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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
139186 stcha-en.online Standard Chartered http://www.stcha-en.online banking scam hold 185.61.154.17 Spoofing: https://www.sc.com/ customercare@stcha-en.online 8/20/2019 18:51
139187 vytui.xyz Standard Chartered https://www.vytui.xyz banking scam hold 198.54.116.10 Spoofing: https://www.sc.com/ customercare@stcha-en.online Also see: stcha-en.online Ref: https://db.aa419.org/fakebanksview.php?key=139556 8/20/2019 19:00
139188 mybumy2.online Malayan Banking Berhad http://www.mybumy2.online banking scam hold 185.61.154.17 Spoofing: https://www.maybank2u.com.my/ 8/20/2019 19:26
139189 ovsnt.xyz Standard Chartered http://www.ovsnt.xyz banking scam hold 185.61.154.17 Spoofing: https://www.sc.com/ 8/20/2019 19:42
139191 st-dcd.online Standard Chartered http://www.st-dcd.online banking scam hold 185.61.154.17 Spoofing: https://www.sc.com/ Also see: acctm.pw Ref: https://db.aa419.org/fakebanksview.php?key=139562 8/20/2019 19:50
139192 acctm.pw Standard Chartered https://www.acctm.pw banking scam hold 198.54.116.162 Spoofing: https://www.sc.com/ Also see: st-dcd.online Ref: https://db.aa419.org/fakebanksview.php?key=139561 8/20/2019 19:59
139196 bmb-uk.com Birmingham Midshires http://www.bmb-uk.com banking scam hold 209.99.16.94 Spoofing: https://www.birminghammidshires.co.uk/ +447440404747 8/21/2019 19:20
139198 qnbfinsonline.com QNB Finansbank http://www.qnbfinsonline.com banking scam hold 192.185.129.64 Spoofing: https://www.qnbfinansbank.com/ info@qnbfinsonline.com 8/21/2019 19:51
139199 rakamconsulting.com Rakam Consulting http://www.rakamconsulting.com banking scam hold 208.91.198.98 Scam Type: Loan Scam Content stolen from: https://bridgeloanfinancial.com/ Email: info@rakamconsulting.com Web: www.rakamconsulting.com Address: 87 Quantock Drive, Ashford, Kent, United Kingdom, TN24 8QZ +447426050365 8/21/2019 20:03
139234 zenithbng.com Zenith Bank Nigeria http://www.zenithbng.com banking scam dead 191.101.50.30 Spoofing: https://www.zenithbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=78349 Contact Person: Mr. Ebenezer Onyeagwu Position: GMD/CEO Address: 443 Herbert Macaulay Way, Abule ijesha 100001, Lagos E-mail Address: info@zenithbng.com 8/24/2019 11:30
139249 sasfin.online Sasfin Bank https://www.sasfin.online banking scam hold 104.18.46.59 Spoofing: https://www.sasfin.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78401 Sasfin Bank Limited Johannesburg, South Africa Tel: +(27)-638-014-261 E-mail: info@sasfinn.co.za +27638014261 8/26/2019 19:41
139250 sasfinn.co.za Sasfin Bank http://www.sasfinn.co.za banking scam dead 136.143.190.121 Spoofing: https://www.sasfin.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78401 E-mail: info@sasfinn.co.za See also sasfin.online: https://db.aa419.org/fakebanksview.php?key=139626 8/26/2019 19:51
139263 sgbam.com Societe Generale http://www.sgbam.com banking scam dead 192.227.170.162 Spoofing: https://www.societegenerale.com 8/28/2019 15:33
139264 ulsterbkon.com Ulster Bank http://www.ulsterbkon.com banking scam hold 164.160.128.121 Spoofing: https://digital.ulsterbank.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=36981 & https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78621 Address: UK Email: customercare@ulsterbkon.com General Contact: +44 Customer Care 8/28/2019 16:08
139265 grbfa.com Bank of Africa, Burkina Faso http://www.grbfa.com banking scam hold 67.225.140.17 8/28/2019 16:19
139271 absabonline.com ABSA Bank http://www.absabonline.com banking scam hold 45.15.20.84 Spoofing: https://absa.co.za/ actionline@absaza-ib.co.za info@absaza-ib.co.za groupsec@absaza-ib.co.za Telephone: +27 78 781 3472 Fax: +27 86 440 1261 +27787813472 +27864401261 8/29/2019 17:59
139272 grpbfa.com Bank of Africa, Burkina Faso http://www.grpbfa.com banking scam dead 23.94.186.186 8/29/2019 18:07
139274 ukcus.co.uk UK Credit Union Services Ltd https://www.ukcus.co.uk banking scam dead 198.54.116.164 Website stolen from: https://www.sainsburysbank.co.uk/ info@ukcus.co.uk onlineinvestigations@ukcus.co.uk +4420UKCREDIT UK CREDIT UNION SERVICES LTD 16 Blakehall Way, Wirral, Merseyside, CH49 4RD England 8/30/2019 19:08
