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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
119421 royalcreditbank.com Royal Credit Bank http://www.royalcreditbank.com banking scam dead 216.158.235.250 Stolen from: http://www.royalbankamerica.com/ C/o 191 Jennifer Lane, Durham, NC 27713 +1 303-835-0369 customercare@royalcreditbank.com 1/20/2017 16:54
119422 aftereffectis.com HSBC Bank http://aftereffectis.com banking scam hold 104.31.78.206 Spoofing: http://www.hsbc.com/ 1/20/2017 17:13
119423 dzonline.co Dz Online Bank Plc PLC http://www.dzonline.co banking scam dead 198.54.115.241 Building 6, Floor 2 - Knigshton Road, 24458 Tennesse +16466999223 customercare@dzonline.co 1/20/2017 17:53
119434 oceaniafinancial.com Oceania Financial International http://www.oceaniafinancial.com banking scam hold 199.127.98.156 Stolen from: https://www.customersbank.com/ Address: Suite 2300, North Tower, Royal Bank Plaza, 200 Bay St, Toronto, ON M5J 2J2, Canada Phone: +122 631 73 535 Fax: +122 631 73 535 Email: enquiries@oceaniafinancial.com 1/20/2017 22:36
119439 albinfinancial.com Bank Albin International http://www.albinfinancial.com banking scam hold 199.127.98.156 Stolen from: https://www.customersbank.com/ Address: Ariobimo Sentral, Lt. 9, Jl. HR Rasuna Said Blok X-2 Kav 5, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta, Indonesia Phone: +62 21 2526001 Fax: +62 21 2526001 1/20/2017 23:04
119441 accenturetrust.com Accenture Trust Bank http://www.accenturetrust.com banking scam hold 199.127.98.156 Ref: UDRP http://www.wipo.int/amc/en/domains/decisions/text/2017/d2017-0243.html Stolen from: https://www.customersbank.com/ Address: The Gardens North Tower, 35, Lingkaran Syed Putra, Mid Valley City, 59200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Phone: +60 11-2608 8195 Fax: +60 11-2608 8195 Email: enquiries@accenturetrust.com 1/20/2017 23:10
119446 citysavecu.com Citysave Credit Union Ltd https://www.citysavecu.com banking scam dead 160.153.129.210 Spoofing: https://www.citysave.org.uk/ Citysave Credit Union Ltd 16 Waterloo Street Birmingham B2 5UG Tel: 0121 616 6200 enquiries@citysavecu.com 1/21/2017 0:01
119448 ibafrique.com International Bank Of Africa Benin http://www.ibafrique.com banking scam hold 162.252.87.232 1/21/2017 0:36
119449 equitytrust-gh.com Equity Trust Bank http://www.equitytrust-gh.com banking scam hold 162.210.102.232 24 Independence Avenue, Accra Region, Republic of Ghana. Tel: +233-207-159-635 Fax: +233-302-985-044 Email: service@etrustb-gh.com enquiries@etrustb-gh.com 1/21/2017 0:47
119450 etrustb-gh.com Equity Trust Bank http://etrustb-gh.com banking scam dead 208.91.199.226 24 Independence Avenue, Accra Region, Republic of Ghana. Tel: +233-207-159-635 Fax: +233-302-985-044 Email: service@etrustb-gh.com enquiries@etrustb-gh.com 1/21/2017 0:55
119451 rrbsbk.com The Royal Bank of Scotland (RBS) http://www.rrbsbk.com banking scam hold 162.210.102.212 info@rbsthrift.co.uk info@bclyss.trade-e.com 1/21/2017 1:15
119452 rbsthrift.co.uk The Royal Bank of Scotland (RBS) http://www.rbsthrift.co.uk banking scam dead 208.91.199.226 info@rbsthrift.co.uk 1/21/2017 1:21
119462 bankersclearinghouse.us Currency, Payments and Securities Settlements Centre http://www.bankersclearinghouse.us banking scam dead 74.208.236.133 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55252 100 Broad Street New York, NY 10004 Tele +1(347)434-9988 swiftclearance@bankersclearinghouse.us 1/21/2017 3:28
