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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
127139 swbuk.com Swift Bank U.K http://www.swbuk.com banking scam dead 197.91.231.226 Office Address: 9 Marlborough Hill, London NW8 0NN, United Kingdom. Switchboard:+44 7077 078 505 Tel:+44 7872 225 108 Fax:+44 8723 313 964 E-mail: info@swbuk.com 9/25/2017 21:10
127140 standardcbks.com Standard Charterred Bank http://www.standardcbks.com banking scam dead 77.72.0.146 Address 16 Hillcrest Avenue, Great Barr, Birmingham, West Midlands B43 6LX phone number +44 793 700 2495 email address contactus@standardcbks.com +447937002495 9/25/2017 21:29
127162 idt-finanzen.jimdo.com IDT-Finanzen https://www.idt-finanzen.jimdo.com banking scam dead 52.212.145.98 Loan Scam idtfinancezertifit@gmail.com 9/26/2017 22:02
127163 romana-darlehen.jimdo.com Privat Kredit https://www.romana-darlehen.jimdo.com banking scam dead 52.212.145.98 Loan Scam romanaingeborg@gmail.com 9/26/2017 22:12
127164 romana-loan.jimdo.com Fast Loan Offer https://www.romana-loan.jimdo.com banking scam dead 52.212.145.98 Loan Scam 9/26/2017 22:27
127165 gonsalo-prestamo.com http://www.gonsalo-prestamo.com banking scam dead 91.216.107.90 9/26/2017 22:39
127180 findbusinessfunding365.com Business Loans Funded http://www.findbusinessfunding365.com banking scam dead 74.220.215.210 Loan Scam Info@BusinessLoansFunded.com Alias http://probusinessfunding.com/ Alias http://findfastbusinessfunds.com/ Alias http://profunding365.com/ Alias http://getabusinessloan247.com/ 9/28/2017 9:33
127199 getabusinessfunded.com Get Business Funded http://www.getabusinessfunded.com banking scam dead 98.124.199.112 Loan Scam Info@GetBusinessFunded.com 9/29/2017 14:24
127233 kreditalbert.jimdo.com Kreditangebot http://www.kreditalbert.jimdo.com banking scam dead 52.19.13.68 Loan Scam albertughettom@gmail.com Adress: 483 Avenue Saint - Jean, 38360 Noyarey, France angeliquetrouillas852@gmail.com 9/30/2017 20:18
127234 onlinemutual.org Online Mutual http://www.onlinemutual.org banking scam dead 74.208.236.186 Loan Scam contact@bemasse.org 9/30/2017 20:48
127236 globalfinanx.org Global Finance https://www.globalfinanx.org banking scam dead 74.208.236.152 Loan Scam contact@atlanticfinance.org 9/30/2017 20:58
127237 theoldmutual.org Old Mutual https://www.theoldmutual.org banking scam dead 74.208.236.186 Loan Scam Spoofing: https://www.oldmutual.co.za/ contact@theoldmutual.org 9/30/2017 21:10
127239 atlanticfinance.org Atlantic Finance https://www.atlanticfinance.org banking scam dead 74.208.236.90 Loan Scam Spoofing: http://www.atlanticfinancegroup.com/ contact@atlanticfinance.org 9/30/2017 21:25
127241 kredite-zwischen-privatpersone.jimdo.com Kredite Zwischen Privatpersonen http://www.kredite-zwischen-privatpersone.jimdo.com banking scam dead 52.19.13.68 Loan Scam pmglleparticulier@hotmail.com 1695 Rue de la Lieme, 39570 Perrigny, France Kesselsdorfer Str 24a, Dresden-Altstadt, Sachsen, Germany 9/30/2017 21:56
127243 mutualfinanx.com Mutual Finanx https://www.mutualfinanx.com banking scam hold 91.216.107.90 Loan Scam contact@mutualfinanx.com +33 6 44 69 91 69 MUTUAL FINANX, 36 Avenue de l'Annonciade, 98000, MONACO +33644699169 9/30/2017 22:12
127246 fast-kredit.jimdo.com Fast Kredit https://www.fast-kredit.jimdo.com banking scam dead 52.19.13.68 Loan Scam globalfinanx@gmail.com +33 7 56 96 06 06 36 Avenue de l'Annonciade, 98000, MONACO +33756960606 9/30/2017 22:46
