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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
132267 hsbcbanklondonfund.com HSBC Bank London http://www.hsbcbanklondonfund.com banking scam hold 208.91.199.202 Spoofing: https://www.hsbc.co.uk/ 7/28/2018 0:14
132270 jpmesssagecenter.com JP Message Center http://www.jpmesssagecenter.com banking scam hold 208.91.199.202 Spoofing: https://www.jpmorganchase.com/ info@jpmesssagecenter.com 7/28/2018 0:33
132271 imf-director.org International Monetary Fund http://www.imf-director.org banking scam hold 208.91.199.202 Spoofing: http://www.imf.org/ info@imf-director.org 7/28/2018 0:42
132274 krungthaibankthai.com Krung Thai Bank http://www.krungthaibankthai.com banking scam hold 208.91.199.202 Spoofing: https://www.ktb.co.th/ info@krungthaibankthai.com 7/28/2018 1:10
132275 zenithbankplc-nig.com Zenith Bank Nigeria http://www.zenithbankplc-nig.com banking scam hold 208.91.199.202 Spoofing: https://www.zenithbank.com/ 7/28/2018 1:13
132276 lloydsbankonline-uk.com Lloyds Bank http://www.lloydsbankonline-uk.com banking scam hold 208.91.199.202 Spoofing: https://www.lloydsbank.com/ info@lloydsbankonline-uk.com 7/28/2018 1:18
132277 mtbank.org M&T Bank http://www.mtbank.org banking scam hold 208.91.199.202 Spoofing: https://www.mtb.com/ 7/28/2018 1:35
132278 natwest-bank.org NatWest Bank http://www.natwest-bank.org banking scam hold 208.91.199.202 Spoofing: https://personal.natwest.com/ info@natwest-bank.org 7/28/2018 1:43
132288 regionsbankusa.com Regions Bank USA http://www.regionsbankusa.com banking scam hold 208.91.199.202 Spoofing: https://www.regions.com info@regionsbankusa.com 7/28/2018 3:01
132291 sclond.com Standard Chartered Bank London http://www.sclond.com banking scam hold 208.91.199.202 Spoofing: https://www.sc.com/ 7/28/2018 3:37
132295 ubagroupnigeria.com UBA Group Nigeria http://www.ubagroupnigeria.com banking scam hold 208.91.199.202 Spoofing: https://www.ubagroup.com/ 7/28/2018 4:05
132296 unitedtrustbuk.com United Trust Bank UK http://www.unitedtrustbuk.com banking scam hold 208.91.199.202 Spoofing: https://www.utbank.co.uk/ info@unitedtrustbuk.com 7/28/2018 4:15
132299 wemabankplc.org Wema Bank http://www.wemabankplc.org banking scam hold 208.91.199.202 Spoofing: http://www.wemabank.com/ info@wemabankplc.org 7/28/2018 4:46
132300 worlddeptpaymentcenter.org World Dept Payment Center http://www.worlddeptpaymentcenter.org banking scam hold 208.91.199.202 info@worlddeptpaymentcenter.org 7/28/2018 4:52
132301 stockbkgroup.com Stock Bank Group http://www.stockbkgroup.com banking scam hold 198.187.29.28 Address: 350 Fifth AvenueSan Jose, California 401 South Orange Avenue , Orlando , FL 32801 Telephone : +1 (321) 800-5811 +13218005811 E-Mail: info@stockbkgroup.com, support@stockbkgroup.com, ibanking@stockbkgroup.com 7/28/2018 20:00
132302 oxford-trust.com Oxford Bank https://www.oxford-trust.com banking scam hold 37.49.229.24 Spoofing: https://www.oxford.bank/ Address: P.O. Box 129 Addison, IL 60101 Telephone: (630) 629-5000, (517) 234-3833 +16306295000, +15172343833 E-Mail: info@oxford-trust.com 7/28/2018 20:10
132303 uniononlb.com Union Bank http://www.uniononlb.com banking scam hold 192.163.212.12 Spoofing: https://www.unionbankng.com/ Address: Stallion plaza 36, Marina, P.M.B 2027 Lagos Nigeria Nig. Telephone: +234 9075258635 +2349075258635 E-Mail: inquiry@uniononlb.com 7/28/2018 20:14
132305 prestigetb.com Prestige Trust Bank http://www.prestigetb.com banking scam dead 104.168.36.66 E-Mail: account@prestigetb.com 7/28/2018 21:02
132306 fstgrouponline.com SunTrust Bank http://www.fstgrouponline.com banking scam dead 108.170.55.202 Spoofing: https://www.suntrust.com/ E-Mail: info@fstgroups.com 7/28/2018 21:07
