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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
129419 nscbonline.com COMmunity Banking https://www.nscbonline.com banking scam hold 66.23.228.35 Spoofing: Northbrook Bank & Trust / Wintrust Financial Corp Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63745&start=10 2/10/2018 14:31
129420 virgnb.com Virginia National Bank http://www.virgnb.com banking scam hold 198.54.115.142 2/10/2018 15:05
129421 turkishbnk.com Turkish Bank http://www.turkishbnk.com banking scam hold 66.23.228.35 2/10/2018 15:10
129422 stlercuion.com Osteler Credit Union http://www.stlercuion.com banking scam hold 66.23.228.35 2/10/2018 15:14
129423 sterlingcreditbnk.com Sterling and Fort Morgan Federal Credit Union http://www.sterlingcreditbnk.com banking scam hold 198.54.115.142 Spoofing: https://www.sterlingcreditunion.org/ Address: 1-5 Port St, Stirling FK8 2EJ, UK Phone: +44 7537127752, +44 7384036341 E-Mail: info@sterlincreditunionbnk.com +447537127752 +447384036341 2/10/2018 15:25
129427 royalswissmerchant.com Royal Swiss Merchant Bank http://www.royalswissmerchant.com banking scam hold 107.161.186.90 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65493 ( 41)265880155 info@royalswissmerchant.com +41265880155 2/10/2018 17:02
129428 cityfinacialbnk.com City Financial Bank http://www.cityfinacialbnk.com banking scam hold 198.54.115.142 Website stolen from: https://www.wellsfargo.com/ onlinecustomerservice@cityfinacialbnk.com 1-267-725-1349 +12677251349 2/10/2018 17:07
129429 cbaosndirect.com Groupe Attijariwafa Bank http://www.cbaosndirect.com banking scam hold 63.143.33.122 2/10/2018 17:27
129430 nsbsecure.com National Savings Bank http://www.nsbsecure.com banking scam hold 66.23.228.35 2/10/2018 18:08
129431 capitalbn.com Capital One http://www.capitalbn.com banking scam dead 66.23.228.35 Spoofing: https://www.capitalone.com/ 2/10/2018 18:40
129432 bbioffshore.com Bahamas Bank International https://www.bbioffshore.com banking scam hold 31.22.7.251 Website stolen from: http://www.cayebank.bz/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65524 Nassau BBI Bahamas, Caribbean 011-582-194-2388 or 011-582-194-3083 Fax: 011-582-194-2892 2/10/2018 20:01
129443 wintrustwtb.com North Shore Community Bank and Trust / WinTrust Bank Chicago http://www.wintrustwtb.com banking scam hold 66.23.228.35 Spoofing: https://www.wintrustbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63745&start=10 2/11/2018 0:35
129445 lichfieldbnk.com Lichfield Finance Trust Bank http://www.lichfieldbnk.com banking scam hold 66.23.228.35 17 Queen's Gate St, Sandford Road, Lichfield LS13 6QS, United Kingdom 3401 Essex avenue, Rutherford, 07070 New Jersey, United States Email: info@lftrb.com registered number 67517517 registration number for Value added Tax is 009 564 543 95 2/11/2018 1:19
129453 barclayspib.com Barclays Private Investment Banking http://www.barclayspib.com banking scam hold 185.20.209.32 Spoofing: https://www.barclays.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=36026 Eric Bommensath Co-Chief Executive of Corporate & Investment Banking Barclays Private Investment Banking DL +44 (020) 3322 4876 Cell +44 741 8470 582 ericbommensath@barclayspib.com +44233224876 / +447418470582 2/11/2018 2:53
129454 lynxbnk.com Lynx Bank http://www.lynxbnk.com banking scam dead 66.23.228.35 Website stolen from: https://www.capitalone.com/ Spoofing: http://www.lynxmortgageny.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63745&start=10 2/11/2018 3:12
129455 fnb-onlinebanking.jimdo.com First National Bank (FNB) https://www.fnb-onlinebanking.jimdo.com banking scam dead 52.210.8.34 Spoofing: https://www.fnb.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=65359 Office 81, Cnr. Main & Rissik Street Johannesburg 2001 South Africa. Tel +27 11 04 039 92 Contact Person John Bongani (Financier Director) +27110403992 2/11/2018 3:59
