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Total Records: 72,002

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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
129768 cbdaee.com Commercial Bank of Dubai http://www.cbdaee.com banking scam hold 95.215.45.99 Spoofing: https://www.cbd.ae/ 03/02/2018 02:39
129769 hsbacess.com HSBC Bank Plc http://www.hsbacess.com banking scam hold 95.215.45.99 Spoofing: http://www.hsbc.com/ 03/02/2018 02:51
129770 ncitioline.com Citi Private Bank http://www.ncitioline.com banking scam dead 95.215.45.99 Spoofing: https://www.privatebank.citibank.com/ info@mcytionline.com 03/02/2018 03:02
129771 roline.co.in Reserve Bank of India http://www.roline.co.in banking scam hold 95.215.45.99 Spoofing: https://www.rbi.org.in/ 03/02/2018 03:48
129772 rbiiaccces.com Reserve Bank of India http://www.rbiiaccces.com banking scam hold 198.15.119.75 Spoofing: https://www.rbi.org.in/ 03/02/2018 09:42
129773 diamondonln.com Diamond Bank Plc http://www.diamondonln.com banking scam hold 95.215.45.99 Content stolen from: https://www.raphaelsbank.com/ Also see: https://db.aa419.org/fakebanksview.php?key=115937 Head Office (London) 19-21 Shaftesbury Avenue London W1D 7ED Tel: +447031979519 Fax: 020 7292 5472 E-mail: info@ob.diamondsac.com or support@ob.diamondsac.com Consumer Finance 80 Shirley Road, Southampton, Hampshire SO15 3EY Tel: +13212448160 info@ob.diamondsac.com Fax :023 80224745 Registration No: 1288938 VAT No: 918 3923 04 Consumer Credit Licence Number : 0356017 +447031979519 +442072925472 +13212448160 03/02/2018 10:31
129774 rbiionline.com Reserve Bank of India http://www.rbiionline.com banking scam hold 95.215.45.99 Spoofing: https://www.rbi.org.in/ 03/02/2018 12:17
129775 crelann.com Crelan http://www.crelann.com banking scam hold 95.215.45.99 Spoofing: http://www.crelan.be/ 03/02/2018 17:30
129776 wintrustacces.com WinTrust Bank Plc http://www.wintrustacces.com banking scam hold 95.215.45.99 Content stolen from: https://www.accessbank.com/ 903 481 5155 +19034815155 03/02/2018 18:04
129777 diamondoline.com Diamond Bank http://www.diamondoline.com banking scam hold 95.215.45.99 Spoofing: http://www.diamondbanking.com/ 03/02/2018 19:15
129778 hdfcsacess.com HDFC Bank http://www.hdfcsacess.com banking scam dead 95.215.45.99 Spoofing: https://www.hdfcbank.com/ 03/02/2018 19:33
129779 alrayanacc.com Masraf al Rayan http://www.alrayanacc.com banking scam hold 95.215.45.99 Spoofing: https://www.alrayan.com/ 03/02/2018 23:28
129781 equitytrustinvtbk.com Equity Trust Investment Bank https://www.equitytrustinvtbk.com banking scam hold 5.135.229.56 Address: HERON TOWER 25TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY Unit 11(b), Level 11, Main Office Tower, Financial Park Complex, Dubai Telephone: +(44) 745 205 9996, +(97) 1522175339 +447452059996, +971522175339 E-Mail: customercare@equitytrustinvtbk.com Website stolen from: https://gcbaz.com/ 03/03/2018 00:21
129786 santander-bk.com Santander Bank http://www.santander-bk.com banking scam hold 208.91.199.202 Spoofing: https://www.santander.com/ 03/03/2018 07:11
129788 cbngov-ng.com Central Bank of Nigeria http://www.cbngov-ng.com banking scam hold 208.91.199.202 Spoofing: https://www.cbn.gov.ng/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=52826&start=20 CBN Governor Office Dr. Godwin Emefiele Governor CBN Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria. P.M.B. 0187 Official Direct/ Cell Phone: +234-81-351-099-89 Official Email: info@cbngov-ng.com Private Email; dr.godwinemefiele@cbngov-ng.com Private Email: dr.godwinemefielecbngovernor@gmail.com +2348135109989 03/03/2018 08:06
