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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
128218 metro-bkonline.com Metropolitan Bank and Securities Trust Co. http://www.metro-bkonline.com banking scam hold 176.31.143.97 Address: 26 Seymour St London W1H 7JA, UK Telephone: +44-704-206-9874 +447042069874 E-mail: support@metro-bnksonline.com, business@metro-bnksonline.com 11/30/2017 19:17
128219 metro-bnksonline.com Metropolitan Bank and Securities Trust Co. http://www.metro-bnksonline.com banking scam hold 213.180.193.89 E-mail: support@metro-bnksonline.com, business@metro-bnksonline.com 11/30/2017 19:40
128220 findfastbusinessfunds.com Find Fast Business Funds http://www.findfastbusinessfunds.com banking scam dead 98.124.199.107 Loan scam Info@FindFastBusinessFunds.com Ref: http://www.findbusinessfunding365.com https://db.aa419.org/fakebanksview.php?key=127461 11/30/2017 19:46
128221 infinitysavrealtorloans.com Infinity Sav Realtor Loans https://www.infinitysavrealtorloans.com banking scam hold 198.46.93.236 Loan Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=35&p=347071 Address: 9605 OLYMPUS BEACH RD NE, BAINBRIDGE WA 98110 USA Telephone: +1 (815)-249-4368, +1702-907-4308 +18152494368, +17029074308 Fax: +1 301-6150955 Email: admin@infinitysavrealtorloans.com, support@infinitysavrealtorloans.com Content stolen from: http://www.knightheadfunding.com/Team.aspx 11/30/2017 19:55
128224 scbdirects.com Standard Chartered http://www.scbdirects.com banking scam hold 111.90.144.51 Spoofing: https://www.sc.com/ Standard Chartered Bank, 3 Basinghall Ave, London EC2V 5DD, UK. +44 (0)20 3322 1074 Email: info@scukb.com +44 (0) 87 1315 4036 +442033221074 +448713154036 11/30/2017 21:29
128230 rbidhl.org Reserve Bank of India http://www.rbidhl.org banking scam hold 111.90.144.51 Spoofing: https://www.rbi.org.in/ 11/30/2017 23:58
128234 keybkgroup.com Key Bank Group http://www.keybkgroup.com banking scam dead 111.90.144.51 12/1/2017 0:27
128243 citybbgroup.com Citibank http://www.citybbgroup.com banking scam hold 111.90.144.51 Spoofing: https://www.citibank.co.uk/ +1 437 372 5625 +1 914 488 9582 +14373725625 +19144889582 12/1/2017 16:39
128244 habibbkag.com Habib Bank AG Zurich http://www.habibbkag.com banking scam hold 111.90.144.51 Spoofing: http://www.habibbank.com/ hbzhr@habibbkag.com 12/1/2017 16:57
128246 rbsbbgroups.com Royal Bank of Scotland (RBS) http://www.rbsbbgroups.com banking scam hold 111.90.144.51 Spoofing: http://personal.rbs.co.uk/ 12/1/2017 17:21
128247 societegenerale-cib.com Societe Generale http://www.societegenerale-cib.com banking scam hold 111.90.144.51 Spoofing: https://www.societegenerale.com/ 245 Park Ave, New York, NY 10167, USA. Tel: + 1 (212) 278 5000 Email: info@societegenerale-cib.com 12/1/2017 19:01
128250 caymanfin.org Cayman Island Financial Institution http://www.caymanfin.org banking scam hold 111.90.144.51 Website stolen from: https://www.powerfinancial.com/ 12/1/2017 20:47
128251 hsbdirects.com HSBC Bank Plc http://www.hsbdirects.com banking scam hold 111.90.144.51 Spoofing: https://www.hsbc.co.uk/ 12/1/2017 20:59
128261 rbsqroup.com Royal Bank of Scotland (RBS) http://www.rbsqroup.com banking scam hold 111.90.144.47 Spoofing: http://personal.rbs.co.uk/ 12/2/2017 19:29
