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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
131860 ultimateguard.asia Ultimate Guard Securities http://www.ultimateguard.asia banking scam hold 82.221.128.160 Website stolen from: http://www.finchleysafedepositvaultltd.co.uk/ Scam type: Safety deposit box Ultimate Guard Securities 1 Jianguomenwai Avenue, Chaoyang District, Beijing, 100004 P.R. China. Tel: +86-10-66210205 Email: info@ultimateguard.asia +861066210205 7/10/2018 23:08
131861 suntrust-usa.com SunTrust Bank http://www.suntrust-usa.com banking scam hold 82.221.128.160 Spoofing: https://www.suntrust.com/ 7/10/2018 23:14
131862 santander-int.eu Santander International http://www.santander-int.eu banking scam dead 178.17.171.130 Spoofing: https://www.santander.co.uk/ info@santander-int.com +443300104153 7/10/2018 23:29
131864 santander-int.com Santander International http://www.santander-int.com banking scam hold 82.221.128.160 Spoofing: https://www.santander.co.uk/ Ref: https://db.aa419.org/fakebanksview.php?key=132172 info@santander-int.com +443300104153 7/10/2018 23:46
131871 abchina.space Agricultural Bank of China https://www.abchina.space banking scam hold 178.17.170.132 Spoofing: http://www.abchina.com/ +86-15524547618 +8615524547618 info@ab-china.asia 7/11/2018 11:51
131872 ab-china.asia Agricultural Bank of China http://www.ab-china.asia banking scam hold 82.221.128.160 Spoofing: http://www.abchina.com/ +86-15524547618 +8615524547618 info@ab-china.asia 7/11/2018 13:58
131873 pbonline.link Public Bank http://www.pbonline.link banking scam hold 178.17.170.132 Spoofing: https://www.pbebank.com/ Public Bank 146, Jalan Ampang 50450 Kuala Lumpur, Malaysia. Tel: +6016 252 9826 eMail: info@pbonline.asia +60162529826 7/11/2018 14:25
131874 pbonline.asia Public Bank http://www.pbonline.asia banking scam hold 178.17.171.130 Spoofing: https://www.pbebank.com/ Public Bank 146, Jalan Ampang 50450 Kuala Lumpur, Malaysia. Tel: +6016 252 9826 eMail: info@pbonline.asia +60162529826 7/11/2018 14:50
131876 hsb-hk.eu Hang Seng Bank http://www.hsb-hk.eu banking scam dead 178.17.171.130 Telephone: +85-297-277-602 Email: info@hangsengonline.asia +85297277602 7/11/2018 15:36
131878 hsbc-international.center HSBC Bank http://www.hsbc-international.center banking scam hold 178.17.170.132 Spoofing: https://www.hsbc.com/ +1-929-356-2453 info@hsbc-international.com +19293562453 7/11/2018 16:04
131879 hsbc-international.com HSBC Bank http://www.hsbc-international.com banking scam hold 82.221.128.160 Spoofing: https://www.hsbc.com/ Telephone: +1-929-356-2453 Email: info@hsbc-international.com +19293562453 7/11/2018 16:12
131880 agriculturalbank.space Agricultural Bank of China http://www.agriculturalbank.space banking scam hold 178.17.170.132 Spoofing: http://www.abchina.com/ info@agriculturalbank.space info@ab-china.asia +86-15524547618 +8615524547618 7/11/2018 16:52
131883 barclaysplc.eu Barclays Bank http://www.barclaysplc.eu banking scam dead 178.17.170.132 Spoofing: https://www.barclays.co.uk/ 7/11/2018 18:05
131884 tsbinternational.eu TSB Bank http://www.tsbinternational.eu banking scam dead 178.17.170.132 Spoofing: https://www.tsb.co.uk/ +44 (0) 203 284 1575 +442032841575 0753 712 7619 +447537127619 +443300103485 info@tsbinternational.eu 7/11/2018 18:19
131885 standardcb.eu Standard Chartered Bank http://www.standardcb.eu banking scam dead 208.91.199.202 Spoofing: https://www.sc.com/en/ info@standardcb.eu 7/11/2018 18:47
131887 royalbnk.co.uk Royal Bank of Scotland http://www.royalbnk.co.uk banking scam dead 178.17.170.132 Spoofing: https://www.rbs.com/ info@royalbnk.co.uk 7/11/2018 19:11
131895 premiertrust.eu Premier Trust Securities http://www.premiertrust.eu banking scam dead 178.17.170.132 Scam type: Safety deposit box Content stolen from: http://www.finchleysafedepositvaultltd.co.uk/ Registered Address Premier Trust Securities Neugasse 12, CH - 6301 Zug, Switzerland. Administrative Office Premier Trust Securities 1-6 Tavistock Square, London WC1H 9NA, United Kingdom. Tel: +44 844-351-1105 Fax: +44 844-774-7572 Email: info@premiertrust.eu +448443511105 +448447747572 7/11/2018 20:07
