 208.91.198.50 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 spoof of www.imf.org/ 4/8/2017 23:03
121890 imf-washington-us.org International Monetary Fund http://www.imf-washington-us.org banking scam dead 0.0.0.0 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of www.imf.org/ 4/8/2017 23:06
121892 jpmcp-bnk.com JPMorgan Chase http://www.jpmcp-bnk.com banking scam hold 208.91.198.50 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of https://www.jpmorganchase.com/ 4/8/2017 23:19
121893 natwesttbk.com Natwest Bank http://www.natwesttbk.com banking scam dead 216.52.72.121 Spoofing: http://personal.natwest.com/ 4/8/2017 23:33
121894 bnsshq.org Banque Nationale Suisse (BNS) http://www.bnsshq.org banking scam hold 208.91.198.50 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of https://www.snb.ch 4/8/2017 23:46
121895 bofausa.com Bank of America http://www.bofausa.com banking scam hold 208.91.198.50 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of https://www.bankofamerica.com/ 4/8/2017 23:51
121896 mtfbonline.com Merchant Trust & Finance Bank http://www.mtfbonline.com banking scam dead 136.243.69.14 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of http://www.mbvt.com/merchants-trust Merchant Trust & Finance Bank 2 King Edward Street, ClerkenwellIslington London EC1A 1HQ Email: info@mtfbonline.com Tel: +44 (0) 203 808 7272 4/9/2017 0:10
121897 stditb.com Standard Bank SA http://www.stditb.com banking scam dead 209.99.16.58 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of http://www.standardbank.com/ 4/9/2017 0:40
121900 zenithbanknig.com Zenith Bank Nigeria http://www.zenithbanknig.com banking scam hold 208.91.198.50 spoof of https://www.zenithbank.com/ email only - info@zenithbanknig.com 4/9/2017 1:42
121901 alphaexpressbanking.com Alpha Express Banking http://www.alphaexpressbanking.com banking scam hold 208.91.199.226 spoof of http://www.alphabank.com.cy info@alphaexpressbanking.com 4/9/2017 1:47
121902 bbvabnk.com BBVA Bank http://www.bbvabnk.com banking scam hold 208.91.198.50 spoof of https://www.bbvacompass.com/ info@bbvabnk.com 4/9/2017 1:52
121903 bclbank.com Barclays Bank http://www.bclbank.com banking scam hold 103.21.58.250 spoof of www.barclays.co.uk/ Email: info@bclaysbk.com Tel: +44 745 203 6117 4/9/2017 1:59
121904 bclaysbk.com Barclays Bank http://www.bclaysbk.com banking scam hold 192.185.129.71 spoof of www.barclays.co.uk/ 4/9/2017 2:11
121905 contnatbnk.com Continental National Bank http://www.contnatbnk.com banking scam hold 208.91.198.50 - spoof of https://www.continentalbank.com/ info@contnatbnk.com 4/9/2017 2:22
121906 dynamicgfbae.com Dynamic Gulf Finance Bank http://www.dynamicgfbae.com banking scam hold 192.185.129.71 Head office: Saheel 1-17th Floor Office no.1704 Al Nahda 1, Dubai UAE. Email: info@dgtfbk-ae.com 4/9/2017 2:31
121907 dgtfbk-ae.com Dynamic Gulf Finance Bank http://www.dgtfbk-ae.com banking scam dead 207.174.215.159 info@dgtfbk-ae.com 4/9/2017 2:34
121908 nordeabkab.com Nordea Bank AB http://www.nordeabkab.com banking scam hold 207.174.215.159 spoof of https://www.nordea.com/ info@nordeabkab.com 4/9/2017 2:48
121909 stbankusa.com S&T Bank http://www.stbankusa.com banking scam hold 208.91.198.50 - spoof of https://www.stbank.com/ 4/9/2017 2:53
121910 usbacconline.com USB Bank http://www.usbacconline.com banking scam hold 208.91.198.50 - spoof of https://www.usbank.com/index.html info@usbacconline.com 4/9/2017 3:03
121911 ustreasurydeptgov.org U.S. Department of the Treasury http://www.ustreasurydeptgov.org banking scam hold 208.91.198.50 Spoof of https://www.treasury.gov/ info@ustreasurydeptgov.org 4/9/2017 3:06
121912 bclybk.com Barclays Bank http://www.bclybk.com banking scam hold 103.21.58.250 Spoof of www.barclays.co.uk/ Email: info@bclybk.com Tel: +4478 3913 7158 4/9/2017 3:14
121913 htmlfastgologlls.website Bank Login Portal http://www.htmlfastgologlls.website banking scam dead 198.54.116.63 4/9/2017 3:17
121914 westafricanmonetaryzone.org The West African Monetary Zone http://www.westafricanmonetaryzone.org banking scam hold 208.91.198.50 Spoof of http://www.wami-imao.org/ 4/9/2017 3:25
121915 sparbkenoresund.com http://www.sparbkenoresund.com banking scam hold 174.136.29.40 - spoof of https://www.sparbankenskane.se/ info@sparbkenoresund.com 4/9/2017 3:51
