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banking scam Websites

Total Records: 72,002

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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
155739 ocbbfaso.com Okpulu Consortium Bank https://www.ocbbfaso.com banking scam hold 68.65.122.39 5/16/2022 20:51
155740 longtrustinternationalbank.com Long Trust International Bank https://www.longtrustinternationalbank.com banking scam hold 162.213.255.35 5 E. Nolana Avenue McAllen, TX 78504 info@longtrustinternationalbank.com 1 (956) 302-9794 +19563029794 5/16/2022 21:45
155756 verittb.com Veritex Community Bank http://www.verittb.com banking scam dead 145.239.3.48 Spoofing: https://veritexbank.com/ banking@verittb.com Also see: verittex.com Ref: https://db.aa419.org/fakebanksview.php?key=156385 5/18/2022 17:34
155757 verittex.com Veritex Bank https://www.verittex.com banking scam dead 51.254.197.126 Spoofing: https://veritexbank.com/ Nettlecombe United Kingdom support@verittex.com +44 1226 6572 +4412266572 Also see: verittb.com Ref: https://db.aa419.org/fakebanksview.php?key=156384 5/18/2022 17:39
155758 veterxb.com Veritex Bank http://www.veterxb.com banking scam dead 51.75.135.41 Spoofing: https://veritexbank.com/ Texas United States BANKING@VETERXB.COM Also see: verittb.com Ref: https://db.aa419.org/fakebanksview.php?key=156384 Also see: verittex.com Ref: https://db.aa419.org/fakebanksview.php?key=156385 5/18/2022 17:51
155760 vetexb.com Veritex Bank https://www.vetexb.com banking scam dead 139.162.224.43 Spoofing: https://veritexbank.com/ Also see: verittb.com Ref: https://db.aa419.org/fakebanksview.php?key=156384 5/18/2022 17:57
155761 targoltd.com Targo Bank / Alister Bank https://www.targoltd.com banking scam dead 51.89.87.113 Brooklyn, NY 10036 City: New York support@targoltd.com +1(269) 409-1735 +12694091735 5/18/2022 18:16
155765 unionfinco.com Union Capital Bank http://www.unionfinco.com banking scam dead 51.222.134.241 Scam Type: Loan info@unionfinco.com 5/18/2022 20:42
155771 empirestrust.com Empires Trust Bank http://www.empirestrust.com banking scam dead 51.222.134.241 Scam Type: Loan info@empirestrust.com 5/18/2022 22:32
155772 trustbondcapital.com Trust Bond Bank Bank http://www.trustbondcapital.com banking scam dead 51.222.134.241 Scam Type: Loan info@trustbondcapital.com WhatsApp: 16625326605 +16625326605 5/18/2022 22:36
155774 swisstrustfinco.com Swiss Trust Bank / Trust One Investment Bank LTD http://www.swisstrustfinco.com banking scam dead 51.222.134.241 West 7th street,Los Angeles, 90017 info@swisstrustfinco.com support@swisstrustfinco.com WhatsApp: 18018291740 +18018291740 5/18/2022 23:00
155776 uniontrustcapital.com Union Trust Bank http://www.uniontrustcapital.com banking scam dead 51.222.134.241 Scam Type: Loan Scam info@uniontrustcapital.com WhatsApp: 16263145048 +16263145048 5/18/2022 23:16
155780 fincepprivate.com Fincep Private Banking https://www.fincepprivate.com banking scam dead 51.89.17.207 contact@fincepprivate.com +(601) 136-739-224 +601136739224 5/19/2022 17:53
155785 interbofazer.com International Bank Of Azerbaijan https://www.interbofazer.com banking scam dead 198.187.29.30 Spoofing: https://abb-bank.az/ Scam Type: crypto Nizami str. 67, AZ1005 Baku, Azerbaijan support@interbofazer.com info@interbofazer.com +999 90932 627 +99990932627 5/19/2022 23:19
