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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
133122 icbcbnonline.com Industrial And Commercial Bank Of China http://www.icbcbnonline.com banking scam hold 162.210.102.232 Spoofing: https://www.icbc.com/ Address: 11-13 Fl., Emporium Tower 622 Sukhumvit Road, Khlong Ton, Khlong Toei, Bangkok 10110 Telephone: 02-663-9100, +66) 843425633 026639100, +66843425633 Fax: +66 7784 63002 E-Mail: info-icbc-thai@asia.com 9/5/2018 18:59
133125 warrantyfb.com Warranty Finance Bank https://www.warrantyfb.com banking scam dead 185.224.138.31 Website and Content stolen from: https://www.sainsburys.co.uk/ Address: Halaskargazi Caddesi No:178 Sisli 37360, Istanbul Turkey 104/108 Tower Bridge Rd London United Kingdom Seattle, Washington 1 Cir A 70146 United States Telephone: +44 113 3202885 +441133202885 E-Mail: info@warrantyfb.com, supportcare@warrantyfb.com 9/5/2018 19:16
133126 birmgham-cu.com Birmingham Credit Union http://www.birmgham-cu.com banking scam hold 143.95.234.38 Website and Content stolen from: https://www.sainsburys.co.uk/ Address: City Plaza Temple Row Birmingham, West Midlands B2 5AF, United Kingdom Telephone: +44 203 695 1631 Fax: +44 844 500 0491 E-Mail: info@birmighamcu.com 9/5/2018 19:29
133135 internationalequitybank.com International Equity Bank https://www.internationalequitybank.com banking scam hold 143.95.243.29 Address: 4268 Queens Lane,Richmond VA 23222 Telephone: +17572416138 E-Mail: ieb_customer.care@mail.com 9/6/2018 22:25
133136 universalbnk.com Universal Bank http://www.universalbnk.com banking scam hold 195.201.179.80 Spoofing: https://www.universalbank.com Address: Dalton House, 60 Windsor Ave, London SW19 2RR, UK, E-Mail: universalbankworld@gmail.com 9/6/2018 22:28
133137 universalonline-my.cf Universal Bank http://www.universalonline-my.cf banking scam dead 172.93.106.18 Spoofing: https://www.universalbank.com/ Address: First Floor, Menara Binai, No 1 Jalan Binjai, Kuala Lumpur, Malaysia Telephone: (626) 854-2818 / +16268542818 E-Mail: contact@universalonline-my.cf 9/6/2018 22:30
133141 onlinetogobk.com Banque Sahelo-Saharienne pour l'Investissement et le Commerce - Togo (BSIC Togo) http://www.onlinetogobk.com banking scam hold 204.93.159.8 9/7/2018 17:07
133145 batgfinance.com Banque Atlantique Togo http://www.batgfinance.com banking scam hold 204.93.159.8 Spoofing: https://www.banqueatlantique.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=70139 info@batgfinance.com +228 912 084 91 / +228 912 084 92 +22891208491 +22891208492 9/7/2018 17:51
133146 commanbank.com Commanbank https://www.commanbank.com banking scam dead 160.153.136.3 Scam Type: Loan Scam Content stolen from: https://www.choicelend.com.au/about Address: 68 damask dr tarneit 9/7/2018 18:05
133147 topmostbank.com Topmost Bank http://www.topmostbank.com banking scam dead 5.189.175.165 Address: NW 5th Way, Fort Lauderdale, FL 33309 Telephone: +19543542515 E-Mail: customer@topmostbank.com 9/7/2018 18:19
133148 itb-ke.com Intercontinental Trust Bank https://www.itb-ke.com banking scam hold 174.136.57.185 Address: 568/1246 Azure Towers, Rhapta Rd. Westlands, Nairobi. Kenya Telephone: +(254) 771 403 987 +254771403987 Fax: +(254) 700 2543 254 +2547002543254 9/7/2018 18:26
