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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 142155 | warry-banque.com | Warry Banque / Warky Banque | https://www.warry-banque.com | banking scam | hold | 162.215.253.215 | Scam type: loan 16 Rue Larrey 75005 Paris, France +33 756 83 47 31 +33 756 94 85 08 contact@warry-banque.com +33756834731 +33756948508 Also see: dynamischebank.com Ref: https://db.aa419.org/fakebanksview.php?key=142547 | 3/14/2020 8:10 | |||||||||||||||||||||||||||
| 142156 | wolfbank-finance.com | WolfBank Finance | https://www.wolfbank-finance.com | banking scam | hold | 162.251.80.14 | 3/14/2020 8:23 | ||||||||||||||||||||||||||||
| 142157 | babyloan-finance.com | Baby Loan Finance | https://www.babyloan-finance.com | banking scam | hold | 208.91.198.24 | Scam type: loan 18 rue Friant, 75014 Paris +33 6 00 44 55 26 / +33 6 70 46 30 70 Bratislava, Slovakia infos@babyloan-finance.com +33600445526 +33670463070 | 3/14/2020 8:40 | |||||||||||||||||||||||||||
| 142158 | bmi-bank.com | Banque Mondiale Internationale (BMI) | https://www.bmi-bank.com | banking scam | hold | 209.99.16.119 | 3/14/2020 8:55 | ||||||||||||||||||||||||||||
| 142159 | bms-bank.com | Banque Mondiale Suisse (BMS) | https://www.bms-bank.com | banking scam | hold | 209.99.16.119 | Scam type: loan Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=84362 Stans Buochserstrasse 2, 6370 Stans +41 41 610 23 23 infos@bms-bank.com +41416102323 | 3/14/2020 9:10 | |||||||||||||||||||||||||||
| 142160 | brad-banque.com | Brad Banque | https://www.brad-banque.com | banking scam | hold | 209.99.16.57 | Scam type: loan 16 Rue Larrey 75005 Paris, France +33 6 85 88 84 16/ +33 7 56 88 18 80 infos@brad-banque.com +33685888416 +33756881880 Also see: dynamischebank.com Ref: https://db.aa419.org/fakebanksview.php?key=142547 Also see: warry-banque.com Ref: https://db.aa419.org/fakebanksview.php?key=142553 | 3/14/2020 9:22 | |||||||||||||||||||||||||||
| 142161 | especenetfinances.com | https://www.especenetfinances.com | banking scam | hold | 162.251.80.25 | Scam type: loan 1PO Box CollinsStreet West, Australia +41 76 736 81 63 contact@especenetfinances.com eves.grup1@gmail.com +41767368163 | 3/14/2020 9:38 | ||||||||||||||||||||||||||||
| 142162 | finances-services.com | Financial Service | https://www.finances-services.com | banking scam | hold | 162.241.148.253 | Scam type: loan 15 RUE DU CHATEAU 65700 HAGEDET, FRANCE +33 7 52 57 19 42 +33 7 56 81 29 05 infos@finances-services.com danutezyleviciene@gmail.com +33752571942 +33756812905 | 3/14/2020 9:56 | |||||||||||||||||||||||||||
| 142163 | ldw-loan-cash.com | LDW Loan Cash | https://www.ldw-loan-cash.com | banking scam | hold | 162.215.253.110 | 3/14/2020 10:09 | ||||||||||||||||||||||||||||
| 142164 | dlminvestment.com | DLM Investment Bank | https://www.dlminvestment.com | banking scam | hold | 185.98.131.151 | 3/14/2020 10:23 | ||||||||||||||||||||||||||||
| 142165 | euibgroup.org | European Investment Bank | https://www.euibgroup.org | banking scam | hold | 185.196.8.122 | Spoofing: https://www.eib.org | 3/14/2020 19:03 | |||||||||||||||||||||||||||
| 142166 | halifax-holdings.com | Halifax Holdings | https://www.halifax-holdings.com | banking scam | hold | 208.91.199.89 | Scam type: loan Spoofing: https://www.halifax.co.uk/ 136-144 City Rd, Old Street, London EC1V 2RL, UK (+44) 745-127-5006 info@halifax-holdings.com +447451275006 | 3/14/2020 19:08 | |||||||||||||||||||||||||||
