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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
134850 royalbscotint.com Royal Bank of Scotland International http://www.royalbscotint.com banking scam dead 104.223.9.243 Spoofing: https://www.rbs.com E-Mail: in.service@rbsemailservers.com 11/28/2018 1:19
134854 sfaccess.rf.gd Standard Financial Access http://www.sfaccess.rf.gd banking scam dead 185.27.134.179 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=72320 3 Basinghall Ave, London EC2V 5DD, United kingdom Tel : +447 9370 13202 Email : info@sfaccess.in.net +447937013202 11/28/2018 18:44
134855 idizirim.4fd.us Standard Financial Access http://idizirim.4fd.us banking scam dead 162.210.102.223 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=72320 3 Basinghall Ave, London EC2V 5DD, United kingdom Tel : +447 9370 13202 Email : info@sfaccess.in.net +447937013202 11/28/2018 18:53
134867 unamayloanandfinancelimited.com Unamay Loan and Finance Limited http://www.unamayloanandfinancelimited.com banking scam dead 198.54.116.48 Scam Type: Loan Scam Spoofing: Unamay Loan Finance LTD Telephone: +447404603614 E-Mail: info@unamayloanandfinancelimited.com 11/29/2018 2:24
134868 cletlidloansandfinancelimited.com C.letlid Loans and Finance Limited https://www.cletlidloansandfinancelimited.com banking scam dead 199.188.200.147 Scam Type: Loan Scam Spoofing: C. Letlid Company Limited Address: Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB, England-United Kingdom Telephone: +442033899568 11/29/2018 2:34
134874 victorycity-bank.com Victory City Bank http://www.victorycity-bank.com banking scam dead 94.158.244.33 info@victorycity-bank.com 11/30/2018 12:09
134876 finasoffshore.com Finans Offshore Bank http://www.finasoffshore.com banking scam hold 107.189.1.74 11/30/2018 13:17
134877 asianmpb-hk.com Asia Meridian Private Bank https://www.asianmpb-hk.com banking scam dead 107.189.1.74 Website stolen from http://www.kleinwortbenson.com Asia Meridian Private Bank No 420, 18 Taikoo Shing Road Island East Hong Kong Email: info@asianmpb-hk.com Email: asianmpb-hk@mail.com Main switchboard: +852 5808 2242 Fax: +852 8191 5023 +85258082242 +85281915023 11/30/2018 13:25
134878 federaltb.com Federal Trust Bank http://www.federaltb.com banking scam dead 185.225.17.63 info@fetrbn.com Tel : +1 321 238-8530 Account Correspondence Federal Trust Bank P.O. Box 1867 Sanford, Florida 32772 Corporate Headquarters Federal Trust 312 West First Street Sanford, Florida 32771 +13212388530 11/30/2018 14:36
134879 fedtbn.com Federal Trust Bank http://www.fedtbn.com banking scam dead 185.225.17.63 Federal Trust Bank info@fetrbn.com Tel : +1 321 238-8530 Account Correspondence Federal Trust Bank P.O. Box 1867 Sanford, Florida 32772 Corporate Headquarters Federal Trust 312 West First Street Sanford, Florida 32771 +13212388530 11/30/2018 15:42
134880 chateredplc.com Standard Chartered Bank https://www.chateredplc.com banking scam hold 96.44.133.66 Spoofing: https://www.sc.com/ 11/30/2018 15:48
134881 bknssplc.com Standard Chartered Bank http://www.bknssplc.com banking scam hold 107.189.1.74 Spoofing: https://www.sc.com/ 11/30/2018 16:38
134882 privatoffshore.com Privat Offshore Bank http://www.privatoffshore.com banking scam dead 107.189.1.74 Website stolen from https://www.hermesbankonline.com/ 11/30/2018 16:42
134883 standardcitybk.com Standard City Bank / Stanbic City Bank https://www.standardcitybk.com banking scam hold 213.180.193.89 Website stolen from https://www.stanbicbank.co.ke/ info@standardcitybk.com 11/30/2018 16:51
134884 bksnplc.com Standard Chartered Bank http://www.bksnplc.com banking scam hold 96.44.133.66 Website stolen from https://www.sc.com/ info@bksnplc.com 11/30/2018 17:02
134885 bnksplc.com Citizens Bank / Standard Chartered Bank http://www.bnksplc.com banking scam hold 96.44.133.66 Spoofing: https://www.citizensbank.com/ Spoofing: https://www.sc.com/ 11/30/2018 17:47
134905 capitalcredit-union.com Capital Credit Union http://www.capitalcredit-union.com banking scam hold 172.93.99.178 Spoofing: https://www.capitalcu.com/ 11/30/2018 22:10
