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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 122620 | rhb2u.com | RHB Bank Berhad | http://www.rhb2u.com | banking scam | hold | 93.174.88.189 | Spoofing: https://logon.rhb.com.my/ 011-3595-2043 | 4/27/2017 13:27 | |||||||||||||||||||||||||||
| 122621 | dafulonline.com | Daful Community Bank | http://www.dafulonline.com | banking scam | dead | 37.59.26.94 | Content stolen from: https://www.coutts.com/ Grant McDonald info@dafulonline.com Joanna Thorne caredept@dafulonline.com Amy Andrews efraud@dafulonline.com Daful Community Bank 635 Akin Adesola Street, Victoria Island, Lagos, Nigenia lagos.office@dafulonline.com Daful Community Bank Street Address: Talacker 24 8001 Zurich zurich.office@dafulonline.com | 4/27/2017 14:19 | |||||||||||||||||||||||||||
| 122622 | caymannat.com | Cayman National | http://www.caymannat.com | banking scam | dead | 5.100.156.61 | Spoofing: https://www.caymannational.com/ Cayman National Bank Ltd. Peter A. Tomkins Building 200 Elgin Avenue PO Box 1097 Grand Cayman KY1-1102 Cayman Islands Tel: 345 949 4655 Fax: 345 949 7506 Email: cnb@caymannat.com | 4/27/2017 14:36 | |||||||||||||||||||||||||||
| 122623 | hsbeukonline.com | HSBC | http://www.hsbeukonline.com | banking scam | hold | 205.144.171.185 | Spoofing: https://www.hsbc.co.uk/ HSBC BANK PLC - PRAGUE BRANCH Florentinum, Building A Na Florenci 2116/15 110 00 Praha 1 - Nove mestro UK Email Address: info@hsbeukonline.com | 4/27/2017 14:44 | |||||||||||||||||||||||||||
| 122624 | asavb.com | ASave Trust and Finance AG | http://www.asavb.com | banking scam | hold | 112.137.167.189 | Email: contact@asavb.com e-banking@asavb.com ASave (Cayman) Limited Boundary Hall, Cricket Square | 4/27/2017 16:02 | |||||||||||||||||||||||||||
| 122625 | alliacess.com | Alliance Trust Bank | http://www.alliacess.com | banking scam | hold | 112.137.167.189 | contactus@alliacess.com e-banking@alliacess.com Telephone: 1800 800 8800 | 4/27/2017 16:11 | |||||||||||||||||||||||||||
| 122627 | nbsza.com | NBS Online | http://www.nbsza.com | banking scam | dead | 162.210.102.232 | 4/27/2017 16:41 | ||||||||||||||||||||||||||||
| 122628 | maybbhd.com | Maybank | http://www.maybbhd.com | banking scam | hold | 112.137.167.189 | Spoofing: http://www.maybank.com/ MayBank 19 - 20 Jalan ipho, PJ 0NB, Putra height Malaysia Tel: 1300 300 900 Fax: +(60) 32 178 41 Email: contact@maybbhd.com DC-07 (Ground Floor), Level 1 & 2 Jalan. 13, Persiaran Greentown 1 Pusat 30450 Ipoh, Perak Darul Ridzuan contact@maybbhd.com | 4/27/2017 16:56 | |||||||||||||||||||||||||||
| 122629 | firstcrb.com | First Credit National Bank | http://www.firstcrb.com | banking scam | hold | 202.75.32.73 | 14234 George Square Parkway Hamburg Tel: 18800 7676 7800 Email: contact@firstcrb.com Free line: +44 75 9276 4954 | 4/27/2017 17:03 | |||||||||||||||||||||||||||
| 122630 | atrustb.com | Alliance Trust Bank | http://www.atrustb.com | banking scam | hold | 202.75.32.73 | contactus@atrustb.com Telephone: 1800 800 8800 | 4/27/2017 17:15 | |||||||||||||||||||||||||||
| 122631 | boc-cn-online.com | Bank of China (BOC) | http://www.boc-cn-online.com | banking scam | dead | 81.177.23.112 | Spoofing: http://www.boc.cn/ Phone: +8610-66586699-3 Email: info@boc-cn-online.com +8610665866993 | 4/27/2017 17:48 | |||||||||||||||||||||||||||
| 122632 | bancosbd.com | Banco de Sabadell, S.A | http://www.bancosbd.com | banking scam | hold | 181.174.167.15 | 4/27/2017 18:53 | ||||||||||||||||||||||||||||
