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banking scam Websites

Total Records: 72,369

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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
150197 comfedbnk.us Comfed Bank https://comfedbnk.us banking scam hold 162.213.255.57 3007 Sarah Drive 2258E Main St, Cortez, CO 81321, USA. info@comfedbnk.us 5/30/2021 4:29
150198 globalindustrialfinance.com Global Industrial Finance Bank http://www.globalindustrialfinance.com banking scam hold 192.64.112.158 RBS, 234FL Fenwick Road, G46 55 fnock Slasgom, United States. +18323063017 info@zone-fb.com 5/30/2021 4:44
150199 zone-fb.com Global Industrial Finance Bank / Zone Finance Bank http://www.zone-fb.com banking scam hold 82.146.46.175 RBS, 234FL Fenwick Road, G46 55 fnock Slasgom, United States. +18323063017 info@zone-fb.com 5/30/2021 4:46
150200 oceancreditunion.com Zone Finance Bank https://www.oceancreditunion.com banking scam dead 185.224.138.103 RBS, 234FL Fenwick Road, G46 55 fnock Slasgom, United States. +18323063017 info@zone-fb.com Also see: zone-fb.com Ref: https://db.aa419.org/fakebanksview.php?key=150786 Also see: globalindustrialfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=150785 5/30/2021 4:47
150201 swissgroupint.com Swiss Group International Bank https://www.swissgroupint.com banking scam dead 185.224.137.60 Swiss Group International, Threadneedle St, London, EC2R 8AH info@swissgroupint.com +441518081317 5/30/2021 5:17
150202 bcamericabnk.com American Exp Bank / Flagstar National Bank https://www.bcamericabnk.com banking scam hold 185.61.152.45 6623 Bay Cir, Norcross, GA 30071, United States. +15022868472 support@bcamericabnk.com 5/30/2021 5:20
150203 kxcbankings.co KXCBanking https://www.kxcbankings.co banking scam hold 198.187.29.44 No 168 & 169, 2nd Floor, Huston TX 2/2,Dublin, Ireland.. 123-456-7890 support@kxcbankings.co 5/30/2021 5:46
150204 sovrancommercialbank.com Sovrancommercialbank https://www.sovrancommercialbank.com banking scam hold 198.187.29.146 Temple St., 358, Los Angeles, CA, 90012 +15303346447 contact@sovrancommercialbank.com 5/30/2021 5:51
150205 bettermentrust.com Betterment Trust Bank https://www.bettermentrust.com banking scam dead 198.251.89.144 (UNITED STATE HEAD OFFICE) 1600 East First Street, Park Rapids, Minnesota 56470, United States Email: Support@bettermentrust.com Tel: +1(409) 210-2315 +14092102315 5/30/2021 6:12
150206 alvessbank.com Alvessbank https://www.alvessbank.com banking scam hold 198.54.114.227 55, West Lane London SE16 4PA United Kingdom. +44 (747) 594-4560 +447475944560 info@alvessbank.com 5/30/2021 6:18
150207 apexinvestbank.com Apex Invest Bank https://www.apexinvestbank.com banking scam dead 198.54.115.37 3362 Reynolds Alley,Los Angeles, 90017, USA +1 9493571639 Also see: natinvestmentbank.com Ref: https://db.aa419.org/fakebanksview.php?key=150852 5/30/2021 6:24
150208 crestmonumentfinancegroup.com Crest Monument Bank / Global Resourses Loan Investment https://www.crestmonumentfinancegroup.com banking scam dead 198.54.126.111 78 Pall Mall, St. James's, London SW1Y 5ES, United Kingdom. +44 7446 994711 +447446994711 info@crestmonumentfinancegroup.com 5/30/2021 6:34
150209 revieracommercialbank.com Revieracommercialbank https://www.revieracommercialbank.com banking scam hold 198.54.115.69 Expreso V Centenario,Santo Domingo 10413, Dominican Republic contact@revieracommercialbank.com 5/30/2021 6:38
150210 newwaygroupbankuk.com Newway Group Bank UK https://www.newwaygroupbankuk.com banking scam hold 198.54.119.222 52, Cumberland Street, London, SW1V 4LY. UNITED KINGDOM. +44 752-061-9308 +447520619308 contact@newwaygroupbankuk.com 5/30/2021 6:54
150211 privatfin.com Privat Group https://www.privatfin.com banking scam hold 198.54.126.75 30, Naberezhna Peremogy str., Dnipro, 49094, Ukraine +1-216-505-4446 +12165054446 eservices@privatfin.com 5/30/2021 6:56
