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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
136139 creditoservizi.com Credito Servizi Sarl https://www.creditoservizi.com banking scam hold 185.98.131.154 Scam Type: Loan Scam Via Carlo Giovanni Brugnone, 12, 10126 Torino TO, Italy info@creditoservizi.com 2/16/2019 21:27
136141 actif-credit.com https://www.actif-credit.com banking scam hold 185.98.131.133 2/16/2019 21:51
136142 duchet-finance.com Duchet Finance https://www.duchet-finance.com banking scam hold 185.98.131.133 2/16/2019 21:55
136144 credit-ideal.com https://www.credit-ideal.com banking scam hold 91.216.107.158 2/16/2019 21:58
136145 privatikredit.com Krediti Privati https://www.privatikredit.com banking scam hold 185.98.131.144 2/16/2019 22:04
136146 express-darlehen.com Express Darlehen https://www.express-darlehen.com banking scam hold 185.98.131.155 2/16/2019 22:11
136148 traderfonds.com Trader Fonds Darlehensvermittlungs GmbH https://www.traderfonds.com banking scam dead 145.239.62.180 2/16/2019 22:24
136149 gbi-bk.com Global Banque International http://www.gbi-bk.com banking scam hold 185.98.131.142 Scam Type: Loan Scam 2/16/2019 22:37
136150 bci-inter.com BCI Inter Banque https://www.bci-inter.com banking scam hold 185.98.131.132 Scam Type: Loan Scam +228 99940879 +22899940879 contact@bci-inter.com Paris, FRANCE 2/16/2019 22:48
136152 bfic-groupe.com BFIC Banque http://www.bfic-groupe.com banking scam hold 91.216.107.78 Scam type: Loan Scam +33 7 56 81 68 83 +33756816883 contact@bfic-groupe.com 2/16/2019 23:02
136155 altkredit.com AltKredit https://www.altkredit.com banking scam hold 185.98.131.144 Scam type: Loan Scam contact@altkredit.com 2/16/2019 23:22
136156 financeclean-bank.com Finance Clean Bank https://www.financeclean-bank.com banking scam dead 198.54.116.112 Scam Type: Loan Scam +33 06 31 98 16 10 +33631981610 contact@financeclean-bank.com 2/16/2019 23:29
136157 bafid-groupe.com Bafid Banque https://www.bafid-groupe.com banking scam hold 91.216.107.79 Scam Type: Loan Scam contact@bafid-groupe.com +33 7 56 83 31 16 +33756833116 Paris, FRANCE 2/16/2019 23:34
136158 bkfinter.com Kredit Finance Banque https://www.bkfinter.com banking scam hold 91.216.107.151 Scam Type: Loan Scam KREDIT FINANCE +33 756 81 47 41 +33756814741 info@bkfinter.com 2/16/2019 23:40
136159 finor-bk.com FinorBank http://www.finor-bk.com banking scam hold 185.98.131.144 Scam Type: Loan Scam finorbank@finor-bk.com +1(631)858-4901 +16318584901 Paris, FRANCE 2/16/2019 23:50
136160 gruppe-finanzen-kredit.com BFK Banque https://www.gruppe-finanzen-kredit.com banking scam hold 185.98.131.131 Scam Type: Loan Scam contact@gruppe-finanzen-kredit.com +33 7 000 000 00 +33700000000 Paris, FRANCE 2/16/2019 23:57
136161 bric-groupe.com Bric Banque https://www.bric-groupe.com banking scam hold 185.98.131.156 Scam Type: Loan Scam contact@bric-groupe.com +1 (518) 628-6631 +15186286631 Paris, FRANCE 2/17/2019 0:06
136162 occkredit.com OccKredit https://www.occkredit.com banking scam hold 91.216.107.152 Scam type: Loan Scam contact@occkredit.com 2/17/2019 0:11
136163 rapidinvesty.com Rapid Invest https://www.rapidinvesty.com banking scam hold 91.216.107.90 Scam Type: Loan Scam contact@rapidinvesty.com 0033756800660 +33756800660 2/17/2019 0:20
136164 lpafinance.com LPA Finance https://www.lpafinance.com banking scam hold 185.98.131.142 Scam Type: Loan Scam contact@lpafinance.com 2/17/2019 0:23
