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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 145283 | westworldoriented.com | West World Personal Saving Bank | http://www.westworldoriented.com | banking scam | hold | 164.160.128.110 | 9/10/2020 18:15 | ||||||||||||||||||||||||||||
| 145284 | fedabank.com | FedaBank | https://www.fedabank.com | banking scam | dead | 104.18.42.213 | The Executive Office, 6011 Falls View Cir Delaware, OH 43015 USA Email: contact@FedaBank.com Also see: financial-trustb.com Ref: https://db.aa419.org/fakebanksview.php?key=145838 | 9/10/2020 18:47 | |||||||||||||||||||||||||||
| 145285 | financial-trustb.com | Financial Trust Bank | https://www.financial-trustb.com | banking scam | dead | 198.54.115.121 | Registered office: The Executive Office, 6011 Falls View Cir Delaware, OH 43015 USA Email: info@financial-trustb.com Also see: fedabank.com Ref: https://db.aa419.org/fakebanksview.php?key=145837 | 9/10/2020 19:02 | |||||||||||||||||||||||||||
| 145286 | unionfedbanque.com | Union Fed Banque | http://www.unionfedbanque.com | banking scam | hold | 66.96.147.114 | Registered office: The Executive Office, 6011 Falls View Cir Delaware, OH 43015 USA. Email: contact@unionfedbanque.com Also see: fedabank.com Ref: https://db.aa419.org/fakebanksview.php?key=145837 Also see: financial-trustb.com Ref: https://db.aa419.org/fakebanksview.php?key=145838 | 9/10/2020 19:19 | |||||||||||||||||||||||||||
| 145287 | futurebanque.com | FutureBank | https://www.futurebanque.com | banking scam | dead | 104.18.62.251 | Registered office: The Executive Office, 6011 Falls View Cir Delaware, OH 43015 Email: contact@FutureBank.com Also see: fedabank.com Ref: https://db.aa419.org/fakebanksview.php?key=145837 Also see: financial-trustb.com Ref: https://db.aa419.org/fakebanksview.php?key=145838 Also see: unionfedbanque.com Ref: https://db.aa419.org/fakebanksview.php?key=145839 | 9/10/2020 19:31 | |||||||||||||||||||||||||||
| 145288 | stockvillefinance.com | Stockville Financial | http://www.stockvillefinance.com | banking scam | hold | 104.219.248.47 | Registered office: The Executive Office, 48 Fitz william Street Lower, Dublin 2, Ireland. Email: info@stockvillefinance.com | 9/10/2020 19:43 | |||||||||||||||||||||||||||
| 145304 | rbscot.online | Royal Bank Of Scotland (RBS) | http://www.rbscot.online | banking scam | hold | 103.129.98.17 | Spoofing: https://personal.rbs.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85597 ROYAL BANK OF SCOTLAND (RBS) Private Remittance Department Regd Address: : 250 Bishopsgate, London EC2M 4AA, United Kingdom. Tel No: +44 752 063 3388 Email: transfer@rbscot.online Contact Person: Mr. Axel Gaunavou +447520633388 | 9/11/2020 17:48 | |||||||||||||||||||||||||||
| 145359 | scbsecureintl.com | Standard Chartered | https://www.scbsecureintl.com | banking scam | hold | 198.187.29.187 | Spoofing: https://www.sc.com/ United Kingdom ebanking@scbsecureintl.com United States ebanking@scbsecureintl.com Asian Pacific ebanking@scbsecureintl.com info@ebanking@scbsecureintl.com | 9/13/2020 0:21 | |||||||||||||||||||||||||||
| 145362 | scbintlsecure.com | Standard Chartered | https://www.scbintlsecure.com | banking scam | hold | 199.188.200.199 | Spoofing: http://ww.sc.com/ ebanking@scbsecureintl.com info@scbsecureintl.com | 9/13/2020 0:37 | |||||||||||||||||||||||||||
| 145374 | landoltix.com | Landoltix Bank | http://www.landoltix.com | banking scam | hold | 154.16.147.245 | Website stolen from: https://www.mercantile.co.za/ Previously: https://mercantileb.com/ | 9/13/2020 17:52 | |||||||||||||||||||||||||||
