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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
135994 europeannationalbank.com European National Bank https://www.europeannationalbank.com banking scam dead 81.19.215.5 E-Mail: ebanking@europeannationalbank.com 2/4/2019 23:09
136001 metrobk.online Metro Bank London http://www.metrobk.online banking scam hold 107.161.23.204 Spoofing: https://www.metrobankonline.co.uk/ +44 7418 427645 +447418427645 One Southampton Row London WC1B 5HA United Kingdom Email: metrobankonline@mail.com 2/6/2019 20:36
136003 zactionifinance.com Zactioni Financial Services Limited http://www.zactionifinance.com banking scam hold 103.21.59.9 2/6/2019 22:35
136006 ibmglobalfinance.com IBM Global Finance http://www.ibmglobalfinance.com banking scam dead 103.21.59.9 Website and content stolen from: https://www.unitedfinance.com Ref: UDRP https://www.wipo.int/amc/en/domains/search/text.jsp?case=D2019-0310 Address: Durga Trading Building, Sitaram Mill Compound, N. M Joshi Marg, Parel East, Mumbai India Whatsapp: +916364356308 E-Mail: info@ibmglobalfinance.com, hr@ibmglobalfinance.com 2/6/2019 23:58
136031 unacoopeci.net Coopec Bank http://www.unacoopeci.net banking scam hold 208.91.199.202 Spoofing: https://unacoopec.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=73687 2/9/2019 23:25
136033 ubagroupe-ci.com United Bank for Africa https://www.ubagroupe-ci.com banking scam hold 96.127.128.202 Spoofing: https://www.ubagroup.com/ https://scamsurvivors.com/forum/viewtopic.php?f=6&t=73687 2 Plateaux, Centre commercial Louis Panis, Abidjan, Cote d'Ivoire Tel: +225 7480 7505 Fax: +225 8932 1928 +22574807505 +22589321928 2/9/2019 23:33
136036 jpmcbk.com JP Morgan Chase Bank https://www.jpmcbk.com banking scam hold 162.222.225.172 Spoofing: https://www.jpmorganchase.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=73300 Bank Address Unit 14 2 Edger Building George Street Bath England BA1 3FJ United Kingdom. info@tesccosl.com +447537184978 Contact Person: Mr. Kumbi Tesco 2/10/2019 0:19
136037 jpmcblog.com JP Morgan Chase Bank http://www.jpmcblog.com banking scam dead 207.174.213.181 Spoofing: https://www.jpmorganchase.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=73300 Manager: Mr. Jamie Dimon JP Morgan Chase Bank New York 270 Park Ave. New York City Telephone. +3473498613 Office :info@jpmcblog.com jdimon40@yahoo.com +13473498613 2/10/2019 0:39
136038 tesccosl.com Tesco Savings & Loan Bank London http://www.tesccosl.com banking scam hold 192.185.129.71 Spoofing: https://www.tescobank.com/ https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=73300 Bank Address Unit 14 2 Edger Building George Street Bath England BA1 3FJ United Kingdom. info@tesccosl.com +447537184978 Contact Person: Mr. Kumbi Tesco 2/10/2019 0:57
136039 ccbhongkong.com China Construction Bank http://www.ccbhongkong.com banking scam dead 204.11.58.28 Spoofing: http://www.ccb.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=73300 Bank Address Entertainment Building, Level 15, 30, Queen's Road Central, Central, info@ccbhongkong.com +85230148400 2/10/2019 1:22
136049 cnllpbonline.com Cayman National Bank http://www.cnllpbonline.com banking scam hold 66.147.238.141 2/12/2019 17:52
136051 onlinesaccount.us Chase Bank http://www.onlinesaccount.us banking scam dead 162.210.102.210 Spoofing: https://www.chase.com/ 135 S. Lemon St. Unit D, Orange, California 92866, United States Email: contact@chaseonlinesb.com Ref: https://db.aa419.org/fakebanksview.php?key=130627 2/12/2019 21:29
