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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 144994 | standardrb.com | Standard Reserve Bank | https://www.standardrb.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.standardbank.com/ Head Office: 56 Sloane Street Knightsbridge London SW1X 9SR, England Tel: +44 751 570 8204 U.S.A 2108 Massachusetts Avenue, NW Washington, DC 20008, USA. Tel/Fax: +1 202 380 36 28 MALAYSIA 15th Floor, Menara Tan & Tan, 207 Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia Tel/Fax: +60-3 2711 6006 AUSTRALIA Level 15, Gateway Building, 1 Macquarie Place Sydney, NSW 2000 Australia Tel/Fax: +61 8 8211 7801 GHANA 1st Floor Ring Road Central Branch, Osu, Accra, Ghana Tel/Fax: +233 302 763 757 Email: info@standardrb.com +447515708204 +12023803628 +60327116006 +61882117801 +233302763757 Also see: globalcargodel.com Ref: https://db.aa419.org/fakebanksview.php?key=149315 | 8/24/2020 18:57 | |||||||||||||||||||||||||||
| 144996 | dibuae.net | Dubai Islamic Bank | https://www.dibuae.net | banking scam | dead | 185.43.220.17 | Spoofing: https://www.dib.ae/ | 8/24/2020 19:26 | |||||||||||||||||||||||||||
| 144999 | firsttrustnb.com | First Trust National Bank | https://www.firsttrustnb.com | banking scam | dead | 185.43.220.18 | Website stolen from: https://www.cornerstone.bank/ Spoofing: https://www.fnbn.com/ 4300 Six Forks Road, Raleigh, NC 27609 Email: info@firsttrustnb.com | 8/24/2020 19:57 | |||||||||||||||||||||||||||
| 145006 | flexfundae.com | Flexfund Credit Commission | https://www.flexfundae.com | banking scam | dead | 185.43.220.17 | Scam type: investment scam Flexfund Finance Center Address Level 33. Business Bay Dubai United Arab Emirate Email: info@flexfundae.com | 8/25/2020 14:58 | |||||||||||||||||||||||||||
| 145008 | mibplc.com | Milton International Bank PLC | https://www.mibplc.com | banking scam | dead | 185.43.220.17 | 8/25/2020 15:10 | ||||||||||||||||||||||||||||
| 145010 | rafcltd.com | Royal Angkor Financial Corporation Ltd. | https://www.rafcltd.com | banking scam | dead | 185.43.220.17 | Scam type: investment scam 126 B National Road 6, Siem Reap, Cambodia Tel: +855 88 515 9575 Email: info@rafcltd.com +855885159575 | 8/25/2020 15:30 | |||||||||||||||||||||||||||
| 145011 | sbukonline.com | Santander Bank | https://www.sbukonline.com | banking scam | hold | 185.43.220.17 | Spoofing: https://www.santanderbank.com/ Santander Bank 100 Ludgate Hill, London EC4M 7RE United Kingdom Tel: +44 208 089 5609 Fax: +44 203 966 7743 E-mail: info@sbukonline.com +442080895609 +442039667743 Also see: santonlineinc.com Ref: https://db.aa419.org/fakebanksview.php?key=145465 | 8/25/2020 15:36 | |||||||||||||||||||||||||||
| 145013 | dibweb.net | Dubai Islamic Bank | https://www.dibweb.net | banking scam | dead | 185.43.220.17 | Spoofing: https://www.dib.ae/ DUBAI ISLAMIC BANK UAE Investment Division, Business Village, Block B, 4th Floor, Office 429, Deira, Dubai, UAE. Tel: +971 586 852 477 Email: info@dibweb.net +971586852477 | 8/25/2020 15:43 | |||||||||||||||||||||||||||
| 145016 | eibintl.com | European Investment Bank | https://www.eibintl.com | banking scam | dead | 91.240.20.27 | Spoofing: https://www.eib.org/ European Investment Bank International 125 Old Broad St, London EC2N 1AR, United Kingdom Email: info@eibintl.com euiv.bnkintl@yahoo.co.uk Tel: +44 701 117 2526 +447011172526 | 8/25/2020 16:03 | |||||||||||||||||||||||||||