| 122635 | tdfto.com | Trust and Deposit Finance | http://www.tdfto.com | banking scam | hold | 108.170.51.58 | Content stolen from: https://www.tdcanadatrust.com/ 10 Pretoria Ave, Ottawa, ON K1S 5L6 info@na.tdfto.com + 1-888-358-5277 + 1-888-358-2450 | 4/27/2017 20:33 | |||||||||||||||||||||||||||
| 122636 | directbfund.com | BankDirect | http://directbfund.com | banking scam | hold | 137.74.80.189 | Spoofing: https://www.bankdirectcapital.com/ No. 306/ 1273, Taj Towers, Upper Town Road, Nairobi, Kenya. +254(704) 658-928 00254-704658928 +254704658928 | 4/27/2017 20:58 | |||||||||||||||||||||||||||
| 122642 | ukbankruston.com | Bank of Ruston | http://www.ukbankruston.com | banking scam | dead | 169.255.59.5 | Spoofing: http://www.bankruston.com/ | 4/27/2017 22:08 | |||||||||||||||||||||||||||
| 122656 | wheatlandb.com | Wheatland Bank | http://www.wheatlandb.com | banking scam | dead | 162.247.78.22 | Spoofing: http://www.wheatlandbank.com/ | 4/28/2017 14:42 | |||||||||||||||||||||||||||
| 122669 | wadb-bank.com | Cote d'Ivoire Development Bank | http://www.wadb-bank.com | banking scam | dead | 23.229.235.131 | Spoofing: http://www.boad.org https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57846 cdbonline@internetbanking.wadb-bank.com Emmanuel SYLLA|Chief Finance Officer|Cote d'Ivoire Development Bank Office| Plateau Branch, Abidjan Plateau, 01 BP 1273 Abidjan 01. Direct Line| +225.22004255 | Cell: +225.07369608 | 4/29/2017 1:09 | |||||||||||||||||||||||||||
| 122670 | ghanacommercial-bank.com | Ghana Commercial Bank | http://www.ghanacommercial-bank.com | banking scam | dead | 0.0.0.0 | Spoofing: https://www.gcbbank.com.gh/ | 4/29/2017 1:25 | |||||||||||||||||||||||||||
| 122671 | gcbbank-gh.com | GCB Bank Ltd Ghana | http://www.gcbbank-gh.com | banking scam | dead | 208.91.198.50 | Spoofing: https://www.gcbbank.com.gh/ | 4/29/2017 1:34 | |||||||||||||||||||||||||||
| 122672 | gatebankhouse.com | Gate Bank House | http://www.gatebankhouse.com | banking scam | dead | 67.222.155.158 | Spoofing: https://www.gatecitybank.com | 4/29/2017 1:44 | |||||||||||||||||||||||||||
| 122673 | frb-wirecontrol.com | Federal Reserve Bank | http://www.frb-wirecontrol.com | banking scam | dead | 208.91.198.50 | Spoofing: https://www.federalreserve.gov/ | 4/29/2017 2:16 | |||||||||||||||||||||||||||
| 122674 | firstnational-bank.com | First National Bank | http://www.firstnational-bank.com | banking scam | hold | 208.91.198.50 | Spoofing: https://www.fnb-online.com/ | 4/29/2017 2:25 | |||||||||||||||||||||||||||
| 122675 | firstbankgh.com | FirstBank Private Banking | http://www.firstbankgh.com | banking scam | dead | 159.100.131.29 | Call: +234-816 664 9565 Email : info@fbnonline.org | 4/29/2017 3:02 | |||||||||||||||||||||||||||
| 122676 | firs-gov.com | Federal Inland Revenue Service (FIRS) | http://www.firs-gov.com | banking scam | hold | 213.180.193.89 | Spoofing: http://www.firs.gov.ng | 4/29/2017 3:17 | |||||||||||||||||||||||||||
| 122684 | dmo-govnig.org | The Debt Management Office (DMO) Nigeria | http://www.dmo-govnig.org | banking scam | hold | 0.0.0.0 | Spoofing: https://www.dmo.gov.ng/ | 4/29/2017 5:04 | |||||||||||||||||||||||||||
| 122752 | greenstoneprivateb.com | Greenstone Private Bank | http://www.greenstoneprivateb.com | banking scam | dead | 69.73.182.77 | Content stolen from: http://www.axisbankuk.co.uk/ Greenstone Private Bank 4th Floor, Kings House, 36-37 King Street, London EC2V 8BB Telephone - +44 161 850 4649 Email - customercare@greenstoneprivateb.com Swiff Code - GPBKGB2L SortCode - 42-92-17 Manchester Main Branch Greenstone Private Bank Aliken House, 57 Mosley Street, Manchester M2 3FF Telephone - +44 161 850 4649 Email - manchesteroffice@greenstoneprivateb.com Swiff Code - GPBKGB4B SortCode - 23-60-92 +441618504649 | 4/30/2017 17:44 | |||||||||||||||||||||||||||