131913 fed-reserve.ca Federal Reserve New York http://www.fed-reserve.ca banking scam dead 178.17.170.132 Spoofing: https://www.newyorkfed.org/ NY Federal Reserve 33 Liberty St, New York, NY 10045, United States. Tel: (+1) 727-317-6860 +17273176860 eMail: info@newyork.fed-reserve.ca NY Federal Reserve - Canada Office Ontaria, Canada. Tel: (+1) 705-242-0289 +17052420289 +1-917-870-6487 +19178706487 7/12/2018 15:26
131915 nbc-online.eu National Bank of Canada http://www.nbc-online.eu banking scam dead 178.17.170.132 Spoofing: https://www.nbc.ca/ National Bank of Canada National Bank Tower, 301 6 Ave SW, Calgary, AB T2P 4M9, Canada eMail: info@nbconline.ca Tel : +1 587-200-0731 +15872000731 7/12/2018 15:50
131916 nbconline.ca National Bank of Canada http://www.nbconline.ca banking scam dead 178.17.170.132 Spoofing: https://www.nbc.ca/ National Bank of Canada National Bank Tower, 301 6 Ave SW, Calgary, AB T2P 4M9, Canada eMail: info@nbconline.ca Tel : +1 587-200-0731 +15872000731 7/12/2018 15:57
131918 multicreditbank.eu Multi Credit Bank http://www.multicreditbank.eu banking scam dead 178.17.170.132 7/12/2018 16:56
131919 hsbcbanking.eu HSBC Bank http://www.hsbcbanking.eu banking scam dead 178.17.170.132 Spoofing: https://www.hsbc.co.uk/ 45 Bank St Canary Wharf, London E14 5NY United Kingdom. Email: info@hsbc-group.eu Customer Service Phone: +44 203 322 1184 +442033221184 7/12/2018 17:14
131920 hsbc-group.eu HSBC Bank http://www.hsbc-group.eu banking scam dead 82.221.128.160 Spoofing: https://www.hsbc.co.uk/ 45 Bank St Canary Wharf, London E14 5NY United Kingdom. Email: info@hsbc-group.eu Customer Service Phone: +44 203 322 1184 +442033221184 7/12/2018 17:34
131921 halifax-online.eu Halifax Bank http://www.halifax-online.eu banking scam dead 178.17.170.132 Spoofing: https://www.halifax.co.uk/ Halifax 517-519, Barking Road, E13 8PT London, United Kingdom eMail: info@halifax-online.eu 7/12/2018 17:43
131922 grvnational.center Downers Grove National Bank http://www.grvnational.center banking scam hold 178.17.170.132 Spoofing Downers Grove National Bank, no longer active since 2011-03-19. info@grvnational.center 7/12/2018 17:47
131923 worldwide-security.eu Worldwide Securities http://www.worldwide-security.eu banking scam dead 82.221.128.160 Scam Type: Safety deposit box Content stolen from: http://www.finchleysafedepositvaultltd.co.uk/ United States Office Worldwide Securities 157 Tradeport Dr, Atlanta GA 30354, United States. Tel: +1-314-597-0127 Administrative Office Worldwide Securities 1-6 Tavistock Square, London WC1H 9NA, United Kingdom. Tel: +44-7937-007-510 Email: info@worldwide-security.eu +447937007510 7/12/2018 18:01
131924 chinaconstructionbank.eu Johannesburg Branch - CCB (China Construction Bank) http://www.chinaconstructionbank.eu banking scam dead 82.221.128.160 Spoofing: http://en.ccb.com/ info@chinaconstructionbank.eu 7/12/2018 18:09
131926 grants-agency.eu EU Grants Agency http://www.grants-agency.eu banking scam dead 82.221.128.160 info@grants-agency.eu 7/12/2018 18:31
131928 intelligentfinance.eu Intelligent Finance (IF) http://www.intelligentfinance.eu banking scam dead 82.221.128.160 7/12/2018 18:56
131929 santander-international.eu Santander International http://www.santander-international.eu banking scam dead 82.221.128.160 Spoofing: https://www.santanderinternational.co.uk/ info@santander-international.eu. +443300102307 Santander International PO Box 123 19/21 Prospect Hill Douglas Isle of Man, IM99 1ZZ British Isles Santander International PO Box 545 19-21 Commercial Street St Helier Jersey, JE4 8XG Channel Islands 07761721475 +447761721475 7/12/2018 19:00
131930 relianceonline.ca Reliance Bank http://www.relianceonline.ca banking scam dead 82.221.128.160 Spoofing: https://www.reliancebankltd.com/ info@relianceonline.ca 7/12/2018 19:09
131931 royalbnk.eu Royal Bank of Canada http://www.royalbnk.eu banking scam dead 82.221.128.160 Spoofing: https://www.rbccm.com 7/12/2018 19:12
