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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
153526 rbaentris.online RBA-Entris Commercial Bank Plc https://www.rbaentris.online banking scam dead 199.188.205.61 Spoofing: https://www.entris-holding.ch/ +1 (917) 979-5460 +15193874872 contact@rbaentris.online support@rbaentris.online +19179795460 Also see: ctu-intl.online Ref: https://db.aa419.org/fakebanksview.php?key=152901 Also see: sharpstoneonlinebk.com Ref: https://db.aa419.org/fakebanksview.php?key=153681 12/10/2021 23:46
153528 newviewchartered.com Newview Chartered https://www.newviewchartered.com banking scam hold 199.188.205.61 +380507478328 +15193874872 contact@newviewchartered.com support@newviewchartered.com Also see: ctu-intl.online Ref: https://db.aa419.org/fakebanksview.php?key=152901 Also see: sharpstoneonlinebk.com Ref: https://db.aa419.org/fakebanksview.php?key=153681 12/11/2021 0:05
153530 reechwestcb.online ReechWest CB Commercial Bank https://www.reechwestcb.online banking scam hold 198.54.126.143 +1 (917) 979-5460 +15193874872 contact@reechwestcb.online support@reechwestcb.online +19179795460 Also see: rbaentris.online Ref: https://db.aa419.org/fakebanksview.php?key=154141 12/11/2021 0:18
153532 fobbscu.online Fobbs Credit Union Commercial Bank https://www.fobbscu.online banking scam hold 199.188.205.61 +1 980-330-5605 contact@fobbscu.online support@fobbscu.online +19803305605 Also see: hevertzcu.online Ref: https://db.aa419.org/fakebanksview.php?key=153675 Also see: wavyshorecu.online Ref: https://db.aa419.org/fakebanksview.php?key=153677 12/11/2021 0:27
153533 reechvillecu.com ReechVille Credit Union https://www.reechvillecu.com banking scam dead 199.188.205.61 +1 980-330-5605 +15193874872 contact@reechvillecu.com support@reechvillecu.com +19803305605 Also see: fobbscu.online Ref: https://db.aa419.org/fakebanksview.php?key=154147 Also see: ctu-intl.online Ref: https://db.aa419.org/fakebanksview.php?key=152901 12/11/2021 0:34
153536 cvccu.online MargonPro http://www.cvccu.online banking scam hold 199.188.205.61 Scam type: fraud facilitation author whatsapp: +2349055465822 +41 22 539 11 13 +41225391113 Also see: csbnkgroups.online Ref: https://db.aa419.org/fakebanksview.php?key=149210 Also see: trustedstallionsbplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149211 Also see: entrustglobalfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=154138 12/11/2021 1:26
153542 abatrbk.com Aba Bank https://www.abatrbk.com banking scam hold 68.65.123.78 Spoofing: https://www.ababank.com/ First Floor, Khan Boeung Keng Kang, Phnom Penh whatsapp +642102691309 info@abatrbk.com support@abatrbk.com aba@accountant.com Also see: skanskainvest.com Ref: https://db.aa419.org/fakebanksview.php?key=154159 Also see: syncoininvest.com Ref: https://db.aa419.org/fakebanksview.php?key=154161 Also see: zikarastock.com Ref: https://db.aa419.org/fakebanksview.php?key=154162 12/11/2021 20:10
153549 adcbworld.com Fudian Bank LTD https://www.adcbworld.com banking scam dead 68.65.123.78 Spoofing: http://www.fudian-bank.com/ Also see: adcbasia.com Ref: https://db.aa419.org/fakebanksview.php?key=149505 12/11/2021 21:30
153551 alldubaiunitedbank.com Dubai United Bank http://www.alldubaiunitedbank.com banking scam dead 68.65.123.78 Location: No 12, Al Barah Street,Deira, Dubai. United Arab Emirates. Email: info@dubaiunitedbank.com Phone: +971 55 342 0183 +971553420183 Also see: dubaiunitedbank.com Ref: https://db.aa419.org/fakebanksview.php?key=154168 12/11/2021 21:40
