Online Scams»Scam Types
banking scam Websites
Total Records: 72,369
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 136377 | chasebakonline.com | Chase Bank Online | http://www.chasebakonline.com | banking scam | dead | 198.251.81.225 | Spoofing: https://www.chase.com/ info@chasebakonline.com | 3/3/2019 0:30 | |||||||||||||||||||||||||||
| 136382 | deutschebnkcanada.com | Deutsche Bank Canada | http://www.deutschebnkcanada.com | banking scam | dead | 217.69.139.180 | Spoofing: https://www.db.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=66797&start=10 John Sewing MC/MD Deutsch Bank johnsewing@deutschebnkcanada.com | 3/3/2019 1:53 | |||||||||||||||||||||||||||
| 136401 | ecab-inc.com | Eastern Caribbean Amalgamated Bank Limited (ECAB) | https://www.ecab-inc.com | banking scam | dead | 173.214.177.136 | Spoofing: https://ecabank.com/ Address: 1185 Avenue of the Americas, New York, N.Y. 10175 United States of America. Telephone: +1 347-740-5193 +13477405193 E-Mail: info@ecab-inc.com | 3/5/2019 22:59 | |||||||||||||||||||||||||||
| 136407 | cmbank.uk | Crypto Merchant Bank | http://www.cmbank.uk | banking scam | dead | 160.153.133.215 | E-Mail: support@cryptomerchantbank.co | 3/5/2019 23:09 | |||||||||||||||||||||||||||
| 136409 | cryptomerchantbank.co | Crypto Merchant Bank | http://www.cryptomerchantbank.co | banking scam | dead | 198.54.115.143 | Content stolen from: https://bonpay.com E-Mail: support@cryptomerchantbank.co | 3/5/2019 23:28 | |||||||||||||||||||||||||||
| 136436 | africasb.com | AfricaSB International Bank | http://www.africasb.com | banking scam | hold | 41.185.8.141 | Content stolen from: https://www.firstbankbaldwin.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74309&start=10 +27(81) 528 4126 | +27(01) 240 6857 onlinesupport@africasb.com 2 Hood Ave 2196 South Africa P.O.Box 0049 Rosebank | Johannesburg +27815284126 +2712406857 | 3/6/2019 22:33 | |||||||||||||||||||||||||||
| 136438 | account-moneygram.3-a.net | MoneyGram | http://www.account-moneygram.3-a.net | banking scam | dead | 198.23.57.17 | Spoofing: https://secure.moneygram.com/ Address: 37 Opebl Road Ikeja, Lagos, Nigeria Mnager: Stella Robert Phone No: +2349060749859 | 3/6/2019 23:23 | |||||||||||||||||||||||||||
| 136439 | tnbtonline.com | The National Bank Of Texas | http://www.tnbtonline.com | banking scam | hold | 213.180.193.89 | Spoofing: https://www.nationalbanktexas.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=73855 FORT WORTH 2535 N.E. 28th Street Fort Worth TX 76161 Ph.: (832) 906-2160 customercare@tnbtonline.com +18329062160 | 3/7/2019 0:14 | |||||||||||||||||||||||||||
| 136447 | keystonecontinental.com | Key Stone Continental | http://www.keystonecontinental.com | banking scam | hold | 96.127.128.202 | Spoofing: https://keystonebankng.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=52171&start=20 ksc.offshore@keystonecontinental.com admin.keystone@keystonecontinental.com customercare@keystonecontinental.com | 3/8/2019 17:29 | |||||||||||||||||||||||||||
| 136449 | firstcommercialbankltduk.com | First Commercial Bank LTD | http://www.firstcommercialbankltduk.com | banking scam | hold | 204.93.249.93 | Spoofing: https://www.firstbank.com.tw/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=71170&start=10 First Commercial Bank LTD 29 Wilson St, London EC2M 2SJ, United Kingdom Tell: +44-745-227-6673 Tell +44-203-936-8074 Email: susanboyle@firstcommercialbankltduk.com Email: wrightjohn@firstcommercialbankltduk.com Email: wrightjohn@firstcombukltd.co.uk +447452276673 +442039368074 | 3/8/2019 18:01 | |||||||||||||||||||||||||||
| 136463 | alliedweb.online | Allied Commercial Bank | http://www.alliedweb.online | banking scam | dead | 91.235.116.232 | Spoofing: http://www.alliedbankchina.com.cn/ info@alliedweb.online | 3/10/2019 1:13 | |||||||||||||||||||||||||||
