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banking scam Websites

Total Records: 72,369

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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
128452 unitedsouthbank.org United South Bank http://www.unitedsouthbank.org banking scam dead 185.62.38.195 Spoofing: https://www.unitedsouthernbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 (929 382 - 6955) - New York info@unitedsouthbank.org +19293826955 12/16/2017 22:00
128464 ebsrvn.com Masheq Bank http://www.ebsrvn.com banking scam hold 208.79.237.170 E-mail: customersdept@mashreq.ebsrvn.com, accountsdept@mashreq.ebsrvn.com Spoofing: http://www.mashreqbank.com/uae/en/personal/home 12/17/2017 0:36
128465 calicoastcu.org California Coast Credit Union Bank http://www.calicoastcu.org banking scam hold 108.170.51.58 E-mail: info@calicoastcu.org, onlineCustomercare@calicoastcu.org 12/17/2017 0:42
128468 pib-investment.com Private Investment Bank / Gip Bank http://www.pib-investment.com banking scam dead 23.236.62.147 12/17/2017 11:54
128480 afdb-bank.online African Development Bank Group Limited http://www.afdb-bank.online banking scam hold 198.54.122.213 Spoofing: https://www.afdb.org/en/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=64001 African Development Bank Group Limited/Beperk, Reg. No 1986/004794/06 Registered Bank 008140008196 AFDB Towers East 3rd Floor, 170 Main Street Johannesburg South Africa, Foreign Operations/Financial Services Department Funds Monitoring & Payment Authorization Section African Development Bank South Africa Mr. Ebrima Faai / MRS. LETTITIA OKKERS Phone: +27624491493 acct@afdb-bank.online 12/17/2017 14:16
128484 rbihdi.org Reserve Bank of India http://www.rbihdi.org banking scam dead 111.90.144.44 Spoofing: https://www.rbi.org.in/ 12/19/2017 3:02
128485 acledaonline.com ACLEDA Bank Plc. http://www.acledaonline.com banking scam dead 111.90.144.22 Spoofing: https://www.acledabank.com.kh/ Headquarters: #61, Preah Monivong Blvd., Sangkat Srah Chork, Khan Daun Penh, Phnom Penh, Cambodia. P.O. Box: 1149 Tel: +855 714 533 062 E-mail: info@acledaonline.com Security@acledaonline.com +855714533062 Also see: https://db.aa419.org/fakebanksview.php?key=113151 12/19/2017 3:56
128486 rbiln.org Reserve Bank of India http://www.rbiln.org banking scam hold 0.0.0.0 12/20/2017 4:45
128487 ziraatibk.com Ziraat Bankasi A.S http://www.ziraatibk.com banking scam hold 111.90.144.51 Spoofing: http://www.ziraatbank.com.tr 12/20/2017 8:18
128488 rbihld.org Reserve Bank of India http://www.rbihld.org banking scam hold 111.90.144.51 Spoofing: https://www.rbi.org.in/ 12/20/2017 9:12
128490 rbind2.org Reserve Bank of India http://www.rbind2.org banking scam hold 111.90.144.51 Spoofing: https://www.rbi.org.in/ 12/20/2017 9:37
128491 westpac-bl.com Westpac Bank London Plc http://www.westpac-bl.com banking scam hold 208.91.199.202 Spoofing: https://www.westpac.com.au/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=35809 Haul Anderson (Director Investment Banking) info@westpac-bl.com TELE: +447024062853 12/20/2017 18:06
128492 hsbprivateaccesslog.com HSBC Bank Plc https://www.hsbprivateaccesslog.com banking scam dead 162.215.253.97 Spoofing: https://www.hsbc.co.uk/ Website stolen from: https://www.sainsburysbank.co.uk/ +442 0376 97730 12/21/2017 13:45
128497 banquetogolaise-btci.com Banque Togolaise Pour Le Commerce Et L'Industrie - BTCI http://www.banquetogolaise-btci.com banking scam hold 192.3.7.151 Spoofing: http://www.btci.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63571 Banque Togolaise Pour Le Commerce Et L'Industrie - BTCI Dr Yakubu Campore Director of Treasury Operations/Payment Traffic online-paymenttraffic@banquetogolaise-btci.com 12/23/2017 0:52
128498 bankia-sp.net Bankia Spain http://www.bankia-sp.net banking scam hold 213.180.193.89 Spoofing: https://www.bankia.es/ info@bankia-sp.net 12/23/2017 1:12
128514 citiconnectcom.us Citibank http://www.citiconnectcom.us banking scam hold 192.3.7.151 Spoofing: http://www.citigroup.com/citi/ 12/23/2017 22:59
