Online Scams»Scam Types
banking scam Websites
Total Records: 72,002
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 140120 | firstcorporate-online.com | First Corporate Bank | https://www.firstcorporate-online.com | banking scam | dead | 51.38.42.39 | +1 (888) 706 7648 +18887067648 info@firstcorporate-online.com | 10/30/2019 21:38 | |||||||||||||||||||||||||||
| 140126 | online-westpac-world.com | Westpac | http://www.online-westpac-world.com | banking scam | dead | 147.135.130.69 | Spoofing: https://www.westpac.com.au/ | 10/31/2019 18:05 | |||||||||||||||||||||||||||
| 140131 | alphabkgroups.com | Alpha Bank | http://www.alphabkgroups.com | banking scam | dead | 69.73.181.130 | Spoofing: https://www.alpha.gr/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80168 3, Eleftheriou Venizelou Str Syntagma 10564 Athens, Greece. Tel: +(30) 699 540 8687 +(30) 211 176 8261 Email: info@alphabkgroups.com mail@alphabkgroups.com Alpha Bank London 66 Cannon Street, London, EC4N 6EP Alpha Bank Kenya 105 Kenyatta Avenue, Nairobi, 00100 Kenya +306995408687 +302111768261 +306995960289 Also see: alphabnkgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=146375 | 11/01/2019 01:21 | |||||||||||||||||||||||||||
| 140149 | caixbank.com | LA CAIXA Bank Spain | http://www.caixbank.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.caixabank.es Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=33661 ADDRESS: PASEO DE LA CASTELANA 51 28046, MADRID SPAIN. TELL: +34-911233795 EMAIL: santiago.gomez@caixbank.com Official to contact: Mr.Santiago Gomez Direct Line NO:+34-604102663 +34911233795 +34604102663 | 11/02/2019 20:08 | |||||||||||||||||||||||||||
| 140154 | icbcplc.com | International Credit & Banking Corporation Plc Cambodia | https://www.icbcplc.com | banking scam | dead | 198.54.115.114 | Spoofing: http://phnompenh.icbc.com.cn/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47194&start=50 International Credit & Banking Corporation Plc Call Center +855 966 351 098/+855 1 181 9212 Email: customercare@icbcplc.com Office No. 45 Street 709, Preah Phsar, Phnom Penh Cambodia Tel: +855 966 351 098 Fax:+855 1 182 0380 +855966351098 +85511819212 +85511820380 | 11/02/2019 21:46 | |||||||||||||||||||||||||||
| 140155 | cbinc.co.uk | Clydesdale Bank | https://www.cbinc.co.uk | banking scam | dead | 68.65.122.93 | Spoofing: https://secure.cbonline.co.uk Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80200 ADDRESS 30 St Vincent Pl, Glasgow G1 2HL, UK Customer Service Tel:+ 44 7418315244 +44 7418 315244 +44 7452 272691 Email: info@cbinc.co.uk +447418315244 +447452272691 | 11/02/2019 22:42 | |||||||||||||||||||||||||||
| 140157 | uk-birminghamcu.com | Birmingham Credit Union Bank | http://www.uk-birminghamcu.com | banking scam | dead | 148.163.122.40 | Website stolen from: https://www.sainsburysbank.co.uk/ Content stolen from: https://www.bakertilly.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80213 JOHNSON McCain FOREIGN TRANSFER DIRECTOR Birmingham Credit Union London (UK) info@uk-birminghamcu.com | 11/02/2019 23:39 | |||||||||||||||||||||||||||
| 140158 | uk-satanderplc.com | Santander Bank | http://www.uk-satanderplc.com | banking scam | hold | 66.175.210.232 | Spoofing: https://www.santander.co.uk/ Email: info@santander-plc.com +447949341525 +447452012206 | 11/03/2019 00:32 | |||||||||||||||||||||||||||
| 140159 | alphabuk.com | Alpha Bank London Ltd. | http://www.alphabuk.com | banking scam | hold | 169.255.59.1 | Spoofing: https://www.alpha.gr Address: Capital House, 85 King William St. London EC4N 7BL, UK Telephone: +44 7709471183 info@alphabuk.com +447709471183 | 11/03/2019 00:48 | |||||||||||||||||||||||||||
| 140160 | pparibas.com | Bank BNP Paribas | http://www.pparibas.com | banking scam | dead | 198.23.156.170 | Spoofing: https://mabanque.bnpparibas Content stolen from: https://www.swedbank.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80215 BANK CONTACT EMAIL: accountdepartment@pparibas.com CONTACT PERSON: Mr. Benjamin Romain | 11/03/2019 01:15 | |||||||||||||||||||||||||||