128262 rbstresury.com Royal Bank of Scotland (RBS) http://www.rbstresury.com banking scam hold 111.90.144.48 Spoofing: http://personal.rbs.co.uk/ 12/2/2017 19:43
128263 kurveytturkk.com Kuveyt Turk http://www.kurveytturkk.com banking scam dead 111.90.144.28 Spoofing: https://www.kuveytturk.com.tr/ 12/2/2017 19:53
128268 ska-oversea.com Access Bank http://www.ska-oversea.com banking scam hold 93.185.104.30 Address: Plot 999c, Danmole Street Off Adeola Odeku/Idejo Street Victoria Island, Lagos Nigeria. E-mail: accessbankpl@ska-oversea.com Spoofing: http://www.accessbankplc.com/ Content at: http://www.accessport.ska-oversea.com 12/2/2017 20:43
128273 dhbnb.com DHB Bank http://www.dhbnb.com banking scam hold 204.93.177.103 E-mail: foreignremittance@dhbnb.com 12/2/2017 21:19
128277 frbnk-com.cf Federal Reserve Bank http://www.frbnk-com.cf banking scam dead 216.51.232.64 12/2/2017 22:23
128280 aksbanks.com Akbank Turkey http://www.aksbanks.com banking scam hold 66.23.228.35 Spoofing http://www.akbank.com/tr-tr/sayfalar/default.aspx Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63745 12/4/2017 16:53
128283 stancharteredb.com Standard Chartered http://www.stancharteredb.com banking scam dead 162.247.78.22 Spoofing: https://www.sc.com/ 12/4/2017 18:27
128285 chubbfinancialservices.com Chubb Financial Services https://www.chubbfinancialservices.com banking scam hold 66.23.228.35 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63745 The Chubb Financial Services Milano Via Vincenzo Forcella Milano 190-232, 20144 Italy Alternative Contact Options info@chubbfinancialservices.com +39-02-838-8300 @MartinthysSafeDeposit +313-437-9478 +44 793 745 3350 +63 981 241 4419 +39028388300 / +447937453350 / +639812414419 12/4/2017 18:50
128289 hangsengb.com Hang Seng Bank http://www.hangsengb.com banking scam hold 66.23.228.35 Spoofing: https://bank.hangseng.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63745 12/4/2017 19:21
128297 wobanus.com World Bank Group http://www.wobanus.com banking scam hold 162.210.102.232 Address: 3 Chemin Louis-Dunant CH 1211 Geneva,Switzerland P O Box 66 Telephone: +41435002670 Fax: +41434012679 Email: worldbankpaymentcommiission@lycos.com, wbpcommiissiion007@hotmail.com Spoofing identity of http://www.worldbank.org/ 12/5/2017 18:39
128298 unisoncapitalus.com Unison Bank http://www.unisoncapitalus.com banking scam dead 167.114.209.101 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=14057&start=20 Foreign Remittance Director Name : Mr.John Waters 301 1st Ave.South,Jamestown, ND 58402-2056 North Dakota United States of America Tel :+1 917 789 6425 Fax :+1 701 000 0000 EMAIL: info@bk.unisoncapitalus.com +19177896425 +17010000000 -------------- Address: 301 1st Ave. South, Jamestown, ND 58402-2056 1740 E. Southern Ave.,Suite 180 Mesa, AZ 85206 Telephone: +1-701-380-5006, +1 480 360-4048 +17073805006, +14803604048 Fax: 701-380-5006, 480 360-4048 E-mail: info@unisoncapitalus.com Spoofing Unison Bank at https://unisonbank.com/ 12/5/2017 18:47
128302 guardisb.com Guardian Savings Bank http://www.guardisb.com banking scam hold 46.16.188.2 Telephone: +1 (917) 410-6641 +19174106641 E-mail: customerservice@guardisb.com, media@guardisb.com Spoofing: Guardian Savings Bank at https://www.guardiansavingsbank.com/ 12/5/2017 19:08