121916 bclaysbanklondon.com Barclays Bank http://www.bclaysbanklondon.com banking scam hold 208.91.198.50 Spoof of www.barclays.co.uk/ info@bclaysbanklondon.com 4/9/2017 3:59
121918 equityfinancialchambers.com Equity Financial Chambers http://www.equityfinancialchambers.com banking scam hold 208.91.198.50 Spoof of http://equityfinancialtrust.com/ info@equityfinancialchambers.com 4/9/2017 4:23
121919 ucjbnkes.com Unicaja Banko http://www.ucjbnkes.com banking scam dead 103.21.59.25 Spoof of https://www.unicajabanco.es/ Bank Address: calle bravo Murillo 174, Madrid, Spain. Tel : +346 511 856 24 Fax : +349 179 035 11 info@unicjbnk-es.com 4/9/2017 4:51
121920 unicjbnk-es.com Unicaja Banko http://www.unicjbnk-es.com banking scam hold 208.91.198.50 Spoof of https://www.unicajabanco.es/ info@unicjbnk-es.com 4/9/2017 4:55
121921 sainsburybk.com Sainsbury Bank http://www.sainsburybk.com banking scam hold 208.91.198.50 Spoof of https://www.sainsburysbank.co.uk/ info@sainsburybk.com 4/9/2017 4:59
121922 cwbau.com Commonwealth Bank Australia http://www.cwbau.com banking scam hold 192.185.129.71 Spoof of https://www.commbank.com.au/ 4/9/2017 5:17
121923 pncbnkus.com PNC Bank US http://www.pncbnkus.com banking scam hold 208.91.198.50 Spoof of https://www.pnc.com/ info@pncbnkus.com 4/9/2017 5:22
121925 qatarnb-qa.com Qatar National Bank http://www.qatarnb-qa.com banking scam hold 208.91.198.50 Spoof of http://www.qnb.com/cs info@qatarnb-qa.com 4/9/2017 5:35
121926 cwbaus.com Commonwealth Bank London Branch http://www.cwbaus.com banking scam hold 192.185.129.71 Spoof of https://www.commbank.com.au/ Commonwealth Bank London Branch. 1 New Ludgat,60 Ludgate Hill,London EC4M 7AW,United Kingdom +44 7452144503 support@commwealthbankau.com 4/9/2017 5:50
121927 htpayinfoadmlogssl.website Client login portal http://www.htpayinfoadmlogssl.website banking scam dead 68.65.120.204 4/9/2017 5:52
121928 fidbnk-gh.com Fidelity Bank Ghana http://www.fidbnk-gh.com banking scam hold 208.91.198.50 Spoof of http://www.fidelitybank.com.gh/ 4/9/2017 5:59
121929 hangsengbkhk.com Hang Seng Bank http://www.hangsengbkhk.com banking scam hold 208.91.198.50 Spoof of https://bank.hangseng.com/ 4/9/2017 6:06
121931 s-ttb.com Sun Trust Bank http://www.s-ttb.com banking scam dead 162.215.252.76 Spoof of https://www.suntrust.com/ 1223 28th street, Wnywood wall, miami Florida. +19367277637 info@strustbk.com 4/9/2017 6:34
121932 strustbk.com Sun Trust Bank http://www.strustbk.com banking scam dead 162.255.118.61 Spoof of https://www.suntrust.com/ info@strustbk.com 4/9/2017 6:35
121933 halifax-bnk-uk.com Halifax Bank UK http://www.halifax-bnk-uk.com banking scam dead 0.0.0.0 Spoof of http://www.halifax.co.uk/ 4/9/2017 6:44
121934 halifaxbnkuk.com Halifax Bank UK http://www.halifaxbnkuk.com banking scam hold 208.91.198.50 Spoof of http://www.halifax.co.uk/ 4/9/2017 6:46
121936 hsbcindon-id.com HSBC Indonesia http://www.hsbcindon-id.com banking scam hold 208.91.198.50 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 spoof of https://www.hsbc.co.id/ 4/9/2017 6:58
121937 royaibnkofscotland.com Royal Bank of Scotland http://www.royaibnkofscotland.com banking scam dead 111.118.215.27 Spoof of http://personal.rbs.co.uk/ 4/9/2017 7:01
121939 firstbnkvi-usvi.com First Bank Virgin Islands http://www.firstbnkvi-usvi.com banking scam hold 208.91.198.50 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 Spoof of http://www.myvirginislands.vi/ 4/9/2017 7:30
121940 kamescapitalinvestmentsinternational.com Kames Capital Investments http://www.kamescapitalinvestmentsinternational.com banking scam dead 208.91.198.77 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 Spoof of https://www.kamescapital.com/ 4/9/2017 7:50
121941 cbnbankng.org Central Bank of Nigeria http://www.cbnbankng.org banking scam hold 208.91.198.50 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 Spoof of https://www.cbn.gov.ng/ 4/9/2017 7:58
121943 bkofus-th.com Bank of America Thailand http://www.bkofus-th.com banking scam hold 208.91.198.50 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 Spoof of https://www.bankofamerica.com/ info@bkofus-th.com 4/9/2017 8:18
121944 eurocenb.com European Central Bank http://www.eurocenb.com banking scam hold 208.91.198.50 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 Spoof of https://www.ecb.europa.eu/ 4/9/2017 8:23
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