133149 apexchateredbank.com ApexCiti Bank http://www.apexchateredbank.com banking scam hold 185.224.137.168 Website stolen from: https://www.missionvalleybank.com/ Address: 5 Cadogan Gate, London, SW1X 0AS United Kingdom E-Mail: info@apexcitionline.com, support@apexcitionline.com 9/7/2018 18:37
133150 royal-interbank.com Royal Interbank https://www.royal-interbank.com banking scam dead 185.98.131.129 Scam Type: Loan Scam Address: 23 Avenue de la Fayette ,17300 Rochefort E-Mail: infos@royal-interbank.com 9/7/2018 18:45
133151 europebanque.com Europebanque https://www.europebanque.com banking scam dead 91.216.107.189 Scam Type: Loan Scam Address: 23 Avenue de la Fayette ,17300 Rochefort E-Mail: infos@europebanque.com 9/7/2018 18:50
133152 continental-intercredit.com Continental-Intercredit https://www.continental-intercredit.com banking scam dead 185.98.131.137 Scam Type: Loan Scam Address: 23 Avenue de la Fayette ,17300 Rochefort E-Mail: infos@continental-intercredit.com 9/7/2018 19:02
133162 meybn.co May Bank https://www.meybn.co banking scam dead 185.145.200.53 Telephone: +60 113 6895 273, +60 113 6895 156 +601136895273, +601136895156 E-Mail: info@meybn.co, cs@meybn.co 9/8/2018 21:26
133163 usbnks.net US Bank http://www.usbnks.net banking scam hold 191.101.23.176 Spoofing: https://www.usbank.com/ 9/8/2018 21:44
133164 amaltrustbank.com Amal Trust Bank https://www.amaltrustbank.com banking scam hold 51.38.42.39 Address: 1918 Poling Farm Road, Accra Ghana Telephone: +233 2030 78755 +233203078755 E-Mail: info@amaltrustbank.com 9/8/2018 21:53
133166 forezambank.com Forezam Bank https://www.forezambank.com banking scam dead 91.216.107.80 Scam Type: Loan Scam Address: 2 Rue de la Murrie 54200 Andilly FRANCE E-Mail: contact@forezambank.com 9/8/2018 22:04
133173 myonlinestandardchartered.com Standard Chartered Bank https://www.myonlinestandardchartered.com banking scam dead 149.202.199.234 Spoofing: https://www.sc.com Email: CustomerCare@myonlinestandardchartered.com Phone: +12068990090 Fax: +12068990091 9/9/2018 21:52
133179 bankisib.com Investment Security International Bank https://www.bankisib.com banking scam hold 190.97.166.133 Content stolen from: https://www.firstbankbaldwin.com/ Address: 18 Fort York Blvd, Toronto, ON M5V 3Z2, Canada 133 Sheikh Zayed Road, Near Financial Centre-Dubai, UAE Telephone: +1 665-509-5543 +16655095543 E-Mail: customercare@bankisib.com 9/11/2018 18:05
133180 bmfortis-bank.com BM Fortis http://www.bmfortis-bank.com banking scam dead 208.82.114.172 Address: Ottawa 22 rue, France Telephone: +337 53 01 55 24 +33753015524 E-Mail: contact@bmfortis-bank.com 9/11/2018 18:13
133182 ca-bnk.com Zag Bank http://www.ca-bnk.com banking scam dead 5.153.47.228 Spoofing: https://www.zagbank.ca E-Mail: clientservices@zag.ca-bnk.com 9/11/2018 18:23
133193 deutschebk-ag.com Deutsche Bank AG http://www.deutschebk-ag.com banking scam hold 208.91.199.202 Spoofing: https://www.db.com/ info@deutschebk-ag.com 9/12/2018 16:13
133194 eco-bnk.com EcoBank http://www.eco-bnk.com banking scam hold 208.91.199.202 Spoofing: https://www.ecobank.com/ 9/12/2018 16:17
133195 eximbk-cn.com Exim Bank of China http://www.eximbk-cn.com banking scam hold 208.91.199.202 Spoofing: http://www.eximbank.gov.cn/ info@eximbk-cn.com 9/12/2018 16:21
