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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 126076 | ghcbgroup.com | GCB Bank Limited | http://www.ghcbgroup.com | banking scam | hold | 46.183.218.178 | Spoofing: https://www.gcbbank.com.gh/ +233 (0) 238 5934 73 info@ghcbgroup.com ghana_commercial.bank_plc@accountant.com +233238593473 | 8/14/2017 20:48 | |||||||||||||||||||||||||||
| 126077 | heritageoffshoretrustbank.com | Heritage Offshore & Investment Trust Fund. | http://www.heritageoffshoretrustbank.com | banking scam | hold | 107.161.82.130 | +233 (0) 558 7334 50 +233 (0) 275 5171 96 +90 (531) 6133744 Hello@heritageoffshoretrustbank.com info@heritageoffshoretrustbank.com +233558733450 +233275517196 +905316133744 | 8/14/2017 21:06 | |||||||||||||||||||||||||||
| 126082 | s-b.site | Standard Chartered | http://www.s-b.site | banking scam | hold | 46.183.218.178 | Spoofing: https://www.sc.com/ 01120550529 +601120550529 Malaysia.Feedback@s-b.asia +601116401074 | 8/15/2017 1:18 | |||||||||||||||||||||||||||
| 126084 | myconnectonebnk.com | ConnectOne Bank | http://www.myconnectonebnk.com | banking scam | hold | 23.92.212.69 | Spoofing: https://www.connectonebank.com/ (631) 307-3787 551 Madison Avenue +16313073787 | 8/15/2017 16:37 | |||||||||||||||||||||||||||
| 126092 | capitalmorgansbanks.com | Capital Morgans Banks | http://www.capitalmorgansbanks.com | banking scam | hold | 5.153.47.250 | 11525 s Pkwy Plaza Dr South Jordan, UT 84095. +14353590000 info@capitalmorgansbanks.com ISac Avenuem, Risota Avenue, Buston, Germany. +2154 21 0032 info@capitalmorgansbanks.com Romaina Ave., Local att 25, Block 35, Switzerland +921 43521 0032 info@capitalmorgansbanks.com King Fahad Cuaseway, Damama, Block 35, SA +961 54 21 0032 info@capitalmorgansbanks.com +14353590000 +2154210032 +921435210032 +96154210032 | 8/15/2017 20:46 | |||||||||||||||||||||||||||
| 126101 | nl-snsbn.com | SNS Bank | http://www.nl-snsbn.com | banking scam | hold | 46.16.188.3 | Spoofing: https://www.snsbank.nl/ +31 620 998 322 +31- 84-716-6691 +31620998322 +31847166691 contact@snsbnonline-nl.com | 8/15/2017 22:10 | |||||||||||||||||||||||||||
| 126111 | skyngban.com.ng | Skye Bank | http://www.skyngban.com.ng | banking scam | dead | 162.210.102.232 | Spoofing: https://www.skyebankng.com/ PLOT 1949 DALABA ST. WUSE ZONE 5 ABUJA | 8/15/2017 22:59 | |||||||||||||||||||||||||||
| 126113 | newypks.com | ICICI Bank Limited | http://www.newypks.com | banking scam | hold | 5.153.47.250 | 8/15/2017 23:08 | ||||||||||||||||||||||||||||
| 126119 | fourthtrust.com | Fourth Trust Bank | http://www.fourthtrust.com | banking scam | hold | 5.153.47.228 | info@fourthtrust.com | 8/15/2017 23:36 | |||||||||||||||||||||||||||
| 126122 | canawes.com | Canadian Western Bank (CWB) | http://www.canawes.com | banking scam | hold | 46.16.188.12 | Spoofing: http://www.cwbank.com/ 300-1030 Jasper Avenue NE Edmonton AB T5J 3x6, Canada. Email: info@canawes.com | 8/15/2017 23:46 | |||||||||||||||||||||||||||
| 126123 | larfargeo.com | Federal Reserve Bank of New York | http://www.larfargeo.com | banking scam | hold | 5.153.47.250 | Spoofing: https://www.newyorkfed.org/ payment@newsyorksfed.larfargeo.com | 8/16/2017 0:00 | |||||||||||||||||||||||||||
| 126124 | ecobk.gq | Ecobank | http://www.ecobk.gq | banking scam | dead | 195.20.53.13 | Spoofing: https://www.ecobank.com/ BP 1280, Rue du Gouverneur Bayol, 01 Cotonou, Benin Tel: +229 9828 5495 Email: customercare.bk@bk.ru Director:. Frank Ibio | 8/16/2017 0:05 | |||||||||||||||||||||||||||
