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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
152470 swiftamericabank.com Swift American Bank http://www.swiftamericabank.com banking scam hold 164.160.129.201 Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92102 Andrew Webb Branch Manager, Swift American Bank manager@swiftamericabank.com 9/17/2021 19:07
152477 usbbva.us BBVA USA http://www.usbbva.us banking scam dead 173.192.7.100 Spoofing: https://www.bbva.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92103 Address: 2001 Kirby Dr, Houston, TX 77019, USA Direct Tel Number/ WhatsApp: +1 (832) 856-7071 Email: director@usbbva.us Alternative email: usbbva@aol.com Contact Person: Chris STEPHENS (Dr.) +18328567071 imf-office@usbbva.us Reba GRAHAM (Mrs.) Director, Account Management Division BBVA USA e-Mail: director@usbbva.us 2001 Kirby Dr, Houston, TX 77019, USA Tel: +1-713-510-9915 Chris STEPHENS (Dr.) Director of Operations BBVA USA e-Mail: dr.cstephens@usbbva.us +17135109915 Mr. Ahmed Bakongo Email: RDCGoldmine@usbbva.us 9/18/2021 18:01
152480 homefcuonline.com Home Federal Credit Union http://www.homefcuonline.com banking scam dead 148.163.122.28 Scam type: donation Spoofing: https://www.homefcu.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79476&start=20#p228575 Contact Person: Johnson James Thomas Email Address: info@homefcuonline.com Email Address: homefcuonline.com@yahoo.com Tele/Fax: +1304-623-6874 +13046236874 9/18/2021 20:26
152484 tkf-service.com TKF Service https://www.tkf-service.com banking scam hold 209.99.16.240 53 rue des jardiniers, 54000 Nancy France +33 7 5458 9621 +33754589621 info@tkf-service.com 9/18/2021 23:30
152485 bk-bia.com BIA Banque https://www.bk-bia.com banking scam dead 209.99.16.240 023 RUE ST PIERROT 75005 NANCY, FRANCE info@bk-bia.com 9/18/2021 23:44
152487 nl-allianz.com Allianz http://www.nl-allianz.com banking scam hold 208.91.199.202 Spoofing: https://www.allianz.nl/ 9/19/2021 0:21
152489 offrerapidefinances.com Offre Rapide Finances https://www.offrerapidefinances.com banking scam hold 31.41.216.88 Scam Type: Loan Scam info@offrerapidefinances.com 9/19/2021 0:38
152492 albridgefinance.com Albridge Finance http://www.albridgefinance.com banking scam dead 176.57.210.144 Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92172 Tricore Suite, 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH +447868739228 info@albridgefinance.com Headquarters 9863 - 9867 MILL ROAD, CAMBRIDGE, MG09 99HT. Support Centre 9870 ST VINCENT PLACE, GLASGOW, DC 45 FR 45 E-mail: mail@albridgefinance.com albridgefinance@aol.com +1(647)560-6932 +16475606932 9/19/2021 1:52
152497 orientalmegabank.com Oriental Mega Bank & Trust Limited https://www.orientalmegabank.com banking scam hold 185.114.245.193 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92172 64 Earth Close PO Box 30275 Grand Cayman KY1-1202 Cayman Islands T: +1(619)7665999 contact@orientalmegabank.com +447452282757 +16197665999 9/19/2021 2:38
152505 vienabank.com Viena Bank https://www.vienabank.com banking scam hold 162.0.232.107 Website stolen from: https://www.hsbc.co.uk/ 3970 Fulton Street,Fairview,West Virginia; Also see: rycommercialbank.com Ref: https://db.aa419.org/fakebanksview.php?key=146286 9/20/2021 10:57
152506 westpacificunion.com West Pacific Union Bank https://www.westpacificunion.com banking scam hold 198.54.116.24 Website stolen from: https://www.hsbc.co.uk/ 121 Ockham Road, EAST WHITBURN, EH47 7NW info@westpacificunion.com 9/20/2021 11:06
152513 intelab.co Intel American Bank https://www.intelab.co banking scam hold 162.0.232.165 Scam type: COVID-19 Relief Fund Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92166 2700 NE 156th Ave Suite 300,98007 Bellevue Washington Email : support@intelab.co Office : info@intelab.co Phone : +12532456509 Contact: Dr.Helena Scott Email: intelab_bank@accountant.com 9/21/2021 14:23
152518 aib.irish Allied Irish Banks https://www.aib.irish banking scam dead 104.219.248.25 Scam type: romance Spoofing: https://aib.ie/ https://www.romancescambaiter.de/t1884707694f800-aib-irish.html#msg278719 9/22/2021 14:02
