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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 149291 | theunicrbk.com | UniCredit Bank | https://www.theunicrbk.com | banking scam | hold | 66.147.238.127 | Spoofing: https://www.unicreditgroup.eu/ Piazzale angelo moratti, 20151milan mi italy Support support@theunicrbk.com Info info@theunicrbk.com +39 (351) 2507 374 +393512507374 | 4/18/2021 20:04 | |||||||||||||||||||||||||||
| 149293 | theuntdbk.com | United Bank | https://www.theuntdbk.com | banking scam | dead | 104.194.9.178 | Spoofing: https://www.unitedbank.com/ Location: 6101 Fern Valley Rd. Louisville, KY 40228, United States Email:info@theuntdbk.com Phone: +1 (915) 510 9214 +19155109214 | 4/18/2021 20:11 | |||||||||||||||||||||||||||
| 149332 | aurtacu.com | Aurta Credit Union | https://www.aurtacu.com | banking scam | dead | 104.21.75.139 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884706887f800-aurtacu-com.html#msg274880 Kansas Smallville MLock 399 Tel : 0070400099990 Email : support@aurtacu.com | 4/19/2021 17:08 | |||||||||||||||||||||||||||
| 149333 | abcorcu.com | A&B Corp Credit Union | https://www.abcorcu.com | banking scam | dead | 198.12.126.210 | Spoofing: https://abcorp.com/ 4816 Alexander Avenue Concord, California, United States 0070400099990 support@abcorcu.com | 4/19/2021 17:13 | |||||||||||||||||||||||||||
| 149334 | apachecu.com | Apache Credit Union | https://www.apachecu.com | banking scam | dead | 198.12.125.130 | Arch. Makarios III Avenue 121-123, Limassol 3021, Cyprus support@apachecu.com | 4/19/2021 17:18 | |||||||||||||||||||||||||||
| 149335 | atabaris.com | Ata Baris Bank | https://www.atabaris.com | banking scam | dead | 198.46.141.66 | Tel : 0070400099990 Email : support@atabaris.com Location :Yazikisla, 66400 Yazikisla/Bogazliyan/Yozgat, Turkey | 4/19/2021 17:24 | |||||||||||||||||||||||||||
| 149336 | charlcu.com | Charlize Credit Union | https://www.charlcu.com | banking scam | dead | 23.94.30.18 | Website stolen from: https://www.s-os.de/ 2211 N Rampart Blvd, Las Vegas, NV 89128, United States Telephone: 0070400099990 E-mail: support@charlcu.com | 4/19/2021 17:34 | |||||||||||||||||||||||||||
| 149337 | dioncu.com | Dionysus Credit Union | https://www.dioncu.com | banking scam | dead | 192.3.202.210 | Kansas Smallville MLock 399 0070400099990 support@dioncu.com | 4/19/2021 17:41 | |||||||||||||||||||||||||||
| 149338 | dwecu.com | Dwells Credit Union | https://www.dwecu.com | banking scam | dead | 23.94.191.186 | Brickell Miami Florida, USA. 0070400099990 support@dwecu.com | 4/19/2021 17:48 | |||||||||||||||||||||||||||
| 149339 | ecdtaus.com | Ecredit Bank of Austria | https://www.ecdtaus.com | banking scam | dead | 23.94.186.186 | Kansas schwechat west wood MLock 4544 Phone 0070400099990 Email Support@ecdtaus.com | 4/19/2021 17:55 | |||||||||||||||||||||||||||
| 149340 | edwinclarkcu.com | Edwin Clark Credit Union | https://www.edwinclarkcu.com | banking scam | dead | 192.3.190.242 | Kansas Smallville MLock 399 0070400099990 support@edwinclarkcu.com | 4/19/2021 17:59 | |||||||||||||||||||||||||||
| 149341 | firgrcu.com | FirGree Credit Union | https://www.firgrcu.com | banking scam | dead | 23.94.30.18 | Website stolen from: https://www.s-os.de/ Kansas Smallville MLock 399 0070400099990 +1(786) 756-9096 +17867569096 support@firgrcu.com | 4/19/2021 18:04 | |||||||||||||||||||||||||||
