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banking scam Websites

Total Records: 72,369

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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
132832 loydsplc.online Lloyds Bank http://www.loydsplc.online banking scam hold 199.193.248.147 Spoofing: https://www.lloydsbank.com/ Tel: +44 72 lloydsbankuk Email: info@loydsplc.online 8/27/2018 14:44
132833 eastswestplc.online East West Bank http://www.eastswestplc.online banking scam hold 199.193.248.147 Spoofing: https://www.eastwestbank.com/ East West Bank 135 N. Los Robles Avenue, 7th Floor Pasadena, CA 91101 Tel:+1 702 eastcare Email:info@eastswestplc.online 8/27/2018 14:44
132836 citlglobal.com Citi Bank http://www.citlglobal.com banking scam hold 204.141.42.121 Spoofing: https://online.citi.com Ref: https://db.aa419.org/fakebanksview.php?key=103031 8/27/2018 16:07
132861 abmnrogroup.com ABN Amro http://www.abmnrogroup.com banking scam hold 5.100.152.180 Spoofing: https://www.abnamro.com/ Email: info@abmnrogroup.com 8/27/2018 16:14
132862 abnmroapplycenter.com ABN Amro http://www.abnmroapplycenter.com banking scam hold 5.100.152.180 Spoofing: https://www.abnamro.com/ 8/27/2018 16:14
132863 ahliqaonline.com Ahli Bank Qatar http://www.ahliqaonline.com banking scam hold 5.100.152.180 Spoofing: http://www.ahlibank.com.qa/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=20 support@ahliqaonline.com 8/27/2018 16:14
132864 aktifsatander.com Aktif Santander Bank http://www.aktifsatander.com banking scam hold 5.100.152.180 Website stolen from: https://www.sainsburysbank.co.uk/ Spoofing: http://www.aktifbank.com.tr/ and https://www.santanderbank.com/ Phone Number: +447452183109 Email: info@aktifsatander.com 8/27/2018 16:14
132865 alliancetb.com Alliance Trust Bank http://www.alliancetb.com banking scam hold 5.100.152.180 Content stolen from: https://www.fresnofirstbank.com/ Content stolen from: https://www.ing.com/ Wickhams Cay, P.O. Box 71, Road Town, Tortola British Virgin Islands. support@alliancetb.com 8/27/2018 16:14
132866 alliantcuib.com Alliant Credit Union http://www.alliantcuib.com banking scam hold 5.100.152.180 Spoofing: https://www.alliantcreditunion.org/ 1545 West Touhy Avenue, Chicago, IL 60666. Email: info@alliantcuib.com 8/27/2018 16:14
132867 anorthosisdvb.com Anorthosis DVB http://www.anorthosisdvb.com banking scam hold 5.100.152.180 Content stolen from: https://www.fresnofirstbank.com/ Content stolen from: https://www.ing.com/ Email: info@anorthosisdvb.com Telephone: +35722007579 8/27/2018 16:15
132868 arvestusa.com Arvest Bank http://www.arvestusa.com banking scam hold 5.100.152.180 Spoofing: https://www.arvest.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=70 Arvest Bank PO Box 799 Lowell, AR 72745 Email: customercare@arvestusa.com 8/27/2018 16:15
132869 arvestgrp.com Arvest Bank http://www.arvestgrp.com banking scam hold 5.100.152.180 Spoofing: https://www.arvest.com/ Arvest Bank PO Box 799 Lowell, AR 72745 Email: customercare@arvestgrp.com 8/27/2018 16:15
132870 bacbukgroup.com BACB http://www.bacbukgroup.com banking scam hold 5.100.152.180 Spoofing: https://www.bacb.co.uk/ 8-10 Mansion House Place London, EC4N 8BJ, UK T: +44 23 9420 0187 E: info@bacbukgroup.com +442394200187 8/27/2018 16:15
132871 esbbva.com Banco BBVA http://www.esbbva.com banking scam hold 5.100.152.180 Spoofing: https://www.bbva.es/ Calle Mayor, 1, 28013 Madrid, Spain Email: info@esbbva.com 8/27/2018 16:15
132872 boa-grp.com Bank of America (BoA) http://www.boa-grp.com banking scam hold 5.100.152.180 Spoofing: https://www.bankofamerica.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=50 N.A pox 25118 Tampa, Florida, USA Tel: +1 347 676 4309 Email: info@boa-grp.com +13476764309 8/27/2018 16:15
132873 iboaplc.com Bank of America (BoA) http://www.iboaplc.com banking scam hold 5.100.152.180 Spoofing: https://www.bankofamerica.com/ 8/27/2018 16:15
132874 boa-int.com Bank of America (BoA) http://www.boa-int.com banking scam hold 5.100.152.180 Spoofing: https://www.bankofamerica.com/ 2625 Piedmont Rd NE #59, Atlanta, GA 30324, USA Tel: +1(404)000-0000 Email: info@boa-int.com 8/27/2018 16:15
132875 boa-global.com Bank of America (BoA) http://www.boa-global.com banking scam hold 5.100.152.180 Spoofing: https://www.bankofamerica.com/ 2625 Piedmont Rd NE #59, Atlanta, GA 30324, USA Tel: +1(404)445-5415 Email: info@boa-global.com +14044455415 8/27/2018 16:15
