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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
117638 prudentstandardbank.com Prudent Standard Bank http://www.prudentstandardbank.com banking scam hold 181.174.167.17 hr@prudentstandardbank.com 10/30/2016 19:33
117645 prosperitybanking.us Prosperity Bank US http://www.prosperitybanking.us banking scam dead 208.91.199.226 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52293 10/31/2016 7:16
117650 citilgroup.com Citibank http://www.citilgroup.com banking scam hold 104.244.124.214 +1 304-884-4494 10/31/2016 7:49
117662 nboeshq.net National Bank of Egypt http://www.nboeshq.net banking scam hold 107.151.3.66 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52367 10/31/2016 21:11
117669 torontodominionbnk.com Toronto Dominion Bank http://www.torontodominionbnk.com banking scam dead 64.20.51.22 Toronto Dominion Mailing Address HEAD OFFICE CANADIAN ADDRESS: 134 Caulfield Road East Ham Canada 26 2CG customercare@torontodominionbnk.com info@torontodominionbnk.com bharat.masrani@torontodominionbnk.com + 000 444 333 7777 10/31/2016 23:11
117670 heritagetrustbnk.com Heritage Trust Bank http://www.heritagetrustbnk.com banking scam hold 64.20.51.22 Heritage Trust Mailing Address HEAD OFFICE UK ADDRESS: 134 Caulfield Road East Ham London E6 2DG customercare@heritagetrustbnk.com info@heritagetrustbnk.com 10/31/2016 23:26
117673 citiwireonline-tw.com Citibank Taiwan Ltd http://www.citiwireonline-tw.com banking scam hold 208.91.199.226 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=42956&start=10#p120713 Citibank Taiwan Ltd Sung Chiang Branch 101 Sec.2 Nanking East RoadTaipei City, Taiwan. Telephone:- +886(02)563-CITIBANK Fax: +886(02)503-CITIBANK 11/2/2016 15:21
117680 chenomdca.com Chenomdca Security & Finance http://www.chenomdca.com banking scam hold 208.91.199.226 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=10 122 Holland Avenue, Staten Island, New York, 10303,USA Tel: +13474413619 Email: info@chenomdca.com 11/2/2016 17:42
117681 csfinance.es.tl Chenomdca Security & Finance http://www.csfinance.es.tl banking scam hold 193.238.27.26 Chenomdca Security & Finance 122 Holland Avenue, Staten Island, New York, 10303,USA Tel: +13474413619 Email: info@chenomdca.com 11/2/2016 17:57
117692 kehanafinance.com KEB Hana Bank http://www.kehanafinance.com banking scam hold 162.210.102.210 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 33th Floor Citibank Tower, 8741 Paseo De Roxas Makati City Metro Manila, Philippines Email : info@kehanfinance.com Tel : +63-998-320-4441 Fax : +63-284-817-761 11/2/2016 19:34
117700 norinchukinuk.com Norinchukin Bank http://www.norinchukinuk.com banking scam hold 162.210.102.213 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 Address: 4 Floor, 155 Bishopsgate, London EC2M 3YX, United Kingdom Phone: +447031955688 Email: info@norinchukinuk.com 11/4/2016 0:25
117706 cityonlineb.com Citibank http://www.cityonlineb.com banking scam hold 46.16.188.14 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52449 +13092948037 11/4/2016 18:35
117707 eccountonline.com Eccount Bank http://www.eccountonline.com banking scam dead 192.138.17.196 +441 4822 40121. Eccount, 115, New Cross Road, London, SE14, 6TJ 11/4/2016 19:26
117712 arabonlinebkae.com Arab Bank UAE http://www.arabonlinebkae.com banking scam dead 184.154.45.10 ARAB BANK UAE SHEIKH ZAYED RD BANIYAS, ABU DHABI,UAE Tel: +971 52 798 0787 Email: info@arabonlinebkae.com 11/4/2016 22:56
117723 nationalbad.com National Bank of Abu Dhabi http://www.nationalbad.com banking scam hold 162.210.101.134 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 Address: Bel-Ghailam Tower, Corniche Rd. Abu Dhabi, 3699, Abu Dhabi. Phone: +971 2 6919777 Fax: +971 2 681912 Email: info@nationalbad.com 11/5/2016 1:26
117724 vicsunholding.com Vicsun Holdings http://www.vicsunholding.com banking scam hold 173.193.105.241 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 11/5/2016 2:05
