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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
138130 hoisttrust.com Hoist Trust Bank https://www.hoisttrust.com banking scam hold 80.82.222.59 Website and content stolen from: https://www.nordax.se/ Telephone: +44 2030954930 +442030954930 E-Mail: info@hoisttrust.com, spara@hoisttrust.com 6/29/2019 21:39
138133 lloydshomb.com Lloyds Bank http://www.lloydshomb.com banking scam dead 94.130.19.124 Website stolen from: https://www.lloydsbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=30 6/30/2019 5:47
138135 rainforestcapitalb.com Rainforest Capital Bank http://www.rainforestcapitalb.com banking scam hold 94.130.19.124 Content stolen form https://www.trustcobank.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=30 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 info@rainforestcapitalb.com 6/30/2019 6:53
138136 capltaloneb.online Capital One Bank http://www.capltaloneb.online banking scam dead 185.174.174.220 Spoofing: https://www.capitalone.com/ info@capltaloneb.online 6/30/2019 7:37
138138 commerceswissb.com Commerzbank Switzerland http://www.commerceswissb.com banking scam dead 178.156.202.40 Website stolen from: https://www.commerzbank.ch/ 6/30/2019 8:17
138139 allygroup.online Ally Bank http://www.allygroup.online banking scam dead 185.174.174.220 Website stolen from: https://www.ally.com/ 6/30/2019 8:30
138140 bnkofenglandhome.com Bank of England http://www.bnkofenglandhome.com banking scam dead 104.149.216.159 Spoofing: https://www.bankofengland.co.uk/ info@bnkofenglandhome.com 6/30/2019 8:37
138141 ecitcbnkcn.com Citi Bank China http://www.ecitcbnkcn.com banking scam dead 167.88.160.84 Spoofing: https://www.citibank.com.cn 6/30/2019 8:59
138142 eciticbnkgzcn.com Citi Bank China http://www.eciticbnkgzcn.com banking scam dead 198.251.81.225 Spoofing: https://www.citibank.com.cn Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78775 info@eciticbnkgzcn.com Also see: ecitibkgzcn.com Ref: https://db.aa419.org/fakebanksview.php?key=140030 6/30/2019 9:03
138144 firstbknigeriaplc-online-access.com Central Bank of Nigeria http://www.firstbknigeriaplc-online-access.com banking scam dead 198.251.81.225 Spoofing: https://www.cbn.gov.ng/ Central Bank of Nigeria Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria 6/30/2019 9:15
138145 rbcroyalbn.com Royal Bank of Canada http://www.rbcroyalbn.com banking scam dead 198.251.81.225 Spoofing: www.rbcroyalbank.com/ info@rbcroyalbn.com 6/30/2019 9:22
138146 rbsintoniine.com Royal Bank of Scotland http://www.rbsintoniine.com banking scam dead 198.251.81.225 Spoofing: https://personal.rbs.co.uk/ info@rbsintoniine.com 6/30/2019 9:26
138148 chashomeb.com Chase Bank http://www.chashomeb.com banking scam dead 185.174.174.220 Spoofing: https://www.chase.com/ info@chashomeb.com 6/30/2019 9:36
138153 uobhomeb.com United Overseas Bank Malaysia (UOB) http://www.uobhomeb.com banking scam dead 104.219.232.58 Website stolen from: https://www1.uob.com.my 6/30/2019 10:19
138154 suntrsthomebk.com SunTrust Bank http://www.suntrsthomebk.com banking scam dead 104.219.232.58 Website stolen from: https://www.suntrust.com/ 6/30/2019 10:35
138157 hsbhomelb.com HSBC Bank http://www.hsbhomelb.com banking scam dead 104.219.232.58 Website stolen from: https://www.hsbc.co.uk/ 6/30/2019 11:18
138162 syzbnkhome.com SYZ Bank http://www.syzbnkhome.com banking scam dead 104.149.216.159 Spoofing: https://www.syzgroup.com/ info@syzbnkhome.com 6/30/2019 12:18
138163 uncreditonline.com UniCredit Bank https://www.uncreditonline.com banking scam dead 51.89.20.191 Spoofing: https://www.unicreditgroup.eu/ Phone: info@uncreditonline.com Phone: 800100 6/30/2019 12:47
138164 eciticbmkgzcn.com China CITIC Bank https://www.eciticbmkgzcn.com banking scam dead 198.251.81.225 Spoofing: https://www.cncbinternational.com/ info@eciticbmkgzcn.com 6/30/2019 12:55
