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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
137943 llydbks.com Lloyds Bank http://www.llydbks.com banking scam dead 101.99.75.139 Spoofing: https://www.lloydsbank.com/ +44 703 196 0572 +447031960572 account@lloyds.tsbgpr.com 6/23/2019 2:29
137945 aldermoreuk.com Aldermore http://www.aldermoreuk.com banking scam dead 159.148.186.6 Spoofing: https://www.aldermore.co.uk/ 6/23/2019 3:29
137947 fsbs-online.com FSB Inc. https://www.fsbs-online.com banking scam hold 198.54.115.179 Website stolen from: https://www.firstcitybank.com/ customercare@fsbs-online.com 363 U.S. Highway 98, East Destin, FL 32541 Tel. (408) 883-0332 Downtown Office 135 Perry Avenue S.E. Fort Walton Beach, FL 32548 Tel. (408) 883-0332 +14088830332 6/23/2019 16:33
137948 ctmbonline.com City Trust Merchant (CTMB) http://www.ctmbonline.com banking scam dead 172.245.14.10 Website stolen from: https://www.firstcitybank.com/ customercare@ctmbonline.com Head Office 200 South Biscay Boulevard, Miami, FL 33101, USA Branch Office California 1201k St, Sacramento, CA 95814, USA. Branch Office New York Buffalo, NY, 14204, USA 408-883-0332 +14088830332 Also see: 1stcenturion.com Ref: https://db.aa419.org/fakebanksview.php?key=138287 6/23/2019 17:22
137949 1stcenturion.com First Centurion Bank https://www.1stcenturion.com banking scam dead 111.90.144.11 Website stolen from: https://www.firstcitybank.com/ 135 Perry Avenue, Fort Walton Beach, FL 32548 customercare@1stcenturion.com (850) 347-6346 +18503476346 Also see: ctmbonline.com Ref: https://db.aa419.org/fakebanksview.php?key=138286 6/23/2019 17:55
137950 e-kbonline.com KAS Bank https://www.e-kbonline.com banking scam dead 111.90.142.67 Website stolen from: https://personal.natwest.com/ (old design ~2013) 6/23/2019 20:00
137958 chartertstdb.com Charter Savings Bank http://www.chartertstdb.com banking scam dead 185.174.174.220 Website stolen from: https://www.chartersavingsbank.co.uk/ 6/24/2019 16:08
137959 chaselhome.online JP Morgan Chase Bank http://www.chaselhome.online banking scam dead 185.174.174.220 Spoofing: https://www.jpmorganchase.com/ info@chaselhome.online 6/24/2019 16:33
137960 clhasehome.online JP Morgan Chase Bank http://www.clhasehome.online banking scam dead 185.174.174.220 Spoofing: https://www.jpmorganchase.com/ info@clhasehome.online 6/24/2019 16:45
137961 clmbgroup.online CIMB Bank http://www.clmbgroup.online banking scam dead 185.174.174.220 Website stolen from: https://www.cimb.com/ info@clmbgroup.online 6/24/2019 16:58
137962 cnshxaonciticbnk.com China CITIC Bank International http://www.cnshxaonciticbnk.com banking scam dead 198.251.81.225 Spoofing: http://www.citicbank.com/ info@cnshxaonciticbnk.com 6/24/2019 17:11
137963 danskgroupe.online Danske Bank http://www.danskgroupe.online banking scam dead 185.174.174.220 Website stolen from: https://danskebank.com/ 6/24/2019 17:39
137964 dfcinterbnk.com Development Finance Corporation Bank (DFC) http://www.dfcinterbnk.com banking scam dead 185.174.174.220 Spoofing: https://www.hdfc.com/ DFC International Bank Plc. 1-3 Irish Lane Belvedere Road, London, SE1, United Kingdom 6/24/2019 18:03
137967 abahomeb.online ABA Bank https://www.abahomeb.online banking scam dead 104.219.232.58 Spoofing: https://www.ababank.com/ info@abahomeb.online 6/25/2019 17:55
137968 astrobkhome.com AstroBank https://www.astrobkhome.com banking scam dead 104.219.232.58 Spoofing: https://www.astrobank.com/ 6/25/2019 17:58
137969 ccbkhome.com China Construction Bank (Asia) http://www.ccbkhome.com banking scam hold 104.149.216.159 Spoofing: http://www.asia.ccb.com/ 6/25/2019 18:02
137970 standchdbnk.com Standard Chartered http://www.standchdbnk.com banking scam dead 104.219.232.58 Spoofing: https://www.sc.com/ 6/25/2019 18:05
