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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
162356 bankciax.com Ciaxa Bank https://www.bankciax.com banking scam dead 162.255.118.13 Scam type: recovery scam Spoofing: https://www.caixabank.es/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109140 info@bankciax.com 8/18/2023 22:20
162357 dnb-online.com DNB Bank London http://www.dnb-online.com banking scam hold 109.234.111.88 Scam type: lottery scam Spoofing: https://www.dnb.no/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108318 Thomas Midteide Executive Vice President DNB Bank London WhatsApp +447435135995 support@dnb-online.com 8/18/2023 22:36
162358 bank-server.cf Fidelity Bank Ghana http://www.bank-server.cf banking scam dead 77.88.21.249 Spoofing: https://www.fidelitybank.com.gh/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109228 JULIAN K. OPUNI Managing Director (MD) Fidelity Bank Limited WhatsApp: +233 505 22 3741 fidelitybankgh@bank-server.cf +233505223741 8/18/2023 23:16
162362 bnm-my.info Central Bank of Malaysia http://www.bnm-my.info banking scam dead 198.54.122.240 Scam type: recovery scam Spoofing: http://www.bnm.gov.my/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109262 clearance@bnm-my.info 8/19/2023 21:02
162364 ideabnk.com Idea Bank http://www.ideabnk.com banking scam dead 162.215.2.27 Scam type: next of kin scam Spoofing: https://ideabank.ua/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109037 Mazur Petrova (remittance manager) 36 Haharina Ave, Kryvyi Rih, Dnipropetrovsk Oblast, Ukraine, 50,000 0380638580851 info@ideabnk.com +380638580851 8/19/2023 23:06
162376 fnmbc.com First National Merchant https://www.fnmbc.com banking scam dead 192.3.183.226 7648 E US Hwy 36 Los Angeles, United States customerservice@fnmbc.com 8/20/2023 2:04
162377 metbcn.com Metro Bank https://www.metbcn.com banking scam dead 198.12.125.130 Spoofing: https://www.metrobankonline.co.uk/ 104 Pleasant Street 02554 Los Angeles United States customerservice@metbcn.com 8/20/2023 2:11
162378 sunrbonline.com Sunrise Bank https://www.sunrbonline.com banking scam dead 198.23.159.66 Spoofing: https://www.sunrise.bank/ 7648 E US Hwy 36 Los Angeles, United States customercare@sunrbonline.com Also see: fnmbc.com Ref: https://db.aa419.org/fakebanksview.php?key=163051 8/20/2023 2:17
162382 valcaponline.com Valley Capital Bank https://www.valcaponline.com banking scam dead 131.153.147.50 Alert: https://www.fdic.gov/resources/resolutions/bank-failures/failed-bank-list/valleycapital.html 3 Addison Rd. Katy, TX 77450 info@valcaponline.com 8/20/2023 2:51
162392 apexgreentrust.com Green Trust Bank https://www.apexgreentrust.com banking scam hold 67.223.118.104 742 Main Street, North Oxford MA 1537 +1 (315) 338-4694 +13153384694 support@apextrustgreenbank.com Also see: fidelitypoultry.com Ref: https://db.aa419.org/fakebanksview.php?key=163068 8/21/2023 21:09
162394 greenapextrbn.com Green Apex Trust Bank https://www.greenapextrbn.com banking scam hold 198.251.89.164 789 Broadway Road, Springfield London 45502 UK 4645 Broadway Road, Springfield Ohio 45502 USA info@greenapextrbn.com Also see: crossheritagebn.com Ref: https://db.aa419.org/fakebanksview.php?key=163203 8/21/2023 21:35
