Online Scams»Scam Types
banking scam Websites
Total Records: 72,369
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 141097 | fisbnk.com | Foreign Investment Standard Bank (FIS) | https://www.fisbnk.com | banking scam | dead | 54.38.141.142 | Email: customerservice@fisbnk.com United Kingdom 54 High green great shelford, Cambridge CB22 5EQ, Cambridge, United Kingdom. Tel: +44 7418 332458 Email: info@fisbnk.com Dubai 5th Floors, Baniyas Road, Deira, PO Box 594, Dubai, UAE. Email: international-remittance@fisbnk.com +447418332458 | 12/30/2019 2:11 | |||||||||||||||||||||||||||
| 141102 | icbctr.com | ICBC Turkey | https://www.icbctr.com | banking scam | hold | 54.38.141.142 | Spoofing: https://www.icbc.com.tr info@icbctr.com | 12/30/2019 3:34 | |||||||||||||||||||||||||||
| 141104 | onlinecb.net | Citi Bank | https://www.onlinecb.net | banking scam | dead | 54.38.141.142 | Spoofing: https://online.citi.com United State 111 Wall Street, New York, NY 10043 info@onlinecb.net | 12/30/2019 4:03 | |||||||||||||||||||||||||||
| 141107 | tsb-private.com | Trustee Savings Bank | http://www.tsb-private.com | banking scam | hold | 54.38.141.142 | Spoofing: https://www.tsb.co.uk/ 60 Lombard St., latterly Victoria House, Victoria Square, Birmingham B1 1BZ 070 1293 6629 customer@tsb-private.com +447012936629 | 12/30/2019 4:54 | |||||||||||||||||||||||||||
| 141111 | fcbbank.co.uk | Fast Credit Bank | https://www.fcbbank.co.uk | banking scam | dead | 162.213.255.55 | Content stolen from: https://www.mercantile.co.za | 12/30/2019 5:48 | |||||||||||||||||||||||||||
| 141116 | creditoceansbanks.com | Credits Oceans Bank | http://www.creditoceansbanks.com | banking scam | dead | 188.121.43.44 | Spoofing: https://www.oceanbank.com Branch Office 4353 Tilly Mill Road, Atlanta GA 30360 +1 (209) 248-2000 Email Address info@creditoceansbanks.com +12092482000 For the same phone number see also: https://db.aa419.org/fakebankslist.php?psearch=%2B12092482000&Submit=GO&psearchtype= | 12/30/2019 22:39 | |||||||||||||||||||||||||||
| 141117 | expressfinancy.net | Express Financy | http://www.expressfinancy.net | banking scam | dead | 108.177.97.27 | Scam Type: Loan Scam Ref: https://www.scambaiter-forum.info/t8689f114-Fake-Kredit-website-expressfinancy-com-service-online-expressfinancy-net.html#msg10028112 service-online@expressfinancy.net Perrera Martinez Also See: expressfinancy.com Ref: https://db.aa419.org/fakebanksview.php?key=141358 | 12/30/2019 22:49 | |||||||||||||||||||||||||||
| 141119 | standardfinansonline.com | FINANS Bank | https://www.standardfinansonline.com | banking scam | dead | 108.174.197.54 | Scam Type: Loan Scam Website stolen from: http://www.sbone.bank/ Ref: https://www.scambaiter-forum.info/t8696f114-Fake-Banken-standardfinansonline-com-qnbfinansonline-com-chamfinansonline-online.html#msg10028229 support@standardfinansonline.com | 12/30/2019 23:11 | |||||||||||||||||||||||||||
| 141120 | qnbfinansonline.com | FINANS Bank | http://www.qnbfinansonline.com | banking scam | dead | 142.11.232.61 | Scam Type: Loan Scam Website stolen from: http://www.sbone.bank/ Ref: https://www.scambaiter-forum.info/t8696f114-Fake-Banken-standardfinansonline-com-qnbfinansonline-com-chamfinansonline-online.html#msg10028230 support@standardfinansonline.com | 12/30/2019 23:16 | |||||||||||||||||||||||||||
| 141121 | chamfinansonline.online | FINANS Bank | https://www.chamfinansonline.online | banking scam | hold | 108.174.197.54 | Scam Type: Loan Scam Website stolen from: http://www.sbone.bank/ Ref: https://www.scambaiter-forum.info/t8696f114-Fake-Banken-standardfinansonline-com-qnbfinansonline-com-chamfinansonline-online.html#msg10028231 support@standardfinansonline.com | 12/30/2019 23:23 | |||||||||||||||||||||||||||
