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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 160090 | alliancesgb.com | Alliance Societe Generale | https://www.alliancesgb.com | banking scam | hold | 162.215.10.250 | Spoofing: https://www.societegenerale.com/ 1140 connecticut avenue NW, United States contact@alliancesgb.com Also see: stewardprimebank.com Ref: https://db.aa419.org/fakebanksview.php?key=160747 | 4/2/2023 8:49 | |||||||||||||||||||||||||||
| 160091 | isbankasi-turkiye.com | Isbankasi Turkiye | https://www.isbankasi-turkiye.com | banking scam | dead | 104.21.82.140 | Spoofing: https://www.isbank.com.tr/ 1301 2nd Ave Suite 2600, Seattle, WA 98101 Support@Isbankasi-Turkiye.Com Also see: garantinworldwide.com Ref: https://db.aa419.org/fakebanksview.php?key=160754 Location stolen from: https://www.northerntrust.com/ | 4/2/2023 8:58 | |||||||||||||||||||||||||||
| 160096 | garantinworldwide.com | Garantin Worldwide | https://www.garantinworldwide.com | banking scam | hold | 162.215.10.250 | Spoofing: https://www.garantibbva.com.tr/ 1301 2nd Ave Suite 2600, Seattle, WA 98101 support@garantinworldwide.com Also see: isbankasi-turkiye.com Ref: https://db.aa419.org/fakebanksview.php?key=160749 Location stolen from: https://www.northerntrust.com/ | 4/2/2023 9:32 | |||||||||||||||||||||||||||
| 160101 | westlibertybank.com | West Liberty Bank | https://www.westlibertybank.com | banking scam | dead | 162.215.10.250 | 1301 2nd Ave Suite 2600, Seattle, WA 98101 support@westlibertybank.com Also see: isbankasi-turkiye.com Ref: https://db.aa419.org/fakebanksview.php?key=160749 Also see: garantinworldwide.com Ref: https://db.aa419.org/fakebanksview.php?key=160754 Location stolen from: https://www.northerntrust.com/ | 4/2/2023 10:10 | |||||||||||||||||||||||||||
| 160113 | itrustbnk.com | Industrial Trust Bank | https://www.itrustbnk.com | banking scam | hold | 192.110.165.170 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106226 73 Canada Square, London E11 5LB,United Kingdom +44 7405190612 Fax.: +44 7405190656 info@itrustbnk.com +447405190612 +447405190656 Also see: royalassurancebc.com Ref: https://db.aa419.org/fakebanksview.php?key=157554 | 4/3/2023 16:35 | |||||||||||||||||||||||||||
| 160115 | alrayanmasrafbnk.com | Al Rayan Masraf Bank / Inland Guaranti Trust Bank | https://www.alrayanmasrafbnk.com | banking scam | dead | 198.251.88.162 | Spoofing: https://www.alrayan.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=106374 12461 Birmingham B16 6AQ United Kingdom +447441454512 +447786997957 support@alrayanmasrafbnk.com | 4/3/2023 17:05 | |||||||||||||||||||||||||||
| 160143 | amextrustbank.com | Amex Trust Bank | http://www.amextrustbank.com | banking scam | dead | 198.37.123.126 | 1301 2nd Ave Suite 2600, Seattle, WA 98101 +140888BANK support@amextrustbank.com Location stolen from: https://www.northerntrust.com/ | 4/4/2023 23:15 | |||||||||||||||||||||||||||
| 160147 | eghprivatebank.us | EGH Private Bank | https://www.eghprivatebank.us | banking scam | hold | 8.39.235.63 | +1 (720)285-4523 support@eghprivatebank.us | 4/5/2023 0:36 | |||||||||||||||||||||||||||
| 160151 | qnbinvestb.com | QNB Investment Bank | http://www.qnbinvestb.com | banking scam | dead | 89.45.67.2 | info@qnbinvestb.com 183492832 | 4/5/2023 1:28 | |||||||||||||||||||||||||||
| 160196 | cgshore.com | CG Shore | https://www.cgshore.com | banking scam | dead | 75.119.129.239 | 25 River Drive Irvine, KY 40336-1140 info@cgshore.com +1 719 372 8006 1105 West 5th Street Suite 2 London, KY 40741 info@cgshore.com +44 20 8040 2919 +17193728006 +442080402919 | 4/10/2023 0:47 | |||||||||||||||||||||||||||