| 149342 | firspeakcu.com | First Peak Credit Union | https://www.firspeakcu.com | banking scam | hold | 23.94.150.194 | Kansas Smallville MLock 399 0070400099990 support@firspeakcu.com | 4/19/2021 18:09 | |||||||||||||||||||||||||||
| 149343 | ftcunion.com | First Track Credit Union | https://www.ftcunion.com | banking scam | hold | 213.190.6.177 | Notice: Not associated with domain ftcunion.com, registered 2024-10-01 Laxenburger Strasse 339 M Lock 0070400099990 support@ftcunion.com | 4/19/2021 18:14 | |||||||||||||||||||||||||||
| 149344 | hortecu.com | Horte Credit Union | https://www.hortecu.com | banking scam | dead | 198.12.125.130 | Kansas Smallville MLock 399 0070400099990 support@hortecu.com | 4/19/2021 18:17 | |||||||||||||||||||||||||||
| 149345 | crystalgrandforex.com | Crystalgrandforex | http://www.crystalgrandforex.com | banking scam | hold | 162.241.85.201 | Scam Type: Forex support@crystalgrandforex.com +16784658631 | 4/19/2021 18:22 | |||||||||||||||||||||||||||
| 149346 | iveacu.com | Ivea Credit Union | https://www.iveacu.com | banking scam | dead | 23.94.30.178 | Kansas Smallville MLock 399 0070400099990 support@iveacu.com | 4/19/2021 18:22 | |||||||||||||||||||||||||||
| 149347 | levicunion.com | Levi Cooper Credit Union | https://www.levicunion.com | banking scam | dead | 192.3.202.210 | Kansas Smallville MLock 399 0070400099990 support@levicunion.com | 4/19/2021 18:27 | |||||||||||||||||||||||||||
| 149348 | morgcu.com | Morgan Grah Credit Union | https://www.morgcu.com | banking scam | hold | 213.190.6.177 | Kansas Smallville MLock 399 0070400099990 support@morgcu.com | 4/19/2021 18:31 | |||||||||||||||||||||||||||
| 149349 | rivotecu.com | Rivotel Credit Union | https://www.rivotecu.com | banking scam | dead | 23.94.191.186 | Kansas Smallville MLock 399 0070400099990 support@rivotecu.com | 4/19/2021 18:34 | |||||||||||||||||||||||||||
| 149350 | sectigocu.com | Sectigo Credit Union | https://www.sectigocu.com | banking scam | dead | 23.94.191.226 | 590 E Middlefield Rd, Mountain View, CA 94041, United States 0070400099990 support@sectigocu.com | 4/19/2021 18:38 | |||||||||||||||||||||||||||
| 149351 | ternitzcu.com | Ternitz Credit Union | https://www.ternitzcu.com | banking scam | dead | 199.188.201.77 | Website stolen from: https://www.s-os.de/ Kansas Smallville MLock 399 Telephone: 0070400099990 E-mail: support@ternitzcu.com | 4/19/2021 18:44 | |||||||||||||||||||||||||||
| 149352 | tracecu.com | Trace Credit Union | https://www.tracecu.com | banking scam | dead | 198.46.141.66 | Kansas Smallville MLock 399 0070400099990 support@tracecu.com | 4/19/2021 18:47 | |||||||||||||||||||||||||||
| 149353 | cepoforex.net | Cepoforex.net | http://www.cepoforex.net | banking scam | hold | 162.241.85.201 | Scam type: Forex +17134890445 support@cepoforex.net Also see: crystalgrandforex.com Ref: https://db.aa419.org/fakebanksview.php?key=149924 | 4/19/2021 18:49 | |||||||||||||||||||||||||||
| 149354 | twaycu.com | Tway Credit Union | https://www.twaycu.com | banking scam | hold | 213.190.6.177 | Kansas Smallville MLock 399 0070400099990 support@twaycu.com | 4/19/2021 18:51 | |||||||||||||||||||||||||||
| 149355 | twayunion.com | Tway Credit Union | https://www.twayunion.com | banking scam | hold | 192.3.2.50 | Kansas Smallville MLock 399 0070400099990 support@twayunion.com | 4/19/2021 18:54 | |||||||||||||||||||||||||||
| 149356 | voxlcu.com | Voxl Credit Union | https://www.voxlcu.com | banking scam | dead | 198.12.126.210 | Kansas Smallville MLock 399 0070400099990 support@voxlcu.com | 4/19/2021 19:00 | |||||||||||||||||||||||||||