127250 gatt-privatt.viens.la Gatt Privat Kredit http://www.gatt-privatt.viens.la banking scam dead 5.135.146.24 Loan Scam 16 Rue Etienne Marcel 75002 Paris, France. E-mail: kontakt@gatt-privat-kredit.net Telefon : +49 176 65401259 +4917665401259 9/30/2017 23:17
127267 sociaemprunt.com Socia-Emprunt http://www.sociaemprunt.com banking scam dead 68.65.120.251 10/1/2017 16:37
127268 ruest-groupe.com Ruest Groupe http://www.ruest-groupe.com banking scam dead 91.216.107.152 10/1/2017 16:44
127283 garantibanktr.com Turkey GarantiBank http://www.garantibanktr.com banking scam hold 204.188.241.212 Spoofing: https://www.garanti.com.tr/ 10/3/2017 19:39
127288 bofaonline.us Bank of America Online http://www.bofaonline.us banking scam hold 185.43.220.18 Spoofing: https://www.bankofamerica.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62112 info@bofaonline.us 10/4/2017 16:41
127304 akbankplc.eu Akbank T.A.S. http://www.akbankplc.eu banking scam dead 204.188.241.212 Spoofing: http://www.akbank.com +90.534.924.0381 +905349240381 10/5/2017 11:55
127310 yapikredi-tr.eu Yapi ve Kredi Bankasi A.S. http://www.yapikredi-tr.eu banking scam dead 204.188.241.212 Spoofing: https://www.yapikredi.com.tr/ info@yapikredi-tr.eu 10/5/2017 15:09
127315 kuveytturkbank.eu Kuveyt Turk Participation Bank Inc http://www.kuveytturkbank.eu banking scam dead 204.188.241.212 Spoofing: https://www.kuveytturk.com.tr/en/ support@kuveytturkbank.eu +90.539.661.6739 +905396616739 10/5/2017 19:17
127320 sc-online.co.uk Standard Chartered http://www.sc-online.co.uk banking scam dead 198.54.114.143 Spoofing: https://www.sc.com/ +19143404881 +447543260882 info@sc-online.co.uk 10/5/2017 20:27
127322 kuveytturk.eu Kuveyt Turk Participation Bank Inc http://www.kuveytturk.eu banking scam dead 107.167.3.28 Spoofing: https://www.kuveytturk.com.tr/en/ support@kuveytturkbank.eu +90.539.661.6739 +905396616739 10/5/2017 21:57
127324 fabbanking.asia Fidelity Asia Bank http://www.fabbanking.asia banking scam hold 0.0.0.0 10/5/2017 22:40
127325 natixb-lux.com natixb-lux.com http://www.natixb-lux.com banking scam dead 209.99.64.25 10/6/2017 17:59
127393 dsfince.com Dynamic Standard Finance http://www.dsfince.com banking scam hold 198.38.82.161 Stolen from: http://www.bankofireland.com/ (old website design) info@dsfince.com 10/12/2017 19:48
127394 calbkn.com California Bank & Trust http://www.calbkn.com banking scam hold 198.38.82.11 Spoofing: https://www.calbanktrust.com/ +1 904 758 1457 California Bank & Trust Corporate Office 11622 El Camino Real #200, San Diego, CA 92130, USA. Telephone Banking: +1 (559) 726 1524 +1 (559) 343 8119 Direct Telephone Lines: +1 (619) 344 9653 +1 (602) 338 9016 +19047581457 +15597261524 +15593438119 +16193449653 +16023389016 10/12/2017 20:09
127395 fnbnam.com First National Bank of America http://www.fnbnam.com banking scam dead 198.38.82.161 Spoofing: https://www.fnba.com/ (old website) +1 267.691.3635, Fax: +1 267.691.3636 First National Bank of America PO Box 980 East Lansing, MI 48826 +12676913635 +12676913636 10/12/2017 20:37
127396 pcbnl.com Pacific Capital Bank http://www.pcbnl.com banking scam dead 198.38.82.11 Stolen from: http://www.bankofireland.com/ (old website design) info@pcbnl.com 10/12/2017 20:54
127397 stbbe.com Standard Bank Belgium http://www.stbbe.com banking scam dead 198.38.82.11 Stolen from: http://www.bankofireland.com/ (old website design) info@stbbe.com 10/12/2017 21:04
127409 hsbcbanks.org HSBC Bank http://www.hsbcbanks.org banking scam dead 198.133.159.119 Spoofing https://www.hsbc.co.uk contect@hsbcbanks.org 10/13/2017 6:20
