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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
118872 ptbghana.com PanTrust Bank Limited http://www.ptbghana.com banking scam dead 173.254.60.42 el: +233 506-033-773 Email: info@ptbghana.com 12/28/2016 21:32
118882 khighvets.com Kite High Veterans Bank http://www.khighvets.com banking scam hold 192.169.197.78 Head Office: Henpeck Ln Franklin, TN 37064 USA Email: info@khighvets.com Phone: +142 339 33410 / +1 316-712-7854 12/28/2016 23:12
118887 westmerchantonline.com West Merchant Bank http://www.westmerchantonline.com banking scam dead 155.94.252.160 Phone: +44 743 081 4143 Email: info@westmerchantonline.com 12/29/2016 18:42
118889 custodiannatbuk.com Custodian National Bank http://www.custodiannatbuk.com banking scam hold 181.174.167.15 Tel: +44 (0) 700 594 2850 Fax: +44 (0) 709 298 6563 12/29/2016 20:10
118890 onlinerbi.org The Reserve Bank of India (RBI) http://www.onlinerbi.org banking scam hold 181.174.167.15 12/29/2016 20:41
118891 orangefamilyuscu.com Orange Family Credit Union http://www.orangefamilyuscu.com banking scam hold 169.255.59.4 12/29/2016 21:57
118892 ssboffshore.com Secured Standard Bank http://www.ssboffshore.com banking scam dead 198.54.115.49 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=54585 United Kingdom Office Secured Standard Bank 190 Marsh Wall London E15 10SH United Kingdom +447441909264 (Europe) E: info@ssboffshore.com Asia Office Secured Standard Bank 90 Jalan Tun Perak 50050 Kuala Lumpur, Malaysia E: asiaoffice@ssboffshore.com 12/29/2016 22:21
118894 dbknett.com Heritage Bank http://www.dbknett.com banking scam hold 198.38.82.11 12/29/2016 23:28
118895 bticb.com Baltic Bank UK http://www.bticb.com banking scam hold 62.210.56.123 BALTIC BANK UK 5 Canary Wharf London E14 5RB United Kingdom Tel: +44-7503651651 Fax: +44-2037611840 E-mail: customerservice@bticb.com 12/30/2016 1:00
118896 churchcunion.com Churchill / Sanders Savings & Financial Bank http://www.churchcunion.com banking scam dead 62.210.56.123 Church Hill Credit Union Canary Wharf London, E14 United Kingdom Telephone Banking: + Email: customerservices@churchcunion.com 12/30/2016 1:42
118904 etvcoin.com Etvcoin http://www.etvcoin.com banking scam hold 172.93.106.18 12/30/2016 19:18
118905 savibusiness.online Savi Business International http://www.savibusiness.online banking scam hold 199.79.62.13 China Office: South Road Haidian District Beijing 100080 United States: Sandy Springs Place Northeast, GA 30328 London Office: 5 Stucley Pl London NW1 8NS UK TOLL FREE : +44 (800) 411-8042 TOLL FREE : +1 (877) 320-0431 Email: helpdesk@savibusiness.online Email: enquiries@savibusiness.online 12/30/2016 19:28
118906 premiumsaccess.com RBS Premium Access / Nationwide Access http://www.premiumsaccess.com banking scam hold 192.169.81.154 600 Washington Boulevard Stamford United States +44 702 406 0710 +44 702 406 0410 support@premiumsaccess.com +44 702 406 0710 Email: helpdesk@premiumsaccess.com Email: enquiries@premiumsaccess.com 12/30/2016 20:20
118907 mynatwesteaccess.com Nationwide Access http://www.mynatwesteaccess.com banking scam hold 94.100.31.218 +44 702 406 0710 Email: helpdesk@premiumsaccess.com Email: enquiries@premiumsaccess.com 12/30/2016 20:30
118911 firstsecuritybankonline.com First Security Bank http://www.firstsecuritybankonline.com banking scam dead 85.214.81.116 First Security Bank Main Office: 314 North Spring Street, Searcy, AR 72143, United States of America. Tel: +1 2532528695 Email: info@firstsecuritybankonline.com 12/30/2016 21:46
118913 springbellsb.com SpringBells Private Bank http://www.springbellsb.com banking scam dead 64.20.51.22 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55197 69 Springbells Cut-Through, Annan, DG12 6LQ, United Kingdom +442038687199 12/30/2016 22:15
118914 heritagebbank.com Heritage Bank http://www.heritagebbank.com banking scam dead 85.214.81.116 Heritage Bank Main Office: 4155 Lafayette Rd, Hopkinsville, Kentucky 42240, United State of America. Tel: +17027035649 Email: info@heritagebbank.com 12/30/2016 22:44
