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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 167827 | nwtbank.com | NatWestern Bank | https://nwtbank.com | banking scam | dead | 104.21.35.141 | +1 (226) 354-3264 +43 1 536 8743 +4315368743 +12263543264 Contactcenter@nwtbank.com | 8/28/2024 15:56 | |||||||||||||||||||||||||||
| 167834 | libertyonlineb.com | Liberty Bank | https://www.libertyonlineb.com | banking scam | dead | 89.213.211.226 | Location stolen from: https://www.northerntrust.com/ support@libertyonlineb.com | 8/28/2024 16:53 | |||||||||||||||||||||||||||
| 167836 | heritagetrustgroup.com | Heritage Trust Banking Group | https://www.heritagetrustgroup.com | banking scam | active | 23.92.211.21 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114837 Delaney Ashford Senior Offshore Account Specialist Capital House, 85-1 King William St, London EC4N 7BL, United Kingdom +447537185457 accounts@heritagetrustgroup.com | 8/28/2024 17:05 | |||||||||||||||||||||||||||
| 167837 | federalreseverbnk.com | Federal Reserve Bank | https://www.federalreseverbnk.com | banking scam | hold | 162.215.2.27 | Spoofing: https://www.newyorkfed.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114866 33 Liberty St, New York, NY 10045, United States +1 (860) 319-3161 jerome.powell@federalreseverbnk.com +18603193161 | 8/28/2024 17:26 | |||||||||||||||||||||||||||
| 167859 | avanzamfb.com | Avanza MFB | https://www.avanzamfb.com | banking scam | dead | 198.251.84.236 | Ref: https://www.romancescambaiter.de/t1884727978f800-avanzamfb-com.html#msg350897 256 Chapman Road STE 105-4, 19702, Newark, Delaware, US Regeringsgatan 103, Stockholm info@avanzamfb.com | 8/31/2024 14:59 | |||||||||||||||||||||||||||
| 167861 | globalcommercialunion.com | Global Commercial Union | http://www.globalcommercialunion.com | banking scam | hold | 116.202.221.124 | 2715 Ash Dr. San Jose, South Dakota 83475 2972 Westheimer Rd. Santa Ana, Illinois 85486 2715 Ash Dr. San Jose, South Dakota 83475 support@globalcommercialunion.com | 8/31/2024 17:43 | |||||||||||||||||||||||||||
| 167891 | fregbank.com | Freg Bank | https://www.fregbank.com | banking scam | active | 116.202.221.124 | +1(213) 866-4827 +12138664827 info@fregbank.com | 9/1/2024 2:16 | |||||||||||||||||||||||||||
| 167906 | hdbankenshore.com | Handel Offshore Group | https://www.hdbankenshore.com | banking scam | active | 116.202.221.124 | 9/1/2024 22:03 | ||||||||||||||||||||||||||||
| 167924 | creditgrandalliance.com | Credit Grand Alliance | https://www.creditgrandalliance.com | banking scam | active | 104.21.51.5 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115019 6 Lower Thames Street, London, Greater London, EC2R 7DU United Kingdom 102 Hudson St, Hackensack, NJ 07506, United States info@creditgrandalliance.com +442038355386 | 9/2/2024 15:52 | |||||||||||||||||||||||||||
| 167932 | medmerashore.com | MedMera Shore | https://www.medmerashore.com | banking scam | dead | 116.202.221.124 | 9/2/2024 21:47 | ||||||||||||||||||||||||||||
| 167946 | raveinvestmentbank.com | Rave Investment Bank | https://www.raveinvestmentbank.com | banking scam | hold | 149.56.143.32 | 301 East Water Street, Charlottesville, VA 22904 Virginia. +44 204 RIB BANK | 9/3/2024 20:19 | |||||||||||||||||||||||||||
| 167962 | sellatelfinanzia.com | Sellatel Finanzia | https://www.sellatelfinanzia.com | banking scam | active | 116.202.221.124 | +4915215784334 info@sellatelfinanzia.com | 9/4/2024 22:46 | |||||||||||||||||||||||||||
| 167971 | eaglecrestonline.com | Eaglecrest Online Bank | https://www.eaglecrestonline.com | banking scam | dead | 159.69.142.228 | 9/6/2024 12:30 | ||||||||||||||||||||||||||||
