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Total Records: 72,002

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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
138966 hodgebank.org Hodge Bank http://www.hodgebank.org banking scam hold 51.38.42.39 Spoofing: https://www.hodgebank.co.uk Address: One Central Square Cardiff CF10 1FS Telephone: 08000283746, 0745 123 3566 +448000283746, +447451233566 E-Mail: deposits@hodgebank.org, dpo@hodge.org 08/09/2019 20:11
138970 westgorix.com West Gorix Bank https://www.westgorix.com banking scam dead 51.38.42.39 Website and content stolen from: https://www.turicum.com/ Address: West Gorix House 315 Main Street P.O. Box 619 Cayman Island Freigutstrasse 2 8002 Zurich Switzerland E-Mail: info@westgorix.com 08/09/2019 20:11
138973 monzoaebn.com Monzo https://www.monzoaebn.com banking scam hold 195.19.192.200 Spoofing: https://monzo.com Address: Al Salam Branch, near Abu Dhabi Mall Telephone: +971 525 908 471 +971525908471 08/09/2019 20:12
138979 henchbank.com Hench Bank https://www.henchbank.com banking scam dead 51.38.42.39 Address: Cayman Island Telephone: +44 7427 488056 +447427488056 E-Mail: info@henchbank.com 08/09/2019 20:12
138981 prudencebank.com Prudence Bank https://www.prudencebank.com banking scam hold 69.16.211.161 Address: Kings Road, Birmingham South, Birmingham, B11, UK UK Telephone: +44 758 880 5023, +447024060765 +447588805023, +447024060765 E-Mail: info@Prudencebank.com, support@stallionbank.com 08/09/2019 20:12
138982 solemnbank.com Solemn Bank http://www.solemnbank.com banking scam hold 69.16.211.161 Address: Kings Road, Birmingham South, Birmingham, B11, UK UK 13005 Riverun Road, Edinburgh Birmingham, UK Telephone: +1 (949)-666-3551 +19496663551 E-Mail: info@solemnbank.com, support@stallionbank.com 08/09/2019 20:12
138984 navarahbank.com Navarah Bank http://www.navarahbank.com banking scam dead 51.38.42.39 Address: Kings Road, Birmingham South, Birmingham, B11, UK UK Telephone: +44 NAVARAH BANK E-Mail: info@navarahbank.com, support@navarahbank.com 08/09/2019 20:12
138986 westgoldbank.com West Gold Bank / US Military Leave Department https://www.westgoldbank.com banking scam dead 51.89.20.192 Address: 13005 Riverun Road, Edinburgh Scotland, UK Telephone: +44 702 406 0765 +447024060765 E-Mail: info@westgoldbank.com ========================= Scam type: military romance scam. Administration Officer Major General Ronald Hertel contactus@usarmyleavedept.com Address : 140 Dodd Ct. Vallejo, CA., 94503 Telephone: +1 800-233-8750 +18002338750 Also see: usarmyleavedept.com Ref: https://db.aa419.org/fakebanksview.php?key=132931 08/09/2019 20:13
138987 crystenbank.com Crysten Bank https://www.crystenbank.com banking scam dead 51.38.42.39 Address: 13005 Riverun Road, Edinburgh Scotland, UK Telephone: +44 1173257477 +441173257477 E-Mail: info@crystenbank.com, support@stallionbank.com 08/09/2019 20:13
138988 redernbank.com Redern Bank https://www.redernbank.com banking scam dead 51.38.42.39 Address: 13005 Riverun Road, Edinburgh Scotland, UK Plot 272 Congress St, New Jersey, US Telephone: +1 (201)-649 3172 +12016493172 E-Mail: info@redernbank.com, customercare@redernbank.com, support@redernbank.com 08/09/2019 20:13
138989 hrtbank.com Heritage Trust Bank https://www.hrtbank.com banking scam hold 51.38.42.39 Address: 10 5th Ave. SW, Olympia, Washington, US Telephone: +1 (713) 373-5892 +17133735892 E-Mail: info@hrtbank.com 08/09/2019 20:14
138992 senergybank.com Senergy Bank https://www.senergybank.com banking scam dead 51.38.42.39 Address: 13005 Riverun Road, Edinburgh Scotland, UK Telephone: +1 (949)-666-3551 +19496663551 E-Mail: info@senergybank.com 08/09/2019 20:14
138993 harvesterbank.com Harvester Bank https://www.harvesterbank.com banking scam hold 51.38.42.39 Address: Cayman Island Telephone: +1 707-809-9130 +17078099130 E-Mail: info@harvesterbank.com, support@harvesterbank.com 08/09/2019 20:14
138994 royalallegiancebank.com Royal Allegiance Bank https://www.royalallegiancebank.com banking scam dead 51.38.42.39 Address: 13005 Riverun Road, Edinburgh Scotland, UK Telephone: +44 702 406 0765 +447024060765 E-Mail: royalallegiancebank.com 08/09/2019 20:14