132309 silvertrustgroup.com Silver Trust Bank https://www.silvertrustgroup.com banking scam hold 37.49.229.24 Website and content stolen from: https://www.oxford.bank/ Address: P.O. Box 129 Addison, IL 60101 Telephone: +1(713) 766-9827, +1(512) 817-3315 +17137669827, +15128173315 E-Mail: info@Silvertrustgroup.com, contact@Silvertrustgroup.com 7/28/2018 21:21
132310 banco-espiral.com Banco Espiral https://www.banco-espiral.com banking scam hold 104.27.138.40 Telephone: +1 718 412 0087 +17184120087 E-Mail: info@banco-espiral.com 7/28/2018 21:23
132311 fcb-group.net First Captial Bank http://www.fcb-group.net banking scam hold 208.91.199.159 Address: 11380 Prosperity Farms Road #231E Palm Beach Gardens, FL 33410 Telephone: +1 (305) 928 2833 +13059282833 E-Mail: contact@fcb-group.net 7/28/2018 21:28
132312 bancocetelem.online Banco Cetelem International http://www.bancocetelem.online banking scam hold 58.251.121.110 Spoofing: https://www.cetelem.fr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68895 Account Officer: Mr David Nacho E-mail: catelem_info@accountant.com Email: info@bancocetelem.online Director of Transfer Administration Department. 7/28/2018 21:51
132313 cmbkch.com China Merchants Bank http://www.cmbkch.com banking scam dead 162.144.148.102 Spoofing: http://english.cmbchina.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68737 CHINA MERCHANTS BANK GUANGGUAN SUB-BRANCH DONGGUAN CITY, P.R OF CHINA TEL: 0086-20-32492104. FAX: 0086-2161638241 E-MAIL: info@cmbkch.com +862032492104 +862161638241 7/28/2018 23:00
132314 sinopacfinancialservices.com Sinopac Financial Services http://www.sinopacfinancialservices.com banking scam hold 68.169.36.6 Spoofing: http://www.sinopac.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68990 Kerry HSU Wee Chief Financial Officer Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong T: +852 3008 0585 E-mail : kwee@sinopacfinancialservices.com Personal: kweesinopac@gmail.com +85230080585 7/29/2018 2:19
132315 cbiraqonline.com Central Bank of Iraq https://www.cbiraqonline.com banking scam hold 68.169.36.7 7/29/2018 2:42
132321 hsbcbankings.com HSBC Bankings http://www.hsbcbankings.com banking scam hold 68.169.36.6 Spoofing: https://www.hsbc.com/ 7/29/2018 4:17
132322 firstgulf-finance.com First Gulf Finance http://www.firstgulf-finance.com banking scam dead 78.128.76.165 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68683 Concord Tower, Dubai Media City, Dubai P.O.Box: 126732, Dubai UAE +97155000000 info@firstgulf-finance.com 7/29/2018 4:44
132324 suntrustbankings.com Sun Trust Banking http://www.suntrustbankings.com banking scam hold 198.38.88.227 Spoofing: https://www.suntrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=33628&start=20 Address: Head Office SunTrust Plaza, 303 Peachtree Street Northeast Atlanta, GA 30308-3201 Email: info@suntrustbankings.com Tel. +1-215-282-2267 Director of operation, Allem Gillani +12152822267 7/29/2018 18:01
132326 bpd-ntt.com Bank NTT http://www.bpd-ntt.com banking scam hold 198.38.88.227 Spoofing: http://www.bpdntt.co.id/ ADDRESS: BANK NTT INDONISIA BRANCH OFFICE: Jalan. Prof. Rd.W.J PHONES: +628811447492, + 6288181755301 FAX: +628818175301 7/29/2018 18:44
132327 capital-bnk.com Capital Bank http://www.capital-bnk.com banking scam hold 162.215.253.14 Spoofing: https://www.capitalone.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=38211&start=10 7/29/2018 19:17
132328 cenbankonline.com Cen Bank Online http://www.cenbankonline.com banking scam hold 198.38.88.227 Spoofing https://www.cenbank.com/ 7/29/2018 19:50
