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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
137370 alticlc.com Altic Investment Bank LLC https://www.alticlc.com banking scam dead 104.243.41.186 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75963 New York Branch 501 fifth ave (5th ave at 2nd st ) 28th floor NY 10110 USA Cayman Island Branch 131 Elgin Avenue George Town, Grand Cayman Island. Tel: +19452685625 London Branch 35 Brompton Rd, Knightsbridge, London SW1X 7XL U.K Tel: +447546485540 Email: info@alticlc.com 5/22/2019 19:20
137376 dbank-de.com Deutsche Bank https://www.dbank-de.com banking scam dead 107.167.3.220 Spoofing: https://www.db.com/ info@dbank-de.com 135 Bishopsgate London EC2M 3UR United Kingdom 5/23/2019 18:20
137380 lloydremittance.com Lloyds Remittance http://www.lloydremittance.com banking scam hold 208.91.199.202 Spoofing: https://www.lloydsbank.com/ 5/23/2019 19:10
137381 officialtrsury.com Official Treasury http://www.officialtrsury.com banking scam hold 208.91.199.202 Spoofing: https://home.treasury.gov/ 5/23/2019 19:13
137385 lloydplc.online Lloyds Bank http://www.lloydplc.online banking scam hold 199.193.248.147 Spoofing: https://www.lloydsbank.com/ Lloyds Bank plc registered office: 25 Gresham Street, London EC2V 7HN. Telephone: +44 lloydscare E-mail: info@lloydplc.online 1-(415)-857-1807 +14158571807 5/23/2019 20:29
137391 cytrexfinance.com Cytrex Finance http://www.cytrexfinance.com banking scam hold 208.91.199.202 info@cytrexfinance.com 5/23/2019 20:59
137392 cadencebnk.us Cadence Bank http://www.cadencebnk.us banking scam hold 208.91.199.202 Spoofing: https://cadencebank.com/ info@cadencebnk.us 5/23/2019 21:05
137399 financialtrust-bank.com Financial Trust Bank http://www.financialtrust-bank.com banking scam hold 107.167.3.220 Content stolen from: https://www.prime.bank/ Financial Trust Bank - Belgium Rue des Alexiens 11 Brussels 1000 Belgium Phone: +32-78-482546 Email: info@financialtrust-bank.com +3278482546 5/23/2019 22:04
137403 turksbank.eu Turksbank http://www.turksbank.eu banking scam dead 107.167.3.220 5/23/2019 23:07
137404 ublonlineae.net United Bank Limited http://www.ublonlineae.net banking scam dead 107.167.3.220 Spoofing: https://www.ubldirect.com/ 5/23/2019 23:17
137405 valuetrustplc.com Value Trust Bank http://www.valuetrustplc.com banking scam hold 172.246.141.192 Holmens Kanal 2-12 1092 Copenhagen K +1 301 845 5304 info@valuetrustplc.com +13018455304 5/23/2019 23:17
137408 evertrustbankplc.com Evertrust Bank PLC / Arizona Bank http://www.evertrustbankplc.com banking scam dead 107.167.3.220 5/23/2019 23:52
137410 bcasiaonline.com Bank Central Asia (BCA) https://www.bcasiaonline.com banking scam dead 107.167.3.220 Spoofing: https://www.bca.co.id/ Indonesia Address 15th floor WTC 1 Jl. Jend. Sudirman Kav. 29-31 Jakarta Indonesia customerservice@bcasiaonline.com 5/24/2019 0:15
137414 santanderbnk-br.com Banco Satander http://www.santanderbnk-br.com banking scam hold 107.167.3.220 Spoofing: https://www.bancosantander.es/ support@santanderbnk-br.com 5/24/2019 0:46
137416 santanderbk-br.com Banco Satander http://www.santanderbk-br.com banking scam hold 107.167.3.220 Spoofing: https://www.bancosantander.es/ 5/24/2019 0:53
137420 ir-bri.online Bank Rakyat Indonesia http://www.ir-bri.online banking scam hold 199.193.248.147 Spoofing: https://bri.co.id/ PT. Bank Rakyat Indonesia (Persero) Tbk. Jl. Jenderal Sudirman Kav.44-46 Jakarta 10210 Indonesia Email: info@ir-bri.online Copy Email : rakyatbank@asia.com 5/24/2019 2:11
137421 pacificalainces.us Pacific Aliance Bank http://www.pacificalainces.us banking scam hold 199.193.248.147 3890 Oliver Street. Blue Mound, US 91770 Telephone: +1 (442) 235-5753 E-mail: info@pacificalainces.us +14422355753 5/24/2019 2:22
137424 keybenks.com KeyBank http://www.keybenks.com banking scam hold 45.126.209.154 Spoofing: https://www.key.com/ 5/24/2019 12:32