136065 raphaelsbservices.com Raphael's Bank https://www.raphaelsbservices.com banking scam hold 173.214.177.136 Spoofing: https://www.raphaelsbank.com/ E-Mail: info@raphaelsbservices.com 2/13/2019 23:41
136066 ust-b.ga US Bank https://www.ust-b.ga banking scam dead 199.192.17.236 Spoofing: https://www.usbank.com Address: 1120 Connecticut Ave NW Washington, DC 20036 Telephone: +1 202-852-2115 +12028522115 E-Mail: info@ust-b.services 2/14/2019 0:11
136067 ust-b.services US Bank http://www.ust-b.services banking scam dead 198.54.120.122 Spoofing: https://www.usbank.com E-Mail: info@ust-b.services 2/14/2019 0:33
136074 ariznbnkny.online Arizona Bank and Trust, New York http://www.ariznbnkny.online banking scam hold 198.54.122.213 E-Mail: remittance@ariznbnkny.online 2/14/2019 2:06
136084 pacifictrustfund.com Pacific Offshore and Investment Trust Fund http://www.pacifictrustfund.com banking scam dead 67.212.179.162 E-Mail: info@pacifictrustfund.com, ebanking@pacifictrustfund.com 2/15/2019 0:46
136086 capitoloffshoretrust.com Capitol Offshore Trust http://www.capitoloffshoretrust.com banking scam dead 192.64.118.78 Address: 2901 Marmora Road, Central New, United Kingdom. E-Mail: info@capitoloffshoretrust.com 2/15/2019 22:20
136087 zenithglobaltrust.com Zenith Offshore & Investment Trust Fund https://www.zenithglobaltrust.com banking scam dead 69.160.38.2 E-Mail: info@zenithglobaltrust.com 2/15/2019 22:48
136088 fidelityglobalfund.com Fidelity Global Funds https://www.fidelityglobalfund.com banking scam dead 69.160.38.2 E-Mail: info@fidelityglobalfund.com, ebanking@fidelityglobalfund.com 2/15/2019 23:05
136089 americaoffshorecreditunion.com America Offshore Credit Union http://www.americaoffshorecreditunion.com banking scam dead 91.218.247.98 America Offshore Credit Union Financial Holdings 21 HJ 7878 Avondale, 10010 NY +143 8677002001 +104 304044/45/46/49 Support@americaoffshorecreditunion.com +1328677002001 2/15/2019 23:13
136090 wellstrustfund.com Wells Trust Fund & Investment Bank https://www.wellstrustfund.com banking scam dead 69.160.38.2 E-Mail: info@wellstrustfund.com, ebanking@wellstrustfund.com 2/15/2019 23:24
136091 oceanicglobalfund.com Oceanic Offshore & Investment Trust Fund https://www.oceanicglobalfund.com banking scam dead 69.160.38.2 E-Mail: info@oceanicglobaltrust.com, ebanking@oceanicglobaltrust.com 2/15/2019 23:30
136092 oceanicglobaltrust.com Oceanic Offshore & Investment Trust Fund https://www.oceanicglobaltrust.com banking scam dead 69.160.38.2 E-Mail: info@oceanicglobaltrust.com, ebanking@oceanicglobaltrust.com 2/15/2019 23:35
136093 keylbnk.com Key Bank http://www.keylbnk.com banking scam hold 111.90.144.55 Website stolen from: https://www.key.com/ 2/15/2019 23:48
136097 rbidnd.org Reserve Bank of India http://www.rbidnd.org banking scam hold 111.90.144.55 Website stolen from: https://www.rbi.org.in/ 2/16/2019 0:51
136099 firstunionoffshore.com FirstUnion Offshore Financial Holdings http://www.firstunionoffshore.com banking scam dead 91.218.247.98 FirstUnion Offshore Financial Holdings 21 HJ 7878 Avondale, 10010 NY +1 631-343-4367 +104 304044/45/46/49 Support@firstunionoffshore.com +16313434367 2/16/2019 1:07
136105 baumann-darlehen.com Baumann Darlehen Darlehensvermittlungs GmbH http://www.baumann-darlehen.com banking scam dead 178.32.125.111 2/16/2019 16:12
136106 privfinancing.com Private Finance Group https://www.privfinancing.com banking scam dead 199.188.200.112 Scam Type: Loan Scam contact@privfinancing.com Private Finance Group, Boschstr. 92 DE-67346 Speyer 2/16/2019 16:50
