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banking scam Websites

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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
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 8/11/2019 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 8/11/2019 17:29
139055 besonderes-darlehen.com Besonderes Darlehen Darlehensvermittlungs GmbH https://www.besonderes-darlehen.com banking scam hold 185.98.131.156 8/11/2019 17:42
139056 crd-ecocredit.com CRD Ecocredit https://www.crd-ecocredit.com banking scam hold 185.98.131.156 Scam Type: Loan Scam 8/11/2019 17:50
139057 finance-dorchi.com Finance Dorchi https://www.finance-dorchi.com banking scam hold 185.98.131.134 8/11/2019 17:57
139058 credit-atlantis.com https://www.credit-atlantis.com banking scam dead 178.32.125.111 8/11/2019 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 8/11/2019 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/ 8/11/2019 18:36
139061 dynamik-finance.com Dynamik Finance https://www.dynamik-finance.com banking scam hold 185.98.131.132 8/11/2019 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/ 8/11/2019 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 8/11/2019 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 8/11/2019 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/ 8/11/2019 20:39
139071 claysonline.eu Barclays Bank http://www.claysonline.eu banking scam dead 82.221.128.160 Spoofing: https://www.barclays.co.uk/ 8/11/2019 20:56
139076 euroclear.uk.com Euroclear http://www.euroclear.uk.com banking scam hold 82.221.128.160 Spoofing: https://www.euroclear.com 8/11/2019 22:30
139077 unicbk.org UniCredit Bank http://www.unicbk.org banking scam hold 204.93.172.69 Spoofing: https://www.unicreditgroup.eu Address: Calle Marques De Sentmenat,54, Plant 4,C. P 08029,Barcelona, Spain. Phone: (+34) 931845011 email:info@unicbk.org +34931845011 8/11/2019 22:30
139078 unicreditbk.net UniCredit Bank http://www.unicreditbk.net banking scam hold 204.93.172.69 Spoofing: https://www.unicreditgroup.eu info@unicreditbk.net 8/11/2019 22:34
139079 alliance-fund.com Alliance Bank https://www.alliance-fund.com banking scam hold 198.54.116.194 supports@alliance-fund.com Miami: +1 (423) 870-7000 Number Single National +1 (423) 000-7581 +14238707000 +14230007581 8/11/2019 23:29
139082 pwfbag.com Prudent West Finance Bank Phillippines (PWFBAG) http://www.pwfbag.com banking scam hold 104.153.44.234 PRUDENT WEST FINANCE BANK (PWFBAG) 8TH FLOOR, OLIVAREZ COMPLEX, GREENLANE SUBDIVISION, MARCATHUR HIGHWAY SAN SEBASTIAN TARLAC CITY, PHILLIPPINES. DUBAI OFFICE: ADDAX PARKTOWER, ALREEM ISLAND ABUDHABI. UNITED ARAB EMIRATES. E-mail: info@web.pwfbag.com foreignremittance@web.pwfbag.com account@web.pwfbag.com 8/12/2019 0:44
139091 grantsagency.eu EU Grants Agency http://www.grantsagency.eu banking scam dead 82.221.128.160 info@grantsagency.eu Also see: grants-agency.eu Ref: https://db.aa419.org/fakebanksview.php?key=132236 8/12/2019 22:47
139092 greenvillenational.link Greenville National Bank https://www.greenvillenational.link banking scam hold 85.204.246.94 Spoofing: https://www.bankgnb.bank/ 446 S. Broadway, PO Box 190 Greenville, OH 45331 info@greenvillenational.ca +1(937)-697-1197 +1(937)396-6636 +19376971197 +19373966636 8/13/2019 15:53
139093 greenvillenational.ca Greenville National Bank http://www.greenvillenational.ca banking scam dead 82.221.128.160 Spoofing: https://www.bankgnb.bank/ 446 S. Broadway, PO Box 190 Greenville, OH 45331 info@greenvillenational.ca +1(937)-697-1197 +1(937)396-6636 +19376971197 +19373966636 8/13/2019 15:56
139100 cmbnk.com China Merchants Bank http://www.cmbnk.com banking scam hold 104.153.44.234 Spoofing: http://english.cmbchina.com/ info@cmbnk.com 8/13/2019 22:23
139101 reservbnkindia.online Reserve Bank of India http://www.reservbnkindia.online banking scam dead 104.153.44.234 Spoofing: https://www.rbi.org.in/ info@reservbnkindia.online 8/13/2019 22:28
139104 sioib.com Sterling International Offshore Investment Bank https://www.sioib.com banking scam hold 204.93.172.69 Spoofing: https://www.sterlingbank.com/ Melissa Clinton. Head of Customer Service Dept. info@sioib.com 8/13/2019 23:16
139106 privateonlinefnb.com First National Bank https://www.privateonlinefnb.com banking scam dead 107.189.2.5 Spoofing: https://www.fnb.co.za/ Emails: info@privateonlinefnb.com Address South Africa. 8/14/2019 1:21
139108 satanderuk.com Santander UK http://www.satanderuk.com banking scam dead 204.141.32.121 Spoofing: https://www.santander.co.uk/ 8/14/2019 2:17
139109 satnderukonl.com Santander UK http://www.satnderukonl.com banking scam hold 107.189.2.5 Spoofing: https://www.santander.co.uk/ Emails: info@satnderukonl.com 8/14/2019 2:27
