Online Scams»Scam Types
banking scam Websites
Total Records: 72,369
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 129606 | ddssnetdb.info | United for Africa Online Banking | https://www.ddssnetdb.info | banking scam | dead | 93.157.63.185 | Spoofing United for Africa Bank: https://ibank.ubagroup.com | 2/22/2018 0:30 | |||||||||||||||||||||||||||
| 129607 | bflcu.com | BFL Credit Union | http://www.bflcu.com | banking scam | dead | 178.159.36.21 | Website stolen from: https://www.bankofireland.com/ E-Mail: customer.service@bflcu.com | 2/22/2018 0:41 | |||||||||||||||||||||||||||
| 129663 | suntrustonline.square7.ch | SunTrust Bank | http://www.suntrustonline.square7.ch | banking scam | dead | 148.251.48.69 | Address: 7250 N 16th St #100 Phoenix Arizona 85020 , United States. E-Mail: support@online-suntrust.net | 2/24/2018 1:32 | |||||||||||||||||||||||||||
| 129669 | citybanuk.com | Citibank | http://www.citybanuk.com | banking scam | dead | 46.183.218.178 | Spoofing: https://www.citibank.co.uk/ 1-360-717-3630 customerservice@citybanuk.com +441412804765 +441412804076 +13607173630 | 2/24/2018 19:30 | |||||||||||||||||||||||||||
| 129673 | novb.online | North Valley Bank | http://www.novb.online | banking scam | hold | 46.183.218.178 | Spoofing: ex http://www.northvalleybank.com/, now part of https://www.tcbk.com/ Ref: https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=4323668 info@novb.online | 2/24/2018 19:49 | |||||||||||||||||||||||||||
| 129677 | flrstrepublics.com | First Republic Bank | http://www.flrstrepublics.com | banking scam | hold | 45.35.57.75 | Spoofing: https://www.firstrepublic.com/ | 2/24/2018 20:09 | |||||||||||||||||||||||||||
| 129683 | staunch-bnk.com | Staunch Bank | http://www.staunch-bnk.com | banking scam | hold | 37.72.171.98 | 8144 Walnut Hill Ln, Dallas, TX 75231, United State. Tel: +1(469)-296-6228 +1(469)-900-0029 Fax: +1(469)-217-6501 Tel: +14692966228 +14699000029 Fax: +14692176501 137 Aldersgate London EC1B 4HD United Kingdom Tel:+44-203-389-5458 +442033895458 | 2/24/2018 20:41 | |||||||||||||||||||||||||||
| 129690 | norvb.online | North Valley Bank | http://www.norvb.online | banking scam | hold | 46.183.218.178 | Spoofing: ex http://www.northvalleybank.com/, now part of https://www.tcbk.com/ Ref: https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=4323668 info@norvb.online | 2/24/2018 22:48 | |||||||||||||||||||||||||||
| 129708 | maybank.site | Maybank2u | http://www.maybank.site | banking scam | dead | Spoofing: http://www.maybank2u.com.my/ Scam type: Romance scam 01133603552 +601133603552 | 2/26/2018 3:40 | ||||||||||||||||||||||||||||
| 129713 | anzbankau.com | ANZ Bank Of Australia | http://www.anzbankau.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.anz.com.au/personal/ | 2/26/2018 20:13 | |||||||||||||||||||||||||||
| 129739 | ndb-uae.com | National Bank Dubai | http://www.ndb-uae.com | banking scam | hold | 174.136.29.110 | E-Mail: omar-abdul@ndb-uae.com | 2/28/2018 2:19 | |||||||||||||||||||||||||||
| 129763 | upbobkgrp-001-site1.htempurl.com | Bank of Africa (BOA) | http://upbobkgrp-001-site1.htempurl.com | banking scam | dead | 205.144.171.63 | 3/1/2018 21:07 | ||||||||||||||||||||||||||||
| 129764 | boabnk.tk | Bank of Africa (BOA) | http://www.boabnk.tk | banking scam | dead | 195.20.45.195 | 3/1/2018 21:25 | ||||||||||||||||||||||||||||
| 129765 | accessonlnc.com | Access Plc / The Military Bank | http://www.accessonlnc.com | banking scam | hold | 95.215.45.99 | Content stolen from: https://www.accessbank.com/ Also see: https://db.aa419.org/fakebanksview.php?key=116099 469 South High Street, Room 312. Akron, Ohio 44308 Tel: +1 (+1) 252 689 7654 +12526897654 | 3/1/2018 21:53 | |||||||||||||||||||||||||||
| 129767 | bank-atlantique.esy.es | Banque Atlantique | http://www.bank-atlantique.esy.es | banking scam | dead | 31.170.166.190 | Spoofing: https://www.banqueatlantique.net/ atlantiquebankinfo@yahoo.com | 3/2/2018 2:24 | |||||||||||||||||||||||||||