136107 veloce-prestito.com Veloce Prestito https://www.veloce-prestito.com banking scam dead 178.32.125.111 Scam Type: Loan Scam Via Claudia 181 01010 Oriolo Romano Email: info@veloce-prestito.com CAPI 10151514 2/16/2019 16:56
136108 beo-investment.com Beo Investment https://www.beo-investment.com banking scam hold 185.98.131.142 Scam Type: Loan Scam +32 460 206 520 +32460206520 contact@beo-investment.com 2/16/2019 17:33
136111 biicm-inter.com BIICM Bank https://www.biicm-inter.com banking scam hold 91.216.107.79 Scam Type: Loan Scam contact@biicm-inter.com 2/16/2019 18:11
136115 linea-finance.com Linea Finance https://www.linea-finance.com banking scam hold 91.216.107.153 Scam Type: Loan Scam 92, Chemin des Bateliers 20090 AJACCIO E-mail: info@linea-finance.com 2/16/2019 19:15
136116 globalfinanceinternationalgroup.com Global Finance Inter Group http://www.globalfinanceinternationalgroup.com banking scam hold 91.216.107.78 Scam Type: Loan Scam 4 Rue de la Convention, 75015 Paris France: +33 756 82 84 69 Canada: +1 587 600 8409 Royaume Uni: +44 74 47 29 95 57 +33756828469 +15876008409 +447447299557 2/16/2019 19:24
136118 financement-projet.com Projet Fin http://www.financement-projet.com banking scam hold 91.216.107.79 Scam Type: Loan Scams support@financement-projet.com 2/16/2019 19:30
136119 credit-delouest.com http://www.credit-delouest.com banking scam hold 185.98.131.155 Scam Type: Loan Scam 92, Chemin des Bateliers 20090 AJACCIO info@credit-delouest.com 2/16/2019 19:35
136120 fic-groupe.com FIC Groupe https://www.fic-groupe.com banking scam hold 185.98.131.154 2/16/2019 19:45
136121 creditperso-rapide.com https://www.creditperso-rapide.com banking scam hold 185.98.131.154 2/16/2019 19:49
136123 uba-consultancy.com UBA Consultancy / UBA Finance https://www.uba-consultancy.com banking scam hold 185.98.131.154 2/16/2019 19:54
136124 festkredit.com Festkredit https://www.festkredit.com banking scam hold 185.98.131.155 Scam Type: Loan Scam kontakt@festkredit.com Festkredit, Boschstr. 92 DE-67346 Speyer 2/16/2019 20:03
136125 credit-actif.com https://www.credit-actif.com banking scam hold 185.98.131.155 2/16/2019 20:06
136126 rapidos-finanzas.com Rapido Finanzas https://www.rapidos-finanzas.com banking scam hold 185.98.131.155 Scam Type: Loan Scam 2/16/2019 20:11
136128 interna-credit.com https://www.interna-credit.com banking scam hold 185.98.131.154 2/16/2019 20:19
136131 accesclient-inter.com https://www.accesclient-inter.com banking scam hold 91.216.107.189 2/16/2019 20:36
136132 credito-inter.com Credito Inter https://www.credito-inter.com banking scam hold 91.216.107.189 Scam Type: Loan scam info@credito-inter.com via Lazio n. 5 09028 Sestu Italia 2/16/2019 20:42
136133 creditcopad.com https://www.creditcopad.com banking scam hold 91.216.107.189 2/16/2019 20:46
136134 ready-funding.com Ready Funding https://www.ready-funding.com banking scam hold 185.98.131.130 Scam Type: Loan Scam 86, rue des Dunes 94100 SAINT-MAUR-DES-FOSSES FRANCE 2/16/2019 20:52
136135 bgi-finanzas.com BGI Finanzas https://www.bgi-finanzas.com banking scam hold 185.98.131.130 Scam Type: Loan Scam Cruce Casa de Postas, 58, 18370 Moraleda de Zafayona agencia.finanzas.rapido@gmail.com 2/16/2019 20:56
136136 loan-easily.com Loan Easily https://www.loan-easily.com banking scam hold 185.98.131.154 Scam type: Loan Scam info@loan-easily.com 2/16/2019 21:08
136138 mertz-finance.com Mertz Finance https://www.mertz-finance.com banking scam hold 185.98.131.154 2/16/2019 21:22
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