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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
129217 ncabnk.com NCA Bank International https://www.ncabnk.com banking scam dead 185.98.131.151 Scam type: Benin loan scam support@ncabnk.com (33) Telephone Private 2/2/2018 0:10
129218 mbecbanco.com Mbec Bank https://www.mbecbanco.com banking scam dead 91.216.107.152 2/2/2018 0:13
129220 financiabanco.com Banco Financiero de Peru https://www.financiabanco.com banking scam dead 185.98.131.142 Spoofing: https://www.financiero.pe/ 2/2/2018 0:21
129221 velociocredito.com Velocio Credito https://www.velociocredito.com banking scam dead 185.98.131.143 Scam type: Benin loan scam support@velociocredito.com 2/2/2018 0:24
129222 financieexpress.com Financie Express https://www.financieexpress.com banking scam hold 91.216.107.79 Scam type: Benin loan scam Adresse : 21 Avenue de Nancy Tel : + 421 2 333 314 16 +421233331416 2/2/2018 0:28
129223 cedisbank.com Cedis Bank International https://www.cedisbank.com banking scam dead 185.98.131.151 Scam type: Benin loan scam support@cedisbank.com (33) Telephone Private 2/2/2018 0:29
129226 riabnk.com RIA Bank http://www.riabnk.com banking scam hold 185.98.131.147 2/2/2018 0:50
129227 financiacreditbank.com Financia Credit Bank https://www.financiacreditbank.com banking scam hold 185.98.131.147 Scam type: Benin loan scam Paris, 13th. support@financiacreditbank.com (33) Telephone Private 2/2/2018 0:52
129228 nbacbank.com National Bank of America Country https://www.nbacbank.com banking scam dead 185.98.131.147 Scam type: Benin loan scam 2/2/2018 1:14
129230 financierobanco.com Financiero Banco.com https://www.financierobanco.com banking scam dead 185.98.131.147 2/2/2018 1:17
129231 corisbancocard.hol.es Coris Banco http://www.corisbancocard.hol.es banking scam dead 31.170.167.232 Scam type: Benin loan scam 2/2/2018 1:19
129232 corisbanco.com Coris Bank https://www.corisbanco.com banking scam dead 185.98.131.141 Scam type: Benin loan scam contact@corisbanco.com 2/2/2018 1:25
129240 financierobanco.esy.es UBA / Financiero Banco http://www.financierobanco.esy.es banking scam dead 31.170.167.168 Spoofing: https://www.ubagroup.com/ Scam type: Benin loan scam 2/2/2018 2:31
129241 lfrcl-france.com LCLFrance Bank http://www.lfrcl-france.com banking scam dead 91.216.107.154 Spoofing: https://www.lcl.com/ Scam type: Benin loan scam Adresse Model Town, Link Road BBL, USA. Phone: (33) 6 44 69 72 61 Email:contact@lfrcl-france.com +33644697261 2/2/2018 2:40
129242 confinmerch.com Continental Merchant Bank http://www.confinmerch.com banking scam hold 64.37.52.84 Stolen from: https://www.floridacapitalbank.com CORPORATE HEAD OFFICE Foyleside Centre Orchard St, Londonderry BT48 6XY Email: customercare@confinmerch.com Edinburgh Branch 14 George Street Edinburgh EH2 2PF Email: customercare@confinmerch.com CORPORATE Malaysia OFFICEs Kuala Lumpur Maju Tower 1001, Jalan Sultan Ismail, 50250, Kuala Lumpur, Wilayah Persekutuan. Email: customercare@confinmerch.com Selangor Branch Exit Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Petaling Jaya, Selangor. Email: customercare@confinmerch.com 2/2/2018 13:46
129243 zinubank.com Zinu Bank https://www.zinubank.com banking scam hold 5.10.68.186 50 DONGFENG XI LU, GUANGZHOU 700180, GUANGDONG PROV, CHINA License Number: 827718800 Email: info@zinubank.com Phone: +17609739025 2/2/2018 14:54
129244 zinubank.biz Zinu Bank http://www.zinubank.biz banking scam hold 5.153.47.242 See zinubank.com: https://db.aa419.org/fakebanksview.php?key=129541 2/2/2018 15:02
129247 eco-unitybank.com Eco-Unity Bank http://www.eco-unitybank.com banking scam hold 46.16.188.16 1234k Avenue, 4th block,3FB,New Jersey. service@eco-unitybank.com 2/2/2018 15:37
129249 laxmiunitedbank.com Laxmi United Bank http://www.laxmiunitedbank.com banking scam hold 5.10.68.186 Address: 730 Griffin Ave, King, Enumclaw, WA, 98022, USA. Registered Number:00617812. Email: info@laxmiunitedbank.com 2/2/2018 15:51
129251 trustedfinancialservices.org Trusted Financial Services http://www.trustedfinancialservices.org banking scam hold 46.16.188.17 Abdullah Al Ahmad Street, block 1, plot 21, Sharq, Kuwait Official Telephone Line: +12676528635 2/2/2018 16:10
