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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
136209 kovisbnk.com Kovis Bank Groups https://www.kovisbnk.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@kovisbnk.com 2/19/2019 16:43
136210 mcoebnk.com MCOE Bank https://www.mcoebnk.com banking scam hold 91.216.107.79 Scam Type: Loan Scam +33 756 880 898 +33756880898 2/19/2019 16:53
136211 nxecbnk.com NXEC Bank Groups https://www.nxecbnk.com banking scam hold 91.216.107.226 Scam Type: Loan Scams 21 Avenue de Berlin, 10115 Berlin, Allemagne Tel: +33 756 873 085 +33756873085 Mail: support@nxecbnk.com 2/19/2019 16:58
136212 sfp-groupes.com Finazi Groups Financial / Service Financial Particular Groups (SFP) https://www.sfp-groupes.com banking scam hold 91.216.107.78 2/19/2019 17:06
136213 sicabnk.com Sica Bank https://www.sicabnk.com banking scam hold 185.98.131.147 2/19/2019 17:25
136215 vibexbnk.com Vibex Bank https://www.vibexbnk.com banking scam hold 185.98.131.147 2/19/2019 18:03
136216 caixa-bank.com CaixaBank http://www.caixa-bank.com banking scam hold 103.21.59.9 Spoofing: https://www.caixabank.es/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72445 Caixa Bank, S.A Email: info@caixa-bank.com 2/19/2019 20:36
136217 finazigroups.com Finazi Groups Financial https://www.finazigroups.com banking scam hold 185.98.131.154 2/19/2019 21:00
136218 vakifikatilim.com Vakif Bank http://www.vakifikatilim.com banking scam hold 208.91.199.202 2/19/2019 21:00
136219 cenax-bk.com CENAX Bank https://www.cenax-bk.com banking scam hold 185.98.131.138 Scam Type: Loan Scam +33 756 880 898 +33756880898 2/19/2019 21:18
136220 linksociety-bk.com Link Society Bank https://www.linksociety-bk.com banking scam hold 185.98.131.141 Scam Type: Loan scam Website stolen from: https://www.partners-finances.be/ 00 33 756 827 628 0 644 689 010 +33756827628 +33644689010 monpretpourtous@gmail.com 2/19/2019 21:49
136221 ncaebanq.com NCAE Bank https://www.ncaebanq.com banking scam hold 185.98.131.146 Scam Type: Loan Scam Website stolen from: https://www.partners-finances.be/ 00 337 889 476 64 +33788947664 2/19/2019 21:59
136222 bncfbank.com BNCF Bank https://www.bncfbank.com banking scam hold 91.216.107.198 Scam Type: Loan Scam Website stolen from: https://www.partners-finances.be/ contact@bncfbank.com 2/19/2019 22:16
136223 alclehafrance.com Alcleha France https://www.alclehafrance.com banking scam hold 185.98.131.137 2/19/2019 23:00
136224 aznaloansolutions.com Azna Loan Solutions https://www.aznaloansolutions.com banking scam hold 91.216.107.154 2/19/2019 23:09
136225 evosabk.com EVOS Bank Private / EVO Bank https://www.evosabk.com banking scam hold 185.98.131.141 Scam Type: Loan Scam +33 755 845 211 +33755845211 2/20/2019 20:04
136226 online-psd.com PSD Bank https://www.online-psd.com banking scam hold 185.98.131.154 Scam Type: Loan Scam + 1 646-687-5224 +16466875224 2/20/2019 20:30
136227 psdbank.fr PSD Bank http://www.psdbank.fr banking scam dead 91.216.107.158 Scam Type: Loan Scam 24 1 318 618 9080 2/20/2019 21:03
136228 eutransbk.com Euro Trans Bank https://www.eutransbk.com banking scam hold 185.98.131.150 Scam Type: Loan Scam Website stolen from: https://www.partners-finances.be/ 00 33 756 808 555 +33756808555 Rue Grande Couture 2 - 7522 MARQUAIN - BE0628.480.717 2/20/2019 22:20
136229 ndeasbk.com NDEA Bank https://www.ndeasbk.com banking scam hold 185.98.131.141 Scam Type: Loan Scam Website stolen from: https://www.partners-finances.be/ 00 33 756 886 624 +33756886624 Rue de la Grande Couture 2 - 7522 MARQUAIN - BE0628.480.717 2/20/2019 22:30