129789 stbosa.co.za Standard Bank of South Africa http://www.stbosa.co.za banking scam dead 104.217.252.219 Spoofing: https://www.standardbank.co.za/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=52515 Mrs. Rose Seqhomoko International Remittance Manager. Standard Bank of South Africa 1261 Santon City Center, Johannesburg, South Africa Tel: +27(0) 71 750 5488 Fax:+27(0) 86 719 7623 Email: rose.seqhomoko@stbosa.co.za +27717505488 / +27867197623 03/03/2018 08:37
129790 vprivateonline.com VP Investment Bank http://www.vprivateonline.com banking scam dead 198.54.114.159 Spoofing: https://www.vpbank.com/en Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=65785 Robert Morgan, Bank Director of VP Investment Bank No. 27 Ridge Accra Heritage Tower, 6th Avenue, Accra Ghana robert.manager@vprivateonline.com 03/03/2018 08:55
129792 ntb-service-th.com National Bank of Thailand http://www.ntb-service-th.com banking scam hold 5.153.47.250 E-Mail: info@ntb-service-th.com 03/03/2018 18:28
129795 universalcreditoffshore.com Universal Credit Offshore http://www.universalcreditoffshore.com banking scam hold 37.72.171.98 E-Mail: info@universalcreditoffshore.com, hmr@maxnum.com Website and content stolen from: https://www.missionvalleybank.com/ 03/03/2018 19:18
129796 apexciti-online.com ApexCiti Bank http://www.apexciti-online.com banking scam dead 185.224.137.99 Address: 5 Cadogan Gate, London, SW1X 0AS United Kingdom Telephone: +44 116 326 165 +44116326165 Email: info@apexciti-bank.com Website and content stolen from: https://www.missionvalleybank.com/ 03/03/2018 19:24
129797 mynbca.ca National Bank of Canada http://www.mynbca.ca banking scam dead 67.220.182.242 Address: Level A Montreal , Quebec , H3B4L2 Transit: 00011, Canada Telephone: +1(705)4151787 +17054151787 E-Mail: info@mynbca.ca Website and content stolen from: https://www.missionvalleybank.com/ 03/03/2018 19:29
129798 chartersavingsb.com Satander Bank http://www.chartersavingsb.com banking scam dead 104.153.45.242 Address: 298 Deansgate, Manchester M3 4HH United Kingdom Telephone: +44 161 8505 751 +441618505751 E-Mail: nathan.bostock@santandardbank.chartersavingsb.com, hrm@santandardbank.chartersavingsb.com Website and content stolen from: https://www.missionvalleybank.com/ 03/03/2018 19:35
129799 vanfirg.com Vanquiz Finance Group http://www.vanfirg.com banking scam hold 77.72.0.146 Address: 59 Moorgate London, EC2R 6DA, UK Telephone: +44 203 322 1875 +442033221875 E-Mail: contactus@vanfirg.com, hmr@vanfig.com Website and content stolen from: https://www.missionvalleybank.com/ 03/03/2018 19:39
129800 svbbkonline.com Silicon Valley Bank http://www.svbbkonline.com banking scam hold 68.65.122.220 Address: Gevher nesibe mah tekin sokak no 6kat: 5 D 456 Telephone: +905-3162-59929 +905316259929 E-Mail: clientservice@svbbkonline.com Spoofing: https://www.svb.com/ 03/03/2018 19:47
129801 pequityonline.com Private Equity Bank http://www.pequityonline.com banking scam hold 23.227.137.210 Address: 5 Cadogan Gate, London, SW1X 0AS United Kingdom Telephone: +442003331008 E-Mail: support@pequityonline.com, hmr@maxnum.com Website and content stolen from: https://www.missionvalleybank.com/ 03/03/2018 19:53
129802 apexciti-onlinebank.com ApexCiti Bank http://www.apexciti-onlinebank.com banking scam dead 198.54.126.33 Address: 5 Cadogan Gate, London, SW1X 0AS United Kingdom Telephone: +44 116 326 1657 +441163261657 E-Mail: info@apexciti-bank.com, hmr@maxnum.com Website and content stolen from: https://www.missionvalleybank.com/ 03/03/2018 20:11
129803 geb-access.com Guarantee Enterprise Bank https://www.geb-access.com banking scam dead 198.54.116.174 Address: 3 City Place, Gatwick RH6 0PA United Kingdom. E-Mail: info@geb-access.com Content stolen from: https://www.ghana.accessbankplc.com/ 03/03/2018 20:34
129804 rbo-ca.com Royal Bank of Canada http://www.rbo-ca.com banking scam dead 198.54.114.241 Address: 3 City Place, Gatwick RH6 0PA United Kingdom. E-Mail: info@rbo-ca.com 03/03/2018 20:37