139114 unitedbnktrustfl.com United Bank http://www.unitedbnktrustfl.com banking scam dead 79.124.59.82 Spoofing: https://unitedbankohio.com/ 8/14/2019 4:25
139134 greenvillenational-usa.ca Greenville National Bank http://www.greenvillenational-usa.ca banking scam dead 178.17.171.130 Spoofing: https://www.bankgnb.bank/ 446 S. Broadway, PO Box 190 Greenville, OH 45331 Phone: +1(347)-354-2568 +13473542568 8/15/2019 21:38
139142 rbcsec.com RBC Security & Financial Canada http://www.rbcsec.com banking scam dead 162.255.118.61 Spoofing: https://www.rbc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77378 Mike Goodman Phone number: +1 647 551 4499 Official Email Address: mgoodman@rbcsec.com OR mgoodman@accountant.com +16475514499 8/16/2019 15:34
139143 randmerchantbnk.com Rand Merchant Bank http://www.randmerchantbnk.com banking scam dead 198.187.29.251 Spoofing: https://www.rmb.co.za/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=78183 Mr, James Formby Manager, Foreign Exchange Director Rand Merchant Bank Direct Tell: +27105008251 Option 6 Info@randmerchantbnk.com 8/16/2019 15:56
139146 citi-banking.accountants Citi Bank https://www.citi-banking.accountants banking scam dead 198.54.114.168 Spoofing: https://online.citi.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=69671&start=30 Address: 388 Greenwich St, New York, NY 10013, USA Email: info@citi-banking.accountants Tel:+1 (415) 675-1969 +14156751969 8/16/2019 19:29
139149 standardfinancial.ltd Standard Financial https://www.standardfinancial.ltd banking scam hold 82.221.128.160 info@standardfinancial.ltd 8/16/2019 20:57
139151 td-bank.us.com TD Bank http://www.td-bank.us.com banking scam hold 178.17.171.130 TD Bank Corporate Center Spoofing: https://www.td.com/ Marlton Pike East, Cherry Hill, NJ 08003, United States. Email: info@td-bank.us.com 8/16/2019 21:07
139153 ubs-international.ltd Bank UBS http://www.ubs-international.ltd banking scam hold 185.207.205.113 Website stolen from: https://www.bnymellon.com/ contactubs@ubs-international.eu 8/16/2019 21:28
139155 ubs-international.eu Bank UBS http://www.ubs-international.eu banking scam dead 82.221.128.160 Website stolen from: https://www.bnymellon.com/ contactubs@ubs-international.eu 8/16/2019 21:34
139156 multicredit-online.eu Multi Credit Bank http://www.multicredit-online.eu banking scam dead 178.17.171.130 +443308084315 info@multicreditonline.com 8/16/2019 22:27
139157 multicreditonline.com Multi Credit Bank http://www.multicreditonline.com banking scam hold 82.221.128.160 +443308084315 info@multicreditonline.com 8/16/2019 22:48
139158 citionline.co.uk CITI Bank http://www.citionline.co.uk banking scam dead 91.203.69.20 Spoofing: https://online.citi.com/ 0797 82 36 327 +447978236327 8/16/2019 23:17
139161 hsbc-intl.live HSBC Bank http://www.hsbc-intl.live banking scam hold 178.17.171.130 Spoofing: https://www.hsbc.com/ info@hsbc-international.ca 8/16/2019 23:39
139162 hsbc-international.ca HSBC Bank http://www.hsbc-international.ca banking scam hold 82.221.128.160 Spoofing: https://www.hsbc.com/ info@hsbc-international.ca 8/16/2019 23:48
139163 h-s-b-c.eu HSBC Bank https://www.h-s-b-c.eu banking scam dead 157.52.211.156 Spoofing: https://www.hsbc.com/ info@hsbc-offshores.eu +31203697426 8/17/2019 0:01
139164 hsbc-offshores.eu HSBC Bank http://www.hsbc-offshores.eu banking scam dead 82.221.128.160 Spoofing: https://www.hsbc.com/ info@hsbc-offshores.eu +31203697426 8/17/2019 0:09
139167 caixabankprivate.com CaixaBank Private http://www.caixabankprivate.com banking scam dead 35.225.164.199 Spoofing: https://www.caixabank.es/ info@caixabankprivate.com 8/17/2019 1:05
139168 cbn-ng.org Central Bank of Nigeria http://www.cbn-ng.org banking scam dead 208.91.199.202 Spoofing: https://www.cbn.gov.ng/ 8/17/2019 4:29
139173 commercialtrustbk.com Comercial Trust Bank https://www.commercialtrustbk.com banking scam hold 103.93.16.32 Spoofing: https://www.commercialtrust.co.uk/ info@commercialtrustbk.com 8/18/2019 3:22
139176 barclysb.com Barclays http://www.barclysb.com banking scam dead 191.101.50.30 Spoofing: https://www.barclays.co.uk/ info@barclysb.com 8/18/2019 3:58
139182 io-lab.network Bank of America (BoA) http://www.io-lab.network banking scam hold 89.47.167.134 Spoofing: https://www.bankofamerica.com/ Ref: https://checkphish.ai/domain/io-lab.network 8/18/2019 20:24
139184 lloydslink.eu Lloyds Bank http://www.lloydslink.eu banking scam dead 85.204.246.94 Spoofing: https://www.lloydsbank.com/ Lloyds Bank Corporate Center Henry Duncan House, 120 George Street, Edinburgh EH2 4LH info@lloydslink.eu +44-7937-158-125 +447937158125 8/18/2019 21:57
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