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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 142515 | aria-credit.com | http://www.aria-credit.com | banking scam | hold | 185.98.131.147 | Scam Type: Loan Scam contact@aria-credit.com 2 rue Jean Carbonnier 86000 Poitiers , France +33 6 44 69 04 34 +33644690434 | 3/28/2020 22:15 | ||||||||||||||||||||||||||||
| 142516 | gys-bank.com | Gys Bank | http://www.gys-bank.com | banking scam | hold | 91.216.107.151 | Scam Type: Loan Scam +33644663981 Also see: uba-consultancy.com Ref: https://db.aa419.org/fakebanksview.php?key=136454 | 3/28/2020 22:20 | |||||||||||||||||||||||||||
| 142517 | mirabaud-banque.com | Mirabaud Banque | http://www.mirabaud-banque.com | banking scam | hold | 91.216.107.90 | Scam Type: Loan Scam contact@mirabaud-banque.com 2 Rue de la Murrie 54200 Andilly FRANCE | 3/28/2020 22:32 | |||||||||||||||||||||||||||
| 142518 | bta-intlbank.com | BTA International Bank | http://www.bta-intlbank.com | banking scam | hold | 185.98.131.156 | Scam Type: Loan Scam contact@bta-intlbank.com 2 Rue de la Murrie 54200 Andilly FRANCE | 3/28/2020 22:42 | |||||||||||||||||||||||||||
| 142588 | votrustbank.com | VoTrustBank | https://www.votrustbank.com | banking scam | hold | 51.89.21.154 | phone: +185 0347 2479 email: info@votrustbank.com +18503472479 | 4/2/2020 15:01 | |||||||||||||||||||||||||||
| 142721 | capioneonline.com | Capital One Bank | https://www.capioneonline.com | banking scam | hold | 198.251.81.225 | Spoofing: https://www.capitalone.com/ info@capioneonline.com | 4/8/2020 6:08 | |||||||||||||||||||||||||||
| 142727 | caponeprivate.com | Capital One Bank | http://www.caponeprivate.com | banking scam | hold | 94.130.43.155 | Spoofing: https://www.capitalone.com/ info@caponeprivate.com | 4/8/2020 7:48 | |||||||||||||||||||||||||||
| 142729 | naoprivate.com | NatWest | http://www.naoprivate.com | banking scam | hold | 198.251.81.225 | Spoofing: https://personal.natwest.com/ | 4/8/2020 8:04 | |||||||||||||||||||||||||||
| 142751 | renaissanceprivateltd.net | Reliance Private Bank | http://www.renaissanceprivateltd.net | banking scam | hold | 5.189.177.94 | 4/9/2020 3:29 | ||||||||||||||||||||||||||||
| 142752 | relianceprivateltd.com | Reliance Private Bank | http://www.relianceprivateltd.com | banking scam | hold | 192.3.204.226 | 4/9/2020 3:40 | ||||||||||||||||||||||||||||
| 142753 | zraatbk.com | Ziraat Bankasi A.S | https://www.zraatbk.com | banking scam | dead | 103.129.98.30 | Spoofing: https://www.ziraatbank.com.tr/ info@zraatbk.com | 4/9/2020 3:57 | |||||||||||||||||||||||||||
| 142760 | rhodvillecu.com | Rhodville Credit Union | http://www.rhodvillecu.com | banking scam | dead | 69.160.38.2 | info@rhodvillecu.com | 4/10/2020 1:31 | |||||||||||||||||||||||||||
| 142761 | atlanticcreditunionbank.com | Atlantic Credit Union US | https://www.atlanticcreditunionbank.com | banking scam | hold | 199.188.200.94 | Spoofing: https://www.atlanticfcu.com/ support@atlanticcreditunionbank.com Manhattan Hall, New York, United States | 4/10/2020 14:44 | |||||||||||||||||||||||||||
| 142813 | heartotexasfcu.com | Heart O' Texas Federal Credit Union | https://www.heartotexasfcu.com | banking scam | dead | 68.65.123.146 | Spoofing: https://hotfcu.org/ 1612 S Fort Hood St., Killeen, TX 76549, USA +1 620 220 3376 Email: info@heartotexasfcu.com Director: Hammand George +16202203376 | 4/13/2020 7:58 | |||||||||||||||||||||||||||
