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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
138039 hslbcuk.online HSBC UK http://www.hslbcuk.online banking scam dead 94.130.19.124 Website stolen from: https://www.hsbc.com/ HSBC International (UK) 133 Regent St, Mayfair, London W1B 4HX, United Kingdom Email: info@hslb-c.online 6/29/2019 5:21
138040 ibkonlinesecure.com Wells Fargo http://www.ibkonlinesecure.com banking scam hold 198.251.81.225 Spoofing: https://www.wellsfargo.com/ 6/29/2019 5:53
138041 ibofahome.online Bank of America http://www.ibofahome.online banking scam dead 94.130.19.124 Website stolen from: https://www.bankofamerica.com/ info@ibofahome.online 6/29/2019 6:02
138042 interbanking.online Interbanking Inc. / Bank of America https://www.interbanking.online banking scam hold 104.18.40.145 Spoofing: https://www.bankofamerica.com/ Inter-Banking Inc. +44 192 221 4279 +1(712)-530-411 customer@interbanking.online +441922214279 +1712530411 6/29/2019 6:20
138043 jprnorgan.online Finance Tax Force Canada / JP Morgan Chase http://www.jprnorgan.online banking scam dead 185.174.174.220 Spoofing: https://www.fin.gc.ca/activty/consult/fatf-gafi-eng.asp & https://www.jpmorganchase.com/ info@jprnorgan.online 6/29/2019 6:32
138044 kasikomhomeb.com Kasikorn Bank http://www.kasikomhomeb.com banking scam dead 104.219.232.58 Spoofing: https://www.kasikornbank.com/ info@kasikomhomeb.com 6/29/2019 6:45
138045 lgbkonline.com Leads Guaranty Bank http://www.lgbkonline.com banking scam hold 198.251.81.225 Content stolen from: https://www.accessbankplc.com/ Toll free : (800) 600 02 Email: info@lgbkonline.com 6/29/2019 7:15
138046 lloydsbhome.com Lloyds Bank http://www.lloydsbhome.com banking scam dead 185.174.174.220 Website stolen from: https://www.lloydsbank.com/ +44 20 3322 9021 +442033229021 6/29/2019 7:37
138047 metrohomeb.online Metro Bank http://www.metrohomeb.online banking scam dead 82.163.176.236 Spoofing: https://www.metrobankonline.co.uk/ info@metrohomeb.online 6/29/2019 7:53
138048 midwesthb.com Midwest Heritage Bank http://www.midwesthb.com banking scam dead 94.130.19.124 Website stolen from: https://www.mhbank.com/ 6/29/2019 8:11
138049 midwesthomebk.com Midwest Bank http://www.midwesthomebk.com banking scam dead 104.219.232.58 Website stolen from: https://www.midwestbank.com/ Midwest Bank 114 West Main, Pierce, Nebraska 68767 6/29/2019 8:30
138050 natweslhome.online NatWest Bank http://www.natweslhome.online banking scam dead 185.174.174.220 Spoofing: https://personal.natwest.com/ 6/29/2019 8:43
138051 novaeqb.com Nova Equity Bank United Arab Emirates https://www.novaeqb.com banking scam hold 54.38.141.142 Website stolen from: https://www.emiratesislamic.ae/ The Gate Village Building 4, Level 4 Dubai, United Arab Emirates +971526573254 E-mail: info@novaeqb.com 6/29/2019 9:04
138052 regionshomebk.com Regions Bank http://www.regionshomebk.com banking scam dead 104.219.232.58 Website stolen from: https://www.regions.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=20 6/29/2019 9:20
138053 sainsburyhomeb.com Sainsbury's Bank http://www.sainsburyhomeb.com banking scam dead 185.174.174.220 Website stolen from: https://www.sainsburysbank.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=20 6/29/2019 9:43
138054 satanderlb.com Santander Bank http://www.satanderlb.com banking scam hold 94.130.19.124 Website stolen from: https://www.santanderbank.com 6/29/2019 9:57
138055 schomeb.online Standard Chartered Bank http://www.schomeb.online banking scam dead 185.174.174.220 Spoofing: https://www.sc.com/ info@schomeb.online 6/29/2019 10:11
