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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
122296 handelsbankense.com Svenska Handelsbanken AB http://www.handelsbankense.com banking scam dead 31.220.106.27 Spoofing: https://www.handelsbanken.se 4/17/2017 1:16
122297 onlinerhb.com RHB Now http://www.onlinerhb.com banking scam hold 216.158.235.250 Spoofing: http://www.rhbgroup.com/ rhbbnkk@hotmail.com +601-6647-2540 4/17/2017 1:22
122298 hsbcbnk-uk.com HSBC Bank UK http://www.hsbcbnk-uk.com banking scam dead 108.170.51.58 Spoofing: https://www.hsbc.co.uk 4/17/2017 1:29
122299 scbasinhall.com Standard Chartered http://www.scbasinhall.com banking scam dead 162.210.101.125 Spoofing: https://www.sc.com 1265 Baltimore Ave. Laurel MD 20707 Telephone: +1 (202) 8302 585 4/17/2017 2:33
122300 eportalhub-001-site1.ftempurl.com Standard Chartered http://eportalhub-001-site1.ftempurl.com banking scam dead 205.144.171.119 Spoofing: https://www.sc.com 1265 Baltimore Ave. Laurel MD 20707 Telephone: +1 (202) 8302 585 Website: http://www.scbalondon.com/ ------------------ HEAD OFFICE: 1 Basinhall Avenue London EC2V 5DD, UK Telephone: +44 (707) 7075 742 Website: http://www.scbasinhall.com/ ------------------ 4/17/2017 2:41
122301 calbnk.com CAL Bank http://www.calbnk.com banking scam hold 216.158.236.123 Spoofing: http://www.calbank.net/ C23 Independence Avenue P.O.Box 14596 Accra, Ghana. 4/17/2017 2:57
122302 prmtbk.com Premier Monument Trust Bank http://www.prmtbk.com banking scam hold 178.33.235.187 Premier Monument Trust Bank 10 Berkeley Square, Mayfair London W1J 6AA, United kingdom Email: info@prmtbk.com 4/17/2017 2:58
122304 bskbank.com Banco Sevilla http://www.bskbank.com banking scam hold 216.158.236.123 Banco Sevilla Head Office London 127 Edgware Rd, London W2 2HT UK Phone: +44 20 3389 7325 Email: info@bskbank.com Spain Office 91 calle Spilman abajo del pueblo, TS6 4UD Email: spcic@bskbank.com South Africa Office 715 Oost St Belfast, 1153 Email: sacic@bskbank.com 4/17/2017 3:11
122305 rsvbi-in.com Reserve Bank of India http://www.rsvbi-in.com banking scam dead 205.144.171.84 Spoofing: https://www.rbi.org.in 4/17/2017 3:16
122306 citeasiaonlin.com Cite China Online http://www.citeasiaonlin.com banking scam hold 216.158.236.123 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=55581 Canada Head Office: 25 Canada square London Telephone: +14158704488 UK Head Office: 7 Almada Street,Almada Towers, Hamilton,ML3 OHQ United kingdom, Telephone: +447724261403 Email : info@citeasiaonlin.com 4/17/2017 3:18
122307 scbalondon.com Standard Chartered http://www.scbalondon.com banking scam dead 162.210.101.122 Spoofing: https://www.sc.com/ HEAD OFFICE: 1 Basinhall Avenue London EC2V 5DD, UK Telephone: +44 (707) 7075 742 4/17/2017 3:40
122314 universalleasings.net Universal Leasing Limited UK http://www.universalleasings.net banking scam hold 164.160.128.116 Contact Universal Leasing Limited London Office : 20 - 22 BEDFORD ROW ,LONDON,WC1R 4JS. London. Tel:+447452017658 Email: enquiries@universal-leasings.net Glasgow Office : 34 St Vincent Place,Glasgow,G1 2HL United Kingdom. 4/17/2017 5:11
122315 woodforestt.com Woodforest National Bank US http://www.woodforestt.com banking scam hold 31.220.106.27 Spoofing: https://www.woodforest.com/ 4/17/2017 5:31
122316 ababnkcct.com ABA Bank http://www.ababnkcct.com banking scam hold 185.116.214.183 Spoofing: https://www.ababank.com/ Address: No 116 DEFG,Preah Sihanouk Blvd,SK.Boeung Keng Kang 1,Khan Chamkan,Phnom Penh , Cambodia. Phone :+85516261369 4/17/2017 16:57
122320 hsbxbsc.com HSBC Bank http://www.hsbxbsc.com banking scam hold 185.116.214.183 Spoofing: https://www.hsbc.co.uk/ customercare@hsbxbsc.com 4/17/2017 17:51
122321 keytrustbnk.com Key Trust Bank http://www.keytrustbnk.com banking scam hold 185.116.214.183 Spoofing: https://www.key.com/ Address: #143 Sparrow, Irvine, CA 92612, USA Phone :+1 323 539-4031 +1 323 648-2185 Email: contact@keytrustbnk.com 4/17/2017 17:56
122322 maybankly.com Maybank http://www.maybankly.com banking scam hold 185.116.214.183 Spoofing: http://www.maybank.com/ 4/17/2017 18:01