138165 agricbnet.com Agricultural Development Bank of Ghana (ADB) http://www.agricbnet.com banking scam hold 54.38.141.142 Spoofing: https://www.agricbank.com/ Address: Accra Financial Centre, 3rd Ambassadorial Development Area, Ridge-Accra, P.O. Box 4191, Accra-Ghana Phone: +233-548-667-128 Call Centre: +233-548-667-128 Toll Free 0800 10034 Hotline: 020 203 0100 E-mail: info@agricbnet.com +233548667128 6/30/2019 13:05
138166 bridgebg.com Bridge Bank Group Ivory Coast (BBG CI) http://www.bridgebg.com banking scam dead 198.251.81.225 Spoofing: https://www.bridgebankgroup.com/ Tel : (255) 840 3287 Email: info@bridgebg.com +2558403287 6/30/2019 13:14
138169 fbonet.net First Bank of Ohio https://www.fbonet.net banking scam dead 54.38.141.142 Website stolen from: https://www.firstbankofohio.com/ P.O. Box 190 Tiffin, Ohio 44883 Phone: 567 342 0351 Fax: 567 342 0351 Email: info@fbonet.net Internet Banking Customer Service 567-703-4739 +15673420351 +15677034739 6/30/2019 15:56
138171 grb-ae.com Global Remittance Bank https://www.grb-ae.com banking scam hold 51.89.20.191 Phone: info@grb-ae.com Phone: 800100 Dubai, UAE 6/30/2019 16:22
138174 wfbonline.net Wells Fargo Bank http://www.wfbonline.net banking scam hold 198.251.81.225 Spoofing: https://www.wellsfargo.com/ Toll free : (800) 600 02 Email: info@wfbonline.net 6/30/2019 17:29
138175 zinkasbnk.com Zinkas Bank http://www.zinkasbnk.com banking scam dead 104.219.232.58 info@zinkasbk.online 6/30/2019 17:52
138177 internet-tdonline.ml Toronto-Dominion Bank (TD) http://www.internet-tdonline.ml banking scam dead 104.24.124.169 7/1/2019 14:37
138178 zinkasgroup.com Zinkas Bank http://www.zinkasgroup.com banking scam dead 185.201.11.161 See also: https://db.aa419.org/fakebanksview.php?key=138528 7/1/2019 16:30
138180 suntrusthomebk.com SunTrust Bank http://www.suntrusthomebk.com banking scam dead 162.255.118.61 Spoofing: https://www.suntrust.com/ 7/1/2019 17:41
138181 stateintbanc.com State International Bank https://www.stateintbanc.com banking scam dead 69.16.211.161 Address: 436 East Walton Street Milledgeville, Georgia 31061 Telephone: +1310 881 4458 +13108814458 E-Mail: Info@Stateintbanc.Com 7/1/2019 22:14
138184 firstkentuckyonline.com First Kentucky Bank http://www.firstkentuckyonline.com banking scam dead 5.22.149.136 Spoofing: https://www.firstkentucky.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68459&start=50 FIRST KENTUCKY BANK USA 223 South 6th Street Mayfield, Kentucky 42066 United States Tell: +1-5024308506 Tell +1- 859-594-2081 Whats-app +15023886290 only fkb@firstkentuckyonline.com +15024308506 +18595942081 +15023886290 See also firstkentuckyonline.org : https://db.aa419.org/fakebanksview.php?key=133882 7/2/2019 15:03
138188 crediteuropesuisse.co.uk Credit Europe Bank (Suisse) SA http://www.crediteuropesuisse.co.uk banking scam dead 54.38.141.142 7/2/2019 15:41
138190 firstlondonfinandtrust.com First London Finance & Trust Bank http://www.firstlondonfinandtrust.com banking scam dead 208.91.199.202 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=77269 Thomas Alexander Head, Foreign Operations First London Finance & Trust Bank International House 24/26 Holborn Viaduct Holborn, London EC1A 2BN Tel: +44 207 193 1543 foreignoperations@firstlondonfinandtrust.com +442071931543 7/2/2019 16:07
138191 firstlondonfandtbank.com First London Finance & Trust Bank http://www.firstlondonfandtbank.com banking scam hold 190.14.39.101 Content stolen from: https://www.fidelitybank.com.gh Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=77269 Corporate Address: International House 24/26 Holborn Viaduct Holborn, London EC1A 2BN Tel: +44 (0) 207 193 1543 Email: customerservice@firstlondonfandtbank.com USA BRANCH 2600 Far Hills Office Building 2nd Floor,2600 Far Hills Ave # 211 Dayton, OH 45419, USA Email: usaoffice@firstlondonfandtbank.com +442071931543 See also firstlondonfinandtrust.com: https://db.aa419.org/fakebanksview.php?key=138543 7/2/2019 16:14