| 145375 | fordmerchant.com | Fordmerchant Bank | http://www.fordmerchant.com | banking scam | hold | 148.72.171.157 | Website stolen from: https://www.mercantile.co.za/ Previously: https://mercantileb.com/ +1 312 818 3581 +13128183581 | 9/13/2020 18:33 | |||||||||||||||||||||||||||
| 145376 | fcreditbank.com | Fast Credit Bank | http://www.fcreditbank.com | banking scam | dead | 162.213.253.37 | Website stolen from: https://www.mercantile.co.za/ Previously: https://mercantileb.com/ | 9/13/2020 18:48 | |||||||||||||||||||||||||||
| 145377 | accessbasicprivate.com | Access Basic Private Bank | https://www.accessbasicprivate.com | banking scam | dead | 68.65.123.120 | Website stolen from: https://www.mercantile.co.za/ Previously: https://mercantileb.com/ | 9/13/2020 19:21 | |||||||||||||||||||||||||||
| 145383 | millenniumtrustbank.com | Millennium Trust Bank | https://www.millenniumtrustbank.com | banking scam | dead | 69.175.87.74 | 9/13/2020 23:40 | ||||||||||||||||||||||||||||
| 145384 | ivorytrustbankci.com | Ivory Trust Bank | https://www.ivorytrustbankci.com | banking scam | hold | 96.127.128.202 | Banco nord-est , Abidjan 05 BP 3062 Abidjan 01 Abidjan, Cote d'ivoire. Swift code; ITBKCIABXXX Telex; XKUVCV CI Email address; info@ivorytrustbank.net Phone number; +22584498097 | 9/13/2020 23:52 | |||||||||||||||||||||||||||
| 145385 | reservedbank.org | Reserve Bank International | https://www.reservedbank.org | banking scam | hold | 96.127.128.202 | 9/14/2020 0:03 | ||||||||||||||||||||||||||||
| 145386 | unitedbridgebank.com | United Bridge Bank | https://www.unitedbridgebank.com | banking scam | hold | 96.127.128.202 | 9/14/2020 0:24 | ||||||||||||||||||||||||||||
| 145387 | caixa-popular.com | Caixa Popular | https://www.caixa-popular.com | banking scam | dead | 69.175.87.74 | 9/14/2020 0:41 | ||||||||||||||||||||||||||||
| 145388 | banknordikonline.com | Bank Nordik | https://www.banknordikonline.com | banking scam | hold | 96.127.128.202 | Kongelundsvej 267, 2770 Kastrup, Denmark E-mail: info@banknordik-dk.com Tel: +45 93 75 51 14 CVR: 32 04 96 64 SWIFT: BANODKK +4593755114 | 9/14/2020 0:47 | |||||||||||||||||||||||||||
| 145389 | caixativapacificbank.com | Caixativa Pacific Bank | https://www.caixativapacificbank.com | banking scam | dead | 198.251.88.162 | Address: Edificio Grande 101-102, Madrid Spain Email: transferdept@caixativapacificbank.com Tel/Fax +34 6 62 47 88 86. Contact Person: Linda Kiko Smith. +34662478886 Also see: millenniumtrustbank.com Ref: https://db.aa419.org/fakebanksview.php?key=145938 | 9/14/2020 1:25 | |||||||||||||||||||||||||||
| 145461 | usblgroups.com | US Bank | https://www.usblgroups.com | banking scam | hold | 104.219.232.58 | Spoofing: https://www.usbank.com/ | 9/17/2020 14:35 | |||||||||||||||||||||||||||
| 145466 | bn-dib.com | Dubai Islamic Bank (DIB) | http://www.bn-dib.com | banking scam | hold | 51.38.157.153 | Spoofing: https://www.dib.ae/ | 9/17/2020 17:01 | |||||||||||||||||||||||||||
| 145467 | cimbbkonline.com | CIMB Bank Malaysia | http://www.cimbbkonline.com | banking scam | dead | 51.38.157.153 | Spoofing: https://www.cimbclicks.com.my/ | 9/17/2020 17:12 | |||||||||||||||||||||||||||
| 145468 | corisbktg.com | Coris Bank Togo | http://www.corisbktg.com | banking scam | dead | 51.38.157.153 | Spoofing: https://togo.coris.bank/ | 9/17/2020 17:23 | |||||||||||||||||||||||||||
| 145469 | metrobkunk.com | Metro Bank UK | http://www.metrobkunk.com | banking scam | dead | 51.38.157.153 | Spoofing: https://www.metrobankonline.co.uk/ | 9/17/2020 17:29 | |||||||||||||||||||||||||||
| 145473 | ae-dib.com | Dubai Islamic Bank (DIB) | https://www.ae-dib.com | banking scam | hold | 185.43.220.18 | Spoofing: https://www.dib.ae/ Dubai Islamic Bank Investment Division, Business Village, Block B, 4th Floor, Office 429, Deira, Dubai, UAE. Email: info@ae-dib.com Tel: +971 526 955 757 DR. MUSTAPHA ZAYED Foreign Remittance Manager +971526955757 Also see: dibankae.com Ref: https://db.aa419.org/fakebanksview.php?key=145456 | 9/17/2020 18:00 | |||||||||||||||||||||||||||