| 122765 | syariahmandiribank.com | Bank Syariah Mandiri | http://www.syariahmandiribank.com | banking scam | hold | 64.20.51.22 | Spoofing: www.syariahmandiri.co.id/ | 5/1/2017 2:07 | |||||||||||||||||||||||||||
| 122769 | hongkongshanghaibank.com | HSBC USA | http://www.hongkongshanghaibank.com | banking scam | hold | 64.20.51.22 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=57962 USA OFFICE P.O.Box 2013, Buffalo, NEW YORK 14240 customerservice@hongkongshanghaibank.com +17162402367, +1800-975-4722 Stolen content from www.unionbankuk.com/ | 5/1/2017 3:11 | |||||||||||||||||||||||||||
| 122770 | asians-overseasigg.com | Asian Overseas Bank Group of London - United Kingdom | http://www.asians-overseasigg.com | banking scam | hold | 64.20.51.22 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=57962 Tel: +447053823516 Tel: +447053823514 Email: info@asian-overseasigg.com E-mail transfer@asian-overseaigg.com Website: www. asians-overseasigg.com | 5/1/2017 4:03 | |||||||||||||||||||||||||||
| 122771 | asian-overseasigg.com | Asian Overseas Bank Group of London - United Kingdom | http://www.asian-overseasigg.com | banking scam | hold | 208.91.198.50 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=57962 info@asian-overseasigg.com | 5/1/2017 4:08 | |||||||||||||||||||||||||||
| 122773 | lloyddssbank.com | Lloyds Bank | http://www.lloyddssbank.com | banking scam | hold | 173.193.106.13 | Spoofing: https://www.lloydsbank.com/ | 5/1/2017 4:36 | |||||||||||||||||||||||||||
| 122774 | onlinefinance-natwest.com | NatWest Bank | http://www.onlinefinance-natwest.com | banking scam | hold | 0.0.0.0 | Spoofing: http://personal.natwest.com | 5/1/2017 4:40 | |||||||||||||||||||||||||||
| 122779 | capitalmorgansbank.com | Capital Morgans Bank | http://www.capitalmorgansbank.com | banking scam | dead | 108.170.51.58 | Content stolen from: http://www.icbc.com.cn/(old website in 2014) Address: 11525 s Pkwy Plaza Dr South Jordan, UT 84095. Telephone: (305)812-4341 Fax: 345 112 5058 E-mail: info@capitalmorgansbank.com +13058124341 +13451125058 | 5/1/2017 16:48 | |||||||||||||||||||||||||||
| 122785 | royalbank-id.com | PT Bank Royal Indonesia | http://www.royalbank-id.com | banking scam | hold | 64.20.51.22 | Spoofing: https://www.royalbank.co.id/ Also see: https://db.aa419.org/fakebanksview.php?key=131072 | 5/1/2017 19:26 | |||||||||||||||||||||||||||
| 122787 | sebbankaslt.com | Seb Bankas A/S | http://www.sebbankaslt.com | banking scam | hold | 64.20.51.22 | Content stolen from: https://www.danskebank.com/ Spoofing: https://www.seb.lt/ +370 6 544 4574 +37065444574 Seb Bankas A/S, Savanoriu pr. 363, Kaunas 49425, Lithuania info@sebbankaslt.com CVR-nr. 61126228, SWIFT: SEBADKKK | 5/1/2017 20:41 | |||||||||||||||||||||||||||
| 122794 | unionb-us.com | Union Bank | http://www.unionb-us.com | banking scam | hold | 64.20.51.22 | Spoofing: https://www.unionbank.com/ info@unionb-us.com | 5/2/2017 0:15 | |||||||||||||||||||||||||||
| 122795 | clarienpb.com | Clarien Bank Limited | http://www.clarienpb.com | banking scam | hold | 64.20.51.22 | Spoofing: https://clarienbank.com/ 19 Reid Street Hamilton HM 11, Bermuda ServiceCenter@clarienpb.com | 5/2/2017 11:45 | |||||||||||||||||||||||||||
| 122796 | suntb-us.com | SunTrust Bank | http://www.suntb-us.com | banking scam | dead | 64.20.51.22 | Spoofing: https://www.suntrust.com/ SunTrust Plaza, 1776 West Northfield Boulevard,, Murfreesboro, Tennessee, TN 37129. | 5/2/2017 11:53 | |||||||||||||||||||||||||||