129805 uninataccess.com Union National Bank https://www.uninataccess.com banking scam dead 68.65.120.234 Address: P.O.Box: 47175, Khalifa Street, Abu Dhabi, United Arab Emirates. Telephone: +971588960483, +971588959786 E-Mail: info@uninataccess.com 03/03/2018 20:41
129806 eoc-union.com European Online Credit Union https://www.eoc-union.com banking scam dead 198.54.116.236 Address:3 City Place, Gatwick RH6 0PA United Kingdom. E-Mail: info@eoc-union.com 03/03/2018 20:44
129808 bacibc.net Bond Alliance Credit International Bank Corporation (BACIBC) http://www.bacibc.net banking scam hold 185.142.236.170 Content stolen from: https://www.mmgbank.com/ 03/03/2018 21:36
129813 vericapitalspb.com Veri Capitals Bank http://www.vericapitalspb.com banking scam dead 162.250.126.19 Content - http://vericapitalspb.com/vc/index.html San Francisco (HQ) 227 Front St., 5rd Floor San Francisco, CA 94111 +1 213 514 8482 Veri Capitals Bank (Malaysia) Jalan Medan Pusat Putra LRT KL Sentral Kuala Lumpur 5000 Malaysia Veri Capitals Bank (West Africa) 26 Broad Street Accra Ghana +233 554 091 365 Veri Capitals Bank (Europe) 322 Station Road London EC2V 7HN. United Kingdom Registered in England and Wales. +44 745 120 9323 Veri Capitals Bank (Thailand) 68/90 Moo 2, Buend Sam Phan Bangkok,54320 Thailand info@vericapitalspb.com 03/05/2018 19:30
129815 adbtogo.com African Development Bank Togo http://www.adbtogo.com banking scam hold 5.153.10.228 Address: 20010 President Street Lome-Togo Telephone: (+228) 70216222 +22870216222 Fax: (+228) 70 21 62 22 +22870216222 E-Mail: info@adbtogo.com, developmentbankafrica4@gmail.com Spoofing: https://www.afdb.org/en/ 03/05/2018 19:59
129816 unionhomesavings.com Union Homes Savings & Loans of Nigeria Plc http://www.unionhomesavings.com banking scam hold 5.153.47.227 03/05/2018 20:06
129818 orabank-tg.com Ora Bank http://www.orabank-tg.com banking scam hold 5.153.10.229 03/05/2018 20:26
129821 commercialbankdubai.com Commercial Bank of Dubai http://www.commercialbankdubai.com banking scam hold 5.153.10.229 Telephone: 557344201, +971 557 344 201 +971557344201 Spoofing: https://www.cbd.ae/ 03/05/2018 20:49
129824 cb-cal.com Community Bank of California http://www.cb-cal.com banking scam hold 209.205.214.74 Spoofing https://www.cbcal.com Irvine Headquarters Office 19752 MacArthur Boulevard Irvine CA 92612 Telephone +1-510-340-4780 FAX +1-510-340-4780 Brea Regional Office One Pointe Drive, Suite 100 Brea CA 92821 Costa Mesa Regional Office 575 Anton Boulevard, Suite 140 Costa Mesa CA 92626 Fairfax Regional Office 145 South Fairfax Avenue Los Angeles CA 90036 Santa Monica Regional Office 805 Wilshire Boulevard Santa Monica CA 90401 Sherman Oaks Regional Office 14724 Ventura Boulevard, Suite 100 Sherman Oaks CA 91403 Brentwood Administrative Office 12121 Wilshire Boulevard, 14th Floor Los Angeles CA 90025 Anaheim Regional Office (Coming soon) 1900 South State College Boulevard Anaheim CA 92806 03/05/2018 20:58
129826 boafrica.gq Bank of Africa (BOA) http://www.boafrica.gq banking scam dead 195.20.51.1 Spoofing: https://www.bank-of-africa.net/ (BOA) BANK OF AFRICA REPUBLIC OF BENIN. CONTACT PERSON: ALHAJI. N'DIAYE, CHEIKH TIDIANE (DG) ADDRESS: AVENUE JEAN-PAUL 11-08 BP 0879-COTONOU - BENIN THE OFFICES OF THE LINE: +229 96 92 71 31 OFFICE FAX: (229) 64 32 86 18 SWIFT: AFRIBJB CUSTOMERCARES: groupbab@zoho.com E-MAIL: BOA-bankofafrica@accountant.com Web Site: http://boafrica.gq +22996927131 +22964328618 03/06/2018 18:31
