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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
117292 hblagz-online.com Habib Bank AG Zurich http://www.hblagz-online.com banking scam dead 37.58.87.37 10/8/2016 21:32
117293 hblagze.com Habib Bank AG Zurich http://www.hblagze.com banking scam dead 5.10.76.132 No contacts found http://snapper.aa419.org/DS/161008_234156_RUvOeVZm_DS.png http://snapper.aa419.org/DS/161008_234249_PjU5BzLu_DS.png 10/8/2016 21:43
117296 hblhabibagz.com Habib Bank AG Zurich http://www.hblhabibagz.com banking scam hold 173.237.190.72 10/8/2016 22:26
117299 jpmorganchaseco.net JPMorgan Chase & Co Bank http://www.jpmorganchaseco.net banking scam dead 31.220.16.145 Address: 2016 JPMorgan Chase & Co Centre 5001 Notre Dame Street West, Montreal, QC, Canada. Tel: +17167958514 Fax: +17122505458 Mrs. Patricia Clifford, Customer Service Equity Credit Union, Canada. Website: www.jpmorganchaseco.net support@ibtcinvestmentbank.com Physical Address: 25 London Bridge St, London SE1 9SG, UK ------------------------------ ------------------------------ ----------- 20 Adelaide Street East, Suite 1105, Toronto, ON M5C 2T6, Canada ------------------------------ ------------------------------ ------------ 50 Fremont St # 2210, San Francisco, CA 94105, USA 202-334-4433 800-206-4972 5th Floor, No. 4 Sandown Valley Crescent Sandton 2196, Gauteng Province SOUTH AFRICA +27 813 268 657 Email: onlineservices@ibtcinvestmentbank.com 10/9/2016 16:00
117307 global-fcb.com First Commercial Bank http://www.global-fcb.com banking scam hold 37.72.171.98 Our Physical Address Main Office: First Commercial Bank 1300 Meadowbrook Road Jackson, MS 39211 Ridgeland Office: 600 Concourse, Suite 150 1076 Highland Colony Parkway Ridgeland, MS 39157 10/10/2016 22:33
117309 vanfigos.com Vanquiz Finance Group http://www.vanfigos.com banking scam hold 144.208.126.81 Main Branch: 525 Jalan Ampang, 50450, Kuala Lumpur, Malaysia. Email: contactus@vanfigos.com Phone: +60392125480 10/11/2016 14:39
117311 unacoopeci.com Coopec Bank https://www.unacoopeci.com banking scam active 198.251.81.188 10/11/2016 16:44
117317 usb-utah.com Bank of America http://www.usb-utah.com banking scam hold 208.91.199.226 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50291 +18667016634 (866) 701-6634 Corporate & Wire Transfer Department. Direct Line. 866-701-6634. Bank of America. Corporate Center, 100 North Tryon Street Charlotte NC 28255 United States 10/11/2016 19:00
117318 fgcbeonline.com Gulf Community Bank http://www.fgcbeonline.com banking scam hold 185.17.151.132 Gulf Community Bank Address Dubai Ground Floor Building No. 12. Downtown Sheikh Zayed Road. United Arab Emirates Email info@egcbuonline.com Tel: +971-5513-65850 10/11/2016 21:16
117319 gulfcomuonline.com Gulf Community Bank http://www.gulfcomuonline.com banking scam hold 173.237.190.72 Gulf Community Bank Contact Person: Information Department Address: Address. 1172 Sherman avenue, 10472 Bronx, New York City, USA Email info@gulfcomuonline.com Tel/Fax: +1646-4756775 10/11/2016 21:18
117320 gccombonline.com Gulf Community Bank http://www.gccombonline.com banking scam hold 82.221.129.16 Gulf Community Bank Address: Bergen Town Center Paramus, New Jersey USA 07652 Email info@gccombonline.com Tel/Fax: +1 (515)-373-7442 10/11/2016 21:20
117321 egcbuonline.com Gulf Community Bank http://www.egcbuonline.com banking scam hold 82.221.129.16 Gulf Community Bank Address Dubai Ground Floor Building No. 12. Downtown Sheikh Zayed Road. United Arab Emirates Email info@egcbuonline.com Tel: +971-5513-65850 10/11/2016 21:23
117322 gccomonline.com Gulf Community Bank http://www.gccomonline.com banking scam hold 82.221.129.16 Gulf Community Bank Address: Bergen Town Center Paramus, New Jersey USA 07652 Email info@gccomonline.com Tel/Fax: +1 (201)-731-8536 10/11/2016 21:39
117362 alphatrusts.com Alpha Trust Finance http://www.alphatrusts.com banking scam dead 96.127.164.150 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=51665#p118918 ALPHA TRUST FINANCE HOUSE WILBERFORCE 29,NORTH, LONDON,UK. fax +44 845 8740940 EXT. 110 email info@alphatrusts.com 10/13/2016 3:05
117379 bcaaccs.com The BCA Heritage Online http://www.bcaaccs.com banking scam hold 202.75.32.73 contact@bcaaccs.com 10/13/2016 21:51
117380 irb-orgn.in.ua Reserve Bank of India http://www.irb-orgn.in.ua banking scam dead 195.154.167.97 Banking Operations Department Tel: +919-037-CUSTOMERDESK 10/13/2016 21:59
117381 bancinternational.com Banco Internacional http://www.bancinternational.com banking scam hold 202.75.32.73 10/14/2016 10:17
117383 harvards-international.com Harvard International Bank http://www.harvards-international.com banking scam hold 108.167.137.228 Tel: no. +442-035-149-359 +442035149359 10/14/2016 11:42
117384 citibank-tw.com CitiBank http://www.citibank-tw.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/14/2016 17:20
117385 santanderbnk.org Santander Bank http://www.santanderbnk.org banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/14/2016 17:24
117386 hsbcindo.com HSBC Indonesia http://www.hsbcindo.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/14/2016 17:34
117387 ecobktg.com EcoBank Togo http://www.ecobktg.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/14/2016 17:39
117388 banquedlaposte.com La Banque Postale http://banquedlaposte.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/14/2016 17:44