| 142843 | truistfins.com | Truist Financial Bank | https://www.truistfins.com | banking scam | dead | 185.36.81.55 | Scam type: donation Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83137 info@truistfinancials.com +1 (219) 208-6000 Head Office 1445 New York Ave NW, Washington, DC 20005 +12192086000 | 4/15/2020 15:43 | |||||||||||||||||||||||||||
| 142844 | truistfinancials.com | Truist Financial Bank | http://www.truistfinancials.com | banking scam | dead | 136.143.182.121 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83137 customercare@truistfinancials.com info@truistfinancials.com Also see: truistfins.com Ref: https://db.aa419.org/fakebanksview.php?key=143244 | 4/15/2020 15:51 | |||||||||||||||||||||||||||
| 142846 | pelaiswealthsonline.com | Pelais Wealth Management / Innovative Cyprus Bank | https://www.pelaiswealthsonline.com | banking scam | dead | 185.36.81.158 | Website stolen from: https://www.ancoriabank.com/ Spoofing: https://www.bankofcyprus.com/ Limassol Banking Centre 205 Victory House, Arch Makarios 111 Avenue, 3030 Limassol,Cyprus T: +357 22 232874 F: +357 22 022577 info@pelaiswealthonline.com +35722232874 +35722022577 | 4/15/2020 16:21 | |||||||||||||||||||||||||||
| 142848 | westhorizonfund.com | West Horizon Bank | https://www.westhorizonfund.com | banking scam | dead | 185.36.81.158 | +1(862)227-1104 info@westhorizonb.com +18622271104 | 4/15/2020 16:58 | |||||||||||||||||||||||||||
| 142850 | oaklawnbk.com | Oaklawn Bank | https://www.oaklawnbk.com | banking scam | dead | 185.36.81.44 | Spoofing: https://www.bankoaklawn.com/ +1(213) 370-5308 info@oaklawnbk.com +12133705308 | 4/15/2020 17:46 | |||||||||||||||||||||||||||
| 142851 | banco-dinapoli.com | Banco di Napoli | https://www.banco-dinapoli.com | banking scam | dead | 0.0.0.0 | Spoofing: https://www.intesasanpaolo.com/ Via Toledo, 177 80134 Napoli (NA) P. IVA 03970540963 Hot line: 800302303 Int'l customer: +39-3661089483 Telefax: +39-081 799 1111 E-mail: bancodinapoli@banco-dinapoli.com +1800302303 +393661089483 +39817991111 | 4/15/2020 17:58 | |||||||||||||||||||||||||||
| 142867 | renaissanceprivateltd.com | Reliance Private Bank | http://www.renaissanceprivateltd.com | banking scam | hold | 5.189.177.94 | 4/16/2020 7:18 | ||||||||||||||||||||||||||||
| 142869 | bceao-banque.cf | Banque Centrale des Etats de l'Afrique de l'Ouest | http://www.bceao-banque.cf | banking scam | dead | 198.251.81.225 | Spoofing: https://www.bceao.int/ | 4/16/2020 9:43 | |||||||||||||||||||||||||||
| 142871 | rbasian.com | Royal Bank of Asia | https://www.rbasian.com | banking scam | hold | 185.162.89.21 | enquiry@rbasian.com customercare@rbasian.com supports@rbasian.com | 4/16/2020 9:57 | |||||||||||||||||||||||||||
| 142930 | isagonline.info | Isbank AG | http://www.isagonline.info | banking scam | hold | 162.210.102.231 | 4/18/2020 12:37 | ||||||||||||||||||||||||||||
| 142931 | ganational.cc | Ipathloan | https://www.ganational.cc | banking scam | dead | 162.213.253.118 | Scam Type: Loan Scam +14044450458 +18438883208 | 4/18/2020 13:19 | |||||||||||||||||||||||||||
| 142932 | hbonlz.com | HBZ Online | https://www.hbonlz.com | banking scam | hold | 159.65.179.34 | Spoofing: https://www.hbzbank.co.za/ +27 81 318 0754 +27 63 330 7517 | 4/18/2020 18:43 | |||||||||||||||||||||||||||
| 142934 | aibponl.com | Arab African International Bank | https://www.aibponl.com | banking scam | hold | 159.65.179.34 | Spoofing: https://aaib.com/ | 4/18/2020 19:22 | |||||||||||||||||||||||||||
