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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
143894 cdbgrp.com Cyprus Development Bank (CDB Bank) https://www.cdbgrp.com banking scam hold 81.19.215.4 Spoofing: https://www.cdb.com.cy/ 6/15/2020 16:35
143895 iltrl.com Global Security & Shipping Company (GSSC) / Bank of America / First Bank & Trust http://www.iltrl.com banking scam hold 5.100.152.180 Attn: Bernard Moore Cargo Operational Manager 143, Grayston Buildings, woolton St. Liverpool L24 5NJ, United Kingdom Telephone: +44 774 277 0030 Email: info@gsscoltd.iltrl.com +447742770030 - - - - Spoofing: https://www.bankofamerica.com/ Bank of America 2625 Piedmont Rd NE #59, Atlanta, GA 30324, USA Tel: +1(404)000-0000 Email: info@boagroup.iltrl.com - - - - - Spoofing: https://www.firstbank.com/ First Bank & Trust 5661 South Ellis Avenue Chicago, Illinois IL 60847 United States Email: info@firstbtgroup.iltrl.com 6/15/2020 17:30
143896 scotbnonline.com Scotia Online https://www.scotbnonline.com banking scam hold 5.100.152.180 Spoofing: https://www.scotiabank.com/ 392 Bay Street, Toronto, ON, M5H 3K5 Canada. Telephone: +1 647 490 9989 Email: customercare@scotbnonline.com +16474909989 6/15/2020 17:54
143897 sconlineint.com Standard Chartered UK http://www.sconlineint.com banking scam hold 5.100.152.180 Spoofing: https://www.sc.com/ Address Standard Chartered Bank, 1 Basinghall Avenue, London, EC2V 5DD Telephone Number +447-42747-0657 Email: info@sconlineint.com +447427470657 6/15/2020 18:05
143898 scotiagrp.com Scotia Online http://www.scotiagrp.com banking scam hold 5.100.152.180 Spoofing: https://www.scotiabank.com/ 392 Bay Street, Toronto, ON, M5H 3K5 Canada. Telephone: +1 810 000 0000 Email: customercare@scotiagrp.com 6/15/2020 18:13
143899 sectrustgb.com Secure Trust Bank http://www.sectrustgb.com banking scam hold 5.100.152.180 Spoofing: https://www.securetrustbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84426 1 Canada Square, Canary Wharf, London E14 5AB customercare@sectrustgb.com contact@offshoresectrust.com Also see: offshoresectrust.com Ref: https://db.aa419.org/fakebanksview.php?key=133273 6/15/2020 18:24
143900 swedbgrp.com Swedbank http://www.swedbgrp.com banking scam hold 5.100.152.180 Spoofing: https://www.swedbank.com/ Konstitucijos pr. 20A, 03502 Vilnius, Lithuania. Email: customercare@swedbint.com Also see: swedbint.com Ref: https://db.aa419.org/fakebanksview.php?key=142008 6/15/2020 19:21
143901 tr-isbn.com https://www.tr-isbn.com banking scam hold 5.100.152.180 6/15/2020 19:47
143902 akbankfo.com Akbank https://www.akbankfo.com banking scam hold 5.100.152.180 6/15/2020 20:03
143904 m-fsnb.online FSNB (Fort Sill National Bank) http://www.m-fsnb.online banking scam hold 198.54.126.76 Spoofing: https://www.fsnb.com/ info@m-fsnb.online 6/18/2020 9:40
143916 ayudhyabnk.com Bank of Ayudhya https://www.ayudhyabnk.com banking scam hold 123.30.136.234 Spoofing: https://www.krungsri.com/ 6/19/2020 21:17
143919 bnkgm.org DEPFA Bank http://www.bnkgm.org banking scam hold 123.30.136.234 Spoofing: https://www.depfa.com/ 1 Commons Street Dublin 1 Ireland Communications and Debt Investor Relations Rachel Martin E-Mail: rachel.martin@depfa.bnkgm.org DEPFA Long Term Debt Instrument/Tier Capital Issuance Michael O'Hanlon - Director, Treasury E-Mail: michael.ohanlon@depfa.bnkgm.org 6/19/2020 21:30
143922 doksanlarbank.com Doksanlar Bank Turkey https://www.doksanlarbank.com banking scam hold 123.30.136.234 6/19/2020 22:04
143932 acecontinental.com Ace Continental Offshore Bank http://www.acecontinental.com banking scam hold 123.30.136.234 6/20/2020 5:45
143933 fbn-en.org FBN Bank (UK) Ltd http://www.fbn-en.org banking scam hold 123.30.136.234 Spoofing: https://www.fbnbank.co.uk/ Website stolen from: http://www.firstsave.co.uk/ 28 Finsbury Circus, London, EC2M 7DT +44 (0)20 3322 6275 (UK) +1 (632) 992 9089 (USA) +234 (907) 6733 797 (NIGERIA) ebanking@fbn-en.org +442033226275 +16329929089 +2349076733797 6/20/2020 6:01
143934 federalreservesystm.com Federal Reserve Board http://www.federalreservesystm.com banking scam hold 123.30.136.234 Spoofing: https://www.federalreserve.gov/ 20th Street and Constitution Avenue N.W., Washington, DC 20551 6/20/2020 6:32