| 142167 | ue-banks.com | UE Banks | https://www.ue-banks.com | banking scam | hold | 208.91.199.89 | 3/14/2020 19:34 | ||||||||||||||||||||||||||||
| 142168 | euibgroup.com | European Investment Bank | http://www.euibgroup.com | banking scam | hold | 89.45.67.50 | Spoofing: https://www.eib.org | 3/14/2020 19:39 | |||||||||||||||||||||||||||
| 142169 | instantloancredit.com | Instant Loan Credit | https://www.instantloancredit.com | banking scam | dead | 198.23.159.66 | Scam type: loan Perth, Australia admin@instantloancredit.com (AU)+88123456789 (USA)650-694-7827 Also see: lebestcoin.com Ref: https://db.aa419.org/fakebanksview.php?key=142540 | 3/14/2020 19:55 | |||||||||||||||||||||||||||
| 142171 | kreditfacile.com | Kredit Facile / Easy Credit | https://www.kreditfacile.com | banking scam | hold | 185.224.138.71 | 3/14/2020 20:09 | ||||||||||||||||||||||||||||
| 142173 | baf-bk.com | Banque Agricole France | https://www.baf-bk.com | banking scam | hold | 162.251.85.134 | Scam type: loan Spoofing: https://www.credit-agricole.fr/ +33 644 695 949 +33644695949 | 3/14/2020 20:35 | |||||||||||||||||||||||||||
| 142176 | cepedakredit.com | Cepeda Kredit | https://www.cepedakredit.com | banking scam | hold | 185.224.138.71 | Scam type: loan 24 rue du professeur Patel 60009 Lyon, France contact@cepedakredit.com +33 756 837 362 +33756837362 | 3/14/2020 20:59 | |||||||||||||||||||||||||||
| 142179 | financialkredit.com | Financial Kredit | https://www.financialkredit.com | banking scam | hold | 162.251.85.134 | Scam type: loan contact@financialkredit.com +34 675 32 79 23 albertoavoli003@gmail.com | 3/14/2020 21:54 | |||||||||||||||||||||||||||
| 142180 | moneyonlinecheck.com | Western Union Holdings | https://www.moneyonlinecheck.com | banking scam | hold | 185.224.138.71 | Spoofing: https://www.westernunion.com/ | 3/14/2020 22:21 | |||||||||||||||||||||||||||
| 142181 | postalekreditfinance.com | Postal Kredit Finance | https://www.postalekreditfinance.com | banking scam | hold | 185.224.138.71 | 3/14/2020 22:41 | ||||||||||||||||||||||||||||
| 142182 | sahsbc.com | HSBC | http://www.sahsbc.com | banking scam | hold | 185.28.23.91 | Spoofing: https://www.hsbc.co.uk/ 370 Helen Joseph Street, Pretoria, 0002 Postal Address: P.O. Box 427, Pretoria, 0001 15 Baker Street, London, HA018, United Kingdom. | 3/14/2020 22:52 | |||||||||||||||||||||||||||
| 142183 | ptibk.com | PTI Bank | https://www.ptibk.com | banking scam | hold | 162.251.85.134 | 3/14/2020 22:57 | ||||||||||||||||||||||||||||
| 142184 | unitcreditbank.com | Unicredit Bank | https://www.unitcreditbank.com | banking scam | hold | 185.224.138.71 | 3/14/2020 23:05 | ||||||||||||||||||||||||||||
| 142185 | uw-bank.com | United World Bank | https://www.uw-bank.com | banking scam | hold | 162.251.85.134 | Scam type: loan | 3/14/2020 23:16 | |||||||||||||||||||||||||||
| 142186 | ve-bank.com | VE Bank | https://www.ve-bank.com | banking scam | hold | 162.251.85.134 | Scam type: loan | 3/14/2020 23:26 | |||||||||||||||||||||||||||
| 142187 | zkbbk.com | ZKB Bank (ZKBBK) | https://www.zkbbk.com | banking scam | hold | 162.251.85.134 | Scam type: loan | 3/14/2020 23:32 | |||||||||||||||||||||||||||