129456 unitedcumberlandbnk.com United Cumberland Bank (UCB) https://www.unitedcumberlandbnk.com banking scam dead 66.23.228.35 Spoofing: https://www.unitedcumberland.com/ (708) 265-3392 +17082653392 2/11/2018 12:58
129463 fed-reserve.us Federal Reserve http://www.fed-reserve.us banking scam hold 66.23.228.35 info@fed-reserve.us 2/11/2018 20:25
129464 ubaghana.net UBA Ghana http://www.ubaghana.net banking scam hold 66.23.228.35 info@ubaghana.net 2/11/2018 20:27
129465 cbn-dmo.com Central Bank Nigeria, Debt Management Office http://www.cbn-dmo.com banking scam hold 66.23.228.35 info@cbn-dmo.com 2/11/2018 20:30
129466 gcc-cb.com GCC Central Bank http://www.gcc-cb.com banking scam hold 66.23.228.35 info@gcc-cb.com 2/11/2018 20:36
129467 onlinecitibnk.com Citibank http://www.onlinecitibnk.com banking scam dead 198.54.126.78 Spoofing: https://online.citi.com/ 2/11/2018 21:05
129468 frstrepublic.com First Republic Bank http://www.frstrepublic.com banking scam dead 198.54.115.142 Spoofing: https://www.firstrepublic.com/ (628) 229-0690 info@frstrepublic.com +16282290690 2/11/2018 22:00
129469 suntstbnk.com SunTrust Banks, Inc http://www.suntstbnk.com banking scam dead 198.54.126.108 Spoofing: https://www.suntrust.com/ 2/12/2018 10:05
129471 lftb.co.uk Lichfield Finance Trust Bank http://www.lftb.co.uk banking scam dead 67.211.220.90 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65592 49 Alexandra House, Queen St, Sandford Road, Lichfield LS13 6QS, United Kingdom Fax: +44-872-115-3512, +44-872-111-5139 e-banking@lftb.co.uk +448721153512 +448721115139 4580 Clearwater Ct Beaumont, Texas 71205, United States of America. Fax:+1 254-203-5455 +12542035455 2/12/2018 13:53
129491 versusbnk.com Versus Bank http://www.versusbnk.com banking scam dead 198.54.122.213 Scam type: next of kin scam. E-Mail: info@versusbnk.com 2/13/2018 20:37
129494 dubaicommercialbank.com Dubai Commercial Bank http://www.dubaicommercialbank.com banking scam hold 107.161.186.90 +971558325287 info@dubaicommercialbank.com 2/14/2018 12:56
129498 kuveyt-online.com https://www.kuveyt-online.com banking scam dead 162.213.255.61 Spoofing Kuveyt Online Bank at: https://www.kuveytturk.com.tr/ 2/14/2018 23:59
129505 emibdbk.com Emirates NBD http://www.emibdbk.com banking scam dead 63.143.33.122 Spoofing Emirates NBD at: https://www.emiratesnbd.com/en/personal-banking/accounts/?ref=products-apply Telephone: +971 52 150 5032 +971521505032 E-Mail: enquiry@emibdbk.com 2/15/2018 2:57
129510 danskeb.com Danske Bank https://www.danskeb.com banking scam hold 162.247.78.22 Spoofing: https://danskebank.dk/ Danske Bank A/S, Holmens Kanal 2-12, 1092 Cph K +442086291423, customercare@danskebonline.com, CVR-nr. 61126228, SWIFT: DABADKKK 2/15/2018 19:08
129511 capitalunitybonline.com Capital Unity Bank http://www.capitalunitybonline.com banking scam hold 162.247.78.22 Email info@capitalunitybonline.com, transferdpt@capitalunitybonline.com Phone +44 78 8648 1525, +44 79 2509 0936 Address 3499 Mahlon Street Sayreville, NJ 08872 +447886481525 / +447925090936 2/15/2018 19:14
129513 fmnb-online.com First National Bank Online http://www.fmnb-online.com banking scam hold 108.61.137.138 Telephone: +13093160201 E-Mail: customercare@fmnb-online.com, info@fmnb-online.com Stolen identity of First National Bank at: https://www.firstnational.com/ 2/15/2018 23:07
129519 kingsgateintl.com Kingsgate International Credit Union http://www.kingsgateintl.com banking scam hold 108.61.137.138 Address: 2150 East Harrison Street Brownsville, TX 78520 Telephone: 956-242-6738 +19562426738 E-Mail: info@kingsgateintl.com 2/15/2018 23:56
129520 onlinepcfb.com PCF Bank http://www.onlinepcfb.com banking scam hold 108.61.137.138 Telephone: (757) 422-1685 +17574221685 E-Mail: info@onlinepcf.com 2/15/2018 23:59
129521 comonlineus.com CommunityAmerica Credit Union http://www.comonlineus.com banking scam hold 108.61.137.138 Telephone: (773) 916-7898, 844.400.1976 +17739167898, +18444001976 E-Mail: info@comonlineus.com, info@usonlinecommunity.com Spoofing CommunityAmerica Credit Union at: https://www.communityamerica.com/ 2/16/2018 0:45