136230 unitedswiss-bank.com United Swiss Bank https://www.unitedswiss-bank.com banking scam dead 68.65.123.233 Scam Type: Loan Scam Website stolen from: https://www.partners-finances.be/ 0756809615 +33756809615 Rue de la Grande Couture 2 - 7522 MARQUAIN - BE0628.480.717 2/20/2019 23:01
136231 ncaxbnk.com NCAX Bank https://www.ncaxbnk.com banking scam hold 185.98.131.146 Scam Type: Loan Scam Website stolen from: https://www.partners-finances.be/ Rue de la Grande Couture 2 7522 MARQUAIN BE0628.480.717 contact@ncaxbnk.com 2/20/2019 23:15
136232 mornabk.com Morna Bank https://www.mornabk.com banking scam hold 185.98.131.141 Scam Type: Loan Scam Website stolen from: https://www.partners-finances.be/ 00 44 739 794 9558 +447397949558 Rue de la Grande Couture 2 - 7522 MARQUAIN - BE0628.480.717 2/20/2019 23:27
136233 mavsobk.com Mavso Bank https://www.mavsobk.com banking scam hold 185.98.131.141 Scam Type: Loan Scam Website stolen from: https://www.partners-finances.be/ Rue de la Grande Couture 2 - 7522 MARQUAIN - BE0628.480.717 00 41 225 187 647 +41225187647 2/20/2019 23:39
136234 maxobks.com Maxo Bank https://www.maxobks.com banking scam hold 185.98.131.140 Scam Type: Loan Scam Website stolen from: https://www.partners-finances.be/ Rue de la Grande Couture 2 - 7522 MARQUAIN - BE0628.480.717 00 33 644 695 040 +33644695040 2/20/2019 23:47
136235 qxam-bk.com QXAM Bank https://www.qxam-bk.com banking scam hold 185.98.131.142 Scam Type: Loan Scam Website stolen from: https://www.partners-finances.be/ Rue de la Grande Couture 2 - 7522 MARQUAIN - BE0628.480.717 00 33 644 667 707 +33644667707 2/20/2019 23:55
136236 moriasbnk.com Moria Social Bank https://www.moriasbnk.com banking scam hold 185.98.131.139 Scam Type: Loan Scam Website stolen from: https://www.partners-finances.be/ Rue de la Grande Couture 2 - 7522 MARQUAIN - BE0628.480.717 00 44 739 794 9558 +447397949558 2/21/2019 0:12
136237 hfctrustbank.com HFC Trust Bank of America http://www.hfctrustbank.com banking scam dead 172.93.99.178 2/21/2019 1:36
136239 stndbgrp.com Standard Bank http://www.stndbgrp.com banking scam dead 74.208.236.247 E-Mail: info@stndbgrp.com 2/21/2019 2:11
136246 mcasbnk.com Money CAS Bank https://www.mcasbnk.com banking scam hold 185.98.131.130 Scam Type: Loan Scam Website stolen from: https://www.partners-finances.be/ Rue de la Grande Couture 2 - 7522 MARQUAIN - BE0628.480.717 00 33 756 859 671 +33756859671 0644689010 +33644689010 2/21/2019 22:28
136250 global-finanzcenter.com Global Finanz https://www.global-finanzcenter.com banking scam hold 185.98.131.141 2/22/2019 17:43
136251 mecsgroups.com M.E.CS Groups / Money Express Credit Groups https://www.mecsgroups.com banking scam hold 185.98.131.142 2/22/2019 20:07
136252 barclayfinances.com Barclays Finance Limited https://www.barclayfinances.com banking scam dead 104.18.48.208 Spoofing: https://www.barclays.co.uk/ Head Office 568 Richards Street, Vancouver, V6B 2Z5, Canada Asia Regional Office 39 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia +1-647-697-4754 info@barclayfinances.com +16476974754 2/23/2019 2:46
136264 europa-credits.com https://www.europa-credits.com banking scam hold 185.98.131.150 Scam Type: Loan Scam 4 Rue des Roseaux, 31400 Toulouse, France +33 788 123 300 +33788123300 info@europa-credits.com 2/23/2019 18:33
136266 k-expressfinazia.com Kredit Express Finazia https://www.k-expressfinazia.com banking scam hold 185.98.131.142 2/23/2019 18:49