| 160206 | onlineown.org | One World Bank | https://www.onlineown.org | banking scam | dead | 75.119.129.239 | Spoofing: https://www.oneworldbank.com/ 2449 Walnut Hill Lane Dallas, TX 75229 United States +1 436 343-4482 +14363434482 info@onlineown.org | 4/10/2023 4:22 | |||||||||||||||||||||||||||
| 160210 | cgicshore.com | CGIC Shore | http://www.cgicshore.com | banking scam | hold | 75.119.129.239 | Spoofing: https://www.mycgb.com/ (CG Bank) USA: 25 River Drive Irvine, KY 40336-1140 UK: 1105 West 5th Street Suite 2 London, KY 40741 +1 719 372 8006 +17193728006 info@cgicshore.com | 4/10/2023 6:04 | |||||||||||||||||||||||||||
| 160284 | standardchartbnkkr.com | Standard Chartered Trust Bank, South Korea | http://www.standardchartbnkkr.com | banking scam | dead | 198.37.123.126 | info@standardchartbnkkr.com 0800 STBANK | 4/14/2023 5:11 | |||||||||||||||||||||||||||
| 160285 | patronagetf.com | Patronage Trust Finance Bank | https://www.patronagetf.com | banking scam | dead | 109.70.148.59 | 98 Water side street, Whimbrel way, Glasgow Scotland United Kingdom +447459469326 info@patronagetfonline.com contact@patronagetfonline.com enquiries@patronagetfonline.com | 4/14/2023 5:19 | |||||||||||||||||||||||||||
| 160286 | unitedrsbcbank.com | United RSBC Bank | https://www.unitedrsbcbank.com | banking scam | dead | 141.136.39.40 | Birmingham, UK info@unitedrsbcbank.com | 4/14/2023 5:33 | |||||||||||||||||||||||||||
| 160288 | unionbswiss.com | Union Bank of Switzerland | https://www.unionbswiss.com | banking scam | dead | 192.110.165.170 | Spoofing: https://www.ubs.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106440 Dr. Alicia Burns Senior Manager Foreign Payments Remittances and Referrals Union Bank of Switzerland (UBS AG) Zurich aburns@unionbswiss.com | 4/14/2023 16:37 | |||||||||||||||||||||||||||
| 160326 | sarbinfo.org | South Africa Reserve Bank (SARB) | https://www.sarbinfo.org | banking scam | hold | 184.170.146.60 | Scam type: lottery scam Spoofing: https://www.resbank.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106455 +27827056900 +27865710389 +27784237392 info_reservebank@sarbinfo.org adminreservebank@sarbinfo.org Also see: revbank.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171292 | 4/17/2023 14:36 | |||||||||||||||||||||||||||
| 160340 | bstrustshore.com | BS Trust Shore | https://www.bstrustshore.com | banking scam | dead | 75.119.129.239 | 25 River Drive Irvine, KY 40336-1140 1105 West 5th Street Suite 2 London, KY 40741 +1 719 372 8006 +17193728006 info@bstrustshore.com | 4/17/2023 18:53 | |||||||||||||||||||||||||||
| 160440 | stachartfin.com | Standard Chartered Bank | http://www.stachartfin.com | banking scam | hold | 66.71.244.99 | Spoofing: http://www.sc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106465 1 Basinghall Avenue London, EC2V 5DD UK +44 203-966-6908 privatebanking@stachartfin.com +442039666908 | 4/23/2023 7:43 | |||||||||||||||||||||||||||
| 160442 | southgrooves.com | South Groove Bank | https://www.southgrooves.com | banking scam | hold | 185.174.174.220 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106656 David W. Pijor info@bank.southgrooves.com WhatsApp: +18045679559 Also see: southgroove.com Ref: https://db.aa419.org/fakebanksview.php?key=161105 | 4/23/2023 8:20 | |||||||||||||||||||||||||||