| 140164 | coastraunion.com | Coastra Credit Union | https://www.coastraunion.com | banking scam | hold | 31.220.40.22 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80232 14-18 Copthall Ave, London EC2R 7BN, United Kingdom Service email: support@coastraunion.com For the same location please see https://db.aa419.org/fakebankslist.php?psearch=14-18+Copthall+Ave%2C+London+EC2R+7BN%2C+United+Kingdom&Submit=GO&psearchtype= | 11/03/2019 16:31 | |||||||||||||||||||||||||||
| 140165 | easterncapitalunion.com | Eastern Capital Credit Union | https://www.easterncapitalunion.com | banking scam | dead | 31.220.40.22 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80232 E-mail info@easterncapitalunion.com LOCATION London,United Kingdom | 11/03/2019 16:46 | |||||||||||||||||||||||||||
| 140166 | fedegocu.com | Fedego Credit Union | https://www.fedegocu.com | banking scam | dead | 31.220.40.22 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80232&start=10 Service email: info@fedegocu.com Customer service: support@fedegocu.com Location: Istanbul, Turkey | 11/03/2019 17:05 | |||||||||||||||||||||||||||
| 140167 | jpmorabank.com | JP-Mora Bank | https://www.jpmorabank.com | banking scam | hold | 31.220.40.22 | Spoofing: https://www.jpmorganchase.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80232&start=10 Email support@jpmorabank.com Email customerservice@jpmorabank.com Location Ukraine | 11/03/2019 17:20 | |||||||||||||||||||||||||||
| 140168 | metrofinaonline.com | Metrofina Bank | https://www.metrofinaonline.com | banking scam | dead | 31.220.40.22 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80232&start=10 Mailing Address: High St, Saint Ives TR26 1RT, United Kingdom Service email: support@metrofinaonline.com , info@metrofinaonline.com Tel: +44 1618507765 +441618507765 | 11/03/2019 17:34 | |||||||||||||||||||||||||||
| 140169 | trustcueonline.com | Trustwoods Credit Union | https://www.trustcueonline.com | banking scam | dead | 31.220.40.22 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80232&start=10 320 Park Ave, New york,NY 10022 b/t 51st & 50th St Midtown East, USA +1 (917) 702 7161 Info@trustcueonline.com Support@trustcueonline.com +19177027161 | 11/03/2019 17:57 | |||||||||||||||||||||||||||
| 140193 | aibnl.com | Alliance Investment Bank London | http://www.aibnl.com | banking scam | dead | 198.38.82.11 | Spoofing: https://www.alliancebank.com.my/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79992 customer.service@aibnl.com Head Banking Operations. Email: cliff-pearce@aibnl.com Tel: +44 741 842 7592 +447418427592 | 11/07/2019 18:17 | |||||||||||||||||||||||||||
| 140211 | rectmc.com | Europe Arab Bank PLC / Islamic Bank Of Britain / Speed Craft Express | https://www.rectmc.com | banking scam | dead | 172.93.103.194 | Rue 45 Liberte 5 Dakar, Senegal. Riverside Industrial Estate, London Colney, St Albans AL6 9HK, United Kingdom. Email: info@rectmc.com Alt Email: royalexpress_deliveryworld@hotmail.com ----------------------- Spoofing: https://www.eabplc.com/ e-banking@eabgrouponline.com Also see: eabgrouponline.com Ref: https://db.aa419.org/fakebanksview.php?key=135567 ============================= Spoofing: http://www.islamic-bank.com/ Islamic Bank Of Britain 48 Queen Street Edinburgh EH2 3NR United Kingdom Tel: +44 774 779 , Fax: +44 774 779 , E-mail: info@islamicb.rectmc.com ============================= Industriestrabe 6-8, 12099 Berlin, Germany, Email: info@Speedcraftexpress.com Also see: Speedcraftexpress.com | 11/08/2019 20:46 | |||||||||||||||||||||||||||
| 140217 | lloydsbeservices.com | Lloyds Bank | https://www.lloydsbeservices.com | banking scam | hold | 173.214.177.136 | Spoofing: https://www.lloydsbank.com Phone: +447365066995 , +442074425742 Email: loydsbank@info.org / loydsbank@service.org info@lloydsbeservices.com | 11/09/2019 01:13 | |||||||||||||||||||||||||||
| 140218 | banquatlantiquetg.com | Banque Atlantique | https://www.banquatlantiquetg.com | banking scam | dead | 173.214.177.136 | Spoofing: https://www.banqueatlantique.net info@banquatlantiquetg.com | 11/09/2019 01:35 | |||||||||||||||||||||||||||