152534 royalwonton.com Royal Wonton Bank / RW Bank https://www.royalwonton.com banking scam dead 162.0.215.16 Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86425&start=10 12, Royalwonton, Ave, London, United Kingdom +447438198158 Info@royalwonton.com 9/24/2021 15:00
152538 globalfinanceaza.co Globalfinanceaza https://www.globalfinanceaza.co banking scam hold 162.0.235.5 Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92434 +1 858 252 6610 support@globalfinanceaza.co +18582526610 Also see: glovalfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=150760 9/24/2021 22:57
152541 directfcm.net FCM Bank / CashQuickPay / World Health Organization http://www.directfcm.net banking scam hold 5.189.177.94 Spoofing: https://www.fcmbank.com.mt Spoofing: https://www.who.int/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92449 FCM Bank Suite 3, Tower Business Centre, Tower Street, Swatar, Birkirkara BKR 4013 Malta 14/16 Princess Elizabeth Street, Ta' Xbiex XBX 1102 Malta (+356) 8007 3737 info@directfcm.net +35680073737 ----------------- CashQuickPay 44-745-128-7765 +447451287765 --------------- World Health Organization 1-917-243-1069 +19172431069 Also see: cashquickpay.com Ref: https://db.aa419.org/fakebanksview.php?key=153150 9/25/2021 17:01
152544 aiprivatebank.com Apex Investment Private Bank https://www.aiprivatebank.com banking scam dead 66.147.238.141 UNITED KINGDOM 09A The Ropewalk, Nottingham NG1 5DT, United Kingdom Phone Number: +44(0)752-063-4498 UNITED STATES 1555 Lake Woodlands Dr. Spring. TX 77380 Phone Number: +1 (312) 872-1834 GERMANY Berlin Budapester Str., Budapester Strasse 37, 10787 Berlin Phone Number: +49 (0)644-65-0350 Email: info@aiprivatebank.com +447520634498 +13128721834 +49644650350 9/25/2021 18:30
152547 bankofnottingham.com Bank of Nottingham https://www.bankofnottingham.com banking scam dead 66.147.238.141 info@bankofnottingham.com +44(0)786-870-0850 +447868700850 9/25/2021 18:57
152548 bnkofsingapore.com Bank of Singapore http://www.bnkofsingapore.com banking scam hold 104.243.32.242 Spoofing: https://www.bankofsingapore.com/ mailus@bnkofsingapore.com 9/25/2021 19:06
152549 citizentrustonlinebank.com Citizen Trust Online Bank https://www.citizentrustonlinebank.com banking scam hold 104.243.32.242 Spoofing: https://ctbconnect.com/ 4812 Georgia Avenue., N.W., Washington, D.C. 20011 +1 (347) 363-2900 email: info@citizentrustonlinebank.com CTB Routing Number: 054201959 +13473632900 Also see: oneunitedbank.net Ref: https://db.aa419.org/fakebanksview.php?key=153180 9/25/2021 19:16
152550 citizensglobalbank.com Citizen Global Bank Limited https://www.citizensglobalbank.com banking scam dead 104.194.9.178 Spoofing: https://www.citizensbank.com/ 44 Holborn Viaduct, Holborn, London EC1A 2BN, United Kingdom Routing Number: 260178780 info@cizitensglobalbank.com customerservice@cizitensglobalbank.com +44 (748) 881-3646 +447488813646 9/25/2021 19:35
152551 princetoncanadiantrust.com Princeton Canadian Trust Bank https://www.princetoncanadiantrust.com banking scam dead 66.147.238.174 2720 Queensview Dr, Ottawa, ON K2B 1A5 Routing Number: 260178780 Email: info@princetoncanadiantrust.com Phone: 1 (705) 812 3077 +17058123077 9/25/2021 19:47
152552 unionpluscreditunion.com UnionPlus Credit Union https://www.unionpluscreditunion.com banking scam dead 66.147.239.119 UNITED STATES : Mission Viejo, California - USA (South/North America Region) PHILIPPINES : Av. Casanova Sabana Grande. Talisay City, Cebu PHILIPPINES Routing Number: 260178780 Email: UnionPlusdirect@unionpluscu.com Phone: +1(951)-666 3511 +19516663511 9/25/2021 20:02
152554 dcindustrialbank.com DC Industrial Bank https://www.dcindustrialbank.com banking scam dead 104.243.32.242 Spoofing: https://www.industrial-bank.com/ UNITED STATES OFFICE 4412 Georgia Ave NW, Washington, DC 20011, United States. UNITED KINGDOM OFFICE 23b Cameron Toll Centre, Edinburgh EH16 5PB, United Kingdom CHINA OFFICE Zhongshan East 1st Rd, Wai Tan, Huangpu, Shanghai, China Tel: +1 (253) 262-5477 info@dcindustrialbank.com Routing Number: 260178780 +12532625477 9/25/2021 20:18