128303 mydiamondweb.com Diamond Bank http://www.mydiamondweb.com banking scam dead 46.16.188.2 E-mail: customerservice@diamondbanking.com Spoofing Diamond Bank at http://www.diamondbanking.com/ 12/5/2017 19:25
128310 boulevardloancompany.com Boulevard Loan Company http://www.boulevardloancompany.com banking scam hold 174.136.29.110 Loan Scam Address: 9442 Santa Monica Blvd #305 Beverly Hills, CA 90210 USA E-mail: info@boulevardloancompany.com 12/5/2017 20:32
128338 allwaybank.com Allway Bank Turkey http://www.allwaybank.com banking scam dead 46.16.188.22 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63815 Website stolen from: https://www.sc.com/ Address Yalvac sok Bina 3 daire ferikoy sisli, Istanbul Telephone Number +90 531 245 7520 +905312457520 12/7/2017 22:54
128339 allwaythailand.com Allway Bank Thailand http://www.allwaythailand.com banking scam dead 46.16.188.22 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63815 support@allwaythailand.com Allway Thailand Call Centre (Local) +66 970 108 691 Allway Thailand Call Centre (Overseas) +66 970 108 691 +66970108691 12/7/2017 22:57
128343 cimbbk.info CIMB Group Holdings Berhad http://www.cimbbk.info banking scam dead 46.16.188.22 Spoofing: https://www.cimb.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63815 +90 531-614-5445 / +905316145445 12/7/2017 23:45
128344 mycimb.info CIMB Group Holdings Berhad http://www.mycimb.info banking scam dead 46.16.188.22 Spoofing: https://www.cimb.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63815 +1 209-651-4588 / +12096514588 12/7/2017 23:48
128345 mycimbbank.com Cimb Group Holdings Berhad http://www.mycimbbank.com banking scam dead 46.16.188.22 Spoofing: https://www.cimb.com/ contactlnt@mycimbbank.com 12/7/2017 23:51
128346 federalreservesys.info Federal Reserves System http://www.federalreservesys.info banking scam dead 46.16.188.22 Spoofing: https://www.federalreserve.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63815 12/7/2017 23:54
128348 rbcwealthmanagements.com Royal Bank of Canada Wealth Management http://www.rbcwealthmanagements.com banking scam hold 46.16.188.22 Spoofing: https://www.rbcroyalbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63815 London Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF Tel. +44-70-3193-3533 Fax +44-70-2404-0532 international_enquiries@rbcwealthmanagements.com +447031933533 / +447024040532 12/8/2017 0:11
128354 oschadbk.com Oschadbank Ukraine http://www.oschadbk.com banking scam hold 123.30.139.93 Spoofing: https://www.oschadbank.ua/ua/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63815 12/8/2017 1:53
128355 cbiven.com Citigroup Bank Venezuela http://www.cbiven.com banking scam dead 46.16.188.22 Spoofing: https://www.citibank.com.ve/VEGCB/JPS/portal/Index.do Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63815 12/8/2017 2:12
128356 saderat-plc.ml Bank Saderat PLC (BSPLC) UK http://www.saderat-plc.ml banking scam dead 162.210.101.20 Spoofing: http://www.saderat-plc.com/ Ref: https://www.scambaiter-forum.info/t7918f10-Fake-Bank-saderat-plc-ml-saderat-info-europe-com.html Bank Saderat PLC P.O Box 180, Anley Street St Helier, Jersey JE4 8RD Channel Islands Tel: +44 161 850 7514, 739 792 8254 Fax: (20) 309 53239 E-Mail: saderat.info@europe.com +441618507514 / +447397928254 / +442030953239 12/8/2017 2:52