155793 nestcorpb.com Nest Corp Bank https://www.nestcorpb.com banking scam dead 51.89.87.113 Nest Corp Bank.(Leicester Office) Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ info@nestcorpb.com 5/21/2022 13:00
155794 flagstargroups.com Dirty Scripts http://www.flagstargroups.com banking scam hold 51.89.17.207 8114313795 5/21/2022 13:33
155795 firstguarantybnk.com First Guaranty Bank https://www.firstguarantybnk.com banking scam dead 51.89.87.113 support@firstguarantybnk.com +1 (269) 409-1735 +12694091735 5/21/2022 15:18
155799 universalwebhome.com Universal Banking Services http://www.universalwebhome.com banking scam dead 51.89.87.113 405 Larkspur Loop, Crested Butte, CO 81224, USA info@universalwebhome.com +1 310 961-2235 +13109612235 5/21/2022 20:07
155808 asbonlines.com Asian Bank https://www.asbonlines.com banking scam active 104.238.222.166 Tower A, Asia Financial Center, China support@asbonlines.com 0975061001 +86975061001 5/22/2022 23:58
155809 asb-online.com Asian Bank https://www.asb-online.com banking scam active 185.244.151.84 Krong Siem Reap support@asb-onine.com (+9) 654-014-63 5/23/2022 0:27
155815 citybanken.com City Banken http://www.citybanken.com banking scam dead 51.89.87.113 301 East Water Street, Charlottesville, VA 22904 Virginia. info@citybanken.com +1 204CITYBANKEN 5/23/2022 13:12
155822 dezentrallandbank.com Dezentralland Banking https://www.dezentrallandbank.com banking scam hold 198.54.125.156 5/24/2022 20:01
155825 fisbbank.com Fisb Bank / First Investment Specialized Bank https://www.fisbbank.com banking scam dead 51.89.87.113 Website stolen from: https://www.cab.com.kh/ Spoofing: http://www.fisb.com.kh/ Address: No. 72, Sihanouk (St. 274), 12301 Phnom Penh, Samdach Preah Sihanouk Boulevard, Phnom Penh, Cambodia. TEL: +855-962-305-032 +855-23-999-202/204/304 FAX: 855-23-999-310 +855962305032 +85523999202/204/304 +85523999310 Also see: online-kbcambodia.com Ref: https://db.aa419.org/fakebanksview.php?key=156456 5/25/2022 0:28
155826 online-kbcambodia.com Kookmin Bank Cambodia PLC https://www.online-kbcambodia.com banking scam hold 51.89.17.207 Website stolen from: https://www.cab.com.kh/ Spoofing: https://www.kbfg.com/ No.55, Street 214, Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh, Cambodia. TEL: +855-962-305-032 +855-23-999-202/204/304 FAX: 855-23-999-310 +855962305032 +85523999202/204/304 +85523999310 Also see: fisbbank.com Ref: https://db.aa419.org/fakebanksview.php?key=156455 5/25/2022 0:50
155828 giantstridebank.com Giant Stride Bank https://www.giantstridebank.com banking scam dead 51.89.87.113 Support@giantstridebank.com 5/26/2022 10:51
155829 jupiterendbank.com Jupiter End Bank http://www.jupiterendbank.com banking scam dead 51.89.87.113 support@jupiterendbank.com 5/26/2022 10:58
155831 royalskybank.com Royal Sky Bank https://www.royalskybank.com banking scam hold 51.89.87.113 5/26/2022 13:26
155832 hushfinance.online Hush Finance https://www.hushfinance.online banking scam hold 198.54.116.74 Website stolen from: https://www.floridacapitalbank.com/ (old website, ~2018) 115 Langbank Ave, Binley, Coventry CV3 2PS,UK info@hushfinance.online support@hushfinance.online compliance@hushfinance.com +447868808219 5/26/2022 16:14
155833 treasurehold.com Perics Financial Bank https://www.treasurehold.com banking scam hold 162.213.251.105 Website stolen from: https://www.floridacapitalbank.com/ (old website, ~2018) 1 Churchill Place,London E14 5HP 15100 Pioneer Blvd, #220 Artesia, CA 90701 United States info@pericsfinancials.com billpay@pericsfinancials.com support@pericsfinancials.com. 5/26/2022 17:07