118922 fsfsbank.com First Security http://www.fsfsbank.com banking scam dead 169.255.59.1 info@sfsbank.com First Security Trust and Savings Bank 7315 W Grand Avenue Elmwood Park, IL 60707 1/1/2017 17:42
118923 raboibank.com Rabobank http://www.raboibank.com banking scam hold 66.96.147.102 Croeselaan 18, 3521 CB Utrecht, The Netherlands P.O. Box 17100, 3500 HG Utrecht, The Netherlands 1/1/2017 17:46
118927 swisstransact.com Swiss bank http://www.swisstransact.com banking scam hold 5.153.10.228 Note: This domain has been re-registered and as such this alert has expired. 1/1/2017 18:16
118928 howardsvillebank.com Howardsville Bank http://www.howardsvillebank.com banking scam hold 169.255.59.1 Phone :1800-HOWARDSVILLE Email : info@howardsvillebank.com Address :Borshchahivska St, 115, Kyiv, Ukraine 1/1/2017 18:29
118929 montgomeryus.com Montgomery Bank http://www.montgomeryus.com banking scam hold 169.255.59.1 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55103 (page 3) 1/1/2017 18:35
118932 firstsecuritytrustbank.com First Security Trust & Savings Bank http://www.firstsecuritytrustbank.com banking scam dead 169.255.59.1 info@sfsbank.com First Security Trust and Savings Bank 7315 W Grand Avenue Elmwood Park, IL 60707 1/1/2017 20:34
118933 sfsbank.com First Security Trust & Savings Bank http://www.sfsbank.com banking scam dead 198.54.116.108 info@sfsbank.com First Security Trust and Savings Bank 7315 W Grand Avenue Elmwood Park, IL 60707 1/1/2017 20:49
118939 ubagrps.com UBA Group http://www.ubagrps.com banking scam hold 108.61.47.186 1/1/2017 22:51
118940 ubagroupint.com UBA Bank Benin http://www.ubagroupint.com banking scam hold 216.158.231.179 Registered Address: 01 BP 2020, Cotonou Benin Republic. Contact Person: Mr. Aminu Audu General Manager Director Email Address cic@bjubagroup.com Website UBA Bank Benin http://www.ubagroup-bj.com/ Phone Numbers +229 992 738 39 +229 992 738 39/1 1/2/2017 1:31
118941 ubagroup-bj.com UBA Group Benin http://ubagroup-bj.com banking scam hold 208.91.199.226 info@ubagroup-bj.com 1/2/2017 1:41
118942 dntpb.com Duncan Trust Private Bank http://www.dntpb.com banking scam hold 198.38.82.11 60 Kingsway, Holborn, WC2B 6DS London, United Kingdom. Telephone: +44-203-514-8804 (International) (0203)-514-8804 (Local) Email: customerservice@dntpb.com 1/2/2017 1:52
118944 grayhambank.com Grayham Bank Corporation http://www.grayhambank.com banking scam hold 169.255.59.1 Grayham Bank 23705 Calabasas Rd Calabasas, CA, 91302 P: (+1) 424-226-7755 Email info@grayhambank.com 1/2/2017 2:46
118968 ftseb.com First Security Bank http://www.ftseb.com banking scam hold 164.160.128.116 New York Banking Center First Security Bank, 28 Park Ave S, New York, NY 10003, USA Phone: (845)4786428 Banking Center Manager: (845)4786428 1/4/2017 21:40
118996 davedan1-001-site1.ctempurl.com First Hawaiian Bank http://davedan1-001-site1.ctempurl.com banking scam dead 205.144.171.95 admin@fhbgrouponline.com info@fhbgrouponline.com 1/5/2017 20:48
118997 fhbgrouponline.com First Hawaiian Bank http://www.fhbgrouponline.com banking scam dead 104.37.35.94 admin@fhbgrouponline.com info@fhbgrouponline.com 1/5/2017 20:52
118999 vtiag.com V.T.I. Bank http://www.vtiag.com banking scam dead 198.38.82.159 +1 (800) 938-8598 1/5/2017 21:54
119004 foreassets.com Foreign Assets Bank Plc http://www.foreassets.com banking scam hold 41.185.8.224 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47920 25 Gresham Street London EC2V 7HN Tel: + 44 (770) 009 6840 33 Old Broad Street London EC2N 1HZ Telephone: + 44 (770) 009 6840 PO Box No. 5 The Mound Edinburgh EH1 1YZ Telephone: + 44 (770) 009 6840 Trinity Road Halifax HX1 2RG Telephone: + 44 (770) 009 6840 Registered Office The Mound Edinburgh EH1 1YZ Registered in Scotland no. 95000 Halifax Customer Enquiries: 0845 739 4959 Halifax 24 hour lost and stolen cards helpline: + 44 (770) 009 6840 1/6/2017 14:21
119007 bbvespania.com BBVA http://www.bbvespania.com banking scam hold 37.140.192.153 1/6/2017 21:34
119008 ubawebonline.com UBA Bank http://www.ubawebonline.com banking scam hold 192.185.85.247 1/6/2017 22:55