128379 srbghana.com Sunrise Bank http://www.srbghana.com banking scam dead 192.64.81.209 M20 Castle Road, Accra. Voice: +233 (240) 794995 | Fax: +233 (240) 813528 customercare@srbghana.com +233240794995 +233240813528 12/10/2017 14:06
128381 vtbconline.com VTB Group http://www.vtbconline.com banking scam hold 162.247.78.22 Spoofing: https://www.vtb.com/ customercare@vtbconline.com transfer@vtbconline.com +447024052627 +447031965645 12/11/2017 21:49
128390 northrimfintrust.com Northrim Financial Trust http://www.northrimfintrust.com banking scam hold 172.93.106.18 Address: 2709 Spenard Road Anchorage, AK 99503 USA Telephone/ Fax: +18552743065 E-mail: info@northrimfintrust.com Stolen identity of Northrim Bank: https://www.northrim.com/ 12/12/2017 22:30
128391 anarixlogisticsxpress.com Anarix Logistics Xpress http://www.anarixlogisticsxpress.com banking scam hold 208.91.199.49 Address: 61 N Broad Street Luray, VA 22835 Telephone: +18722151589 E-mail: info@anarixlogisticsxpress.com, customerservice@anarixlogisticsxpress.com 12/12/2017 22:42
128392 capitalbankfs.com Capital Bank Fin Serv http://capitalbankfs.com banking scam hold 207.174.213.34 Address: Coimbatore Erode Namakkal Theni Viruthunagar Chennai Kanchipuram Pondy Madurai Palakkad Idukki Telephone: +91-9159386444 +919159386444 E-mail: Chairman@capitalbankfs.com, capitalbank@fastservice.com 12/12/2017 22:53
128393 cignamanikandan.wixsite.com Capital Bank Fin Serv https://cignamanikandan.wixsite.com banking scam active 52.208.15.184 Address: Coimbatore Erode Namakkal Theni Viruthunagar Chennai Kanchipuram Pondy Madurai Palakkad Idukki Telephone: +91-9159386444 +919159386444 E-mail: Chairman@capitalbankfs.com, capitalbank@fastservice.com 12/12/2017 22:57
128394 finacobank.com Finaco-Bank, N.A http://www.finacobank.com banking scam dead 144.76.74.230 Telephone: +33 752 961 560 +33752961560 E-mail: contact@Finacobank.co Spoofing Wells Fargo Bank at: https://www.wellsfargo.com/ 12/12/2017 23:35
128395 asbuk-offshore.com Airdrie Savings Bank http://www.asbuk-offshore.com banking scam dead 198.185.159.144 Address: #79 George St, Edinburgh EH23EW United Kingdom Telephone: 0 (793) -743-9559, (212) 555-0110 +07937439559, +12125550110 E-mail: info@asbuk-offshore.com Spoofing Airdrie Savings Bank at: https://airdriesavingsbank.com/ 12/12/2017 23:50
128398 webnitl.com Webank International http://www.webnitl.com banking scam dead 72.55.186.47 Spoofing Webank Italy at: https://www.webank.it/ 12/13/2017 0:37
128399 accesscreditbank.com Access Credit Bank http://www.accesscreditbank.com banking scam dead 188.121.43.37 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63584 Branch Office 4353 Tilly Mill Road, Atlanta GA 30360 7th Floor, Altria One 144 Morrision Street Edinburgh EH3 8EX Call us at +447-978-208-519 Email Address lnfo@accesscreditbank.com +447978208519 12/13/2017 18:18
128400 creditoceansbank.com Credit Ocean Bank http://www.creditoceansbank.com banking scam dead 50.62.160.87 Spoofing: https://www.oceanbank.com// Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63960 Office address 2710 s Memphis, TN 38115, USA Call us at +1-9014-438-824 Email Address lnfo@creditoceansbank.com +19014438824 12/13/2017 18:23
128424 citibnqroup.com Citibank http://www.citibnqroup.com banking scam dead 111.90.144.51 Spoofing: https://www.citibank.co.uk/ 12/16/2017 0:27
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