138056 schomes.online Standard Chartered Bank http://www.schomes.online banking scam dead 185.174.174.220 Spoofing: https://www.sc.com/ info@schomes.online 6/29/2019 10:15
138057 sclb-group.online Standard Chartered Bank http://www.sclb-group.online banking scam dead 198.54.117.197 Spoofing: https://www.sc.com/ 6/29/2019 10:21
138058 standlchbnk.com Standard Chartered Bank http://www.standlchbnk.com banking scam hold 94.130.19.124 Website stolen from: https://www.sc.com/ 6/29/2019 10:34
138059 suntrstbkhome.com SunTrust Bank http://www.suntrstbkhome.com banking scam dead 94.130.19.124 Website stolen from: https://www.suntrust.com/ 6/29/2019 10:44
138060 suntrvsthomeb.com SunTrust Bank http://www.suntrvsthomeb.com banking scam dead 94.130.19.124 Website stolen from: https://www.suntrust.com/ 6/29/2019 10:54
138061 ubahomeb.com United Bank for Africa http://www.ubahomeb.com banking scam dead 185.174.174.220 Website stolen from: https://www.ubagroup.com 57 Marina, Lagos Island, Lagos, Nigeria info@ubahomeb.com 6/29/2019 11:11
138062 ubalhome.com United Bank for Africa http://www.ubalhome.com banking scam dead 104.219.232.58 Website stolen from: https://www.ubagroup.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=30 info@ubalhome.com 57 Marina, Lagos Island, Lagos, Nigeria 6/29/2019 11:22
138063 unitedlbk.com United Bank http://www.unitedlbk.com banking scam dead 185.174.174.220 Website stolen from: https://www.unitedbank4u.com/ 6/29/2019 11:42
138064 unitedlhomebnk.com United Bank http://www.unitedlhomebnk.com banking scam dead 104.219.232.58 Spoofing: https://www.unitedbank4u.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=30 6/29/2019 12:07
138065 usltrushomeb-com.icu U.S. Trust Bank http://www.usltrushomeb-com.icu banking scam dead 185.174.174.220 Website stolen from: https://www.ustrust.com/ 6/29/2019 12:45
138066 usltrushomeb.online U.S. Trust Bank http://www.usltrushomeb.online banking scam dead 104.219.232.58 Website stolen from: https://www.ustrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=30 6/29/2019 13:31
138067 wellsfarghomes.com Wells Fargo Bank http://www.wellsfarghomes.com banking scam dead 185.174.174.220 Website stolen from: https://www.wellsfargo.com/ 6/29/2019 14:04
138068 westcitybk.com West City Bank http://www.westcitybk.com banking scam dead 185.174.174.220 support@West City Bank.kantonpb.com 6/29/2019 14:23
138069 woodforesthomeb.com Woodforest National Bank http://www.woodforesthomeb.com banking scam dead 185.174.174.220 Website stolen from: https://www.woodforest.com/ 6/29/2019 14:36
138070 woodforesthomeb.online Woodforest National Bank http://www.woodforesthomeb.online banking scam dead 185.174.174.220 Website stolen from: https://www.woodforest.com/ 6/29/2019 14:48
138072 alrayyanplc.com Al Rayan Bank http://www.alrayyanplc.com banking scam dead 147.135.102.167 Spoofing: https://www.alrayanbank.co.uk/ info@alrayyanplc.com 6/29/2019 15:03
138090 aarealfinancal-b.com Aareal Bank http://www.aarealfinancal-b.com banking scam dead 213.136.80.254 Spoofing: https://www.aareal-bank.com/ +33 7 52 27 89 74 contact@aarealbankfinancial.com +33752278974 6/29/2019 16:44
138091 timebankofjordan.com Aareal Bank https://www.timebankofjordan.com banking scam hold 213.136.80.254 Spoofing: https://www.aareal-bank.com/ +33 7 52 27 89 74 contact@aarealbankfinancial.com +33752278974 See also aarealbankfinancial.com: https://db.aa419.org/fakebanksview.php?key=138250 6/29/2019 17:10
138092 ambn.nl ABN AMRO Group http://www.ambn.nl banking scam dead 198.251.81.225 Website stolen from: https://www.abnamro.com 6/29/2019 17:44