136165 financekredit.com Financekredit https://www.financekredit.com banking scam active 209.126.120.58 Scam type: Loan Scam contact@financekredit.com 00888000 Paris, France 2/17/2019 0:30
136166 synergie-cr.com https://www.synergie-cr.com banking scam hold 185.98.131.140 Scam Type: Loan Scam contact@synergie-cr.com 2/17/2019 0:40
136167 pichin-cha.com Finadev http://www.pichin-cha.com banking scam hold 185.98.131.141 Scam Type: Loan Scam fina-dev@outlook.fr 2/17/2019 0:48
136169 bpicm.com BPICM https://www.bpicm.com banking scam dead 209.126.120.58 Scam Type: Loan Scam contact@bpicm.com +33756836009 Paris, FRANCE 2/17/2019 1:00
136170 ozzyfed.com Ozzyfed Bank https://www.ozzyfed.com banking scam dead 209.126.120.58 Scam Type: Loan Scam +111 222 3333 contact@ozzyfed.com Paris, FRANCE 2/17/2019 1:08
136172 bkfn-line.com Nationale Finance / Banque Finance Nationale http://www.bkfn-line.com banking scam hold 185.98.131.147 Scam Type: Loan Scam +1 20 14 42 01 11 +12014420111 info@bkfn-line.com Paris, FRANCE 2/17/2019 1:18
136173 financialplanner-s.com Financial Planners Compagny https://www.financialplanner-s.com banking scam hold 185.98.131.139 Scam Type: Loan Scam +33 6 44 66 77 07 +33644667707 contact@financialplanner-s.com 2/17/2019 1:26
136175 globals-bk.com Global Banque http://www.globals-bk.com banking scam hold 185.98.131.140 Scam Type: Loan Scam info@globals-bk.com Paris, FRANCE 2/17/2019 1:34
136176 mobnk.com Mobank http://www.mobnk.com banking scam hold 185.98.131.144 Scam Type: Loan Scam +33756913190 mobank@mobnk.com Paris, FRANCE 2/17/2019 1:45
136178 banco-postal.com Banco Postal http://www.banco-postal.com banking scam dead 153.92.6.104 Scam Type: Loan Scam 2/17/2019 1:51
136179 bif-pnc.com BIF PNC Banque https://www.bif-pnc.com banking scam hold 91.216.107.79 Scam Type: Loan Scam contact@bif-pnc.com +33 7 56 84 02 65 +33756840265 Paris, FRANCE 2/17/2019 2:02
136180 bigpbanque.com La Banque BIGP https://www.bigpbanque.com banking scam dead 185.224.138.177 Website stolen from: https://www.labanquepostale.fr/ 2/17/2019 2:27
136182 expresscredit-finance.com Express Credit Finance https://www.expresscredit-finance.com banking scam dead 198.54.115.66 Scam Type: Loan Scam info@expresscredit-finance.com 2/17/2019 2:49
136184 sos-preteurpro.com SOS Preteur Pro https://www.sos-preteurpro.com banking scam dead 185.201.11.66 Scam Type: Loan Scam Coupelle-vieille, 63312 FRANCE emprunt@sos-preteurpro.com 2/17/2019 3:00
136185 moncreditfacile.com http://www.moncreditfacile.com banking scam hold 194.150.236.190 Scam Type: Loan Scam 37 Rue de Limoges, 92000 Nanterre - RCS : Alsace, France +33 07 83 51 24 60 +33783512460 contact@creditfacile.com 2/17/2019 3:08
136187 ucbi-usa.com United Community Bank http://www.ucbi-usa.com banking scam dead 198.23.52.81 Spoofing: https://www.ucbi.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=73422 Mr. Frank Clayton Finance Officer United Community Bank Corporate Offices: P.O. Box 398 Blairsville, GA 30514 United States. Phone: 1(347)6014595 frankclayton@ucbi-usa.com +13476014595 2/17/2019 18:32
136189 hsbcbankgroups.us HSBC Bank PLC http://www.hsbcbankgroups.us banking scam hold 208.91.199.202 Spoofing: https://www.hsbc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=53321 HSBC Bank PLC Headquarters in New York City at 452 Fifth Avenue, USA. Tel: 12092481241 CONTACT:MR BRIAN ROBERTSON EMAIL: brian.robertson@hsbcbankgroups.us +12092481241 2/17/2019 19:16
