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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
127452 standardcharteredbankukplc.com Standard Chartered Bank http://www.standardcharteredbankukplc.com banking scam dead 108.170.51.58 Spoofing: https://www.sc.com/en/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62321 richard-meddings@standardcharteredbankukplc.com 10/15/2017 4:12
127453 bankbcaindonesia.com Bank BCA Indonesia Limited http://www.bankbcaindonesia.com banking scam hold 108.170.16.155 10/15/2017 4:27
127459 bacb-faso.com Banque Agricole et Commercial du Burkina Faso http://www.bacb-faso.com banking scam dead 212.1.210.201 Banque Agricole et Commercial du Burkina Faso Contact Street of the revolution, Ouagadougou Burkina Faso Phone: +226 67250255 Fax: +226 67250255 Email: contact@bacb-faso.com CEP:02011-100 CEO MR. ELVIS KOMBE Hotline: +226 666 55 389 Email: ceo@bacb-faso.com +22667250255 +22666655389 10/15/2017 19:58
127460 boaburkina-faso.com Bank of Africa - Burkina Faso http://www.boaburkina-faso.com banking scam dead 184.95.38.200 Spoofing: https://www.boaburkinafaso.com/fr/particuliers/votre-banque-en-ligne Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=62050&start=10 BOA Burkina-Faso Headquarter: BOA BANK BURKINA FASO Address: 863 AVE Residence 01 BP 3468 Ouagadougou 01 - Burkina Faso BOA Foreign Remittance Department. Director: Rev. Cyprian Mark Tel: (226)51 01 69 90, Fax: (226)50 42 00 39 E-mail: director@boaburkina-faso.com Customer-care e-mail:info@boaburkina-faso.com Fax: (226)50 32 00 49 BOA Governor: Dr. Issah Mohammed Tel: +226-56 744 883 E-mail: boagovernor@boaburkina-faso.com +22651016990 / +22650420039 / +22650320049 / +22656744883 10/15/2017 20:03
127461 firstcapitalgh.com First Capital http://www.firstcapitalgh.com banking scam hold 64.20.39.27 First Capital Ground & 1st Floors, House of Excellence Annex - Adum Accra Ghana Tel/Fax: +233-505-750-867 Email: enq@firstcapitalgh.com info@firstcapitalgh.com +233505750867 10/15/2017 20:08
127463 qbinternet.com Quince Bank http://www.qbinternet.com banking scam hold 192.169.82.254 Content stolen from: http://www.rbc.com/ Quince Inc. 4804 University Avenue Toronto, ON M5J 1T1. Telephone: +1 647 243 3708 FAX: +1 800 889 9898 E-mail: customercare@qbinternet.com +16472433708 +18008899898 10/15/2017 20:43
127464 jpcbonline.com Chase Bank http://www.jpcbonline.com banking scam hold 89.45.67.200 Spoofing: https://www.chase.com/ Address: 7336 Rockville Rd, Indianapolis, IN 46214, USA. E-mail: customercare@jpcbonline.com Phone: +1 (765) 239-1897 Bank Manager: Ms. Gracian Marie Brown +17652391897 10/15/2017 20:55
127465 boabcn.com Bank of America http://www.boabcn.com banking scam dead 198.38.82.161 Spoofing: https://www.bankofamerica.com/ info@boabcn.com 10/15/2017 22:01
127466 calbkt.com California Bank & Trust http://www.calbkt.com banking scam hold 198.38.82.161 Spoofing: https://www.calbanktrust.com/ 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 +15597261524 +15593438119 +16193449653 +16023389016 10/15/2017 22:18
127470 cbnkny.com Citi Bank http://www.cbnkny.com banking scam dead 198.38.82.11 Spoofing: https://www.citi.com/ info@cbnkny.com 10/16/2017 17:54
127474 orafinancial.com Ora Financial Plc. http://orafinancial.com banking scam hold 162.144.72.155 Content stolen from: https://www.zenithbank.com/ customer@orafinancial.com Telephone: 228 93 746461 +22893746461 072400OraFinancial 10/16/2017 21:20
127475 orafinancial.net Ora Financial Plc http://www.orafinancial.net banking scam dead 184.175.125.41 customer@orafinancial.com Telephone: 228 93 746461 +22893746461 072400OraFinancial 10/16/2017 21:32
127506 cimbbmsa.com CIMB Bank Berhad http://www.cimbbmsa.com banking scam hold 198.38.82.161 Spoofing: http://www.cimb.com/ callcentre@cimbbmsa.com cimbclicks@cimbbmsa.com +603 2788 1111 +60327881111 10/19/2017 0:37
