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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1081 | donclarkassociates.com | DON CLARK ASSOCIATES aka Don Clark and associates | http://www.donclarkassociates.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1082 | advance-c-suisse.com | ADCS aka Advance Credit Suisse Bank | http://www.advance-c-suisse.com | banking scam | dead | 204.251.15.151 | |||||||||||||||||||||||||||||
| 1083 | gibplc.com | Guardian International Bank PLC | http://www.gibplc.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1084 | mtfo.com | Morgan Trust Offshore Financial aka MTFO | http://www.mtfo.com | banking scam | dead | 216.251.32.99 | |||||||||||||||||||||||||||||
| 1085 | touchmarkfinance.com | TouchMark Finance & Securities Group aka touchmarkfinance aka TMFS | http://www.touchmarkfinance.com | banking scam | dead | 207.106.22.13 | |||||||||||||||||||||||||||||
| 1086 | goldtrustfinance.com | goldtrustfinance | http://www.goldtrustfinance.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1087 | mercurybankltd.com | Mercury Bank Ltd aka mercurybankltd aka Mecury Bank and Trust LTD | http://www.mercurybankltd.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1088 | africanoceanicbank.com | africanoceanicbank African Oceanic Bank aka SUNLIFE FINANCIAl | http://www.africanoceanicbank.com | banking scam | dead | 216.19.68.157 | |||||||||||||||||||||||||||||
| 1089 | cfintc.com | Credit Financial Trust Company aka cfintc | http://www.cfintc.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1090 | fnbnv.com | Fanita Bank NV | http://www.fnbnv.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1091 | bancageneralonline.com | bancageneralonline | http://www.bancageneralonline.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1092 | iftcompany.com | iftcompany aka Independent Finance & Trust Company aka IF&TC | http://www.iftcompany.com | banking scam | dead | 216.19.70.58 | |||||||||||||||||||||||||||||
| 1093 | 1stcitymbank.com | First City Monument Bank | http://www.1stcitymbank.com | banking scam | dead | 1.0.0.0 | |||||||||||||||||||||||||||||
| 1094 | 1stcitymb-online.com | First City Monument Bank aka City Securities Limited Group | http://www.1stcitymb-online.com | banking scam | dead | 66.235.200.179 | |||||||||||||||||||||||||||||
| 1095 | aabcorp.com | Africa Amalgamated Bank(s) Corpo(a?)ration | http://www.aabcorp.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1096 | 1st-finance.biz | http://www.1st-finance.biz | banking scam | dead | 1.0.0.0 | ||||||||||||||||||||||||||||||
| 1097 | acbplc.net | ACB BANK INTERNATIONAL PLC | http://www.acbplc.net | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1098 | adcs-online.net | ADCS+ Schreiten Sie Kredit Suisse Bank fort. Avancer Suisse de credit. Advance Credit Suisse Bank | http://www.adcs-online.net | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1099 | afandtrust.com | ALPHA FINANCE & TRUST LTD. | http://www.afandtrust.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1100 | afrikinternationalbank.com | Afrik International Bank | http://www.afrikinternationalbank.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1101 | afriswiss.com | AFRI-SWISS FIDUCIARY & TRUST COMPANY aka AFRI SWISS | http://www.afriswiss.com | banking scam | dead | 64.62.201.233 | |||||||||||||||||||||||||||||
| 1102 | agbakoba-associates.org | Olisa Agbakoba & Associates | http://www.agbakoba-associates.org | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1103 | aldisc.com | Alfa Diplomatic Services Corporation | http://www.aldisc.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1104 | alfaconfianza.com | Alfa Confianza Bank | http://www.alfaconfianza.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1105 | alliancesecurities.com | ALLIANCE SECURITIES INC. an affiliate of FOREIGN CREDIT COMMISSION DUBLIN | http://www.alliancesecurities.com | banking scam | dead | 83.170.68.79 | |||||||||||||||||||||||||||||
| 1106 | allianzecreditbankinginc.com | Allianzecreditbanking Inc. aka ALLIANCE SWISS BANK | http://www.allianzecreditbankinginc.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1107 | alliedafribankcorp.com | http://www.alliedafribankcorp.com | banking scam | dead | 0.0.0.0 | ||||||||||||||||||||||||||||||
| 1108 | alliedcharteredbanks.com | Brand Financial | http://www.alliedcharteredbanks.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1109 | alliedtrustcompany.com | http://www.alliedtrustcompany.com | banking scam | dead | 0.0.0.0 | ||||||||||||||||||||||||||||||
| 1110 | allstarsecxpress.com | All Star Security & Diplomatic Courier | http://www.allstarsecxpress.com | banking scam | dead | 204.251.15.165 | |||||||||||||||||||||||||||||
| 1111 | allstatetrustfinancesecurity.com | AllStateTrustFinanceSecurity | http://www.allstatetrustfinancesecurity.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1112 | alphafinancesecs.com | Alpha Finance & Security aka Alpha Finance Securities | http://www.alphafinancesecs.com | banking scam | dead | 66.98.194.52 | |||||||||||||||||||||||||||||
| 1113 | alphafunds.org | La Caixa Online Banking aka La caixa Bank aka La Casa Bank | http://www.alphafunds.org | banking scam | dead | 64.136.25.171 | |||||||||||||||||||||||||||||
| 1114 | americanfirstbank.com | http://www.americanfirstbank.com | banking scam | dead | 202.157.161.221 | ||||||||||||||||||||||||||||||