139275 kgmcuonline.com KGM Credit Union https://www.kgmcuonline.com banking scam dead 111.90.156.15 Website stolen from: https://www.sainsburysbank.co.uk/ info@kgmcuonline.com KGM Credit Union 41A Knocknagoney Drive, Belfast, BT4 2QF United Kingdom +44 748-133-8416 +447481338416 8/30/2019 19:39
139278 suntrust-etransact.com Sun Trust Bank https://www.suntrust-etransact.com banking scam hold 198.54.126.124 Spoofing: https://www.suntrust.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78623 Allison Dukes (CFO & Head of Commercial Banking) SunTrust Corporate Headquarters, SunTrust Plaza. Atlanta, Georgia, United States of America +1 205 624 7402 info@suntrust-etransact.com +12056247402 8/30/2019 21:34
139281 bancorpcom.com Bancorp Commercial Finance http://www.bancorpcom.com banking scam hold 198.54.115.70 Website stolen from: https://www.sainsburysbank.co.uk/ info@bancorpcom.com Bancorp Commercial Finance 1455 Lakeshore Rd, Burlington, Ontario, L7S 2J1 Canada +12267819833 8/30/2019 23:24
139283 cookscreditunions.com Cooks Credit Union http://www.cookscreditunions.com banking scam dead 69.160.38.2 Website stolen from: https://www.sainsburysbank.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=80778 Head Office Cooks Credit Union Annex 650 Middle Country Road, Middle Island , NY 10753 New York, United States Branch Office Cooks Credit Union 99 James Nisbeth Street G21 2LH M, Scotland United Kingdom info@cookscreditunion.com ebanking@cookscreditunion.com +44-7418348060 +44 808 281 2738 +1-817-668-0619 +1-716-221-6279 +447418348060 +448082812738 +18176680619 +17162216279 8/30/2019 23:42
139287 diamondcunion.com Grandeur Credit Union http://www.diamondcunion.com banking scam dead 111.90.142.85 +1-915-229-3908 +8525758634287 Grandeur Credit Union Block 91,Him Yi Court Wan E, Hong KongA +8525758634287 info@grandeurcredit.com United States Branch Grandeur Credit Union 703 Park Avenue,Sacramento, CA 95814 USA +1-915-229-3908 info@grandeurcredit.c 8/31/2019 1:08
139289 capitaltrustunion.com Capital Trust Union / Grandeur Credit Union http://www.capitaltrustunion.com banking scam dead 111.90.142.83 +1 408 200 1249 +8525758634287 Headquaters Capital Trust Union Block 91,Him Yi Court Wan E, Hong KongA +8525758634287 info@capitaltrustunion.com United States Branch Capital Trust Unio 703 Park Avenue,Sacramento, CA 95814 USA +1 408 200 1249 info@capita 8/31/2019 1:57
139291 chesterfieldcu.com Chesterfield Credit Union https://www.chesterfieldcu.com banking scam hold 199.188.200.138 Spoofing: https://www.chesterfieldfcu.net Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=78662 Head Office Chesterfield Credit Union 4 Soresby St, Chesterfield S40 1JN, United Kingdom. Email info@chesterfieldcu.com Phone +441618506988 8/31/2019 2:18
139297 satanderuk-online.com Satander UK https://www.satanderuk-online.com banking scam dead 111.90.142.92 Spoofing: https://www.santander.co.uk 8/31/2019 18:09
139298 centennialb.com Centennial Private Bank http://www.centennialb.com banking scam hold 212.1.212.234 Spoofing: https://www.homebancshares.com/ Scam Type: Romance Email : info@centennialb.com 8/31/2019 18:12
139299 seacoastprivate.com Seacoast Private Bank / Centennial Private Bank http://www.seacoastprivate.com banking scam hold 212.1.215.200 Spoofing: https://www.seacoastbank.com info@centennialb.com See also centennialb.com: https://db.aa419.org/fakebanksview.php?key=139675 8/31/2019 18:45
139332 llyodsinc.com Lloyds Bank http://www.llyodsinc.com banking scam hold 43.252.213.79 Spoofing: https://www.lloydsbank.com/ United Kingdom Office 6th Floor, 125 Old Broad St London EC2N 1PB United Kingom Phone +44(0) 7035-926978 Email contact@llyodsinc.com +447035926978 9/7/2019 21:22
139333 lloydsbk-uk.com Lloyds Bank http://www.lloydsbk-uk.com banking scam dead 69.160.38.2 Spoofing: https://www.lloydsbank.com/ 9/7/2019 22:52
139334 citbkus.com CIT Bank https://www.citbkus.com banking scam dead 198.54.125.239 Spoofing: https://online.citi.com 888 E. Walnut Street, Pasadena, Calfornia 91101, USA. +1(626)-360-3232 info@citbkus.com +16263603232 9/7/2019 23:18
139340 torontodb.com Toronto Dominion Bank http://www.torontodb.com banking scam dead 38.75.137.25 Spoofing: https://www.td.com 9/8/2019 4:01
139344 bestinvestmentfinancialcorporation.com Best Investment Financial Corporation http://www.bestinvestmentfinancialcorporation.com banking scam dead 198.38.82.73 9/8/2019 17:14