122336 emiratesbk.com Emirates NBD http://www.emiratesbk.com banking scam dead 65.254.248.145 Spoofing: http://www.emiratesnbd.com info@emiratesbk.com 4/18/2017 19:04
122337 westonlines.com Bank of America http://www.westonlines.com banking scam hold 46.16.188.7 https://scamsurvivors.com/forum/viewtopic.php?f=6&t=57652 Mr. Douglas Godman Director Customer Service Department. Bank of America, Lake Placid Branch 611 Dal Hall Blvd.Lake Placid, FL 33852 Email: info@boa.westonlines.com 4/18/2017 20:03
122345 rbiibckin.com The Reserve Bank of India http://www.rbiibckin.com banking scam hold 67.23.232.130 Spoofing: https://www.rbi.org.in/ Email: customercare@rbiibckin.com Customercare@rbionlinebankingind.com 4/19/2017 16:24
122350 amcinvestmentholdings.com AMC Investment Holdings http://www.amcinvestmentholdings.com banking scam dead 174.136.29.110 Spoofing: http://www.amcinvestments.com/ AMC Investment Holdings 207 South Club House Drive, Springfield, IL 62701 Email: info@amcinvestmentholdings.com Tel: +1-646-583-4320 4/19/2017 20:14
122370 unitedwesttrust.com United West Trust Bank http://www.unitedwesttrust.com banking scam hold 151.236.46.82 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=57743 United West Trust Bank Boston, massachusetts USA. +1 210-446-7595 customercare@unitedwesttrust.com 4/20/2017 15:40
122371 suissgroup.com SuissGroup Bank https://www.suissgroup.com banking scam dead 104.219.248.26 Stolen from: http://www.sekerbank.com.tr/ Company Title: SuissGroup Bank Trade Registry No: 159422 Headquarters Address: 1 181 S. Beverly Dr. Los Angeles, California, USA E-mail: customercare@suissgroup.com Central Registry Record System Number: 0879 0017 5660 0379 Telephone: +1-(213)-(674)-(9230) +12136749230 4/20/2017 16:55
122372 national-online.com National Bank of Abu Dhabi (NBAD) http://www.national-online.com banking scam dead 194.135.80.93 Spoofing: https://www.nbad.com/ 1 877 638 1922 Email: info@national-online.com 4/20/2017 17:08
122376 hsdgroups.com HSBC http://www.hsdgroups.com banking scam hold 67.222.155.158 Spoofing: http://www.hsbc.com/ 4/20/2017 18:06
122377 regionsi.com Regions Bank http://www.regionsi.com banking scam hold 67.222.155.158 2405 Thomas drive, Panama city FL 32408 PHONE: +19105694933 4/20/2017 18:32
122378 suntbnk.com SunTrust Bank http://www.suntbnk.com banking scam hold 93.188.160.232 Spoofing: https://www.suntrust.com/ 4/20/2017 18:59
122379 usonlineb.com U.S. Bank. http://www.usonlineb.com banking scam hold 67.222.155.158 Spoofing: https://www.usbank.com/ 4/20/2017 19:12
122380 saulberge.com 1st Saulberg Bank http://www.saulberge.com banking scam hold 46.16.188.14 20th Street and Constitution Avenue N.W. Washington, D.C. 20551 Email Support: enquiries@saulberge.com 4/20/2017 19:45
122404 tdbnk.top American Savings Bank / BBVA / Krabi Thailand Property http://www.tdbnk.top banking scam hold 216.158.235.250 Spoofing: http://www.amsavingsbank.com/ Spoofing: https://www.bbva.es/ Spoofing: http://www.krabithailandproperty.com/ Address: Main Office 701 N. University Boulevard Middletown, OH 45042 Email: customercare@amsavingsbnk.tdbnk.top Address: Roosevelt Branch 4455 Roosevelt Boulevard Middletown, OH 45044 Email: customercare@amsavingsbnk.tdbnk.top ========================= Reception Angelina National Forest 411 TX-147 Canary Wharf Texas 75929 Tel: +1 (408) 605-2339 Email: customercare@bbvabnk.tdbnk.top ========================================== info@krabithailandproperty.tdbnk.top 350 Moo 2 Phra Ae, Saladan, Krabi, Krabi 81150 (+66) 085.471.9385 (+66) 087.896.3381 4/22/2017 3:33
122405 zenithbkplc.com Zenith Bank PLC http://www.zenithbkplc.com banking scam dead 208.91.198.50 Spoofing: https://www.zenithbank.com/ 4/22/2017 4:22
122406 bibebk-001-site1.ctempurl.com Banque Internationale Du Benin http://bibebk-001-site1.ctempurl.com banking scam dead 205.144.171.172 Spoofing: http://www.bibebank.com/ Banque Internationale Du Benin Address: RUE 1176 GOUVENEUR BUYOL, COTONOU, BENIN. DIRECTOR: MR. PETER OLISA. PHONE: +229-9908-9563 EMAIL: INFO.BIBE@ZOHO.COM 4/22/2017 4:26
122407 zenithbank-nig.com Zenith Bank Nigeria http://www.zenithbank-nig.com banking scam dead 208.91.198.50 Spoofing: https://www.zenithbank.com/ 4/22/2017 4:27
