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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
135273 unitedorientbank.com United Orient Bank, New York http://www.unitedorientbank.com banking scam dead 181.174.165.202 Spoofing: http://www.uobusa.com/ 12/18/2018 22:59
135275 jp-morganus.com J.P. Morgan http://www.jp-morganus.com banking scam hold 202.66.174.41 Spoofing: https://www.jpmorgan.com/country/US/en/jpmorgan Telephone: +1 732 931 5786 +17329315786 E-Mail: customerservice@jp-morganus.com 12/18/2018 23:42
135285 washingtonfidelitytrust.com Washington Trust Finance https://www.washingtonfidelitytrust.com banking scam hold 96.127.128.202 Address: #6804, NE 79th Court, Portland, Oregon, 97218 Telephone: +1-813-324-4564 +18133244564 E-Mail: info@washingtonfidelitytrust.com 12/19/2018 1:33
135288 areas-bnk.com Areas Bank https://www.areas-bnk.com banking scam dead 87.98.132.192 Scam Type: Loan Scam Address: 694 Rue Saint Martin 75005 Paris Boulogne Telephone: 00386 31 567 537 +38631567537 E-Mail: info@areas-bnk.com 12/19/2018 21:47
135289 skybankinter.com Sky Bank International http://www.skybankinter.com banking scam dead 207.174.213.126 Scam Type: Loan Scam Address: 350 Avenue Louis 5 75005 Paris, FRANCE Telephone: (33) 0644661326 +330644661326 E-Mail: contact@skybankinter.com 12/19/2018 21:55
135319 bcasianonline.com Bank Central Asia http://www.bcasianonline.com banking scam hold 66.147.238.141 Spoofing: https://www.bca.co.id/ 12/20/2018 23:46
135326 ebank-sgbsy.com Syria Gulf Bank http://www.ebank-sgbsy.com banking scam dead 198.54.114.227 Spoofing: http://www.sgbsy.com/ 12/21/2018 18:26
135327 acces-bank.com Acces Bank France http://www.acces-bank.com banking scam hold 91.216.107.155 Website stolen from: https://www.hsbc.com/ contact@acces-bank.com 12/21/2018 19:41
135328 banco-financiaro.com Banco Financiaro http://www.banco-financiaro.com banking scam hold 185.98.131.150 Website stolen from: https://www.hsbc.com/ info@banco-financiaro.com 12/21/2018 19:51
135329 credit-financial.com http://www.credit-financial.com banking scam hold 185.98.131.141 Website stolen from: https://www.hsbc.com/ contact@credit-financial.com 12/21/2018 20:00
135330 investfinancebnk.com Invest Finance Bank France https://www.investfinancebnk.com banking scam hold 91.216.107.91 Website stolen from: https://www.hsbc.com/ contact@investfinancebnk.com 12/21/2018 20:11
135331 acces-compteclient.com Axe Banque https://www.acces-compteclient.com banking scam hold 91.216.107.154 website stolen from: https://www.hsbc.com/ contact@acces-compteclient.com 12/21/2018 20:17
135332 finance-es.com Finance ES / BankEs https://www.finance-es.com banking scam hold 91.216.107.226 Content stolen from: https://www.hsbc.com/ 12/21/2018 20:26
135333 global-finances-invest.com Global Finances Invest https://www.global-finances-invest.com banking scam hold 185.98.131.152 9 rue avenue de la place ALFA, 37600 Mobile: +33 06 30 32 66 20 Fax: 33 06 30 32 66 20 contact@global-finances-invest.com +33630326620 Address: 38 RUE DES MATHURINS 75008 PARIS Phone: 0644689990 Fax: 0383259035 Legal form: sole proprietorship Share capital: 26,999 E SIREN: 379 606 585 SIRET: 379 606 585 00071 Code APE / NAF 6622Z / Activities of insurance agents and brokers +33644689990 +33383259035 12/21/2018 20:45
135334 astral-invest.com Astral Invest http://www.astral-invest.com banking scam hold 185.98.131.141 12/21/2018 21:05
135335 astralcredit.fr.gd Astral Credit https://www.astralcredit.fr.gd banking scam dead 193.238.27.28 Lhoume, 87360 Azat-le-Ris, France Mobile:0756861818 Fixe:03 85 25 50 30 Fax:03 83 25 90 35 contact@astral-credit.com +33756861818 +33385255030 +33383259035 12/21/2018 21:36
135336 global-financial-invest.com GFI Bank http://www.global-financial-invest.com banking scam dead 199.188.200.108 12/21/2018 22:00
135337 hornet-bank.com Hornet Bank http://www.hornet-bank.com banking scam hold 185.98.131.152 85 rue avenue de la place ALFA, 38600 - La Fontaine +33 75 68 11 990 contact@hornet-bank.com +33756811990 12/21/2018 22:10