132876 boch-int.com Bank of China http://www.boch-int.com banking scam hold 5.100.152.180 Spoofing: http://www.boc.cn/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=30 Bank of China Global Portal (official website): www.boc-cnh.com/en Bank of China Mobile Portal: boc-cnh.com Customer Service Hotline (Telephone Banking): 95566 Credit card service hotline: 4006695566 Platinum credit card VIP service hotline: 4006695569 Trading SMS: 95566 Announcement notification message number: 106980095566 Email: info@boc-cnh.com 8/27/2018 16:16
132877 boc-cnh.com Bank of China http://www.boc-cnh.com banking scam hold 5.100.152.180 Spoofing: http://www.boc.cn/ Bank of China Global Portal (official website): www.boc-cnh.com/en Bank of China Mobile Portal: boc-cnh.com Customer Service Hotline (Telephone Banking): 95566 Credit card service hotline: 4006695566 Platinum credit card VIP service hotline: 4006695569 Trading SMS: 95566 Announcement notification message number: 106980095566 Email: info@boc-cnh.com 8/27/2018 16:16
132878 bogeus.com Bank of Georgia, USA http://www.bogeus.com banking scam hold 5.100.152.180 Spoofing: ex Bank of Georgia, USA Ref: https://www.fdic.gov/bank/individual/failed/bankofgeorgia.html 8/27/2018 16:16
132879 btnco-id.com Bank Tabungan Negara BTN http://www.btnco-id.com banking scam hold 5.100.152.180 Spoofing: https://www.btn.co.id/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=10 7 Eleven, JL Tebet Raya, No. 55, RT.9/RW.1, Tebet Timur, Tebet, RT.9/RW.1, Tebet Tim., Tebet, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12810 Email: info@btnco-id.com Telephone: (+62) 0 878-896-756-12 +6287889675612 8/27/2018 16:16
132880 btusgroup.com Bankers Trust Company http://www.btusgroup.com banking scam hold 5.100.152.180 Spoofing: https://www.bankerstrust.com/ support@btusgroup.com 8/27/2018 16:16
132881 bcpbonline.com Banque de Commerce et de Placements (BCP) http://www.bcpbonline.com banking scam hold 5.100.152.180 Spoofing: https://www.bcp-bank.com/ 8/27/2018 16:16
132882 ibbaclays.com Barclays Bank http://www.ibbaclays.com banking scam hold 5.100.152.180 Spoofing: https://www.barclays.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=60 Call us: +447451222745 Email: info@ibbaclays.com 8/27/2018 16:16
132883 bboffshoredept.com Barclays Bank http://www.bboffshoredept.com banking scam hold 5.100.152.180 Spoofing: https://www.barclays.co.uk/ support@bboffshoredept.com 8/27/2018 16:16
132884 blueskyglb.com Blue Sky Bank http://www.blueskyglb.com banking scam hold 5.100.152.180 Spoofing: https://www.bluesky.bank/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=40 3353 E. 41st Street Tulsa, OK 74135 Tel: +1 900 000 000 Email: info@blueskyib.com 8/27/2018 16:17
132885 blueskyib.com Blue Sky Bank http://www.blueskyib.com banking scam hold 5.100.152.180 Spoofing: https://www.bluesky.bank/ 3353 E. 41st Street Tulsa, OK 74135 Tel: +1 900 000 000 Email: info@blueskyib.com 8/27/2018 16:17
132886 bperitalia.com BPER Bank http://www.bperitalia.com banking scam hold 5.100.152.180 Spoofing: https://www.bper.it/ +390294751897 info@bperitalia.com 8/27/2018 16:17
132887 beltictrust.com Beltic Trust Bank https://www.beltictrust.com banking scam dead 111.90.149.161 Content stolen from: https://www.fresnofirstbank.com/ Content stolen from: https://www.ing.com/ Phone: +1 (631) 800 5756, +1 (779) 444 3901 Email: info@beltictrust.com Address: 116 S 3rd St,Philadelphia, United States +16318005756 +17794443901 8/27/2018 16:17
132888 cajaes.com http://www.cajaes.com banking scam hold 5.100.152.180 8/27/2018 16:17
132889 claridenprivate.com Clariden Private Bank http://www.claridenprivate.com banking scam hold 5.100.152.180 Content stolen from: https://www.fresnofirstbank.com/ Content stolen from: https://www.ing.com/ 8/27/2018 16:18
132890 ecb-ae.com Emirates Credit Base http://www.ecb-ae.com banking scam hold 5.100.152.180 Content stolen from: https://www.fresnofirstbank.com/ Content stolen from: https://www.ing.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=60 A: 550047 Office No. 115, EIB Building No. 04, First floor, Dubai, UAE. E: customerservice@ecb-ae.com T: +971556363545 F: +971556363545 8/27/2018 16:19