133196 fbn-atm.com First Bank of Nigeria http://www.fbn-atm.com banking scam hold 208.91.199.202 Spoofing: https://www.firstbanknigeria.com/ info@fbn-atm.com 9/12/2018 16:25
133197 llyds-tsb.com Lloyds Bank http://www.llyds-tsb.com banking scam hold 208.91.199.202 Spoofing: https://www.lloydsbank.com/ info@llyds-tsb.com 9/12/2018 16:28
133199 zenithgruop.com Zenith Bank Of Nigeria http://www.zenithgruop.com banking scam hold 208.91.199.202 Spoofing: https://www.zenithbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=69646 ZENITH BANK OF NIGERIA PLC. Plot 84 Ajose Adeogun Street, Victoria, Island, Lagos, Nigeria ATM Department. Direct Telephone Number:+234-80-764-887-58 Email Address:info@zenithgruop.com Email:mrssusanolabisi@gmail.com Mrs Susan Olabisi Head of Operation. ATM Department. Zenith Bank of Nigeria +2348076488758 9/12/2018 17:11
133200 cdlbauk.com Clydesdale Bank PL http://www.cdlbauk.com banking scam hold 69.73.182.77 Website stolen from: http://www.cbonline.co.uk Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=70228&start=10 Head Office Clydesdale Bank PLC. Registered Office: 30 St Vincent Place, Glasgow, G1 2HL Head of Foreign Accounts Operations CLYDESDALE BANK PLC . Contact Person: Mr. Steve Williams Private: Steve.Williams@e-clydesdalebauk.net 9/12/2018 18:12
133213 ukibanks.com UK International Bank https://www.ukibanks.com banking scam dead 198.187.31.84 Address: One Thomas More Square, Thomas More St, St Katharine's & Wapping, London E1W 1YN, UK. E-Mail: admin@ukibanks.com 9/13/2018 0:49
133214 discoversecuredbank.com Discover Bank http://www.discoversecuredbank.com banking scam hold 173.249.41.236 Spoofing: https://www.discover.com/ 9/13/2018 0:53
133215 swizstocksbank.com Swiz Stocks bank http://www.swizstocksbank.com banking scam dead 37.72.171.98 9/13/2018 17:51
133217 bangkokoffshore.com Sainsbury Bangkok Offshore Bank http://www.bangkokoffshore.com banking scam dead 181.174.165.223 Spoofing: https://www.sainsburysbank.co.uk/ Address: 333 Silom Road, Bangkok 10500 - Thailand. Telephone: +66 927-494-702 +66927494702 E-Mail: info@bangkokoffshore.com 9/13/2018 18:02
133218 awash-web.net Awash Bank http://www.awash-web.net banking scam hold 181.174.165.8 Spoofing: https://www.awashbank.com/ Addresss: Awash Towers, Right Side P.O.Box: 12638 Telephone: 8980, +251115570087, +251115571324 Fax: +251115570136 E-Mail: contactcenter@awshbank.com 9/13/2018 18:21
133223 euroclear.online EuroClear https://www.euroclear.online banking scam hold 46.165.230.110 Spoofing: https://www.euroclear.com/ Address: 1 Boulevard du Roi Albert II Brussels, 1210 Belgium Telephone: +32 2 326 3772, +44 (0) 207 849 0315, +32 (0)2 326 5431, +32 (0) 460 206 489, +32 (0)2 588 1950 +3223263772, +4402078490315, +32023265431, +320460206489, +32025881950 E-Mail: ghc@euroclear.online, epr@euroclear.online, eprs@euroclear.online, ccirm@euroclear.online, hcmfs@euroclear.online 9/13/2018 19:04
133224 aragonbank.com Aragon Bank https://www.aragonbank.com banking scam dead 66.96.147.113 Address: 234 James Street, Cessnock, NSW 2325, Australia 3501-b N ponce de leon blvd SAINT AUGUSTINE, FL , USA Telephone: +1.9189478785 +19189478785 E-Mail: support@aragonbank.com 9/13/2018 19:09
133225 fnmsgroup.com First National Merchant Bank https://www.fnmsgroup.com banking scam dead 5.153.51.80 Address: 5242 Wilshire Blvd #00000, Los Angeles, United States Telephone: +1(470)-223-0981 +14702230981 E-Mail: customerservice@fnmsgroup.com 9/13/2018 19:10