| 122797 | etbsg.net | Wells Fargo | http://www.etbsg.net | banking scam | hold | 64.20.51.22 | Spoofing: https://www.wellsfargo.com/ | 5/2/2017 12:20 | |||||||||||||||||||||||||||
| 122798 | ingpbkeu.com | ING Bank | http://www.ingpbkeu.com | banking scam | dead | 64.20.51.22 | Spoofing: https://www.ing.com/ TEL : +3278486551 FAX: +3278486552 | 5/2/2017 12:48 | |||||||||||||||||||||||||||
| 122799 | lloydsbkg.com | Lloyds Bank | http://www.lloydsbkg.com | banking scam | hold | 64.20.51.22 | Spoofing: https://www.lloydsbank.com/ Lloyds Bank Private Banking 31-33 Perrymount Road , Haywards Heath , West Sussex , RH16 3SP, United Kingdom Houston Regional Office First City Tower , 1001 Fannin, Suite 4600 , Houston, TX 77002 , USA Tel: + 1 713 714 2344 08000885731 +448000885731 +17137142344 | 5/2/2017 12:58 | |||||||||||||||||||||||||||
| 122800 | llydsb.com | Lloyds Bank | http://www.llydsb.com | banking scam | hold | 64.20.51.22 | Spoofing: https://www.lloydsbank.com/ Lloyds Bank Private Banking 31-33 Perrymount Road , Haywards Heath , West Sussex , RH16 3SP, United Kingdom 08000885731 Houston Regional Office First City Tower , 1001 Fannin, Suite 4600 , Houston, TX 77002 , USA Tel: + 1 713 714 2344 +17137142344 +448000885731 | 5/2/2017 13:18 | |||||||||||||||||||||||||||
| 122801 | barcsfin.com | Barclays Bank | http://www.barcsfin.com | banking scam | dead | 64.20.51.22 | Spoofing: https://www.barclays.co.uk/ | 5/2/2017 13:35 | |||||||||||||||||||||||||||
| 122802 | sabbuk.com | Saudi British Private Bank | http://www.sabbuk.com | banking scam | dead | 64.20.51.22 | Content stolen from: http://www.sabb.com/ Mailing address: SABB Head Office - 18c Curzon Street London W1J 7SX United Kingdom - SABB SWIFT Code: SABBSARI E-mail address: info@saudgroups.com | 5/2/2017 15:04 | |||||||||||||||||||||||||||
| 122805 | gcbanks.info | Gulf Coast Bank | http://www.gcbanks.info | banking scam | dead | 216.32.180.106 | Spoofing: https://www.gcbank.com/ | 5/2/2017 17:52 | |||||||||||||||||||||||||||
| 122814 | 192.169.82.254 | Siam Commercial Bank / Guarantee Trust Bank / SunHills Group Bank | http://192.169.82.254/~siamsadm/ | banking scam | dead | 192.169.82.254 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=51792 Online support DIRECT TEL: +66 614 62 3421 Contact Email: info@bancolcaixa-es.net ==================== Guarantee Trust Bank Plc, Eight Brinkley Place 9 BurnWick Square West Midland A3 7HB United Kingdom. Email: info@sunhills-group.com. Tel:+448712379390. ====================== SunHills Group Bank Plc, Eight Brinkley Place 9 BurnWick Square West Midland A3 7HB United Kingdom. Email: info@sunhills-group.com. Tel:+448712379390. | 5/3/2017 14:14 | |||||||||||||||||||||||||||
| 122815 | gtb-home.com | GTBank | http://www.gtb-home.com | banking scam | hold | 173.193.105.243 | Spoofing: http://www.gtbank.com/ Guarantee Trust Bank Plc, Eight Brinkley Place 9 BurnWick Square West Midland A3 7HB United Kingdom. Email: info@sunhills-group.com. Tel: +448712379390 | 5/3/2017 15:02 | |||||||||||||||||||||||||||
| 122816 | equilibriums.esy.es | http://www.equilibriums.esy.es | banking scam | dead | 31.170.165.40 | 5/3/2017 15:35 | |||||||||||||||||||||||||||||
| 122817 | bibe-benin.com | http://www.bibe-benin.com | banking scam | hold | 173.193.105.243 | 5/3/2017 15:44 | |||||||||||||||||||||||||||||
| 122820 | atldesk.esy.es | Banque Atlantique | http://www.atldesk.esy.es | banking scam | dead | 31.220.16.172 | Spoofing: http://banqueatlantique.net/ | 5/3/2017 16:49 |
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