137428 tdbenks.com TD Bank / RackSpace / Yahoo http://www.tdbenks.com banking scam hold 66.147.238.141 Spoofing: https://www.yahoo.com Spoofing: https://www.rackspace.com/ 5/24/2019 13:24
137454 firstcommercialbk.ca First Commercial Bank http://www.firstcommercialbk.ca banking scam dead 107.167.3.220 Spoofing: https://www.firstcommercialbk.com/ First Commercial Bank 29 Wilson Street London EC2M 2SJ, UK Phone: +44-(203)-514-2067 5/25/2019 18:28
137460 gfbank.ae.org Gulf Finance Bank http://www.gfbank.ae.org banking scam hold 107.167.3.220 Spoofing: http://www.gulffinance.com/ +971.52.589.9726 +971525899726 5/25/2019 20:30
137470 primetrustfcu.ca PrimeTrust Federal Credit Union https://www.primetrustfcu.ca banking scam dead 107.167.3.220 Spoofing: https://www.primetrustcu.com/ (812) 919-2176 +18129192176 +1-832-614-2467 +18326142467 5/25/2019 22:22
137473 ridgesbankonline.uk Ridges Bank http://www.ridgesbankonline.uk banking scam dead 107.167.3.220 Content stolen from: https://www.blackridgebank.com/ 0776 126 7343 +447761267343 5/25/2019 23:46
137479 uabonline.ae.org United Arab Bank http://www.uabonline.ae.org banking scam hold 107.167.3.220 Spoofing: https://www.uab.ae/ 5/26/2019 0:55
137488 zuissavings.com Zuis Savings Banking http://www.zuissavings.com banking scam hold 217.174.148.65 459 Van Ness Avenue CA 94102 Contact Email: zuissavingsbnk@usa.comhttps://db.aa419.org/fakebankslist.php Phone: +(1) 615 229 513 Fax:+(1) 615 229 513 +1615229513 5/26/2019 3:37
137491 modern-revolution.com Modern Revolution http://www.modern-revolution.com banking scam hold 217.174.148.65 Website stolen from: https://paylane.com/ Scam Type: Fake payment processor 2510 Ruth Street Houston Texas 77004, USA 1 832-947-4008 +18329474008 5/26/2019 15:39
137493 aktif-tr.eu Aktif Bank http://www.aktif-tr.eu banking scam dead 107.167.3.220 Spoofing: https://www.aktifbank.com.tr/ support@aktif-tr.eu 5/26/2019 16:56
137494 garanttbk.online GarantiBank International http://www.garanttbk.online banking scam hold 199.193.248.147 Website stolen from: https://www.garanti.com.tr/ Tel: + 90 garanticare +90 538 270 6848 E-mail: info@garanttbk.online 1-(415)-857-1807 +905382706848 +14158571807 5/26/2019 17:24
137496 wellsfgonline.com Wells Fargo http://www.wellsfgonline.com banking scam hold 107.167.3.220 Spoofing: https://www.wellsfargo.com/ Ref: https://www.virustotal.com/#/url/4a11c4a8a378c0dde494b590141f4842b3b49b6399dfc885821af97b4e6e3fa4/detection 5/26/2019 17:41
137498 halifaxnline.co.uk Halifax Bank http://www.halifaxnline.co.uk banking scam dead 107.167.3.220 Spoofing: https://www.halifax.co.uk/ 5/26/2019 20:47
137499 wellsfargobk.ca Wells Fargo http://www.wellsfargobk.ca banking scam dead 93.157.63.191 Spoofing: https://www.wellsfargo.com/ Ref: https://www.virustotal.com/#/domain/wellsfargobk.ca 5/26/2019 21:25
137500 ublonline-ae.com United Bank Limited https://www.ublonline-ae.com banking scam dead 88.85.81.60 Spoofing: https://www.ubldirect.com/ 5/26/2019 22:34
137511 banqueatlonline.com Banque Atlantique https://www.banqueatlonline.com banking scam dead 173.214.177.136 Spoofing: https://www.banqueatlantique.net/ E-Mail: info@banqueatlonline.com 5/28/2019 23:42
137512 batlantiqueonlinetg.com Banque Atlantique http://www.batlantiqueonlinetg.com banking scam dead 173.214.177.136 Spoofing: https://www.banqueatlantique.net/ E-Mail: info@batlantiqueonlinetg.com 5/28/2019 23:53
137513 banquatlantiquetogo.net Banque Atlantique http://www.banquatlantiquetogo.net banking scam dead 173.214.177.136 Spoofing: https://www.banqueatlantique.net/ E-Mail: info@banquatlantiquetogo.net 5/29/2019 0:01
137514 banque-atlantiquetgo.net Banque Atlantique http://www.banque-atlantiquetgo.net banking scam dead 173.214.177.136 Spoofing: https://www.banqueatlantique.net/ E-Mail: info@banque-atlantiquetgo.net 5/29/2019 0:08
