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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
132699 nobscgroup.com Nation Operation Bank http://www.nobscgroup.com banking scam hold 5.153.47.232 5242 Wilshire Blvd #00000 Los Angeles, CA 90036 customerservice@nobscgroup.com 8/18/2018 23:20
132700 scbcsgroups.com Standard Chartered Bank http://www.scbcsgroups.com banking scam hold 5.153.47.250 670 S Figueroa St #2710 Angeles, CA 90017 Branch office:Raleigh Angier Cottage #27501, London, United Kingdom customerservice@scbcsgroups.com 8/18/2018 23:20
132701 ibwonline.com International Bank Worldwide http://www.ibwonline.com banking scam hold 37.72.171.98 Website and content stolen from: https://www.inbweb.com/en/about-inb/ 8/18/2018 23:24
132703 rtiinvest.com Regent Trust Investment Bank (RTIB) https://www.rtiinvest.com banking scam dead 185.145.200.53 Contact: Malaysia: Tel: 006-016-978-0017 +60169780017 US Tel: 888-701-9100 +18887019100 UK Tel: +44 29 3011 3206 +442930113206 Dubai: Tel: +971 4 344 1438 +97143441438 eMail: info@rtiinvest.com infous@rtiinvest.com infouk@rtiinvest.com infoae@rtiinvest.com infotr@rtiinvest.com support@rtiinvest.com 8/20/2018 20:20
132711 ptalliancebank.com Primetrust Alliance Bank http://www.ptalliancebank.com banking scam hold 93.157.63.217 399 Park Avenue, NY 10043, USA. Email: info@ptalliancebank.com info.primetrustalliancebank@usa.com Tel: +1.914.461.8756 +1.929.274.6855 +19144618756 +19292746855 8/22/2018 13:51
132712 adbankgroup.com African Development Bank Group http://www.adbankgroup.com banking scam hold 217.174.148.65 Spoofing: https://www.afdb.org/ 8/22/2018 14:04
132713 denverfinance-ec.com Denver Finance http://www.denverfinance-ec.com banking scam hold 107.167.3.220 Avenida República OE1-135 entre 10 de Agosto y Teresa de Cepeda Quito Ecuador Email: info@denverfinance-ec.com Tel: +593.987.904.990 +593987904990 8/22/2018 15:31
132714 bancfirstb.com BancFirst http://www.bancfirstb.com banking scam hold 107.167.3.220 Spoofing: https://www.bancfirst.bank/ 1-323-441-6555 +13234416555 8/22/2018 16:02
132715 westernunionrefund.com Western Union http://www.westernunionrefund.com banking scam hold 208.91.199.202 Spoofing: https://www.westernunion.com/ claims@westernunionrefund.com 8/22/2018 16:20
132718 heritagebank.ca Heritage Bank USA http://www.heritagebank.ca banking scam dead 107.167.3.220 Spoofing: https://www.bankwithheritage.com/ 501-327-5659 +15013275659 8/22/2018 17:28
132719 heritagebonline.ca Heritage Bank USA http://www.heritagebonline.ca banking scam dead 107.167.3.220 Spoofing: https://www.bankwithheritage.com/ 501-327-5659 +15013275659 8/22/2018 17:34
132720 kuveyturk.eu Kuveyt Turk http://www.kuveyturk.eu banking scam dead 107.167.3.220 Spoofing: https://www.kuveytturk.com.tr/ 8/22/2018 17:39
132721 barclayonline.uk Barclays Bank UK http://www.barclayonline.uk banking scam dead 93.157.63.191 Spoofing: https://www.barclays.co.uk/ info@barclayonline.uk 8/22/2018 18:03
132726 newyorkfed.ca Federal Reserve New York http://www.newyorkfed.ca banking scam dead 107.167.3.220 Spoofing: https://www.newyorkfed.org/ support@newyorkfed.ca 8/22/2018 21:23
132733 unitedboa.com United Bank of Asia http://www.unitedboa.com banking scam hold 108.170.12.36 Website and content stolen from: https://uk.virginmoney.com/virgin/ 8/22/2018 23:24
132734 firstrustfundbank.com Firstrust Fund Bank https://www.firstrustfundbank.com banking scam dead 198.54.116.149 Website and content stolen from: https://uk.virginmoney.com/virgin/ E-Mail: contact_us@firstrustfundbank.com 8/22/2018 23:32