| 126125 | gpecobnk-001-site1.itempurl.com | Ecobank | http://gpecobnk-001-site1.itempurl.com | banking scam | dead | 205.144.171.101 | Spoofing: https://www.ecobank.com/ BP 1280, Rue du Gouverneur Bayol, 01 Cotonou, Benin Tel: +229 9828 5495 Email: customercare.bk@bk.ru Director:. Frank Ibio | 8/16/2017 0:10 | |||||||||||||||||||||||||||
| 126127 | siamths.com | Siam City Bank | http://www.siamths.com | banking scam | hold | 5.153.47.250 | Email: info@siamths.com | 8/16/2017 0:27 | |||||||||||||||||||||||||||
| 126128 | utbtogonline.com | Union Togolaise de Banque | http://www.utbtogonline.com | banking scam | hold | 78.128.92.253 | 8/16/2017 1:39 | ||||||||||||||||||||||||||||
| 126169 | kekcbgroup.com | KCB Bank | http://www.kekcbgroup.com | banking scam | hold | 111.90.144.51 | Spoofing: https://ke.kcbgroup.com/ Contact details listed on site that of legitimate bank | 8/17/2017 1:08 | |||||||||||||||||||||||||||
| 126206 | caixesp.com | CaixaBank | http://www.caixesp.com | banking scam | dead | 101.99.75.152 | Spoof of: https://www.caixabank.com OFFICES Spain (HQ) Av. Diagonal, 629, torre I, planta 6 08028 Barcelona info@caixesp.com info@asyaa.net (415) 682-6900 | 8/17/2017 23:55 | |||||||||||||||||||||||||||
| 126207 | smartsecure.online | Barclays Bank | http://www.smartsecure.online | banking scam | hold | 169.255.57.4 | 8/18/2017 12:47 | ||||||||||||||||||||||||||||
| 126209 | sacombankcambobia.com | Sacombank (Cambodia) Plc | http://www.sacombankcambobia.com | banking scam | dead | 83.167.247.153 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60902 contact@sacombankcambobia.com | 8/18/2017 17:14 | |||||||||||||||||||||||||||
| 126215 | hssbcb.com | HSBC Bank | http://www.hssbcb.com | banking scam | hold | 112.137.167.189 | Spoofing: https://www.hsbc.co.uk/ HSBC United Kigdom. 8 Canada Square, London E14 5HQ, United Kingdom Telphone: +447857763678 Fax: 18800 7676 7800 Email:contact@hsbcsb.com | 8/18/2017 19:36 | |||||||||||||||||||||||||||
| 126216 | ficredb.com | FC Bank | http://www.ficredb.com | banking scam | hold | 112.137.167.189 | 1800 8888 8008 onlinebanking@ficredb.com contactus@ficredb.com contact@ficredb.com | 8/18/2017 19:46 | |||||||||||||||||||||||||||
| 126217 | payment-hq.org | Debt Settlement Committee | http://www.www.payment-hq.org | banking scam | hold | 185.26.230.85 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=59447 Mr Charles Winston / Mrs Susan Wetago ( D.S.C Head Of Operations ) Email : info.dsc@payment-hq.org | 8/18/2017 19:55 | |||||||||||||||||||||||||||
| 126218 | fcreditb.com | First Credit National Bank | http://www.fcreditb.com | banking scam | hold | 202.71.110.21 | First Credit National Germany Free line: +44 75 9276 4954 contact@fcreditb.com +447592764954 | 8/18/2017 20:04 | |||||||||||||||||||||||||||
| 126228 | utpfin.com | UOB SG | http://www.utpfin.com | banking scam | dead | 91.92.120.131 | Content stolen from: https://www.bmoharris.com/ info@utpfin.com | 8/18/2017 22:26 | |||||||||||||||||||||||||||
| 126278 | mantletb.com | Mantle Trust Bank | http://www.mantletb.com | banking scam | hold | 37.140.192.7 | Stolen from: https://www.amegybank.com/ 15 Queensway, Paddington, London W2 4QJ. Email: info@mantletb.com | 8/19/2017 23:22 | |||||||||||||||||||||||||||
| 126279 | firstcontb.com | First Continental Bank | http://www.firstcontb.com | banking scam | dead | 37.140.192.109 | Stolen from http://www.danskebank.co.uk/ 6207 Bergenline Ave, West New York, NJ 07093. Email: info@firstcontb.com | 8/19/2017 23:34 | |||||||||||||||||||||||||||
