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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
138631 ubakservices.com United Bank and Trust http://www.ubakservices.com banking scam dead 63.143.33.122 7/19/2019 22:12
138641 oceaniawealths.com Oceania Wealth Intl. Bank Inc. http://www.oceaniawealths.com banking scam hold 172.93.101.88 Spoofing: https://www.oceanaprivate.com.au/ Website stolen from: https://europacbank.com/ 53 Palmeras St, 10th Floor San Juan, 00901 Puerto Rico General Inquiries: info@oceaniawealths.com 7/20/2019 1:02
138643 wrcmsavings.com Wuxi Rural Commercial Bank http://www.wrcmsavings.com banking scam hold 172.93.101.88 Spoofing: http://www.wrcb.com.cn/ 7/20/2019 1:32
138644 wrcmsavings.cf Wuxi Rural Commercial Bank http://www.wrcmsavings.cf banking scam dead 172.93.101.88 Spoofing: http://www.wrcb.com.cn/ See also wrcmsavings.com: https://db.aa419.org/fakebanksview.php?key=139003 7/20/2019 1:35
138646 binstronline.com Bank Instruments http://www.binstronline.com banking scam dead 107.189.2.5 Address: Unit 1010, Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong Skype ID: helpdesk@binstronline.com Email: helpdesk@binstronline.com 7/20/2019 19:01
138648 bbvnuk.com Banco Bilbao Vizcaya Nacional http://www.bbvnuk.com banking scam hold 104.194.9.169 Address: Reception one canada square 44th floor canary wharf london E14 5AA Telephone: +441382250387 E-Mail: info@bbvnuk.com 7/20/2019 19:23
138654 dubaifirstonline.com Dubai First Online http://www.dubaifirstonline.com banking scam dead 198.27.115.53 Spoofing: https://online.dubaifirst.com/ info@dubaifirstonline.com 7/20/2019 20:29
138655 duzhaocapitals.com Duzhao Capital International http://www.duzhaocapitals.com banking scam dead 107.189.2.5 7/20/2019 20:41
138656 duzhaocapital.com Duzhao Capital International https://www.duzhaocapital.com banking scam dead 54.36.19.209 Address Unit F/32, Tower 33, Kowloon, Hong Kong E: info@duzhaocapital.com Registration: 2000752 See also duzhaocapitals.com: https://db.aa419.org/fakebanksview.php?key=139015 7/20/2019 20:44
138658 duzhaocapitalhk.com Duzhao Capital International http://www.duzhaocapitalhk.com banking scam dead 109.68.33.18 Also see: duzhaocapitals.com: https://db.aa419.org/fakebanksview.php?key=139015 Also see: duzhaocapital.com: https://db.aa419.org/fakebanksview.php?key=139016 7/20/2019 20:55
138666 onlinectlondon.com Citibank London http://www.onlinectlondon.com banking scam hold 107.189.2.5 Spoofing: https://www.citibank.co.uk/ Email: info@onlinectlondon.com Address Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB TEL/FAX: + 44 7452269091 +447452269091 7/20/2019 23:07
138667 onlinesignaturebn.com Signature Bank https://www.onlinesignaturebn.com banking scam dead 107.189.2.5 Spoofing: https://www.signatureny.com/ 7/20/2019 23:23
138673 minnwest-bank.com Minnwest Bank http://www.minnwest-bank.com banking scam dead 54.36.19.209 Spoofing: https://www.minnwestbank.com/ info@minnwest-bank.com 7/21/2019 4:03
138681 boa-america.com Bank of America http://www.boa-america.com banking scam dead 83.167.247.153 Spoofing: https://www.bankofamerica.com/ 7/21/2019 16:19
138682 caixa-es.com CaixaBank http://www.caixa-es.com banking scam dead 37.49.229.24 Spoofing: https://www.caixabank.es/ info@caixa-es.com 7/21/2019 16:39
138683 centralbk-ng.org Central Bank of Nigeria http://www.centralbk-ng.org banking scam dead 37.49.229.24 Spoofing: https://www.cbn.gov.ng/ info@centralbk-ng.org 7/21/2019 16:43
138686 frc-uk.org NatWest Bank http://www.frc-uk.org banking scam hold 199.101.98.91 Spoofing: https://personal.natwest.com/ 169 Victoria Street, London SW1E 5NA, United Kingdom 7/21/2019 17:14
138688 gintbk.com Globex National Bank http://www.gintbk.com banking scam dead 172.93.123.4 7/21/2019 17:34
138690 mashreqbnk.com Mashreq Bank http://www.mashreqbnk.com banking scam dead 167.88.160.84 Spoofing: https://mashreqbank.com/ info@mashreqbnk.com 7/21/2019 17:49
