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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
136765 acitbk.xyz CITI Bank Intl. https://www.acitbk.xyz banking scam hold 198.54.116.162 Spoofing: https://online.citi.com/ Fake login page for ctbnki.online - see https://db.aa419.org/fakebanksview.php?key=137096 3/25/2019 17:45
136766 ctib-en.online CITI Bank Intl. http://www.ctib-en.online banking scam hold 185.61.154.38 Spoofing: https://online.citi.com/ Email. info@ctib-en.online 3/25/2019 17:48
136767 stdn-en.online Standard Chartered Bank http://www.stdn-en.online banking scam dead 185.61.154.38 Website stolen from: https://www.sc.com/ Global headquarters Standard Chartered Bank 1101 Pennsylvania Ave. NW #600 Washington, DC 20004 United States of America For the fake login page at stdnac.xyz - see https://db.aa419.org/fakebanksview.php?key=137100 3/25/2019 17:50
136768 stdnac.xyz Standard Chartered Intl. Online http://www.stdnac.xyz banking scam hold 198.54.116.162 Spoofing: https://www.sc.com/ Fake login page for stdn-en.online - see https://db.aa419.org/fakebanksview.php?key=137099. 3/25/2019 17:52
136769 sdtchd.online Standard Chartered Online http://www.sdtchd.online banking scam hold 198.54.115.223 Spoofing: https://www.sc.com/ Global headquarters Standard Chartered Bank 1101 Pennsylvania Ave. NW #600 Washington, DC 20004 United States of America Fake login page at sdtchd.xyz - see https://db.aa419.org/fakebanksview.php?key=137102. 3/25/2019 17:57
136770 sdtchd.xyz Standard Chartered Online http://www.sdtchd.xyz banking scam dead 198.54.116.10 Spoofing: https://www.sc.com/ Fake login page for sdtchd.online - see https://db.aa419.org/fakebanksview.php?key=137101 3/25/2019 17:59
136771 stcdrd.xyz Standard Chartered Online http://www.stcdrd.xyz banking scam hold 185.61.154.17 Spoofing: https://www.sc.com/ Fake login page. 3/25/2019 18:03
136772 stnchartd.com Standard Chartered http://www.stnchartd.com banking scam dead 198.54.115.10 Spoofing: https://www.sc.com/ Global headquarters Standard Chartered Bank 1101 Pennsylvania Ave. NW #600 Washington, DC 20004 United States of America Email : info@stnchartd.com 3/25/2019 18:06
136773 sndchtd.online Standard Chartered Online http://www.sndchtd.online banking scam hold 198.54.114.223 Spoofing: https://www.sc.com/ 3/25/2019 18:07
136774 starchrt.com Standard Chartered Bank http://www.starchrt.com banking scam dead 198.54.115.223 Spoofing: https://www.sc.com/ information@starchrt.com 3/25/2019 18:14
136775 stnchat.online Standard Chartered Online http://www.stnchat.online banking scam dead 176.119.28.45 Website stolen from: https://www.sc.com/ 3/25/2019 18:16
136776 stadchar.com Standard Chartered Online http://www.stadchar.com banking scam dead 185.61.154.17 Spoofing: https://www.sc.com/ 3/25/2019 18:17
136777 stacdrdc.online Standard Chartered Bank http://www.stacdrdc.online banking scam dead 185.61.154.38 Spoofing: https://www.sc.com/ 3/25/2019 18:19
136785 southroyalbank.com South Royal Bank https://www.southroyalbank.com banking scam hold 198.54.120.146 Address: 847 Jean Armour Avenue, Edinburgh UK Avenue de la Couronne, 358 Brussels Telephone: +32460211339 E-Mail: support@southroyalbank.com 3/26/2019 21:28
136794 bnparibasfr.com BNP Paribas Bank http://www.bnparibasfr.com banking scam hold 208.91.199.202 Spoofing: https://group.bnpparibas/en/ Telephone: +442033898291 E-Mail: info@bnparibasfr.com 3/26/2019 23:28
136803 hblagz.com Habib Bank AG Zurich http://www.hblagz.com banking scam dead 54.36.168.175 Spoofing: https://www.habibbank.com/ 3/27/2019 21:56
136807 aghblonline.com Habib Bank AG Zurich http://www.aghblonline.com banking scam dead 54.36.168.175 Spoofing: https://www.habibbank.com 3/27/2019 22:21
136808 agzonlinehb.com Habib Bank AG Zurich http://www.agzonlinehb.com banking scam dead 54.36.168.128 Spoofing: https://www.habibbank.com/ 3/27/2019 22:25
136814 innergexfinance.com Innergex Finance http://www.innergexfinance.com banking scam hold 167.114.15.133 Scam Type: Loan Scam E-Mail: contact@innergexfinance.com 3/28/2019 0:23