134925 intercdb.com International Community Development Bank http://www.intercdb.com banking scam hold 162.241.123.16 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=30 Address: Carrer de la Vall, 52, AD500 Andorra la Vella, Andorra Telephone: +376-892-7887 +3768927887 E-Mail: info@intercdb.com, humanresources@intercdb.com, enquiries@alamasbnk.com 11/30/2018 23:58
134942 blacknesdrillingltd.com Blackness Drilling Ltd http://www.blacknesdrillingltd.com banking scam dead 81.19.215.5 Spoofing: Blackness Drilling Ltd Address: 330 Blackness Road, Dundee, DD2 1SD Telephone: +441 4128 07052 +441412807052 E-Mail: info@blacknesdrillingltd.com 12/1/2018 23:09
134944 standardchrterd.com Standard Chartered Bank http://www.standardchrterd.com banking scam dead 181.174.165.223 Spoofing: https://www.sc.com/ 12/2/2018 20:13
134949 boionline.net Bank of Israel https://www.boionline.net banking scam dead 181.174.165.197 Spoofing: https://www.boi.org.il/ 12/2/2018 22:36
134970 federalcitytrustb.com Federal City Trust Bank https://www.federalcitytrustb.com banking scam hold 199.188.200.48 Content stolen from: https://b2bbank.com/ Telephone: +1 772 249 3693 +17722493693 E-Mail: info@federalcitytrustb.com 12/3/2018 23:50
134973 cbi-uaeonline.com CBI UAE Bank http://cbi-uaeonline.com banking scam hold 109.248.250.97 Spoofing: https://alislami.cbiuae.com/ Telephone: +971 4 227 5260 +97142275260 E-Mail: support@cbi-uaesonline.com 12/4/2018 0:05
134977 ak-tky.com AK Bank http://www.ak-tky.com banking scam hold 66.147.238.141 Spoofing: https://www.akbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=72483 Email: info@ak-tky.com Head Office Address: AKBANK T.A.S HEAD OFFICE Sabanci Center 34330 4.Levent/Istanbul Email: info@ak-tky.com Phone: +905342477672 Telex: 26 480 a+b AKUM TR Foreign Branches Malta Branch Adress: Portomaso Business Tower Level 6, Portomaso PTM 01 St Julians Malta International Subsidiaries Akbank AG Address: Kaiser Str.9 60311 Frankurt/Main GERMANY 12/4/2018 18:49
134978 cimb-id.com CIMB Bank http://www.cimb-id.com banking scam hold 66.147.238.141 Spoofing: https://www.cimbclicks.co.id/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=72483 +6285574678014 info@cimb-id.com Transfer Department transfer@cimb-id.com 12/4/2018 19:32
134991 continentalgulfbank.com Continental Gulf Bank https://www.continentalgulfbank.com banking scam dead 81.19.215.5 Content stolen from: https://www.thestatebankgroup.com/ Telephone: +971 52 625 0466 +971526250466 E-Mail: customerscare@financier.com 12/5/2018 21:59
134992 bancounitario.com Banco Unitario Inc https://www.bancounitario.com banking scam dead 81.19.215.5 Content stolen from: https://www.thestatebankgroup.com/ E-Mail: ebanking@bancounitario.com 12/5/2018 22:03
134993 barryandpennybank.com Barry and Penny Bank https://www.barryandpennybank.com banking scam dead 78.157.214.234 Content stolen from: https://www.thestatebankgroup.com/ Telephone: +1 (917) 565-9943 +19175659943 12/5/2018 22:06
134994 confidentialbankplc.com Confidential Bank Plc https://www.confidentialbankplc.com banking scam dead 162.214.10.193 Content stolen from: https://www.thestatebankgroup.com/ Telephone: (917) 565-9943 +19175659943 12/5/2018 22:10
134995 unitarybank.com Unitary Bank https://www.unitarybank.com banking scam dead 78.157.214.234 Content stolen from: https://www.thestatebankgroup.com/ Telephone: +1-650-681-0685 +16506810685 12/5/2018 22:13
134996 klcitybank.com KL City Bank https://www.klcitybank.com banking scam dead 162.214.10.193 Content stolen from: https://www.thestatebankgroup.com/ Telephone: +601 1210 07480 +601121007480 12/5/2018 22:16
134997 corporateprovincial.com Corporate Provincial Bank https://www.corporateprovincial.com banking scam dead 162.214.10.193 Telephone: +44 74 1845 5068 +447418455068 12/5/2018 22:20
134998 certifycitybank.com Certify City Bank https://www.certifycitybank.com banking scam dead 81.19.215.5 Content stolen from: https://www.thestatebankgroup.com/ Telephone: +447031918705 12/5/2018 22:23