| 149357 | weatrcu.com | Wealth Trust Credit Union | https://www.weatrcu.com | banking scam | dead | 198.12.126.210 | 3600 N capital of Texas Hwy, Austin , TX 78746 United state 0070400099990 support@weatrcu.com | 4/19/2021 19:05 | |||||||||||||||||||||||||||
| 149358 | wedacu.com | Weda Credit Union / Pendulum Credit Union | https://www.wedacu.com | banking scam | dead | 23.94.186.186 | Kansas Smallville MLock 399 0070400099990 support@wedacu.com | 4/19/2021 19:11 | |||||||||||||||||||||||||||
| 149359 | windscu.com | Winds Credit Union | https://www.windscu.com | banking scam | hold | 198.46.141.66 | 1405 W Cameron Ave, Visalia, CA 93277, United States 0070400099990 support@windscu.com | 4/19/2021 19:15 | |||||||||||||||||||||||||||
| 149364 | oakcreditunion.com | Oak Credit Union | https://www.oakcreditunion.com | banking scam | dead | 151.106.97.143 | Kansas Smallville MLock 399 +19132283594 support@oakcreditunion.com | 4/19/2021 19:43 | |||||||||||||||||||||||||||
| 149366 | webtrustonline.com | WebTrust Bank | http://www.webtrustonline.com | banking scam | hold | 213.190.6.177 | 6 Jln Tago 10 Taman Perindustrian tago 0362777059 support@webtrustonline.com +60362777059 | 4/19/2021 19:54 | |||||||||||||||||||||||||||
| 149380 | creditfnb.com | CreditFNB | https://www.creditfnb.com | banking scam | dead | 46.17.175.60 | support@creditfnb.com. 8605 Santa Monica Blvd, West Hollywood, CA 90069-4109, US +14242572355 | 4/20/2021 16:30 | |||||||||||||||||||||||||||
| 149435 | credits-suisse.org | Credit Suisse | http://www.credits-suisse.org | banking scam | hold | 208.91.199.202 | Scam type: recovery Spoofing: https://www.credit-suisse.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=87668 Thomas Gottstein Chief Executive Officer, Credit Suisse Email: gottstein@credits-suisse.org Phone: +4915207829731 Address: Taunustor 1, 60311 Frankfurt am Main, Germany | 4/23/2021 15:45 | |||||||||||||||||||||||||||
| 149438 | bar-clayes.com | Barclays | http://www.bar-clayes.com | banking scam | dead | 208.91.199.202 | Spoofing: https://www.barclays.co.uk/ | 4/23/2021 16:07 | |||||||||||||||||||||||||||
| 149439 | bbarclaysplc.com | Barclays | http://www.bbarclaysplc.com | banking scam | dead | 208.91.199.202 | Spoofing: https://www.barclays.co.uk/ | 4/23/2021 16:09 | |||||||||||||||||||||||||||
| 149441 | cbn-ng-gov.com | Central Bank of Nigeria | http://www.cbn-ng-gov.com | banking scam | dead | 148.163.67.138 | Spoofing: https://www.cbn.gov.ng/ Tinubu Sqare P.M.B. 12194 CMS Lagos Island, Lagos Nigeria Email: customercare@cbn-ng-gov.com | 4/23/2021 16:22 | |||||||||||||||||||||||||||
| 149444 | woodfoorests.com | Woodforest National Bank | http://www.woodfoorests.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.woodforest.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=89797 info@woodfoorests.com | 4/23/2021 17:06 | |||||||||||||||||||||||||||
| 149445 | nationalstandardtrustsaving.com | National Standard Trust Savings Bank | https://www.nationalstandardtrustsaving.com | banking scam | dead | 75.119.133.61 | 114 Tottenham Court Road, London England W1T 1JY +44-744-832-6785 info@nationalstandardtrustsaving.com +447448326785 | 4/23/2021 17:20 | |||||||||||||||||||||||||||
| 149454 | opensavingbank.com | Open Saving Bank | https://www.opensavingbank.com | banking scam | dead | 138.201.47.52 | 3 Wellington Pl, Leeds LS1 4AP United Kingdom +1 814-430-3505 info@opensavingbank.com support@opensavingbank.com +18144303505 | 4/23/2021 21:27 | |||||||||||||||||||||||||||