150212 zirainvestbank.com Zirainvestbank https://www.zirainvestbank.com banking scam hold 198.54.116.50 3059 Grand Ave Suite 340, Coconut Grove, FL 33133, United States +15043020567 info@zirainvestbank.com 5/30/2021 6:58
150213 goldheritagebank.com Gold Heritage Bank https://www.goldheritagebank.com banking scam hold 198.54.114.240 3005 Cranberry Hwy Rt 6 28, Wareham MA 2538, USA. +1 (213) 811-9272 +12138119272 info@goldheritagebank.com 5/30/2021 7:01
150214 accountbuss.com Lloyds Bank https://www.accountbuss.com banking scam hold 198.54.121.226 25 Gresham Street, London EC2V 7HN, United kingdom +447424415089 Also see: coburgfinancial.org Ref: https://db.aa419.org/fakebanksview.php?key=150803 5/30/2021 7:04
150215 coburgfinancial.org Coburg Bank http://www.coburgfinancial.org banking scam hold 51.89.48.112 Spoofing: https://www.coburgbanks.co.uk/ 15 Wrens Court, Lower Queen Street, Sutton Coldfield, B72 1RT.United Kingdom +447424415089 info@coburgfinancial.org Also see: accountbuss.com Ref: https://db.aa419.org/fakebanksview.php?key=150802 5/30/2021 7:08
150216 wr-bank.com West Rock Bank https://www.wr-bank.com banking scam hold 198.54.114.172 1600 East First Street, Park Rapids, Minnesota 56470, United States Email: Support@Northswoodbank.com Tel: +1(409) 210-2315 +14092102315 Also see: northswoodbank.com Ref: https://db.aa419.org/fakebanksview.php?key=150805 5/30/2021 7:16
150217 northswoodbank.com Northswood Bank https://www.northswoodbank.com banking scam dead 198.251.89.144 1600 East First Street, Park Rapids, Minnesota 56470, United States Email: Support@Northswoodbank.com Tel: +1(409) 210-2315 +14092102315 Also see: wr-bank.com Ref: https://db.aa419.org/fakebanksview.php?key=150804 5/30/2021 7:17
150219 greatalliancebank.com Great Alliance Bank https://www.greatalliancebank.com banking scam hold 198.54.115.111 Suite 102 Idaho Falls, ID, United States. +1 206-785-8111 info@greatalliancebank.com Also see: ftbanker.com Ref: https://db.aa419.org/fakebanksview.php?key=150763 5/30/2021 7:26
150221 mortgagepalliativebank.com Mortgage Palliative Bank https://www.mortgagepalliativebank.com banking scam dead 198.54.126.76 203 Union St, Aberdeen AB11 6UG,United Kingdom +44 7418 321221 +447418321221 contact@mortgagepalliativebank.com 5/30/2021 7:29
150225 merchantscommbnk.com Merchants Commercial Bank https://www.merchantscommbnk.com banking scam hold 198.54.115.150 96, rue du Faubourg National 33400 TALENCE France. +33756757160 support@merchantscommbnk.com 5/30/2021 7:41
150234 cityinvestbank.com City Invest Bank https://www.cityinvestbank.com banking scam hold 199.188.200.150 670 E 11th St, Indianapolis, IN 46202 +1 (571) 210-3607 +15712103607 contact@cityinvestbank.com customer-care@cityinvestbank.com 5/30/2021 8:11
150235 hypexfinancials.online Hypex Financials https://www.hypexfinancials.online banking scam hold 199.188.206.16 Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode, Belgium info@hypexfinancials.online Also see: asiancsbank.com Ref: https://db.aa419.org/fakebanksview.php?key=150778 5/30/2021 8:16
150236 western-fb.com Western Finance Bank http://www.western-fb.com banking scam hold 199.188.200.97 RSS, 999A Fenwick Road G96 1XB Giffnock, United States. 802-327-3288 +18023273288 support@frostcustomeraccount.com 5/30/2021 8:22
150237 horsespringfinance.com Horse Spring Finance https://www.horsespringfinance.com banking scam hold 199.188.200.93 Po Box 1215, Wilson, WY, 83014.USA +1 307 203 4481 +13072034481 contact@horsespringfinance.com 5/30/2021 8:25
150238 firstfundbank.com Bitbank https://www.firstfundbank.com banking scam hold 199.188.201.84 RBS, 234FL Fenwick Road, G46 55 fnock Slasgom, United States. +18323063017 info@zone-fb.com Also see: zone-fb.com Ref: https://db.aa419.org/fakebanksview.php?key=150786 Also see: globalindustrialfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=150785 Also see: oceancreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=150787 5/30/2021 8:28