127507 citibnkn.com Citi Bank http://www.citibnkn.com banking scam hold 198.38.82.161 Stolen from: http://www.bankofireland.com/ (old website design) Spoofing: http://www.citigroup.com info@citibnkn.com 10/19/2017 0:58
127509 cardiffbanktrust.com Cardiff Bank & Trust LTD http://www.cardiffbanktrust.com banking scam hold 93.171.217.64 Address: P.O Box 3985 Cardiff, London SE1 8DD Telephone: +44 113 320 3235 +441133203235 E-mail: contactus@cardiffbanktrust.com Stolen identity of https://cardiffbank.com/home/ and https://www.bankofcardiff.com/ 10/19/2017 20:08
127510 northwestprivatebank.com North West Private Bank http://www.northwestprivatebank.com banking scam dead 199.188.200.48 E-mail: support@northwestprivatebank.com 10/19/2017 20:30
127511 unitedaccessbank.com Access Bank Plc http://www.unitedaccessbank.com banking scam dead 160.153.18.110 10/19/2017 20:37
127512 yorkofbank.com York of Bank Plc http://www.yorkofbank.com banking scam dead 198.54.115.189 E-mail: custom@yorkofbank.com WECHAT: Delivery24 10/19/2017 20:58
127513 directtrustz.com Directtrustz Bank Plc http://www.directtrustz.com banking scam dead 198.54.115.134 E-mail: Contact_Us@DIRECTTRUST.COM 10/19/2017 21:08
127514 fundtrustz.com Fundtrustz Bank Plc http://www.fundtrustz.com banking scam dead 162.213.255.40 E-mail: Contact_Us@fundtrustz.COM 10/19/2017 21:14
127515 metroxbank.com Metrox Bank Plc http://www.metroxbank.com banking scam dead 68.65.120.204 Stolen content from http://www.wemabank.com/ 10/19/2017 21:22
127519 citgrops.com Citi Bank http://www.citgrops.com banking scam dead 45.126.209.154 Spoofing: http://www.citibank.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62570 Address. Oud Metha Towers Sheikh Rashid Road 5th Floor 749. UAE Dubai Tel: +971 52 345 2510 E-mail: enquiry@citgrops.com transfer@citgrops.com Branch Address: Sheikh Rashid Road, Next to Wafi City Dubai +971523452510 10/20/2017 0:27
127550 scbnkl.com Standard Chartered http://www.scbnkl.com banking scam hold 198.38.82.161 Stolen from: http://www.bankofireland.com/ (old website design) Spoofing: https://www.sc.com/ info@scbnkl.com 10/21/2017 21:57
127553 cstbn.com California Savings & Trust http://www.cstbn.com banking scam hold 198.38.82.161 customer.service@cstbn.com 10/21/2017 22:22
127561 dtbnll.com Duncan Trust Bank http://www.dtbnll.com banking scam hold 198.38.82.161 customer.service@dtbnll.com 10/21/2017 23:21
127566 fnbame.com First National Bank of America http://www.fnbame.com banking scam dead 198.38.82.161 Spoofing: https://www.fnba.com/ Main: +1 888.970.4689, +1 989 254.639 service@fnbame.com Mailing Address: First National Bank of America PO Box 980 East Lansing, MI 48826 +18889704689 +1989254639 10/22/2017 0:30
127582 fedrbnyc.com Federal Reserve Bank of New York http://www.fedrbnyc.com banking scam hold 93.157.63.204 Spoofing: https://www.newyorkfed.org/ general.info@fedrbnyc.com 10/22/2017 14:07
127583 hfbln.com Heritage Finance Bank http://www.hfbln.com banking scam hold 198.38.82.161 Stolen from: http://www.bankofireland.com/ (old website design) info.enquiry@hfbln.com 10/22/2017 14:48
127598 fortunetellercub.co.uk Fortuneteller Credit Union http://www.fortunetellercub.co.uk banking scam dead 37.140.192.153 Website/Content stolen from: https://www.sainsburysbank.co.uk/ Address: Abbey House, 32 Booth Street, Manchester, M2 4QP, United Kingdom Telephone: +44 753 718 5989 +447537185989 Fax: +44 203 808 5166 +442038085166 E-mail: info@fortune-tellercu.co.uk 10/23/2017 22:14
127599 providusaccess.online Providus Bank Plc http://www.providusaccess.online banking scam hold 199.79.62.18 info@providusaccess.online ceo@providusaccess.online 10/23/2017 22:14
127600 fortune-tellercu.co.uk Fortuneteller Credit Union http://www.fortune-tellercu.co.uk banking scam dead 208.91.199.202 E-mail: info@fortune-tellercu.co.uk Connected to https://db.aa419.org/fakebanksview.php?key=127881 10/23/2017 22:42