117725 warsawcisc.com Warsaw Credit Insurance & Surety Company http://www.warsawcisc.com banking scam hold 173.193.106.11 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 Poland Office livia Gate ul. Grunwaldzka 472 80-309 Warsaw Poland. Phone:+48223070437 Fax Number: +48-22-5657601 Email: Info@warsawcisc.com Bulgaria Office 9-11 Maria Louisa Blvd., 8th Floor Sofia, 1000 Bulgaria. Fax Number: +359-2-9657370 Email: bulgaria@warsawcisc.com 11/5/2016 2:21
117727 norinchukin-kh.com Norinchukin Bank http://www.norinchukin-kh.com banking scam hold 208.91.199.226 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 11/5/2016 2:50
117728 norinchukin.infos.st Norinchukin Bank of Cambodia http://www.norinchukin.infos.st banking scam dead 162.210.102.210 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 Address: NO 78 Corner of Preah Sisowath St. Road Phsar Dek, Sangkat Srah Chork Khan Daun Penh Phnom Penh, Cambodia. Phone: +85510948046 Email: info@norinchukinkhplc.com 11/5/2016 2:55
117729 norinchukinkhplc.com Norinchukin Bank http://www.norinchukinkhplc.com banking scam hold 209.202.252.21 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 Address: NO 78 Corner of Preah Sisowath St. Road Phsar Dek, Sangkat Srah Chork Khan Daun Penh Phnom Penh, Cambodia. Phone: +85510948046 Email: info@norinchukinkhplc.com 11/5/2016 3:02
117730 niron-plc.com Niron Bank http://www.niron-plc.com banking scam hold 208.91.199.226 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 11/5/2016 3:16
117731 nironplc.infos.st Niron Bank http://www.nironplc.infos.st banking scam dead 162.210.102.213 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 Cambodia Office NO 78 Corner of Preah Sisowath St. Road Phsar Dek, Sangkat Srah Chork Khan Daun Penh Phnom Penh, Cambodia. Phone: +85599910161 Niron Email info@nironkhplc.com 11/5/2016 3:21
117732 nironkhplc.com Niron Bank http://www.nironkhplc.com banking scam hold 209.202.252.21 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 Cambodia Office NO 78 Corner of Preah Sisowath St. Road Phsar Dek, Sangkat Srah Chork Khan Daun Penh Phnom Penh, Cambodia. Phone: +85599910161 Niron Email info@nironkhplc.com 11/5/2016 3:25
117751 jpchasecommercial.com J.P. Morgan Private Bank http://www.jpchasecommercial.com banking scam hold 104.219.248.54 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=30 1 Knightsbridge London SW1X 7LX United Kingdom +44(0)207 742 7000 11/5/2016 21:53
117752 majidfinanceinvestment.asia Majid Finance Investment Group http://www.majidfinanceinvestment.asia banking scam hold 162.210.102.213 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=30 Majid Building, Sangkat Wat Phnom, Khan Daun Penh, Cambodia +855-889-870-004 Info@majidfinanceinvestment.com 11/5/2016 22:34
117754 kookmingroupsplc.com Kookmin Bank Cambodia PLC (KBC) http://www.kookmingroupsplc.com banking scam dead 209.202.252.21 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=10 Phone: +85510324602 Email: info@kookmingroupsplc.com Website: www.kookmingroupsplc.com 11/5/2016 23:16
117755 kookminplc.infos.st Kookmin Bank Cambodia PLC (KBC) http://www.kookminplc.infos.st banking scam dead 162.210.102.213 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=10 Phone: +85510324602 Email: info@kookmingroupsplc.com Website: www.kookmingroupsplc.com 11/5/2016 23:19
117756 kookmingroupplc.com Kookmin Bank Cambodia PLC (KBC) http://www.kookmingroupplc.com banking scam hold 173.193.105.243 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=10 11/5/2016 23:40
117774 hbzb.co.za HBZ Bank Limited South Africa http://www.hbzb.co.za banking scam dead 204.11.58.210 135 Jan Hofmeyr Road Westville Tel: 0614586493 inqury@hbzb.co.za 11/6/2016 22:34
117777 neblous.com Federal Reserve Bank http://www.neblous.com banking scam dead 164.132.190.162 11/7/2016 0:00
117783 southendbank.com Southend Bank http://www.southendbank.com banking scam hold 5.10.68.189 11/7/2016 16:27
117800 dorthvillect.com Bank of America http://www.dorthvillect.com banking scam hold 5.10.68.190 MR. DAVID C. DARNELL Email: boa.001@outlook.com US Office: +1 917-382-9626 11/9/2016 19:11