| 145018 | eurodb.net | European Development Bank | http://www.eurodb.net | banking scam | dead | 185.43.220.17 | Spoofing: https://www.ebrd.com/ Europe Address: Rue Froissart- Froissartstraat 50 1040 Brussels America Address: 506 11th Ave, Sunnyvale, CA 94089, United States Asia Office: Cathay Pacific: Lot 302, Mezzanine Floor Penang International Airport 11900 Penang African Office: 2nd Floor False Bay Building Tygerberg Park, 163 Uys Krige Drive Cape Town Plattekloof, 7500. South Africa General Enquiries: info@eurodb.net | 8/25/2020 16:19 | |||||||||||||||||||||||||||
| 145027 | gulfintlfin.com | Gulf International Investment & Finance LLC Corporation | http://www.gulfintlfin.com | banking scam | dead | 185.43.220.17 | Scam type: investment / loan scam Spoofing: http://www.gulffinance.com/ Head Office Emirates Building, Emirates Road 2, Sajaa Cooperate Office(s) Area, Sharjah P.O.Box: 3209489, Sharjah UAE. Email: info@gulfintlfin.com Other Offices 10 SHK Zaid close Sultin Center Fujairah, UAE. 20th Floor Murar Al Jadeed Area Building Salahuddin Road, Abduli Building Deira, UAE. KING RAKIA Building, 22nd Floor, Ras Al Khaimah, UAE | 8/25/2020 17:56 | |||||||||||||||||||||||||||
| 145029 | hsbcbplc.com | HSBC Bank | http://www.hsbcbplc.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.hsbc.com/ P.O.Box 6125, Coventry, CV3 9GW, United Kingdom. marcmoseshsbc1@accountant.com info@hsbcbplc.com +44 787 075 5257 Fax: +44 741 153 045 +447870755257 +44741153045 Also see: cooperatefinanceservices.com Ref: https://db.aa419.org/fakebanksview.php?key=145530 | 8/25/2020 18:15 | |||||||||||||||||||||||||||
| 145030 | cooperatefinanceservices.com | Co-Operate Finance Services | https://www.cooperatefinanceservices.com | banking scam | hold | 198.54.115.50 | 9th Floor 10 Cheapside, London, EC2V 6DN, United Kingdom +447459393055 Fax: +447870755257 info@cooperatefinanceservices.com Also see: hsbcbplc.com Ref: https://db.aa419.org/fakebanksview.php?key=145529 | 8/25/2020 18:26 | |||||||||||||||||||||||||||
| 145031 | hsbcinternet.com | HSBC Bank United Kingdom | http://www.hsbcinternet.com | banking scam | hold | 185.43.220.17 | Spoofing: https://www.hsbc.com/ HSBC Corporate Banking 8 Canada Square London E14 5HQ London-United Kingdom Tel: +44 203 322 8467 Email: info@hsbcinternet.com +442033228467 | 8/25/2020 18:36 | |||||||||||||||||||||||||||
| 145032 | halifax-uk.org | Halifax Bank U.K | http://www.halifax-uk.org | banking scam | dead | 45.148.121.53 | Ref https://www.scambaiter-forum.info/t8891f114-Fake-Bank-halifax-uk-org-info-halifax-uk-org-will-Mio-USD-auszahlen.html#msg10031421 info@halifax-uk.org info3@halifax-uk.org +44-203-529-6308 +44-203-318-9050 +442035296308 +442033189050 +442035296308 was 2015 already used for a scam with foreign-banking@uk-halifax.com | 8/25/2020 18:47 | |||||||||||||||||||||||||||
| 145034 | hsbsgroupco.com | HSBC Bank | http://www.hsbsgroupco.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.hsbc.com/ | 8/25/2020 18:54 | |||||||||||||||||||||||||||
| 145037 | isbnkturkey.com | http://www.isbnkturkey.com | banking scam | dead | 144.76.61.231 | 8/25/2020 19:13 | |||||||||||||||||||||||||||||