137995 1stinvestmentbanksc.com 1st Investment Bank https://www.1stinvestmentbanksc.com banking scam dead 198.54.116.77 support@1stinvestmentbanksc.com 00905-488-244844 +905488244844 6/26/2019 16:48
137996 alliedbritishomebk.com Allied British Bank http://www.alliedbritishomebk.com banking scam dead 104.219.232.58 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=20 DFC International Bank Plc. 1-3 Irish Lane Belvedere Road, London, SE1, United Kingdom 6/26/2019 17:14
137997 dlb-ae.online Dubai Islamic Bank http://www.dlb-ae.online banking scam dead 185.174.174.220 Website stolen from: https://www.dib.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=20 6/26/2019 17:54
138004 gcbsecures.com GCB Bank Online https://www.gcbsecures.com banking scam dead 69.16.211.161 Spoofing: https://www.gcbbank.com.gh/ 6/27/2019 0:51
138005 unifederaltrustplc.com United Federal Trust PLC https://www.unifederaltrustplc.com banking scam dead 69.16.211.161 Address: 2nd Sheraton Street, London W1FH 8BH Telephone: +(44) 203 322 5842 +442033225842 Fax: +(44) 203 322 5842 +442033225842 6/27/2019 0:59
138006 auxplc.com Aux Plc https://www.auxplc.com banking scam hold 69.16.211.161 Address: 6252 N. Navarro St. Victoria, TX 77904 Telephone: +(678) 734-0053 +16787340053 Fax: +(678) 734-0053 +16787340053 6/27/2019 1:26
138007 royaldutchpb.com Royal Dutch Internet Banking https://www.royaldutchpb.com banking scam hold 69.16.211.161 Address: Johan Huizingalaan 766 P.O. Box 9999 1066 VH Amsterdam Netherlands 1903 E. Dewey Lane Alarmogordo NM, United States Telephone: +1 213 559 6704, +316 819 242 60 +12135596704, +31681924260 E-Mail: info@royaldutchpb.com 6/27/2019 1:38
138008 westlandbank.online Westland Bank https://www.westlandbank.online banking scam hold 104.27.166.65 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=77157 Phone: +163 14904 453 Email: Contact@westlandbank.online +16314904453 6/27/2019 17:50
138013 dlbgroups.online Dubai Islamic Bank http://www.dlbgroups.online banking scam dead 185.174.174.220 Website stolen from: https://www.dib.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77162 6/28/2019 6:59
138014 dongguanonlineb.com Dongguan Bank China http://www.dongguanonlineb.com banking scam dead 198.251.81.225 Website stolen from: http://www.dongguanbank.cn/ 6/28/2019 7:36
138015 dubaiibonline.com Dubai Islamic Bank http://www.dubaiibonline.com banking scam hold 198.251.81.225 Website stolen from: https://www.dib.ae/ Phone: 04 6092222 Email: contactus@dubaiibaenet.com/en +971 5265 74072 +971526574072 6/28/2019 7:57
138016 dubaiibaenet.com Dubai Islamic Bank http://www.dubaiibaenet.com banking scam hold 198.251.81.225 Spoofing: https://www.dib.ae/ Email: contactus@dubaiibaenet.com +971 5265 74072 +971526574072 See also: https://db.aa419.org/fakebanksview.php?key=138364 6/28/2019 8:06
138017 efglnterhome.com EFG International http://www.efglnterhome.com banking scam dead 185.174.174.220 Spoofing: https://www.efginternational.com/ info@efglnterhome.com 6/28/2019 8:31
138018 fedreservehome.com Federal Reserve Bank http://www.fedreservehome.com banking scam dead 185.174.174.220 Spoofing: https://www.federalreserve.gov/ 6/28/2019 8:51
138019 fgbonline.net First Gulf Bank https://www.fgbonline.net banking scam dead 198.251.81.225 Spoofing: https://www.bankfab.ae/en/ Toll free : (800) 600 02 Email: info@fgbonline.net 6/28/2019 9:06
138020 finacialinteligentunit.com Financial Inteligent Unit (FIU) http://www.finacialinteligentunit.com banking scam dead 185.174.174.220 info@finacialinteligentunit.com 6/28/2019 9:13
138021 firsteaglehome.online First Eagle Bank http://www.firsteaglehome.online banking scam dead 185.174.174.220 Website stolen from: http://www.febank.com/ 6/28/2019 9:40