| 141174 | lendingcltd.com | Lending Circle Limited | http://www.lendingcltd.com | banking scam | dead | 5.9.211.112 | Scam type: loan / investment Address : 21 Leamington Crescent, Harrow, England, HA2 9HH Phone: + 44 1422400121 Email: info@lendingcltd.com circlelending13@gmail.com + 441422400121 | 1/3/2020 20:23 | |||||||||||||||||||||||||||
| 141176 | onlinestfi.com | Suntrust Bank | http://www.onlinestfi.com | banking scam | hold | 5.9.211.112 | Spoofing: https://www.suntrust.com info@onlinestfi.com | 1/3/2020 21:38 | |||||||||||||||||||||||||||
| 141177 | ontariocunion.com | Ontario Credit Union | https://www.ontariocunion.com | banking scam | dead | 5.9.211.112 | Spoofing: https://www.firstontario.com Address Ontario,Canada. Contact Email: info@ontariocunion.com | 1/3/2020 21:49 | |||||||||||||||||||||||||||
| 141178 | continentalcf.com | Continental Credit & Finance | http://www.continentalcf.com | banking scam | dead | 5.9.211.112 | Spoofing: https://www.continentalcredit.com info@continentalcf.com | 1/3/2020 22:21 | |||||||||||||||||||||||||||
| 141181 | scbibank.com | Standard Chartered | https://www.scbibank.com | banking scam | hold | 199.33.112.226 | Spoofing: https://www.sc.com/ Ref: https://www.scambaiter-forum.info/t8699f114-Fake-Bank-scbibank-com.html +44 (0)20 7885 8888 +442078858888 | 1/4/2020 0:03 | |||||||||||||||||||||||||||
| 141226 | ethlender.com | Ethlender Inc | http://www.ethlender.com | banking scam | dead | 108.174.197.54 | Scam Type: Loan Scam Ref: https://www.scambaiter-forum.info/t8692f114-Registrant-Anthony-Jude-techkidbots-gmail-com-support-bitxforex-com.html#msg10028291 Fake address: 101 Farren Ct Cary north carolina 27511 applications@ethlender.com contact@ethlender.com contact@drivenfinancellc.com +17252228178 Also see: alliancefinanceandloans.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=139788 | 1/4/2020 22:16 | |||||||||||||||||||||||||||
| 141228 | foldenfinancialinc.com | Folden Financial Inc | https://www.foldenfinancialinc.com | banking scam | hold | 66.147.238.108 | Scam Type: Loan Scam Ref: https://www.scambaiter-forum.info/t8700f114-Fake-Bank-foldenfinancialinc-com-applications-foldenfinancialinc-com-contact-foldenfinancialinc-com.html#msg10028294 41607 Margarita Road Temecula, CA 92591 applications@foldenfinancialinc.com contact@foldenfinancialinc.com +1 213-839-2559 +1 989-214-3509 +12138392559 +19892143509 company number C3718281 Also see: ethlender.com Ref: https://db.aa419.org/fakebanksview.php?key=141614 | 1/4/2020 22:30 | |||||||||||||||||||||||||||
| 141239 | nwideonlinebk-uk.com | Nationwide Bank | http://nwideonlinebk-uk.com | banking scam | hold | 176.31.136.227 | Spoofing: https://www.nationwide.co.uk Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=81169 +44 301 32 295 Email: support@nwideonlinebnk-uk.com +4430132295 | 1/6/2020 1:12 | |||||||||||||||||||||||||||
| 141269 | fic-sarl.com | Financial Inter Credit | https://www.fic-sarl.com | banking scam | hold | 91.216.107.229 | Scam Type: Loan Scam Ref: https://www.scambaiter-forum.info/t8703f114-Fake-Bank-Financial-Inter-Credit-fic-sarl-com.html#msg10028324 | 1/7/2020 11:56 | |||||||||||||||||||||||||||
| 141270 | rapid-imprumut.com | https://www.rapid-imprumut.com | banking scam | hold | 158.69.53.148 | 1/7/2020 12:00 | |||||||||||||||||||||||||||||