135340 inter-raxiobank.com Raxio Bank https://www.inter-raxiobank.com banking scam hold 185.98.131.134 85 rue avenue de la place ALFA, 38600 - La Fontaine +33 75 68 30 095 contact@inter-raxiobank.com +33756830095 12/21/2018 22:24
135341 mutuelle-services.com Mutuelle de Poche https://www.mutuelle-services.com banking scam hold 91.216.107.226 12/21/2018 22:30
135343 pacific-credit-express.com Pacific Credit Express http://www.pacific-credit-express.com banking scam hold 185.98.131.152 Address: 511 Route de Saint-Joseph, 44300 Nantes Email: contact@pacific-credit-express.com Phone: +33756837049 12/21/2018 22:55
135344 rapido-bank.com Rapido Bank https://www.rapido-bank.com banking scam hold 91.216.107.154 06 83 42 94 62 +33890203228 +33683429462 contact@rapido-bank.com 2 Rue de la Murrie 54200 Andilly FRANCE 12/21/2018 23:01
135345 servicedeproximite.com https://www.servicedeproximite.com banking scam hold 91.216.107.154 12/21/2018 23:07
135347 sinux-banque.com Sinux Banque http://www.sinux-banque.com banking scam hold 91.216.107.154 Website stolen from: https://www.hsbc.com info@sinux-banque.com 12/21/2018 23:13
135349 ubfinances.com UB Finances https://www.ubfinances.com banking scam hold 185.98.131.155 +33 7 56 89 29 49 +33756892949 12/21/2018 23:20
135350 uae-credits-loans.com Emirats Loans And Investissement http://www.uae-credits-loans.com banking scam hold 91.216.107.226 12/21/2018 23:31
135351 fidelitygroup-suisse.net Fidelity Bank http://www.fidelitygroup-suisse.net banking scam dead 212.1.215.209 Website stolen from: https://www.hsbc.com/ infos@fidelitygroup-suisse.net 12/21/2018 23:53
135352 unionbk-benin.com Union Bank Benin http://www.unionbk-benin.com banking scam dead 198.54.115.236 12/22/2018 0:00
135356 anderssoninvestgroup.com Andersson Invest Group France https://www.anderssoninvestgroup.com banking scam hold 185.98.131.143 Website stolen from: https://www.hsbc.com/ contact@anderssoninvestgroup.com 12/22/2018 0:23
135358 bkfinancialagricole.com Credit Agricole http://www.bkfinancialagricole.com banking scam hold 91.234.194.177 Spoofing: https://www.credit-agricole.fr/ 12/22/2018 0:41
135360 atlanticfinancialbank.com A F Bank / Atlantic Financial Bank https://www.atlanticfinancialbank.com banking scam hold 208.82.114.172 contact@atlanticfinancialbank.com +33 644 682 955 +33644682955 12/22/2018 1:05
135362 csbankonline.com CSBank http://www.csbankonline.com banking scam dead 149.255.59.10 contact@csbankonline.com 12/22/2018 1:11
135363 asusbanque.com AsusBanque http://www.asusbanque.com banking scam dead 198.251.81.89 contact@asusbanque.com +33 756 801 687 +33756801687 12/22/2018 1:16
135365 credit-social-bank.com Credit-Social-Bank http://www.credit-social-bank.com banking scam dead 149.255.59.10 contact@credit-social-bank.com +33 756 868 319 +33756868319 12/22/2018 1:25
135367 investcapitalbnk.com Invest Capital Bank France http://www.investcapitalbnk.com banking scam hold 185.98.131.147 Website stolen from: https://www.hsbc.com/ contact@investcapitalbnk.com 12/22/2018 1:33
135368 europafinancialbnk.com Europa Financial Bank France http://www.europafinancialbnk.com banking scam hold 185.98.131.155 Website stolen from: http://www.hsbc.com/ contact@europafinancialbnk.com 12/22/2018 1:48
135369 bci-bk.com BCI Bank https://www.bci-bk.com banking scam dead 91.216.107.79 Website stolen from: http://www.hsbc.com/ contact@bci-bk.com 12/22/2018 1:53
135370 proficbnk.com Profic Bank France http://www.proficbnk.com banking scam hold 185.98.131.153 12/22/2018 2:00
135371 oxibank.com Oxibank http://www.oxibank.com banking scam hold 178.32.88.23 +33 06 451 12 50 +33064511250 12/22/2018 13:56
135372 bci-benin.com BCI Benin http://www.bci-benin.com banking scam dead 178.32.125.111 12/22/2018 14:34