| 167988 | citiprimebank.com | Citi Prime Bank | https://www.citiprimebank.com | banking scam | dead | 116.202.221.124 | +14178126445 +1 (417) 812-6445 info@citiprimebank.com | 9/6/2024 20:16 | |||||||||||||||||||||||||||
| 168010 | rollacetrust.online | Rollace Trust | https://www.rollacetrust.online | banking scam | dead | 194.36.191.196 | +1(202)6008145 +12026008145 support@northcoastb.com | 9/8/2024 19:06 | |||||||||||||||||||||||||||
| 168011 | goldprofitbanking.com | Gold Profit Banking | https://www.goldprofitbanking.com | banking scam | active | 194.36.191.196 | 20 Tlyer's court vicars bridge Close Wembley stadium England support@goldprofitbanking.com/p> | 9/8/2024 19:41 | |||||||||||||||||||||||||||
| 168023 | bn-pparibas.com | BNP Paribas | http://www.bn-pparibas.com | banking scam | active | 162.215.2.27 | Spoofing: https://group.bnpparibas/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114883 IFC-1 The, Esplanade, St Helier JE1 4BP, Jersey, info@bn-pparibas.com +44-741-837-4633 +44-203-163-1884 +447418374633 +442031631884 | 9/9/2024 15:48 | |||||||||||||||||||||||||||
| 168058 | grantheritageb.com | Grant Heritage Bank | https://www.grantheritageb.com | banking scam | active | 86.38.202.146 | 9/12/2024 0:18 | ||||||||||||||||||||||||||||
| 168059 | firstdigitalprime.com | Digital Prime Union | http://www.firstdigitalprime.com | banking scam | dead | 198.251.84.129 | 9/12/2024 0:26 | ||||||||||||||||||||||||||||
| 168070 | keyedgecu.online | Key Edge Credit Union | https://www.keyedgecu.online | banking scam | hold | 191.96.56.158 | Lyncastle Rd, Appleton Thorn, Warrington WA4 4SN, UK +447903201594 support@keyedgecu.online | 9/12/2024 17:52 | |||||||||||||||||||||||||||
| 168085 | liqacce.com | Liquid Access Bank | https://www.liqacce.com | banking scam | active | 146.70.118.226 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85126 liquidaccessbank@accountant.com +1 713-389-4261 +17133894261 | 9/14/2024 17:08 | |||||||||||||||||||||||||||
| 168086 | fnfgroups.com | First National Financial Management Group | https://www.fnfgroups.com | banking scam | dead | 176.123.0.55 | Spoofing: https://www.foundersfcu.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85126 5515 North Services Road, Burlington Ontario L7L 6G4. info@fnfgroups.com admin@fnfca.com 1289-639-5640 +12896395640 | 9/14/2024 18:08 | |||||||||||||||||||||||||||
| 168087 | umbnk.com | UMB Investment Bank / Mobile Investments Bank | http://www.umbnk.com | banking scam | hold | 176.123.0.55 | Spoofing: https://www.umb.com/ 1010 Grand Boulevard Kansas City, MO 64106, USA Remind House, Barbauld Street, Warrington, United Kingdom Rue 868 Cotonou, Littoral, F000 info@umbnk.com +229 6863 7232 (BENIN) +22968637232 +1 718 814 2030 (USA) +17188142030 +44 203 426 1313 (UK) +442034261313 | 9/14/2024 18:42 | |||||||||||||||||||||||||||
| 168091 | digitaltrustb.com | Digital Trust Bank UK | https://www.digitaltrustb.com | banking scam | dead | 176.123.0.55 | 370 - 372 Green Street London E13 9AP United Kingdom info@digitaltuk.com Phone: +447 4047 79683 Fax: +447 7061 9509 +447404779683 +44770619509 | 9/14/2024 19:14 | |||||||||||||||||||||||||||
| 168092 | pirebgronline-gr.com | Piraeus Bank | http://www.pirebgronline-gr.com | banking scam | dead | 154.16.170.58 | Spoofing: https://www.piraeusbank.gr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114899 Aduddell Paterson Head Banking Operations. Piraeus Financial Group bankinfo@pirebgronline-gr.com | 9/14/2024 19:24 | |||||||||||||||||||||||||||