150239 olicbanc.com Olic Independent Bank https://www.olicbanc.com banking scam hold 199.188.200.19 3304 Raleigh Houston, TX 77021, USA. Valikonagi Cad. No: 234371 Nisantasi, Istanbul, Turkey. 201 Marina Plaza Tower, Dubai, United Arab Emirates. +1 (213) 443-8485 +12134438485 support@olicbanc.com 5/30/2021 8:36
150240 springwellislambank.com Springwell Islam Bank https://www.springwellislambank.com banking scam hold 199.188.200.245 Unit 15-09, Tower B, Vertical Business Suite Avenue 3, Bangsar South City, No 10, Jalan Kerinchi, 59200 Kuala Lumpur, +60166190298 info@springwellislambank.com willfrsty@gmail.com update0001@yahoo.com 5/30/2021 8:47
150242 accexxpuritybank.com Accexxpuritybank https://www.accexxpuritybank.com banking scam hold 199.188.201.148 26 Harrogate Road,Rumburgh,IP19 2YY.United Kingdom + (0) 7418348732 +447418348732 contact@accexxpuritybank.com 5/30/2021 9:19
150243 capitaledgebank.com Capital Edge Bank / Liberty Nineties Bank https://www.capitaledgebank.com banking scam hold 104.21.5.184 1100 N King St, Wilmington, DE 19884 9579 South Dixie Highway Miami, FL 33156 909-430-1014 +19094301014 Also see: libertyninetiesbank.com support@capitaledgebank.com 5/30/2021 9:26
150244 cakmakinvestbank.com Cakmak Invest Bank http://www.cakmakinvestbank.com banking scam dead 198.187.29.30 2965 Evergreen Lane,Los Angeles,California,90071, USA +1 424 319 0886 +14243190886 contact@cakmakinvestbank.com contactcakmakinvestbank@aol.com Also see: libertyninetiesbank.com Ref: https://db.aa419.org/fakebanksview.php?key=150833 5/30/2021 9:37
150245 libertyninetiesbank.com Liberty Nineties Bank http://www.libertyninetiesbank.com banking scam hold 198.54.125.113 2965 Evergreen Lane,Los Angeles,California,90071, USA +1 424 319 0886 Also see: capitaledgebank.com Ref: https://db.aa419.org/fakebanksview.php?key=150831 Also see: cakmakinvestbank.com Ref: https://db.aa419.org/fakebanksview.php?key=150832 5/30/2021 9:39
150246 gecapitalfinancial.com GE Capital Financial https://www.gecapitalfinancial.com banking scam hold 68.65.122.146 Spoofing: https://www.gecapital.com/ Acorn street House, 43-28 Park Royal Road London United Kingdom Country of branches: US, Turkey, Australia, China, Thailand, Spain etc. +15162748060 info@gecapitalfinancial.com 5/30/2021 9:50
150247 americanwb.com American Western Bank https://www.americanwb.com banking scam hold 162.213.255.85 1411 H Street NE, Washington, United States. (551) 587-7321 +15515877321 americanwb@americanwb.com 5/30/2021 9:54
150248 collinsromanandpartners.com Collins, Roman & Partners https://www.collinsromanandpartners.com banking scam hold 198.54.125.47 Unit 124 Dublin 15, Blanchardstown Center, Co. Dublin Ireland. +35 389 951 2349 +353899512349 info@collinsromanandpartners.com 5/30/2021 10:28
150249 changluinvestmentbank.com Chang Lu Investment Bank https://www.changluinvestmentbank.com banking scam dead 199.188.201.131 No 168 & 169, 2nd Floor, Jalan NB2 2/2, Taman Nusa Bistari 2 Johor. 01-000-937-3998 support@changluinvestmentbank.com Also see: yapikredibankas.com Ref: https://db.aa419.org/fakebanksview.php?key=150851 5/30/2021 10:33
150250 diviestcashbanking.com DiviestCashBanking https://www.diviestcashbanking.com banking scam hold 68.65.122.60 RSS, 999A Fenwick Road G96 1XB Giffnock, United States. Support@DiviestCashBanking.co info@DiviestCashBanking.com 5/30/2021 10:38
150251 rtransferdirect.com Rapid Transfer Bank https://www.rtransferdirect.com banking scam hold 104.194.10.93 admin@rtransferdirect.com 62 W Grangeville Blvd, Hanford, CA 93230, United States. +1 331 207 0534 +13312070534 Also see: rapidtransfer-online.com Ref: https://db.aa419.org/fakebanksview.php?key=150780 Also see: bakerlaw-firm.com Ref: https://db.aa419.org/fakebanksview.php?key=150779 5/30/2021 11:29