| 145039 | hsbsgroupcorp.com | HSBS Group Co-Operative Bank | https://www.hsbsgroupcorp.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.hsbc.com/ Threadneedle St, London, EC2R 8AH Email: info@hsbsgroupcorp.com U.S.A Office: North Tryon Street, Charlotte, NC - - - - HSBS Group Co-Operative Bank Foreign Operation Manager:Sir.Delbert Stiner Address; Threadneedle St, London EC2R 8AH, United Kingdom Phone: (+44 7395 856859) Email:transfer@hsbsgroupcorp.com Email: Sir.delbertstiner@outlook.com contact person Mr..Delbert Stiner +447395856859 | 8/25/2020 19:36 | |||||||||||||||||||||||||||
| 145044 | eurodevb.com | European Development Bank | http://www.eurodevb.com | banking scam | dead | 185.43.220.18 | Spoofing: https://www.ebrd.com/ info@eurodevb.com europeandevelopmentb@gmail.com europeandevelopmentb@outlook.com Tel: +1 832 843 9551 +18328439551 Also see: goshendelivery.online Ref: https://db.aa419.org/fakebanksview.php?key=145599 | 8/26/2020 16:02 | |||||||||||||||||||||||||||
| 145045 | ubagroupsn.com | United Bank for Africa | http://www.ubagroupsn.com | banking scam | hold | 31.41.40.18 | Spoofing: https://www.ubagroup.com/ LOT D Almadies Zone 12 DAKAR Senegal Tel: +221 33 879 33 22 Email: info@ubagroupsn.com +221338793322 | 8/26/2020 16:13 | |||||||||||||||||||||||||||
| 145050 | monzobankuk.com | Monzo Bank | https://www.monzobankuk.com | banking scam | hold | 185.43.220.18 | Spoofing: https://monzo.com/ 38 Finsbury Square, Finsbury, London EC2A 1PX, United Kingdom Phone: +44 793 860 0196 Email: info@monzobankuk.com +447938600196 | 8/26/2020 17:39 | |||||||||||||||||||||||||||
| 145052 | mtbusa.net | M&T Bank | https://www.mtbusa.net | banking scam | dead | 185.43.220.17 | Spoofing: https://www3.mtb.com/ M&T Bank 247 Federal Road Brookfield, CT 06804 Email: info@mtbusa.net | 8/26/2020 17:58 | |||||||||||||||||||||||||||
| 145055 | natwestbuk.com | NatWest Bank | https://www.natwestbuk.com | banking scam | dead | 185.43.220.17 | Spoofing: https://personal.natwest.com/ 20 Dean St, Soho, London W1A 1SX, United Kingdom Tel: +44 7389 788 726 Email: info@natwestbuk.com +447389788726 | 8/27/2020 15:09 | |||||||||||||||||||||||||||
| 145056 | pcfbltd.com | PCF Bank | https://www.pcfbltd.com | banking scam | dead | 185.43.220.17 | Spoofing: https://pcf.bank/ Pinners Hall, 105-108 Old Broad Street, London EC2N 1ER info@pcfbltd.com | 8/27/2020 15:27 | |||||||||||||||||||||||||||
| 145058 | qunbfinansbnk.com | QNB Finansbank | http://www.qunbfinansbnk.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.qnbfinansbank.com/ Address: Karaman Ciftligi Yolu , Cad.Kucukbakkalkoy Mah.No:212 - Istanbul +90 539 525 3840 info@qunbfinansbnk.com +905395253840 | 8/27/2020 15:45 | |||||||||||||||||||||||||||
| 145063 | tcsbbuk.com | TCSB Bank United Kingdom | http://www.tcsbbuk.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.tsb.co.uk/ 23 Threadneedle St, London, EC2R 8AH Email: tcsbk.@outlook.com tcsbukcustomerss@outlook.com customerservices@tcsbbuk.com | 8/27/2020 16:54 | |||||||||||||||||||||||||||
| 145067 | turkekonomib.com | Turk Economic Bankasi | https://www.turkekonomib.com | banking scam | dead | 185.43.220.18 | Spoofing: https://www.teb.com.tr/ Caglayan, No 33/45 kagithane Istanbul Turkey Phone No: +90 534 683 2562 Email: info@turkekonomib.com +905346832562 | 8/27/2020 17:13 | |||||||||||||||||||||||||||
