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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 174709 | swifttranzact.com | Swift Tranzact | https://www.swifttranzact.com | banking scam | dead | 82.29.185.9 | 6391 Elgin St. Celina, 10299 +18122257331 support@swifttranzact.com | 11/16/2025 3:02 | |||||||||||||||||||||||||||
| 174710 | elevateweb.online | Alpha Bank | https://www.elevateweb.online | banking scam | hold | 92.112.189.252 | 6391 Elgin St. Celina, 10299 08123456789 admin@elevateweb.online | 11/16/2025 3:07 | |||||||||||||||||||||||||||
| 174711 | easternunion.info | Eastern Credit Union | https://www.easternunion.info | banking scam | active | 192.3.141.252 | 6391 Elgin St. Celina, 10299 customersupport@easternunion.info | 11/16/2025 3:15 | |||||||||||||||||||||||||||
| 174712 | fremontb.us | Fremont IB | https://www.fremontb.us | banking scam | active | 102.209.117.8 | Hidden at: https://fremontb.us/en/ 32000 Alvarado Blvd. Union City, CA 94587 (600)546 322 8909 info@fremontb.us | 11/16/2025 3:23 | |||||||||||||||||||||||||||
| 174737 | teralexbank.com | Teralex Bank Limited | https://www.teralexbank.com | banking scam | active | 198.251.88.29 | Ref: https://www.romancescambaiter.de/t1884731969f800-teralexbank-com.html#msg364196 33 Foley St, Fitzrovia, London, W1W 7TL United Kingdom info@teralexbank.com +1 (203) 490 9334 +12034909334 | 11/17/2025 16:56 | |||||||||||||||||||||||||||
| 174738 | libnatsavings.com | Liberty National Bank | https://www.libnatsavings.com | banking scam | active | 198.251.89.164 | 144 Oxford Rd. Melrose, Johannesburg, 2196 info@oxfordsavings.com +1 628 212 9001 +16282129001 | 11/17/2025 17:10 | |||||||||||||||||||||||||||
| 174743 | primegoldbnk.com | Primegold Bank | https://www.primegoldbnk.com | banking scam | active | 198.12.80.250 | Corso Alcide De Gasperi 114, Toritto, Bari, 70020, Italy. WhatsApp: +39 378 039 7610 +393780397610 support@primegoldbnk.com | 11/17/2025 22:07 | |||||||||||||||||||||||||||
| 174750 | standardalliancebk.com | Standard Alliance Bank | https://www.standardalliancebk.com | banking scam | active | 198.12.80.250 | 4834 Broadcast Drive,Charlotte, North Carolina, 28208 United States. 3650 Timbercrest Road, New Orleans, Louisiana, 70112 United States. 12 Brindley Pl, Birmingham B1 2JB, United Kingdom support@standardalliancebnk.com info@standardalliancebnk.com | 11/17/2025 23:02 | |||||||||||||||||||||||||||
| 174751 | unfedcreditunion.com | Uncredit Union / United Nations Credit Union | https://www.unfedcreditunion.com | banking scam | active | 198.12.80.250 | 301 East Water Street, Charlottesville, VA 22904 Virginia No email address or telephone number found | 11/17/2025 23:07 | |||||||||||||||||||||||||||
| 174756 | ftb-camb.com | Foreign Trade Bank of Cambodia | http://www.ftb-camb.com | banking scam | active | 217.69.139.180 | Spoofing: https://ftb.com.kh/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=101203&start=20 No. 33CD, Street 169, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia info@ftb-camb.com | 11/19/2025 16:52 | |||||||||||||||||||||||||||
| 174758 | ftbcam-online.com | Foreign Trade Bank of Cambodia | https://www.ftbcam-online.com | banking scam | dead | 104.21.19.49 | Spoofing: https://ftb.com.kh/ No. 33CD, Street 169, Sangkat, Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia info@ftb-cambodia.com | 11/19/2025 17:28 | |||||||||||||||||||||||||||
| 174760 | fatf-us.org | The Federal Reserve System | https://www.fatf-us.org | banking scam | active | 192.110.165.170 | Spoofing: https://www.federalreserve.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121755 Federal Reserve System The Central Banking System Of The United States 20th Street & Constitution Avenue, NW Washington, District Of Columbia 20551 Jerome H. Powell CEO & Board of Governors jerompowell83@fatf-us.org (202)-765-0210 +12027650210 | 11/19/2025 18:00 | |||||||||||||||||||||||||||