155834 cupidbk.com Cupid Bank https://www.cupidbk.com banking scam hold 176.9.89.157 Website stolen from: https://www.floridacapitalbank.com/ (old website, ~2018) 64 Kingsmill Terrace, London NW8 6AE,UK info@cupidbk.com billpay@cupidbk.com support@cupidbk.com. Phone: +44 78094048494 +4478094048494 5/26/2022 17:25
155835 remittancefinances.com Remittance Financial Services (RFB) https://www.remittancefinances.com banking scam dead 66.29.141.228 Website stolen from: https://www.floridacapitalbank.com/ (old website, ~2018) 115 Langbank Ave, Binley, Coventry CV3 2PS,UK info@remittancefinances.com billpay@remittancefinances.com support@remittancefinances.com +447868808219 5/26/2022 17:34
155836 nedhamprivateinvestment.com Need Ham Privateinvestment https://www.nedhamprivateinvestment.com banking scam hold 198.54.114.155 Website stolen from: https://www.floridacapitalbank.com/ (old website, ~2018) 115 Langbank Ave, Binley, Coventry CV3 2PS,UK info@nedhamprivateinvestment.com support@nedhamprivateinvestment.com compliance@pericsfinancials.com +447868808219 5/26/2022 17:40
155837 persianprivateb.com Persian Private Bank https://www.persianprivateb.com banking scam dead 107.172.216.190 Website stolen from: https://www.floridacapitalbank.com/ (old website, ~2018) 135 Wilson DrWilsonWorthington S Toadje Building 100 Suite 200-A Worthington, OH 32256 compliance@persianprivateb.com information@persianprivateb.com 5/26/2022 17:56
155838 heritagebasicbank.com Heritage Basic Bank http://www.heritagebasicbank.com banking scam hold 45.148.121.52 Website stolen from: https://www.floridacapitalbank.com/ (old website, ~2018) Heritage Basic Bank 85, King William Capital House, London, EC4N 7BL, United Kingdom customercare@heritagebasicbank.com +12134231362 5/26/2022 18:27
155839 meridicfirst.com Meridic First Bank https://www.meridicfirst.com banking scam hold 199.188.201.82 5/26/2022 18:41
155840 twilightfinancials.com Twilight Financial Bank http://www.twilightfinancials.com banking scam hold 162.241.222.151 Website stolen from: https://www.floridacapitalbank.com/ (old website, ~2018) Twilight Financial Bank 122 King St W, Toronto, ON M5H 3T9, Canada info@twilightfinancials.com compliance@twilightfinancials.com 5/26/2022 19:07
155841 russelfinancials.com Russel Financial Bank https://www.russelfinancials.com banking scam dead 162.241.87.185 Website stolen from: https://www.floridacapitalbank.com/ (old website, ~2018) P.O. Box 1179 Sentrum 0107 Oslo, Norway. info@russelfinancials.com compliance@russelfinancials.com +639503132855 5/26/2022 19:22
155842 phexsavings.net Phex Savings Bank https://www.phexsavings.net banking scam hold 50.87.150.33 Website stolen from: https://www.floridacapitalbank.com/ (old website, ~2018) P.O. Box 551390 Jacksonville, FL 32255-1390 compliance@phexsavings.net 530.317.6628 +15303176628 +14074424684 5/26/2022 19:40
155843 xeelinfinancials.com Xeelin Financial Bank https://www.xeelinfinancials.com banking scam hold 162.241.87.185 Website stolen from: https://www.floridacapitalbank.com/ (old website, ~2018) Muhammad-Asad-Platz, 1220 Vienna, Austria info@xeelinfinancials.com billpay@xeelinfinancials.com support@xeelinfinancials.com compliance@xeelinfinancials.com 5/26/2022 20:01