129522 uscommunityonline.com CommunityAmerica Credit Union http://www.uscommunityonline.com banking scam hold 172.93.106.18 Telephone: 844.400.1976 +18444001976 E-Mail: info@usonlinecommunity.com Spoofing CommunityAmerica Credit Union at: https://www.communityamerica.com/ 2/16/2018 0:52
129523 deutschepostbnk.com Deutsche Postbank AG http://www.deutschepostbnk.com banking scam dead 213.180.193.89 Spoofing: https://www.postbank.com/postbank/en/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=35361&start=30 Stefan Gunter stefan.gunter@deutschepostbnk.com +4915163791914 2/16/2018 15:36
129524 zenithbankltd.co.uk Zenith Bank (UK) Ltd http://www.zenithbankltd.co.uk banking scam dead 198.54.122.213 Spoofing: https://www.zenithbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=64985 Zenith Bank (UK) Ltd 39 Corn Hill London EC3V 3ND United Kingdom Tel: +447452059980 Fax: +447043071539 2/16/2018 16:29
129525 fnbznn.com First National Bank South Africa https://www.fnbznn.com banking scam hold 178.159.36.21 Spoofing: https://www.fnb.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63048 Professor Ubani J. Ubani FNB online Auditor General First National Bank South Africa FNB online Forex Tel: +27 63305 0436 / +27633050436 Email: proofubani@gmail.com Email: fnbubani_j_ubani@fnbznn.com 2/16/2018 16:57
129588 awibk.com Asia World Investment Bank http://www.awibk.com banking scam dead 198.54.116.8 Contact only available via webform 2/20/2018 21:20
129589 ibankcic.com Bank of Internation Credit and Investment Corporation http://www.ibankcic.com banking scam dead 31.220.2.150 Mr. Nimain Charan Panda Vice President (Trade) Tel No. +33 (0)1 46 43 90 66 +33146439066 2/20/2018 21:21
129590 cori-esp.com CorisBank International http://www.cori-esp.com banking scam hold 184.171.251.122 Spoofing: http://www.coris-bank.com/ Calle de la Montera, 48, 28013 Madrid, Spain Tel / Fax: +34 911 238 889 Email: info@cori-esp.com +34911238889 2/21/2018 16:50
129591 pnc-bn.com PNC Financial Services Group, Inc https://www.pnc-bn.com banking scam dead 153.92.6.99 Spoofing: https://www.pnc.com/ Scam type: Crypto currency scam 2/21/2018 17:38
129594 uba-ben.com United Bank for Africa http://www.uba-ben.com banking scam dead 208.91.199.202 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=65803 United Bank for Africa Mr Pascal Didier Direct Telephone Line: +22963219157 ubabank@uba-ben.com 2/21/2018 20:11
129595 suntrustsbnk.com Sun Trust Bank http://www.suntrustsbnk.com banking scam hold 83.167.247.153 foreign.operations@suntrustsbnk.com +16316169064 +16314170079 2/21/2018 20:26
129597 fnbfrox.za.com First National Bank Of South Africa http://www.fnbfrox.za.com banking scam dead 197.242.68.162 2/21/2018 20:38
129598 ubangrps.com UBA Bank http://www.ubangrps.com banking scam hold 5.10.68.187 Spoofing: https://www.ubagroup.com/ 2/21/2018 20:38
129600 ntbservice-th.com National Bank of Thailand http://www.ntbservice-th.com banking scam hold 5.10.68.189 info@ntbservice-th.com 2/21/2018 22:00
129601 firstcitycomm.com First City Commercial Bank http://www.firstcitycomm.com banking scam hold 5.10.68.189 Website stolen from: https://www.firstcomcu.org/ info@firstcitycomm.com 2/21/2018 22:06
129605 ubabgr.com United Bank for Africa http://www.ubabgr.com banking scam hold 93.157.63.204 Spoofing: https://www.ubagroup.com/countries/ng Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62057 Telephone: +234-909-057-0275 +2349090570275 E-Mail: customer.service@ubabgr.com Bank Name: United Bank for Africa (UBA) Address: Plot 487, Largema Street, Off Constitution Avenue, Central Business District, Abuja Nigeria. Contact person: Mrs. Abiola Bawuah (CEO) Tel: +234-8181940630 Fax: 01-776-2714 Email: customer.service@ubabgr.com Alternative Email: bawuahmrsabiola@gmail.com +2348181940630 2/22/2018 0:12
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