| 142937 | cagronb.com | Cagron Bank | https://www.cagronb.com | banking scam | hold | 159.65.179.34 | Content stolen from: https://www.idbny.com/ | 4/18/2020 20:01 | |||||||||||||||||||||||||||
| 142940 | scharonlb.com | Standard Chartered | https://www.scharonlb.com | banking scam | hold | 159.65.179.34 | Spoofing: https://www.sc.com/ | 4/18/2020 20:26 | |||||||||||||||||||||||||||
| 142942 | cragccibon.co.uk | Cagron Bank | https://www.cragccibon.co.uk | banking scam | dead | 159.65.179.34 | Content stolen from: https://www.idbny.com/ | 4/18/2020 20:36 | |||||||||||||||||||||||||||
| 142993 | dbgtransbnk.online | Deutsche Bank | http://www.dbgtransbnk.online | banking scam | hold | 162.255.118.51 | Spoofing: https://www.db.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75375&start=10 Deutsche Bank Head Quarter New York MR.RALPH SHULTZ DIRECTOR FOREIGN OPERATION Deutsche Bank, AG 60 Wall St, New York, NY 10005 United States of America Direct Telephone/SMS : +1 929 297 1741 EMAIL: info@dbgtransbnk.online EMAIL: customercare@dbgtransbnk.online +19292971741 | 4/21/2020 18:13 | |||||||||||||||||||||||||||
| 142995 | multiplebankonline.com | Multiple Bank | https://www.multiplebankonline.com | banking scam | dead | 199.188.206.83 | Scam type: loan Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83013 11 Shevchenka Kharkov Building 2 Ukraine. +(380)959 483 678 info@multiplebankonline.com +380959483678 | 4/21/2020 18:37 | |||||||||||||||||||||||||||
| 143010 | standardtrusbank.com | Standard Trust Bank | https://www.standardtrusbank.com | banking scam | hold | 199.188.206.8 | 27th St W Florida, USA Email: info@standardtrusbank.com +1 (7) 86 298 5671 +17862985671 | 4/22/2020 16:32 | |||||||||||||||||||||||||||
| 143142 | citybrandfinance.com | CITI Bank | https://www.citybrandfinance.com | banking scam | dead | 94.130.223.229 | Spoofing: https://online.citi.com/ 33 Canada Square, Canary Wharf, London E14 5LB, UK Phone: +44 74 3853 3544 Email: info@citybnfinance.com +447438533544 | 5/1/2020 9:33 | |||||||||||||||||||||||||||
| 143144 | uba-uk.com | UBA Bank | https://www.uba-uk.com | banking scam | dead | 94.130.223.229 | Spoofing: https://www.ubagroup.com/ 36 Queen Street London EC4R 1BN General Enquiries: info@uba-uk.com Operations: operations@uba-uk.com Contact Officer: Mr.Alfred Henderson +44 207 766 4600 +442077664600 | 5/1/2020 10:05 | |||||||||||||||||||||||||||
| 143147 | avezfinancialservices.com | Avez Financial Service | https://www.avezfinancialservices.com | banking scam | dead | 81.19.215.3 | Scam Type: Crypto investment Content stolen from: https://www.aspectcapital.com/ 210 Grina Been, Aigeo Court 1st floor, 4500, Limassol, Cyprus Email: info@avezfinancialservices.com | 5/1/2020 12:41 | |||||||||||||||||||||||||||
| 143148 | banqueatlantique-togo.com | Banque Atlantique | https://www.banqueatlantique-togo.com | banking scam | dead | 81.19.211.2 | Spoofing: https://www.banqueatlantique.net/ | 5/1/2020 13:15 | |||||||||||||||||||||||||||
| 143149 | bbva-europe.com | BBVA | http://www.bbva-europe.com | banking scam | dead | 81.19.211.2 | Spoofing: https://www.bbva.com/ | 5/1/2020 13:32 | |||||||||||||||||||||||||||
| 143154 | ibanksantander.com | Santander | http://www.ibanksantander.com | banking scam | dead | 94.130.223.229 | Spoofing: https://www.santander.com/ | 5/1/2020 15:07 | |||||||||||||||||||||||||||