| 141272 | herltz.com | Bank of Melbourne | https://www.herltz.com | banking scam | hold | 103.6.198.83 | Spoofing: https://www.bankofmelbourne.com.au/ Bank of Melbourne Locked Bag 20037 Melbourne VIC 3001 info@bankofmelbourne.herltz.com 040-200-45-60 +61402004560 | 1/8/2020 20:42 | |||||||||||||||||||||||||||
| 141273 | herltage.com | Bank of Melbourne | http://www.herltage.com | banking scam | dead | 89.45.67.50 | Spoofing: https://www.bankofmelbourne.com.au/ info@bankofmelbourne.herltage.com Also see: herltz.com Ref: https://db.aa419.org/fakebanksview.php?key=141660 | 1/8/2020 21:49 | |||||||||||||||||||||||||||
| 141274 | scbouk.com | Standard Chartered | https://www.scbouk.com | banking scam | hold | 209.205.214.18 | spoofing: https://www.sc.com/ support@standardchareted.banxc.com support@ebank.scbouk.com | 1/8/2020 22:08 | |||||||||||||||||||||||||||
| 141275 | uksau.com | Standard Chartered | http://www.uksau.com | banking scam | hold | 209.205.214.18 | Spoofing: https://www.sc.com/ support@standardchareted.banxc.com | 1/8/2020 22:29 | |||||||||||||||||||||||||||
| 141283 | boscb.com | Standard Chartered | http://www.boscb.com | banking scam | hold | 103.6.198.83 | Spoofing: https://www.sc.com/ +60123456789 | 1/9/2020 23:11 | |||||||||||||||||||||||||||
| 141285 | victoryinternationalbank.com | Victory International Bank | https://www.victoryinternationalbank.com | banking scam | dead | 68.65.122.141 | Content stolen from: https://woodforest.com/ Ref: https://www.scambaiter-forum.info/t8705f114-Clones-von-Woodforest-National-Bank.html Industrieweg 5-A 5105 AR Culemborg Netherlands Enquiries@victoryinternationalbank.com support@victoryinternationalbank.com +44(742)-750-2245 +447427502245 | 1/10/2020 18:15 | |||||||||||||||||||||||||||
| 141286 | victorymonumentbank.com | Victory Monument Bank | https://www.victorymonumentbank.com | banking scam | dead | 68.65.122.141 | Content stolen from https://woodforest.com/ Ref: https://www.scambaiter-forum.info/t8705f114-Clones-von-Woodforest-National-Bank.html Industrieweg 5-A 5105 AR Culemborg Netherlands Enquiries@victorymonumentbank.com support@victorymonumentbank.com Enquiries@vmbcn.com +319-(700)-503-0582 +3197005030582 | 1/10/2020 18:16 | |||||||||||||||||||||||||||
| 141287 | stockholmscu.com | Stockholms Credit Union | https://www.stockholmscu.com | banking scam | dead | 199.188.206.83 | Content stolen from https://woodforest.com/ Ref: https://www.scambaiter-forum.info/t8705f114-Clones-von-Woodforest-National-Bank.html Industrieweg 5-A 5105 AR Culemborg Netherlands Enquiries@Stockholmscu.com support@Stockholmscu.com +319-(700)-503-0582 +3197005030582 | 1/10/2020 18:16 | |||||||||||||||||||||||||||
| 141316 | synix-emprunt.com | Synix Emprunt | https://www.synix-emprunt.com | banking scam | dead | 51.91.128.128 | Scam Type: Loan Scam Ref: https://www.scambaiter-forum.info/t8708f114-Fake-websites-als-subdomain-von-mpm-prestamo-com.html#msg10028403 No eMail 8 Rue Augustin Drapiez 59000 Lille | 1/12/2020 14:59 | |||||||||||||||||||||||||||
| 141317 | unitedglobabk.com | Global Bank | https://www.unitedglobabk.com | banking scam | dead | 95.216.2.208 | Spoofing: https://home.barclays/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81259 info@globalfhome.online Financial Services Register number: 122702 (real owner - Barclays Bank Plc) | 1/12/2020 18:37 | |||||||||||||||||||||||||||
| 141322 | bmandiriid.com | Bank Mandiri | http://www.bmandiriid.com | banking scam | hold | 185.43.220.18 | Spoofing: https://www.bankmandiri.co.id Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80913&start=10 Bank Mandiri Jakarta, Indonesia Telephone: +62 812 8776 3124 Onny Wijaya Foreign Remittance Department info@bmandiriid.com +6281287763124 | 1/13/2020 19:04 | |||||||||||||||||||||||||||