138995 ktrbank.com King's Trust Bank https://www.ktrbank.com banking scam dead 51.38.42.39 Address: 13005 Riverun Road, Edinburgh Scotland, UK Telephone: +44 702 406 0765 +447024060765 E-Mail: info@ktrbank.com 08/09/2019 20:14
138996 grtbank.com Grand Trust Bank https://www.grtbank.com banking scam dead 51.38.42.39 Address: 13005 Riverun Road, Edinburgh Scotland, UK Telephone: +44 702 406 0765 +447024060765 E-Mail: info@grtbank.com, support@stallionbank.com 08/09/2019 20:14
138997 diamondstreambank.com Diamond Stream Bank https://www.diamondstreambank.com banking scam dead 51.38.42.39 Address: 13005 Riverun Road, Edinburgh Scotland, UK Telephone: +44 702 406 0765 +447024060765 E-Mail: info@diamondstreambankonline.com, support@wealthstreambank.com 08/09/2019 20:14
139008 goldstreambank.com Gold Stream Bank http://www.goldstreambank.com banking scam dead 69.16.211.161 Address: 13005 Riverun Road, Edinburgh Scotland, UK Telephone: +44GOLDSTREAMBANK E-Mail: info@goldstreambank.com 08/09/2019 20:15
139011 stallionbank.com Stallion Bank https://www.stallionbank.com banking scam hold 147.135.130.69 Address: 13005 Riverun Road, Edinburgh Scotland, UK Telephone: +44 702 406 0765 +447024060765 E-Mail: info@stallionbank.com, support@stallionbank.com 08/09/2019 20:15
139020 citi-group.international CITI Bank https://www.citi-group.international banking scam hold 185.207.205.113 Spoofing: https://online.citi.com/ Citi Bank Corporate Center 388 Greenwich Street, New York, NY 10013, United States. info@citi-group.ltd +1(469)-210-5471 +1-917-722-5960 +14692105471 +19177225960 08/09/2019 20:34
139021 citi-group.ltd CITI Bank http://www.citi-group.ltd banking scam hold 82.221.128.160 Spoofing: https://online.citi.com/ Citi Bank Corporate Center 388 Greenwich Street, New York, NY 10013, United States. info@citi-group.ltd +1(469)-210-5471 +1-917-722-5960 +14692105471 +19177225960 08/09/2019 22:31
139022 acmbnkonline.com American Commerce Bank https://acmbnkonline.com banking scam hold 176.31.132.210 Spoofing: https://www.americancommercebank.com/ 536 N. Monroe Street Tallahassee, FL 32301 support@acbnkonline.com (213) 800 9406 +12138009406 08/09/2019 23:05
139023 acbnkonline.com American Commerce Bank http://www.acbnkonline.com banking scam hold 213.180.193.89 Spoofing: https://www.americancommercebank.com/ 536 N. Monroe Street Tallahassee, FL 32301 support@acbnkonline.com (213) 800 9406 +12138009406 08/09/2019 23:12
139024 c-i-t-i.international CITI Bank https://www.c-i-t-i.international banking scam hold 85.204.246.94 Spoofing: https://online.citi.com/ Citi Bank Corporate Center 388 Greenwich Street, New York, NY 10013, United States. +1(469)-210-5471 +1-917-870-6487 Email: info@citionline.us.com +14692105471 +19178706487 08/09/2019 23:30
139025 citionline.us.com CITI Bank http://www.citionline.us.com banking scam hold 82.221.128.160 Spoofing: https://online.citi.com/ Citi Bank Corporate Center 388 Greenwich Street, New York, NY 10013, United States. +1(469)-210-5471 +1-917-870-6487 Email: info@citionline.us.com +14692105471 +19178706487 08/09/2019 23:52
139026 ziraatziraatb.com Ziraat Bank http://www.ziraatziraatb.com banking scam dead 169.255.59.11 08/10/2019 01:06
139027 zbkonline.com Ziraat Bank http://www.zbkonline.com banking scam dead 93.157.63.204 Spoofing: https://www.ziraatbank.com.tr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78157 See also ziraatziraatb.com: https://db.aa419.org/fakebanksview.php?key=139386 08/10/2019 01:09
139028 i-n-g-international.ltd ING Bank https://www.i-n-g-international.ltd banking scam hold 176.223.129.96 Spoofing: https://www.ing.com/ ING Bank Corporate Center 388 Greenwich Street, New York, NY 10013, United States. +1-415-630-7578 +1-469-297-2740 info@ing-international.eu +14156307578 +14692972740 08/10/2019 23:00
139029 ing-international.eu ING Bank http://www.ing-international.eu banking scam dead 82.221.128.160 Spoofing: https://www.ing.com/ ING Bank Corporate Center 388 Greenwich Street, New York, NY 10013, United States. +1-415-630-7578 +1-469-297-2740 info@ing-international.eu +14156307578 +14692972740 08/10/2019 23:03
139033 marvintlc.com Marvin TLC Private Banking | Canada Private Bank http://www.marvintlc.com banking scam hold 69.51.6.160 https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78158 Marvin TLC Bank 55 Shamgresh street, London. V2CE 8QN, United Kingdom. Phone Numbers: +447052088455 Phone Numbers: +447035926575 Phone Numbers: +447012964810 customerdesk@marvintlc.com 08/11/2019 01:33