138192 oldnationalbank.ca Old National Bank http://www.oldnationalbank.ca banking scam hold 107.167.3.220 Spoofing: https://www.oldnational.com/ 7/2/2019 16:14
138195 online-pncbank.com The PNC Financial Services Group http://www.online-pncbank.com banking scam dead 217.174.148.65 Spoofing: https://www.pnc.com/ 7/2/2019 18:51
138196 ghcb-inc.co.ua Ghana Commercial Bank https://www.ghcb-inc.co.ua banking scam hold 198.38.82.11 Spoofing: https://www.gcbbank.com.gh/ Head Office Thorpe Rd, High Street, P.O Box GP 132, Accra, Ghana. Telephone: +233 546681028 e-Mail: customerservice@ghcb-inc.co.ua 7/2/2019 19:57
138197 cnmuscatbank.com Commercial National Muscat Bank https://www.cnmuscatbank.com banking scam hold 198.38.82.11 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=77584 Leaf C, Tower 52, 55 Old Broad Street, London EC2N 1HQ, United Kingdom. Tel: +44 20 8144 8751 info@cnmuscatbank.com +442081448751 7/2/2019 20:23
138198 bofints.com BIS Online https://www.bofints.com banking scam hold 198.38.82.11 7/2/2019 20:51
138200 citibonline.us CITI Bank http://www.citibonline.us banking scam dead 217.174.148.65 Spoofing: https://online.citi.com/ 7/2/2019 22:10
138201 hsb-hk.com Hang Seng Bank https://www.hsb-hk.com banking scam dead 217.174.148.65 Spoofing: https://www.hangseng.com/ 7/2/2019 22:36
138221 wgsprime.com Wings Prime https://www.wgsprime.com banking scam dead 62.210.110.198 Spoofing: https://www.crestsavings.bank/ Head Office 100 North Tryon Street, Charlotte, NC 28255 United State UAE Branch Dubai Immigration Compound, Near Jafiliya Metro Station UAE Turkey Branch Ebusuud street 18 sirkeci, Eminonu fatih, Istanbul 34210, Turkey Phone number Call: +1 (929) 314-8997 E-mail address support@wgsprime.com +19293148997 -------------- support@wings-prime.com See also wingscrest.com: https://db.aa419.org/fakebanksview.php?key=138578 7/3/2019 15:32
138225 wingscrest.com Wings Crest Financial Services https://www.wingscrest.com banking scam dead 62.210.110.198 Spoofing: https://www.crestsavings.bank/ Head Office 3301 Pacific Avenue, Wildwood, NJ United State Australia Branch 321 South Station Road, Raceview QLD 4305 Turkey Branch Ebusuud street 18 sirkeci, Eminonu fatih, Istanbul 34210, Turkey Phone number Call us: +1 (570) 634-5072 E-mail address services@wingscrest.com +15706345072 See also wgsprime.com: https://db.aa419.org/fakebanksview.php?key=138574 7/3/2019 16:22
138397 usafederalreservebank.org Federal Reserve Bank http://www.usafederalreservebank.org banking scam dead 198.54.122.213 Spoofing: https://www.newyorkfed.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62489&start=10 Mr. Jerome Powell Federal Reserve Bank Telephone (+1646-974-2551) Email: admin@usafederalreservebank.org admin@usafederalreservebank.org +16469742551 7/9/2019 17:38
138399 bsbonline.ltd Brown Shipley UK http://www.bsbonline.ltd banking scam dead 199.188.200.109 Spoofing: https://brownshipley.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=77412 customercare@bsbonline.ltd 7/9/2019 18:45
138409 uipbk.com U&I Private Banking http://www.uipbk.com banking scam dead 37.49.229.24 7/10/2019 13:55
138410 uipbk.net U&I Private Banking http://www.uipbk.net banking scam dead 192.99.81.95 contact@uipbk.net See also uipbk.com: https://db.aa419.org/fakebanksview.php?key=138769 7/10/2019 13:55
138411 bnkof-england.com Bank of England http://www.bnkof-england.com banking scam dead 108.170.55.202 Spoofing: https://www.bankofengland.co.uk info@bnkof-england.com 7/10/2019 13:57
138413 es-icbja.com Ibercaja Bank http://www.es-icbja.com banking scam dead 178.33.235.187 Website stolen from: https://www.ibercaja.es/ 7/10/2019 15:02
138414 europeanfinancetrust.com European Finance Trust http://www.europeanfinancetrust.com banking scam dead 37.49.229.24 info@europeanfinancetrust.com 7/10/2019 15:06
138415 fgn-finance.com FGN Finance http://www.fgn-finance.com banking scam dead 37.49.229.24 Spoofing: www.fgncapital.com/ info@fgn-finance.com 7/10/2019 15:12
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