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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 149633 | ukalphabank.com | Alpha Bank UK | http://www.ukalphabank.com | banking scam | hold | 68.65.123.78 | Spoofing: https://alphabanklondon.co.uk/ info@ukalphabank.com | 5/1/2021 23:20 | |||||||||||||||||||||||||||
| 149634 | desskyfinance.com | Des Sky Finance | http://www.desskyfinance.com | banking scam | dead | 104.21.40.145 | Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90013 163 Turtle Creek Dr #60, Hattiesburg, MS 39402, United States Branch: 40 Main Rd, Claremont, Cape Town, 7708 South Africa 021- 813-6057 07031972634 info@desskyfinance.com support@desskyfinance.com +27218136057 +1731972634 Also see: fastcashloansza.com Ref: https://db.aa419.org/fakebanksview.php?key=150216 Also see: horizonbanlk.com Ref: https://db.aa419.org/fakebanksview.php?key=154622 | 5/2/2021 0:16 | |||||||||||||||||||||||||||
| 149635 | fastcashloansza.com | Des Sky Pty Ltd (Fast Cash Loan) | http://www.fastcashloansza.com | banking scam | dead | 2.57.89.78 | Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90013 1994 Extention 3 Masombuka Street Siyathuthuka 1102 Mpumalanga 40 Main Rd, Claremont, Cape Town, 7708 South Africa Email: info@fastcashloansza.com Tel: 021- 813-6057 Tel: +27(81)-421-6665 Fax: +27(86)-604-3952 +27218136057 +27814216665 +27866043952 Also see: desskyfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=150215 | 5/2/2021 1:10 | |||||||||||||||||||||||||||
| 149636 | coastlinealianceunion.com | Coast Line Alliance Union (CLAU Bank) / Investec Credit Union Bank | http://www.coastlinealianceunion.com | banking scam | hold | 198.204.229.178 | Spoofing: https://www.coastlinecu.com/ Spoofing: https://www.investec.com/ contact@coastlinealianceunion.com support@coastlinealianceunion.com +1 5863431600 +15863431600 - - - - 30 GRESHAM STREET LONDON. POSTAL CODE EC2V 7QP +44 20 332 27235 info@investeccreditunion.com +442033227235 | 5/2/2021 1:40 | |||||||||||||||||||||||||||
| 149638 | allcitizensltd.com | All Citizens Bank Group | http://www.allcitizensltd.com | banking scam | hold | 198.204.229.178 | Spoofing: https://www.citizensbank.com/ 30 Gresham Street London Postal Code EC2V 7QP Wolf Road Albany United States. ZIP CODE 02903 Tel: +1 (567) 248-5927 contactus@allcitizensltd.com +15672485927 Also see: theabcfin.world Ref: https://db.aa419.org/fakebanksview.php?key=149468 | 5/2/2021 2:38 | |||||||||||||||||||||||||||
| 149639 | moontrust-bank.com | Moon Trust Bank | http://www.moontrust-bank.com | banking scam | hold | 198.204.229.178 | 5/2/2021 2:56 | ||||||||||||||||||||||||||||
| 149659 | ebankcroatia.co | International Bank of Croatia | https://www.ebankcroatia.co | banking scam | dead | 66.29.132.52 | Address: 36 King Street London EC2V 8BB Email: support@ebankcroatia.co | 5/2/2021 17:16 | |||||||||||||||||||||||||||
| 149660 | flyviewbank.com | Flyview Bank | https://www.flyviewbank.com | banking scam | hold | 66.29.132.52 | 838 Andy Street Lane, Madison New Jersy 08003 - USA support@flyviewbank.com | 5/2/2021 17:33 | |||||||||||||||||||||||||||
| 149661 | intrustplc.com | Intrust Bank | https://www.intrustplc.com | banking scam | hold | 66.29.132.52 | Spoofing: https://www.intrustbank.com/ 105 N Main St Wichita, KS 67202 Customer Service: 800-895-554 Routing number: 101100049 +1800895554 Also see: intrustplc.online Ref: https://db.aa419.org/fakebanksview.php?key=150243 | 5/2/2021 17:45 | |||||||||||||||||||||||||||
| 149662 | intrustplc.online | Intrust Bank | https://www.intrustplc.online | banking scam | hold | 66.29.132.52 | Spoofing: https://www.intrustbank.com/ 105 N Main St Wichita, KS 67202 Customer Service: 800-895-554 Routing number: 101100049 +1800895554 Also see: intrustplc.com Ref: https://db.aa419.org/fakebanksview.php?key=150242 | 5/2/2021 17:56 | |||||||||||||||||||||||||||