| 145071 | arabbnplc.com | Arab Bank | https://www.arabbnplc.com | banking scam | hold | 185.43.220.18 | Spoofing: https://www.arabbank.com/ 2nd building Salam Street, P. O. Box 1861, Abu Dhabi Email: info@arabbnplc.com abnkplc@financier.com | 8/27/2020 17:23 | |||||||||||||||||||||||||||
| 145073 | haajidibae.com | Haajid Islamic Bank | https://www.haajidibae.com | banking scam | dead | 185.43.220.17 | PO Box 8275 - 19th Floor, Building 4 East - Sheikh Zayed Rd - Dubai - United Arab Emirates T: +971 5 5694 3938 Fax: +971 2 421 8166 E: info@haajidibae.com +971556943938 +97124218166 | 8/27/2020 17:44 | |||||||||||||||||||||||||||
| 145078 | maybmalaysia.com | Malayan Banking Berhad (Maybank) | https://www.maybmalaysia.com | banking scam | hold | 185.43.220.17 | Spoofing: https://www.maybank.com/ EMAIL: info@maybmalaysia.com | 8/27/2020 17:50 | |||||||||||||||||||||||||||
| 145094 | uobthail.com | United Overseas Bank | https://www.uobthail.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.uobgroup.com/ 191 South Satorn Road, Satorn, Bangkok 10120 Email: info@uobthail.com | 8/28/2020 16:13 | |||||||||||||||||||||||||||
| 145095 | utbae.com | Union Trust Bank, UAE | https://www.utbae.com | banking scam | dead | 185.43.220.17 | 8/28/2020 16:19 | ||||||||||||||||||||||||||||
| 145096 | zafexae.com | Zafex Bank | https://www.zafexae.com | banking scam | dead | 185.43.220.17 | Street # 2, Tourist Club, Abu Dhabi Mall Ground Floor P.O.Box: 1784 Abu Dhabi, Tel: +971 551 532 209 Email: info@zafexae.com +971551532209 | 8/28/2020 16:38 | |||||||||||||||||||||||||||
| 145162 | barclaprivate.com | Barclays Plc | http://www.barclaprivate.com | banking scam | dead | 164.160.128.107 | Spoofing: https://www.barclays.co.uk/ 7011 Palamar Tr Lanham MD20706. Maryland Phone +167452390234 Email barclayspvt@gmail.com | 9/1/2020 14:48 | |||||||||||||||||||||||||||
| 145163 | privatecontinental.com | Private Continental Security Bank / PCS Bank | http://www.privatecontinental.com | banking scam | dead | 164.160.128.107 | Office Address : 1599 Pilgrim St, Akron-Ohio 44305,USA. Tel: 123422244854 privatecontinentalbank@gmail.com +123422244854 Also see: fcoisb.com Ref: https://db.aa419.org/fakebanksview.php?key=145717 | 9/1/2020 15:02 | |||||||||||||||||||||||||||
| 145164 | fcoisb.com | First Capital Investment Offshore Security Bank | http://www.fcoisb.com | banking scam | hold | 164.160.128.107 | 1599 Pilgrim St, Akron-Ohio 44305,USA. Tel: +12342244854 firstcapitalinvestbank@financier.com Also see: privatecontinental.com Ref: https://db.aa419.org/fakebanksview.php?key=145716 | 9/1/2020 15:38 | |||||||||||||||||||||||||||
| 145165 | unicbk.com | Unicredit Financial Security Bank | https://www.unicbk.com | banking scam | dead | 164.160.128.107 | Spoofing: https://www.unicreditgroup.eu/ Address: Moor House 120-122 London Wall, EC2Y 5ET,United Kingdom. Email: info@unicbk.com customer.care@unicbk.com Phones: Tel: +44 750 165 2075 +447501652075 | 9/1/2020 15:47 | |||||||||||||||||||||||||||
| 145166 | oranonlinebnk.com | Orabank | http://www.oranonlinebnk.com | banking scam | dead | 164.160.128.107 | 9/1/2020 16:03 | ||||||||||||||||||||||||||||
| 145167 | bnkexpert.com | The National Bank of Texas / Trust Financial Bank / The National Bank of Canada | http://www.bnkexpert.com | banking scam | hold | 23.168.193.26 | Spoofing: https://www.nbt.bank/ & https://www.nbc.ca/ Corporate Headquarters 22 Rue du Colonel Driant, 75001 Paris, France. | 9/1/2020 16:28 | |||||||||||||||||||||||||||