| 149461 | globalindexcb.com | Global Index Capital Bank (GICB) | http://www.globalindexcb.com | banking scam | dead | 138.201.47.52 | UK +1-(347)-978-0242 support@globalindexcb.com +13479780242 | 4/23/2021 22:09 | |||||||||||||||||||||||||||
| 149472 | caprkholdings.com | Cap Rock Financial Bank (CRFB) | https://www.caprkholdings.com | banking scam | dead | 138.201.47.52 | Spoofing: https://www.caprock.com/ UK +1-(715)-352-0111 support@caprkholdings.com +17153520111 Also see: washingtonmb.com Ref: https://db.aa419.org/fakebanksview.php?key=148656 Also see: swiftelitedelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=150053 | 4/23/2021 23:18 | |||||||||||||||||||||||||||
| 149477 | wintruste.com | Wintruste Bank / Dollar Trust Bank | https://www.wintruste.com | banking scam | dead | 138.201.47.52 | Spoofing: https://www.wintrustbank.com/ | 4/24/2021 0:01 | |||||||||||||||||||||||||||
| 149478 | schighlandsobk.com | Scottish Highlands Online Bank | http://www.schighlandsobk.com | banking scam | dead | 138.201.47.52 | +44-(752)-063-4717 support@schighlandsobk.com +447520634717 | 4/24/2021 0:28 | |||||||||||||||||||||||||||
| 149613 | alraynb.com | Al Rayan Bank | http://www.alraynb.com | banking scam | hold | 185.12.45.8 | Spoofing: https://www.alrayanbank.co.uk/ Email: alrayanenglanduk@englandmail.com | 4/30/2021 20:24 | |||||||||||||||||||||||||||
| 149615 | hlifsb.com | Hamiliton Financial Security Bank | http://www.hlifsb.com | banking scam | hold | 185.12.45.8 | Thomas More Square, London, E1w1wYN United Kindom Tel/Fax: +44 56 0386 3896 Email fidb@cinvb.com +445603863896 | 4/30/2021 21:50 | |||||||||||||||||||||||||||
| 149625 | dbanksgroup-001-site1.etempurl.com | Diamond Bank | http://dbanksgroup-001-site1.etempurl.com | banking scam | dead | 205.144.171.62 | Spoofing: diamondbank.com (acquired by Access Bank in December 2018) Diamond Bank, Benin Republic. MAIN OFFICE 20300 Seneca Meadows Pkwy Germantown, MD 20876 Bethesda Branch 5229 River Road Bethesda, MD 20816 Over 150 years of service. Gaithersburg Branch 501 N. Frederick Avenue Suite 100 Gaithersburg, MD 20877 Rockville Branch 451 East Hungerford Drive Suite 101 Rockville, MD 20850 Columbia Branch 10840 Little Patuxent Parkway Suite 100 Columbia, MD 21044 Arundel Mills Branch 7556 Teague Road Suite 108 Hanover, MD 21076 | 5/1/2021 19:39 | |||||||||||||||||||||||||||
| 149630 | algroupbank.com | Al Group Bank | http://algroupbank.com | banking scam | hold | 104.21.69.93 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90012 30 Amman STREET Dubai. POSTAL CODE EC2V 7QP info@algroupbank.com | 5/1/2021 22:18 | |||||||||||||||||||||||||||
| 149631 | ceissbank.com | Ceiss Bank Limited | http://www.ceissbank.com | banking scam | hold | 172.93.99.178 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90012 Dahlmannstr. 423966 Wismar - Mecklenburg-Vorpommern Karl-Liebknecht-Str. 9A. 2625 Bautzen - Sachsen Germany info@ceissbank.com | 5/1/2021 22:46 | |||||||||||||||||||||||||||
| 149632 | investe-finance.com | Investe Finance Limited | https://www.investe-finance.com | banking scam | hold | 104.194.9.218 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90012 818 Carriage Shop Rd East Falmouth MA 02536-4842 USA (+)1502 467 - 8691 info@investe-finance.com +15024678691 | 5/1/2021 23:07 |
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