133226 fnmcgroup.com First National Merchant Bank https://www.fnmcgroup.com banking scam dead 46.16.188.16 Address: 1103 Harvey point Rd, Hertford, NC 27944 Telephone: +6789211427 E-Mail: customerservice@fnmcgroup.com 9/13/2018 19:13
133227 fnmgroups.com First National Merchant Bank http://www.fnmgroups.com banking scam hold 5.10.68.190 Address: 5242 Wilshire Blvd #00000, Los Angeles, United States Telephone: +17864384729, +16615273857 E-Mail: customerservice@fnmgroups.com 9/13/2018 19:16
133231 ebarclysaccess.com Barclays http://www.ebarclysaccess.com banking scam hold 192.81.249.11 Spoofing: https://www.home.barclays/ Telephone: +44 (845) 528 1170 +448455281170 9/13/2018 19:58
133235 firstrepublicbank.ga First Republic Bank https://www.firstrepublicbank.ga banking scam dead 104.140.187.253 Address: 3145 Doctors Drive,Los Angeles,California,90017 Telephone: +5303523027, +84 934 657 098, +84 345 876 123, +84 897 098 547 +84934657098, +84345876123, +84897098547 E-Mail: info@firstrepulicbank.com, hakim@gmali.com, hakimwp@gmail.com , hakimsupport@gmail.com 9/14/2018 19:04
133236 firstrepulicbank.com First Republic Bank http://www.firstrepulicbank.com banking scam hold 104.140.187.253 Address: 3145 Doctors Drive,Los Angeles,California,90017 Telephone: +5303523027, +84 934 657 098, +84 345 876 123, +84 897 098 547 +84934657098, +84345876123, +84897098547 E-Mail: info@firstrepulicbank.com, hakim@gmali.com, hakimwp@gmail.com , hakimsupport@gmail.com 9/14/2018 19:10
133255 meteriesbank.com Meteries Bank http://www.meteriesbank.com banking scam dead 78.157.214.234 Spoofing: https://www.metairiebank.com/ E-Mail: info@meteriesbank.com 9/15/2018 21:32
133262 ifcloanae.com Invest Financial Corporation LLC http://www.ifcloanae.com banking scam hold 172.93.106.18 Website and content stolen from: http://dunia.ae http://www.ifcloanae.com/ Telephone: +971-522410353 +971522410353 E-Mail: info@ifcloanae.com, financier@ifcloanae.com 9/15/2018 22:25
133263 fcfgroupuk.com First Choice Financial Group (FCFGroup) http://www.fcfgroupuk.com banking scam hold 108.163.254.214 Scam type: Financial brokerage 22 Stratford Place London, W1C 1BG +44 (0) 845.860.6059 Info@fcfgroupuk.com +448458606059 9/16/2018 20:16
133271 midasbk.com MidasBank http://www.midasbk.com banking scam hold 199.79.63.153 A108 Adam Street London, 535022 United Kingdom Email: info@Midasbk.com 9/17/2018 17:05
133273 rbibk.in Reserve Bank of India http://www.rbibk.in banking scam hold 198.38.88.227 9/17/2018 17:29
133274 creditfinance-bank.com Credit Bank Finance http://www.creditfinance-bank.com banking scam dead 208.82.114.172 Scam Type: Loan Scam Address: 69340 Francheville, Lyon France Telephone: +33 7 84 50 58 88 +33784505888 E-Mail: info@creditfinance-bank.com 9/17/2018 17:39
133277 westlakefinancescompany.com Westlake Finance Company http://www.westlakefinancescompany.com banking scam hold 185.27.134.129 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=167083 Scam Type: Loan Scam Address: 4751 Wilshire Blvd #100, Houston, TX , 77021, USA Telephone: +1 (346) 202 1119 +13462021119 E-Mail: contactus@westlakefinancescompany.com, info@westlakefinancescompany.com 9/17/2018 17:54
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