| 168100 | utbltogoonline.com | Union Togolaise de Banque | https://www.utbltogoonline.com | banking scam | hold | 51.89.113.223 | Spoofing: https://www.utb.tg/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114935 Circulaire Boulevard du 13 Janvier Nyekonakpoe P.B 359, LOME-TOGO helpdesk@utbltogonline.com enquiry@utbltogoonline.com +228 2320 1803 +22823201803 -------------- utb-bank-togo1@financier.com utb-bank@utbtg-online.com crediting-unit@utbtg-online.com Also see: utbtogoonline.com Ref: https://db.aa419.org/fakebanksview.php?key=153641 | 9/14/2024 20:38 | |||||||||||||||||||||||||||
| 168103 | fststerlinginvbk.online | First Sterling Investment Bank | https://www.fststerlinginvbk.online | banking scam | hold | 162.255.118.7 | Spoofing: https://www.sterlinglp.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114964 24th Street, 9001 W, Broad Street, New York, NY 10044, USA Greg Walker Head of Foreign Remittance Department info@fststerlinginvbk.online | 9/14/2024 21:17 | |||||||||||||||||||||||||||
| 168106 | oasiscapbk.com | Oasis Capital Bank | https://www.oasiscapbk.com | banking scam | hold | 198.187.29.126 | 9/14/2024 21:54 | ||||||||||||||||||||||||||||
| 168122 | unicreditgroupbk.co.za | UniCredit Bank Limited | https://www.unicreditgroupbk.co.za | banking scam | dead | 198.251.89.168 | Spoofing: https://www.unicreditgroup.eu/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114900 Omar Valley Global Payment Dept payments@unicreditgroupbk.co.za paymentunicreditgroupbank@account.com Customer care: +27 87 510 5506 Fax: +27 86 099 8877 +27875105506 +27860998877 | 9/15/2024 0:31 | |||||||||||||||||||||||||||
| 168124 | kutxabnk.com | Kutxabank | http://www.kutxabnk.com | banking scam | dead | 162.215.2.27 | Spoofing: https://www.kutxabank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115040 Carlos Lopez Wire Transfer Director carlos.kutxabankoffice@gmail.com info@kutxabnk.com | 9/15/2024 0:52 | |||||||||||||||||||||||||||
| 168125 | carboctil.com | Carbon Trust Investments | https://www.carboctil.com | banking scam | dead | 62.72.50.201 | Spoofing: http://www.carbontrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115114 5, Arbor, 255 Blackfriars Road, London, SE1 9AX, United Kingdom mail@carboctil.com Tel: +442086386955 Fax: +442086386955 | 9/15/2024 1:04 | |||||||||||||||||||||||||||
| 168126 | standardbkrsa.com | Standard Bank Group Limited | https://www.standardbkrsa.com | banking scam | hold | 162.255.118.7 | Spoofing: https://www.standardbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95091&start=30 support@standardbkrsa.com | 9/15/2024 1:22 | |||||||||||||||||||||||||||
| 168149 | coastsmartfinance.online | Coast Smart Finance Bank | http://www.coastsmartfinance.online | banking scam | dead | 176.9.7.179 | Switzerland support@coastsmartfinance.online | 9/17/2024 1:51 | |||||||||||||||||||||||||||
| 168167 | silvercreastbnk.com | Silver Creast Bank | http://www.silvercreastbnk.com | banking scam | dead | 176.9.7.179 | 301 East Water Street, Charlottesville, VA 22904 Virginia support@silvercreastbnk.com | 9/18/2024 0:32 | |||||||||||||||||||||||||||
| 168169 | trustshieldoffshore.com | Trust Shield Offshore Bank | http://www.trustshieldoffshore.com | banking scam | active | 176.9.7.179 | 9/18/2024 1:14 | ||||||||||||||||||||||||||||
| 168170 | pennyecapitals.com | Pennye Capitals | http://www.pennyecapitals.com | banking scam | dead | 94.130.69.230 | 9/18/2024 1:41 | ||||||||||||||||||||||||||||
| 168171 | smartportalcu.com | Smart Portal Credit Union | https://www.smartportalcu.com | banking scam | hold | 194.164.64.92 | 9/18/2024 1:48 | ||||||||||||||||||||||||||||