| 160443 | southgroove.com | South Groove Bank | https://www.southgroove.com | banking scam | dead | 185.117.72.80 | 4/23/2023 8:23 | ||||||||||||||||||||||||||||
| 160451 | j-sarasins.com | J-Sarasins | https://www.j-sarasins.com | banking scam | dead | 212.1.210.149 | Spoofing: https://www.jsafrasarasin.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=106772 200 Elgin St Main Floor, Ottawa, ON K2P 1L5, Canada customercare@j-sarasins.com | 4/24/2023 14:50 | |||||||||||||||||||||||||||
| 160475 | acbankbv.com | Bank A.C. Holding B.V. | http://www.acbankbv.com | banking scam | dead | 75.119.129.239 | Grote Ven 71131RD , VOLENDAM Netherlands info@acbankbv.com +3197010210020 | 4/28/2023 20:13 | |||||||||||||||||||||||||||
| 160488 | onlinevb.org | VP Bank (BVI) Ltd | https://www.onlinevb.org | banking scam | dead | 75.119.129.239 | 4/29/2023 19:04 | ||||||||||||||||||||||||||||
| 160489 | onlinevpb.com | VP Bank (BVI) Ltd | https://www.onlinevpb.com | banking scam | dead | 75.119.129.239 | 4/29/2023 19:18 | ||||||||||||||||||||||||||||
| 160492 | bancobitmex.com | Banco Bitmex | https://www.bancobitmex.com | banking scam | dead | 199.188.200.49 | Av. Juarez 38 Colonia Centro, Cuauhternoc, 06010 Ciudad de Mexico, CDMX, Mexico customerservice@bancobitmex.com +52-554492-5813 +525544925813 | 4/29/2023 22:31 | |||||||||||||||||||||||||||
| 160493 | cidbkyy.com | Cayman Islands Development Bank (CIDB) | https://www.cidbkyy.com | banking scam | dead | 78.110.166.82 | 4/29/2023 23:16 | ||||||||||||||||||||||||||||
| 160534 | consorsosfs.com | Consors Offshore Financial Services | https://www.consorsosfs.com | banking scam | dead | 156.38.224.52 | Neue Mainzer Str. 75, 60311 Frankfurt am Main, Germany +49 15739738820 +4915739738820 277 Park Avenue, New York, NY 10017. +1 (202) 350-9552 +12023509552 newyork@consorsosfs.com 109 Farringdon Rd, Farringdon, London, EC1M 3HE, UK +44 75 37 146 401 +447537146401 london@consorsosfs.com info@consorsosfs.com consors-osfs.com Also see: consors-osfs.com Ref: https://db.aa419.org/fakebanksview.php?key=160687 Also see: consors-osfs.com Ref: https://db.aa419.org/fakebanksview.php?key=155604 | 4/30/2023 18:05 | |||||||||||||||||||||||||||
| 160537 | greenstoneofs.com | Green Stone Offshore Financial Services | http://www.greenstoneofs.com | banking scam | dead | 156.38.224.52 | P O Box 484, 2 Farara Plaza, Brades, Montserrat. +1 (326) 203-2103 +13262032103 info@greenstoneofs.com Also see: consorsosfs.com Ref: https://db.aa419.org/fakebanksview.php?key=161197 Also see: consors-osfs.com Ref: https://db.aa419.org/fakebanksview.php?key=160687 Also see: marbletrustofs.com Ref: https://db.aa419.org/fakebanksview.php?key=156910 Also see: bravestoneofs.com Ref: https://db.aa419.org/fakebanksview.php?key=156909 Also see: consors-osfs.com Ref: https://db.aa419.org/fakebanksview.php?key=155604 | 4/30/2023 18:26 | |||||||||||||||||||||||||||
| 160540 | capitalvantageonline.com | Capital Vantage Offshore Financial Services | https://www.capitalvantageonline.com | banking scam | dead | 156.38.224.52 | 2908 Ladoga Ave, Long Beach,CA 90815 +1 (510) 254-5771 +15102545771 info@capitalvantageonline.com | 4/30/2023 19:07 | |||||||||||||||||||||||||||
| 160545 | appexpremier.online | Appex I Bank | https://www.appexpremier.online | banking scam | hold | 157.90.129.247 | Content stolen from: https://cadencebank.com/ NMLS#525022 No email or telephone number, web form only Also see: apibnk.com Ref: https://db.aa419.org/fakebanksview.php?key=161212 Also see: oceanicwaive.com Ref: https://db.aa419.org/fakebanksview.php?key=161213 | 4/30/2023 22:15 | |||||||||||||||||||||||||||