132891 bfpvtgroup.com Butterfield Private Bank https://www.bfpvtgroup.com banking scam hold 5.100.152.180 Spoofing: http://www.butterfieldgroup.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=30 support@bfpvtgroup.com 8/27/2018 16:19
132892 cwnbonline.com Commonwealth National Bank http://www.cwnbonline.com banking scam hold 5.100.152.180 Spoofing: https://www.ecommonwealthbank.com/ A: Wickhams Cay, P.O. Box 71, Road Town, Tortola British Virgin Islands. E: customerservice@cwnbonline.com 8/27/2018 16:19
132893 gallant-us.com Gallant Trust Bank http://www.gallant-us.com banking scam hold 5.100.152.180 Content stolen from: https://www.fresnofirstbank.com/ Content stolen from: https://www.ing.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=60 A: 425 Shatto Place, Los Angeles, CA 90020, USA T: 434-339-0035 E: support@gallant-us.com +14343390035 8/27/2018 16:20
132894 gfbnl.com Global Finance Bank http://www.gfbnl.com banking scam hold 5.100.152.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=30 support@gfbnl.com +31683305193 +31684665312 8/27/2018 16:20
132895 goldbondib.com Gold Bond Investment Bank http://www.goldbondib.com banking scam hold 5.100.152.180 Content stolen from: https://www.fresnofirstbank.com/ Content stolen from: https://www.ing.com/ A: Wickhams Cay, P.O. Box 71, Road Town, Tortola British Virgin Islands. E: support@goldbondib.com 8/27/2018 16:20
132896 hfcob.com Heathers Financial Corporate Orbit Bank http://www.hfcob.com banking scam hold 5.100.152.180 Content stolen from: https://www.fresnofirstbank.com/ Content stolen from: https://www.ing.com/ A: Gustav Mahlerlaan 13, 1082 PP Amsterdam, The Nethelands. E: support@hfcob.com T: +31208082092 Customer Service Officer: Janet Hutchinson 8/27/2018 16:20
132897 ir-nl.com ING Bank http://www.ir-nl.com banking scam hold 5.100.152.180 Spoofing: https://www.ing.com/ 8/27/2018 16:20
132898 itrustb.com Insured Trust Bank https://www.itrustb.com banking scam hold 5.100.152.180 Content stolen from: https://www.fresnofirstbank.com/ Content stolen from: https://www.ing.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=50 support@itrustb.com 8/27/2018 16:21
132899 kaspikzca.com Kaspi Bank http://www.kaspikzca.com banking scam hold 5.100.152.180 Spoofing: https://kaspi.kz/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=40 E: support@kaspikzca.com T: 778-404 0535 F: 778-404-0536 +447784040535 +447784040536 8/27/2018 16:21
132900 nationaltb.com National Trust Bank http://www.nationaltb.com banking scam hold 5.100.152.180 Alert: https://register.fca.org.uk/ShPo_UnauthorisedFirmDetailPage?id=001b000000m4Iu3AAE A: Southampton Row, London WC1B 5HA, United Kingdom. E: customerservice@nationaltb.com Customer Service Officer: Janet Hutchinson 8/27/2018 16:21
132901 primewaytrustob.com Primeway Trust Bank http://www.primewaytrustob.com banking scam hold 5.100.152.180 Content stolen from: https://www.fresnofirstbank.com/ Content stolen from: https://www.ing.com/ 8/27/2018 16:22
132902 transalantic.com TransAtlantic Group http://www.transalantic.com banking scam hold 91.231.84.8 Content stolen from: https://www.fresnofirstbank.com/ Content stolen from: https://www.ing.com/ 8/27/2018 16:22
132903 tcb-tr.com Turk Credit Base Bankasi http://www.tcb-tr.com banking scam hold 5.100.152.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=20 Email: support@tcb-tr.com Phone: 929-226-2601 +19292262601 +905395265693 8/27/2018 16:22
132904 ulkerkb.com http://www.ulkerkb.com banking scam dead 69.160.38.2 Content stolen from: https://www.fresnofirstbank.com/ Content stolen from: https://www.ing.com/ No: 1 34371 Nisantasi, Rumeli Caddesi, Istanbul, Turkey 8/27/2018 16:22
132905 caixbn.com CaixaBank, S.A. http://www.caixbn.com banking scam hold 5.100.152.180 Spoofing: https://www.caixabank.es/ Avda. Diagonal, 621. 08028 Barcelona Spain Email: info@caixbn.com 8/27/2018 16:28
132906 ccuoffshore.com California Credit Union http://www.ccuoffshore.com banking scam hold 5.100.152.180 Spoofing: https://www.ccu.com/ support@ccuoffshore.com 628-222-4373 +16282224373 8/27/2018 16:28
132907 caponeus.com Capital One http://www.caponeus.com banking scam hold 5.100.152.180 Spoofing: https://www.capitalone.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=60 Address: 2201 North Sam Houston Pkwy, Houston, TX 77038. Email: contact@caponeus.com Call: +1 (646) 000 2222 +16460002222 8/27/2018 16:28
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