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banking scam Websites

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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
146813 ubabj.com UBA Benin http://www.ubabj.com banking scam hold 95.217.137.242 Spoofing: https://www.ubabenin.com/ 12/19/2020 2:19
146814 bmceint.com BMCE Bank International https://www.bmceint.com banking scam dead 185.43.220.17 Spoofing: https://www.bmce-intl.co.uk/ 12/19/2020 2:43
146817 ubtrustllc.com Union Bank & Trust https://www.ubtrustllc.com banking scam hold 198.187.29.36 Spoofing: https://www.ubt.com/ 3643 South 48th Street Lincoln, Nebraska 68506 +1 402 262 4804 +1 520 900 8829 info@ubtrustllc.com +14022624804 +15209008829 12/19/2020 4:20
146818 univestbt.com Univest Bank & Trust https://www.univestbt.com banking scam hold 198.187.29.36 Spoofing: https://www.univest.net/ 229 Yonge Street, Toronto, Ontario, M5B 1N9 +1 778-722-0254 info@univestbt.com +17787220254 12/19/2020 4:30
146824 paycheckcreditunion.com Paycheck Credit Union http://www.paycheckcreditunion.com banking scam hold 173.214.172.75 2702 Wilma Rudolph Blvd, Clarksville, TN.USA Email: info@paycheckcreditunion.com Tel: +1(931) 994-0072 +19319940072 12/19/2020 18:14
146825 eagletrustb.com Eagle Trust Bank http://www.eagletrustb.com banking scam hold 173.214.172.75 125 St Georges Terrace, Perth, NY, USA. Email: support@bank.eagletrustb.com Tel: +1(888) 521-0845 +18885210845 12/19/2020 18:26
146831 moneyventurez.com Money Ventures Community https://www.moneyventurez.com banking scam hold 198.54.116.52 Scam Type: Investment 12/19/2020 20:32
146832 graywgroup.com QNB Finansbank http://www.graywgroup.com banking scam hold 173.214.172.75 12/19/2020 20:44
146833 pacificwestb.com Pacific West Bank http://www.pacificwestb.com banking scam hold 173.214.172.75 support@pacificwestb.com 12/19/2020 21:21
146835 angentiacus.com Angentia Credit Union Canada http://www.angentiacus.com banking scam hold 173.214.172.75 173 Ch Du Couvent, Bouctouche, NB, E4S 3B8. Email: support@angentiacus.com 12/19/2020 22:26
146836 sandtonfinance.com Sandton Finance Bank https://sandtonfinance.com banking scam hold 198.54.126.106 UK Address 73 Lawford Crescent, Yateley, GU46 6JW, United Kingdom. Phone +44 (772) 314-6014 France Address 75 Rue Nationale, 59800 Lille, France Phone +33 (756) 754-491 US Address 2390 NW 2nd Avenue, Miami Florida 33127, USA Phone +1 (331) 431-2551 support@sandtonfinance.com care@sandtonfinance.com +447723146014 +33756754491 +13314312551 Also see: airfreightcouriers.wixsite.com Ref: https://db.aa419.org/fakebanksview.php?key=147403 12/19/2020 22:37
146839 regionsmetrobank.com Regions Metro Bank https://www.regionsmetrobank.com banking scam hold 162.213.255.47 Reference number 213245. Spoofing: https://mycommunitybank.co.uk/ 12/20/2020 0:18
146840 alliedbancorp.com Allied BanCorp https://www.alliedbancorp.com banking scam hold 198.12.125.130 Reference number 213245. Spoofing: https://mycommunitybank.co.uk/ +980 938 39302 support@alliedbancorp.com 218 Front St, Lynden, WA 98264, USA 12/20/2020 0:25
146841 pecuniarybank.com Pecuniary Bank https://www.pecuniarybank.com banking scam hold 198.54.116.170 Reference number 213245 Spoofing: https://mycommunitybank.co.uk/ 504-2247-767 +15042247767 customerservice@pecuniarybank.com Pecuniary Bank Administrative Center 1215 York Road Lutherville, MD 21093 12/20/2020 0:37