162436 captonebank.com Capital One Bank http://www.captonebank.com banking scam dead 162.255.118.13 Scam type: recovery scam Spoofing: https://www.capitalone.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109398 299 Park Avenue New York, New York 10171 Paul G. Charly Manager Foreign Remittance Department Capital One Bank NY paulcharly@captonebank.com Anna Wilson Secretary Foreign Remittance Department pccapitalonebank@gmail.com 8/24/2023 16:26
162475 rcbc.top Rizal Commercial Banking Corporation http://www.rcbc.top banking scam dead 162.255.118.13 Scam type: grant scam Spoofing: https://www.rcbc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109191 info.alwaleed@rcbc.top 8/30/2023 14:28
162476 creditunoffshore.org First Merchants Bank http://www.creditunoffshore.org banking scam dead 185.43.220.17 Scam type: grant scam Spoofing: https://www.firstmerchants.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109191 Gable House, 239 Regents Park Road, London, United Kingdom 7648 E US Hwy 36, Avon, IN 46123, United States +1 251 865 7930 info.fmb@creditunoffshore.org +12518657930 8/30/2023 14:34
162478 secure-stbonline.com Santander Bank https://www.secure-stbonline.com banking scam dead 68.66.226.108 8/30/2023 15:02
162483 cenbank-ng.org Central Bank of Nigeria https://www.cenbank-ng.org banking scam dead 162.255.118.13 Spoofing: https://www.cbn.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109193 admin@cenbank-ng.org 8/30/2023 16:14
162485 ncb-us.com National Capital Bank https://www.ncb-us.com banking scam hold 162.215.2.27 Spoofing: https://www.nationalcapitalbank.bank/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109504 Capitol Hill 316 Pennsylvania Avenue, SE Washington, DC 20003 +1(202)-770-0466 Daniel Solomon Raj Director, Foreign Operations National Capital Bank, USA danielraj.ncb-us@ncb-us.com +12027700466 8/30/2023 16:38
162495 atbk.org Availance Trust Capital Bank (ATC Bank) https://www.atbk.org banking scam hold 104.21.91.96 Company Registration: 7741116 MLR Reg. No: XFML00000102222 London Local Authority No: 053110 VAT Registration No: GB 214220024 2nd Floor, 4th Orchard Place Southampton, SO15 3BX United Kingdom 11 Avenue de la paix 1211 Geneva Switzerland 35 Cours Albert THOMAS, 69449 Lyon Cedex, France. 2nd Floor, Krakow, 30-148, Poland 904 Bagby St, Houston, TX 77002, United States +1-228-304-8150 info@atbk.org +12283048150 8/31/2023 13:04
162496 fieldsrockcptal.com FieldRock Capital Bank https://www.fieldsrockcptal.com banking scam dead 54.36.174.113 61 Tom Martin Dr. Bimingham, AL 3521, United States Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom +1 (938) 223 6203 info@fieldsrockcptal.com +19382236203 8/31/2023 13:32
162497 solventcpital.com Solvent Capital Bank https://www.solventcpital.com banking scam dead 198.244.209.74 1st Floor, 40 Portman Square, London, W1H 6LT United Kingdom 7th Floor, 106 Jefferson Street, San Antonio, Texas 78205, United States +44-704-811-3402 info@solventcptal.com solventcapital@outlook.com +447048113402 8/31/2023 13:48
162498 equnivers.com Equity Universal Bank (EUB) Italy https://www.equnivers.com banking scam dead 185.151.30.190 ITALY ADDRESS: Featherstone Avenue, Oxford Road, London, United Kingdom 8/31/2023 13:58
162499 crustock.com Crustock Bank http://www.crustock.com banking scam dead 135.125.140.191 111 N Minnesota St, New Ulm, MN 56073, United States +1(507) 821-4339 47 Bedford Square, London, WC2B 3DP, United Kingdom 9275 Markham Rd, Markham, ON L6E 1A2, Canada. +1 (289) 797 0154 info@crustock.com +15078214339 +12897970154 Also see: tslordscptal.com Ref: https://db.aa419.org/fakebanksview.php?key=163175 8/31/2023 14:10