153552 dubaiunitedbank.com Dubai United Bank https://www.dubaiunitedbank.com banking scam hold 66.29.141.33 Spoofing: https://www.ubldirect.com/ Location: No 12, Al Barah Street,Deira, Dubai. United Arab Emirates. Email: info@dubaiunitedbank.com Phone: +971 55 342 0183 +971553420183 Also see: alldubaiunitedbank.com Ref: https://db.aa419.org/fakebanksview.php?key=154167 12/11/2021 21:48
153554 alphabnkgre.com Alpha Bank Greece https://www.alphabnkgre.com banking scam dead 68.65.123.78 Spoofing: https://www.alpha.gr/ Location: Diakidi 73, Patra 263 35, Greece Email: info@alphabnkgre.com Phone: +302610209328 Fax +302651200265 Also see: horizonbanlk.com Ref: https://db.aa419.org/fakebanksview.php?key=154622 12/11/2021 21:58
153555 arvesttrust.com Arvest Trust Bank https://www.arvesttrust.com banking scam hold 68.65.123.105 Spoofing: https://www.arvest.com/ Address: Brooklyn, NY 10036 City: New York Address: 10401 Clayton Rd., 100 Frontenac, MO 63131 Address: 1200 Mamaroneck Avenue White Plains, NY 10605-4805 Email: info@arvesttrust.com Phone: +1 917 268-7726 +19172687726 12/11/2021 22:09
153557 atbnkgreece.com Atlantic Bank Greece http://www.atbnkgreece.com banking scam dead 68.65.123.78 Content stolen from: https://www.capitalone.com/ Phone +1 (202) 897-1631 info@atbnkgreece.com spahr@encsnet.net 213-267-1011 +12028971631 +12132671011 Also see: ditsobotlacobnk.com Ref: https://db.aa419.org/fakebanksview.php?key=154174 12/11/2021 22:39
153558 ditsobotlacobnk.com Ditsobotla Co-operative Bank / Ditsobotla SACCO Cooperative Bank https://www.ditsobotlacobnk.com banking scam hold 198.54.116.240 Phone (213) 267-1011 info@ditsobotlacobnk.com +12132671011 Also see: atbnkgreece.com Ref: https://db.aa419.org/fakebanksview.php?key=154173 12/11/2021 23:11
153559 atlastrustfinbk.com Atlas Trust Financial-Bank https://www.atlastrustfinbk.com banking scam hold 68.65.123.78 100 Medley Dr, Leesburg, GA, 31763, USA +1 (863) 734-8209 info@atlastrustfinbk.com +18637348209 Also see: delcotrust.com Ref: https://db.aa419.org/fakebanksview.php?key=154176 Also see: corbyntrust.com Ref: https://db.aa419.org/fakebanksview.php?key=154627 12/11/2021 23:25
153560 delcotrust.com Delco TrustBank https://www.delcotrust.com banking scam dead 68.65.123.78 100 Medley Dr, Leesburg, GA, 31763, USA +1 (863) 734-8209 support@delcotrust.com +18637348209 Also see: atlastrustfinbk.com Ref: https://db.aa419.org/fakebanksview.php?key=154175 Also see: corbyntrust.com Ref: https://db.aa419.org/fakebanksview.php?key=154627 12/11/2021 23:33
153561 brestocktrust.com Brestock TrustBank https://www.brestocktrust.com banking scam hold 162.0.232.15 100 Medley Dr, Leesburg, GA, 31763, USA +1 (213) 599-8386 support@brestocktrust.com +12135998386 Also see: glacir.us Ref: https://db.aa419.org/fakebanksview.php?key=152738 Also see: atlastrustfinbk.com Ref: https://db.aa419.org/fakebanksview.php?key=154175 Also see: delcotrust.com Ref: https://db.aa419.org/fakebanksview.php?key=154176 12/11/2021 23:50
153562 banquelazardbnk.com Lazard Bank https://www.banquelazardbnk.com banking scam hold 68.65.123.105 Spoofing: https://www.lazard.com/ Website stolen from: https://www.unitedbank.com/ 12/12/2021 0:02
153563 onlinewic.com Global Way PLC / Global Trust Bank / Global Way Security Bank / Royal Trust Bank https://www.onlinewic.com banking scam dead 185.151.30.171 Scam type: romance Ref: https://www.romancescambaiter.de/t1884709124f800-onlinewic-com.html#msg285353 1000 Belmont Ave, South Plainfield, NJ07080 +1 501 570 6480 +15015706480 12/12/2021 16:19