146842 ecitysaver.com ECity Saver Bank https://www.ecitysaver.com banking scam hold 45.130.228.188 customercare@ecitysaver.com +1 (307)-466-6771 +13074666771 12/20/2020 1:02
146843 servicefcu.online Leumi Credit Union https://www.servicefcu.online banking scam hold 192.3.183.226 12/20/2020 1:13
146844 unionco-operativebank.com Union Co-operative Bank https://www.unionco-operativebank.com banking scam hold 198.54.125.47 12/20/2020 1:29
146845 bfin-gov.us Banking & Financial Investigation Network (BFIN) https://www.bfin-gov.us banking scam dead 185.244.151.84 Spoofing: https://www.fincen.gov/ 2022 Lyndon B Johnson Fwy #950 Dallas, USA TX 75240, United States. info@bfin-gov.us +1 209 248 1421 (+1)9152293230 +12092481421 +19152293230 12/20/2020 1:42
146846 oasis-creditunion.com Oasis Creditunion https://www.oasis-creditunion.com banking scam hold 104.219.248.96 Email: support@oasis-creditunion.com Telephone: +3197005031744 12/20/2020 2:39
146847 financialbankplc.com Financial Bank Plc https://www.financialbankplc.com banking scam dead 68.65.120.228 350 Fifth Avenue, 34th floor New York, NY 10118-3299 USA info@financialbankplc.com support@financialbankplc.com customercare@financialbankplc.com account@financialbankplc.com +1 (601) 298-3166 +16012983166 12/20/2020 2:44
146848 offshorebankbelize.com Offshore Bank Of Belize https://www.offshorebankbelize.com banking scam dead 198.54.126.144 Financial Services Authority under registration number 1060478 12/20/2020 3:16
146849 offshorebankbahrain.com Offshore Bank Of Bahrain https://www.offshorebankbahrain.com banking scam dead 198.54.126.144 Financial Services Authority under registration number 1060478 12/20/2020 3:22
146850 lonsbn.com Londonshire Bank Plc http://www.lonsbn.com banking scam hold 156.38.211.202 6 Swallow Place, Mayfair, London, W1B 2AF +44 745 127 6503 +447451276503 info@lonsbn.com 12/20/2020 3:28
146851 dib-ue.com Dubai Islamic Bank https://www.dib-ue.com banking scam hold 68.65.123.130 12/20/2020 3:37
146852 centralcitybankonline.com Central City Bank Online https://www.centralcitybankonline.com banking scam hold 198.54.125.171 RC. 000118 12/20/2020 3:54
146853 firstcitycredits.com Firstcity Credits https://www.firstcitycredits.com banking scam hold 198.187.29.30 support@firstcitycredits.com 12/20/2020 3:59
146854 gainscapitals.com Gainscapitals Bank https://www.gainscapitals.com banking scam dead 198.54.126.77 Telecom House, 125-135 Preston Rd,Brighton BN1 6AF Devon House, S* St. Katharines Way London E1W 1JP , United Kingdom. info@gainscapitals.com +44 (772)741-5977 +447727415977 +44 7476 716513 +447476716513 12/20/2020 4:05
146856 satanders.com Banco Santander S.A. https://www.satanders.com banking scam hold 199.188.200.95 Spoofing: https://santanderconsumerusa.com/ 350 Fifth Avenue, 34th floor New York, NY 10118-3299 USA Coporates Headquaters CGS Av. Cantabria s/n 28660 Boadilla del Monte, Madrid (Spain) +44 (772)741-5977 +447727415977 +34 634075807 +34634075807 info@satanders.com support@satanders.com customercare@satanders.com account@satanders.com 12/20/2020 4:28
146857 firsatltrst.com First Atlantic Trust Bank https://www.firsatltrst.com banking scam hold 199.188.200.125 Birmingham, UK. Arizona, US. +44 745 128 3102 - UK +44 752 060 8983 - Int'l +1 (866)200-8987 - US helpdesk@firsatltrst.com +447451283102 +447520608983 +18662008987 12/20/2020 4:47
146858 yttfinance.com YTT Finance https://www.yttfinance.com banking scam hold 23.227.135.226 12/20/2020 4:55