| 129768 | cbdaee.com | Commercial Bank of Dubai | http://www.cbdaee.com | banking scam | hold | 95.215.45.99 | Spoofing: https://www.cbd.ae/ | 3/2/2018 2:39 | |||||||||||||||||||||||||||
| 129769 | hsbacess.com | HSBC Bank Plc | http://www.hsbacess.com | banking scam | hold | 95.215.45.99 | Spoofing: http://www.hsbc.com/ | 3/2/2018 2:51 | |||||||||||||||||||||||||||
| 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 | 3/2/2018 3:02 | |||||||||||||||||||||||||||
| 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/ | 3/2/2018 3:48 | |||||||||||||||||||||||||||
| 129772 | rbiiaccces.com | Reserve Bank of India | http://www.rbiiaccces.com | banking scam | hold | 198.15.119.75 | Spoofing: https://www.rbi.org.in/ | 3/2/2018 9:42 | |||||||||||||||||||||||||||
| 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 | 3/2/2018 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/ | 3/2/2018 12:17 | |||||||||||||||||||||||||||
| 129775 | crelann.com | Crelan | http://www.crelann.com | banking scam | hold | 95.215.45.99 | Spoofing: http://www.crelan.be/ | 3/2/2018 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 | 3/2/2018 18:04 | |||||||||||||||||||||||||||
| 129777 | diamondoline.com | Diamond Bank | http://www.diamondoline.com | banking scam | hold | 95.215.45.99 | Spoofing: http://www.diamondbanking.com/ | 3/2/2018 19:15 | |||||||||||||||||||||||||||
| 129778 | hdfcsacess.com | HDFC Bank | http://www.hdfcsacess.com | banking scam | dead | 95.215.45.99 | Spoofing: https://www.hdfcbank.com/ | 3/2/2018 19:33 | |||||||||||||||||||||||||||
| 129779 | alrayanacc.com | Masraf al Rayan | http://www.alrayanacc.com | banking scam | hold | 95.215.45.99 | Spoofing: https://www.alrayan.com/ | 3/2/2018 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/ | 3/3/2018 0:21 | |||||||||||||||||||||||||||
| 129786 | santander-bk.com | Santander Bank | http://www.santander-bk.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.santander.com/ | 3/3/2018 7:11 | |||||||||||||||||||||||||||
| 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 | 3/3/2018 8:06 | |||||||||||||||||||||||||||
| 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 | 3/3/2018 8:37 | |||||||||||||||||||||||||||
| 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 | 3/3/2018 8:55 | |||||||||||||||||||||||||||
| 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 | 3/3/2018 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/ | 3/3/2018 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/ | 3/3/2018 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/ | 3/3/2018 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/ | 3/3/2018 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/ | 3/3/2018 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/ | 3/3/2018 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/ | 3/3/2018 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/ | 3/3/2018 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/ | 3/3/2018 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 | 3/3/2018 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 | 3/3/2018 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 | 3/3/2018 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/ | 3/3/2018 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 | 3/5/2018 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/ | 3/5/2018 19:59 | |||||||||||||||||||||||||||
| 129816 | unionhomesavings.com | Union Homes Savings & Loans of Nigeria Plc | http://www.unionhomesavings.com | banking scam | hold | 5.153.47.227 | 3/5/2018 20:06 | ||||||||||||||||||||||||||||
| 129818 | orabank-tg.com | Ora Bank | http://www.orabank-tg.com | banking scam | hold | 5.153.10.229 | 3/5/2018 20:26 |
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