129258 deutschpostbk.com Deutsche Postbank AG http://www.deutschpostbk.com banking scam hold 213.180.193.89 2/2/2018 17:57
129260 guarantii.com Turkey GarantiBank http://www.guarantii.com banking scam dead 209.205.211.242 Spoofing: https://www.garanti.com.tr/ +90 (54) 1583 41 63 Turkey info@guarantii.com +905415834163 2/2/2018 18:23
129261 nnadien.com Nnadien http://www.nnadien.com banking scam dead 209.205.211.242 +13 213 307 3334 banking@nnadien.com 2/2/2018 18:31
129263 aonlinech.org Chase Bank http://www.aonlinech.org banking scam dead 176.9.78.71 Spoofing: https://www.chase.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=65290 +12013083103 infochaseonlineb.aonlinech.org customercare@chaseonlineb.aonlinech.org 2/2/2018 20:31
129264 kasikornonline.org KasiKornBank http://www.kasikornonline.org banking scam hold 176.9.78.71 Spoofing: https://www.kasikornbank.com/ Email: customercare@kasikornonline.org 2/2/2018 21:24
129266 gulfintercens.com Gulf International Bank https://www.gulfintercens.com banking scam hold 46.16.188.16 Spoofing: https://www.gib.com/ Phone: +44 75 3718 4453 Email: info@gulfintercens.com +447537184453 2/2/2018 22:50
129267 sonlineb.org Standard Chartered http://www.sonlineb.org banking scam hold 176.9.78.71 Spoofing: https://www.sc.com Address: 8TH FLOOR, 13, EXCHANGE BUILDING, 3 NEW STREETS, London, UK. Tel: +44 203 322 3501 +442033223501 2/2/2018 23:03
129268 standsconline.org Standard Chartered http://www.standsconline.org banking scam hold 176.9.78.71 Spoofing: https://www.sc.com customercare@standsconline.org Tel: +447520636530 2/2/2018 23:38
129272 central-bankofnig.com Central Bank of Nigeria http://www.central-bankofnig.com banking scam hold 185.26.230.85 Spoofing: http://www.cbn.gov.ng/ 2/3/2018 0:00
129274 hsbhome-com.ml HSBC Bank http://www.hsbhome-com.ml banking scam dead 216.51.232.64 Scam type: recovery scam Spoofing: https://www.hsbc.com. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=64997 HSBC BANK NEW YORK CITY 117 BROADWAY, NEW YORK, NY 10006 MR.DOM MIKEL CHIEF EXECUTIVE OFFICER SWIFT WIRE & TRANSFER; CONSUMER FINANCE TEL: +1 202 750 4700 E-MAIL: hsbcbank.newyork@aol.com www.hsbhome-com.ml +12027504700 HSBC Malaysia North Tower, No 2 Leboh Ampang, 50100 Kuala Lumpur, Malaysia. Telephone: +60183785912 or +60183851563 Fax: +448458741961 2/3/2018 1:55
129315 alder-online.com Alder Bank https://www.alder-online.com banking scam hold 108.61.58.242 Website stolen from: https://www.tescobank.com/ 2/4/2018 16:55
129316 redriveronline.com Red River Bank https://www.redriveronline.com banking scam hold 198.54.124.189 119 House ,Australia Melborne, 58 street, GPTA-107. support@redriveronline.com info@redriveronline.com +1575824764 +447845668478 2/4/2018 17:42
129327 scinve.com Standard Chartered Private Banking Investment http://www.scinve.com banking scam dead 213.199.154.42 Spoofing: https://www.sc.com/en/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=65334 Nelson Ashwin Head of International Remittance Malaysia & United Kingdom Department Non-Resident Private Wealth Management Unit Standard Chartered Private Banking Address: 23-48 Off Copthall Bridge Hornbeam Park Avenue Harrogate/Boroughbridge, North Yorkshire, +442825022183 UNITED KINGDOM Branch Office: 44 Jalan Bukit Jawa, Klang - Malaysia +60392122294 MALAYSIA e-Mail: accountdept@scinve.com Website: www.sc.com Telephone Banking International Transfer Lines: Domestic - United States, Washington DC (202)-510-9799 International - Switzerland, Bern +41315281733 International - United Kingdom, London +442080681927 International - Canada, Ontario Ottawa +16133668022 International - Australia +61384004532 +12025109799 2/5/2018 19:08
129330 wealthaccesspoint.com Standard Chartered Bank Online Banking http://www.wealthaccesspoint.com banking scam dead 160.153.33.32 Spoofing: https://www.sc.com/en/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=65334 2/5/2018 19:24
