Online Scams»Scam Types
banking scam Websites
Total Records: 72,002
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 158305 | fortescueunionbnn.com | Fortescue Union Bank | https://fortescueunionbnn.com | banking scam | dead | 104.21.26.88 | support@em-services.eu.org | 11/13/2022 23:33 | |||||||||||||||||||||||||||
| 158306 | ctibplc.com | CTIB Plc | https://www.ctibplc.com | banking scam | dead | 104.21.72.149 | +1 (585) 672-4251 +15856724251 info@ctibplc.com | 11/13/2022 23:39 | |||||||||||||||||||||||||||
| 158307 | pnccreditunion.com | PNC Credit Union | https://www.pnccreditunion.com | banking scam | dead | 162.0.215.21 | support@pnccreditunion.com | 11/13/2022 23:45 | |||||||||||||||||||||||||||
| 158308 | trustcoastholdings.com | Trust Coast Holdings Bank | https://www.trustcoastholdings.com | banking scam | dead | 162.213.255.91 | +1 (000) 000-0000 contact@trustcoastholdings.com contact@trustcoastholdings.com | 11/13/2022 23:51 | |||||||||||||||||||||||||||
| 158309 | newtrustholdings.com | New Trust Holdings Bank | https://www.newtrustholdings.com | banking scam | dead | 162.0.232.252 | +1 (000) 000-0000 contact@newtrustholdings.com contact@newtrustholdings.com | 11/13/2022 23:56 | |||||||||||||||||||||||||||
| 158310 | trifinect.com | Trifinect Bank | http://www.trifinect.com | banking scam | dead | 148.163.121.21 | +44 743 832 5164 +447438325164 info@trifinect.com support@trifinect.com | 11/14/2022 0:07 | |||||||||||||||||||||||||||
| 158311 | royalinland.com | Royal Inland | http://www.royalinland.com | banking scam | dead | 198.251.81.188 | 301 East Water Street, Charlottesville, VA 22904 Virginia Level 31, 175 Liverpool Street Sydney NSW 2000 +1 313-610-5979 +13136105979 info@royalinland.com Also see: firsrnc.com Ref: https://db.aa419.org/fakebanksview.php?key=158960 Also see: europeancapitaltrust.com Ref: https://db.aa419.org/fakebanksview.php?key=158961 | 11/14/2022 0:13 | |||||||||||||||||||||||||||
| 158312 | firsrnc.com | First Reliance Investment Bank | http://www.firsrnc.com | banking scam | dead | 198.251.81.188 | 301 East Water Street, Charlottesville, VA 22904 Virginia Level 31, 175 Liverpool Street Sydney NSW 2000 +1 313-610-5979 +13136105979 info@firsrnc.com Also see: royalinland.com Ref: https://db.aa419.org/fakebanksview.php?key=158959 Also see: europeancapitaltrust.com Ref: https://db.aa419.org/fakebanksview.php?key=158961 | 11/14/2022 0:19 | |||||||||||||||||||||||||||
| 158313 | europeancapitaltrust.com | EU Capital Trust | http://www.europeancapitaltrust.com | banking scam | dead | 198.251.81.188 | Platz der Republik 90765 Frankfurt am Main. Level 31, 175 Liverpool Street Sydney NSW 2000 +1 313-610-5979 info@europeancapitaltrust.com Also see: firsrnc.com Ref: https://db.aa419.org/fakebanksview.php?key=158960 Also see: royalinland.com Ref: https://db.aa419.org/fakebanksview.php?key=158959 | 11/14/2022 0:26 | |||||||||||||||||||||||||||
| 158314 | capexcbnk.com | Capex | http://www.capexcbnk.com | banking scam | dead | 198.251.81.188 | 11/14/2022 0:31 | ||||||||||||||||||||||||||||
| 158315 | vatrafinance.com | Vatra Finance | http://www.vatrafinance.com | banking scam | dead | 198.251.81.188 | 301 East Water Street, Charlottesville, VA 22904 Virginia Level 31, 175 Liverpool Street Sydney NSW 2000 +1 313-610-5979 +13136105979 info@vatrafinance.com | 11/14/2022 0:38 | |||||||||||||||||||||||||||
| 158316 | vintagecreditunion.com | Vintage Union | http://www.vintagecreditunion.com | banking scam | dead | 198.251.81.188 | 11/14/2022 0:51 | ||||||||||||||||||||||||||||
| 158317 | eastbayheritagebank.com | Eastbay Heritage Bank | https://www.eastbayheritagebank.com | banking scam | dead | 194.233.84.235 | R34, Birmingham B15 2TT, United Kingdom support@eastbayheritagebank.com | 11/14/2022 0:59 | |||||||||||||||||||||||||||
| 158318 | autemaccessbank.com | Autema Access Bank | https://www.autemaccessbank.com | banking scam | dead | 194.233.84.235 | 2118 Broadcast Drive, LOWMAN, NY, USA. ZIP 14861 support@autemaccessbank.com | 11/14/2022 1:06 | |||||||||||||||||||||||||||