143935 federalreserveus.com Federal Reserve Board https://www.federalreserveus.com banking scam hold 123.30.136.234 Spoofing: https://www.federalreserve.gov/ 20th Street and Constitution Avenue N.W., Washington, DC 20551 6/20/2020 6:45
143944 lastmileunion.com LastMile Union Bank https://www.lastmileunion.com banking scam hold 123.30.136.234 6/20/2020 20:12
143945 lastmileunion.info LastMile Union Bank http://www.lastmileunion.info banking scam hold 125.212.217.216 contact@lastmileunion.info Also see: lastmileunion.com Ref: https://db.aa419.org/fakebanksview.php?key=144359 6/20/2020 20:19
143946 lastmileunionbk.com LastMile Union Bank https://www.lastmileunionbk.com banking scam hold 123.30.136.234 1 King's Arms Yard, London, EC2R 7AF +44 7418338757 info@lastmileunionbk.com +447418338757 6/20/2020 20:27
143947 lastmileunionbnk.com LastMile Union Bank https://www.lastmileunionbnk.com banking scam dead 123.30.136.234 49 Brown street, Manchester, M2 2jtj, United Kingdom +44 79 1207 5LMU contact@lastmileunionemail.com +447912075568 Also see: lastmileunion.com Ref: https://db.aa419.org/fakebanksview.php?key=144359 Also see: lastmileunionemail.com Ref: https://db.aa419.org/fakebanksview.php?key=144363 6/20/2020 20:38
143948 lastmileunionemail.com LastMile Union Bank http://www.lastmileunionemail.com banking scam dead 125.212.217.216 49 Brown street, Manchester, M2 2jtj, United Kingdom contact@lastmileunionemail.com Also see: lastmileunionbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=144362 6/20/2020 20:46
143949 llewellynub.com Llewellyn Union Bank https://www.llewellynub.com banking scam hold 123.30.136.234 Yap Kredi Plaza A Blok Kat:1-8-9 Levent. 34330, Istanbul. Turkey +90 5349534720 contact@llewellynub.info +905349534720 Also see: llewellynub.info Ref: https://db.aa419.org/fakebanksview.php?key=144365 6/20/2020 21:07
143950 llewellynub.info Llewellyn Union Bank http://www.llewellynub.info banking scam hold 213.136.76.107 contact@llewellynub.info Also see: llewellynub.com Ref: https://db.aa419.org/fakebanksview.php?key=144364 6/20/2020 21:12
143951 llubk.com Llewellyn Union Bank http://www.llubk.com banking scam dead 123.30.136.234 1304 Prospect Valley Road,Irvine,CA, 92614,USA +44 141 280 7735 contact@llubk.com +441412807735 6/20/2020 21:29
143953 midwest-au.com Bank Midwest http://www.midwest-au.com banking scam dead 123.30.136.234 Spoofing: https://www.bankmw.com/ PO Box 26528, Kansas City, MO 64196-6528 +971557343612 6/20/2020 21:47
143960 ninetysbank.com Ninety's Bank Turkey / Nineties Bank https://www.ninetysbank.com banking scam hold 123.30.136.234 6/21/2020 1:27
143962 ninetysbank.info Ninety's Bank Turkey / Nineties Bank http://www.ninetysbank.info banking scam hold 125.212.217.216 contact@ninetysbank.info Also see: ninetysbank.com Ref: https://db.aa419.org/fakebanksview.php?key=144375 6/21/2020 1:35
143965 ninetysbankasi.com Ninety's Bank Turkey / Nineties Bank https://www.ninetysbankasi.com banking scam hold 123.30.136.234 6/21/2020 1:54
143966 ninetysmail.com Ninety's Bank Turkey / Nineties Bank http://www.ninetysmail.com banking scam hold 125.212.217.216 info@ninetysmail.com Also see: ninetysbankasi.com Ref: https://db.aa419.org/fakebanksview.php?key=144380 6/21/2020 2:09
143970 phbsaa.com Bank PHB http://www.phbsaa.com banking scam hold 123.30.136.234 Spoofing: http://www.bankphb.com/ Website stolen from: https://www.raphaelsbank.com/ Head Office: 21 Goud Street, Stilfontein, Klerksdorp North West Tel: +27 717-049811 info@phbsaa.com +27717049811 6/21/2020 3:06
143978 premiercrest.com PremierCrest Bank https://www.premiercrest.com banking scam hold 123.30.136.234 Content stolen from: https://www.suntrust.com/ Head Quarters: 3677 Stanley Avenue, Huntington, NY - 11743 - USA 6/21/2020 4:26
143979 premiercrestbank.com PremierCrest Bank https://www.premiercrestbank.com banking scam hold 123.30.136.234 Content stolen from: https://www.suntrust.com/ Head Quarters: 3677 Stanley Avenue, Huntington, NY - 11743 - USA 6/21/2020 4:37