162500 tslordscptal.com TS Lord's Bank http://www.tslordscptal.com banking scam dead 51.222.174.97 17 Stratton Street, Mayfair, London, EC2M 2HG, United Kingdom +447476814089 4th Floor, 1636 Wayside Road, Cleveland OH 44112, United States 9275 Markham Rd, Markham, ON L6E 1A2, Canada. +1 (289) 797 0154 info@tslordscptal.com +12897970154 Also see: crustock.com Ref: https://db.aa419.org/fakebanksview.php?key=163174 8/31/2023 14:24
162501 midfirsteq.com Midfirst Equity & Capital Bank (MFEC Bank) https://www.midfirsteq.com banking scam dead 185.151.30.186 11 Prince Street, Bolton BL1 2NP, England, United Kingdom 535 California Street, Suite 3350, San Francisco, CA 94104, United States Tel: Toll Free 88802 info@midfirsteq.com Also see: ornatetrusts.com Ref: https://db.aa419.org/fakebanksview.php?key=163177 8/31/2023 14:33
162502 ornatetrusts.com Ornatetrust Capital Bank https://www.ornatetrusts.com banking scam dead 185.151.30.187 25 Bank St, London E145JP, United Kingdom +447441446970 535 California Street, Suite 3350, San Francisco, CA 94104, United States info@ornatetrusts.com Also see: midfirsteq.com Ref: https://db.aa419.org/fakebanksview.php?key=163176 8/31/2023 14:40
162507 couttnonline.com Coutts Bank https://www.couttnonline.com banking scam dead 185.151.30.187 Spoofing: https://www.coutts.com/ 440 Strand, London WC2R 0QS +447451275975 into@couttonline.com 8/31/2023 15:50
162528 crossheritagebn.com Cross Heritage Bank https://www.crossheritagebn.com banking scam hold 198.251.89.164 4645 Broadway Road, Springfield Ohio 45502 USA +1 (519) 962-8578 Email: info@crossheritagebn.com +15199628578 Also see: greenapextrbn.com Ref: https://db.aa419.org/fakebanksview.php?key=163069 9/1/2023 20:40
162529 celticheritagebank.com Celtic Heritage Bank https://www.celticheritagebank.com banking scam dead 198.251.81.49 +628-557-467-0579 info@celticheritagebank.com support247@celticheritagebank.com +6285574670579 Also see: bancorptrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=156228 Also see: bcaservicess.com Ref: https://db.aa419.org/fakebanksview.php?key=1 9/1/2023 20:54
162533 suregoldtrbk.com Sure Gold Trust Bank https://www.suregoldtrbk.com banking scam dead 198.251.81.49 345 Park Ave S, New York , NY 10010 US info@surecapiitalbk.com 9/1/2023 21:26
162535 bcaservicess.com BCA Servicess http://www.bcaservicess.com banking scam dead 198.251.81.49 Spoofing: https://www.bca.co.id/ +628-557-467-0579 (+61) 480 023613 support247@bcaservicess.com info@bcaservicess.com +6285574670579 +61480023613 Also see: bancorptrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=156228 Also see: celticheritagebank.com Ref: https://db.aa419.org/fakebanksview.php?key=163204 9/1/2023 21:39
162536 securetrustfundbk.com Secure Trust Fund Bank https://www.securetrustfundbk.com banking scam dead 198.251.81.49 3301 Secor Rd, Toledo, OH 43606, United States +12136471888 info@securetrustfundbk.com 9/1/2023 21:48
162542 solidtrbk.com Solid Trust Bank https://www.solidtrbk.com banking scam dead 198.251.81.49 +628-557-467-0579 (+61) 480 023613 customercare@solidtrbk.com info@solidtrbk.com +6285574670579 +61480023613 Also see: bcaservicess.com Ref: https://db.aa419.org/fakebanksview.php?key=163210 Also see: bancorptrbk.com Ref: https://db.aa419.org/fakebanks 9/1/2023 22:43