138093 auswidehomeus.com Auswide Bank http://www.auswidehomeus.com banking scam dead 147.135.102.167 Spoofing: http://www.auswidebank.com.au/ Alert: https://www.auswidebank.com.au/info/fraud-warnings-and-scam-alerts/ contact@auswidehomeus.com 6/29/2019 18:15
138094 sunthome.online SunTrust Bank http://www.sunthome.online banking scam dead 185.174.174.220 Website stolen from: https://www.suntrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=30 6/29/2019 19:18
138095 bofalhome.online Bank of America http://www.bofalhome.online banking scam dead 185.174.174.220 Website stolen from: https://www.bankofamerica.com/ 6/29/2019 20:46
138096 cornerstone-bk.com Cornerstone Bank https://www.cornerstone-bk.com banking scam dead 80.82.222.59 Website and content stolen from: https://www.lcbtn.bank/ E-Mail: info@cornerstone-bk.com 6/29/2019 21:23
138097 cornerstonemw.com Cornerstone Bank https://www.cornerstonemw.com banking scam dead 80.82.222.59 Website and content stolen from: https://www.lcbtn.bank/ E-Mail: info@cornerstonemw.com 6/29/2019 21:23
138098 cornerstonewn.com Cornerstone Bank https://www.cornerstonewn.com banking scam dead 80.82.222.59 Website and content stolen from: https://www.lcbtn.bank/ E-Mail: info@cornerstonewn.com 6/29/2019 21:23
138099 cornerstonemnc.com Cornerstone Bank https://www.cornerstonemnc.com banking scam dead 80.82.222.59 Website and content stolen from: https://www.lcbtn.bank/ E-Mail: info@cornerstonemnc.com 6/29/2019 21:23
138100 mycornerstonebk.com Cornerstone Bank https://www.mycornerstonebk.com banking scam dead 80.82.222.59 Website and content stolen from: https://www.lcbtn.bank/ E-Mail: info@mycornerstonebk.com 6/29/2019 21:23
138101 pacific-online.com Pacific Bank https://www.pacific-online.com banking scam dead 80.82.222.59 Website and content stolen from: https://www.bhbt.com/ Telephone: 1-210-670-5891, 1 (207) 560-6448 +12106705891, +12075606448 E-Mail: support@pacific-online.com 6/29/2019 21:25
138102 pacific-savings.com Pacific Bank https://www.pacific-savings.com banking scam dead 80.82.222.59 Website and content stolen from: https://www.bhbt.com/ Telephone: 1 (210) 670-5891 +12106705891 E-Mail: support@pacific-savings.com 6/29/2019 21:25
138103 mlynch-online.com Merrill Lynch Bank AG https://www.mlynch-online.com banking scam dead 80.82.222.59 Spoofing: https://www.mymerrill.com Address: Limmatquai 4 8001 Zurich Switzerland Telephone: +41 77 912 29 73 +41779122973 E-Mail: info@mlynch-online.com, baltics@mlynch-online.com, ukraine@mlynch-online.com 6/29/2019 21:25
138123 scotiatrustbank.com Scotia Trust Bank Limited https://www.scotiatrustbank.com banking scam dead 80.82.222.59 Spoofing: https://www.scotiawealthmanagement.com, https://redwoodbank.co.uk/warrington/ Address: The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA The Base, Dallam Lane, Warrington, WA2 7NG Telephone: 0330 053 3909, 01925 599182 E-Mail: hello@scotiatrustbank.com, warrington@scotiatrustbank.com 6/29/2019 21:39
138124 scotia-trust.com Scotia Trust Bank Limited https://www.scotia-trust.com banking scam dead 80.82.222.59 Spoofing: https://www.scotiawealthmanagement.com, https://redwoodbank.co.uk/warrington/ Address: The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA The Base, Dallam Lane, Warrington, WA2 7NG Telephone: 0330 053 3909, 01925 599182 E-Mail: hello@scotia-trust.com, warrington@scotia-trust.com 6/29/2019 21:39
138127 leadfirstfinance.com Lead First Finance https://www.leadfirstfinance.com banking scam dead 80.82.222.59 Scam Type: Loan Scam Address: 1660 L St NW #600, Washington, DC 20036,USA Telephone: +1 (954) 317-0876 +19543170876 E-Mail: contact@leadfirstfinance.com, info@leadfirstfinance.com 6/29/2019 21:39
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