117813 investecltd.us Investec Bank Ltd N.Y (U.S.A) http://www.investecltd.us banking scam hold 208.91.199.212 11/10/2016 18:17
117826 citgrupsen.com Citi http://www.citgrupsen.com banking scam hold 172.93.106.18 11/12/2016 0:10
117828 bancobancentral.com La Caixa http://www.bancobancentral.com banking scam dead 172.93.106.18 11/12/2016 12:47
117829 alleidhallmark.com Allied Hallmark Bank https://www.alleidhallmark.com banking scam hold 37.140.192.166 Head Office Allied Hallmark Bank Marble Tower 55 Bryanston Street London W2H 7AA Regional Head Branch Allied Hallmark Bank 13 Rue Janvier Lome, 00228 Togolese Republic 0800-HALLMARK 11/12/2016 13:32
117835 corisbibf.com Corisbank http://www.corisbibf.com banking scam hold 5.10.68.189 11/12/2016 16:24
117877 astfib.com Asia Trust Finance Public Company Limited http://www.astfib.com banking scam dead 104.37.35.75 11/16/2016 8:36
117878 primebonlinegibraltarplc.com Prime Bank Gibraltar http://www.primebonlinegibraltarplc.com banking scam hold 94.100.31.218 Telephone: +35(0)54046256 Fax: +35(0)54046256 Customer Service Email: info@primebonlinegibraltarplc.com General Enquiries Email: enquiries@primebonlinegibraltarplc.com Account Department: accounts@primebonlinegibraltarplc.com Fraud Department: complaints@primebonlinegibraltarplc.com 11/16/2016 15:10
117910 boaus-group.tk Bank Of America http://www.boaus-group.tk banking scam dead 195.20.45.63 BANK OF AMERICA Address:1088 Peachtree St NE in Atlanta Georgia United State Of America Email:customercareservice11101@gmail.com Tel.:1(917) 512-3702 11/18/2016 1:22
117911 fib-bk.com First Independent Bank Financial Corporation http://www.fib-bk.com banking scam hold 190.14.38.133 IDB Headquarters 1300 New York Avenue, N.W. Washington, D.C. 20577, USA Tel: +1(202)643-8967 Fax:+1(202)643-8967 11/18/2016 1:25
117933 rogersbkca.com Rogers Bank http://www.rogersbkca.com banking scam hold 172.93.106.18 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52965 Address: 1 Dundas St West Unit Z010Toronto,ON M5B 2H1 Canada Phone Number: +16473139228 info@rogersbkca.com 11/19/2016 16:05
117934 bnigrup.com PT Bank Negara Indonesia (Persero) Tbk http://www.bnigrup.com banking scam hold 172.93.106.18 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52965 PT Bank Negara Indonesia (Persero) Tbk Alamat Jl. Jenderal Sudirman Kav. 1 Jakarta 10220- Indonesia Phone: +6288214241966 11/19/2016 16:25
117935 cimbgrup.com CIMB Group http://www.cimbgrup.com banking scam hold 104.244.124.214 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52965 Tel:+62-878-8701-3965 info@cimbgrup.com 11/19/2016 16:38
117936 ft-deposiitory.com Fidelity Trust Despository http://www.ft-deposiitory.com banking scam hold 104.244.124.214 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52965 Address in Malaysia 4, Jalan Pinang,50450 Kuala Lumpur, Malaysia Address in Indonesia 6.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia 11/19/2016 16:47
117937 targobanco-es.com TargoBanco http://www.targobanco-es.com banking scam hold 104.244.124.214 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52965 Address: Plaza Tres Olivos, 3, 28034 MADRID Espana eMail: info@targobances.com 11/19/2016 16:57
117938 targobances.com TargoBanco http://www.targobances.com banking scam hold 208.91.199.226 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52965 Address: Plaza Tres Olivos, 3, 28034 MADRID Espana eMail: info@targobances.com 11/19/2016 17:08
117962 private-eb.com Pacific Western Bank http://www.private-eb.com banking scam hold 172.93.106.18 11/20/2016 3:45
117967 jpmroganchase.com JP Morgan Chase International Operations http://www.jpmroganchase.com banking scam hold 162.210.70.57 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=52963 11/20/2016 5:33
117968 deutschb-ag.com Deutsche Bank http://www.deutschb-ag.com banking scam hold 208.91.199.226 11/20/2016 5:41
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