| 158319 | perkinsdiamondonline.com | Perkins Diamond Bank | http://www.perkinsdiamondonline.com | banking scam | dead | 198.54.116.56 | Perkins Diamond Bank HQ 511 Eagle Blvd Exton, PA 19342 support@perkinsdiamondoniline.com | 11/14/2022 1:13 | |||||||||||||||||||||||||||
| 158321 | westhillsprimebank.com | Westhills Prime Bank | https://www.westhillsprimebank.com | banking scam | active | 104.21.47.118 | +1(401) 592-4117 +14015924117 support@westhillsprimebank.com | 11/14/2022 18:27 | |||||||||||||||||||||||||||
| 158322 | asconkb.com | Ascon Khmer Bank | http://www.asconkb.com | banking scam | dead | 23.94.150.194 | +855 962 107 434 +855962107434 support@asconkb.com | 11/14/2022 18:40 | |||||||||||||||||||||||||||
| 158323 | equityfirstbank.com | Equity FirstBank Credit Union | https://www.equityfirstbank.com | banking scam | hold | 162.0.232.60 | contact@equityfirstbank.com support@equityfirstbank.com | 11/14/2022 19:24 | |||||||||||||||||||||||||||
| 158324 | vbanquec.com | VBanquec | https://www.vbanquec.com | banking scam | hold | 198.54.126.84 | +417677 06434 +41767706434 contact@vbanquec.com support@vbanquec.com | 11/14/2022 19:42 | |||||||||||||||||||||||||||
| 158325 | pitbk.com | Premier Trust International Bank | https://www.pitbk.com | banking scam | hold | 198.187.31.55 | + 1 888-546-8884 +18885468884 support@pitbk.com | 11/14/2022 20:18 | |||||||||||||||||||||||||||
| 158327 | premiertrustob.com | Premier Trust International Bank | https://www.premiertrustob.com | banking scam | hold | 198.187.31.57 | support@pitbk.com Fake bank login for pitbk.com Also see: pitbk.com Ref: https://db.aa419.org/fakebanksview.php?key=158973 | 11/15/2022 14:27 | |||||||||||||||||||||||||||
| 158328 | afribank.cc | Investors Credit Union | https://www.afribank.cc | banking scam | dead | 93.157.63.150 | info@afribank.cc | 11/15/2022 20:38 | |||||||||||||||||||||||||||
| 158329 | swiftonline.cc | Swift Finance Online | http://www.swiftonline.cc | banking scam | hold | 198.251.89.144 | info@swiftonline.cc | 11/15/2022 21:08 | |||||||||||||||||||||||||||
| 158330 | unionscb.com | Union Savings Commercial Bank | http://www.unionscb.com | banking scam | dead | 93.157.63.150 | Website stolen from: https://www.sturdyonline.com/ Corporate Address 9467 Third Avenue PO Box 98 Stone Harbor, New Jersey 08247 Administrative Offices 509 South Main Street PO Box 900 Cape May Court House, New Jersey 08210 | 11/15/2022 21:13 | |||||||||||||||||||||||||||
| 158332 | ntbtrustunion.com | Northern Trust Union | http://www.ntbtrustunion.com | banking scam | dead | 93.157.63.150 | Website stolen from: https://www.sturdyonline.com/ Ref: UDRP https://www.wipo.int/amc/en/domains/search/text.jsp?case=D2021-3860 Corporate Address 220 Ortigas Avenue BanKO center North Greenhills San Juan City 1503 Administrative Offices 509 South Main Street PO Box 900 Cape May Court House, New Jersey 08210 NMLS# 410428 | 11/15/2022 22:03 | |||||||||||||||||||||||||||
| 158333 | northernsavingsbnk.com | Northern Trust Union | http://www.northernsavingsbnk.com | banking scam | hold | 93.157.63.150 | 11/16/2022 15:02 | ||||||||||||||||||||||||||||
| 158334 | investcreditunion.com | Investor Credit Union | http://www.investcreditunion.com | banking scam | hold | 93.157.63.150 | Website stolen from: https://www.sturdyonline.com/ Corporate Address 9467 Third Avenue PO Box 98 Stone Harbor, New Jersey 08247 Administrative Offices 509 South Main Street PO Box 900 Cape May Court House, New Jersey 08210 NMLS# 410428 | 11/16/2022 15:03 | |||||||||||||||||||||||||||
| 158335 | investorcreditu.com | Investor Credit Union | http://www.investorcreditu.com | banking scam | hold | 93.157.63.150 | Website stolen from: https://www.sturdyonline.com/ Corporate Address Investor Credit Union 18 Gatehouse Court Barnsley Rd Barnsley, S75 3LT Administrative Offices Investor Credit Union 18 Gatehouse Court Barnsley Rd Barnsley, S75 3LT NMLS# 410428 | 11/16/2022 15:09 | |||||||||||||||||||||||||||