| 160548 | beacontrustsavings.com | Beacon Trust Savings | http://www.beacontrustsavings.com | banking scam | hold | 157.90.129.247 | 141, First Floor, 12 St RootsTerrace, Los Angeles USA 90010 8623226154 (862) 322-6154 +18623226154 service@beacontrustsavings.com | 5/1/2023 1:37 | |||||||||||||||||||||||||||
| 160549 | apibnk.com | Appex I Bank | http://www.apibnk.com | banking scam | active | 157.90.129.247 | Content stolen from: https://cadencebank.com/ NMLS#525022 +16122937022 Also see: oceanicwaive.com Ref: https://db.aa419.org/fakebanksview.php?key=161213 | 5/1/2023 2:41 | |||||||||||||||||||||||||||
| 160550 | oceanicwaive.com | Oceanicwave Bank | https://www.oceanicwaive.com | banking scam | dead | 108.174.203.164 | Content stolen from: https://cadencebank.com/ NMLS#525022 +16122937022 Also see: apibnk.com Ref: https://db.aa419.org/fakebanksview.php?key=161212 | 5/1/2023 2:46 | |||||||||||||||||||||||||||
| 160556 | tdibnk.com | TD Bank | https://www.tdibnk.com | banking scam | hold | 156.38.224.40 | Spoofing: https://www.td.com/us/ support@tdibnk.com | 5/1/2023 4:39 | |||||||||||||||||||||||||||
| 160570 | toddtp.com | Todd UK Trust Bank | https://www.toddtp.com | banking scam | dead | 156.38.224.39 | Website stolen from: https://www.platinumbank.com/ ~2016 (since bought by bought by CenterState Banks Inc. of Winter Haven) The Co-operative Building, 31 Faulkner St,Manchester, M2B 6QA United Kingdom +44 (14) 6338 6342 +441463386342 Corners of R55 & N14, Centurion, 0157, South Africa +27810026588 +27 (81) 002 - 6588 info@toddtp.com costumerservice@toddtp.com Also see: sacib.co.za Ref: https://db.aa419.org/fakebanksview.php?key=125435 Also see: wallbs.com Ref: https://db.aa419.org/fakebanksview.php?key=171945 Also see: allprivatebanks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171944 Also see: citywardfin.com Ref: https://db.aa419.org/fakebanksview.php?key=161234 | 5/2/2023 3:29 | |||||||||||||||||||||||||||
| 160571 | citywardfin.com | CityWard Financial Bank | https://www.citywardfin.com | banking scam | dead | 204.93.159.113 | Website stolen from: https://www.platinumbank.com/ ~2016 (since bought by bought by CenterState Banks Inc. of Winter Haven) 4980 US-12, Maple Plain, MN 55359 USA +1 218 2150913 +12182150913 customerservice@citywardfin.com | 5/2/2023 3:46 | |||||||||||||||||||||||||||
| 160572 | diplomatssecurities.com | Diplomats Security Bank / Diplomats Securities | https://www.diplomatssecurities.com | banking scam | hold | 156.38.224.43 | Lester B Pearson Building, ottawa, K1A OG2 Ontario, Canada info@diplomatssecurity.com bank@diplomatssecurity.com delivery@diplomatssecurity.com | 5/2/2023 4:10 | |||||||||||||||||||||||||||
| 160575 | boffooptimum.com | Boffo Optimum Bank | https://www.boffooptimum.com | banking scam | hold | 156.38.224.40 | Pine House Parkhill Road, Hale, Altrincham, United Kingdom, WA159jX. WhatsApp: +971 52 398 5073 +971523985073 contact@boffooptimum.com Also see: nationalbnduae.com Ref: https://db.aa419.org/fakebanksview.php?key=160594 Also see: first-abud.com Ref: https://db.aa419.org/fakebanksview.php?key=160593 | 5/2/2023 15:01 | |||||||||||||||||||||||||||