152555 assetfinancebank.com Asset Finance Bank Limited https://www.assetfinancebank.com banking scam dead 104.194.10.93 UNITED STATES OFFICE Blk 5711E Batz Road, Walk, Singapore, 116461. Tel: +44(0)786-210-5675 info@assetfinancebank.com Routing Number: 260178780 +447862105675 9/25/2021 20:30
152556 islamicfinancecompany.com Islamic Finance Company / Banco Santander http://www.islamicfinancecompany.com banking scam hold 162.222.226.74 Spoofing: https://www.santanderbank.com/ Routing Number: 260178780 Email: info@islamicfinancecompany.com 916-898-5506 Also see: evonglobalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=152682 9/25/2021 20:44
152557 continentalfinancebank.com Continental Finance Bank http://www.continentalfinancebank.com banking scam dead 104.194.9.178 mailus@continentalfinancebank.com 9/25/2021 20:55
152570 oneunitedbank.net One United Bank https://www.oneunitedbank.net banking scam dead 104.243.32.242 Spoofing: https://www.oneunited.com/ 4812 Georgia Avenue., N.W., Washington, D.C. 20011 +1 (601) 391-2538 email: info@oneunitedbank.net 1UB Routing Number: 054201959 +16013912538 Also see: citizentrustonlinebank.com Ref: https://db.aa419.org/fakebanksview.php?key=153159 9/25/2021 22:28
152573 unitedcapitaltrustbank.com United Capital Trust Bank (UCTB) https://www.unitedcapitaltrustbank.com banking scam dead 66.147.238.141 NMLS # 454929 ROUTING # 231332442 PHONE: +44 744-144-5668 info@unitedcapitaltrustbank.com +447441445668 9/25/2021 23:03
152576 universaltrustbank.com Universal Trust Bank https://www.universaltrustbank.com banking scam dead 104.194.10.93 4812 GEORGIA AVENUE., N.W. WASHINGTON, D.C. 20011 PHONE: +1 (929) 581-6825 EMAIL: info@universaltrustbank.com UTB Routing Number: 054201959 +19295816825 Also see: citizentrustonlinebank.com Ref: https://db.aa419.org/fakebanksview.php?key=153159 Also see: oneunitedbank.net Ref: https://db.aa419.org/fakebanksview.php?key=153180 9/25/2021 23:22
152578 brpfac.org https://www.brpfac.org banking scam dead 54.36.110.237 9/25/2021 23:46
152579 citizensfinancebank.com Citizens Finance Bank https://www.citizensfinancebank.com banking scam dead 66.147.238.141 +1 (470) 203-1929 +14702031929 9/25/2021 23:47
152590 globaffairsfin.com Global Affairs Finance https://www.globaffairsfin.com banking scam dead 192.3.137.194 Scam type: compensation scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92350 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Hanover Square Branch 3 Hanover Square, London W1s 1HD, United Kingdom Email: support@globaffairsfin.com Info : info@globaffairsfin.com Brethew S. Rooney ( I.F.S) Global Affairs Finance (HQ) Hanover Square Branch 3 Hanover Square, London W1S 1HD United Kingdom, Tel: +44-745-1208017 EMAIL: brethew.s.rooney@globalafairsfinance.com PRIVATE: brethewrooney@gmail.com +447451208017 Also see: globalafairsfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=153202 9/26/2021 14:01
152592 globalafairsfinance.com Global Affairs Finance http://www.globalafairsfinance.com banking scam dead 204.141.33.44 Scam type: compensation scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92350 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Brethew S. Rooney ( I.F.S) Global Affairs Finance (HQ) Hanover Square Branch 3 Hanover Square, London W1S 1HD United Kingdom, Tel: +44-745-1208017 EMAIL: brethew.s.rooney@globalafairsfinance.com PRIVATE: brethewrooney@gmail.com +447451208017 Also see: globaffairsfin.com Ref: https://db.aa419.org/fakebanksview.php?key=153200 9/26/2021 14:14
152594 arinvsb.com Al Rayyan Investment Bank (ARIB) https://www.arinvsb.com banking scam hold 192.3.137.194 Spoofing: https://www.alrayan.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 DUBAI OFFICE 7 Farouk Tower, El Fattan Hadaeq Al Karamah Street , P.O Box 52093 Dubai, UAE ABU DHABI OFFICE Plot 230,Al Kazim Centre, 3rd Floor Suite 212 Building Al Saeed District, Al Khalid Plaza Abu Dhabi, UAE. Tel: +971 800 0320653 +9718000320653 Also see: arinvestmentbk.com Ref: https://db.aa419.org/fakebanksview.php?key=153205 9/26/2021 14:44