155845 premiuminvestorsbank.com Premium Investors Bank https://www.premiuminvestorsbank.com banking scam hold 199.188.206.58 Website stolen from: https://www.floridacapitalbank.com/ (old website, ~2018) 10151 Deerwood Park Bld. Bld. 100, Suite 200-A Worthington, Fl 32256 135 Wilson DrWilsonWorthington S Toadje Building 100 Suite 200-A Worthington, OH 32256 compliance@premiuminvestorsb.com info@premiuminvestorsb.com 5/26/2022 21:03
155846 regionaltrustfinancials.com Regional Trust Financials https://www.regionaltrustfinancials.com banking scam hold 45.148.121.52 Website stolen from: https://www.floridacapitalbank.com/ (old website, ~2018) 85, King William Capital House, United State info@regionaltrustfinancials.com +16145043084 5/26/2022 21:33
155847 trustprimebank.com Trust Prime Bank https://www.trustprimebank.com banking scam dead 185.212.71.18 Website stolen from: https://www.floridacapitalbank.com/ (old website, ~2018) 85, King William Capital House, United State info@trustprimebank.com +13236413812 5/26/2022 21:40
155859 cribuk.com CRIB Services https://www.cribuk.com banking scam dead 156.38.248.100 1772 AZ-89A, Sedona, AZ 86336, United States support@cribuk.com Tel/WhatsApp: 1 541 221-3813 +15412213813 5/27/2022 20:21
155864 gafinancials.com Golden Assurance Bank / Golden Assurance Financial Services http://www.gafinancials.com banking scam hold 156.38.248.100 info@gafinancials.com Customercare@gafinancials.com 5/27/2022 23:12
155867 neustadtbk.com Neustadt Investment Banking http://www.neustadtbk.com banking scam dead 156.38.248.100 contact@neustadtbk.com support@neustadtbk.com +49 69 910-34224 +496991034224 5/28/2022 15:31
155868 goldenprimebank.com GoldenPrime Bank https://www.goldenprimebank.com banking scam dead 198.54.126.143 contact@goldenprimebank.com support@goldenprimebank.com 5/28/2022 17:49
155872 nabixbank.com Nabix Bank https://www.nabixbank.com banking scam hold 199.188.201.139 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884712289f800-nabixbank-com.html#msg299471 +447451270273 +16265224440 +59094093000 Support@nabixbank.com Contact@nabixbank.com Also see: mosselbankgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=150409 Also see: ardentrustcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=155201 5/28/2022 19:44
155874 akhdartrust.com Akhdar Trust Bank https://www.akhdartrust.com banking scam dead 51.81.155.193 +447723520456 +59094093000 Support@mosselbankgroup.com Contact@mosselbankgroup.com Also see: nabixbank.com Ref: https://db.aa419.org/fakebanksview.php?key=156502 5/28/2022 19:54
155875 moselbankgroup.com Mossel Trust Bank https://www.moselbankgroup.com banking scam dead 51.81.151.210 +447723520456 +59094093000 Support@mosselbankgroup.com Contact@mosselbankgroup.com Also see: mosselbankgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=150409 Also see: ardentrustcapital.com https://db.aa419.org/fakebanksview.php?key=155201 Al 5/28/2022 20:07
155876 averolbank.com Averol Bank https://www.averolbank.com banking scam hold 104.219.248.45 +1 323-450-2917 (+371) 6700 0445 +59094093000 Support@averolbank.com Contact@averolbank.com +13234502917 +37167000445 Also see: nabixbank.com Ref: https://db.aa419.org/fakebanksview.php?key=156502 Also see: akhdartrust.com Ref: https://db.aa419.org/fak 5/28/2022 20:16
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