136268 fcsfinazia.com Fast Credit Solution Finazia https://www.fcsfinazia.com banking scam hold 185.98.131.142 2/23/2019 19:01
136271 freemonttbank.com Fremont Bank https://www.freemonttbank.com banking scam hold 173.254.239.2 Website stolen from https://www.fremontbank.com/ (831) 706-9392 +18317069392 2/23/2019 21:08
136274 fremontbankus.com Fremont Bank http://www.fremontbankus.com banking scam dead 85.204.51.245 Website stolen from https://www.fremontbank.com/ (831) 706-9392 +18317069392 2/23/2019 21:27
136275 metrobkukonline.com Metro Bank http://www.metrobkukonline.com banking scam hold 208.91.199.202 Spoofing: https://www.metrobankonline.co.uk/ 2/23/2019 21:46
136276 metrobnkukplc.com Metro Bank http://www.metrobnkukplc.com banking scam hold 204.44.82.130 Spoofing: https://www.metrobankonline.co.uk/ contact@metrobnkukplc.com 2/23/2019 21:58
136279 myuobmy.com United Overseas Bank (Malaysia) Bhd. http://www.myuobmy.com banking scam hold 173.254.239.2 Website stolen from: https://www1.uob.com.my Address P. 0 BOX 68 GT 25 MAIN STREET, GRAND CAYMAN ISLAND KY1-1102 Fax: +1-605 655 8211 +1-253 679 9723 Email: info@hbcayman.com +16056558211 +12536799723 2/23/2019 22:15
136294 calbfinancialservice.com CalBank Financial Service http://www.calbfinancialservice.com banking scam hold 104.168.36.66 Website stolen form https://calbank.net/ 33 Marple Street, Dock House Close 4, Accra Ghana. P.O. Box 1019, Accra, Ghana. +233209441417 +233209119128 info@calbfinancialservice.com support@calbfinancialservice.com 2/24/2019 5:50
136338 alliantcuonline.co.ua Alliant Credit Union http://www.alliantcuonline.co.ua banking scam hold 198.38.82.11 Spoofing: https://www.alliantcreditunion.org/ Content stolen from: https://www.ally.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74059 Alliant Credit Union P.O. Box 2387 Des Plaines, IL, 60017-2387 USA. Telephone/Fax: +27612398276 eMail: customerservice@alliantcuonline.co.ua +27612398276 2/28/2019 18:50
136344 ppreservedbank.com People Power Reserve Bank https://www.ppreservedbank.com banking scam hold 198.38.82.11 Content stolen from: https://www.ally.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74059 Bank Headquarters Financial Inc. Level 50-52, Menara IMC 30 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia Telephone/Fax: +60 11-1722 7115 eMail: customerservice@ppreservedbank.com +601117227115 3/1/2019 17:48
136345 vallettacomm.com Valletta Commercial Bank http://www.vallettacomm.com banking scam hold 188.214.30.55 3/1/2019 18:28
136371 orab-online.net Orabank https://www.orab-online.net banking scam dead 173.214.177.136 Spoofing: https://www.orabank.net E-Mail: info@orab-online.net 3/2/2019 22:43
136373 groupsbk.com Orabank http://www.groupsbk.com banking scam hold 162.241.253.126 3/2/2019 23:09
136374 ubagrp.cf United Bank of Africa http://www.ubagrp.cf banking scam dead 195.20.51.89 Website stolen from https://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=73505 UBA House (14th Floor) 57, Marina cotonou 3/2/2019 23:25
136375 equity-capitals.com Equity Capitals http://www.equity-capitals.com banking scam hold 208.91.199.202 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=73885 Contact Person,Baron Williams info@equity-capitals.com 3/2/2019 23:46
136376 cbintonline.com Citibank Europe https://www.cbintonline.com banking scam dead 54.38.141.142 Content stolen from https://www.citibank.co.uk/ 3/3/2019 0:18
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