131932 tsbglobal.eu TSB Bank http://www.tsbglobal.eu banking scam dead 178.17.171.130 Spoofing: https://www.tsb.co.uk/ +44 (0) 203 284 1575 +442032841575 0753 712 7619 +447537127619 +443300103485 info@tsbinternational.eu 7/12/2018 19:42
131933 multicreditonline.eu Multi Credit Bank http://www.multicreditonline.eu banking scam dead 178.17.171.130 7/12/2018 19:57
131934 fedreserve.ca Federal Reserve Bank New York http://www.fedreserve.ca banking scam dead 178.17.171.130 Spoofing: https://www.federalreserve.gov/ NY Federal Reserve 33 Liberty St, New York, NY 10045, United States. Tel: (+1) 315-307-0912 eMail: info@newyork.fedreserve.ca +13153070912 7/12/2018 19:58
131935 hsbc-int.eu HSBC Bank http://www.hsbc-int.eu banking scam dead 178.17.171.130 Spoofing: https://www.hsbc.co.uk/ 5 Donegall Square South Belfast BT1 5JP United Kingdom. +447042041888 +447042041890 +447042041891 +447042041893 7/12/2018 20:06
131936 lloydsprivate.co.uk Lloyds Bank http://www.lloydsprivate.co.uk banking scam dead 178.17.171.130 Spoofing: https://www.lloydsbank.com/ 7/12/2018 20:17
131938 banksofscotland.eu Bank Of Scotland Plc http://www.banksofscotland.eu banking scam dead 178.17.171.130 Spoofing: https://www.bankofscotland.co.uk/ Bank of Scotland Corporate Center 1 Ardmillan Terrace, Edinburgh EH11 2JN Tel: 084-3289-2707 International Tel: +44-8432-892-707 eMail: info@banksofscotland.eu +448432892707 7/12/2018 22:57
131941 hsbc-online.eu HSBC Bank http://www.hsbc-online.eu banking scam dead 178.17.171.130 Spoofing: https://www.hsbc.co.uk/ 7/13/2018 0:41
131942 bankofamerica-usa.ca Bank of America (BoA) http://www.bankofamerica-usa.ca banking scam dead 178.17.171.130 Spoofing: https://www.bankofamerica.com/ 7/13/2018 1:00
131943 greenville-national.ca Greenville National Bank http://www.greenville-national.ca banking scam dead 178.17.171.130 Spoofing: https://www.greenvillenationalbank.com/ Phone: +1(937)-697-1197 446 S. Broadway, PO Box 190 Greenville, OH 45331 Email: info@greenville-national.ca +19376971197 7/13/2018 1:05
131944 securetrustbank.eu Secure Trust Bank http://www.securetrustbank.eu banking scam dead 178.17.171.130 Spoofing: https://www.securetrustbank.com/ Website stolen from: https://www.tdbank.com/ Secure Trust Bank, UK Secure Trust Bank Corporate Center One Arleston Way, Solihull, B90 4LH, United Kingdom. Tel: +44-7937-692-064 Alternate Tel: +44-793-769-2049 Email: info@securetrustbank.eu +447937692064 +447937692049 7/13/2018 1:47
131945 bankofamerica-int.eu Bank of America (BoA) http://www.bankofamerica-int.eu banking scam dead 178.17.171.130 Spoofing: https://www.bankofamerica.com/ Phone: 1.737.204.3068 Email: info@bankofamerica-int.com +17372043068 7/13/2018 2:15
131946 lloyds-link.co.uk Lloyds Bank http://www.lloyds-link.co.uk banking scam dead 178.17.171.130 Spoofing: https://www.lloydsbank.com/ 7/13/2018 2:35
131947 firstcitizen-usa.ca First Citizens Bank http://www.firstcitizen-usa.ca banking scam dead 178.17.171.130 Spoofing: https://www.firstcitizens.com/ 7/13/2018 2:43
131948 suntrust-usa.ca SunTrust Bank http://www.suntrust-usa.ca banking scam dead 178.17.171.130 Spoofing: https://www.suntrust.com/ 646-256-7600 +16462567600 7/13/2018 3:10
131949 barclaysint.eu Barclays Bank http://www.barclaysint.eu banking scam dead 178.17.171.130 Spoofing: https://www.barclays.co.uk/ 7/13/2018 3:25
131950 bnp-int.eu BNP Paribas http://www.bnp-int.eu banking scam dead 178.17.171.130 Spoofing: https://group.bnpparibas/ 7/13/2018 3:34
131951 dynamicbank.eu Dynamic Bank https://www.dynamicbank.eu banking scam dead 178.17.170.132 Website stolen from: https://www.gecapital.com/ info@dynamicbank.co.uk +44-2035-194-378 +442035194378 7/13/2018 3:44
131952 dynamicbank.co.uk Dynamic Bank http://www.dynamicbank.co.uk banking scam dead 82.221.128.232 Website stolen from: https://www.gecapital.com/ info@dynamicbank.co.uk +44-2035-194-378 +442035194378 7/13/2018 13:59
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