132329 chibpaymentsystem.com Clearing House Interbank Payments System (CHIPS) http://www.chibpaymentsystem.com banking scam hold 198.38.88.227 Spoofing: https://www.theclearinghouse.org info@chibpaymentsystem.com 7/29/2018 19:57
132330 fabbnk.com First Abu Dhabi Bank http://www.fabbnk.com banking scam hold 208.91.198.131 Spoofing: https://www.bankfab.ae/ 7/29/2018 20:12
132332 aragogroups.com Arago Groups https://www.aragogroups.com banking scam hold 185.98.131.153 Scam Type: Loan Scam contact@aragogroups.com 7/30/2018 15:15
132333 evobnk.com EVO Bank https://www.evobnk.com banking scam hold 185.98.131.150 Scam Type: Loan Scam support@evobnk.com 7/30/2018 15:25
132335 claramoragroups.com Clara Mora Groups https://www.claramoragroups.com banking scam hold 185.98.131.153 Scam Type: Loan Scam contact@claramoragroups.com 7/30/2018 15:57
132337 postaprivatabnk.com PostaPrivata Italia http://www.postaprivatabnk.com banking scam hold 198.38.88.227 Spoofing: https://www.poste.it/ POSTA PRIVATA BANK ROME. Contact Name: Gahan Regis(Director Foreign Operations) Tel: +39 0694800933, Fax : +39 066 051 3444 Email : info@postaprivatabk.com +39694800933 +39660513444 7/30/2018 16:22
132338 postaleprivatatalia.com Postale Privata Italia http://www.postaleprivatatalia.com banking scam hold 198.38.88.227 Spoofing: https://www.poste.it/ info@postaleprivatatalia.com 7/30/2018 16:26
132340 fastonlinefinance.com Fast Online Finance https://www.fastonlinefinance.com banking scam hold 185.98.131.155 Scam Type: Loan Scam +49 1521 8178 501 +4915218178501 contact@fastonlinefinance.com 7/30/2018 16:58
132341 uba-bankgroups.com United Bank for Africa http://www.uba-bankgroups.com banking scam hold 198.38.88.227 Spoofing: https://www.ubagroup.com/ info@uba-bankgroups.com 7/30/2018 16:59
132342 fastfinans.com Fast Finance https://www.fastfinans.com banking scam hold 91.216.107.154 Scam type: Loan scam Avenue Louis 205-207 1050 Brussels Email: contact@fastfinans.com 7/30/2018 17:11
132344 investmenttrustfinance.com Investment Trust Finance http://www.investmenttrustfinance.com banking scam hold 198.38.88.227 INVESTMENT TRUST FINANCE Email:info@investmenttrustfinance.com remittance@itfbs.rf.gd support@itfbs.rf.gd help@itfbs.rf.gd Tel: +447872267754 7/30/2018 17:17
132345 credixgroups.com Credix Groups https://www.credixgroups.com banking scam hold 91.216.107.189 Scam Type: Loan Scam contact@credixgroups.com 7/30/2018 17:18
132346 mayfairfinanceplc.com Mayfair Finance http://www.mayfairfinanceplc.com banking scam hold 198.38.88.227 Spoofing: http://www.mayfair-finance.com/ 7/30/2018 17:30
132348 finaco-bnk-inter.com Finaco Bank https://www.finaco-bnk-inter.com banking scam hold 91.216.107.158 Website stolen from: https://www.creditfoncier.fr/ Scam Type: Loan Scam 7/30/2018 17:44
132351 launay-cg.com Launay Credit Groupe / Global Credit https://www.launay-cg.com banking scam hold 91.216.107.158 Scam Type: Loan Scam Avenue Louis 205-207, 1050 Bruxelles Email: contact.es@launay-cg.com Email: contact.de@launay-cg.com global.credit@launay-cg.com + 33 789 972 184 +33789972184 contact.sk@launay-cg.com Global Credit Rue Pierre Expert, 92700 Colombe, France 7/30/2018 18:03
132352 shenzhendevelopmentsbank.com Shenzhen Development Bank http://www.shenzhendevelopmentsbank.com banking scam hold 198.38.88.227 Spoofing: http://www.sdb.com.cn/ 7/30/2018 18:07
132353 skyebankngr.com Skye Bank Nigeria http://www.skyebankngr.com banking scam hold 198.38.88.227 Spoofing: https://www.skyebankng.com/ 7/30/2018 18:13
132354 stchbk.com Standard Chartered Bank https://www.stchbk.com banking scam hold 199.79.62.14 Spoofing: https://www.sc.com/ support@stchbk.com 7/30/2018 18:19
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