153564 firstglobalenterprisebn.live First Global Enterprise Bank https://www.firstglobalenterprisebn.live banking scam hold 198.187.29.19 Scam type: romance Ref: https://www.romancescambaiter.de/t1884709177f800-firstglobalenterprisebn-live.html#msg285649 support@firstglobalenterprisebn.live 12/12/2021 16:29
153578 federalbkusa.com Evergreen Federal Bank USA http://www.federalbkusa.com banking scam dead 208.91.199.202 Scam type: recovery Spoofing: https://www.evergreenfederal.bank/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82292&start=10 Jeffery Hyde Foreign Payment Director Tel. +15415666159 Email: md@federalbkusa.com Also see: evergreenfederalbankofusa.com Ref: https://db.aa419.org/fakebanksview.php?key=154209 12/15/2021 15:46
153579 cashplusprivate.com Cash Plus Private Bank https://www.cashplusprivate.com banking scam hold 37.140.192.13 Scam type: recovery Spoofing: https://www.cashplus.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94635 PO Box 02019 Pulaski Blvd, Bellingham Massachusetts USA TEL/FAX:+1 309 215 9787 Official Department Email:foreigncurrencyfundtransfer@cashplusprivate.com Joe Watt Head Foreign Currency Fund Transfer Official Personal Email: joewatt@cashplusprivate.com wattjoe96@gmail.com 12/15/2021 16:01
153580 citibankonlineplc.com Citibank Washington DC http://www.citibankonlineplc.com banking scam dead 136.143.191.44 Scam type: grant Spoofing: https://www.citi.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94603 Mobile Tel-Banking Department 1218 Connecticut Ave NW, Washington, DC 20036, USA Jane Fraser Chief Executive of Citigroup Email: janefraser@citibankonlineplc.com +1 509 436 8236 +15094368236 12/15/2021 16:19
153588 e-ubabf.com United Bank of Africa Burkina Faso https://www.e-ubabf.com banking scam dead 217.69.139.180 Scam type: recovery Spoofing: https://www.ubaburkinafaso.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94710 Kelly Hall Director of the International Audit unit ATM Payment Center Email: uba-bf@e-ubabf.com TELEPHONE: +226 64865611 +22664865611 12/17/2021 18:26
153592 truistfina.com Truist Financial https://www.truistfina.com banking scam dead 136.143.191.44 Scam type: grant Spoofing: https://www.truist.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94640 Account officer John Henry transferdept@truistfina.com Bitcoin wallet: 3DuqzPXwrytxCDuiiAa4c55RqZLbKF3wN1 12/17/2021 20:19
153593 evergreenfederalbankofusa.com Evergreen Federal Bank https://www.evergreenfederalbankofusa.com banking scam dead 208.91.199.202 Scam type: recovery Spoofing: https://www.evergreenfederal.bank/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82292&start=10 Jeffery Hyde Foreign Payment Director +15415666159 md@evergreenfederalbankofusa.com Also see: federalbkusa.com Ref: https://db.aa419.org/fakebanksview.php?key=154194 12/17/2021 21:04
153606 citibnewyork.com Citibank New York https://www.citibnewyork.com banking scam dead 198.54.120.146 Scam type: recovery Spoofing: https://www.citi.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94649 Mark Mason Tel: 1 347 518 1877 Email: masoncfo@citibnewyork.com +13475181877 12/18/2021 19:12