134999 confidentialbankonlines.com Confidential Bank http://www.confidentialbankonlines.com banking scam dead 162.214.10.193 Content stolen from: https://www.thestatebankgroup.com/ Telephone: 1-800-CON-OF33 12/5/2018 22:29
135000 ardentbank.com Ardent Bank https://www.ardentbank.com banking scam dead 81.19.215.5 Content stolen from: https://www.thestatebankgroup.com/ Address: 1501 Spring Garden St #500, Philadelphia, PA 19130, USA Telephone: +1(727) 637-0173 +17276370173 12/5/2018 22:31
135001 encomiumbank.com Encomium Bank https://www.encomiumbank.com banking scam dead 81.19.215.5 Content stolen from: https://www.thestatebankgroup.com/ E-Mail: ebanking@encomiuimbank.com 12/5/2018 22:35
135025 boaegrpb-001-site1.etempurl.com Bank of Africa http://boaegrpb-001-site1.etempurl.com banking scam dead 209.132.252.22 Spoofing: https://www.bank-of-africa.net Telephone: +229-99.06.04.22 +22999060422 E-Mail: boa_beninrep@outlook.com, bankofafrica20172017@gmail.com 12/6/2018 23:12
135036 thecooperativeunion.com The Cooperative Union http://www.thecooperativeunion.com banking scam hold 66.147.238.141 Address: 8th floor, 379 Hudson St, New York, NY 10018 Telephone: (+1) 96 716 6879 +1967166879 E-Mail: support@treasurebank.com 12/7/2018 1:21
135037 nabnational.com National Australia Bank Limited https://www.nabnational.com banking scam hold 173.237.190.72 Spoofing: https://www.nab.com.au/ 12/7/2018 1:31
135040 allybankus.com Ally Financial Inc. https://www.allybankus.com banking scam hold 173.254.239.2 Spoofing: https://www.ally.com/ 12/7/2018 18:06
135041 standardcharteredbnk-online.com Standard Chartered Bank http://www.standardcharteredbnk-online.com banking scam hold 208.91.199.202 Spoofing: https://www.sc.com/ 12/7/2018 19:32
135042 natwestbnk-online.com NatWest Bank http://www.natwestbnk-online.com banking scam hold 208.91.199.202 Spoofing: https://www.natwest.com/ 12/7/2018 19:48
135043 nacitybank.com National City Bank https://www.nacitybank.com banking scam dead 148.163.69.135 Website stolen from: https://www.snbconnect.com/ 916-905-0654 +19169050654 12/7/2018 20:28
135044 bsosyr.com Bank of Syria and Overseas http://www.bsosyr.com banking scam hold 107.189.4.169 Spoofing: http://www.bso.com.sy/ Address: Damascus - Harika - Bab Barid - Lawyers' Syndicate Bldg. Phone: +963 11 000 0000 / 011 9792 P.O.Box: 3103 Damascus - Syria E-mail: info@bsosyr.com Swift Code: BSOMSYDA 12/7/2018 21:21
135045 dutchmanpb.com Dutchman Private Bank https://www.dutchmanpb.com banking scam dead 148.163.69.135 Content stolen from: https://www.gocitizens.bank/ 30725 Pyramid Point Drive Canyon Lake CA 92587 USA Main Phone: +66-616 107 576, +66-616 101 857 +66616107576 +66616101857 Email: info@krungthaibankth.com 12/7/2018 22:42
135047 fnbplcuk.com First National Bank PLC http://www.fnbplcuk.com banking scam hold 208.91.199.202 12/7/2018 23:08
135051 gatewaybankplc.com Gateway Bank https://www.gatewaybankplc.com banking scam hold 173.254.239.2 Website stolen from: https://www.capitalbanktx.com/ 112 Main Street Rison, AR 71665, USA Phone: +1 (928) 315 1096, +1 (518) 620 3384 +19283151096 +15186203384 12/7/2018 23:57
135052 metrobkukplc.com Metro Bank PLC http://www.metrobkukplc.com banking scam hold 208.91.199.202 info@metrobkukplc.com 12/8/2018 0:24
135053 krungthaibankth.com Krungthai Bank https://www.krungthaibankth.com banking scam dead 148.163.69.135 Content stolen from: https://www.gocitizens.bank/ 35, Sukhumvit Road, Khlong Toei Nua, Khet Wattana, Bangkok, 10110, 10110 Main Phone: +66-616 107 576, +66-616 101 857 +66616107576 +66616101857 Email: info@krungthaibankth.com 12/8/2018 0:39
135057 barclaysbnkuk.com Barclays Bank http://www.barclaysbnkuk.com banking scam hold 173.254.239.2 Spoofing: https://www.barclays.co.uk/ 13 Library Place St. Helier, Jersey JE4 8NE, Channel Islands UK Tel: +44 703 193 1308 Fax: +44 703 191 3311 +447031931308 +447031913311 12/8/2018 19:33
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