| 126324 | standardtrustbk.com | Standard Trust Bank | http://www.standardtrustbk.com | banking scam | dead | 78.142.19.50 | 8/21/2017 23:35 | ||||||||||||||||||||||||||||
| 126334 | business-hsbc.com | International Remittance Department HSBC Holdings | http://www.business-hsbc.com | banking scam | hold | 213.180.193.89 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=61016 97 Bute Street, Cardiff Bay CF10 5PB, United Kingdom Email: info.online@business-hsbc.com Tel #: (+44) 703 192 8803 +447031928803 | 8/22/2017 18:07 | |||||||||||||||||||||||||||
| 126385 | rbscouk.com | RBS | http://www.rbscouk.com | banking scam | hold | 111.90.144.51 | Spoofing: http://personal.rbs.co.uk/personal.html Contact details listed on site that of legitimate bank | 8/24/2017 1:05 | |||||||||||||||||||||||||||
| 126386 | rbsqroups.com | RBS | http://www.rbsqroups.com | banking scam | hold | 111.90.144.51 | Spoofing: http://personal.rbs.co.uk/personal.html Contact details listed on site that of legitimate bank | 8/24/2017 1:52 | |||||||||||||||||||||||||||
| 126408 | unitedbak.com | United Bank | http://www.unitedbak.com | banking scam | hold | 198.54.124.206 | Tel: (205) 392-2952 e-mail: info@unitedbon.com +12053922952 | 8/26/2017 1:25 | |||||||||||||||||||||||||||
| 126433 | execintl.ga | Execsouthside Bank Group | http://www.execintl.ga | banking scam | dead | 174.136.29.110 | info@execintl.ga dial (+1)057-1642-4911 || (+1)40-5757-2968 Commercial Building Adairsville, Bartow, 30103, GA, USA +15716424911 +14057572968 | 8/26/2017 20:13 | |||||||||||||||||||||||||||
| 126434 | ngubagroup.com | United Bank of Africa (UBA) | http://www.ngubagroup.com | banking scam | dead | 174.136.29.110 | Spoofing: https://www.ubagroup.com/ | 8/26/2017 20:25 | |||||||||||||||||||||||||||
| 126446 | cbgroup-uk.com | Clydesdale Bank | http://www.cbgroup-uk.com | banking scam | dead | 198.143.132.50 | Spoofing: http://www.cbonline.co.uk/ +44 170 268 0292 +441702680292 | 8/26/2017 22:17 | |||||||||||||||||||||||||||
| 126447 | unionplc-bn.com | Union Bank | http://www.unionplc-bn.com | banking scam | dead | 174.136.29.110 | Spoofing: https://www.unionbankng.com/ customercare@unionplc-bn.com Tel: +448726141471 | 8/26/2017 22:50 | |||||||||||||||||||||||||||
| 126450 | firstnationalbank.2fh.co | First National Bank of Illinois | http://www.firstnationalbank.2fh.co | banking scam | dead | 162.210.102.230 | Spoofing: http://www.fnbiweb.com/ (360) 329 6315 +13603296315 | 8/26/2017 23:59 | |||||||||||||||||||||||||||
| 126451 | firstgulf-group.com | First Gulf Bank (FGB) | http://www.firstgulf-group.com | banking scam | dead | 174.136.29.110 | Spoofing: https://www.fgbgroup.com/ info@firstgulf-group.com +97-152-241-5490 | 8/27/2017 0:16 | |||||||||||||||||||||||||||
| 126452 | kelshyfed.com | Kelshy Federal Union Bank | http://www.kelshyfed.com | banking scam | dead | 174.136.29.110 | Content stolen from: https://www.firstusbank.com/ | 8/27/2017 0:24 | |||||||||||||||||||||||||||
| 126453 | santander-ukplc.com | Santander Bank | http://www.santander-ukplc.com | banking scam | dead | 174.136.29.110 | Spoofing: https://www.santanderbank.com +447949341525 +447452012206 | 8/27/2017 1:32 | |||||||||||||||||||||||||||
| 126462 | barclaysaccount.org | Barclays Bank | http://www.barclaysaccount.org | banking scam | hold | 208.91.198.50 | info@barclaysaccount.org | 8/28/2017 21:38 | |||||||||||||||||||||||||||
