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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
113812 alliedcomservice.com Allied Commercial Bank http://www.alliedcomservice.com banking scam dead 93.115.38.30 6/14/2016 17:15
113813 intlcbgroup.com OCBC Bank http://www.intlcbgroup.com banking scam dead 192.169.82.254 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50285 6/14/2016 17:16
113816 investorsbnks.com Investors Bank http://www.investorsbnks.com banking scam dead 200.74.241.165 6/14/2016 19:10
113823 bgfi-rci.com BGFI Bank http://www.bgfi-rci.com banking scam dead 81.169.145.88 Email only: info@bgfi-rci.com 6/15/2016 16:56
113825 kbankth.com Kasikorn Bank http://www.kbankth.com banking scam hold 69.162.85.130 Email only: info@kbankth.com 6/15/2016 17:16
113859 firstbng.com First Bank http://www.firstbng.com banking scam dead 162.210.102.211 6/18/2016 6:59
113862 clyonbs.com Clydesdale Bank http://www.clyonbs.com banking scam dead 198.54.115.78 6/18/2016 7:12
113871 alliedcapitaltrust.com Allied Capital Trust Bank http://www.alliedcapitaltrust.com banking scam dead 162.213.249.108 MALAYSIA OFFICE Batu 9, Jalan Banting Klang, Telok Panglima Garang Industrial Estate contactus.ma@alliedcapitaltrust.com AUSTRALIA OFFICE 2 Holt Street, Surry Hills, NSW 2010, Australia contactus.au@alliedcapitaltrust.com UNITED KINGDOM OFFICE 45 King William Street, London, EC4R 9AN United Kingdom contactus.uk@alliedcapitaltrust.com CANADA OFFICE 234 Laurier Avenue, West Ottawa Ontario Canada K1A0G9 contactus.ca@alliedcapitaltrust.com GHANA OFFICE Gentrac House, C5 Nungua Opp. PRESECO P.O Box TS 573 Teshie, Accra contactus.gh@alliedcapitaltrust.com TELEPHONE LINE (+233) 201 417 156 6/18/2016 17:34
113878 accesstrustcapital.com Access Trust Capital Bank http://www.accesstrustcapital.com banking scam dead 162.213.249.108 Office Address: 409 Drumm Street Avenue, San Franciso, California - 94111 Phones: (+1)916-674-2046 6/18/2016 18:06
113881 bahollingworth.co.za Bank of Hollingworth Bank plc http://www.bahollingworth.co.za banking scam dead 41.185.8.209 http://scamsurvivors.com/forum/viewtopic.php?f=6&t=47920#p107155 6/18/2016 22:10
113883 btcitg.net BTCI http://www.btcitg.net banking scam dead 198.54.117.210 Email only: btcitg@btcitg.net http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47932&p=107292&hilit=btcitg.net#p107292 6/19/2016 5:27
113884 oasisglobalbnkwebonl.com Oasis Global Bank http://www.oasisglobalbnkwebonl.com banking scam dead 85.214.158.243 Head Office Oasis Capital B.S.C. (c) Office 303, Level 3, GBCorp Tower Bahrain Financial Harbour Leciester, United Kingdom. Florida Branch Oasis Capital B.S.C. (c) Office 303, Level 3, GBCorp Tower Bahrain Financial Harbour, Fort Lauderdale, FL 33305 USA. West Africa Branch Oasis Global Bank: No.1, Lafia Street, Area 8, Garki, Abuja, FCT, Nigeria. 6/19/2016 5:31
113885 bbusaonline.com Beal Bank http://www.bbusaonline.com banking scam dead 83.125.22.219 By email info@bealusabank.com For news media inquiries Call: 408-384-3589 In person 5180 Stevens Creek Blvd., Suite 20 San Jose, CA 95129 Phone: (408) 217-1871 Fax: (408) 217-1878 6/19/2016 5:33
113886 broadbghanaplc.com Broad Bank Ghana Plc http://www.broadbghanaplc.com banking scam dead 185.43.220.18 Redirects to content: http://broadbghanaplc.me.pn/ 6/19/2016 5:36
113891 firstalliedtrust.com First Allied Trust Bank http://www.firstalliedtrust.com banking scam dead 162.213.249.108 6/19/2016 17:27