| 174769 | fwfs.info | FedWire | https://www.fwfs.info | banking scam | active | 102.209.117.8 | Spoofing: https://www.frbservices.org/financial-services/wires Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121712 6391 Elgin St. USA, 10299 support@fwfs.info +14062251163 Also see: harborstoneb.com Ref: https://db.aa419.org/fakebanksview.php?key=175762 | 11/20/2025 15:33 | |||||||||||||||||||||||||||
| 174770 | harborstoneb.com | Harborstone Bank | https://www.harborstoneb.com | banking scam | active | 102.210.146.151 | Spoofing: https://www.harborstone.com/ 10 East 53rd Street, 22nd Floor, New York, NY 10022, United States of America support@harborstoneb.com +14062251163 Also see: fwfs.info Ref: https://db.aa419.org/fakebanksview.php?key=175761 | 11/20/2025 15:58 | |||||||||||||||||||||||||||
| 174771 | islamicnab.com | Islamic NABank Int. / Islamic National AbuDabi Bank | https://www.islamicnab.com | banking scam | active | 194.164.64.217 | Spoofing: https://adib.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=110985 Street no. 8, next to Bateen Bus Terminal 7644, Abu Dhabi 12902 E Sprague Ave. Spokane Valley, WA 99216 USA info@islamicnab.com +971 544-876-088 +971544876088 +1 202-869-2277 +12028692277 US location stolen from: https://www.statebanknorthwest.com/ | 11/20/2025 16:37 | |||||||||||||||||||||||||||
| 174772 | websetb.com | Webster Bank | https://www.websetb.com | banking scam | active | 109.94.209.86 | Spoofing: https://www.websterbank.com/ Website stolen from: https://www.sc.com/au/ Ref: https://scamsurvivors.com/forum/viewtopic.php?t=121600 2707 W Avenue 30, Los Angeles, CA 90065 info@websetb.com 818 743 4422 +18187434422 Jason Soto Chief Credit Officer jasonsoto@websetb.com (203) 998-5158 +12039985158 | 11/20/2025 17:04 | |||||||||||||||||||||||||||
| 174773 | alnahyanbank.com | Al-Nahyan Bank | https://www.alnahyanbank.com | banking scam | active | 75.127.1.122 | Al Nayhan Bank, Deira Souk Branch, Dubai United Arab Emirates. +971523985073 WhatsApp: +971543604582 contact@alnahyanbank.com Also see: habibfinanceltd.com Ref: https://db.aa419.org/fakebanksview.php?key=165101 Also see: boffooptimum.com Ref: https://db.aa419.org/fakebanksview.php?key=161238 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 | 11/21/2025 0:08 | |||||||||||||||||||||||||||
| 174774 | elitevaultcapitals.com | Elite Vault Capital Bank | https://www.elitevaultcapitals.com | banking scam | active | 198.251.84.236 | +1-555-BANK-PRO support@elitevaultcapitals.com business@elitevaultcapitals.com | 11/21/2025 1:48 | |||||||||||||||||||||||||||
| 174776 | firstempiresavings.online | First Empire Savings Bank Inc | https://www.firstempiresavings.online | banking scam | hold | 198.251.84.236 | 64 West Beech Rd., New York, NY 10027. +1-4567-8911-2233 info@firstempiresavings.online | 11/21/2025 2:05 | |||||||||||||||||||||||||||
| 174785 | brcbonline.com | Brown County Bank (BRCB) | https://www.brcbonline.com | banking scam | dead | 104.21.81.210 | Spoofing: https://bcsb.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121643&start=10 North Carolina.USA Paul Dunn Bank Administrator BRCB Online Banking contact@brcbonline.com +1 352-613-1168 +13526131168 | 11/21/2025 19:44 | |||||||||||||||||||||||||||
| 174786 | watrustmail.com | Washington Trust Bank | https://www.watrustmail.com | banking scam | active | 162.255.118.7 | Spoofing: https://www.watrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121647 735 W. 1st Avenue Spokane, Washington, USA ceo@watrustmail.com watrustoffice2@gmail.com | 11/21/2025 20:19 | |||||||||||||||||||||||||||
| 174787 | lloyd-tsb.com | Lloyd TSB Bank Plc | http://www.lloyd-tsb.com | banking scam | active | 204.141.33.44 | Spoofing: https://www.lloydsbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121635 Elizabeth Scott, Dir, Electronic Transfer Dept. eft@lloyd-tsb.com | 11/21/2025 20:35 | |||||||||||||||||||||||||||