| 168172 | royalstallionsavings.com | Royal Stallion Savings | https://www.royalstallionsavings.com | banking scam | dead | 94.130.69.230 | 9/18/2024 2:00 | ||||||||||||||||||||||||||||
| 168173 | zapethglobalba.com | Zapeth Global | https://www.zapethglobalba.com | banking scam | hold | 198.54.120.64 | 9/18/2024 2:07 | ||||||||||||||||||||||||||||
| 168174 | stillinprime.com | Stillin Prime | https://www.stillinprime.com | banking scam | hold | 207.231.110.57 | 46 Brookbank Close, Cheltenham, England, GL50 3NB support@stillinprime.com | 9/18/2024 2:18 | |||||||||||||||||||||||||||
| 168175 | credoxaprime.com | Credoxa Prime | http://www.credoxaprime.com | banking scam | active | 159.100.6.5 | United States of America . No email address or telephone number, webform only. | 9/18/2024 2:40 | |||||||||||||||||||||||||||
| 168177 | uipbonline.com | U&I Private Banking (U&I PB) | http://www.uipbonline.com | banking scam | hold | 131.153.147.34 | Pl. Charles Rogier 11, 1210 Saint-Josse-ten-Noode, Belgium contact@uipbonline.com | 9/18/2024 13:34 | |||||||||||||||||||||||||||
| 168183 | swiftunionfinance.us | Swift Union Finance Bank | http://www.swiftunionfinance.us | banking scam | dead | 176.9.7.179 | 301 East Water Street, Charlottesville, VA 22904 Virginia info@swiftunionfinance.us noreply@globaledgemcb.us | 9/18/2024 21:57 | |||||||||||||||||||||||||||
| 168184 | unionswiftpay.us | Union Swift Pay Bank | http://www.unionswiftpay.us | banking scam | dead | 165.140.69.202 | 301 East Water Street, Charlottesville, VA 22904 Virginia. 250 Hartford Avenue, Bellingham MA 2022, USA support@hacvestfinance.com | 9/18/2024 22:08 | |||||||||||||||||||||||||||
| 168185 | elitecommercebank.us | Elite Commerce Bank | http://www.elitecommercebank.us | banking scam | dead | 165.140.69.202 | 301 East Water Street, Charlottesville, VA 22904 Virginia support@remedydevcodes.com support@elitecommercebank.us | 9/18/2024 22:18 | |||||||||||||||||||||||||||
| 168187 | pridecapitalscu.online | Pridecapitalscu | http://www.pridecapitalscu.online | banking scam | hold | 176.9.7.179 | Montfichet Rd, London E20 1EJ, United Kingdom. support@pridecapitalscu.online | 9/18/2024 23:11 | |||||||||||||||||||||||||||
| 168192 | solopeax.com | Solopeax | https://www.solopeax.com | banking scam | hold | 176.9.7.179 | Website stolen from: https://www.citadelbanking.com/ The Harbour Center, 42 North Church Street, George Town, Cayman Island. Routing # 251480576 info@solopeax.com | 9/18/2024 23:53 | |||||||||||||||||||||||||||
| 168193 | safehubconnect.com | Safehub Connect | https://www.safehubconnect.com | banking scam | hold | 198.12.92.246 | Website stolen from: https://www.citadelbanking.com/ Safehub Connect Bank, Floral park New York, United States of America +1 (417) 462-6757 +14174626757 director@safehubconnect.com Routing # 655205039 | 9/19/2024 0:06 | |||||||||||||||||||||||||||
| 168194 | stantoniroyal.com | Stantoni Royal Bank | https://www.stantoniroyal.com | banking scam | hold | 147.135.222.233 | Website stolen from: https://www.citadelbanking.com/ : 60 Marbeth Ave, St. John's, NL A1A 1W7, Canada Routing # 2147483647 support@stantoniroyal.com | 9/19/2024 0:14 | |||||||||||||||||||||||||||
| 168195 | chasewiseunion.com | Solopeax | https://www.chasewiseunion.com | banking scam | dead | 149.100.151.128 | Website stolen from: https://www.citadelbanking.com/ The Harbour Center, 42 North Church Street, George Town, Cayman Island. info@solopeax.com Routing # 251480576 | 9/19/2024 0:35 |
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