143980 premiercrestbk.com PremierCrest Bank https://www.premiercrestbk.com banking scam hold 123.30.136.234 Content stolen from: https://www.suntrust.com/ Head Quarters: 3677 Stanley Avenue, Huntington, NY - 11743 - USA 6/21/2020 4:54
143984 proviewbank.com Proview Bank https://www.proviewbank.com banking scam hold 123.30.136.234 Head Office: Hanedakuko, Ota City, Tokyo 144-0041, Japan Email: contact@proviewbank.com Phone: +81 3-5751-0000 +81357510000 6/21/2020 5:31
143985 proviewbankplc.com Proview Bank https://www.proviewbankplc.com banking scam hold 123.30.136.234 Head Office: Woqod Tower, West Bay, Doha, Doha 0000, Qatar Email: contact@proviewbankplc.com Phone: 974 443088PBK +974443088725 6/21/2020 5:43
143986 proviewbnk.com Proview Bank https://www.proviewbnk.com banking scam hold 123.30.136.234 Head Office: 159 - 21 Sukhumvit Rd, Khlong Toei Nuea, Bangkok 10110, Thailand Email: contact@proviewbnk.info Phone: +66 2 544 SIAM +6625447426 6/21/2020 6:01
143987 proviewbnk.info Proview Bank http://www.proviewbnk.info banking scam hold 125.212.217.216 Email: contact@proviewbnk.info Also see: proviewbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=144401 6/21/2020 6:09
143988 proviewunionbank.com Proview Union Bank https://www.proviewunionbank.com banking scam hold 123.30.136.234 6/21/2020 6:16
143989 proviewunionbank.info Proview Union Bank http://www.proviewunionbank.info banking scam hold 125.212.217.216 6/21/2020 6:24
143990 rabounion.com Rabo Union Bank https://www.rabounion.com banking scam dead 123.30.136.234 6/21/2020 6:34
143992 royalnationaluk.com Royal National Bank http://www.royalnationaluk.com banking scam hold 123.30.136.234 Content stolen from: https://www.snbonline.com/ 7 Churchill PL, Canary Wharf, London E145RB, United Kingdom Branch Office 201 Union St, Aberdeen AB11 6UG, Scotland info@royalnationaluk.com 6/21/2020 7:02
143993 scotiacabnk.com Scotia Bank http://www.scotiacabnk.com banking scam dead 123.30.136.234 Spoofing: https://www.scotiabank.com/ 6/21/2020 7:12
144016 dutschebank.com Deutsche Bank http://www.dutschebank.com banking scam hold 176.31.37.247 Spoofing: https://www.db.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75375&start=10 Deutsche Bank, AG 60 Wall St, New York, NY 10005 United States of America Direct Telephone/SMS : +1 929 297 1741 EMAIL: info@dutschebank.com EMAIL: customercare@dutschebank.com +19292971741 Also see: dbgtransbnk.online Ref: https://db.aa419.org/fakebanksview.php?key=143396 6/22/2020 13:48
144018 alliancecreditunion.us Alliance Credit Union http://www.alliancecreditunion.us banking scam dead 167.88.160.226 Spoofing: https://alliancecu.com/ Email: info@alliancecreditunion.us Address: 377 Meadow View Drive, HOLLISTER, California, 95024, USA. 6/22/2020 14:21
144019 allianzfinancebk.com Allianz Finance Bank http://www.allianzfinancebk.com banking scam hold 198.54.125.119 Spoofing: https://www.allianz.com/ 6/22/2020 14:36
144020 dcubk.us Denis Credit Union Bank http://www.dcubk.us banking scam dead 104.168.190.149 Spoofing: https://www.denizbank.com/ Phone: +1 dcubcareline Email: info@dcubk.us 6/22/2020 14:45
144022 ffbints.us First Financial Bank http://www.ffbints.us banking scam hold 167.88.160.226 Spoofing: https://www.bankatfirst.com/ 400 Pine Street, P.O. Box 701 Abilene, TX 79601,United States support@ffbints.us 6/22/2020 15:17
144023 gcdtunion.com Guarantee Credit Union https://www.gcdtunion.com banking scam dead 199.188.201.33 Content stolen from: https://www.bmo.com/ Address: 200 Morningside Dr, Hooks, TX, 75561, USA. Email: support@gcdtunion.us info@gcdtunion.com Phone: +1 818 208 2237 +18182082237 Also see: gcdtunion.us Ref: https://db.aa419.org/fakebanksview.php?key=144439 Also see: dtbk.us Ref: https://db.aa419.org/fakebanksview.php?key=144142 Also see: luiscreditunion.us Ref: https://db.aa419.org/fakebanksview.php?key=144440 6/22/2020 15:31
144024 gcdtunion.us Guarantee Credit Union https://www.gcdtunion.us banking scam dead 199.188.201.33 Email: support@gcdtunion.us Also see: gcdtunion.com Ref: https://db.aa419.org/fakebanksview.php?key=144438 6/22/2020 15:39
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