| 149670 | goldenbn.com | Golden Bank | http://www.goldenbn.com | banking scam | dead | 190.14.39.227 | Spoofing: https://www.goldenbank-na.com/ Ref: https://stopscamfraud.com/viewtopic.php?t=14706 Officer name: Herbert Ng Position: Services, Deposits Loans Trade finance. Online banking. Cash management Email: info@goldenbn.com Tel: (281) 698-3927 +12816983927 | 5/4/2021 17:44 | |||||||||||||||||||||||||||
| 149672 | greenfieldcb.com | Greenfield Capital Bank | https://www.greenfieldcb.com | banking scam | hold | 137.74.151.144 | Ref: https://www.romancescambaiter.de/t1884704387f800-Greenfield-Capital-Bank.html contact@greenfieldcb.com 1920 N State St, Greenfield, IN 46140, United States +1315 330 8160 +13153308160 | 5/4/2021 19:12 | |||||||||||||||||||||||||||
| 149685 | cinvb.com | Continental National Bank / Deutsche Bank / Greenville Offshore Bank / Logistic Delivery / Carter Allen Private Bank | http://www.cinvb.com | banking scam | hold | 185.12.45.8 | 5/6/2021 16:56 | ||||||||||||||||||||||||||||
| 149727 | equitybankplc.com | Equity Bank Plc / Hex Saving Bank Plc | http://www.equitybankplc.com | banking scam | dead | 185.244.36.172 | Equity Bank Bank, 3 Wellington Pl, Leeds LS1 4AP, United Kingdom info@equitybankplc.com support@equitybankplc.com +1 202 780 4761 +12027804761 | 5/8/2021 1:40 | |||||||||||||||||||||||||||
| 149735 | coinkryptoinvest.com | Col Trust Offshore Bank / Coinkrypto Bank | https://www.coinkryptoinvest.com | banking scam | hold | 95.217.142.125 | Scam type: investment Also see: coltrustoffshore.com Ref: https://db.aa419.org/fakebanksview.php?key=150317 | 5/8/2021 3:11 | |||||||||||||||||||||||||||
| 149736 | coltrustoffshore.com | Col Trust Offshore Bank | https://www.coltrustoffshore.com | banking scam | dead | 68.65.122.169 | Scam type: investment Also see: coinkryptoinvest.com Ref: https://db.aa419.org/fakebanksview.php?key=150316 | 5/8/2021 3:20 | |||||||||||||||||||||||||||
| 149746 | firstinternationalonline.com | First International Online Bank | https://www.firstinternationalonline.com | banking scam | hold | 95.217.142.125 | Modesto California info@firstinternationalonline.com +609293446070 +12092228430 +1(323)-419-1563 +13234191563 Also see: amecusbankonline.com Ref: https://db.aa419.org/fakebanksview.php?key=147004 | 5/8/2021 5:26 | |||||||||||||||||||||||||||
| 149747 | imtrob.com | Ocbcoa Bank / International Metro Bank | https://www.imtrob.com | banking scam | hold | 95.217.142.125 | Menara OCBC 18 Jalan Tun Perak 50050 Kuala Lumpur +609293446070 info@ocbcoa.com +1(323)-419-1563 +13234191563 Also see: firstinternationalonline.com Ref: https://db.aa419.org/fakebanksview.php?key=150327 | 5/8/2021 5:36 | |||||||||||||||||||||||||||
| 149748 | ocbcoa.com | Ocbcoa Bank | https://www.ocbcoa.com | banking scam | hold | 95.217.142.125 | Menara OCBC 18 Jalan Tun Perak 50050 Kuala Lumpur info@ocbcoa.com +609293446070 +1(323)-419-1563 +13234191563 Also see: imtrob.com Ref: https://db.aa419.org/fakebanksview.php?key=150328 | 5/8/2021 5:45 | |||||||||||||||||||||||||||
| 149750 | metroaon.com | Metro Alliance | http://www.metroaon.com | banking scam | hold | 95.217.142.125 | Canada 20 Morton Shulman Ave, Toronto, ON M3M 0B1, CA. Telephone +1 647 691 3006 United Kingdom Canada Square, Canary Wharf, London E14 5AB, UK. Telephone +44 117 325 7435 Email: info@metro-alliance.com, customerservice@metro-alliance.com +16476913006 +441173257435 | 5/8/2021 6:10 | |||||||||||||||||||||||||||