153608 npfukplc.com Nation Politan Finance Plc https://www.npfukplc.com banking scam hold 192.3.190.242 Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94763 90 A Broadway South Hall, UB 1, 1QF +447418343513 United Kingdom Felipe Martinez International Remittance/Foreign Operations flemart54us@gmail.com 12/20/2021 17:39
153610 utbtogolaise.com Union Togolaise de Banque https://www.utbtogolaise.com banking scam dead 68.65.120.236 12/21/2021 16:08
153611 utb-togolaise.com Union Togolaise de Banque http://www.utb-togolaise.com banking scam dead 198.54.122.213 12/21/2021 16:14
153612 evertrust-online.com EverTrust Bank http://www.evertrust-online.com banking scam dead 162.241.70.144 Scam type: romance Spoofing: https://www.evertrustbank.com/ Ref: https://www.romancescambaiter.de/t1884709458f800-evertrust-online-com.html ADDRESS: 18645 Gale Ave #110, City of Industry, CA 91748, United States PHONE: +1 213-218-3106 EMAIL ADDRESS: evertrust@customerscareunit.com +12132183106 12/21/2021 16:29
153666 bmceltd.com BMCE Bank International https://www.bmceltd.com banking scam dead 45.35.57.66 Spoofing: http://www.bmce-intl.co.uk/ 2260S harbor Blvd Anaheim,Ca 92802 U.S.A +1 401 655 1064 info@bmceltd.com +14016551064 Also see: epicbk.com Ref: https://db.aa419.org/fakebanksview.php?key=154287 Also see: natcredits.com Ref: https://db.aa419.org/fakebanksview.php?key=154288 12/25/2021 20:49
153668 epicbk.com Epic Bank Of America https://www.epicbk.com banking scam dead 45.35.57.66 2260S harbor Blvd Anaheim,Ca 92802 U.S.A +139552256265 info@epicbk.com Also see: bmceltd.com Ref: https://db.aa419.org/fakebanksview.php?key=154285 Also see: natcredits.com Ref: https://db.aa419.org/fakebanksview.php?key=154288 12/25/2021 20:55
153669 natcredits.com National Credit Bank Plc http://www.natcredits.com banking scam dead 45.35.57.66 2260S harbor Blvd Anaheim,Ca 92802 U.S.A info@natcredits.com +1-346-295-3606 +13462953606 Also see: bmceltd.com Ref: https://db.aa419.org/fakebanksview.php?key=154285 Also see: epicbk.com Ref: https://db.aa419.org/fakebanksview.php?key=154287 12/25/2021 21:02
153671 btciinc.com Bank Of Trade Commerce And Industries https://www.btciinc.com banking scam dead 45.35.57.66 Spoofing: http://www.btci.net/ 4 Hawley Crescent, London,NW1 8 NP, United Kingdom +44 846 127 1592 info@btciinc.com support@btciinc.com +448461271592 Also see: eastminsters.com Ref: https://db.aa419.org/fakebanksview.php?key=154292 Also see: usbswitzerland.com Ref: https://db.aa419.org/fakebanksview.php?key=154293 12/25/2021 21:09
153673 eastminsters.com Eastminster International Bank https://www.eastminsters.com banking scam dead 45.35.57.66 4 Hawley Crescent, London,NW1 8 NP, United Kingdom +44 730 730 0900 info@eastminsters.com +447307300900 Also see: btciinc.com Ref: https://db.aa419.org/fakebanksview.php?key=154290 Also see: usbswitzerland.com Ref: https://db.aa419.org/fakebanksview.php?key=154293 12/25/2021 21:16
153674 usbswitzerland.com Union Bank Of Switzerland https://www.usbswitzerland.com banking scam dead 45.35.57.66 Spoofing: https://en.wikipedia.org/wiki/Union_Bank_of_Switzerland 4 Hawley Crescent, London, NW1 8 NP, United Kingdom +44 7451 273988 info@usbswitzerland.com +447451273988 Also see: btciinc.com Ref: https://db.aa419.org/fakebanksview.php?key=154290 Also see: eastminsters.com Ref: https://db.aa419.org/fakebanksview.php?key=154292 Also see: apexglobank.com Ref: https://db.aa419.org/fakebanksview.php?key=154305 12/25/2021 21:28