119009 alhalalonline.com AL Halal Bank http://www.alhalalonline.com banking scam hold 192.185.85.247 Email: info@alhalalonline.com Address: P. O. Box. 56227 Sheikh Zayed Road, Dubai, United Arab Emirates 1/6/2017 23:40
119017 tdcommbnk.com TD Commercial Banking http://www.tdcommbnk.com banking scam hold 193.70.109.194 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 1/7/2017 4:27
119021 mt-heritage.com M&T Heritage Bank http://www.mt-heritage.com banking scam hold 37.72.171.98 Customer Service (713) 316-7070 Houston - (713) 316-7007 Austin - (512) 617-6850 Dallas - (972) 528-6717 All other markets - (800) 352-8257 Lost, stolen or deactivated debit card - (866) 546-8273 Integrated Voice Response System and Automated Customer Service - (877) 713-8637 M&T Heritage Bank operator - (800) 322-8195 General information - customer@mt-heritagebank.com 1/7/2017 9:46
119023 danskebfn.com Danske Bank http://www.danskebfn.com banking scam hold 164.132.190.162 +44 (0) 289 581 0042 1/7/2017 17:26
119029 fircityglobal.com First City Global Finance http://www.fircityglobal.com banking scam dead 37.72.171.98 info@fircityglobal.com 1/7/2017 21:41
119053 craniumgh.com Cranium Bank http://www.craniumgh.com banking scam hold 209.222.96.250 Head Office: Cranium Towers, 4th Circular Road, Cantonments, Accra, Ghana Email: accounts@craniumgh.com 1/8/2017 16:44
119057 utb-bnktg.com Union Togolaise de Banque http://www.utb-bnktg.com banking scam dead 185.145.128.44 1/8/2017 17:58
119062 stdseconline.com Santander UK Plc http://www.stdseconline.com banking scam dead 45.34.35.218 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=54298#p126516 Andreu Plaza (Dir.) Head, Private Banking Dept, Santander UK Plc, London. Tel: +44-207-0608614 Extension 3 Fax: +44-207-0608627 1/8/2017 19:06
119063 stseconl.com Santander Bank UK http://www.stseconl.com banking scam dead 199.119.202.194 Address: SANTANDER UK plc 2 Triton Square Regent's Place London NW1 3AN Customer Service: Please email to customerservice@englandmail.com Accounts: please email to accounts@englandmail.com Account Processing: please email to accountprocessing@englandmail.com Foreign Operations : please email to foreignoperations@englandmail.com Legal Matters : please email to legaldept@englandmail.com Jeremy Jenkins - Vice Chairman/Chief Operating Officer - jeremyjenkins@englandmail.com Daniel de Vries nbsp; - Deputy Account Processing Officer - danieldevries@englandmail.com Victoria R. Lawrence - Confidential Secretary - victorialawrence@englandmail.com Mr. Niger Price - Head, Payment Processing Dept., Private Banking - privatebanking@englandmail.com David Selfridge : Head Private Banking / Clearing officer - davidselfridge@englandmail.com Walter Jackson - Account Processing Manager - walterjackson@ englandmail.com Robby Parker - Legal Adviser - robbyparker@englandmail.com Mary Branson - admin / customer relations manager - marybranson@englandmail.com Barry Lee - Head of Foreign Operations / Treasury department - barrylee@englandmail.com Telephone: +44-20-70606814 Fax: +44-20-70606827 1/8/2017 19:48
119066 ebid-eservices.com Ecowas Bank For Investment and Development http://www.ebid-eservices.com banking scam hold 185.145.128.44 1/9/2017 8:56
119069 relationsint.com Relations International Bank http://www.relationsint.com banking scam hold 209.222.96.250 Fairfield Crossing,Dayton, OH, USA Email: info@relationsint.com Email: accounts@relationsint.com 1/9/2017 19:05
119074 harrodsnb.com Harrods First National Bank http://www.harrodsnb.com banking scam hold 202.75.32.73 Harrods First National Germany Free line: +44 75 9276 4954 1/9/2017 21:38
119075 harodbk.com Harrods International http://www.harodbk.com banking scam hold 202.75.32.73 e-banking@harodbk.com 1/9/2017 21:48
119076 maybkl.com Maybank Trust http://www.maybkl.com banking scam hold 112.137.167.189 MayBank 19 - 20 Jalan ipho, PJ 0NB, Putra height Malaysia Tel: 1300 300 900 Fax: +(60) 32 178 41 Email: contact@maybkl.com 1/9/2017 21:57
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