| 141325 | icbcintl.com | Industrial and Commercial Bank of China | http://www.icbcintl.com | banking scam | hold | 37.72.171.98 | Spoofing: https://www.icbc.com.cn/ 128/130 Mohammed Way, Garki Abuja, Nigeria. info@icbcintl.com +2348078599391 | 1/14/2020 14:12 | |||||||||||||||||||||||||||
| 141330 | coronafinancegroup.com | Corona Finance Group | https://www.coronafinancegroup.com | banking scam | hold | 204.11.58.94 | Ref: https://www.scambaiter-forum.info/t8710f114-Fake-websites-von-Registrant-Perfect-Hurst-Brandon-Hurst-perfecthurst-gmail-com-perfecthurst-gmail-com.html#msg10028450 No contact information. | 1/14/2020 23:08 | |||||||||||||||||||||||||||
| 141331 | apextrustfinance.com | Apex Trust Finance | https://www.apextrustfinance.com | banking scam | hold | 207.174.215.236 | Ref: https://www.scambaiter-forum.info/t8710f114-Fake-websites-von-Registrant-Perfect-Hurst-Brandon-Hurst-perfecthurst-gmail-com-perfecthurst-gmail-com.html#msg10028451 No contact information. | 1/14/2020 23:26 | |||||||||||||||||||||||||||
| 141332 | newhorizonsavers.com | New Horizon Savers | https://www.newhorizonsavers.com | banking scam | hold | 162.241.148.9 | Ref: https://www.scambaiter-forum.info/t8710f114-Fake-websites-von-Registrant-Perfect-Hurst-Brandon-Hurst-perfecthurst-gmail-com-perfecthurst-gmail-com.html#msg10028453 No contact information. | 1/14/2020 23:50 | |||||||||||||||||||||||||||
| 141333 | onlineptb.com | Premium Trust Bank | https://www.onlineptb.com | banking scam | hold | 162.241.148.10 | Ref: https://www.scambaiter-forum.info/t8710f114-Fake-websites-von-Registrant-Perfect-Hurst-Brandon-Hurst-perfecthurst-gmail-com-perfecthurst-gmail-com.html#msg10028454 No contact information. | 1/15/2020 0:02 | |||||||||||||||||||||||||||
| 141334 | idealexpresslogistics.com | Ideal Express Logistics | https://www.idealexpresslogistics.com | banking scam | hold | 192.185.129.21 | Ref: https://www.scambaiter-forum.info/t8710f114-Fake-websites-von-Registrant-Perfect-Hurst-Brandon-Hurst-perfecthurst-gmail-com-perfecthurst-gmail-com.html#msg10028455 Atlanta, Georgia 75035,USA helpdesk@idealexpresslogistics.com +16786532062 | 1/15/2020 0:18 | |||||||||||||||||||||||||||
| 141336 | onlineftb.com | Federal Trust Bank | https://www.onlineftb.com | banking scam | hold | 192.185.129.21 | Ref: https://www.scambaiter-forum.info/t8710f114-Fake-websites-von-Registrant-Perfect-Hurst-Brandon-Hurst-perfecthurst-gmail-com-perfecthurst-gmail-com.html#msg10028457 customercare@onlineftb.com +15307481280 | 1/15/2020 0:48 | |||||||||||||||||||||||||||
| 141338 | westernsavers.com | Western Savers | https://www.westernsavers.com | banking scam | hold | 192.185.129.21 | Ref: https://www.scambaiter-forum.info/t8710f114-Fake-websites-von-Registrant-Perfect-Hurst-Brandon-Hurst-perfecthurst-gmail-com-perfecthurst-gmail-com.html#msg10028459 customercare@westernsavers.com | 1/15/2020 1:15 | |||||||||||||||||||||||||||
| 141341 | bradesclogin.com | Bradesco Online Banking | https://www.bradesclogin.com | banking scam | dead | 51.91.128.128 | Spoofing: http://www.bradesco.com.br/ Ref: https://www.scambaiter-forum.info/t8708f114-Fake-websites-als-subdomain-von-mpm-prestamo-com.html#msg10028466 No contact information. Also see: bradesclogin.mpm-prestamo.com Ref: http://db.aa419.org/fakebanksview.php?key=121492 | 1/15/2020 13:17 | |||||||||||||||||||||||||||