132745 qnbfinansbank-tr.eu QNB Finansbank http://www.qnbfinansbank-tr.eu banking scam dead 107.167.3.220 Spoofing: https://www.qnbfinansbank.com/ +905345115439 8/23/2018 15:40
132746 ridgesbank.uk RidgeBank https://www.ridgesbank.uk banking scam dead 107.167.3.220 0776 126 7343 +447761267343 support@ridgesbank.uk 8/23/2018 16:10
132749 ublonline.ae.org United Bank Limited http://ublonline.ae.org banking scam hold 107.167.3.220 Spoofing: https://www.ubldirect.com/ 8/23/2018 16:45
132752 ziraatbank-tr.eu Ziraat Bankasi A.S. http://www.ziraatbank-tr.eu banking scam dead 107.167.3.220 Spoofing: https://www.ziraatbank.com.tr/ 8/23/2018 17:29
132754 pyramidtrust.com Pyramid Investment & Financial Trust Fund http://www.pyramidtrust.com banking scam dead 67.212.179.162 Scam Type: Loan Scam info@pyramidtrust.com, ebanking@pyramidtrust.com 8/24/2018 9:14
132755 nbothplc.com National Bank of Thailand https://www.nbothplc.com banking scam dead 173.214.177.180 Spoofing: https://www.bot.or.th 273 Samsen Rd, Watsamphraya Phra Nakhon District Bangkok, 10200 Thailand Tel: +66 2-324-3136 Email: info@nbothplc.com +6623243136 8/24/2018 11:02
132758 emdavfslimited.com Emdav Financial Services Limited http://www.emdavfslimited.com banking scam dead 178.33.45.41 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=69239 (+228) 93 83 38 61 info@emdavfslimited.com 25, Avenue Kleber Dadjo Hanoukope, (W), Lome Togo +22893833861 8/25/2018 12:30
132759 utbtggroup.com Union Togolaise de Banque https://www.utbtggroup.com banking scam dead 178.33.45.41 8/25/2018 12:44
132760 utbttogo.net Union Togolaise de Banque http://www.utbttogo.net banking scam hold 178.33.45.41 8/25/2018 12:51
132761 uttb-togo.com Union Togolaise de Banque http://www.uttb-togo.com banking scam dead 178.33.45.41 8/25/2018 12:57
132762 imf-eservice.org IMF e-Service http://www.imf-eservice.org banking scam dead 178.33.45.41 Spoofing: http://www.imf.org/ info@imf-eservice.org 8/25/2018 13:05
132763 bsictg.com http://www.bsictg.com banking scam dead 178.33.45.41 Spoofing: http://www.bsicbank.com/ info@bsictg.com 8/25/2018 13:15
132764 nbi-admin.com Togolese Bank for Trade and Industry (BTCI ) http://www.nbi-admin.com banking scam dead 178.33.45.41 Spoofing: http://www.btci.net/ info@nbi-admin.com 8/25/2018 13:27
132765 nbitogo.com National Bank For Industries Togo http://www.nbitogo.com banking scam dead 178.33.45.41 Spoofing: http://www.btci.net/ Content stolen from: https://www.bridgebankgroup.com/ NATIONAL NATIONAL BANK FOR INDUSTRIES 55 22, RUE DU COMMERCE B.P 24556 , LOME, Togo Tel: +228-93003393 Fax: +228-22500447 Email Contact: info@nbi-admin.com /customerservices.nbitg@live.com +22893003393 +22822500447 8/25/2018 13:35
132766 btciitogo.com BTCI Togo http://www.btciitogo.com banking scam dead 178.33.45.41 Spoofing: www.btci.net/ info@btciitogo.com 8/25/2018 13:43
132767 uttbtogo.com Union Togolaise de Banque http://www.uttbtogo.com banking scam hold 178.33.45.41 Spoofing: https://www.utb.tg/ info@uttbtogo.com 8/25/2018 13:48
132771 utbbtogo.com Union Togolaise de Banque http://www.utbbtogo.com banking scam dead 178.33.45.41 8/25/2018 14:22
132772 boa-tg.com Bank of Africa (BOA) Togo http://www.boa-tg.com banking scam hold 178.33.45.41 8/25/2018 14:33
132774 ubacigroup.com UBA-CI Africa's Global Bank http://www.ubacigroup.com banking scam dead 64.98.36.4 8/25/2018 15:29