| 136471 | cib-uk.com | Capital Investments Bank | http://www.cib-uk.com | banking scam | hold | 46.16.188.16 | Telephone: +44 7404 7435114. FAX:+44 7404 743511. Others:+44 7404 743511. E-mail: customercare@cib-uk.com +4474047435114 +447404743511 +447404743511 | 3/10/2019 5:06 | |||||||||||||||||||||||||||
| 136477 | vakffonline.com | VakifBank | https://www.vakffonline.com | banking scam | hold | 66.147.238.141 | Content stolen from: https://www.vakifbank.com.tr/ | 3/10/2019 6:44 | |||||||||||||||||||||||||||
| 136484 | relnopsaccess.com | Relnops Access Bank | http://www.relnopsaccess.com | banking scam | hold | 86.104.15.248 | 6565 Americas Parkway NE, Albuquerque, New Mexico 87110, United States. Tel: +1 505 234 7880 Fax: +1 505 234 7880 Email: info@relnopsaccess.com +15052347880 | 3/10/2019 19:18 | |||||||||||||||||||||||||||
| 136488 | enaccess-cgb.com | Citi Bank | http://www.enaccess-cgb.com | banking scam | hold | 46.21.147.251 | Website stolen from: https://online.citi.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=74453 BRANCH: Malaysia Address: 473 PERDANA MALL, KUALA LUMPUR, MALAYSIA BRANCH: UK CONTACT NUMBER: +44 75 3712 9572 Address: NORTH LONDON, UNITED KINGDOM BRANCH: USA CONTACT NUMBER: +1 509 645 3485 +1 618 613 4456 Address: 683 ST STREET, CHARLOTTE, NORTH CAROLINA, USA BRANCH: Turkey Address: 161/1 SG Tower; Soi Mahatlekluang 3; Rajdamri Road. BRANCH: AFGHANISTAN Address: Street 64 Lane , Kabul , Afghanistan. Email: customerservice@enaccess-cgb.com +447537129572 +15096453485 +16186134456 | 3/12/2019 0:11 | |||||||||||||||||||||||||||
| 136490 | euroaccessb.com | Eurobank Ergasias | http://www.euroaccessb.com | banking scam | hold | 162.210.102.233 | Website stolen from: https://www.eurobank.gr/ Eurobank Ergasias SA 20 Amalias Av. 105 57 Athens +(30) 698 57 23 017 +(30) 699 50 19 932 customercare@euro-accessb.com +306995019932 +306985723017 | 3/12/2019 1:18 | |||||||||||||||||||||||||||
| 136508 | westernsolace.com | Western Solace Private Bank | http://www.westernsolace.com | banking scam | hold | 185.176.43.67 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62736&start=20 WSPB - SENEGAL Rue FN 91- 93, Fann Hock Dakar - Senegal Tel: +(221) 76 267 5878 WSPB - TURKEY Mehmet Akif Inan Cd. No:70 Havaalani Mahallesi, 34230 Esenler/Istanbul, Turkey Tel: +(90) 537 582 3588 WSPB - UNITED STATES 842 Olive Street, Dallas, Texas 75201, United States Tel: + (1) 213 630 0072 +221762675878 +905375823588 +12136300072 See also https://db.aa419.org/fakebanksview.php?key=136841. | 3/13/2019 0:06 | |||||||||||||||||||||||||||
| 136509 | bclcayman.com | Bancredit Cayman | https://www.bclcayman.com | banking scam | hold | 142.0.70.219 | Website stolen from: https://www.bankcsb.com Address: KY1-110, Grand Cayman, Cayman Islands | 3/13/2019 0:09 | |||||||||||||||||||||||||||
| 136510 | westernsolace.online | Western Solace Private Bank | http://www.westernsolace.online | banking scam | hold | 213.190.6.32 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62736&start=20 See also https://db.aa419.org/fakebanksview.php?key=136839 | 3/13/2019 0:10 | |||||||||||||||||||||||||||
| 136518 | boaonline-us.com | Bank of America | http://www.boaonline-us.com | banking scam | dead | 198.54.122.213 | Spoofing: https://www.bankofamerica.com/ | 3/13/2019 1:57 | |||||||||||||||||||||||||||
| 136520 | ceodeutsche-bank.com | Deutsche Bank | http://www.ceodeutsche-bank.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.db.com/ | 3/13/2019 2:10 | |||||||||||||||||||||||||||
| 136521 | lloydsbnk.org | Lloyds Bank | http://www.lloydsbnk.org | banking scam | hold | 162.241.230.123 | Spoofing: https://www.lloydsbank.com/ info@lloydsbnk.org | 3/13/2019 2:24 | |||||||||||||||||||||||||||