139034 unionfinancebnk.com Union Finance Bank http://www.unionfinancebnk.com banking scam hold 72.18.132.109 Ref: https://www.scambaiter-forum.info/t8580f114-Fake-Bank-unionfinancebnk-com-contact-unionfinancebnk-com.html#msg10026412 contact@unionfinancebnk.com 08/11/2019 02:00
139035 ingbankuk.com ING Bank UK http://www.ingbankuk.com banking scam hold 198.54.122.213 Spoofing: https://www.ing.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=73919 & https://www.scambaiter-forum.info/t8588f114-Fake-Bank-ingbankuk-com-steven-ingbankuk-com-UK-Tel.html Contact Person: Dr. Steven C.B 8-10 Moorgate, London EC2R 6DA, United Kingdom USA Tel: +1 (843) 631-6397 UK Tel: +447452059980 Email: steven@ingbankuk.com +18436316397 +447452059980 For the UK phone number please see also: https://scamnumbers.info/shownumber/447452059980/ 08/11/2019 02:18
139050 usbbank.international USB Bank https://www.usbbank.international banking scam hold 176.223.129.96 Spoofing: https://www.usbbank.com.cy/ info@usbbank.ltd +19177930570 08/11/2019 16:33
139051 usbbank.ltd USB Bank http://www.usbbank.ltd banking scam hold 82.221.128.160 Spoofing: https://www.usbbank.com.cy/ info@usbbank.ltd +19177930570 08/11/2019 16:59
139052 creditservices-funding.com Credit Services & Funding Group https://www.creditservices-funding.com banking scam hold 185.98.131.42 Scam Type: Loan Scam + 33 756 848 224 08/11/2019 17:09
139053 globale-finance.com Global Finance https://www.globale-finance.com banking scam hold 188.165.53.185 Scam Type: Loan Scam Global Finance, 89 Quai de Valmy, 75010 Paris 06 81 29 38 37 info@globale-finance.com +33681293837 08/11/2019 17:19
139054 credito-e-mutuo.com Credito E Mutuo Sprl https://www.credito-e-mutuo.com banking scam dead 178.32.125.111 Scam Type: Loan Scam 105 r. Adolphe Fischer, 1521 Luxembourg sfpg@easily-loan.com 08/11/2019 17:29
139055 besonderes-darlehen.com Besonderes Darlehen Darlehensvermittlungs GmbH https://www.besonderes-darlehen.com banking scam hold 185.98.131.156 08/11/2019 17:42
139056 crd-ecocredit.com CRD Ecocredit https://www.crd-ecocredit.com banking scam hold 185.98.131.156 Scam Type: Loan Scam 08/11/2019 17:50
139057 finance-dorchi.com Finance Dorchi https://www.finance-dorchi.com banking scam hold 185.98.131.134 08/11/2019 17:57
139058 credit-atlantis.com https://www.credit-atlantis.com banking scam dead 178.32.125.111 08/11/2019 18:08
139059 private-financing.com Private Financing https://www.private-financing.com banking scam hold 91.216.107.80 Scam Type: Loan Scam +33 7 52 16 61 55 +33752166155 08/11/2019 18:18
139060 wells-banking.com Wells Fargo https://www.wells-banking.com banking scam hold 185.98.131.142 Spoofing: https://www.wellsfargo.com/ 08/11/2019 18:36
139061 dynamik-finance.com Dynamik Finance https://www.dynamik-finance.com banking scam hold 185.98.131.132 08/11/2019 18:54
139063 finance-cib.com Finance CIB https://www.finance-cib.com banking scam dead 198.54.116.8 Scam Type: Loan Scam Website stolen from: https://www.hsbc.fr/ 08/11/2019 19:02
139067 greenville-national.link Greenville National Bank https://www.greenville-national.link banking scam hold 185.207.205.113 Spoofing: https://www.bankgnb.bank/ 446 S. Broadway, PO Box 190 Greenville, OH 45331 info@greenville-national.us.com +1(646)585-5193 +1(937)900-0320 +16465855193 +19379000320 08/11/2019 19:54
139069 greenville-national.us.com Greenville National Bank http://www.greenville-national.us.com banking scam hold 82.221.128.160 Spoofing: https://www.bankgnb.bank/ 446 S. Broadway, PO Box 190 Greenville, OH 45331 info@greenville-national.us.com +1(646)585-5193 +1(937)900-0320 +16465855193 +19379000320 08/11/2019 20:17
139070 b-a-r-c-l-a-y-s.website Barclays Bank https://www.b-a-r-c-l-a-y-s.website banking scam hold 157.52.211.156 Spoofing: https://www.barclays.co.uk/ 08/11/2019 20:39
139071 claysonline.eu Barclays Bank http://www.claysonline.eu banking scam dead 82.221.128.160 Spoofing: https://www.barclays.co.uk/ 08/11/2019 20:56
139076 euroclear.uk.com Euroclear http://www.euroclear.uk.com banking scam hold 82.221.128.160 Spoofing: https://www.euroclear.com 08/11/2019 22:30
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