139345 cedifinancialservices.com Cedi Financial Services http://www.cedifinancialservices.com banking scam dead 198.38.82.73 Cedi Financial Sevices No 6 Hill Garden Street Osu - Accra. Ghana Email:info@cedifinancialservices.com +233 240841277 +233240841277 Clone of bestinvestmentfinancialcorporation.com: https://db.aa419.org/fakebanksview.php?key=139725 9/8/2019 17:31
139350 alliance-banker.com Alliance Bank http://www.alliance-banker.com banking scam hold 198.54.115.189 support@alliance-banker.com Miami +1 (423) 680-7000 +1 (423) 680-7581 +14236807000 +14236807581 9/9/2019 10:50
139351 alliance-banks.com Alliance Bank https://www.alliance-banks.com banking scam hold 198.54.116.144 support@alliance-banks.com Miami +1 (423) 680-7000 +1 (423) 680-7581 +14236807000 +14236807581 9/9/2019 11:08
139356 unitedafricafinancialservices.com United Africa Financial Services http://www.unitedafricafinancialservices.com banking scam active 198.38.82.73 Head of Corporate Affairs Plot No. 207 Lagos Avenue, East Legon, Accra Email: info@unitedafricafinancialservices.com Phone: +233 55 547 5909 +233555475909 9/9/2019 18:08
139361 en-citbk.online CITI Bank http://www.en-citbk.online banking scam hold 176.119.28.45 Spoofing: https://online.citi.com info@en-citbk.online 9/9/2019 20:19
139362 cithk.eu CITI Bank, HK http://www.cithk.eu banking scam dead 176.119.28.45 Spoofing: https://www.citibank.com.hk/ Address:One Bay East,83 Hoi Bun, Kwun Toung. Hong Kong. Tel:+852-6179-5748 Email.info@cithk.eu +85261795748 9/9/2019 21:57
139363 myb2my.pw Maybank2u.com http://www.myb2my.pw banking scam hold 176.119.28.45 Spoofing: https://www.maybank2u.com.my/ 9/9/2019 22:14
139365 soutestdev.pw Southeast Development Bank http://www.soutestdev.pw banking scam hold 176.119.28.45 info@soutestdev.pw 9/9/2019 22:56
139366 wstsectb.online Western Secure Trust Bank http://www.wstsectb.online banking scam hold 198.54.115.36 info@wstsectb.online 9/9/2019 23:13
139367 std-ch.eu Standard Chartered http://www.std-ch.eu banking scam dead 176.119.28.45 Spoofing: https://www.sc.com/ customercare@std-ch.eu 9/9/2019 23:48
139368 sh-d.info Standard Chartered http://www.sh-d.info banking scam hold 104.194.10.93 Spoofing: https://www.sc.com/ customercare@std-ch.eu 9/10/2019 0:47
139369 stdnch.pw Standard Chartered http://www.stdnch.pw banking scam hold 176.119.28.45 Spoofing: https://www.sc.com/ info@stdnch.pw 9/10/2019 0:58
139392 worldbankch.org World Bank Group http://www.worldbankch.org banking scam hold 208.91.199.202 9/12/2019 15:31
139393 siliconvalleygrops.com Silicon Valley Grops https://www.siliconvalleygrops.com banking scam dead 192.157.233.142 Spoofing: https://www.svb.com Main Office Silicon Valley Grops 3003 Tasman Dr. Santa Clara, CA 95054 408.654.7400 North America customerservice@siliconvalleygrops.com +1 (510) 359-5525 +15103595525 For the same contact phone number please see farenx.com: https://db.aa419.org/fakebanksview.php?key=133765 9/13/2019 16:44
139394 myncu-online.com Bank Of The Neighborhood Credit Union http://www.myncu-online.com banking scam hold 208.91.199.202 Spoofing: https://www.myncuonline.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78680 Bank Of The Neighborhood Credit Union Department Of Funds Transfer And Transfer Administrative Headquarters United States Of America FAX: +15700580850 CUSTOMER CARELINE + 13462330821 EMAIL: info@myncu-online.com 9/14/2019 20:19
139396 citiprivatebk.com Citi Private Bank http://www.citiprivatebk.com banking scam hold 208.91.199.202 Spoofing: https://online.citi.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78680 Citi Private Bank Funds Remittance And Cash Transfer Department Administrative Headquarters. New York, United States Of America Contact Person: - Mr, David Scott Email Bank: - info@citiprivatebk.com Customer Care number + 1-917-936-4663 +19179364663 9/14/2019 21:05
139401 cbnloadingapproval.com Asia Card Center http://www.cbnloadingapproval.com banking scam dead 198.54.122.213 Spoofing: http://www.bsp.gov.ph/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78678 ENNY SOPAS LOADING PERMIT DEPARTMENT INTERNATIONAL ANNEX ASIA PACIFIC jennysopas@cbnloadingapproval.com +639471825572 9/14/2019 23:19
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