127410 financycapital.com Financy Capital http://www.financycapital.com banking scam hold 69.162.88.195 10/13/2017 6:39
127411 insurancebreakthroughs.com Insurance Breakthroughs Brokerage, Llc http://www.insurancebreakthroughs.com banking scam dead 69.162.88.195 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61730&start=20 1 Maiden Lane, 5th Floor New York, New York, 10038 United States (347) 695-4502 info@insurancebreakthroughs.com +13476954502 10/13/2017 7:02
127413 caxiaonline.com Caixa Bank http://www.caxiaonline.com banking scam dead 198.38.82.161 Stolen from: http://www.bankofireland.com/ (old website design) Spoofing: https://www.caixabank.com/ info@caxiaonline.com 10/13/2017 20:25
127414 ublnett.com United Bank UK http://www.ublnett.com banking scam dead 198.38.82.161 Spoofing: https://www.ubluk.com/ +44-741-832-6192 2 Brook Street, London, W1S 1BQ +447418326192 10/13/2017 21:16
127415 ctrbnl.com Chartered Trust Bank http://www.ctrbnl.com banking scam hold 198.38.82.11 info@ctrbnl.com 10/13/2017 21:29
127425 imfworldwide.org International Monetary Fund Worldwide http://www.imfworldwide.org banking scam hold 204.141.32.121 Spoofing: http://www.imf.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 info@imfworldwide.org 10/14/2017 3:06
127441 absabzn.com Absa Bank http://www.absabzn.com banking scam dead 198.38.82.161 Stolen from: http://www.bankofireland.com/ (old website design) Spoofing: https://www.absa.co.za/ info@absabzn.com 10/14/2017 19:33
127442 globallancebn.com Globalance Bank / ABSA Bank https://www.globallancebn.com banking scam dead 198.38.82.161 Stolen from: http://www.bankofireland.com/ (old website design) Spoofing: https://www.absa.co.za/ info@globallancebn.com 10/14/2017 20:08
127443 bbacana.com Banco Bacana http://www.bbacana.com banking scam hold 198.38.82.161 customer.service@bbacana.com 10/14/2017 20:25
127444 bbvacps.com BBVA http://www.bbvacps.com banking scam hold 198.38.82.161 Spoofing: https://www.bbva.com/ info@bbvacps.com 10/14/2017 20:45
127445 bcajam.com Banco Cajamares http://www.bcajam.com banking scam hold 198.38.82.161 Stolen from: http://www.bankofireland.com/ (old website design) Spoofing: https://www.cajamar.es/ info@bcajam.com 10/14/2017 21:05
127446 bncsan.com Banco Santander, S.A https://www.bncsan.com banking scam dead 198.38.82.161 Spoofing: https://www.santander.com Avda.De Cantabria #07, Boadilla del Monte 28660 Madrid Spain. Tel: +34-911-876-439 Fax: +34-911-980-776 +34911876439 +34911980776 10/14/2017 21:59
127447 bccajam.com Banco Cajamares http://www.bccajam.com banking scam hold 198.38.82.11 Stolen from: http://www.bankofireland.com/ (old website design) Spoofing: https://www.cajamar.es/ info@bcajam.com 10/14/2017 22:14
127448 bnppb.com BNP Paribas / Banco Cajamares http://www.bnppb.com banking scam hold 162.210.101.104 10/14/2017 22:24
127450 bcosan.com Banco Santander, S.A. http://www.bcosan.com banking scam dead 198.38.82.11 Spoofing: https://www.santander.com Avda.De Cantabria #07, Boadilla del Monte 28660 Madrid Spain. Tel: +34-911-876-439 Fax: +34-911-980-776 +34911876439 +34911980776 10/14/2017 22:43
127451 bbttsecurities.com BB& TT Securities http://www.bbttsecurities.com banking scam hold 173.194.220.26 Spoofing: http://www.bbtsecurities.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47053 Mr Shawn Mangum BB& TT SECURITIES 405 Discovery Dr, Richmond, VA 23229, USA Tel + 1-571-921-9583 Fax +1 -571- 282-6416 customerservice@bbttsecurities.com +15719219583 / +15712826416 10/15/2017 3:51
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