146859 firstmerchantbankonline.com First Merchant Cooperation https://www.firstmerchantbankonline.com banking scam dead 198.54.125.177 +1 (929) 359-4738 +19293594738 12/20/2020 4:59
146860 skytrustunion.com Sky Trust Union https://www.skytrustunion.com banking scam dead 199.188.200.49 Prudential Regulation Authority. Reference number 213245 Sky Trust Union 138 Holborn, Waterhouse Square 3 Office 3061 London EC1N 2SW 12/20/2020 5:05
146861 gradebankltd.com Grade Bank https://www.gradebankltd.com banking scam dead 213.136.92.19 38 N Methven St, Perth PG1 5RP, Email: care@gradebankltd.com 12/20/2020 5:14
146862 citizenoffshorebank.com Citizen Offshore Bank https://www.citizenoffshorebank.com banking scam hold 198.187.31.58 12/20/2020 5:23
146863 theoceanbluebank.co The Ocean Blue Bank Plc http://www.theoceanbluebank.co banking scam dead 162.213.255.79 203 Fake St. Mountain View, San Francisco, California, USA support@theoceanbluebank.co 12/20/2020 5:32
146864 sunfidelitybank.com Sun Fidelity Bank https://www.sunfidelitybank.com banking scam dead 68.65.122.51 12/20/2020 5:41
146865 autematrust.com Autema Trust Bank https://www.autematrust.com banking scam hold 198.54.114.135 73 Lawford Crescent, Yateley, Hampshire, GU46 6JW, UK. info@autematrust.com support@autematrust.com account@autematrust.com +44(745)128-2870 +447451282870 12/20/2020 5:52
146866 isavetrust.online I-Save Trust https://www.isavetrust.online banking scam hold 199.188.201.16 12/20/2020 5:59
146867 ukinterstatebank.com UK Interstate Bank https://www.ukinterstatebank.com banking scam hold 104.219.248.27 12/20/2020 6:06
146868 apexcapitalbank.com Apex Capital Bank Intl http://www.apexcapitalbank.com banking scam dead 209.133.209.251 +44 20 3322 3682 +442033223682 12/20/2020 6:15
146869 abs-interest.com ABS Interest https://www.abs-interest.com banking scam dead 68.65.122.50 12/20/2020 6:21
146870 trustonlinebank.com Trust Online Bank http://www.trustonlinebank.com banking scam dead 198.187.31.42 12/20/2020 6:25
146871 firstsuissebank.online First Suisse Bank https://www.firstsuissebank.online banking scam hold 199.188.206.59 12/20/2020 6:30
146872 zachodwbk.com Zachodni WBK Online https://www.zachodwbk.com banking scam hold 185.244.151.84 info@zachodwbk.com +1205 718 7347 +1307 481 1980 +12057187347 +13074811980 12/20/2020 6:47
146876 sanderscreditunion.com Sanders Credit Union https://www.sanderscreditunion.com banking scam dead 198.54.114.168 350 Fifth Avenue New York, NY 90210 info@sanderscreditunion.com +1 (332) 334-3141 +13323343141 12/20/2020 13:10
146893 pushfin.online Push Finance https://www.pushfin.online banking scam hold 199.188.200.125 85 Whatlington Road, Cousley Wood, TN5 6GE +447441441490 contact@pushfin.online 12/20/2020 18:10
146895 pnencapital.com Capital Consulting Inc. https://www.pnencapital.com banking scam hold 104.194.10.93 44 Shirley Ave. West Chicago, IL 60185 info@capital.com +080 9081 09191 +080 9081 09191 12/20/2020 18:53
146896 otscreditunion.com OTS Credit Union https://www.otscreditunion.com banking scam hold 23.227.135.226 12/20/2020 19:19
146897 securedtargetbank.com Secured Target Bank https://www.securedtargetbank.com banking scam hold 68.65.122.75 15163600501 12/20/2020 19:42
146898 bains-bank.online Bains Bank https://www.bains-bank.online banking scam hold 162.0.209.162 12/20/2020 20:09
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