113892 atomictrustcapital.com Atomic Trust Capital Bank http://www.atomictrustcapital.com banking scam dead 162.213.249.108 UK Office: No. 21 Churchill Place London, United Kingdom E14 5HP Phones: (+44)122-346-4252 Email: admin@atomictrustcapital.com US Office: 745 7th Avenue New York NY 10019 United States Phones: (+1)716-240-6308 Email: info@atomictrustcapital.com GH Office: Osu Asylum Down Accra - P. O. Box KIA 4886 Accra-Ghana Phones: (+233)303-967-402 Email: contactus@atomictrustcapital.com 6/19/2016 17:29
113893 gaurantibank.com Gauranti Bank http://www.gaurantibank.com banking scam dead 162.213.249.108 Turkey Office: No: 30/A Nisantasi- Istanbul Turkey Phone: (+905) 459-730-613 Fax: +905459730613 Email: info@gaurantibank.com UK Office: 205 Manchester Drive. Burlington Phone: (+44) 657-898-887 Fax: (+44) 657-898-887 Email: contact@gaurantibank.com 6/19/2016 17:32
113894 royalalliedbank.com Royal Allied Bank http://www.royalalliedbank.com banking scam dead 162.213.249.108 Hungary Office: OTP bank 3708, 96 Castle District / BC +852 5808 6984 +852 5808 6984 rabank.hungary@royalalliedbank.com USA Office: 1205 Kilauea Ave, U.S.A. +1 (480) 372-8891 +1 (480) 372-8891 rabank.usa@royalalliedbank.com Canada Office: 1205 Kilauea Ave, Canada +1 (604) 239-8497 +1 (604) 239-8497 rabank.canada@royalalliedbank.com 6/19/2016 17:36
113895 prudentbank.net Prudent Bank http://www.prudentbank.net banking scam dead 162.213.249.108 6/19/2016 17:38
113900 metroaccessbank.com Metro Access Bank http://www.metroaccessbank.com banking scam dead 162.213.249.108 Head Office: #32 Bloomsbury street London WC1B 3QJ, United Kingdom Tel: +44 7709 198639 Fax: +44 7709 198639 Email: info@metroaccessbank.com Germany Branch Office: #Gerhardstr 2127576 Bremerhaven Germany Email: business@metroaccessbank.com 6/19/2016 18:02
113901 elitetrustcapital.com Elite Trust Capital Bank http://www.elitetrustcapital.com banking scam dead 162.213.249.108 Head Office: 7498 UKimberly Blvd, North Lauderdale, FL 33068, USA Tel: (+17)722-612-437 Fax: (+17)722-612-437 Email: info@elitetrustcapital.com UK Branch Office: #28 Great Cambridge Rd, London N17 7BU, United Kingdom Toll Free: (+17)722-612-437 Fax: (+17)722-612-437 Email: contactus@elitetrustcapital.com 6/19/2016 18:04
113944 ftbconline.com Financial Trust Bank http://www.ftbconline.com banking scam hold 188.40.248.65 6/20/2016 5:56
113945 hfxbkonline.com Halifax Bank http://www.hfxbkonline.com banking scam hold 188.40.248.75 6/20/2016 5:57
113946 ubabj.net United Bank For Africa http://www.ubabj.net banking scam hold 188.40.248.75 6/20/2016 5:58
113957 unafrique.org Banque Atlantique http://www.unafrique.org banking scam dead 81.169.145.92 Email only: mredwardcooper@unafrique.org http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47892 6/21/2016 17:40
113958 oskonlincltd.com OSK Indochina Bank http://www.oskonlincltd.com banking scam dead 68.65.122.141 Email only: info@oskonlincltd.com http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47932 6/21/2016 17:44
113961 firstheaven.co.za First Heaven Bank and Investment http://www.firstheaven.co.za banking scam dead 173.237.190.2 Email only: info@firstheaven.co.za http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=19892&start=20 6/21/2016 18:22
113968 hbfinance.net HSBC Bank http://www.hbfinance.net banking scam dead 31.220.20.68 6/22/2016 17:57
113969 mycitib.com Citibank http://www.mycitib.com banking scam dead 31.220.20.68 6/22/2016 17:59