150252 onwardcapitalbank.com Onward Capital Bank https://www.onwardcapitalbank.com banking scam hold 198.54.121.237 Email: info@onwardcapitalbank.com 902 Franklin Ave, Garden City, NY 11614, United States Tel: +1(516)500-2306 +15165002306 Also see: mukposafinancials.com Ref: https://db.aa419.org/fakebanksview.php?key=150841 5/30/2021 11:44
150253 mukposafinancials.com Mukposa Financial Bank https://www.mukposafinancials.com banking scam dead 199.192.16.235 Website stolen from: https://www.dsgv.de/ 92 Reade St, New York, NY 10008, United States. +1 (516) 500-2306 +15165002306 support@mukposafinancials.com Sort code: 090583 BIC: ABBYGB3EXXX Also see: onwardcapitalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=150840 5/30/2021 11:47
150254 georgiapb.com Georgia Private Bank https://www.georgiapb.com banking scam dead 198.54.116.43 303 Peachtree St, Atlanta, GA 30308,United States. +1 Georgia-private-bank info@georgiapb.com 5/30/2021 17:40
150255 philadelphiaalliancebank.com Philadelphia Alliance Bank https://www.philadelphiaalliancebank.com banking scam hold 199.188.200.225 3 Churchill Place, London, ENG E14 5HP support@philadelphiaalliancebank.com 5/30/2021 17:51
150256 creditsmobilier.com https://www.creditsmobilier.com banking scam hold 185.224.137.57 Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode, Brussels, Belgium +32 2 808 98 46 +32 2 808 63 60 +3228089846 +3228086360 info@creditsmobilier.be Also see: creditsmobilier.be Ref: https://db.aa419.org/fakebanksview.php?key=150845 Also see: 137101257fca2c31bf0d5d991ft43524d.online Ref: https://db.aa419.org/fakebanksview.php?key=150847 5/30/2021 18:13
150257 creditsmobilier.be http://www.creditsmobilier.be banking scam dead 185.224.137.57 Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode, Brussels, Belgium +32 2 808 98 46 +32 2 808 63 60 +3228089846 +3228086360 info@creditsmobilier.be Also see: creditsmobilier.com Ref: https://db.aa419.org/fakebanksview.php?key=150844 Also see: 137101257fca2c31bf0d5d991ft43524d.online Ref: https://db.aa419.org/fakebanksview.php?key=150847 5/30/2021 18:22
150258 overseastb.com Overseas Trust Bank Limited (OTB) http://www.overseastb.com banking scam hold 185.224.137.57 71-75/F, Two International Finance Centre, 8 Finance St, Central, Hong Kong Tel: +852 8175 8027 Fax: +852 8175 8011 +85281758027 +85281758011 info@overseastb.com Also see: creditsmobilier.be Ref: https://db.aa419.org/fakebanksview.php?key=150845 Also see: creditsmobilier.com Ref: https://db.aa419.org/fakebanksview.php?key=150844 Also see: 137101257fca2c31bf0d5d991ft43524d.online Ref: https://db.aa419.org/fakebanksview.php?key=150847 5/30/2021 18:41
150259 137101257fca2c31bf0d5d991ft43524d.online https://www.137101257fca2c31bf0d5d991ft43524d.online banking scam hold 185.224.137.57 Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode, Brussels, Belgium +32 2 808 98 46 +32 2 808 63 60 +3228089846 +3228086360 info@creditsmobilier.be Also see: creditsmobilier.be Ref: https://db.aa419.org/fakebanksview.php?key=150845 Also see: creditsmobilier.com Ref: https://db.aa419.org/fakebanksview.php?key=150844 5/30/2021 18:46
150260 alliedguarantybk.com Allied Guaranty Bank https://www.alliedguarantybk.com banking scam hold 104.194.10.93 (UNITED STATE OFFICE) 101 Marais St, New Orleans, Louisiana 70112, United State. Tel: +1(985) (TURKEY OFFICE) Mustafa Kemi, Tepe Prime No: 266,06510 Cankaya/Ankara Turkey. Tel: +90(531) (ASIA OFFICE) 12/F China Minmetals Tower, 79 Chatham Road South, Tsim Sha Tsui Hong Kong. Tel: +86(1990) Email: info@alliedguarantybk.com (EUROPE OFFICE) Castle Rd, London NW1 8PR, United Kingd Tel: +44(7451)285-811 +447451285811 info@alliedguarantybk.com Also see: alliedguarantybks.com Ref: https://db.aa419.org/fakebanksview.php?key=150777 5/30/2021 19:17
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