138694 qtibk.com Quad Trust Investment Bank Limited http://www.qtibk.com banking scam hold 172.93.123.4 Alert: https://www.jerseyfsc.org/media/1723/public-statement-quad-trust-investment-bank-february-2018.pdf Bank Adddress Quad Towers 17 High Street Wests Centre St Helier Jersey Channel Islands JE4 4ST. Tel : +44 203 318 1989 Email : info@qtibk.com +442033181989 7/21/2019 18:29
138695 rbs-uk.org Royal Bank of Scotland http://www.rbs-uk.org banking scam hold 37.49.229.24 Spoofing: https://personal.rbs.co.uk/ info@rbs-uk.org 7/21/2019 18:36
138696 uba-groupplc.com United Bank for Africa http://www.uba-groupplc.com banking scam hold 31.31.194.100 Spoofing: https://www.ubagroup.com/ info@uba-groupplc.com 7/21/2019 18:42
138697 unionbnk-nig.com Union Bank of Nigeria http://www.unionbnk-nig.com banking scam dead 83.167.247.153 Spoofing: https://www.unionbankng.com/ info@unionbnk-nig.com 7/21/2019 18:46
138708 hab-online.com Habib Bank http://www.hab-online.com banking scam hold 46.21.144.100 Spoofing: https://www.hbl.com 7/24/2019 1:30
138717 financebank.us Finance Bank https://www.financebank.us banking scam dead 198.54.116.17 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78011 1918 Poling Farm Road, NY US #Telephone: 754-703-6085, 980-289-0062 +17547036085, +19802890062 E-Mail: support@financebank.us Maddy Casandra Chief Finance Officer Email: madddy.c@financebank.us Phone: 980-289-0063 +19802890063 7/24/2019 2:10
138722 pbnkonline.com Provincial Bank https://www.pbnkonline.com banking scam hold 104.24.106.149 Office UK Bank Address: 112 Digbeth High Street, Digbeth, Birmingham, B5 6DY, London, United Kingdom USA Affiliate Address: 1569 3rd Ave, New York, NY 10128, USA USA : +1 616 676 7760 UK: +44 753 713 0969 Email Address customerservice@pbnkonline.com info@pbnkonline.com +16166767760 +447537130969 7/24/2019 16:36
138726 sunloansltds.com Sun Loans Ltd https://www.sunloansltds.com banking scam dead 68.65.120.182 Scam Type: Loan Scam Spoofing: https://www.avantcredit.co.uk/ Address: 25 Park Lane, Blunham, Bedford, Central Bedfordshire MK44 3NH, UK Telephone: +44 1173255522 +441173255522 E-Mail: info@sunloansltds.com Company House Number: BR017867 FCA Registration Number: 727347 7/25/2019 0:53
138727 heritageholdings.org Heritage Holdings https://www.heritageholdings.org banking scam hold 160.153.131.139 Address: Phon Mueang District, At Samat District Roi ET Province 45160 Telephone: +66991482942, +447588756608 E-Mail: support@heritageholdings.org 7/25/2019 1:35
138728 fortuniontrust.com Fort Union Trust Bank https://www.fortuniontrust.com banking scam hold 192.119.9.178 E-Mail: info@fortuniontrust.com 7/25/2019 1:57
138729 fortcititrust.com Fort Citi Trust https://www.fortcititrust.com banking scam hold 192.119.9.178 E-Mail: info@fortcititrust.com 7/25/2019 2:06
138730 firstimperialtrust.com Fort Union Trust Bank http://www.firstimperialtrust.com banking scam hold 192.119.9.178 See also: fortuniontrust.com- http://db.aa419.org/fakebanksview.php?key=139088 7/25/2019 2:12
138732 swissipbk.com Swiss Investment Private Bank http://www.swissipbk.com banking scam dead 37.59.174.81 7/25/2019 14:59
138733 siprestigebank.com Coutts Private Banking / Swiss Investment Prestige Private Bank (SIPPB - SWIPPB) https://www.siprestigebank.com banking scam dead 198.54.115.174 Spoofing:: https://www.coutts.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77672 General Enquiries +41 4450 51794 Legal Department +41 41 539 1124 Email address: odrplatform@siprestigebank.com Joanna Thorne 05516 577 725 joanna.thorne@siprestigebank.com GENERAL Anna Stephens 0131 626 2938 anna.stephens@siprestigebank.com Switzerland Lerchenstrasse 18, PO Box, 8022 Zurich, Switzerland Hong Kong Level 23, The Executive Centre, One Island East, 18 Westlands Road, Island East, Hong Kong +41445051794 +41415391124 +415516577725 +411316262938 7/25/2019 17:57
138734 c0uttsundergroundsvr.com Coutts Private Banking / Swiss Investment Prestige Private Bank (SIPPB - SWIPPB) https://www.c0uttsundergroundsvr.com banking scam dead 198.54.116.124 Spoofing:: https://www.coutts.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77672 05516 577 725 +415516577725 Clone of siprestigebank.com, please see https://db.aa419.org/fakebanksview.php?key=139093 7/25/2019 18:35