| 158336 | swiftbankonline.com | Swift American Bank | http://www.swiftbankonline.com | banking scam | active | 156.38.224.35 | Website stolen from: https://www.sturdyonline.com/ ValikonaGi Cad. No:1 34363 Nisantasi / Stone Harbor, Istanbul Turkye7 NMLS# 410428 Also see: swiftbankinc.com Ref: https://db.aa419.org/fakebanksview.php?key=158987 Also see: swiftonline.cc Ref: https://db.aa419.org/fakebanksview.php?key=158979 | 11/16/2022 15:23 | |||||||||||||||||||||||||||
| 158337 | swiftbankinc.com | Swift American Bank | https://www.swiftbankinc.com | banking scam | dead | 93.157.63.150 | Website stolen from: https://www.sturdyonline.com/ ValikonaGi Cad. No:1 34363 Nisantasi / Stone Harbor, Istanbul Turkye7 NMLS# 410428 | 11/16/2022 15:29 | |||||||||||||||||||||||||||
| 158338 | northerntrustunion.com | Northern Trust Union | https://www.northerntrustunion.com | banking scam | dead | 93.157.63.150 | Website stolen from: https://www.sturdyonline.com/ Corporate Address Northern Trust Union 9467 Third Avenue PO Box 98 Stone Harbor, New Jersey 08247 Administrative Offices Northern Trust Union 509 South Main Street PO Box 900 Cape May Court House, New Jersey 08210 NMLS# 410428 | 11/16/2022 15:35 | |||||||||||||||||||||||||||
| 158358 | phantastictoys.com | Standard Chartered Bank | https://www.phantastictoys.com | banking scam | dead | 198.54.116.238 | Spoofing: https://www.sc.com/ Hidden: https://phantastictoys.com/don35ilz/en/index-2.html | 11/17/2022 11:42 | |||||||||||||||||||||||||||
| 158364 | wemaplc.online | Wema Bank | http://www.wemaplc.online | banking scam | dead | 136.143.183.44 | Scam type: recovery scam Spoofing: http://www.wemabank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93083 info@wemaplc.online wemabaconnect@aol.com | 11/17/2022 17:44 | |||||||||||||||||||||||||||
| 158396 | ficbsa.com | First Investment Chartered Bank of South Africa | https://www.ficbsa.com | banking scam | hold | 192.3.183.226 | Scam type: next of kin scam Website stolen from: https://mercantile.co.za Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102459 Suard Jocobs 158 Jean smooth Avenue Randburg Johannesburg South Africa . +27844268560 barristersuardjocobs@ficbsa.com | 11/19/2022 22:17 | |||||||||||||||||||||||||||
| 158398 | magnumeb.com | MagnumCredit Group | https://www.magnumeb.com | banking scam | dead | 198.54.115.91 | Scam type: grant scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102958 18 Finsbury Square, London, EC2A 1AH, United Kingdom Tel: +447441449634 Email: info@magnumeb.com 1715 Commercial Dr, VANCOUVER, BC, V6C-2X8, Canada Tel: +16043933529 Email: service@magnumeb.com | 11/20/2022 17:25 | |||||||||||||||||||||||||||
| 158402 | centennialbk.com | Centennial Bank | http://www.centennialbk.com | banking scam | hold | 192.110.165.168 | New York, USA incontact@centennialbk.com | 11/21/2022 0:48 | |||||||||||||||||||||||||||
| 158411 | tulipcitizens.com | Tulip Citizen Bank | https://www.tulipcitizens.com | banking scam | dead | 198.54.125.130 | Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884714949f800-tulipcitizens-com.html#msg312093 1422 Aqua blue Road St. Santa Rosa,tCA, USA. 325 admiral unit, North coast, USA info@tulipcitizens.com | 11/22/2022 17:52 | |||||||||||||||||||||||||||
| 158429 | ubagroupngr.com | United Bank for Africa | http://www.ubagroupngr.com | banking scam | dead | 162.215.2.27 | Scam type: recovery scam Spoofing: http://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103001 George Martins atmcardservicesdept@ubagroupngr.com | 11/27/2022 0:07 | |||||||||||||||||||||||||||
| 158430 | federalreservebnk.org | Federal Reserve Bank | http://www.federalreservebnk.org | banking scam | dead | 162.215.2.27 | Scam type: recovery scam Spoofing: https://www.federalreserve.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103014 Jerome Powell Chairman Chief Executive Federal Reserve Bank jeromepowell@federalreservebnk.org | 11/27/2022 0:16 | |||||||||||||||||||||||||||