| 1115 | americainvestmentbank.com | America Investment Bank | http://www.americainvestmentbank.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1116 | ancient-trust.net | ANCIENT TRUST | http://www.ancient-trust.net | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1117 | androsbank.com | Andros Bank of Investments | http://www.androsbank.com | banking scam | dead | 203.115.194.206 | |||||||||||||||||||||||||||||
| 1118 | angloamericasbank.com | Anglo America Bank | http://www.angloamericasbank.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1119 | anglotrustbank.com | Anglo Trust Bank | http://www.anglotrustbank.com | banking scam | dead | 64.40.102.44 | |||||||||||||||||||||||||||||
| 1120 | capitaltrustinvestment.com | Capital Trust Investment | http://www.capitaltrustinvestment.com | banking scam | dead | 12.30.241.242 | |||||||||||||||||||||||||||||
| 1121 | crpcsaonline.com | CRPC-SA (Contract Review and Payment Committee of South Africa) | http://www.crpcsaonline.com | banking scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1122 | crpcsa.com | CRPC-SA (Contract Review and Payment Committee of South Africa) | http://www.crpcsa.com | banking scam | dead | 12.168.32.52 | |||||||||||||||||||||||||||||
| 1123 | amp-bank.biz | http://www.amp-bank.biz | banking scam | dead | 0.0.0.0 | ||||||||||||||||||||||||||||||
| 1124 | ecfb.net | Euro City Finance Bank | http://www.ecfb.net | banking scam | dead | 216.7.190.190 | |||||||||||||||||||||||||||||
| 1125 | eagletrustplc.com | Eagle Trust PLC aka Eagle Trust Bank Plc | http://www.eagletrustplc.com | banking scam | dead | 69.56.217.202 | |||||||||||||||||||||||||||||
| 1126 | capitaltrustandsecurities.com | Capital Trust and Securities | http://www.capitaltrustandsecurities.com | banking scam | dead | 66.235.202.77 | |||||||||||||||||||||||||||||
| 1127 | paymentsbureau.com | International Payments Bureau | http://www.paymentsbureau.com | banking scam | dead | 66.235.218.142 | |||||||||||||||||||||||||||||
| 1128 | trustfinancecorporation.com | Trust Finance Corporation | http://www.trustfinancecorporation.com | banking scam | dead | 66.235.199.186 | |||||||||||||||||||||||||||||
| 1129 | gftrust.com | GOLDFINGER TRUST AND FINANCE (GFTrust) aka GLOBENET FINANCE &TRUST | http://www.gftrust.com | banking scam | dead | 75.125.97.115 | |||||||||||||||||||||||||||||
| 1130 | cbiplc.com | Comet Bank Intl. PLC aka City Bank PLC | http://www.cbiplc.com | banking scam | dead | 66.98.226.4 |
About banking scam
Banking scam websites are fake or suspicious websites created to look like real banks, online banking portals, payment gateways, card service pages, loan approval pages, or financial support websites. The main purpose of a banking scam website is to trick users into entering sensitive banking information such as account numbers, debit card details, credit card details, internet banking usernames, passwords, PIN numbers, CVV numbers, OTPs, and mobile banking access details. These websites often copy the design, logo, colors, login forms, and wording of real banking websites to make visitors believe they are using a trusted service. Some banking scam websites may also display fake security badges, customer care numbers, refund forms, KYC update pages, or account verification messages.
A common banking scam website asks users to update KYC details, unlock a blocked account, verify a failed transaction, claim a refund, increase card limits, activate online banking, or confirm suspicious activity. These messages are created to build fear and urgency. When users enter their information, the data may be collected by scammers and used for unauthorized transactions, account takeover, identity theft, or financial fraud. Some websites may also ask users to download fake banking apps or remote access tools. Once installed, these apps can expose SMS messages, OTPs, passwords, and banking activity.
Banking scam websites may be shared through SMS, WhatsApp, email, social media posts, search engine ads, or fake customer support pages. A user may receive a message saying that their bank account will be suspended unless they click a link immediately. The link may open a fake website that looks similar to the official bank page, but the domain name may have small spelling changes, extra words, unusual extensions, or unrelated characters. Users should always check the website address carefully before entering any details.
There are several warning signs of a banking scam website. These include unknown domain names, poor grammar, urgent messages, requests for OTP, requests for card PIN, requests for CVV, fake customer care numbers, copied content, broken pages, and payment links from unknown sources. A real bank will never ask users to share OTPs, passwords, PIN numbers, or full card details through a website link sent by SMS, email, or chat.
To stay safe from banking scam websites, users should type the official bank website address directly in the browser or use the official mobile banking app. They should avoid clicking unknown banking links and should verify customer support numbers only from official bank sources. If any suspicious banking website is found, users should avoid entering details and report it to the bank immediately. Careful checking, safe browsing, and awareness can help prevent financial loss caused by banking scam websites.
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