138735 sippbonline.com Swiss Investment Prestige Private Bank (SIPPB) http://www.sippbonline.com banking scam dead 129.232.225.26 7/25/2019 19:55
138737 hsbcnyus.com HSBC New York http://www.hsbcnyus.com banking scam dead 208.91.199.202 Spoofing: https://www.us.hsbc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77688 Patrick J. Burke President and Chief Executive Officer, HSBC USA. Direct Phone/Text Message: +1 (646) 349 2808 info@hsbcnyus.com +16463492808 7/26/2019 23:06
138741 civistabnk.us Civista Bank http://www.civistabnk.us banking scam hold 162.210.102.230 Spoofing: https://www.civista.bank/ 7/27/2019 1:23
138743 gtransb.us Deutsche Bank http://www.gtransb.us banking scam hold 162.210.102.233 Spoofing: https://www.deutsche-bank.de Address 101 California St 46, San Franscisco, CA94111, USA. Tel: +1 410 881 2136 info@db.gtransb.us +14108812136 7/27/2019 1:41
138744 accestrusteu.com Access Trust Bank Plc https://www.accestrusteu.com banking scam hold 104.27.162.120 Corporate Office Avenida Ramony CAJAL 52 28043 Madrid-Spain Telefax: +34 911 235 810 General Info: info@accestrustb.com +34911235810 7/27/2019 2:08
138746 citizenbnk.us Citizens Bank http://www.citizenbnk.us banking scam dead 162.210.102.230 Spoofing: https://www.citizensbank.com/ 7/27/2019 2:36
138747 prosperitybnk.us Prosperity Bank http://www.prosperitybnk.us banking scam dead 162.210.102.231 Spoofing: https://www.prosperitybankusa.com/ Address Prosperity Bank Plaza 4295 San Felipe Houston, Texas 77027 info@prosperitybnkus.com 7/27/2019 2:46
138748 txcombnk.us Texas Community Bank http://www.txcombnk.us banking scam dead 162.210.102.231 Spoofing: https://www.tx-communitybank.com/ Address Texas Community Bank Houston, TX, USA Tel: (832)-572-5073, +1-(832)-572-5073 +18325725073 7/27/2019 2:56
138749 vystacredit.us VyStar Credit Union https://www.vystacredit.us banking scam dead 104.27.164.100 Spoofing: https://vystarcu.org/ VyStar Credit Union P.O. Box 45085 Jacksonville FL 32232 info@vystacredit.us 7/27/2019 3:04
138750 wctbonline.us Wells City Trust Bank http://www.wctbonline.us banking scam dead 162.210.102.230 Spoofing: https://www.wells-bank.com/ Address 201 Edward Curry Avenue, Suite 204 Staten Island, NY 10314 Tel +217 406 4915 Fax +929 444 7719 info@wctbus.online +12174064915 +19294447719 7/27/2019 3:20
138751 boaon.us Bank of America https://www.boaon.us banking scam hold 104.31.88.60 Spoofing: https://www.bankofamerica.com/ 1307 East Avenue, Los Angeles, LA 28202, USA Tel: +1760 609 4666 Fax: +1314-431-4838, +1331-222-4093 Email: info@boaon.us paul.donofrio@outlook.com Paul M. Donofrio Chief Financial Officer +17606094666 +13144314838 +13312224093 7/27/2019 3:39
138752 cuohio.us Credit Union of Ohio https://www.cuohio.us banking scam hold 104.18.50.169 Spoofing: https://www.cuofohio.org/ P.O. Box 165006 Columbus, OH 43216 Email: info@cuohio.us Telephone: (+1) 440 462 0913 +14404620913 7/27/2019 3:53
138754 mcunyonline.us MCU: Municipal Credit Union https://www.mcunyonline.us banking scam dead 104.28.14.160 Spoofing: https://www.nymcu.org/ 7/27/2019 4:18
138757 worldban.us World Bank http://www.worldban.us banking scam dead 162.210.102.231 Spoofing: https://www.worldbank.org/ info@worldban.us 7/27/2019 4:45
138762 vystarcu.us VyStar Credit Union http://www.vystarcu.us banking scam hold 162.210.102.231 Spoofing: https://vystarcu.org/ VyStar Credit Union P.O. Box 45085 Jacksonville FL 32232 info@vystar-creditunion.org 7/27/2019 5:31
138763 vystar-creditunion.org VyStar Credit Union http://www.vystar-creditunion.org banking scam dead 213.180.193.89 Spoofing: https://vystarcu.org/ VyStar Credit Union P.O. Box 45085 Jacksonville FL 32232 info@vystar-creditunion.org See also vystarcu.us: https://db.aa419.org/fakebanksview.php?key=139122 7/27/2019 5:38
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