| 174788 | ulagacreditbank.com | Ulaga Credit Union Bank | http://www.ulagacreditbank.com | banking scam | hold | 162.215.2.27 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121081&start=10 Duane A. Schleicher Customer Relations Officer International Compliance & Inheritance Affairs Division 11 Meridian Blvd, Wyomissing, PA 19610 Pennsylvania, United States of America Email: customer@ulagacreditbank.com Also see: ulagacreditllc.com Ref: https://db.aa419.org/fakebanksview.php?key=175199 | 11/21/2025 20:54 | |||||||||||||||||||||||||||
| 174792 | ludwellcu.com | Ludwell Credit Union | https://www.ludwellcu.com | banking scam | active | 157.173.208.177 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121504 1-6 Yarmouth Pl, London W1J 7BU, United Kingdom 164 Watford Pkwy Dr, Canton, MS 39046, United States support@ludwellcu.com +4478559242970 +19014453590 | 11/21/2025 21:54 | |||||||||||||||||||||||||||
| 174804 | xalcredit.com | Xalcredit | https://www.xalcredit.com | banking scam | active | 192.3.141.252 | The Harbour Center, 42 North Church Street, George Town, Cayman Island. support@xalcredit.com | 11/21/2025 23:06 | |||||||||||||||||||||||||||
| 174806 | firstunionbk.com | FirstUnionBk | https://www.firstunionbk.com | banking scam | active | 192.3.141.252 | 301 East Water Street, Charlottesville, VA 22904 Virginia No email address or telephone number. | 11/21/2025 23:22 | |||||||||||||||||||||||||||
| 174815 | bnkoa.com | Bank of America | https://www.bnkoa.com | banking scam | active | 192.3.141.251 | Spoofing: https://www.bankofamerica.com/ 100 N Tryon St, Charlotte, NC 28202, United States. support@bnkoa.com | 11/22/2025 20:43 | |||||||||||||||||||||||||||
| 174819 | bluegatebnk.com | Bluegate Bank | http://www.bluegatebnk.com | banking scam | active | 192.3.141.252 | 111 Main St, Burlington, VT 05401, United States P.O. BOX 4001037 Louisville, KY 40390-1037 +1-563-447-1576 +15634471576 helpdesk@Bluegate.com | 11/22/2025 22:07 | |||||||||||||||||||||||||||
| 174826 | centuryfob.org | Century FOB | https://www.centuryfob.org | banking scam | hold | 192.3.141.252 | Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. customercare@centuryfob.org | 11/23/2025 13:03 | |||||||||||||||||||||||||||
| 174830 | comtrust-ba.com | Commercial Trust Bank (Comtrustba) | https://www.comtrust-ba.com | banking scam | active | 192.3.141.253 | 2600 Horseshoe Bay, Dr.Kissimmeee, FL 34741 + 1 917 4809 074 +19174809074 support@comtrustba.com | 11/23/2025 13:46 | |||||||||||||||||||||||||||
| 174847 | confiancebnk.org | Confiance Bank | https://www.confiancebnk.org | banking scam | active | 107.175.132.146 | customercare@confiancebnk.org | 11/23/2025 17:54 | |||||||||||||||||||||||||||
| 174848 | kxbk-es.com | Kutxa Bank | https://www.kxbk-es.com | banking scam | active | 192.3.141.254 | Alameda del Alcalde Pedro Zaragoza Orts, 19, 03501 Benidorm, Alicante, Spain +346326842898 admin@kxbk-es.com Also see: kxb-es.com Ref: https://db.aa419.org/fakebanksview.php?key=174469 | 11/23/2025 19:41 | |||||||||||||||||||||||||||
| 174852 | trustbase-financial.com | TrustBase Financial | https://www.trustbase-financial.com | banking scam | active | 192.3.141.251 | https://online.trustbase-financial.com Routing # 655205039 info@trustbase-financial.com Also see: https://db.aa419.org/fakebankslist.php?psearchtype=&psearch=655205039&Submit=Go | 11/23/2025 20:32 | |||||||||||||||||||||||||||
| 174859 | valortrust.ltd | Valor Trust | https://www.valortrust.ltd | banking scam | active | 104.21.56.81 | 55 Main Street,2nd block, New York +1 (425) 361-8790 +14253618790 info@valortrust.ltd Also see: pinnacleholdings.ltd Ref: https://db.aa419.org/fakebanksview.php?key=175852 | 11/23/2025 22:09 | |||||||||||||||||||||||||||
| 174860 | pinnacleholdings.ltd | Pinnacle Holdings | https://www.pinnacleholdings.ltd | banking scam | active | 104.21.40.105 | 55 Main Street,2nd block, New York +1 (425) 361-8790 +14253618790 info@pinnacleholdings.ltd Also see: valortrust.ltd Ref: https://db.aa419.org/fakebanksview.php?key=175851 | 11/23/2025 22:22 | |||||||||||||||||||||||||||