132775 ayaplc.com AYA Bank Myanmar http://www.ayaplc.com banking scam dead 198.54.116.169 Spoofing: https://www.ayabank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47194&start=30 No. 416, Mahabandoola Road, Kyauktada Township, Yangon, Myanmar. +959-895-726-602 info@ayaplc.com +959895726602 8/25/2018 15:57
132779 fhb-uk.com First Heritage Bank UK http://www.fhb-uk.com banking scam dead 108.170.12.36 +447900011000(2) info@heritagebank.com 8/26/2018 14:11
132780 springheritagebank.com Spring Heritage Bank http://www.springheritagebank.com banking scam hold 108.170.12.36 info@springheritagebank.com 8/26/2018 14:13
132781 contgb.com Continental Global Bank http://www.contgb.com banking scam hold 108.170.12.36 Website stolen from: https://www.orabank.com 182 Awolowlo Road, Ikoyi Lagos - Nigeria Tel: +2349027172332 Email: info@contgb.com 8/26/2018 14:15
132782 bpdso.com Banca Popolare di Sondrio http://www.bpdso.com banking scam hold 108.170.12.36 +39 327 409 8205 info@bpdso.com +393274098205 Corso guilio cesare 885, Marcelo. Italy 8/26/2018 14:17
132783 lcuonlinelogin.com Liberty Credit Union http://www.lcuonlinelogin.com banking scam hold 185.173.93.30 +1 (607) 269-8105 3064 Ohio St. Michigan City, IN 46360 support@lcuonlinelogin.com 8/26/2018 14:26
132784 globalfundstransferbnkplc.com GFT Bank Plc https://www.globalfundstransferbnkplc.com banking scam hold 108.61.137.138 GFT Bank Plc Main Office: Schelmenwasenstr. 34 Stuttgart, 70567 Germany. Tel: +4915735986782 Email: info@globalfundstransferbnkplc.com 8/26/2018 14:38
132785 apexfinancialsec.com Apex Financial Services http://www.apexfinancialsec.com banking scam hold 172.93.106.18 2, Jalan Tiga Off Jalan Gaya 88000 Kota Kinabalu Sabah, Malaysia Email: info@apexfinancialsec.com Tel: +60392126686 Fax: +60376101736 8/26/2018 14:42
132789 onlinepacificalian.info Pacific Alliance Bank http://www.onlinepacificalian.info banking scam hold 185.232.64.223 Spoofing: https://www.pacificalliancebank.com/ 3890 Oliver Street. Blue Mound, US 91770 Telephone: -pacific care E-mail: support@pacificaliance.info 8/26/2018 14:54
132790 prosperpayloan.com ProsperPay https://www.prosperpayloan.com banking scam hold 195.201.241.182 Scam Type: Loan Scam Turkey Regional Headquarter Address: 23 Sokah Celic Via Mersin Istanbul Turkey. Branch Office: 222 N. LaSalle Street, Suite 1700 Chicago, illinois 60601 Chicago illinois 60601 USA Email: info@prosperpayloan.com Phone: +15186358664 Fax: +17408733254 Mobile: +15186358664 8/26/2018 14:56
132792 standard-b.com Standard Chartered Bank http://www.standard-b.com banking scam hold 185.232.64.223 Spoofing: https://www.sc.com/ 1 Basinghall Avenue, London, EC2V 5DD +44 (0)20 7885 8888 +442078858888 8/26/2018 15:00
132794 standardcharrteredbank.com Standard Chartered Bank http://www.standardcharrteredbank.com banking scam hold 108.170.16.155 Spoofing: https://www.sc.com/ 8/26/2018 18:56
132802 bankbcaid.com Bank BCA Indonesia http://www.bankbcaid.com banking scam hold 108.170.16.155 Spoofing: https://www.bca.co.id/ +62121585700 8/26/2018 19:07
132826 interventionmortgageloan.com Intervention Loans and Brokerage Firm (ILB) http://www.interventionmortgageloan.com banking scam hold 195.201.243.232 Scam Type: Loan Scam Level 10, 125 Maiden Lane 11th Floor New York, NY 10038. Email: info@interventionmortgageloan.com 8/27/2018 14:10
132831 primestrst.com Prime Trust Federal Credit Union http://www.primestrst.com banking scam hold 172.246.141.192 Spoofing: https://www.primetrustcu.com 135 N. Los Robles Avenue, 7th Floor Pasadena, CA 91101 Tel: +1 650 239 6014 Email:info@primestrst.com +16502396014 8/27/2018 14:42
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