| 143157 | prudentialsecuritiesfinance.com | Prudential Securities & Finance Ghana | https://www.prudentialsecuritiesfinance.com | banking scam | dead | 81.19.215.11 | Website stolen from: https://www.metairiebank.com/ 8 John Hammond Street, Ring Road Central, Kanda, Accra, Ghana info@prudentialsecuritiesfinance.com +233206135545 +233576044950 | 5/1/2020 16:37 | |||||||||||||||||||||||||||
| 143192 | prevostcredit.com | Prevost Credit Group | https://www.prevostcredit.com | banking scam | dead | 104.27.168.218 | Scam type: Loan Scam 135 Laurier Ave W Ottawa, ON K1P 5J2 info@prevostcredit.com (613) 532-2871 +16135322871 | 5/5/2020 17:05 | |||||||||||||||||||||||||||
| 143196 | souteastdbk.pw | Southeast Development Bank (SEDBK) | http://www.souteastdbk.pw | banking scam | hold | 198.54.116.36 | Website stolen from: https://www.nationwide.co.uk/ info@souteastdbk.pw customercare@souteastdbk.pw +1(631)246-4336 +16312464336 | 5/6/2020 16:52 | |||||||||||||||||||||||||||
| 143197 | creditserviceunion.com | Credit Service Union | https://www.creditserviceunion.com | banking scam | dead | 198.54.114.141 | U.S.A 1737 N 1st St. San Jose, TX 95112 +1 (979)221-1121 accounts@creditserviceunion.com info@creditserviceunion.com +19792211121 | 5/6/2020 17:01 | |||||||||||||||||||||||||||
| 143198 | aibiuk.com | Allied Irish Bank Building Society | https://www.aibiuk.com | banking scam | hold | 108.170.55.202 | Website stolen from: https://www.nationwide.co.uk/ AIB (Allied Irish Bank) Address: St Helen's 1 Undershaft London EC3A 8AB Tel:+44 797 838 8524 Email: info@aibiuk.com +447978388524 | 5/6/2020 17:12 | |||||||||||||||||||||||||||
| 143199 | stellarreliance.com | Stellar Reliance | https://www.stellarreliance.com | banking scam | hold | 198.54.116.63 | Rivergreen Center, Durham DH1 5TS, UK accounts@stellarreliance.com +447537182396 | 5/6/2020 17:30 | |||||||||||||||||||||||||||
| 143200 | glamourinternationalbank.com | Glamour International Bank | https://www.glamourinternationalbank.com | banking scam | dead | 198.54.126.165 | Turkey Address: Istiklal Avenue, Beyoglu district of Istanbul. Turkey China address: Shawan District, Leshan City, Sichua Province. China 308 Van Buren Street Oregon City, OR 97045, USA support@glamourinternationalbank.com Phone: 1(518)516-8251, +447440375957 WeChat ID: GLIbank +15185168251 +447440375957 | 5/6/2020 17:44 | |||||||||||||||||||||||||||
| 143201 | emiratecreditunion.com | Emirate Credit Union | https://www.emiratecreditunion.com | banking scam | hold | 198.54.115.77 | Rivergreen Center, Durham DH1 5TS, UK accounts@emiratecreditunion.com +447537182396 | 5/6/2020 17:51 | |||||||||||||||||||||||||||
| 143202 | ytbankasi.com | https://www.ytbankasi.com | banking scam | hold | 45.126.209.154 | 5/6/2020 18:01 | |||||||||||||||||||||||||||||
| 143205 | cairmenfg.com | Cairmen Finance Group | https://www.cairmenfg.com | banking scam | dead | 198.54.115.51 | Website stolen from: https://www.unity.co.uk/ CAIRMEN FINANCE GROUP PO Box 997193 Planetary Road Willenhall WV1 989DG | 5/6/2020 18:26 | |||||||||||||||||||||||||||
| 143206 | onl-uk.com | Unity Capital Trust | http://www.onl-uk.com | banking scam | hold | 68.65.123.233 | Spoofing: https://www.unity.co.uk/ Unity Capital Trust PO Box 997193 Planetary Road Willenhall WV1 989DG info@unitycapital.onl-uk.com +447 440454366 +447440454366 | 5/6/2020 18:37 |
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