136820 tbnkus.com Trust Bank http://www.tbnkus.com banking scam hold 181.174.165.164 Spoofing: https://trustbank.net/ Address: 725 SE Morrison St, Portland,OR 97214 USA Telephone: 503-662-1239 +15036621239 E-Mail: customerservice@tbnkus.com 3/29/2019 19:20
136825 westtrustbk.com West Trust Bank http://www.westtrustbk.com banking scam dead 181.174.165.164 3/29/2019 19:46
136835 bafricab.tk Bank of Africa http://www.bafricab.tk banking scam dead 195.20.44.206 Content stolen from: https://www.bank-of-africa.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74556 BANK OF AFRICA Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin Office Land Line: +229-996 633 66 Mobile Line: +229- 91 651 790 Office Fax: (229) 21 31 13 17 Swift: AFRIBJB BOA Email: bnkoafricabj.tk11@accountant.com Customer-cares Email: customercares.boa_bk@outlook.com +22991651790 +22991651790 +22921311317 3/30/2019 0:04
136836 boachgp-001-site1.gtempurl.com Bank of Africa http://boachgp-001-site1.gtempurl.com banking scam dead 209.132.252.6 Content stolen from: https://www.bank-of-africa.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74556 BANK OF AFRICA Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin Office Land Line: +229-996 633 66 Mobile Line: +229- 91 651 790 Office Fax: (229) 21 31 13 17 Swift: AFRIBJB BOA Email: bnkoafricabj.tk11@accountant.com Customer-cares Email: customercares.boa_bk@outlook.com +22991651790 +22991651790 +22921311317 Also see bafricab.tk: https://db.aa419.org/fakebanksview.php?key=137168 3/30/2019 0:10
136837 boa-banking.com Bank of Africa http://www.boa-banking.com banking scam dead 64.98.36.4 Spoofing: https://www.bank-of-africa.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74556 boa@boa-banking.com Also see bafricab.tk: https://db.aa419.org/fakebanksview.php?key=137168 3/30/2019 0:18
136838 deutschebkmauritiusltd.com Deutsche Bank Mauritius Limited http://www.deutschebkmauritiusltd.com banking scam hold 8.39.54.121 Alert: https://www.bom.mu/media/media-releases/public-notice-cessation-banking-business-activities-deutsche-bank-mauritius-limited Spoofing: https://www.db.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74180 Dr Brayden Opaline Director of Treasury Operations/Payment Traffic Deutsche Bank Mauritius Ltd foreignoperations@deutschebkmauritiusltd.com 3/30/2019 0:41
136839 deutschebn.com Deutsche Bank http://www.deutschebn.com banking scam dead 204.93.177.103 3/30/2019 2:36
136840 capitaoneb.com Capital One Bank http://www.capitaoneb.com banking scam dead 204.93.177.103 Spoofing: https://www.capitalone.com/ offshore-account@capitaoneb.com 3/30/2019 2:47
136842 barclaysinvestmentb.com Barclays Investment Bank http://www.barclaysinvestmentb.com banking scam dead 204.93.177.103 Spoofing: https://www.barclays.co.uk/ offshore-account@barclaysinvestmentb.com 3/30/2019 3:56
136843 cimbmy.com CIMB Group Holdings Berhad Malaysia http://www.cimbmy.com banking scam dead 204.93.177.103 Spoofing: https://www.cimb.com/ offshore-account@cimbmy.com 3/30/2019 4:04
136847 ukturkbnk.com UK-Turks Treasury http://www.ukturkbnk.com banking scam hold 162.210.70.23 Content stolen from: https://www.firstcitybank.com Address: Threadneedle Street The City London EC2R 8LA United Kingdom Ugur Mumcu Caddesi 88, 9th Floor Gaziosmanpasa ANKARA 06700 Turkey Telephone: +44 -7031-828593 +447031828593 E-Mail: info@ukturkbnk.com 3/30/2019 20:44
136849 krediyapi.com Yapi Kredi Financial Service http://www.krediyapi.com banking scam hold 207.174.213.34 Content stolen from: https://www.firstcitybank.com Spoofing: https://www.yapikredi.com.tr/en/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75115 Address: Cemil Topuzly Cad. Ozkan 13/B 35226 Kadikoy Yapi Krediates Istanbul, Turkey Telephone: +90 (531) 598 94 68 +905315989468 E-Mail: info@krediyapi.com 3/30/2019 21:26
136851 charteredbak.us Chartered Bank http://www.charteredbak.us banking scam dead 198.187.29.6 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=74841 support@charteredbak.us 3/31/2019 18:13