162543 celtiicheritage.com Celtic Heritage Bank https://www.celtiicheritage.com banking scam dead 198.251.81.49 +628-557-467-0579 (+61) 480 023613 info@celticheritagebank.com +6285574670579 +61480023613 Also see: bancorptrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=156228 Also see: celticheritagebank.com Ref: https://db.aa419.org/fakebanksview.php?key 9/1/2023 22:58
162544 citizenslifecreditbk.com Citizens Life Credit Bank https://www.citizenslifecreditbk.com banking scam dead 198.251.81.49 3301 Secor Rd, Toledo, OH 43606, United States WhatsApp: +16298883859 info@citizenslifecreditbk.com Location stolen from: https://www.chase.com/ 9/1/2023 23:06
162546 dutchsttandard.com Dutch Standard Bank https://www.dutchsttandard.com banking scam dead 198.251.81.49 +628-557-467-0579 (+61) 480 023613 support247@dutchsttandard.com info@dutchsttandard.com +6285574670579 +61480023613 Also see: bancorptrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=156228 Also see: bcaservicess.com Ref: https://db.aa419.org/f 9/1/2023 23:28
162552 monetarycapitalbank.com Monetary Capital Bank / Central Pacific Bank https://www.monetarycapitalbank.com banking scam dead 198.251.81.49 Spoofing: https://www.cpb.bank/ 505 Ward Ave, Honolulu, HI 96814, United States 1128 Park Road London WC36 7MB info@monetarycapitalbank.com Also see: creditubsbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163228 Also see: deluxe-financial.com Ref: https://db.aa419.org/fakebanksview.php?key=163229 9/2/2023 0:23
162553 creditubsbnk.com Credit UBS Bank https://www.creditubsbnk.com banking scam hold 135.181.226.231 Spoofing: https://www.ubs.com/ Toronto, ON, Canada 1128 Park Road London WC36 7MB support@creditubsbnk.com Also see: monetarycapitalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163227 Also see: deluxe-financial.com Ref: https://db.aa419.org/fakebanksview.php?key=163229 9/2/2023 0:35
162554 deluxe-financial.com Deluxe-financial / Co-Operative Capital https://www.deluxe-financial.com banking scam dead 89.117.9.33 Spoofing: https://www.co-operativebank.co.uk/ 1128 Park Road,London WC36 7MB support@Deluxe-financial.com Also see: monetarycapitalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163227 Also see: creditubsbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163228 9/2/2023 0:45
162555 firstinlandsavings.com First Inland Savings Bank https://www.firstinlandsavings.com banking scam dead 104.21.18.192 1128 Park Road London WC36 7MB +44 745-128-0034 info@firstinlandsavings.com +447451280034 Also see: monetarycapitalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163227 Also see: creditubsbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163228 Also see: deluxe-financial.com Ref: https://db.aa419.org/fakebanksview.php?key=163229 9/2/2023 1:02
162556 pacificuniversaloffshore.co Pacific Universal Offshore / Co-Operative Capital https://www.pacificuniversaloffshore.co banking scam hold 212.1.210.142 G888+FC8, Damascus, Syria 1128 Park Road London WC36 7MB support@pacificuniversaloffshore.co +44 744-881-7840 support@honshanbc.com +447448817840 Also see: monetarycapitalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163227 Also see: deluxe-financial.com Ref: https://db.aa419.org/fakebanksview.php?key=163229 9/2/2023 1:17
162557 skylaneunitybnk.com Skylane Unity Bank https://www.skylaneunitybnk.com banking scam dead 104.21.16.123 4132 Ridenour Street, Flagtown New Jersey, United States 1128 Park Road London WC36 7MB support@skylaneunitybnk.com Also see: monetarycapitalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163227 Also see: deluxe-financial.com Ref: https://db.aa419.org/fakebanksview.php?key=163229 Also see: pacificuniversaloffshore.co Ref: https://db.aa419.org/fakebanksview.php?key=163231 9/2/2023 1:27