135373 bnqroyale.com Banque Royale http://www.bnqroyale.com banking scam hold 185.98.131.139 Website stolen from: https://www.hsbc.com/ Fax(1): 08 90 20 69 13 Fax(2): 08 90 20 51 69 Fax(3): 08 90 20 35 18 Fax(4): 08 90 20 57 38 Fax(5): 08 90 20 12 68 +330890206913 +330890205169 +330890203518 +330890205738 +330890201268 contact@bnqroyale.com 12/22/2018 14:56
135375 ystbonline.net YorkshareTrust Bank http://www.ystbonline.net banking scam hold 139.99.28.56 info@ystbonline.net 12/22/2018 19:26
135390 intl-b.com International Bank http://www.intl-b.com banking scam hold 104.153.44.234 info@intl-b.com N.L: +3197005033213 U.K: +441618503736 12/22/2018 23:33
135396 assetfint.com Asset Finance Trust Bank http://www.assetfint.com banking scam dead 199.189.248.131 Address: Asset Finance Trust BankGroup (United States) Head Office 4033 Mayo Street Pensacola Florida 32523 United States of America. Address: Asset Finance Trust Bank Group (United Kingdom) Branch Office 64 Mounthoolie Lane Sutton Grange HG4 3UF, United Kingdom. Toll Free: 1-800-6553-5342 +180065535342 Mr. Scott Decker Asset Finance Trust Bank Group Chief Executive Officer inquiry@assetfint.com customerservice@assetfint.com 12/23/2018 1:46
135398 cafinab.com Capital Finance Bank https://www.cafinab.com banking scam dead 199.189.248.131 37 Davids Lane Stubton NG23 7TJ United Kingdom info@cafinab.com remit@cafinab.com +(44) 120 423 8135 +441204238135 12/23/2018 1:48
135399 relinast.com Reliance Unity Asset Bank http://www.relinast.com banking scam dead 199.189.248.131 Spoofing: https://www.reliancebankltd.com/ 112 West Lane Dalswinton DG2 7XW United Kingdom 2774 Isaacs Creek Road Chatham 62629 IL United States info@relinast.com +(44) 120 423 8135 +(44) 793 554 3923 +441204238135 +447935543923 12/23/2018 1:49
135400 reliun.com Reliance Unity Asset Bank http://www.reliun.com banking scam dead 199.189.248.131 Spoofing: https://www.reliancebankltd.com/ inof@reliun.com 12/23/2018 1:49
135402 eximtrustb.com The Export-Import Bank (EXIM Bank) https://www.eximtrustb.com banking scam hold 199.189.248.131 Spoofing: https://www.exim.com Level 1, Exim Bank, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia. P: +60123488450 customercare@eximtrustb.com admin@eximtrustb.com info@eximtrustb.com For Claims enquiry@eximtrustb.com United States Broad Financial Center, 290 Broadway, New York, NY 10007, USA. P: +1 (855) 505 7237 usa@eximtrustb.com United Kingdom 88-94 Wentworth Street, London E1 7SA, United Kingdom. P: +44 775 949 9076 uk@eximtrustb.com Australia Level 10 Export House, 22 Pitt Street, NSW 2000 Australia. P: (023) 85274 96347 0129 F: (01) 987 654 32 10 aus@eximtrustb.com Canada 3096 Danforth Av, Scarborough, ON M1L 1B1, Canada. P: +1 (208) 286 4304 can@eximtrustb.com +18555057237 +447759499076 +12082864304 12/23/2018 1:51
135403 fincab.online Financial Commercial Bank Group http://www.fincab.online banking scam hold 199.189.248.131 Address: Financial Commercial BankGroup (United States) Head Office 778 Troy Highway Elba, Alabama 36323 United States of America. Address: Financial Commercial BankGroup (United Kingdom) Branch Office Unit 9 Peel Green Trading Estate Green Street, Eccles, Manchester M30 7HF, United Kingdom. Address: Financial Commercial BankGroup (Australia) Branch Office 14/451 Parramatta Road Homebush West New South Wales 2140, Australia Address: Financial Commercial BankGroup (Malaysia) Branch Office 172 Jalan Bukit Bintang Bukit Bintang, 55100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Address: Financial Commercial BankGroup (Singapore) Branch Office 20 Robinson Rd #14-05 Far East Finance Building, Singapore 048545 Toll Free: 1-900-4573-1285 Email Address: info@fincab.online +190045731285 Mr. William Weiss Financial Commercial Bank Group Chief Executive Officer inquiry@fincab.online customerservice@en.fincab.online 12/23/2018 1:52
135404 garantiturkiyebank.com Garanti Turkiye Bank http://www.garantiturkiyebank.com banking scam dead 199.189.248.131 Spoofing: https://www.garanti.com.tr/ Email: customercare@garantiturkiyebank.com Phone: +905.312.086.385 +905312086385 12/23/2018 1:53
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