| 145190 | invbca.com | Investment Bank of California | https://www.invbca.com | banking scam | dead | 199.188.201.128 | 420 Montgomery st., San francisco, CA 94104 +1(347)379-7361 support@invbca.com +13473797361 Location stolen from: https://www.wellsfargo.com/ | 9/4/2020 15:31 | |||||||||||||||||||||||||||
| 145191 | leawaybank.com | Leaway Bank | https://www.leawaybank.com | banking scam | dead | 87.236.16.239 | 9/4/2020 18:42 | ||||||||||||||||||||||||||||
| 145197 | xterabank.us | Xtera Bank | https://www.xterabank.us | banking scam | hold | 68.65.120.181 | 2130 Fulton Street, San Diego, CA 94117-1080 USA support@xterabank.us | 9/5/2020 22:58 | |||||||||||||||||||||||||||
| 145198 | parkeonline.us | Parke Bank | https://www.parkeonline.us | banking scam | hold | 68.65.122.52 | Address 567 Egg Harbor Rd, Sewell, NJ 08080, United States Phone +1(309) 431-5975 E - mail support@parkeonline.us +13094315975 | 9/5/2020 23:12 | |||||||||||||||||||||||||||
| 145262 | commerciai.com | New York Commercial Bank | http://www.commerciai.com | banking scam | hold | 192.3.204.226 | Ref https://www.scambaiter-forum.info/t8908f8-Donald-Jerry-donaldjerry-gmail-com-Jamie-Dimon-support-commerciai-com.html#msg10031617 Ref https://www.scambaiter-forum.info/t8845f114-Fake-New-York-Community-Bank-https-onlinebanking-commerclal-com-eb-login-html-online-commerclal-com.html#msg10031625 info@commerciai.com info@commerclal.com support@commerclal.com 615 Merrick Ave, Westbury, NY 11590, United States Phone: +1 9252267929 Fax: +1 212-967-7433 +19252267929 +12129677433 Also see: commerclal.com https://db.aa419.org/fakebanksview.php?key=144794 | 9/9/2020 16:12 | |||||||||||||||||||||||||||
| 145275 | agbo-chinaonline.com | Agricultural Bank of China | http://www.agbo-chinaonline.com | banking scam | hold | 164.160.128.104 | Spoofing: http://www.abchina.com/ | 9/10/2020 16:18 | |||||||||||||||||||||||||||
| 145277 | agbo-cnonline.com | Agricultural Bank of China | http://www.agbo-cnonline.com | banking scam | hold | 164.160.128.100 | Spoofing: http://www.abchina.com/ | 9/10/2020 16:28 | |||||||||||||||||||||||||||
| 145278 | agricb-china.com | Agricultural Bank of China | http://www.agricb-china.com | banking scam | hold | 164.160.128.104 | Spoofing: http://www.abchina.com/ | 9/10/2020 16:34 | |||||||||||||||||||||||||||
| 145279 | emiratesgulfoffshore.com | Emirate Gulf Offshore Savings / Emirate Gulf Bank | http://www.emiratesgulfoffshore.com | banking scam | hold | 164.160.128.100 | Registered office: The Executive Office, Level 15, Festival Tower, Dubai Festival City PO Box 5503, Dubai, UAE Email: info@emiratesgulfoffshore.com | 9/10/2020 17:32 | |||||||||||||||||||||||||||
| 145280 | globaltechdeal.com | Capital One Bank | http://www.globaltechdeal.com | banking scam | hold | 164.160.128.110 | Spoofing: https://www.capitalone.com/ | 9/10/2020 17:43 | |||||||||||||||||||||||||||
| 145281 | metrogoldsecuritysb.com | Metro Gold Security Bank | http://www.metrogoldsecuritysb.com | banking scam | hold | 164.160.128.100 | The Executive Office, 27 Colomore Row Birmingham England B32EWd Email: info@metrogoldsecuritysb.com | 9/10/2020 17:50 |
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