| 149751 | metro-alliance.com | Metro Alliance | https://www.metro-alliance.com | banking scam | hold | 198.54.114.176 | Canada 20 Morton Shulman Ave, Toronto, ON M3M 0B1, CA. Telephone +1 613 209 9815 United Kingdom Canada Square, Canary Wharf, London E14 5AB, UK. Telephone +44 772 743 6009 Email: info@metro-alliance.com, customerservice@metro-alliance.com +16132099815 +447727436009 Also see: metroaon.com Ref: https://db.aa419.org/fakebanksview.php?key=150331 | 5/8/2021 6:23 | |||||||||||||||||||||||||||
| 149791 | cofplc.com | Cash-Out Finance South Africa | https://www.cofplc.com | banking scam | dead | 162.0.235.25 | Scam type: Loan Scam Spoofing: https://www.iemasfinancialservices.co.za/ ANS: 81 Churchlane Street Capetown CBD 2194 Western Cape South Africa. Registration number: 1999/335953/07 Registration Number: NCRCP 1332 cashoutfinance.sa@gmail.com info@cofplc.com 078 543 5788 021 516 0009 0864118820 +27785435788 +27215160009 +27864118820 Also see: cofplc.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150375 Also see: fmastersa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150376 | 5/10/2021 16:11 | |||||||||||||||||||||||||||
| 149793 | cofplc.co.za | Cash-Out Finance South Africa | http://www.cofplc.co.za | banking scam | dead | 156.38.171.148 | Scam Type: Loan Scam 81 Church Street, 3rd Floor, Cape Town City Centre, Cape Town 8000, Western Cape. Registration Number:1999/335953/07, NCR Reg. Number: NCRCP1338 Fax No.:+27 (0) 86 411 8820 +27(0) 21 516 0009 +27(0) 78 543 5788 Email: cashoutfinance.sa@gmail.com Info@cofplc.co.za +27864118820 +27215160009 +27785435788 Also see: cofplc.com Ref: https://db.aa419.org/fakebanksview.php?key=150373 Also see: fmastersa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150376 | 5/10/2021 18:06 | |||||||||||||||||||||||||||
| 149794 | fmastersa.co.za | Finance Master South Africa (FMSA) Plc | http://www.fmastersa.co.za | banking scam | dead | 156.38.171.181 | Scam Type: Loan Scam 25 Street Johns, Sea Point 8060, Cape Town Western Cape South Africa financemaster.sa@gmail.com info@fmastersa.co.za +27 (21) 516-0287 078 659 9260 083 600 8298 +27215160287 +27786599260 +27836008298 Also see: cofplc.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150375 Also see: cofplc.com Ref: https://db.aa419.org/fakebanksview.php?key=150373 | 5/10/2021 18:51 | |||||||||||||||||||||||||||
| 149799 | standardfortunefs.com | Standard Fortune Offshore Financial Services | https://www.standardfortunefs.com | banking scam | dead | 156.38.171.143 | Alert: Credit Card Theft Stingray City, 30227 SMB, Seven Mile Beach, KY1-1205, Cayman Islands Phone:+1 (606) 268-2222 +16062682222 Also see: valuebondofs.com Ref: https://db.aa419.org/fakebanksview.php?key=148306 Also see: suntofs.com Ref: https://db.aa419.org/fakebanksview.php?key=148305 Also see: alliedbaseosfs.com Ref: https://db.aa419.org/fakebanksview.php?key=146408 Also see: regalpointofs.com Ref: https://db.aa419.org/fakebanksview.php?key=145417 Also see: royalsteadofs.com Ref: https://db.aa419.org/fakebanksview.php?key=145413 | 5/10/2021 19:34 | |||||||||||||||||||||||||||
| 149805 | dynamicbondofs.com | Dynamic Bond Offshore Financial Services | https://www.dynamicbondofs.com | banking scam | dead | 156.38.171.147 | Alert: Credit Card Theft 4300 Biscayne Blvd, Miami, Florida 33137, USA Phone: +1 (407) 564-2068 +14075642068 Also see: standardfortunefs.com Ref: https://db.aa419.org/fakebanksview.php?key=150381 | 5/10/2021 21:13 | |||||||||||||||||||||||||||
| 149807 | goldstoneofs.com | Gold Stone Offshore Financial Services | https://www.goldstoneofs.com | banking scam | dead | 156.38.171.147 | Alert: Credit Card Theft 4th Floor, Appleby Tower, 120 Mary Street, George Town, Cayman Islands Phone:+1 (345) 623-9978 +13456239978 | 5/10/2021 21:34 | |||||||||||||||||||||||||||
| 149808 | pwmbank.com | Private Wealth Management Bank | http://www.pwmbank.com | banking scam | active | 156.38.171.149 | 5/10/2021 21:52 | ||||||||||||||||||||||||||||