| 136522 | lloyds-banking-group.net | Lloyds Bank | http://www.lloyds-banking-group.net | banking scam | hold | 208.91.199.202 | Spoofing: https://www.lloydsbank.com/ info@lloyds-banking-group.net | 3/13/2019 2:32 | |||||||||||||||||||||||||||
| 136523 | uba-bnkgroup.com | United Bank for Africa | http://www.uba-bnkgroup.com | banking scam | dead | 198.54.122.213 | Spoofing: https://www.ubagroup.com/ info@uba-bnkgroup.com | 3/13/2019 2:46 | |||||||||||||||||||||||||||
| 136524 | uk-rbs.online | Royal Bank of Scotland | http://www.uk-rbs.online | banking scam | hold | 208.91.199.202 | Spoofing: https://personal.rbs.co.uk/ info@uk-rbs.online | 3/13/2019 2:47 | |||||||||||||||||||||||||||
| 136525 | sareservebnk.com | South African Reserve Bank | http://www.sareservebnk.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.resbank.co.za/ contact@sareservebnk.com | 3/13/2019 2:52 | |||||||||||||||||||||||||||
| 136544 | acredib.com | Access Credit And Investment Bank | http://www.acredib.com | banking scam | hold | 181.174.165.164 | Osmond House 53 Alcester Road Moseley, Birmingham, B13 8BB, United Kingdom. Tel: +44 745-228-6044 Email: customerservice@acredib.com +447452286044 | 3/13/2019 23:52 | |||||||||||||||||||||||||||
| 136556 | cbbconline.us | CBBC Bank | http://www.cbbconline.us | banking scam | dead | 216.246.112.4 | Content stolen from https://www.cbbcbank.com/ Dallas Parkway, Phoenix Branch, AZ 850004, USA (623) 232-0613 +16232320613 | 3/14/2019 8:02 | |||||||||||||||||||||||||||
| 136557 | cbbcweb.us | CBBC Bank | http://www.cbbcweb.us | banking scam | dead | 216.246.112.4 | Content stolen from https://www.cbbcbank.com/ Dallas Parkway, Phoenix Branch, AZ 850004, USA (718) 747-9782 +17187479782 | 3/14/2019 8:03 | |||||||||||||||||||||||||||
| 136565 | ssbankia.us | Security Savings Bank | http://www.ssbankia.us | banking scam | dead | 216.246.112.4 | Website stolen from https://www.ssbankia.com/ 4907 54 St Red Deer, Alberta | 3/14/2019 8:11 | |||||||||||||||||||||||||||
| 136578 | unitedcreditfinancial.com | United Credit Financial | http://www.unitedcreditfinancial.com | banking scam | hold | 198.54.126.125 | Content stolen from https://corporate.tescobank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=74512 821 N French St # 3, Wilimington, DE 19801, USA Phone: +1 302 200 6043 support@unitedcreditfinancial.com +13022006043 | 3/14/2019 22:07 | |||||||||||||||||||||||||||
| 136595 | nbitgtg.com | National Bank For Industries Togo | http://www.nbitgtg.com | banking scam | dead | 178.33.45.41 | Website stolen from: https://www.bridgebankgroup.com/ (old website) Spoofing: http://www.btci.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=74549 55 22, RUE DU COMMERCE B.P 24556 , LOME, Togo Tel: +228-93003393 Fax: +228 70 48 72 23 Email Contact: contactus@nbiinfo.com customerservices.nbitg@live.com +22893003393 +22870487223 Previously: nbitogo.com Ref: https://db.aa419.org/fakebanksview.php?key=133078 | 3/16/2019 15:33 | |||||||||||||||||||||||||||
| 136598 | utblometg.com | Union Togolaise de Banque | http://www.utblometg.com | banking scam | dead | 178.33.45.41 | 3/16/2019 20:26 | ||||||||||||||||||||||||||||
| 136599 | utbtg.net | Union Togolaise de Banque | http://www.utbtg.net | banking scam | dead | 87.98.183.207 | 3/16/2019 20:51 | ||||||||||||||||||||||||||||
| 136600 | togo-utb.net | Union Togolaise de Banque | http://www.togo-utb.net | banking scam | dead | 178.33.45.41 | 3/16/2019 21:09 | ||||||||||||||||||||||||||||
| 136601 | utbbtg.com | Union Togolaise de Banque | http://www.utbbtg.com | banking scam | dead | 178.33.45.41 | 3/16/2019 21:15 | ||||||||||||||||||||||||||||