129335 evakifb-tr.com Vakif Bank http://www.evakifb-tr.com banking scam dead 162.210.102.233 Spoofing: http://www.vakifbank.com.tr Levent Mah. Cayir Cimen Sok. No: 7 K: 6, 34330 Besiktas, Istanbul - TURKEY Email: info@evakifb-tr.com contactus@evakifb-tr.com Condor House St Pauls Churchyard Istanbul Tel::0 (216) 454 90 77 Fax::0 (216) 454 90 77 2/5/2018 21:10
129340 islabnk.com Islamic Bank of America http://www.islabnk.com banking scam hold 63.143.33.122 Spoofing: https://www.mcbislamicbank.com Address: 420 Montgomery San Francisco CA 94104 usa Te: +13473827697 Email: enquiry@islabnk.com ,Islamicbank@usa.com 2/5/2018 21:47
129342 rbnkonline.com Royal Bank http://www.rbnkonline.com banking scam hold 108.61.137.138 2/5/2018 21:58
129353 royaltrustbb.com Royal Trust Bank http://www.royaltrustbb.com banking scam hold 67.220.187.210 Stolen from https://www.myalliancebank.com info@royaltrustbb.com services@royaltrustbb.com royaltrustpcl@gmail.com remmit@royaltrustbb.com 1 917 512 8134 +19175128134 2/6/2018 21:23
129360 gsinvestmentbnk.com G&S Investment http://www.gsinvestmentbnk.com banking scam hold 216.158.236.123 Content stolen from: https://www.usmetrobank.com/ 1370 Layman Court Atlanta, GA 30303 Telephone: +15715708574 Email Address: info@gsinvestmentbnk.com 2/7/2018 18:50
129361 premiumcitizenonline.com Premium Citizen Online Bank http://www.premiumcitizenonline.com banking scam hold 216.158.236.123 Content stolen from: https://www.usmetrobank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=65132 Boulevard James-Fazy 6,1201 Geneve,Switzerland Telephone: +44703 183 5792 info@premiumcitizenonline.com +447031835792 info@premiumcitizenonline.com 2/7/2018 18:50
129392 privateswissbanque.com Private Swiss Banque http://www.privateswissbanque.com banking scam hold 107.161.186.90 info@privateswissbanque.com ( 41)265880450 +41265880450 2/8/2018 22:11
129396 equitybb.com Equity Base Bank http://www.equitybb.com banking scam hold 46.16.188.22 Website stolen from: https://www.myalliancebank.com info@equitybb.com services@equitybb.com remmit@equitybb.com 2/8/2018 23:57
129397 citonl.com Citi Bank http://www.citonl.com banking scam hold 5.153.10.227 Customer Support: 1 469 629 9945. +14696299945 2/9/2018 0:15
129403 bankmandri.com Mandiri Bank https://www.bankmandri.com banking scam hold 5.153.47.228 Stolen from http://www.bankmandiri.co.id/english/ Perum Kampial, JL Darmawangsa, Ruko, Nusa Dua, Dangin Puri, Denpasar, Tim., Kota Denpasar, Bali 80232, Indonesia Ph: 14000, +6285574678988 Fax: +6285574678955 2/9/2018 20:33
129404 bsn-offshoremerchant.net Bank Simpanan Nasional http://www.bsn-offshoremerchant.net banking scam hold 216.158.236.125 Spoofing: http://www.mybsn.com.my/ 190 Marsh Wall London E15 10SH United Kingdom +447441909264 (Europe) E: info@bsn-merchant.biz Asia Office Bank Simpanan Nasional 90 Jalan Tun Perak 50050 Kuala Lumpur, Malaysia E: asiaoffice@bsn-merchant.biz 2/9/2018 20:39
129405 inscorbs.com Inscor Investment Bank & Security http://www.inscorbs.com banking scam hold 31.170.166.94 Halide Edip Adivar Cd. No:4, 34382 34382 Sisli /Istanbul, Turkey Telephone: +905343122629 VALIKONAGI CADDESI 10, NISANTASI CITY INSTABUL 2/9/2018 20:45
129406 cab-access.com Cambodia Asia Bank http://www.cab-access.com banking scam dead 104.219.248.60 Spoofing: http://www.cab.com.kh/ +85598391171 +85515270687 custonerservice@cab-access.com 2/9/2018 20:56
129407 bpost-online.com Bpost Banque https://www.bpost-online.com banking scam hold 185.98.131.151 Website stolen from: https://www.ferratumbank.com/ Tagliaferro Business Center, level 6, 14 High Street, Sliema SLM 1551, Malta. +33 987 987 98 +3398798798 serviceassistance@bpost-online.com 2/9/2018 21:28
129408 hbl-habibz.com Habib Bank http://www.hbl-habibz.com banking scam dead 86.104.15.248 Spoofing: http://www.habibbank.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65480 2/9/2018 23:06
129418 vignb.com Virginia National Bank http://www.vignb.com banking scam hold 66.23.228.35 Spoofing: http://www.vnb.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63745&start=10 +14348378770 2/10/2018 14:09
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