| 149812 | scotlandonlinebanking.co.uk | Bank of Scotland | https://www.scotlandonlinebanking.co.uk | banking scam | dead | 172.93.101.88 | Spoofing: https://www.bankofscotland.co.uk/ | 5/10/2021 23:13 | |||||||||||||||||||||||||||
| 149818 | sonaliba.com | Sonali Bank | http://www.sonaliba.com | banking scam | hold | 162.0.235.117 | Spoofing: https://www.sonalibank.com.bd/ 35-42,44 Motijheel C/A Dhaka -1000. Bangladesh (+1) 9898980098 support@access.sonaliba.com +19898980098 Also see: trustedunity.com Ref: https://db.aa419.org/fakebanksview.php?key=150401 | 5/11/2021 4:16 | |||||||||||||||||||||||||||
| 149819 | trustedunity.com | Trusted Unity Bank | https://www.trustedunity.com | banking scam | dead | 104.217.253.4 | Spoofing: https://www.unity.co.uk/ 4th Floor, Plot No.22, Above Public Park 145 Murphy Canyon Rd. Suite 100-18 San Diego CA 2028 (+1) 9898980098 (+1) 8898880088 support@trustedunity.com +19898980098 +18898880088 Also see: sonaliba.com Ref: https://db.aa419.org/fakebanksview.php?key=150400 | 5/11/2021 4:26 | |||||||||||||||||||||||||||
| 149821 | rhodesvillecu.com | RhodesVille Credit Union | http://www.rhodesvillecu.com | banking scam | dead | 68.66.216.56 | Website stolen from: https://www.trustcobank.com/ Scam type: recovery 2721 Rhode Island Avenue, Bristol City in United Kingdom info@rhodesvillecu.com ----------- Charles Ellis, EFCC FUND RECOVERY DEPARTMENT charlesellis690@gmail.com | 5/11/2021 4:54 | |||||||||||||||||||||||||||
| 149826 | firstcityonlineaccess.com | First City Bank | http://www.firstcityonlineaccess.com | banking scam | dead | 0.0.0.0 | Mr John Edwards HSBC john_edwardshsb@hotmail.com | 5/11/2021 17:14 | |||||||||||||||||||||||||||
| 149827 | mosselbankgroup.com | Mossel Bank | https://www.mosselbankgroup.com | banking scam | dead | 162.213.253.56 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884704988f800-mosselbankgroup-com.html#msg261800 Mossel Tower Building, 61 Bridge Street Kington, UK +447723520456 +59094093000 Support@mosselbankgroup.com Contact@mosselbankgroup.com | 5/11/2021 17:38 | |||||||||||||||||||||||||||
| 149828 | ncetrust.com | Nurol Trust & Capital / Nurol Bank | http://www.ncetrust.com | banking scam | dead | 81.19.211.2 | 5/11/2021 17:59 | ||||||||||||||||||||||||||||
| 149884 | avncreditunion.com | AVN Credit Union | http://www.avncreditunion.com | banking scam | dead | 165.232.100.103 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884705064f800-avncreditunion-com.html#msg261929 +1948304344 | 5/14/2021 15:31 | |||||||||||||||||||||||||||
| 149885 | keycapitalfund.com | Key Capital Fund | https://www.keycapitalfund.com | banking scam | hold | 107.178.101.188 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884705062f800-keycapitalfund-com.html#msg261918 10401 Bennett Road, Fredonia NY 14063 Phone: +1 (223) 702 4165 info@keycapitalfund.com +12237024165 Location stolen from: https://www.woodforest.com/ | 5/14/2021 15:48 | |||||||||||||||||||||||||||
| 149886 | cahillcapitalcredit.com | Cahill Capital Credit | https://www.cahillcapitalcredit.com | banking scam | dead | 198.54.115.66 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884705060f800-cahillcapitalcredit-com.html#msg261915 info@cahillcapitalcredit.com | 5/14/2021 16:18 | |||||||||||||||||||||||||||
| 149887 | snbplc.com | STANBIC National Bank | https://www.snbplc.com | banking scam | hold | 107.178.102.105 | Spoofing: https://www.standardbank.co.za/ Scam type: romance Ref: https://www.romancescambaiter.de/t1884705061f800-snbplc-com.html#msg261917 290 Devonshire ST, New Houghton, UK Phone : +44 SNBPLC Email : info@snbplc.com United States Office 710 Oglethorpe St NE USA Email : usa@snbplc.com Australia Office 710 Fern RD Eagle Australia Email : au@snbplc.com Philippine Office 7114 KDM St, Sampaloc 1008 Philippine Email : philippine@snbplc.com | 5/14/2021 16:32 | |||||||||||||||||||||||||||