128517 citioffshore2u.com Citi Home Bank http://www.citioffshore2u.com banking scam hold 192.3.7.151 Spoofing: http://www.citigroup.com/citi/ Customer Care Hotline +1 (732)-334-6775 USA Head Office 11 living Stone Avenue, New Brunswick New Jersey 08901 +1 (732)-334-6775 Enquiries? Complaints? Suggestions? Please contact us support@citioffshore2u.com For calls from abroad: +1 (732)-334-6775 +17323346775 12/23/2017 23:17
128519 clicksoffshorecimb.com CIMB Clicks Bank http://www.clicksoffshorecimb.com banking scam hold 192.3.7.151 Spoofing: https://www.cimb.com/en/index.html Address: Main Office Level 19, Menara Bumiputra- Commerce,, 11 Jalan Raja Laut, Kuala lumpur Phone: +60 11 262 39278 +601126239278 12/23/2017 23:32
128520 harveysfamilybassethounds.com Harvey's Family Basset Hounds http://www.harveysfamilybassethounds.com banking scam dead 89.248.171.65 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=349131 Content stolen from: http://www.taitsbassets.net/kennel_history.html 12/23/2017 23:34
128521 bankubt-uk.com Union Bank and Trust https://www.bankubt-uk.com banking scam dead 23.254.209.170 Telephone: +44.203.095.7322 +442030957322 E-mail: foreignremittance@bankubt-uk.com, info@bankubt-uk.com Spoofing Union Bank and Trust at https://www.ubt.com/ 12/23/2017 23:50
128522 etbconnect.com ETB Community Bank http://www.etbconnect.com banking scam hold 192.3.7.151 Content stolen from https://www.citizensbankandtrust.com/ NY. Head Office 228 Park Ave S, New York, NY 10003, USA BOSTON-LOGAN INTL AIRPORT 1 Harborside Dr - Terminal A - Gate A18 East Boston, MA 02128 ROWES WHARF 30 Rowes Wharf Boston, MA 02110 Tel.: + (718) 568-9128 Fax: + (305) 257-8348 +17185689128 / +13052578348 12/23/2017 23:51
128523 onlineubt.online Union Bank and Trust http://www.onlineubt.online banking scam hold 67.211.223.149 Spoofing Union Bank and Trust at https://www.ubt.com/ 12/23/2017 23:55
128525 fedwireservice.com Federal Reserve Wire Service http://www.fedwireservice.com banking scam hold 213.180.193.89 Spoofing: https://www.frbservices.org/ 12/24/2017 0:12
128531 natwest-privatebanking.com NatWest Private Banking http://www.natwest-privatebanking.com banking scam dead 213.180.193.89 Spoofing: https://personal.natwest.com/personal.html info@natwest-privatebanking.com 12/24/2017 1:48
128532 self-reliancecooperative.com Self Reliance Cooperative http://www.self-reliancecooperative.com banking scam hold 213.180.193.89 12/24/2017 1:53
128533 speeddialcapitals.com Speed Dial Capitals / Speed Dial Investment Limited http://www.speeddialcapitals.com banking scam hold 192.3.7.151 Content stolen from https://optimacapital.co.uk/ 12/24/2017 2:05
128575 centralbankasia.com Bank Central Asia http://www.centralbankasia.com banking scam hold 188.165.196.215 E-mail: admin@centralbankasia.com 12/30/2017 23:41
128609 couttwebonl.com Coutts https://www.couttwebonl.com banking scam dead 198.54.115.174 Spoofing: https://www.coutts.com/ Ref: http://forum.aa419.org/viewtopic.php?f=50&t=88229 Randy Morgan (+44) 23 9316 2279 +442393162279 1/4/2018 8:34
128623 secure-online-bnk.com BGFIBank / Global-Kredit / Morval-Finance / Finance Win / MEC Global Security and Logistics http://www.secure-online-bnk.com banking scam dead 78.128.92.136 1/4/2018 20:48
128630 tdbanklogin.org TD Bank http://www.tdbanklogin.org banking scam hold 167.114.12.8 Spoofing: https://www.tdbank.com/ Alert: Phishing 1/4/2018 21:14
128636 hblonlineagz.com Habib Bank AG Zurich http://www.hblonlineagz.com banking scam hold 193.70.47.107 E-mail: hbzhr@agzhbl-online.com Spoofing Habib Bank at http://www.habibbank.com/ 1/4/2018 22:11
128637 hbi-hablbagz.com Habib Bank AG Zurich http://www.hbi-hablbagz.com banking scam hold 158.69.127.69 E-mail: hbzhr@agzhbl-online.com Spoofing Habib Bank at http://www.habibbank.com/ 1/4/2018 22:15
128638 habibonlineagz.com Habib Bank AG Zurich http://www.habibonlineagz.com banking scam hold 158.69.127.69 E-mail: hbzhr@agzhbl-online.com Spoofing Habib Bank at http://www.habibbank.com/ 1/4/2018 22:25
128639 agzhabibonline.com Habib Bank AG Zurich http://www.agzhabibonline.com banking scam hold 158.69.127.69 E-mail: hbzhr@agzhbl-online.com Spoofing Habib Bank at: http://www.habibbank.com/ 1/4/2018 22:28