| 145476 | bcaindonesia.com | Bank Central Asia (BCA) | https://www.bcaindonesia.com | banking scam | dead | 185.43.220.18 | Spoofing: https://www.bca.co.id/ BCA Headquarter Menara BCA, Grand Indonesia KOMP.INTERCOM MEGAH, JI. JOGLO RAYA BLOK W-IV NO. 27, RT.7/RW.3, SRENGSENG, KEMBANGAN, KOTA JAKARTA BARAT, DAERAH KHUSUS IBUKOTA JAKARTA 11630 INDONESIA Telepon: +62 858 9391 4674 Email BANK-CENTRAL-ASIA@asia.com +6285893914674 | 9/17/2020 18:34 | |||||||||||||||||||||||||||
| 145477 | ctf-cu.com | Coastal Trust Federal Credit Union | https://www.ctf-cu.com | banking scam | dead | 185.43.220.17 | HEAD OFFICE Robertson Bldg, Office Floor B, 215 Spadina Ave, Toronto, ON M5T 2C7, Canada SUPPORT: +1 416 569 0291 EMAIL info@ctf-cu.com customerservice@ctf-cu.com +14165690291 Also see: islingtoncub.com Ref: https://db.aa419.org/fakebanksview.php?key=140435 Also see: creditunionb.com Ref: https://db.aa419.org/fakebanksview.php?key=145454 | 9/17/2020 18:48 | |||||||||||||||||||||||||||
| 145478 | coastaltrustfcu.com | Coastal Trust Federal Credit Union | https://www.coastaltrustfcu.com | banking scam | dead | 169.255.59.11 | Robertson Bldg, Office Floor B,215 Spadina Ave, Toronto, ON M5T 2C7, Canada, Tel: +1 902 906 5407 Email: info@coastaltrustcu.com +19029065407 | 9/17/2020 19:00 | |||||||||||||||||||||||||||
| 145479 | metrostb.com | Metro Saving & Trust Bank | https://www.metrostb.com | banking scam | hold | 185.43.220.18 | Spoofing: https://www.metrobankonline.co.uk/ 9920 Franklin Square Dr, Baltimore, Maryland 21236. Email: info@metrostb.com | 9/17/2020 19:07 | |||||||||||||||||||||||||||
| 145497 | rbsdigitals.com | Royal Bank of Scotland | http://www.rbsdigitals.com | banking scam | dead | 185.43.220.18 | Spoofing: https://personal.rbs.co.uk/ 1st Floor ,House F, Gogarburn,Edinburgh,United Kingdom Tel: +44 797 827 1815 Email: info@rbsdigitals.com +447978271815 | 9/18/2020 23:01 | |||||||||||||||||||||||||||
| 145498 | alrayanbnkplc.com | Al Rayan Bank | http://www.alrayanbnkplc.com | banking scam | hold | 199.188.201.73 | Spoofing: https://www.alrayanbank.co.uk/ info@alrayanbnkplc.com | 9/18/2020 23:13 | |||||||||||||||||||||||||||
| 145499 | rbsbnk.com | Royal Bank of Scotland (RBS) | https://www.rbsbnk.com | banking scam | dead | 103.129.98.18 | 9/18/2020 23:20 | ||||||||||||||||||||||||||||
| 145500 | jfluae.com | Jumeirah Finance & Loans | http://www.jfluae.com | banking scam | dead | 92.42.110.3 | Spoofing: https://www.jumeirah.com/ Scam type: loan scam Jumeirah Finance & Loans Madinat Jumeirah, Al Sufouh Road 7265438 Dubai UNITED ARAB EMIRATES Tel: +971 5 536 75926 Email: info@jfluae.com Contact Person: Miss Valencien Rodriquez +97167475144 +971553675926 | 9/18/2020 23:28 | |||||||||||||||||||||||||||
| 145503 | arabbnkplc-ae.com | Arab Bank | https://www.arabbnkplc-ae.com | banking scam | dead | 185.43.220.18 | Spoofing: https://www.arabbank.com/ Also see: arabbnkplc-ae.com Ref: https://db.aa419.org/fakebanksview.php?key=140458 | 9/19/2020 0:11 | |||||||||||||||||||||||||||
| 145504 | europedb.com | European Development Bank | http://www.europedb.com | banking scam | hold | 31.41.40.18 | 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@europedb.com | 9/19/2020 0:54 | |||||||||||||||||||||||||||
| 145506 | rbsgroupsplc.com | Royal Bank of Scotland | https://www.rbsgroupsplc.com | banking scam | hold | 91.240.20.27 | Spoofing: https://personal.rbs.co.uk/ 1st Floor ,House F, Gogarburn,Edinburgh,United Kingdom Email: info@rbsgroupsplc.com | 9/19/2020 1:09 | |||||||||||||||||||||||||||