| 158431 | cbuaegov.com | Central Bank of the United Arab Emirates | http://www.cbuaegov.com | banking scam | active | 162.215.2.27 | Scam type: recovery scam Spoofing: https://www.centralbank.ae/ Khaled Mohamed Balama Al Tameemi Bainunah Street, Al Bateen Area, PO Box 854,Abu Dhabi, United Arab Emirates. Whatsapp: +971 52 321 5742 Email: fundstransfer@cbuaegov.com +971523215742 Also see: cbuae-gov.com Ref: https://db.aa419.org/fakebanksview.php?key=153625 | 11/27/2022 0:45 | |||||||||||||||||||||||||||
| 158432 | etobk.com | Emirates Trust Offshore Bank | https://www.etobk.com | banking scam | hold | 199.188.205.88 | Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103025 34PV+XR9 - Dubai Marina - Dubai - United Arab Emirates City: Los Angeles info@etobk.com +(971) 556 085 287 +(971) 559 503 485 +971556085287 +971559503485 | 11/27/2022 1:01 | |||||||||||||||||||||||||||
| 158435 | glfin-online.us | Global Finance Bank | https://www.glfin-online.us | banking scam | dead | 136.143.183.44 | Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75375&start=110 Robert Smith Account Supervisor 8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA. +1 332-230-9155 info@glfin-online.us +13322309155 Also see: glfinb-online.us Ref: https://db.aa419.org/fakebanksview.php?key=157935 Also see: glfinb.com Ref: https://db.aa419.org/fakebanksview.php?key=157936 | 11/27/2022 2:01 | |||||||||||||||||||||||||||
| 158436 | atlasbancorp.com | Atlas Banking Corporation | https://www.atlasbancorp.com | banking scam | dead | 51.89.17.207 | Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103174 65 Lothian Rd, Edinburgh EH1 2DJ, United Kingdom +44 752 181 8378 info@atlasbancorp.com atlasbank@accountant.com +447521818378 | 11/27/2022 2:18 | |||||||||||||||||||||||||||
| 158437 | trustdevbplc.com | Trust Development Bank | https://www.trustdevbplc.com | banking scam | dead | 45.148.121.68 | Scam type: next of kin scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103076 3 Addison Rd. Katy, TX 77450 +18175550158 info@trustdevbplc.com Andrew Williams Director of Operation Banking +447451275753 +(44) 7418364165 +447418364165 | 11/27/2022 2:41 | |||||||||||||||||||||||||||
| 158438 | indemnityfinance.com | Indemnity Finance | http://www.indemnityfinance.com | banking scam | dead | 192.232.240.161 | Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103203 200 Madison Ave, Second Floor, New York, NY 10016 +1.800-609-0817 admin@indemnityfinance.com Ted Vogel Foreign Operations Unit +41 22 575 49 99 info@indemnityfinance.com tedvogel27@outlook.com +18006090817 +41225754999 Also see: creditunionandfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=159089 | 11/27/2022 16:51 | |||||||||||||||||||||||||||
| 158439 | creditunionandfinance.com | Credit Union and Finance | http://www.creditunionandfinance.com | banking scam | dead | 192.232.240.161 | +442071932227 admin@creditunionandfinance.com Also see: indemnityfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=159088 | 11/27/2022 17:16 | |||||||||||||||||||||||||||
| 158441 | prudentcreditunion.com | Prudent Credit Union | https://www.prudentcreditunion.com | banking scam | hold | 51.89.17.207 | +1-800-736-0087 support@prudentcreditunion.com +18007360087 (+44) 844-201-6555 +448442016555 | 11/27/2022 17:55 | |||||||||||||||||||||||||||
| 158463 | citicocapital.com | Citicoco | https://www.citicocapital.com | banking scam | hold | 192.185.129.39 | 419 NY-128 Armonk, New York 10504 United States info@citicocapital.com +1.212.334.5655 +12123345655 | 11/30/2022 1:16 | |||||||||||||||||||||||||||
| 158467 | westtrustprivatebank.com | WestTrust Private Bank | http://www.westtrustprivatebank.com | banking scam | dead | 162.215.2.27 | Scam type: next of kin scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103182 Lloyd Walker +44 745 234 6883 info.lloydwalker@westtrustprivatebank.com +447452346883 | 11/30/2022 16:33 | |||||||||||||||||||||||||||
| 158472 | trustindustrialbank.com | Trust Industrial Bank | https://www.trustindustrialbank.com | banking scam | hold | 199.188.200.47 | Website stolen from: https://www.benchmarkbank.com/ The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW customercare@trustindustrialbank.com +447520631182 | 12/01/2022 04:45 |
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