117390 absabnk-za.com ABSA Bank South Africa http://www.absabnk-za.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 Mr Peter Ben ABSA Bank Johannesburg, South Africa. Tel +27604603020 10/14/2016 17:56
117391 unicbnk.com Unico Bank http://www.unicbnk.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/14/2016 18:01
117392 santanderbnk-uk.com Santander Bank http://www.santanderbnk-uk.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/14/2016 18:15
117394 plugonlinesafetyhttp.com Merchant Trust Finance Bank http://www.plugonlinesafetyhttp.com banking scam dead 198.178.127.12 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/14/2016 18:22
117400 banconacionaldeangola.com The National Bank of Angola http://www.banconacionaldeangola.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/14/2016 19:58
117401 merchanttrustfinanceb.com Merchant Trust Finance Bank http://www.merchanttrustfinanceb.com banking scam hold 162.215.253.15 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 Contact details: Address: 3 little oak road Southampton united kingdom Southampton , Southampton, EC2M 7YA United Kingdom Email: info@mtfbnk.com Tel: +44-203-608-4191 / +442036084191 fax: +44-203-318-6914 / +442033186914 10/14/2016 20:08
117402 eif-eu.com European Investment Fund http://www.eif-eu.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/14/2016 20:16
117404 dgtfb-ae.com Dynamic Gulf Trust Finance Bank Dubai http://www.dgtfb-ae.com banking scam dead 162.215.253.15 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 Head office: Abu Dhabi Municipality-Land Section Abu Dhabi Municipality Building,Sheikh Zayed Street Secound Floor P.O. Box 890073 Abu-Dhabi Telephone: +97142711863 Fax: +97142711675 Email: info@dgtfbank-ae.com 10/14/2016 20:49
117407 firstbnkng.com First Bank of Nigeria http://www.firstbnkng.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/14/2016 22:27
117408 mtfbnk.com Merchant Trust Finance Bank http://www.mtfbnk.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/14/2016 22:33
117411 hsfinid.com HSBC Bank Indonesia http://www.hsfinid.com banking scam dead 162.215.252.76 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 Address: HSBC, FL. 1, Hero Gatot Subroto, JL. Jend. Gatot Subroto No. 177A, Menteng Dalam, 12870 Jakarta Selatan, Indonesia, Indonesia Email: info@hsbfinid.com info@hsbcindon.com Tel: +62 85810060290 ext 385 +6285810060290 Tel: +6281617421350 10/14/2016 23:11
117412 adlogbaseonline.website HSBC Bank Indonesia http://www.adlogbaseonline.website banking scam hold 198.54.115.111 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/14/2016 23:20
117415 santanderbanklondon.com Santander Bank London http://www.santanderbanklondon.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/14/2016 23:53
117420 lacaixabnkes.com La Caixa Bank Spain http://www.lacaixabnkes.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/15/2016 0:37
117421 regiobnknl.com RegioBank http://www.regiobnknl.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/15/2016 0:40
117422 nordeabnkab.com Nordea Bank AB http://www.nordeabnkab.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/15/2016 0:43
117423 halifaxbank-uk.net Halifax Bank UK http://www.halifaxbank-uk.net banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/15/2016 0:46
117424 agfcbn.com Accountant General of the Federation of Central Nigerian Bank http://www.agfcbn.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/15/2016 0:49
117426 gtbanking-ng.com Guaranty Trust Bank Nigeria http://www.gtbanking-ng.com banking scam dead 204.11.59.195 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/15/2016 1:16
117430 bdbfinance.com Bahrain Development Bank http://www.bdbfinance.com banking scam dead 74.208.236.205 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/15/2016 1:43
117436 remittancebofgh.com Bank of Ghana http://www.remittancebofgh.com banking scam hold 199.79.63.24 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/15/2016 2:07
117437 sunttbnk.com SunTrust Bank http://www.sunttbnk.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/15/2016 2:11
117439 bankofghana-gov.com Bank of Ghana http://www.bankofghana-gov.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/15/2016 2:20
117442 sparbanken-oresund.com http://www.sparbanken-oresund.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/15/2016 3:12
117443 clientonlineloginportalss.com Bank Login Portal http://www.clientonlineloginportalss.com banking scam hold 136.243.69.18 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 10/15/2016 3:26
117444 dgtfbank-ae.com Dynamic Gulf Trust Finance Bank Dubai http://www.dgtfbank-ae.com banking scam hold 208.91.199.226 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 Head office: Abu Dhabi Municipality-Land Section Abu Dhabi Municipality Building,Sheikh Zayed Street Secound Floor P.O. Box 890073 Abu-Dhabi Telephone: +97142711863 Fax: +97142711675 Email: info@dgtfbank-ae.com 10/15/2016 3:33
117453 choicepbks.com Global Choice Bank Online http://www.choicepbks.com banking scam hold 104.233.71.247 GLOBAL CHOICE BANK., 78 Kingsway, Holborn, London, WC2B 6AH United Kingdom. Tel:+1888-674-7747 Tel:+442036956206 Email: support@globalchoicebank.com Swift Code: SCBLAEADXXX 10/15/2016 20:53
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