| 140219 | batlantique-tg.net | Banque Atlantique | https://www.batlantique-tg.net | banking scam | dead | 38.123.253.100 | Spoofing: https://www.banqueatlantique.net info@batlantique-tg.net +228 24508163 For the same phone number +22824508163 please also see banquatlantique-tg.net: https://db.aa419.org/fakebanksview.php?key=133363 | 11/09/2019 01:49 | |||||||||||||||||||||||||||
| 140220 | onlineklikca.com | Bank Central Asia (BCA) | https://www.onlineklikca.com | banking scam | hold | 173.214.177.136 | Spoofing: https://www.bca.co.id BANK CENTRAL ASIA JAKARTA - INDONESIA BCA,GRAND INDONESIA JL, MH THAMRIN NO 1,JAKARTA 10310 INDONESIA EMAIL: info@idklikbca-id.com | 11/09/2019 02:04 | |||||||||||||||||||||||||||
| 140221 | idklikbca-id.com | Bank Central Asia (BCA) | http://www.idklikbca-id.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.bca.co.id EMAIL: info@idklikbca-id.com See also onlineklikca.com: https://db.aa419.org/fakebanksview.php?key=140604 | 11/09/2019 02:16 | |||||||||||||||||||||||||||
| 140223 | nationwbservices.com | Nationwide International Bank | https://www.nationwbservices.com | banking scam | dead | 173.214.177.136 | Spoofing: https://www.nationwide.co.uk/ Website stolen from: https://www.usccreditunion.org/ Nationwide International Kings Park Rd Northampton NN3 6LG, UK info@nationwbservices.com | 11/09/2019 03:28 | |||||||||||||||||||||||||||
| 140224 | ebidbonlinetg.com | ECOWAS Bank for Investment and Development | https://www.ebidbonlinetg.com | banking scam | dead | 173.214.177.136 | 11/09/2019 03:41 | ||||||||||||||||||||||||||||
| 140226 | rbwales.com | Royal Bank of Wales Ltd | https://www.rbwales.com | banking scam | active | 198.71.232.3 | Prince George's Gate, St. Biddulph's Way, London, WC1N 3XX, United Kingdom Registration Number: 88137643 - Licensure and Registration: Republic of The Gambia | 11/09/2019 16:09 | |||||||||||||||||||||||||||
| 140229 | boadonlinetg.org | West African Development Bank (BOAD) | https://www.boadonlinetg.org | banking scam | hold | 173.214.177.136 | Spoofing: https://www.boad.org/ boadsiege@boad.org | 11/09/2019 19:10 | |||||||||||||||||||||||||||
| 140230 | umebonline.com | UME Bank Group Dubai | https://www.umebonline.com | banking scam | dead | 173.214.177.136 | Spoofing: http://www.umegroup.co.uk/ (with fake banking facilities) info@umebonline.com | 11/09/2019 19:24 | |||||||||||||||||||||||||||
| 140231 | banqueatlantiqueonlinetg.net | Banque Atlantique | https://www.banqueatlantiqueonlinetg.net | banking scam | dead | 173.214.177.136 | Spoofing: https://www.banqueatlantique.net/ info@banqueatlantiqueonlinetg.net | 11/09/2019 19:42 | |||||||||||||||||||||||||||
| 140232 | ecabeservices.com | Eastern Caribbean Amalgamated Bank Limited (ECAB) | https://www.ecabeservices.com | banking scam | dead | 173.214.177.136 | Spoofing: https://www.ecabank.com/ 1185 Avenue of the Americas, New York, N.Y. 10175 United States of America. Email: info@ecabeservices.com Phone: +1 347-740-5193 +13477405193 | 11/09/2019 19:57 | |||||||||||||||||||||||||||
| 140233 | lloydsonline-service.com | Lloyds Bank | https://www.lloydsonline-service.com | banking scam | hold | 173.214.177.136 | Spoofing: https://www.lloydsbank.com/ info@lloydsonline-service.com | 11/09/2019 20:05 | |||||||||||||||||||||||||||
| 140234 | pnbeservice.com | Philippine National Bank (PNB) | https://www.pnbeservice.com | banking scam | dead | 173.214.177.136 | Spoofing: https://www.pnb.com.ph/ Pres. Diosdado Macapagal Boulevard, Pasay City Philippines 1300 +63 9159436374 info@pnbeservice.com +639159436374 | 11/09/2019 20:13 | |||||||||||||||||||||||||||
| 140235 | citicbnk.net | China CITIC Bank International | http://www.citicbnk.net | banking scam | dead | 173.214.177.136 | Spoofing: https://www.cncbinternational.com/ info@citicbnk.net | 11/09/2019 21:13 | |||||||||||||||||||||||||||