| 142188 | smbc-online.com | SMBC Finance Company | http://www.smbc-online.com | banking scam | dead | 162.244.92.133 | Babarras house.Old Parham Rd, St John's, Antigua & Barbuda +15856333161 | 3/14/2020 23:41 | |||||||||||||||||||||||||||
| 142189 | financialaccordbk.com | Financial Accord Bank | http://www.financialaccordbk.com | banking scam | hold | 162.251.85.134 | Scam type: loan | 3/14/2020 23:43 | |||||||||||||||||||||||||||
| 142190 | ofppost.com | OFP Post | http://www.ofppost.com | banking scam | hold | 162.222.227.194 | 3/14/2020 23:53 | ||||||||||||||||||||||||||||
| 142191 | hfaxonline.com | Halifax | https://www.hfaxonline.com | banking scam | hold | 162.244.92.133 | Spoofing: https://www.halifax.co.uk/ +447475663088 support@hfaxonline.com | 3/15/2020 0:01 | |||||||||||||||||||||||||||
| 142192 | oribankservice.com | Ori Bank Service | http://www.oribankservice.com | banking scam | hold | 162.222.227.194 | Scam type: loan Mobile: 07 56 92 50 72 | 3/15/2020 0:03 | |||||||||||||||||||||||||||
| 142193 | unitcreditbanks.com | UniCredit Banks | http://www.unitcreditbanks.com | banking scam | hold | 162.222.227.194 | Scam type: loan | 3/15/2020 0:11 | |||||||||||||||||||||||||||
| 142197 | mylloydsbk.com | Lloyds Bank | http://www.mylloydsbk.com | banking scam | dead | 156.38.171.182 | Spoofing: https://www.lloydsbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81379&start=10 operations@mylloydsbk.com | 3/15/2020 13:12 | |||||||||||||||||||||||||||
| 142200 | kbcgloint.com | KBC Group | http://www.kbcgloint.com | banking scam | hold | 199.101.98.91 | Spoofing: https://www.kbc.com/ Havenlaan 2 - GCM B - 1080 Brussels BELGIUM General contact : info@kbcbankint.com Also see: kbcbankint.com Ref: https://db.aa419.org/fakebanksview.php?key=115832 | 3/15/2020 20:34 | |||||||||||||||||||||||||||
| 142201 | bancodobr.com | Banco do Brasil | http://www.bancodobr.com | banking scam | dead | 162.244.93.202 | Spoofing: https://www.bb.com.br/ Address: 175-Centro historico de sao paulo 01014-000, Brazil Tel: +55 119 421 49605 Tele/fax: +55 119 690 78975 Email: info@bancodobr.com +5511942149605 +5511969078975 | 3/15/2020 21:08 | |||||||||||||||||||||||||||
| 142202 | barclays-cfd.com | Barclays Bank UK | https://www.barclays-cfd.com | banking scam | hold | 93.185.104.27 | Spoofing: https://www.barclays.co.uk/ +44 203 808 6916 info@barclays-cfd.com +442038086916 | 3/15/2020 21:23 | |||||||||||||||||||||||||||
| 142205 | centralbofspain.com | Central Bank of Spain | http://www.centralbofspain.com | banking scam | hold | 83.167.247.153 | Spoofing: https://www.bde.es/ info@centralbofspain.com | 3/15/2020 21:52 | |||||||||||||||||||||||||||
| 142206 | citibnkgrps.com | Citibank Turkey | http://www.citibnkgrps.com | banking scam | hold | 162.244.93.202 | Spoofing: https://online.citi.com/ Citi Bank Groups Turkey Tel: +90531 715 0544 Ext: 115 Fax: +90 212 319 4500 Addresses: Esentepe Mah, Eski Buyukdere Cadessi Tekfen Tower No: 100, 34394 Sisli/Istanbul Turkey Admin Email: customercare@citibnkgroups.tk Citi Bank Groups USA Tel: +1 256 - 203 - 4348 Fax: +1 - 256 - 559 - 7373 Address: 399 Park Avenue, New York, NY 10022 Email: inquiry@citibnkgroups.tk +905317150544 +902123194500 +12562034348 +12565597373 | 3/15/2020 22:05 | |||||||||||||||||||||||||||