137534 mellebnp.com Melli Bank Plc https://www.mellebnp.com banking scam hold 68.65.121.151 Website stolen from: http://www.mellibank.co.uk/ Customer Services 98a Kensington High Street London W8 4SG United Kingdom Telephone: +44 179 Mellicare Email: info@mellebnp.com 5/30/2019 17:04
137535 ojiemicrosfn.com Ojie Micro Finance Bank http://www.ojiemicrosfn.com banking scam hold 107.189.1.162 Website stolen from: https://www.eastwestbank.com/ CORPORATE HEADQUARTERS Ojie Micro Finance Bank 135 N. Los Robles Avenue, 7th Floor Pasadena, CA 91101 Email: info@ojiemicrosfn.com Tel: +1 778-400-1065 +17784001065 5/30/2019 17:27
137536 pacifficalliances.online Pacific Aliance Bank http://www.pacifficalliances.online banking scam hold 172.246.141.192 Website stolen from: https://www.pacificalliancebank.com/ 3890 Oliver Street. Blue Mound, US 91770 Telephone: +1 (614) careline E-mail: info@pacifficalliances.online 5/30/2019 17:41
137537 pacificallainces.us Pacific Aliance Bank http://www.pacificallainces.us banking scam hold 172.246.141.192 Website stolen from: https://www.pacificalliancebank.com/ 3890 Oliver Street. Blue Mound, US 91770 Telephone: +1 727 pacificcare E-mail: info@pacificallainces.us 5/30/2019 17:51
137538 orabankbenin.4dq.com Orabank http://www.orabankbenin.4dq.com banking scam dead 162.210.102.233 Spoofing: https://www.orabank.net Address: Avenue Jean Paul 2, Cotonou, Benin 01 BP 2700 Cotonou Telephone: +22961408923 E-Mail: ORABANK2019@linuxmail.org, bankbenin2019@gmail.com 5/30/2019 20:20
137562 mellebn.com Melli Bank Plc https://www.mellebn.com banking scam hold 198.54.115.240 Website stolen from: http://www.mellibank.co.uk/ Customer Services 98a Kensington High Street London W8 4SG United Kingdom Telephone: +44 179 325 0503 Email: info@mellebn.com Ho Yin Terry Chiu (Chief Executive) Switch Board Tel. +85 (2) 3761 4455 Email. terry.chiu@hk.mellebn.com +441793250503 +85237614455 5/31/2019 17:54
137566 solei.cf Soleil Chartered Bank https://www.solei.cf banking scam dead 195.20.48.32 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63050&start=10 Website stolen from: https://www.soleilbank.com/ Boulevard Joseph Tirou 86, 6000 Charleroi, Belgium Email: admin@scfaccount.com Phone +32 460 218659 USA TRADE CORRESPONDENCE OFFICE 2860 NE Hogan Dr #508, Gresham, Oregon 97030, USA Phone +1 458 202 5993 +32460218659 +14582025993 5/31/2019 20:26
137567 f6b19240.ngrok.io Soleil Chartered Bank https://www.f6b19240.ngrok.io banking scam dead 3.19.3.150 5/31/2019 20:36
137569 scfaccount.com Soleil Chartered Bank http://www.scfaccount.com banking scam dead 95.216.33.53 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63050&start=10 Spoofing: https://www.soleilbank.com/ Email: admin@scfaccount.com 5/31/2019 20:48
137572 fnbir.co.za First National Bank of South Africa http://www.fnbir.co.za banking scam dead 204.93.177.48 Spoofing: https://www.fnb.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75325 info@fnbir.co.za Mr. Peter Gordon Tel/Fax: +27 86 574 0536 (Director: International Remittance Department FNB) +27865740536 5/31/2019 21:03
137577 verexbank.com Verex Bank http://www.verexbank.com banking scam hold 208.91.199.202 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75461 James Ghamis Customer Care Service Verex Bank 5th Floor, IPIC Square Muroor Street Abu Dhabi UAE Tel: +971 581863408 info@verexbank.com +971581863408 5/31/2019 21:55
137578 verexae.com Verex Bank http://www.verexae.com banking scam hold 107.151.3.68 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75461 5th Floor, IPIC Square Muroor Street Abu Dhabi UAE Tel: +971 581863408 Email:info@verexae.com +971581863408 See also verexbank.com: https://db.aa419.org/fakebanksview.php?key=137915 5/31/2019 22:23
137580 denizbk.com Deniz Bank http://www.denizbk.com banking scam hold 164.160.128.116 5/31/2019 22:36
137591 stonegatebk.com Stone Gate Bank http://www.stonegatebk.com banking scam dead 192.3.45.50 6/1/2019 18:09
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