152595 arinvestmentbk.com Al Rayyan Investment Bank (ARIB) https://www.arinvestmentbk.com banking scam hold 66.248.237.7 Spoofing: https://www.alrayan.com/ DUBAI OFFICE 7 Farouk Tower, El Fattan Hadaeq Al Karamah Street , P.O Box 52093 Dubai, UAE ABU DHABI OFFICE Plot 230,Al Kazim Centre, 3rd Floor Suite 212 Building Al Saeed District, Al Khalid Plaza Abu Dhabi, UAE. Tel: +971 800 0320653 +9718000320653 Also see: arinvsb.com Ref: https://db.aa419.org/fakebanksview.php?key=153204 9/26/2021 14:55
152599 boa-group.online BOA Group http://www.boa-group.online banking scam dead 192.3.137.194 Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 info@boa-group.online 9/26/2021 15:38
152600 creleobank.online Creleo Bank / Crest Investment Bank http://www.creleobank.online banking scam dead 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 029292162 Also see: uniquebank.net Ref: https://db.aa419.org/fakebanksview.php?key=147546 9/26/2021 15:50
152601 thecrestbnk.online The Crest Bank https://www.thecrestbnk.online banking scam dead 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 1419 Frank Avenue, Pittsburgh,Pennsylvania, Usa Email : support@thecrestbnk.online Phone : 412-963-8866 +14129638866 9/26/2021 15:59
152602 crestib.com Crest Investment Bank (CIB) https://www.crestib.com banking scam dead 192.64.118.106 CIB-United Kingdom 4 Lombard St, London EC3V 9AA, United Kingdom +44 7537 181386 customer@crestib.com support@crestib.com +447537181386 Also see: validukdocuments.com Ref: https://db.aa419.org/fakebanksview.php?key=153214 9/26/2021 16:07
152605 crestinvestmentbank.online Crest Investment Bank http://www.crestinvestmentbank.online banking scam dead 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 029292162 Also see: creleobank.online Ref: https://db.aa419.org/fakebanksview.php?key=153210 9/26/2021 17:46
152606 cresttinvestment.com Crest Investment Bank https://www.cresttinvestment.com banking scam dead 68.65.122.158 160 Queen Victoria Street London, EC4V 4LA England +44 20 7163 5566 support@cresttinvestment.com +442071635566 9/26/2021 17:52
152608 hstanbcsecure.com HSBC http://www.hstanbcsecure.com banking scam hold 51.89.48.112 Spoofing: https://www.hsbc.com/ 9/26/2021 18:51
152613 dynastyassociatesinc.com Dynasty Associates Bank http://www.dynastyassociatesinc.com banking scam hold 51.195.67.115 Content stolen from: https://www.accessbanktx.com/ P.O Box 20773, Houston, TX 77002 United States of America. 9/26/2021 20:51
152614 winteruniontrust.com Winter Union Trust Bank https://www.winteruniontrust.com banking scam dead 51.222.134.241 support@winteruniontrust.com +1 951-502-2966 +19515022966 9/26/2021 21:10
152615 leadspbk.com Leads Private Financial Group https://www.leadspbk.com banking scam hold 91.235.116.230 727 Tapleys Hills Road, Adelaide,SA 5950 Australia contact@leadspbk.com +61488893407 9/26/2021 21:13
152616 intdelbank.com International Dell Financial Group https://www.intdelbank.com banking scam hold 68.65.122.101 3060 Peachtree Rd NW, Atlanta, GA 30305 enquiries@intdelbank.com +1(912) 388-0129 +19123880129 9/26/2021 21:16
152617 sebpank.com Sebpank Banking Financial Group https://www.sebpank.com banking scam dead 198.54.125.171 support@sebpank.com +3 726-555-100 +3726555100 9/26/2021 21:33
152626 accredib.com Access Credit And Investment Bank / ACIB Financial http://www.accredib.com banking scam dead 190.14.39.201 Scam type: dying widow scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92355 Osmond House 53 Alcester Road Moseley, Birmingham, B13 8BB, United Kingdom. Tel: +44 745-228-6044 Email: customerservice@accredib.com +447452286044 Also see: acredib.com Ref: https://db.aa419.org/fakebanksview.php?key=136875 Also see: acredib.us Ref: https://db.aa419.org/fakebanksview.php?key=152013 9/28/2021 15:53
152628 citincbank.net Commercial Investment Online https://www.citincbank.net banking scam dead 198.38.82.77 Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85266 Pasadena, CA 91109. USA. Telephone Number: +1 9174101782 e-Mail: customerservice@citincbank.net +19174101782 9/28/2021 16:35
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2014-10-06

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