| 145508 | us-hsbcb.com | HSBC Bank | https://www.us-hsbcb.com | banking scam | hold | 91.240.20.27 | Spoofing: https://www.hsbc.com/ +1 212 394 9084 info@us-hsbcb.com +12123949084 | 9/19/2020 1:47 | |||||||||||||||||||||||||||
| 145510 | brightonhovecity.com | Brighton & Hove City International Bank | https://www.brightonhovecity.com | banking scam | dead | 185.43.220.18 | Faith house Balfour Road, Brighton, East Sussex Hove Bartholomew Square Buildings Brighton BN1 6NE, South East England United Kingdom | 9/19/2020 2:37 | |||||||||||||||||||||||||||
| 145512 | btcibtogo.com | Banque Togolaise pour le Commerce et l'Industrie (BTCI) | https://www.btcibtogo.com | banking scam | hold | 91.240.20.27 | Spoofing: http://www.btci.net/ 62 Bd du 13 Janvier Bp 367 Lome - Togo Tel: +228 911 365 11 Email: info@btcitg.com btcibanktgtg@financier.com Bank Director: Poul Roul +22891136511 Also see: btcitg.com Ref: https://db.aa419.org/fakebanksview.php?key=145452 | 9/19/2020 2:55 | |||||||||||||||||||||||||||
| 145513 | tg-btci.com | Banque Togolaise pour le Commerce et l'Industrie (BTCI) | https://www.tg-btci.com | banking scam | hold | 158.69.53.148 | 9/19/2020 3:04 | ||||||||||||||||||||||||||||
| 145516 | cbao-online.com | CBAO Senegal | http://www.cbao-online.com | banking scam | hold | 199.33.112.226 | Spoofing: https://www.cbao.sn/ | 9/19/2020 3:32 | |||||||||||||||||||||||||||
| 145518 | dibae.net | Dubai Islamic Bank | https://www.dibae.net | banking scam | hold | 185.43.220.18 | Spoofing: https://www.dib.ae/ | 9/19/2020 4:05 | |||||||||||||||||||||||||||
| 145520 | automatedsclearinghouse.com | Automateds Clearing House | http://www.automatedsclearinghouse.com | banking scam | dead | 185.20.209.166 | 9/19/2020 4:53 | ||||||||||||||||||||||||||||
| 145522 | uibltdae.com | United Investment Bank | http://www.uibltdae.com | banking scam | dead | 77.222.56.187 | Website stolen from: https://www.eibank.com/ P.O.Box: 506580, Level 1, Gate Village Building 5, Office 108, 312th Road, Dubai International Financial Centre, Dubai, United Arab Emirates Email: customercare@uibltdae.com | 9/19/2020 5:22 | |||||||||||||||||||||||||||
| 145524 | scb-tr.com | Standard Chartered Bank Turkey | http://www.scb-tr.com | banking scam | dead | 185.43.220.18 | Spoofing: https://www.sc.com/tr-en/ | 9/19/2020 5:43 | |||||||||||||||||||||||||||
| 145528 | garantibankasias.com | GarantiBank | http://www.garantibankasias.com | banking scam | hold | 185.43.220.18 | Spoofing: https://www.garantibbva.com.tr/en Headquarters Address: Levent Nispetiye Mah. Aytar Cad. No:2 Besiktas 34340 Istanbul E-mail: info@garantibankasias.com Telephone: +90 534 884 2315 +905348842315 | 9/19/2020 7:12 | |||||||||||||||||||||||||||
| 145529 | globalcreditsfinance.com | Global Credit & Finance | https://www.globalcreditsfinance.com | banking scam | dead | 91.240.20.27 | Contact Person: Francis Jesse UK office: Address: 313 Fulham road Chelsea London SW10 9QH UK, England. Email: info@globalcreditsfinance.com | 9/19/2020 7:41 | |||||||||||||||||||||||||||
| 145533 | alliancetsplconline.com | Alliance Trust Savings | http://www.alliancetsplconline.com | banking scam | hold | 199.188.201.89 | Scam type: romance scam Spoofing: https://www.alliancetrustsavings.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=86110 50 Bank Street Canary Wharf, London E14 5NT United Kingdom. E-mail: info@alliancetsplconline.com | 9/19/2020 17:55 | |||||||||||||||||||||||||||
| 145537 | klikbcaonline.com | Bank Central Asia (BCA) | https://www.klikbcaonline.com | banking scam | dead | 91.240.20.27 | Spoofing: https://www.klikbca.com/ info@klikbcaonline.com | 9/20/2020 0:31 |
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