136190 hm-treasury-gsi.co.uk HM Treasury UK http://www.hm-treasury-gsi.co.uk banking scam dead 213.180.193.89 Spoofing: https://www.gov.uk/government/organisations/hm-treasury Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68554&start=10 The Correspondence and Enquiry Unit 1 Horse Guards Road London SW1A 2HQ Mrs Mary Elizabeth Truss Chief Secretary to the Treasury Email: public.enquiries@hm-treasury-gsi.co.uk 2/17/2019 19:45
136191 carebar-clays.com Barclays Private Bank http://www.carebar-clays.com banking scam dead 108.177.97.27 Spoofing: https://www.barclays.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70466 Barclays Private Bank Mr Tony Lee Loong Tan +44 7537 180 888 email: inquiries@carebar-clays.com +447537180888 2/17/2019 20:03
136192 keyfundbank.com Key Fund Bank USA http://www.keyfundbank.com banking scam dead 5.22.149.136 Spoofing: https://www.key.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=73594 KeyFundBank UNITED STATES 1301 Fort Worth, Suite 3450, TX 77010-9050 ames Williams Tel: +13214133429 Email: info@keyfundbank.com 2/17/2019 20:13
136194 suntruste-transact.com SunTrust Bank https://www.suntruste-transact.com banking scam hold 198.54.116.43 Spoofing: https://www.suntrust.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=73607 SunTrust Corporate Headquarters, SunTrust Plaza. Atlanta, Georgia, United States of America Allison Dukes (CFO & Head of Commercial Banking) info@suntruste-transact.com 2/17/2019 20:35
136196 bhffinancial.com BHF Financial https://www.bhffinancial.com banking scam hold 185.98.131.137 Scam Type: Loan Scam +33 756 880 724 +33756880724 contact@bhffinancial.com 28 avenue des martrys de la resistance, PARIS 2/18/2019 18:48
136197 biicbnkgroups.com BIIC Bank Groups https://www.biicbnkgroups.com banking scam hold 185.98.131.146 2/18/2019 18:54
136198 boxisbnk.com Boxis Bank Groups https://www.boxisbnk.com banking scam hold 91.216.107.226 Scam Type: Loan Scam 21 Avenue de Berlin, 10115 Berlin, Allemagne Tel: +33 756 873 085 +33756873085 Mail: support@boxisbnk.com 2/18/2019 19:14
136199 cdfgroupes.com CDF Financial Groupes https://www.cdfgroupes.com banking scam hold 185.98.131.147 Scam type: Loan Scam contact@cdfgroupes.com 2/18/2019 19:32
136200 cec-consulting.com CEC Consulting https://www.cec-consulting.com banking scam hold 185.98.131.141 Scam Type: Loan Scam Rue Pierre Expert, 92700 Colombe, France contact@cec-consulting.com +33 644 662 504 +33644662504 2/18/2019 20:12
136203 einsabank.com EINSA Bank https://www.einsabank.com banking scam hold 91.216.107.78 Scam Type: Loan Scam 2/18/2019 22:37
136205 ifri-bnk.com IFRI Bank Groups https://www.ifri-bnk.com banking scam hold 185.98.131.146 Scam Type: Loan Scam 21 Avenue de Berlin, 10115 Berlin, Allemagne Tel: +33 756 873 085 +33756873085 Mail: support@ifri-bnk.com 2/18/2019 23:00
136207 kovabnk.com Kova Bank Groups https://www.kovabnk.com banking scam hold 91.216.107.226 Scam Type: Loan Scam 21 Avenue de Berlin, 10115 Berlin, Allemagne Tel: +33 756 873 085 +33756873085 Mail: support@kovabnk.com 2/19/2019 15:59
136208 celexsolutions.com Celex Solutions Finance https://www.celexsolutions.com banking scam hold 185.98.131.156 2/19/2019 16:05
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