| 142207 | citibnkgroups.tk | Citibank Turkey | http://www.citibnkgroups.tk | banking scam | dead | 18.237.14.237 | Spoofing: https://online.citi.com/ Citi Bank Groups Turkey Admin Email: customercare@citibnkgroups.tk Email: inquiry@citibnkgroups.tk Also see: citibnkgrps.com Ref: https://db.aa419.org/fakebanksview.php?key=142604 | 3/15/2020 22:12 | |||||||||||||||||||||||||||
| 142209 | creditsuisseint.com | Credit Suisse Bank | https://www.creditsuisseint.com | banking scam | dead | 93.185.104.30 | Spoofing: https://www.credit-suisse.com/ 1 Cabot Square London E14 4QJ United Kingdom Email : contact@creditsuisseint.com | 3/15/2020 22:19 | |||||||||||||||||||||||||||
| 142210 | denizfinansbankturkey.com | Deniz Finance Bank | http://www.denizfinansbankturkey.com | banking scam | hold | 93.185.104.29 | Spoofing: https://www.denizbank.com/ Head Office Address: EE 12 Harmantepe Sirinevler Istanbul Turkey Telephone: +90 534 872 6480 Email: customercare@denizfinbkturkey.com +905348726480 | 3/15/2020 22:31 | |||||||||||||||||||||||||||
| 142211 | zkbintch.com | http://www.zkbintch.com | banking scam | dead | 93.185.104.27 | Spoofing: https://www.zkb.ch/ | 3/15/2020 22:35 | ||||||||||||||||||||||||||||
| 142212 | emirratessmbd.com | Emirates NBD | http://www.emirratessmbd.com | banking scam | hold | 83.167.247.153 | Spoofing: https://www.emiratesnbd.com | 3/15/2020 22:47 | |||||||||||||||||||||||||||
| 142213 | uob-th.com | United Overseas Bank Thailand (UOB) | http://www.uob-th.com | banking scam | dead | 93.185.104.28 | Spoofing: https://www.uob.co.th/ info@uob-th.com | 3/15/2020 22:51 | |||||||||||||||||||||||||||
| 142214 | frontlinecru.com | Frontline Credit Union | http://www.frontlinecru.com | banking scam | dead | 93.185.104.28 | Spoofing: https://www.frontlinecu.com/ accounts@frontlineficu.com Toll Free: +1 877-434-4004 +18774344004 | 3/15/2020 22:57 | |||||||||||||||||||||||||||
| 142215 | citigroupsmy.com | CITI Bank | http://www.citigroupsmy.com | banking scam | dead | 167.88.160.226 | Spoofing: https://online.citi.com/ Citibank Berhad, Customer Service Center,No 165 Jalan Ampang, PO Box 11725, Kuala Lumpur Malaysia. +60 164 898 583. Fax: +60 164 898 583 +60164898583 | 3/15/2020 23:01 | |||||||||||||||||||||||||||
| 142216 | frontlineficu.com | Frontline Credit Union | http://www.frontlineficu.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.frontlinecu.com/ accounts@frontlineficu.com Also see: frontlinecru.com Ref: https://db.aa419.org/fakebanksview.php?key=142612 | 3/15/2020 23:07 | |||||||||||||||||||||||||||
| 142218 | unionbprivee.com | Unity Trust Bank (UTB) | http://www.unionbprivee.com | banking scam | hold | 93.185.104.28 | Spoofing: https://www.unity.co.uk/ 117 Broadway, New York, NY 10007, USA Tel: +1 305 902 4439. Fax: +1 267 545 5630. United Kingdom PO Box 7193 Planetary Road Willenhall WV1 9DG United Kingdom Tel: +44 1865 920 896 Email : contact@untrustbt.com , info@untrustbt.com +441865920896 Also see: untrustbt.com Ref: https://db.aa419.org/fakebanksview.php?key=142621 | 3/15/2020 23:18 | |||||||||||||||||||||||||||
| 142219 | anzinvestmentbnk.com | Australia and New Zealand Investment Bank (ANZ) | http://www.anzinvestmentbnk.com | banking scam | dead | 83.167.247.153 | Spoofing: https://www.anz.com.au/ info@anzinvestmentbnk.com | 3/15/2020 23:21 |
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