| 140236 | n26bonline.com | N26 GmbH / N26 Inc | http://www.n26bonline.com | banking scam | dead | 173.214.177.136 | Spoofing: https://n26.com/ info@n26bonline.com | 11/09/2019 21:20 | |||||||||||||||||||||||||||
| 140238 | corisbeservices.com | Coris Bank | http://www.corisbeservices.com | banking scam | dead | 173.214.177.136 | Spoofing: http://www.coris-bank.com/ info@corisbeservices.com | 11/09/2019 22:20 | |||||||||||||||||||||||||||
| 140240 | batonlinetg.net | Banque Atlantique | http://www.batonlinetg.net | banking scam | dead | 173.214.177.136 | Spoofing: https://www.banqueatlantique.net/ info@batonlinetg.net | 11/09/2019 22:49 | |||||||||||||||||||||||||||
| 140241 | btcionlinetg.net | Banque Togolaise Pour Le Commerce Et L'Industrie | https://www.btcionlinetg.net | banking scam | dead | 173.214.177.136 | 11/09/2019 23:13 | ||||||||||||||||||||||||||||
| 140242 | ecabservices.com | Eastern Caribbean Amalgamated Bank Limited (ECAB) | https://www.ecabservices.com | banking scam | dead | 173.214.177.136 | 11/09/2019 23:23 | ||||||||||||||||||||||||||||
| 140243 | nationwbeservice.com | Nationwide International | https://www.nationwbeservice.com | banking scam | dead | 173.214.177.136 | Website stolen from: https://www.usccreditunion.org/ Spoofing: https://www.nationwide.co.uk/ +447418315348 +448723313126 info@nationwbeservice.com Kings Park Road, Moulton park Northampton NN3 6NW United Kingdom. | 11/09/2019 23:38 | |||||||||||||||||||||||||||
| 140249 | banquatlantique-togo.net | Banque Atlantique | https://www.banquatlantique-togo.net | banking scam | dead | 173.214.177.136 | Spoofing: https://www.banqueatlantique.net info@banquatlantique-togo.net | 11/10/2019 00:29 | |||||||||||||||||||||||||||
| 140250 | banquatlantiquetg.net | Banque Atlantique | https://www.banquatlantiquetg.net | banking scam | dead | 173.214.177.136 | Spoofing: https://www.banqueatlantique.net info@banquatlantiquetg.net | 11/10/2019 00:34 | |||||||||||||||||||||||||||
| 140251 | wcbonlineservices.com | World Central Bank | https://www.wcbonlineservices.com | banking scam | dead | 173.214.177.136 | 11/10/2019 00:42 | ||||||||||||||||||||||||||||
| 140252 | banqueatlantiquetgtg.com | Banque Atlantique | https://www.banqueatlantiquetgtg.com | banking scam | dead | 173.214.177.136 | Spoofing: https://www.banqueatlantique.net info@banqueatlantiquetgtg.com | 11/10/2019 00:44 | |||||||||||||||||||||||||||
| 140253 | ecobtgonline.com | Ecobank | https://www.ecobtgonline.com | banking scam | hold | 173.214.177.136 | 11/10/2019 00:58 | ||||||||||||||||||||||||||||
| 140255 | boa-bonline.net | Bank of Africa / BOA online | http://www.boa-bonline.net | banking scam | dead | 173.214.177.136 | Spoofing: https://www.bank-of-africa.net/ info@boa-bonline.net | 11/10/2019 01:20 | |||||||||||||||||||||||||||
| 140256 | btci-banquetogo.com | Banque Togolaise Pour Le Commerce Et L'Industrie | https://www.btci-banquetogo.com | banking scam | dead | 173.214.177.136 | 11/10/2019 01:29 | ||||||||||||||||||||||||||||
| 140258 | btci-customercare.com | Banque Togolaise Pour Le Commerce Et L'Industrie | https://www.btci-customercare.com | banking scam | dead | 173.214.177.136 | Spoofing: http://www.btci.net/ Nationale No 5 (Route de Kpalime) En face de l'ancien SOCOVI A environ 300 metre du lycee de Kpodzi BP : 363 Telephone: 00228 98 14 51 46 Email: info@btci-customercare.com +22898145146 | 11/10/2019 01:36 | |||||||||||||||||||||||||||
| 140259 | btci-tgonline.net | Banque Togolaise Pour Le Commerce Et L'Industrie | https://www.btci-tgonline.net | banking scam | dead | 173.214.177.136 | 11/10/2019 01:43 | ||||||||||||||||||||||||||||
| 140260 | utbbonline.com | Union Togolaise de Banque (UTB Bank) | https://www.utbbonline.com | banking scam | dead | 173.214.177.136 | Spoofing: https://www.utb.tg/ 00 228 91 19 69 58 (00228) 22 57 17 63 +22891196958 +22822571763 | 11/10/2019 01:47 | |||||||||||||||||||||||||||
| 140261 | btcib-togo.net | Banque Togolaise Pour Le Commerce Et L'Industrie | https://www.btcib-togo.net | banking scam | dead | 173.214.177.136 | 11/10/2019 01:51 |
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