128640 wells-fargonline.com Wells Fargo http://www.wells-fargonline.com banking scam hold 54.36.104.101 Address: 131 Saga Rd, Houston Texas 77056, USA Telephone/Fax: +1 (80) 16907851 +18016907851 E-mail: info@wells-fargonline.com Spoofing Wells Fargo at: https://www.wellsfargo.com/ 1/4/2018 22:33
128642 mygcbonline.com Gulf Community Bank http://www.mygcbonline.com banking scam hold 54.36.104.101 Address: 2172 Hillview St, Sarasota, Florida Telephone/Fax: +941-800-9530 +9418009530 E-mail: info@mygcbonline.com Spoofing: Gulf Coast Community Bank 1/4/2018 22:41
128643 gcbeonline.com Gulf Community Bank http://www.gcbeonline.com banking scam hold 108.170.51.58 Address: 1554 W 9 Mile Rd, Pensacola, FL E-mail: info@gcbeonline.com Spoofing: Gulf Coast Community Bank 1/4/2018 22:45
128650 bofame.gq Bank of America http://www.bofame.gq banking scam dead 195.20.52.165 Address: 145 W California Blvd, Pasadena, CA 91105, USA Spoofing Bank of America at: https://www.bankofamerica.com/ 1/4/2018 23:38
128651 grpboamgp-001-site1.htempurl.com Bank of America http://grpboamgp-001-site1.htempurl.com banking scam dead 209.132.252.19 Address: 145 W California Blvd, Pasadena, CA 91105, USA Spoofing Bank of America at: https://www.bankofamerica.com/ Content hidden: http://grpboamgp-001-site1.htempurl.com/u/n/i/t/e/d/f/o/r/a/f/r/c/a/home.htm 1/4/2018 23:42
128674 group-webl.com Capital Bank http://www.group-webl.com banking scam hold 5.153.47.228 Content hidden on subdomain: http://capita.group-webl.com/ Stolen website and identity of Capital Bank at: https://www.capitalbank-us.com/ 1/5/2018 23:04
128681 unioncapitalbank.com Union Bank http://www.unioncapitalbank.com banking scam dead 173.237.190.2 Telephone: +1-803-268-8606, 1-866-UB-LOANS +18032688606 Stolen website and identity of Union Bank at: https://www.unionbank.com/ 1/5/2018 23:44
128687 frlbgroups.com Federal Reserve Bank https://www.frlbgroups.com banking scam hold 216.51.232.64 1/6/2018 1:12
128700 barclaysben.com Barclays Bank http://www.barclaysben.com banking scam dead 108.170.51.58 Spoofing: https://www.barclays.co.uk/ info@barclaysben.com +44 190 450 0495 Barclays 163-165 Union St, Aberdeen AB11 6SL, United Kingdom +441904500495 1/6/2018 19:43
128705 bar-claylond.com Barclays Bank http://www.bar-claylond.com banking scam hold 173.245.59.96 Spoofing: https://www.barclays.co.uk/ 1/6/2018 20:50
128709 rbso.co.uk Royal Bank of Scotland http://www.rbso.co.uk banking scam dead 151.236.46.82 Address: 58 Gracechurch St, London EC3V, 0DN Fax: +44 745 980 0000 +447459800000 E-mail:customerservice@rbso.co.uk Spoofing Royal Bank of Scotland at: https://personal.rbs.co.uk/personal.html 1/6/2018 21:03
128710 maybn2u.com MayBank2u http://www.maybn2u.com banking scam hold 108.170.51.58 1/6/2018 21:07
128722 instantgroupllc.com Instant Group LLC http://www.instantgroupllc.com banking scam hold 89.45.67.50 Loan Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=35&t=153370 Address: 8368 S Kerfoot Ave Chicago, IL, 60653 Telephone:+1 215 443 1948 +12154431948 E-mail:info@instantgroupllc.com 1/6/2018 22:04
128725 euroaccessplc.com First Trust Bank http://www.euroaccessplc.com banking scam hold 208.91.199.202 Telephone.: + 44-703-595-9337 +447035959337 Fax: + 44-700-602-3764 +447006023764 E-mail: james.hall@euroaccessplc.com, auditsection41@yahoo.co.uk 1/6/2018 22:32
128729 union-eb.online USC Credit Union http://www.union-eb.online banking scam hold 199.188.200.6 E-mail: admin@usc.internetbnking.online Spoofing USC Credit Union at: http://www.usccreditunion.org/ 1/6/2018 23:12
128739 bicibl.com BIC International Bank Limited http://www.bicibl.com banking scam hold 46.4.157.185 Logo stolen from: https://www.allahabadbank.in/ Real BIC International Bank Limited is defunct Website stolen from ex: https://metbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64530 Grand Pavillion Commerical Centre 802 West Bay Road BW1 Grand Cayman Cayman Islands Tel: +13462220025 E-mail: customerservice@bicibl.com 1/8/2018 17:42
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