| 141351 | raphaelsuk.com | Raphaels Bank | https://www.raphaelsuk.com | banking scam | dead | 123.30.136.234 | Spoofing: https://www.raphaelsbank.com/ Scam type: Romance Scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=81359 info@raphaelsuk.com atms@raphaelsuk.com admin@raphaelsuk.com paymentservices@raphaelsuk.com info@raphaelsuk.com customersupport@raphaelsbk.com | 1/16/2020 19:04 | |||||||||||||||||||||||||||
| 141352 | raphaelsbk.com | Raphaels Bank | http://www.raphaelsbk.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.raphaelsbank.com/ Scam type: Romance Scam info@raphaelsuk.com atms@raphaelsuk.com admin@raphaelsuk.com paymentservices@raphaelsuk.com info@raphaelsuk.com customersupport@raphaelsbk.com Also see: raphaelsuk.com Ref: https://db.aa419.org/fakebanksview.php?key=141740 | 1/16/2020 19:21 | |||||||||||||||||||||||||||
| 141354 | qnbfinanz.com | QNB Finansbank | http://www.qnbfinanz.com | banking scam | hold | 123.30.139.93 | Spoofing: https://www.qnbfinansbank.com/ Scam Type: Romance Scam mail@qnbfinanz.info | 1/16/2020 20:38 | |||||||||||||||||||||||||||
| 141397 | amsterdam-tb.com | Amsterdam Trade Bank (ATB) | http://www.amsterdam-tb.com | banking scam | hold | 123.30.139.93 | Spoofing: https://www.amsterdamtradebank.com/ Amsterdam Trade Bank N.V. World Trade Center Tower I, Level 6 Strawinskylaan 1939 1077 XX Amsterdam The Netherlands | 1/19/2020 3:59 | |||||||||||||||||||||||||||
| 141398 | amsterdamtb.com | Amsterdam Trade Bank (ATB) | http://www.amsterdamtb.com | banking scam | hold | 123.30.139.93 | Spoofing: https://www.amsterdamtradebank.com/ Amsterdam Trade Bank N.V. World Trade Center Tower I, Level 6 Strawinskylaan 1939 1077 XX Amsterdam The Netherlands | 1/19/2020 4:07 | |||||||||||||||||||||||||||
| 141402 | cocitycapital.com | Co-City Capital Bank | http://www.cocitycapital.com | banking scam | hold | 123.30.139.93 | Addr. Boulevard du Souverain 100, 1270 Watermael-Boitsfort, Belgium Tel. +13864872024 contact@cocitycapitalmail.info Also see: https://db.aa419.org/fakebankslist.php?psearch=Co-City+Capital+Bank&Submit=GO&psearchtype= | 1/19/2020 5:03 | |||||||||||||||||||||||||||
| 141403 | cocitycapitalmail.info | Co-City Capital Bank | http://www.cocitycapitalmail.info | banking scam | hold | 169.255.59.11 | contact@cocitycapitalmail.info Also see: https://db.aa419.org/fakebankslist.php?psearch=Co-City+Capital+Bank&Submit=GO&psearchtype= | 1/19/2020 5:19 | |||||||||||||||||||||||||||
| 141404 | cocitycapitalbank.com | Co-City Capital Bank | https://www.cocitycapitalbank.com | banking scam | dead | 123.30.139.93 | Addr. Airport Rd NECalgary, AB T2E 6W5, Canada Tel. +1 (717) 266-8CCC contact@cocitycapitalbank.info +17172668222 Also see: https://db.aa419.org/fakebankslist.php?psearch=Co-City+Capital+Bank&Submit=GO&psearchtype= | 1/19/2020 5:27 | |||||||||||||||||||||||||||
| 141405 | oasistrustonline.com | Oasis Trust Bank Plc | https://www.oasistrustonline.com | banking scam | dead | 104.24.108.188 | Ref: https://www.finma.ch/en/finma-public/warning-list/oasis-trust-bank/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70724&start=10 Head Office Wallisellen Business Park, Richtistrasse 7, 8304 Wallisellen Zurich Switzerland +41 (71) 539 1093 Telephone +41 (58) 206 2182 Fax info@oasistrustonline.com +41715391093 +41582062182 | 1/19/2020 18:30 | |||||||||||||||||||||||||||
| 141410 | ubaonlineuk.com | United Bank for Africa (UK) Limited | https://www.ubaonlineuk.com | banking scam | dead | 23.168.193.42 | Spoofing: https://www.ubagroup.com/uk/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=188993 36 Queen Street London EC4R 1BN General Enquiries: info@ubaonlineuk.com | 1/20/2020 15:56 |
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