113971 ukuabank.com UA Bank http://www.ukuabank.com banking scam dead 74.122.232.20 Webform only - no contact info 6/22/2016 18:03
113977 anzinet.com ANZ Bank http://www.anzinet.com banking scam dead 181.174.167.17 6/22/2016 19:17
113994 nquatlantique.com Banque Atlantique http://www.nquatlantique.com banking scam dead 85.214.27.250 6/23/2016 22:58
113995 ftbkbank.com Foreign Trade Bank of Cambodia http://www.ftbkbank.com banking scam dead 198.54.116.206 Email only: info@ftbkbank.com http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=16065 6/23/2016 23:06
113996 gi-bank.com Gulf International Bank http://www.gi-bank.com banking scam dead 81.169.145.90 Gulf International Bank London - United Kingdom Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=31416 One Knightsbridge London SW1X 7XS United Kingdom Tel: +44 203 318 2686 Fax: +44 203 318 2686 E-mail: info@gi-bank.com Contact person Dr. Stewart Macphail, Foreign Remittance Director +442033182686 +442033182686 6/23/2016 23:23
114007 fcmb-online.com First City Monument Bank http://www.fcmb-online.com banking scam dead 46.16.188.14 Email only: foreignopdpt@fcmb-online.com http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=29115 6/25/2016 7:01
114021 grucaixabes.net Grupo Caixa Bank Spain http://www.grucaixabes.net banking scam dead 89.46.105.24 6/25/2016 16:48
114023 e-nwbonlines.com NatWest Bank http://www.e-nwbonlines.com banking scam hold 146.120.89.183 +44 203 5144243 support@e-ntwtbonline.com 6/25/2016 17:41
114029 btcinet-tg.net Banque Togolaise pour le Commerce et l'Industrie http://www.btcinet-tg.net banking scam dead 77.246.158.195 6/26/2016 6:10
114030 biatg-sa.com BIA Togo http://www.biatg-sa.com banking scam hold 146.185.132.143 6/26/2016 10:46
114031 ecobondb.com Ecobond Finance Group http://www.ecobondb.com banking scam dead 178.62.213.196 6/26/2016 10:50
114033 numaxis.com African Development Bank Group http://www.numaxis.com banking scam hold 10.14.0.5 6/26/2016 10:58
114036 ayudhyao.com Bank of Ayudhya http://www.ayudhyao.com banking scam dead 65.254.227.224 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47907 6/26/2016 11:13
114037 imfonline.co International Monetary Fund http://www.imfonline.co banking scam hold 0.0.0.0 6/26/2016 11:18
114063 santanderonlineaccess.com Santander Bank http://www.santanderonlineaccess.com banking scam hold 5.10.68.186 6/27/2016 17:23
114064 absabks.co.za Absa Bank http://www.absabks.co.za banking scam hold 139.59.134.239 6/27/2016 17:28
114069 hmgfonline.com Her Majesty's Global Finance http://www.hmgfonline.com banking scam dead 217.146.91.82 1 Northumberland Avenue London WC2N 5BW Email: info@hmgfonline.com Tel: +44 2033 898083 New York Head Office Number: + 1 (646) 665 7379 6/28/2016 7:04
114070 globalintbankgroups.com Global Bank International http://www.globalintbankgroups.com banking scam dead 158.69.117.211 6/28/2016 7:15
114072 brischartbk.com Bristol Chartered Bank http://www.brischartbk.com banking scam dead 202.75.53.14 288 Deanery Road, Bristol, Avon BS1 5AS, United Kingdom. Tel: 08447747987 Fax: 08447747989 E-mail: customercare@brischartbk.com.com SPAIN BRANCH Spain Office: Gran Via De Les Corts 346, 3 2C 08007, Barcelona, Spain. 6/28/2016 7:28
114075 nbeshq.com National Bank Of Egypt http://www.nbeshq.com banking scam hold 5.199.161.14 6/28/2016 16:39
114076 pdcnonlineaccess.com Cayman National Bank http://www.pdcnonlineaccess.com banking scam dead 192.138.17.196 6/28/2016 16:42
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