| 126472 | jpmorgan-chasebankus.2fh.co | JP Morgan Chase Bank | http://www.jpmorgan-chasebankus.2fh.co | banking scam | dead | 162.210.102.221 | Spoofing: https://www.jpmorganchase.com/ Address: 253 Broafway New York, NY, 10007 USA. E-mail: chasebank188@gmail.com Tel: +1-612 345 3646/ (334) 610-2711 Director: Mr. Gerald Obando +16123453646 +13346102711 | 8/29/2017 16:48 | |||||||||||||||||||||||||||
| 126473 | royalbnkofcanada.3-a.net | Royal Bank of Canada (RBC) | http://www.royalbnkofcanada.3-a.net | banking scam | dead | 162.210.102.230 | Spoofing: http://www.rbc.com/ officedarector@gmail.com | 8/29/2017 17:08 | |||||||||||||||||||||||||||
| 126492 | firstcommercialb-com.ml | First Commercial Bank | http://www.firstcommercialb-com.ml | banking scam | dead | 216.51.232.64 | 1350 Meadowbrook Road Jackson, MS 39211 Tel: +1 601 691 2007 +16016912007 | 8/29/2017 21:57 | |||||||||||||||||||||||||||
| 126519 | chestermbonline.org | Chesterfield Mutual Bank | http://www.chestermbonline.org | banking scam | hold | 208.91.198.50 | Ref: https://scamsurvivors.com/forum/viewtopic.php?p=132514#p132514 info@chestermbonline.org contactus@chestermbonline.org +44 (0) 1915740037 +441915740037 | 8/30/2017 1:12 | |||||||||||||||||||||||||||
| 126520 | cromallied.com | Crom Allied trust Bank | http://www.cromallied.com | banking scam | hold | 164.132.190.162 | 09 Park Ave, New York, NY 10166, United States Telephone bank: +1 (832) 696-0322 Tel: +1 559 565 5529 Fax: +1 559 565 5529 Email: support@cromallied.com +18326960322 +15595655529 | 8/30/2017 1:21 | |||||||||||||||||||||||||||
| 126530 | cwbankau.com | Commonwealth Bank | http://www.cwbankau.com | banking scam | hold | 173.212.217.140 | Spoofing: https://www.commbank.com.au/ support@cwbankau.com | 8/30/2017 21:24 | |||||||||||||||||||||||||||
| 126546 | romeopanel.co.nf | Romeo-Panel Financial Services | http://www.romeopanel.co.nf | banking scam | dead | 185.176.43.63 | Spoofing: https://www.romeofs.com.au/ United States office 150 Fourth Avenue North Nashville Tennessee, United States United Kingdom office 7A Chiswick High Road London W4 2ND Telephone +1 (901) 618-0743 FAX 0872 743 0209 Email info@romeo-panel.com enquires@romeo-panel.com +19016180743 +18727430209 | 8/31/2017 18:17 | |||||||||||||||||||||||||||
| 126560 | gatewayonline.us | Gateway Commercial Bank | http://www.gatewayonline.us | banking scam | hold | 96.9.241.179 | Spoofing: https://www.gateway-banking.com/ CUSTOMERS CARE: +1-619-780-5197 Email: enquiries@gatewayonline.us +16197805197 | 9/1/2017 1:19 | |||||||||||||||||||||||||||
| 126571 | wellsaffiliate.com | Wells Affiliate Bank | http://www.wellsaffiliate.com | banking scam | hold | 104.161.23.45 | United States of America WELLS AFFILIATE BANK, 18TH & K, 1800 K ST NW, Washington, DC 20006, United States Tel: (202) 838 7951 Email: info@wellsaffiliate.com Turkey WELLS AFFILIATE BANK-TR, Valikonagi Cad. No:1, 57571 Nisantasi / Istanbul Email: wellsaffiliate.uk@wellsaffiliate.com United Kingdom WELLS AFFILIATE BANK-UK, 114 Rochester Row London, SW1P 1JQ Email: wellsaffiliate.che@wellsaffiliate.com Cambodia WELLS AFFILIATE BANK-KHM, # 254, Preah Monivong Blvd, Phnom Penh, Cambodia. Email: wellsaffiliate.khm@wellsaffiliate.com +12028387951 | 9/2/2017 0:09 | |||||||||||||||||||||||||||
| 126572 | sagepinnacle.com | Sage Pinnacle Credit Union | http://www.sagepinnacle.com | banking scam | hold | 198.54.115.69 | 5650 Sunrise Blvd., Citrus Heights, CA 95610 U.S.A. info@sagepinnacle.com Call: (916) 877-8333 +19168778333 | 9/2/2017 0:13 |
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