136852 charteredbanks.us Chartered Bank https://www.charteredbanks.us banking scam dead 198.187.29.6 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=74841 support@charteredbanks.us Also see: https://db.aa419.org/fakebanksview.php?key=137184 3/31/2019 18:17
136858 globalconcord.com.ng Hampden Bank / Global Express Delivery / Metro Global Express Delivery / MRW Posts and Delivery etc http://www.globalconcord.com.ng banking scam hold 209.205.200.218 4/1/2019 22:37
136859 hampdenbnk.com Hampden Bank http://www.hampdenbnk.com banking scam hold 204.11.58.194 4/1/2019 23:15
136862 dunclawrie.com Duncan Lawrie Private Bank http://dunclawrie.com banking scam dead 209.99.40.222 4/1/2019 23:40
136869 newyork-fed.com Federal Reserve Bank of New York http://www.newyork-fed.com banking scam dead 69.160.38.2 Spoofing: https://www.newyorkfed.org/ Address: 33 Liberty Street New York, NY 10045 E-Mail: info@ny-fed.com 4/2/2019 21:01
136871 premier-plc.com Premier Banks http://www.premier-plc.com banking scam dead 174.136.29.110 Spoofing: https://www.premierbanks.com/ Address: 2866 White Bear Avenue Maplewood, MN 55109 E-Mail: onlinebanking@premier-plc.com 4/2/2019 21:30
136872 ng-ubagroup.com United Bank for Africa http://www.ng-ubagroup.com banking scam dead 174.136.29.110 Spoofing: https://www.ubagroup.com/nigeria/ E-Mail: info@ng-ubagroup.com 4/2/2019 21:39
136874 rmb-za.com Rand Merchant Bank http://www.rmb-za.com banking scam dead 174.136.29.110 Spoofing: https://www.rmb.co.za/ 4/2/2019 22:14
136894 statetrustbnk.com State Trust Bank UK http://www.statetrustbnk.com banking scam hold 54.39.152.114 Website and content stolen from: https://www.floridacapitalbank.com/ Address: 10151 Deerwood Park Bld. Bld. 100, Suite 200-A Worthington, Fl 32256 E-Mail: compliance@statetrustbnk.com, info@statetrustbnk.com 4/4/2019 20:57
136898 hlbconnectonline.com HongLeong Bank https://www.hlbconnectonline.com banking scam hold 199.168.185.106 Spoofing: https://www.hlb.com.my/ E-Mail: customersupport@hlbconnectonline.com 4/5/2019 19:54
136907 kiveytbnktr.com Kiveyt Bank Turkey Inc https://www.kiveytbnktr.com banking scam hold 104.27.174.131 Website stolen from: https://www.bankofmelbourne.com.au/ Telephone: +905372526643 E-Mail: foreigntransfer@kiveytbnktr.com, mail@kiveytbnktr.com, info@kiveytbnktr.com 4/5/2019 21:36
136926 heritageinc.co.ua Heritage Bank https://www.heritageinc.co.ua banking scam hold 198.38.82.11 Spoofing: http://www.hbng.com/ Address: 12 WHARF ROAD, APAPA BRANCH, LAGOS, NIGERIA Telephone: +2341723455 E-Mail: customercare@heritageinc.co.ua 4/6/2019 20:38
136955 fidelitycapitalplus.com Fidelity Capital Plus Bank https://www.fidelitycapitalplus.com banking scam hold 69.16.236.249 43-08 147TH ST. Flushing, NY 11355, United States. +1 646 513 6845 +16465136845 info@fidelitycapitalplus.com 4/8/2019 16:15
136956 confident-capital.com Confident Capital Bank https://www.confident-capital.com banking scam dead 69.16.236.249 Phone: +1310 881 4458 Email:info@confident-capital.com Address: West 7th street, Los Angeles, 90017 +13108814458 4/8/2019 16:15
136957 exxtoninternational.com Exxton International Bank https://www.exxtoninternational.com banking scam dead 69.16.236.249 11219 Pounds Avenue, Whittier, CA 90603 USA +1 866 952 6138 +18669526138 info@exxtoninternational.com 4/8/2019 16:15
136958 nationwidepb.com Nationwide Building Society https://www.nationwidepb.com banking scam dead 69.16.236.249 Spoofing: https://www.nationwide.co.uk/ 4/8/2019 16:16
136959 nationwidetrusts.com Nationwide Building Society https://www.nationwidetrusts.com banking scam hold 69.16.236.249 Spoofing: https://www.nationwide.co.uk/ 4/8/2019 16:16
136960 nationwideplus.com Nationwide Building Society https://www.nationwideplus.com banking scam hold 69.16.236.249 Spoofing: https://www.nationwide.co.uk/ +(447) 520 606 712 +447520606712 4/8/2019 16:16
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