129827 boaggrp-001-site1.htempurl.com Bank of Africa (BOA) http://boaggrp-001-site1.htempurl.com banking scam dead 205.144.171.178 Spoofing: https://www.bank-of-africa.net/ (BOA) BANK OF AFRICA REPUBLIC OF BENIN. CONTACT PERSON: ALHAJI. N'DIAYE, CHEIKH TIDIANE (DG) ADDRESS: AVENUE JEAN-PAUL 11-08 BP 0879-COTONOU - BENIN THE OFFICES OF THE LINE: +229 96 92 71 31 OFFICE FAX: (229) 64 32 86 18 SWIFT: AFRIBJB CUSTOMERCARES: groupbab@zoho.com E-MAIL: BOA-bankofafrica@accountant.com Web Site: http://boafrica.gq +22996927131 +22964328618 03/06/2018 18:35
129845 ionln.co.uk Royal Bank of Scotland / TSB http://www.ionln.co.uk banking scam dead 192.81.249.11 Spoofing: https://personal.rbs.co.uk/ RBS, Gogarburn, PO Box 10 Edinburgh, EH12 1HQ SCOTLAND +44 (704) RBS 1111 info@rbs.premiumbn.co.uk ============ +44 203 389 7012 info@tsb.ionln.co.uk +442033897012 03/07/2018 15:22
129846 premiumbn.co.uk Royal Bank of Scotland http://www.premiumbn.co.uk banking scam dead 192.81.249.11 Spoofing: https://personal.rbs.co.uk/ RBS, Gogarburn, PO Box 10 Edinburgh, EH12 1HQ SCOTLAND Telephone +44 (704) 575 7534 info@rbs.premiumbn.co.uk +447045757534 03/07/2018 15:23
129848 loanagrement.com Pret Finance Rapide http://www.loanagrement.com banking scam dead 192.162.70.139 03/07/2018 16:06
129849 regionalcoast.com Regional Coast Bank (RCB) Of Switzerland http://www.regionalcoast.com banking scam hold 104.153.45.34 Content stolen from: https://www.sbsbank.co.nz/ Regional Coast Bank Of Switzerland, PO BOX 835, Rosenweg 55, 4901 Langenthal +1 (604) 6742 827 +16046742827 03/07/2018 19:15
129851 mandirisyarah.com Mandiri Syariah http://www.mandirisyarah.com banking scam hold 37.72.171.98 Spoofing: https://www.syariahmandiri.co.id/ 03/07/2018 21:22
129852 gazprom-ru.com Gazprombank http://www.gazprom-ru.com banking scam dead 37.72.171.98 Spoofing: https://www.gazprombank.ru/ +79267748831 03/07/2018 21:53
129857 staunchfund.com Staunch Bank http://www.staunchfund.com banking scam hold 37.72.171.98 Website stolen from: https://www.apsbank.com.mt/ +1(469)-296-6228 +14692966228 Previously staunch-bnk.com: https://db.aa419.org/fakebanksview.php?key=129983 03/07/2018 23:12
129858 bridgewater-en.com Bridgewater Association Bank http://www.bridgewater-en.com banking scam hold 66.147.238.208 Spoofing: https://www.bridgewaterbankmn.com/ USA ADDRESS Address: 29150 HECKLEMAN ST City: BROOKSVILLE State: FL UK ADDRESS W13 8PS, Manchester United Kingdom. CANADA ADDRESS 2431 STEMBRIDGE CT APT K HENRICO,VA 23238-3047 03/07/2018 23:28
129859 barcthailand.esy.es Barclays Bank / Lloyds Bank / Open Financial Exchange Private Bank http://www.barcthailand.esy.es banking scam dead 31.170.165.118 Spoofing: https://www.home.barclays/ Barclays Bank of Thailand Head office Thailand Tel : +66989184240 Contact person : Kevin Rudder Branches- UK Tel: +447543111230 USA: Tel: +12192812972 Email : barclaybs_customercare@financier.com ========================= Spoofing: https://www.lloydsbank.com/ LLOYDS BANK MADRID SPAIN ADDRESS: CALLE DE LAGUN 52-8261 MADRID SPAIN PHONE NUMBER: + 34 91 791 1922 FAX NUMBER: +34 91 184 9949 Emai : info@ll-oyds-tbs.besaba.com CONTACT PARSON: MR. ROY MARTINS E MAIL: lloyds_roy.martins@mail.com +34917911922 +34911849949 03/08/2018 17:58
129868 blueearthgrp.com Blue Earth Finance Inc http://www.blueearthgrp.com banking scam hold 198.54.115.221 Loan Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?t=156868&p=357920 Address: 235 Pine St, Ste 1100 San Francisco. 94104 CA E-Mail: info@blueearthgrp.com 03/08/2018 21:01
129870 falconfinance.net Falcon Finace LLC http://www.falconfinance.net banking scam hold 101.53.144.68 Loan Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?t=156868 Telephone: +1-801-845-4255, +1-888-342-8722 +18018454255, +18883428722 E-Mail: info@falconfinance.net Content stolen from: https://universalcashfund.com/merchant-cash-advances/ and http://sterlingcreditcorporation.com/make-a-payment 03/08/2018 21:10
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