127601 izmircb.com Izmir Commercial Bank https://www.izmircb.com banking scam hold 104.27.184.189 Content/Website Stolen from: https://www.sainsburysbank.co.uk/ Address: Teleferik Mahallesi, Sakarya Cd. No:156 35330 Balcova/Izmir Turkey Telephone: +905356853088 +905356853088 E-mail: info@izmircb.com, onlineinvestigations@izmircb.com 10/23/2017 22:51
127613 hlbbkonline.com Hong Leong Bank http://www.hlbbkonline.com banking scam hold 103.8.25.44 Stolen identity of: https://www.hlb.com.my/ E-mail: customerservice@hlbbkonline.com 10/24/2017 22:20
127614 honglbk.com Hong Leong Bank http://www.honglbk.com banking scam hold 103.8.25.104 10/24/2017 22:26
127623 alliancefinancialconsultant.com Alliance Financial Consultant Group http://www.alliancefinancialconsultant.com banking scam hold 208.91.199.202 Loan Scam 10/25/2017 20:04
127624 isbonservn.com PNC Bank http://www.isbonservn.com banking scam hold 172.93.106.18 Stolen Identity of: https://www.pnc.com/ Address: Bankcentre, Ballsbridge, Dublin 4 Telephone: +17086894421, +447517781570 E-mail: infopncbank@null.net 10/25/2017 20:11
127625 shorebn.com Shore Bank http://www.shorebn.com banking scam hold 204.141.32.121 540 East 105th Street Cleveland, Ohio 44108 330) 961-1671 10/25/2017 20:43
127626 atlanticdumali.com Banque Atlantique du Mali http://www.atlanticdumali.com banking scam hold 162.210.102.232 10/25/2017 21:11
127627 standchbk.com Standard Chartered http://www.standchbk.com banking scam hold 162.210.102.230 10/25/2017 21:18
127628 banafric.com Bank of Africa (BOA) http://www.banafric.com banking scam hold 162.210.102.231 10/25/2017 21:34
127629 caymannationaldubaila.com Cayman National http://www.caymannationaldubaila.com banking scam hold 162.210.102.212 10/25/2017 22:21
127636 chasbn.com Chase Bank http://www.chasbn.com banking scam hold 93.188.160.214 10/26/2017 0:21
127639 bedgroupe.com European Development Bank http://www.bedgroupe.com banking scam dead 91.216.107.189 Spoofing: http://www.ebrd.com/home Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62724 10/26/2017 1:05
127656 efgints.com EFG International Bank http://www.efgints.com banking scam hold 208.91.199.202 Spoofing https://www.efginternational.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58196 EFG International bank Curzon St, Mayfair, London W1J 5JB, UK Tel: +44 20 033895836 Email:info@efgints.com Contact person : Phillip Edward +442033895836 10/26/2017 4:44
127657 axionswiss.com Axion Swiss Bank http://www.axionswiss.com banking scam hold 208.91.199.202 Spoofing: http://www.axionbank.ch/ 10/26/2017 4:49
127658 creditsuisseprivate.com Credit Suisse http://www.creditsuisseprivate.com banking scam hold 208.91.199.202 Spoofing: https://www.credit-suisse.com info@creditsuisseprivate.com 10/26/2017 4:59
127660 citadel-investment.net Citadel Investment http://www.citadel-investment.net banking scam hold 208.91.199.202 Spoofing: https://www.citadel.com/ 10/26/2017 5:03
127665 baracctonline.com Barclays Bank http://www.baracctonline.com banking scam dead 75.103.113.180 10/26/2017 18:17
127684 americanlogisticsinvestment.com American Logistics Investment http://www.americanlogisticsinvestment.com banking scam dead 104.25.155.47 Address: 4480 S Cobb Drive, SteH556 Atlanta GA 30080 Telephone: +1 803-658-8087 +18036588087 E-mail: servicecustomer@email.com 10/27/2017 23:21
127686 santanderin.com Banco Santander, S.A http://www.santanderin.com banking scam hold 37.72.171.98 85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM. TEL: +447887493740 Spoofing: https://www.santanderbank.com FAX: +447024082544 TOLL FREE: 0844 351 1433 E-MAIL: info@santanderin.com +447887493740 +447024082544 +448443511433 10/27/2017 23:45
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