138022 firstfedsab.com First Federal Savings Bank / The Sweden Trust and Savings Bank http://www.firstfedsab.com banking scam dead 185.174.174.220 Website stolen from: https://www.firstcitizensnational.com/ Spoofing: https://www.swedbank.com/ West Edison Road, Mishawaka, IN, USA. Phone: (+1 (619)-478-7564 info@firstfedsab.com +16194787564 6/28/2019 9:59
138023 firstfinancetgroup.com Woodforest National Bank http://www.firstfinancetgroup.com banking scam dead 185.174.174.220 Website stolen from: https://www.woodforest.com/ 6/28/2019 10:19
138024 fintrustfinancial.com FinTrustFinancial Bank / Arbitoil Engineering http://www.fintrustfinancial.com banking scam dead 185.174.174.220 Address : Roblemveien 4, 7715 Oslo, Norway Telephone : +47 0833- 01470 info@orbitdurandoil.com +47083301470 6/28/2019 10:47
138025 firstrepbnk.online First Republic Bank / Fast Export Courier Delivery http://www.firstrepbnk.online banking scam dead 185.174.174.220 Website stolen from: https://www.firstrepublic.com/ Fast Export Courier Delivery Global World Wide Courier Building 300HMB APT. World Flight Terminal, Airport. Newnan, Georgia (GA) USA info@fastexportcourier.services 6/28/2019 11:18
138026 firstroyalb.com 1st Royal Investment Bank http://www.firstroyalb.com banking scam dead 147.135.102.167 2 International Plaza DrPhiladelphia, PA 19113 4100 Forbes Ave, Pittsburgh, PA 15260 401 7th Avenue New York, New York 10001 2000 New Jersey 38 Cherry Hill, NJ 08002 1000 Easton Rd Wyncote, PA 19095 701 Cathedral Road Philadelphia, PA 19128 E-mail: info@firstroyalb.com Phone: 833-685-4961 +18336854961 6/28/2019 14:13
138027 firsttexahome.online First Texas Bank http://www.firsttexahome.online banking scam dead 103.160.144.172 Website stolen from: https://www.texasfirst.bank/ 6/28/2019 14:33
138028 ftf-groups.online Finance Tax Force Canada http://www.ftf-groups.online banking scam dead 185.174.174.220 Spoofing: https://www.fin.gc.ca/activty/consult/fatf-gafi-eng.asp Mr. Tom Ben (director) +1 587209-2073 financetaxforce@techie.com +15872092073 See also: https://db.aa419.org/fakebanksview.php?key=138193 6/28/2019 14:57
138030 gcfb-groups.online Global Corporate Finance Bank http://www.gcfb-groups.online banking scam dead 185.174.174.220 info@globalbhome.online 6/29/2019 2:57
138031 globalfhome.online Global Bank http://www.globalfhome.online banking scam dead 185.174.174.220 info@globalfhome.online 6/29/2019 3:23
138032 globalfhomeb.icu Global Bank http://www.globalfhomeb.icu banking scam dead 185.174.174.220 info@globalfhome.online Seee also globalfhome.online: https://db.aa419.org/fakebanksview.php?key=138384 6/29/2019 3:41
138033 globalhome-bk.online Global Bank http://www.globalhome-bk.online banking scam dead 185.174.174.220 6/29/2019 3:54
138034 globalhome.online Global Bank http://www.globalhome.online banking scam dead 185.174.174.220 info@globalhome.online 6/29/2019 4:09
138035 habibhomeb.com Habib Bank AG Copenhagen (HBZ) http://www.habibhomeb.com banking scam dead 94.130.19.124 Website stolen from: https://www.habibbank.com/ 6/29/2019 4:25
138036 hsbccreditdept.com HSBC Credit Department http://www.hsbccreditdept.com banking scam dead 198.251.81.225 Spoofing: https://www.hsbc.com/ info@hsbccreditdept.com 6/29/2019 4:44
138037 hsbgrouphome.online HSBC Group http://www.hsbgrouphome.online banking scam dead 185.174.174.220 Website stolen from: https://www.hsbc.com/ HSBC International (UK) 133 Regent St, Mayfair, London W1B 4HX, United Kingdom Email: info@hsbgrouphome.online 6/29/2019 4:54
138038 hsblhomes.com HSBC Malaysia http://www.hsblhomes.com banking scam dead 185.174.174.220 Website stolen from: https://www.hsbc.com/ 6/29/2019 5:04
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