122408 bibe.ml Banque Internationale Du Benin http://www.bibe.ml banking scam dead 195.20.55.92 Spoofing: http://www.bibebank.com/ Banque Internationale Du Benin Address: RUE 1176 GOUVENEUR BUYOL, COTONOU, BENIN. DIRECTOR: MR. PETER OLISA. PHONE: +229-9908-9563 EMAIL: INFO.BIBE@ZOHO.COM 4/22/2017 4:33
122409 xpressconsultingservicesllc.com Xpress Consulting Services LLC http://xpressconsultingservicesllc.com banking scam dead 209.99.40.223 stanley@xpressconsultingservicesllc.com Skype: Stanley.doston Tel:201-204-3955 info@xpressconsultingservicesllc.com Mr White Huddson Chief consultant Home for financial solution,BG,MTN,LOAN,TRADING,FUNDING,LOAN 4/22/2017 4:38
122411 worldbankorg.net World Bank Group http://www.worldbankorg.net banking scam dead 213.180.193.89 Spoofing: http://www.worldbank.org/ 4/22/2017 4:51
122415 hsbconline.pe.hu HSBC Bank http://www.hsbconline.pe.hu banking scam dead 93.188.160.202 https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57764 Spoofing: http://www.hsbc.com/ United Kingdom: HSBC Bank Canada 20 Eglinton Avenue West Toronto, Ontario M4R 1K8, Canada Please visit your local branch or call us on Direct Tel: +1 709-701-7087 or customer-care tel: +1 307-312-1751 hostmaster@hsbconline.pe.hu 4/22/2017 16:34
122417 sainburygroups.com Sainsbury's Bank http://www.sainburygroups.com banking scam hold 216.51.232.64 4/22/2017 16:43
122418 mails-sc.com Standard Chartered Bank http://www.mails-sc.com banking scam hold 208.91.198.50 https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=33993&start=10 Spoofing: https://www.sc.com/ Bank Name: Standard Chartered Bank PLC Contact Person: Mr. Patrick Oluwobokiri Contact email: transactions@mails-sc.com Contact Telephone: +234 701 910 7303 4/22/2017 17:09
122423 scb-uk.org Standard Chartered Bank UK http://www.scb-uk.org banking scam hold 208.91.198.50 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57781 Spoofing: https://www.sc.com/ info@scb-uk.org 4/22/2017 18:36
122424 cbn-fssdgov.com Central Bank of Nigeria http://www.cbn-fssdgov.com banking scam dead 208.91.198.50 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57781 Spoofing: https://www.cbn.gov.ng/ 4/22/2017 18:41
122430 unity-bankng.com Unity Bank Nigeria http://www.unity-bankng.com banking scam hold 0.0.0.0 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57781 Spoofing: https://www.unitybankng.com/ 4/22/2017 18:58
122432 dkz-online.com DKZ Bank http://www.dkz-online.com banking scam hold 192.169.80.198 Content stolen from: https://www.ctbi.com/ Tel: +90 533 858 6206 Email: info@dkz-online.com Name: Gathozo Melbeck 4/22/2017 20:10
122433 westernunion-uk.com Western Union UK http://www.westernunion-uk.com banking scam hold 213.180.193.89 Spoofing: https://www.westernunion.com/ 4/22/2017 20:17
122434 citib-usa.com Citibank http://www.citib-usa.com banking scam hold 192.169.80.198 Spoofing: https://online.citi.com/ Content stolen from: https://www.ctbi.com/ 4/22/2017 20:24
122435 wemabank-nig.org Wema Bank Nigeria http://www.wemabank-nig.org banking scam hold 0.0.0.0 Spoofing: http://www.wemabank.com/ 4/22/2017 20:25
122436 e-cbtnonline.com Capital Corporation Trade Bank http://www.e-cbtnonline.com banking scam hold 43.242.215.197 Stolen from: https://www.cbtn.com/ support@e-cbtnonline.com info@e-cbtnonline.com 4/22/2017 20:59
122437 visacard-ng.com Visa Card Nigeria http://www.visacard-ng.com banking scam dead 209.99.40.223 Contact Person: Rev. Charles W Schary Visa Card Operational Manager Official E-Mail:info@visacard-ng.com Private E-MAIL:rev.charles.w.schary@visacard-ng.com Telephone no: + 234-70-866-655-93, + 234-80-288-804-60 Office No: 30/32 William Crescent Victoria Island Lagos Nigeria 4/22/2017 21:01
122444 ustreasury-gov.com US Department of the Treasury http://www.ustreasury-gov.com banking scam dead 213.180.193.89 Spoofing: https://www.treasury.gov 4/22/2017 21:50
122447 unitybankplc-nig.com Unity Bank Nigeria http://unitybankplc-nig.com banking scam dead 103.233.24.115 Spoofing: https://www.unitybankng.com/ 4/22/2017 22:28
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