162561 radiusbiz.com Radiusbiz Trust Bank https://www.radiusbiz.com banking scam dead 198.251.81.49 Oudezijds Achterburgwal 130, 1222 DT Amsterdam, Netherlands +31685666236 info@radiusbiz.com 9/2/2023 2:15
162564 westrbk.com Wes Trust Bank https://www.westrbk.com banking scam dead 198.251.81.49 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111177 +628-557-467-0579 info@westrbk.com JI.KH Agus Salim No.57B.C Kebon Sirih Menteng Jakarta Pusat DKI Jakarta 447716580884 +6285574670579 +447716580884 Also see: celticheritagebank.com Ref: https://db.aa419.org/fakebanksview.php?key=163204 Also see: dutchsttandard.com Ref: https://db.aa419.org/fakebanksview.php?key=163221 9/2/2023 3:15
162566 deutschefr.com Deutsche Bank https://www.deutschefr.com banking scam dead 131.153.147.98 Spoofing: https://www.db.com/ 23-25 avenue Franklin Roosevelt 75008 Paris, France info@deutschefr.com 9/2/2023 4:00
162587 kbcsavingb.com KBC https://www.kbcsavingb.com banking scam hold 149.100.151.180 Spoofing:https://www.kbc.com/ Av, Du Port 2,1080, Bruseles, Belgium (+324) 60 221 063 +32460221063 David Moucheron (Remittance Director) davidmoucheronnkbcbanik19799@outlook.com info@kbcsavingb.com support@kbcsavingb.com 9/3/2023 21:15
162595 goldhorizonbank.com GoldHorizon Bank https://www.goldhorizonbank.com banking scam dead 198.251.89.144 Content stolen from: https://www.usbank.com/about-us-bank.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109531 1811 Sacramento St, Los Angeles, CA 90021, United States + 1 (213)-947-6080 info@goldhorizonbank.com +12139476080 9/5/2023 14:49
162601 nationaltreasurytrustbank.com National Treasury Bank https://www.nationaltreasurytrustbank.com banking scam hold 8.39.235.63 Ref: https://www.romancescambaiter.de/t1884719437f800-nationaltreasurytrustbank-com.html#msg329030 Gulbahar, Profilo Shopping Center, Besinci Y1l Sk. 19/A, 34394 Sisli/Istanbul, Turkiye +9052106370066 support@nationaltreasurytrustbank.com 9/6/2023 14:26
162631 fhbcsnonline.com First Horizon Bank / First National Merchant http://www.fhbcsnonline.com banking scam active 23.94.150.194 7648 E US Hwy 36, Los Angeles, United States customercare@fhbcsnonline.com 9/11/2023 14:07
162632 crystalprestigecredit.com Crystal Prestige Credit Bank Canada https://www.crystalprestigecredit.com banking scam active 8.39.235.63 Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109642 7567 Wingham Ave, West Vancouver Ottawa. Canada. +1 (205) 462-8844 United Kingdom Rr 3 Kingsway Crystalview, London, United Kingdom. +44 7451 2768-55 info@crystalprestigecredit.com support@crystalprestigecredit.com info-crystalprestigecredit@financier.com account@ziraatcrediltonline-tr.com +12054628844 +447451276855 Also see: crystalprestigeonline.com Ref: https://db.aa419.org/fakebanksview.php?key=163376 9/11/2023 14:27
162699 cbn-ngr.com Central Bank of Nigeria https://www.cbn-ngr.com banking scam dead 162.215.2.27 Spoofing: https://www.cbn.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109666 Prof. Paul Ego, Head of Foreign Payment Dept. Central Bank of Nigeria {CBN} paulego@cbn-ngr.com 9/15/2023 16:15
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2014-10-06

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