| 136603 | tgbtci.com | BTCI Togo | http://www.tgbtci.com | banking scam | dead | 178.33.45.41 | Spoofing: http://www.btci.net/ | 3/16/2019 22:28 | |||||||||||||||||||||||||||
| 136604 | btciitg.net | BTCI Togo | http://www.btciitg.net | banking scam | dead | 178.33.45.41 | Spoofing: http://www.btci.net/ | 3/16/2019 22:35 | |||||||||||||||||||||||||||
| 136605 | btcittogo.com | BTCI Togo | http://www.btcittogo.com | banking scam | dead | 178.33.45.41 | Spoofing: http://www.btci.net/ info@btcittogo.com | 3/16/2019 22:53 | |||||||||||||||||||||||||||
| 136607 | coris-tg.com | CorisBank | http://www.coris-tg.com | banking scam | dead | 178.33.45.41 | Spoofing: http://www.corisbank.tg/ info@coris-tg.com | 3/16/2019 23:12 | |||||||||||||||||||||||||||
| 136608 | nbiinfo.com | National Bank For Industries Togo | http://www.nbiinfo.com | banking scam | dead | 178.33.45.41 | Spoofing: http://www.btci.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=74549 55 22, RUE DU COMMERCE B.P 24556 , LOME, Togo Tel: +228-93003393 Fax: +228 70 48 72 23 Email Contact: contactus@nbiinfo.com customerservices.nbitg@live.com +22893003393 +22870487223 Also see: nbitgtg.com Ref: https://db.aa419.org/fakebanksview.php?key=136927 Previously: nbitogo.com Ref: https://db.aa419.org/fakebanksview.php?key=133078 | 3/16/2019 23:18 | |||||||||||||||||||||||||||
| 136609 | utbttogo.com | Union Togolaise de Banque | http://www.utbttogo.com | banking scam | dead | 178.33.45.41 | 3/16/2019 23:33 | ||||||||||||||||||||||||||||
| 136610 | abnamroprivatesbanking.com | ABN Amro | http://www.abnamroprivatesbanking.com | banking scam | dead | 178.33.45.41 | Spoofing: https://www.abnamro.com/ info@abnamroprivatesbanking.com> | 3/16/2019 23:39 | |||||||||||||||||||||||||||
| 136611 | cbninsurance.com | CBN Insurance | http://www.cbninsurance.com | banking scam | dead | 178.33.45.41 | info@cbninsurance.com | 3/16/2019 23:44 | |||||||||||||||||||||||||||
| 136612 | emdavfsl.com | Emdav Financial Services Limited | http://www.emdavfsl.com | banking scam | dead | 178.33.45.41 | Website stolen from: http://vfsl.visagar.com/ Scam Type: Financial Advisory 170 National Pike, Clear Spring, MD 21722, USA, Call: +1 301 857 1443 Email: info@emdavfsl.com +13018571443 | 3/16/2019 23:57 | |||||||||||||||||||||||||||
| 136615 | banqueatlantique-togo.net | Banque Atlantique | http://www.banqueatlantique-togo.net | banking scam | dead | 178.33.45.41 | Spoofing: https://www.banqueatlantique.net/tgo info@banqueatlantique-togo.net | 3/17/2019 18:48 | |||||||||||||||||||||||||||
| 136628 | islamicsfb.com | Islamic First Bank | http://www.islamicsfb.com | banking scam | dead | 204.141.42.121 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74226 Mr. Sheikh Wahab Ahmad Head, Corporate Banking & Public Sector Assistant Payment Officer sheikhwahab@islamicsfb.com Also see: islamicfb.com - https://db.aa419.org/fakebanksview.php?key=114866 | 3/18/2019 19:27 | |||||||||||||||||||||||||||
| 136629 | amcredtunion.com | Aster Miners Credit Union Bank / AM Crediunion Bank Usa | https://www.amcredtunion.com | banking scam | dead | 104.18.34.118 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74498 1062 3rd Avenue, New York, NY 10065, United States. Client Service +1 646-500-8645 Email: info@amcredtunion.com +16465008645 | 3/18/2019 19:49 | |||||||||||||||||||||||||||
| 136632 | suntrustuk.com | SunTrust Bank | https://www.suntrustuk.com | banking scam | dead | 198.54.125.79 | Spoofing: https://www.suntrust.com/ | 3/19/2019 7:25 | |||||||||||||||||||||||||||
| 136649 | ocfirstn.com | OceanFirst Bank | http://www.ocfirstn.com | banking scam | dead | 46.21.147.250 | Spoofing: https://oceanfirst.com/ | 3/20/2019 21:26 |
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