| 149888 | eagleban-corp.com | Eagleban Corp Online | https://www.eagleban-corp.com | banking scam | dead | 68.65.122.74 | Spoofing: https://www.eaglebankcorp.com/ Scam type: romance Ref: https://www.romancescambaiter.de/t1884705059f800-eagleban-corp-com.html#msg261913 info@eagleban-corp.com | 5/14/2021 16:47 | |||||||||||||||||||||||||||
| 149889 | vakigroup.com | VakiGroup | http://www.vakigroup.com | banking scam | dead | 104.21.70.156 | Spoofing: https://www.vakifbank.com.tr/ Scam type: romance Ref: https://www.romancescambaiter.de/t1884704345f800-ib-vakigroup-com.html | 5/14/2021 17:00 | |||||||||||||||||||||||||||
| 149890 | targo.dx.am | Targo Bank | http://targo.dx.am | banking scam | dead | 198.74.50.19 | Spoofing: https://www.targobank.de/ Scam type: romance Ref: https://www.romancescambaiter.de/t1884704178f800-targo-dx-Bank.html#msg259536 support@targo.dx.am | 5/14/2021 17:26 | |||||||||||||||||||||||||||
| 149892 | dbonline.dx.am | Deutsche Bank | http://www.dbonline.dx.am | banking scam | dead | 185.176.43.82 | Spoofing: https://www.deutsche-bank.de/ dbonline@dbonline.dx.am customercare@dbonline.dx.am | 5/14/2021 17:56 | |||||||||||||||||||||||||||
| 149894 | frb-secure.com | First Republic Bank / Capital Trust Bank | http://www.frb-secure.com | banking scam | hold | 51.89.48.112 | Spoofing: https://www.firstrepublic.com/ Scam tpe: romance Ref: https://www.romancescambaiter.de/t1884704065f800-frb-secure-com.html#msg259243 info@capitaltb.com transfer@capitaltb.com Also see: capitaltb.com Ref: https://db.aa419.org/fakebanksview.php?key=150480 | 5/14/2021 18:14 | |||||||||||||||||||||||||||
| 149895 | capitaltb.com | Capital Trust Bank | http://www.capitaltb.com | banking scam | hold | 67.222.150.62 | info@capitaltb.com (+44) 745-237-8701 +447452378701 Also see: frb-secure.com Ref: https://db.aa419.org/fakebanksview.php?key=150479 | 5/14/2021 18:28 | |||||||||||||||||||||||||||
| 149897 | fg-europes.com | Banque Financial Groupe Europe (FGE) | https://www.fg-europes.com | banking scam | hold | 198.54.116.24 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884702639f800-banque-fg-europes-com.html#msg255180 Rue Maurice Arnoux,92120 Montrouge,France +33 7 56 93 95 99 info@fg-europes.com +33756939599 Also see: gb-sci.com Ref: https://db.aa419.org/fakebanksview.php?key=150483 | 5/14/2021 19:15 | |||||||||||||||||||||||||||
| 149898 | gb-sci.com | Bank Central Europe (BEC) / Bank BSIC Group | https://www.gb-sci.com | banking scam | dead | 68.65.123.94 | 5/14/2021 19:30 | ||||||||||||||||||||||||||||
| 149904 | sunstateflr.com | Sunstate Bank | https://www.sunstateflr.com | banking scam | dead | 23.94.191.90 | Spoofing: https://www.sunstatefl.com/ Scam type: romance Ref: https://www.romancescambaiter.de/t1884700209f800-sunstateflr-com.html#msg241796 WhatsApp-Nr: +1 (903) 354-4872 +19033544872 | 5/14/2021 21:36 | |||||||||||||||||||||||||||
| 149908 | georgiagroupon.com | Bank Of Georgia Group | https://www.georgiagroupon.com | banking scam | hold | 162.213.255.52 | Scam type: romance Spoofing: https://bankofgeorgiagroup.com/ info@georgiagroupon.com | 5/14/2021 22:25 | |||||||||||||||||||||||||||
| 149910 | sterlingonline.net | Sterling Online | https://www.sterlingonline.net | banking scam | hold | 192.185.190.189 | Spoofing: https://www.snb.com/ Scam type: romance Ref: https://www.romancescambaiter.de/t1884700552f800-sterlingonline-net.html#msg245593 203 Fake St. Mountain View, San Francisco, California, USA +1 232 3235 324 support@sterlingonline.net +12323235324 | 5/14/2021 22:36 |
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