| 160589 | hambricktrustsplc.com | Hambrick Financial Trust Bank | http://www.hambricktrustsplc.com | banking scam | active | 198.251.89.144 | 100 Medley Dr, Leesburg, GA, 31763, USA. +1 (863) 734-8209 +18637348209 support@hambricktrustsplc.com Also see: corbyntrust.com Ref: https://db.aa419.org/fakebanksview.php?key=154627 Also see: delcotrust.com Ref: https://db.aa419.org/fakebanksview.php?key=154176 Also see: atlastrustfinbk.com Ref: https://db.aa419.org/fakebanksview.php?key=154175 | 5/2/2023 21:18 | |||||||||||||||||||||||||||
| 160661 | rbscotln.com | Royal Bank Of Scotland Plc | https://www.rbscotln.com | banking scam | dead | 192.110.165.170 | Spoofing: https://www.rbs.co.uk/ 36 St Andrew Square, Edinburgh EH2 2AD, United Kingdom +44 345 724 2424 Fax: +44 345 729976533 +44-7459-13-4747 rsb.bank@scotlandmail.com +443457242424 +447459134747 +44345729976533 | 5/11/2023 0:05 | |||||||||||||||||||||||||||
| 160662 | worldban-k.org | World Bank | http://www.worldban-k.org | banking scam | dead | 192.110.165.170 | Spoofing: https://www.worldbank.org info@worldban-k.org | 5/11/2023 0:17 | |||||||||||||||||||||||||||
| 160698 | u-b-a-online.com | United Bank for Africa | https://www.u-b-a-online.com | banking scam | dead | 104.194.9.178 | Spoofing: https://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95555&start=10 Leonard Ugoeze For Remittance Dept UNITED BANK FOR AFRICA PLC. HEAD OFFICE: U. B. A. HOUSE, 57, MARINA STREET, VICTORIA ISLAND P. O. BOX 2406, LAGOS- NIGERIA. Tel/Fax +2349037041472 Info@u-b-a-online.com | 5/21/2023 8:58 | |||||||||||||||||||||||||||
| 160699 | boa-bank.com | Bank of America | https://www.boa-bank.com | banking scam | dead | 185.173.235.4 | Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106465 Jerry Decembre Brokers License No: IFSC/000102/198. 1229 Route 27, Somerset, NJ 08873 USA. WhatsApp: +1 (201) 298-3876 +1 (732) 201-2221 jerrydec@boa-bank.com jerrydecembre@aol.com +12012983876 +17322012221 Also see: boa-org.com Ref: https://db.aa419.org/fakebanksview.php?key=159954 | 5/21/2023 9:37 | |||||||||||||||||||||||||||
| 160704 | scb-ibn.com | Standard Chartered | https://www.scb-ibn.com | banking scam | hold | 185.151.30.189 | Spoofing: https://www.sc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107013 1 Basinghall Avenue, London, EC2V 5DD transfer@scb-ibn.com | 5/21/2023 12:08 | |||||||||||||||||||||||||||
| 160708 | ib-citibn.com | Citigroup Inc. | https://www.ib-citibn.com | banking scam | dead | 185.151.30.166 | Spoofing: https://www.citigroup.com/ | 5/21/2023 12:44 | |||||||||||||||||||||||||||
| 160711 | selisacreditub.com | Selisa Credit Union Bank | https://www.selisacreditub.com | banking scam | dead | 185.151.30.163 | Website stolen from: http://globalprivateequitypartners.com/ 8799 US-60, Huntington, WV 25705, USA. +1 304 316 7751 info@selisacreditub.com +13043167751 | 5/21/2023 13:16 | |||||||||||||||||||||||||||
| 160713 | hlbnmy.com | Hong Leong Bank | https://www.hlbnmy.com | banking scam | dead | 185.151.30.151 | Spoofing: https://www.hlb.com.my/ | 5/21/2023 13:36 | |||||||||||||||||||||||||||
| 160715 | zenithbn.com | Zenith Bank UK | https://www.zenithbn.com | banking scam | dead | 185.151.30.159 | Spoofing: https://www.zenith-bank.co.uk/ 39 Cornhill London EC3V 3ND United Kingdom +44 7557 372806 info@zenithbn.com +447557372806 | 5/21/2023 13:58 | |||||||||||||||||||||||||||
| 160716 | dahsingbk.com | Dah Sing Bank | http://www.dahsingbk.com | banking scam | dead | 136.143.188.52 | Spoofing: https://www.dahsing.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107045 Chun-Wai Sen Head of Banking And Internal Audit chunwai.sen@dahsingbk.com | 5/21/2023 14:15 |
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