| 174867 | hilltradinguk.com | Hill Trading UK | https://www.hilltradinguk.com | banking scam | active | 162.241.123.11 | 7 century square office No 109.Birmingham B.12 United Kingdom +447453423229 info@hilltradinguk.com | 11/24/2025 19:17 | |||||||||||||||||||||||||||
| 174912 | cityhillsb.com | CityHills Bank | https://www.cityhillsb.com | banking scam | dead | 198.12.80.250 | Charlotte North Carolina, USA +1 ( City Hills ) support@cityhillsb.com | 12/1/2025 0:10 | |||||||||||||||||||||||||||
| 174913 | shinraiginko.com | Shinrai Ginko Bank | https://www.shinraiginko.com | banking scam | active | 198.12.80.250 | Japan +81 xxx (Shinrai Ginko) contact@shinraiginko.com | 12/1/2025 0:15 | |||||||||||||||||||||||||||
| 174914 | unionbkservices.com | Union Bank Service | https://www.unionbkservices.com | banking scam | active | 198.12.80.250 | 1 Connaught Rd Central, Central, Hong Kong +15185069790 contact@unionbkservices.com unionbankservice08@gmail.com Also see: unionbkservice.com Ref: https://db.aa419.org/fakebanksview.php?key=175665 | 12/1/2025 0:48 | |||||||||||||||||||||||||||
| 174916 | unionfirstfi.com | Union First Finance | https://www.unionfirstfi.com | banking scam | active | 198.12.80.250 | +16193498982 contact@unionfirstfin.com Also see: unionfirstfin.com Ref: https://db.aa419.org/fakebanksview.php?key=175666 | 12/1/2025 1:04 | |||||||||||||||||||||||||||
| 174917 | continentalaccessf.com | Continental Access Finance | https://www.continentalaccessf.com | banking scam | active | 198.12.80.250 | 12/1/2025 1:10 | ||||||||||||||||||||||||||||
| 174918 | novachaseb.com | Nova Chase Bank | https://www.novachaseb.com | banking scam | active | 198.12.80.250 | ROUTING # 251480576 4895 State Hwy 121, The Colony, TX 75056, United States +1 (Nova Chase) contact@novachaseb.com | 12/1/2025 1:18 | |||||||||||||||||||||||||||
| 174919 | crest-crditunion.com | Crest Credit Union | https://www.crest-crditunion.com | banking scam | active | 198.12.80.250 | St NE a108, Arlington, WA 98223, USA +16262681198 support@crest-crditunion.com | 12/1/2025 1:23 | |||||||||||||||||||||||||||
| 174920 | jpmoregan.com | JP Morgan | https://www.jpmoregan.com | banking scam | active | 198.12.80.250 | Spoofing: https://www.jpmorgan.com/ ROUTING # 251480576 60 Victoria Embankment, London EC4Y 0JP, United Kingdom +44(JP Morgan) support@Jpmoregan.com | 12/1/2025 1:30 | |||||||||||||||||||||||||||
| 174925 | communitycrdit.com | Community Credit Bank | https://www.communitycrdit.com | banking scam | active | 198.12.80.250 | ROUTING # 254843618 511 Hawthorne Avenue, Richmond, VA 23222, United States Tel/WhatsApp: +1 (520) 413-5346 +15204135346 support@communitycrdit.com | 12/1/2025 2:31 | |||||||||||||||||||||||||||
| 174932 | cbpremium.online | SCB Premium Bank | http://www.cbpremium.online | banking scam | hold | 65.21.215.19 | Spoofing: https://www.sc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=104712 1 Basinghall Ave, London EC2V 5DD UK info@s.cbpremium.online | 12/1/2025 16:08 | |||||||||||||||||||||||||||
| 174935 | safepayvault.com | Global Chase | https://www.safepayvault.com | banking scam | hold | 192.3.207.218 | Spoofing: https://www.chase.com/ 301 East Water Street, Charlottesville, VA 22904 Virginia info@globalchase.org | 12/1/2025 21:06 | |||||||||||||||||||||||||||
| 174936 | minoricahd.com | Minorica | https://www.minoricahd.com | banking scam | hold | 192.3.207.218 | ROUTING # 251480576 123 Banking Street, Financial District, New York, NY 10001 1-800-BANKING support@minoricahd.com | 12/1/2025 21:20 | |||||||||||||||||||||||||||
| 174937 | tknclaim.online | Tknclaim | http://www.tknclaim.online | banking scam | hold | 192.3.207.218 | support@tknclaim.online | 12/1/2025 21:29 | |||||||||||||||||||||||||||
| 174942 | safetyvaults.live | Safety Vaults | http://www.safetyvaults.live | banking scam | active | 192.3.207.218 | 301 East Water Street, Charlottesville, VA 22904 Virginia support@safetyvaults.live | 12/2/2025 0:16 |
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