153680 choiceb-cy.com Choice Bank of Cyprus http://www.choiceb-cy.com banking scam hold 66.147.238.141 4332 Thunder Road. City, MARYLAND. abbr, Nicosia, Cyprus. +15028744030 support@choiceb-cy.com Also see: guaranteeib.com Ref: https://db.aa419.org/fakebanksview.php?key=154343 12/25/2021 21:47
153684 crystalsbk.com Crystals Bank Of London https://www.crystalsbk.com banking scam dead 45.35.57.66 Nispetiye Mah. Aytar Cad. No:12,34340 Levent Besiktas Istanbul Turkey 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom 75 State St, Boston, MA 02109, United States +44 (771)923 6533 info@crystalsbk.com support@crystalsbk.com +447719236533 Also see: apexglobank.com Ref: https://db.aa419.org/fakebanksview.php?key=154305 12/25/2021 22:00
153686 apexglobank.com Apex Global Bank https://www.apexglobank.com banking scam dead 162.0.230.142 Nispetiye Mah. Aytar Cad. No:12,34340 Levent Besiktas Istanbul Turkey +90 (539) 439 42 37 info@apexglobank.com 4 Hawley Crescent, London, NW1 8 NP, United Kingdom +44 745 127 1797 support@apexglobank.com +905394394237 +44745127 1797 Also see: crystalsbk.com Ref: https://db.aa419.org/fakebanksview.php?key=154303 Also see: usbswitzerland.com Ref: https://db.aa419.org/fakebanksview.php?key=154293 12/25/2021 22:08
153688 developboa.com Develop Bank of America http://www.developboa.com banking scam dead 67.220.183.18 Headquarters: Washington, D.C. support@developboa.com +1(424) 777-2773 +14247772773 12/25/2021 22:22
153714 efgeurobnk.com EFG Eurobank Ergasias PLC https://www.efgeurobnk.com banking scam dead 45.35.57.66 2nd Floor, Devonshire House, 1 Mayfair Pl, London W1J 8AJ, UK info@efgeurobnk.com +44 (789)706 0933 +447897060933 Birmingham No.BR092870 12/26/2021 1:20
153719 firstunitybk.com Unity Bank https://www.firstunitybk.com banking scam dead 45.35.57.66 Spoofing: https://unitybank.com/ 64 Old Highway 22 Clinton, NJ 08809 +1(609) 365-7529 info@firstunitybk.com +16093657529 12/26/2021 1:38
153724 guaranteeib.com GIB Bank http://www.guaranteeib.com banking scam dead 66.147.238.141 info@guaranteeib.com +15028744030 Also see: choiceb-cy.com Ref: https://db.aa419.org/fakebanksview.php?key=154299 12/26/2021 1:57
153727 mailinvestmentonline.com Mail Investment Bank https://www.mailinvestmentonline.com banking scam dead 66.147.230.55 Address:Garden Street, Ring Road, Shyamoli, Dhaka 1207, Manchester England +44 753 718 3862 info@mailinvestmentonline.com +447537183862 12/26/2021 2:10
153728 maybankmyy.com Maybank https://www.maybankmyy.com banking scam dead 66.147.238.141 Spoofing: https://www.maybank.com/ 12/26/2021 2:12
153729 metrotrusts.com Metrobank https://www.metrotrusts.com banking scam hold 45.35.57.66 Spoofing: https://www.metrobank.com.ph/ customercare@metrotrusts.com 12/26/2021 2:17
153731 online4u.site International Monetary Fund (IMF) / US Army / Premier Investment Bank http://www.online4u.site banking scam hold 66.147.238.141 Scam Type: Romance Scam, crypto and spoofs Premier Investment Bank 2295 Oak Street, Old Forge, New York premierinvestmentbank@online4u.site 315-369-597 12/26/2021 2:27
153732 orabnks.com Orabank https://www.orabnks.com banking scam dead 45.35.57.66 Spoofing: https://www.orabank.net/ contact@orabnks.com 12/26/2021 2:32
153735 primaxbank.com Primax Credit Bank https://www.primaxbank.com banking scam dead 45.35.57.66 2 Triton Square Regent Place London NW1 3AN United Kingdom +44 7729 338302 info@primaxbank.com +447729338302 12/26/2021 2:50
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2014-10-06

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