119464 jyskeonline.com Jyske Bank Plc http://www.jyskeonline.com banking scam dead 198.54.115.114 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55249 Vesterbrogade 9 DK-1780 Copenhagen V +16466999223 mon-fri , 08.am - 17.pm customercare@jyskeonline.com 1/21/2017 3:47
119466 ubieservice.com UBI Banca http://www.ubieservice.com banking scam dead 162.210.102.230 Spoofing: http://www.ubibanca.it/ UBI BANCA EUROPEA GRUPPO UBI BANCA SEDE: MILANO ITALY Filzi Fabio, Milano, MI 20124 Italy Registered head office: Email: UBI Banca Europea Gruppo Ubi Banca Milano Italy Filzi Fabio, Milano, MI 20124 Italy info-ubi@europe.com info@ubibeuro.com info@ubieservice.com +39.0295.441.104 1/21/2017 4:21
119467 ubibeuro.com UBI Banca http://www.ubibeuro.com banking scam dead 165.254.168.50 Spoofing: http://www.ubibanca.it/ UBI BANCA EUROPEA GRUPPO UBI BANCA SEDE: MILANO ITALY Filzi Fabio, Milano, MI 20124 Italy Registered head office: Email: UBI Banca Europea Gruppo Ubi Banca Milano Italy Filzi Fabio, Milano, MI 20124 Italy info-ubi@europe.com info@ubibeuro.com info@ubieservice.com +39.0295.441.104 1/21/2017 4:25
119468 nbtonlineaccess.com NBTBank http://www.nbtonlineaccess.com banking scam hold 162.210.102.213 1/21/2017 4:40
119489 gtbweb.org Gulf Trust Bank (Gtbonline) http://www.gtbweb.org banking scam dead 162.210.102.210 Emaar Square, Downtown Sheikh Dubai United Arab Emirates + 971-42270934 + 971- 42230534 info@gtbweb.org info@gtbweb.org 1/22/2017 17:08
119491 ftbcambkh.com Foreign Trade Bank of Cambodia http://www.ftbcambkh.com banking scam hold 107.190.136.226 Spoofing: http://www.ftbbank.com/ No.33CD, Street 169, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia. Tel: +855 963-315-650 +855 68-776-111 Email: contact@ftbcambkh.com Swift Code: FTCCKHPP Call Center +855 (0)963-315-650 +855 (0)68-776-111 1/22/2017 18:39
119493 lloydsglobal.com Lloyds Bank http://www.lloydsglobal.com banking scam hold 69.65.117.165 Spoofing: https://www.lloydsbank.com/ 1/22/2017 20:32
119494 gmbplc.net Global Marchant Bank Plc http://www.gmbplc.net banking scam dead 93.185.104.28 U.K: Address: 389 Chiswick High Road, London, W4 4AL Satnav postcode: W4 4AL U.S.A Office: Address: 346 Fifth Avenue, 34th floor New York, NY 10118-3299 USA Tel: +44 745 218 9776 Tole Free: +1 209 248 2291 E-Mail: info@gmbplc.net onlinebanking@gmbplc.net customerscare@gmbplc.net usoffice@gmbplc.net 1/22/2017 21:01
119495 gmbplc.com Global Marchant Bank Plc http://www.gmbplc.com banking scam dead 31.220.16.53 U.K: Address: 389 Chiswick High Road, London, W4 4AL Satnav postcode: W4 4AL U.S.A Office: Address: 346 Fifth Avenue, 34th floor New York, NY 10118-3299 USA Tel: +44 745 218 9776 Tole Free: +1 209 248 2291 E-Mail: info@gmbplc.net onlinebanking@gmbplc.net customerscare@gmbplc.net usoffice@gmbplc.net 1/22/2017 21:12
119497 tradexamgt.com Tradex Asset Management http://www.tradexamgt.com banking scam dead 129.232.209.19 Unit 430, 4th Floor, Regatta West Bay Road, Grand Cayman, KY1-9006, Cayman Islands Email : customerservice@tradexamgt.com 1/22/2017 21:47
119499 stonehams.cf Stoneham Bank http://www.stonehams.cf banking scam dead 153.92.11.146 Spoofing: https://www.stonehambank.com/ Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55406 1-239-491-0110 1-209-248-2361 info@stonehams.org support@stonehams.org admin@stonehams.org customer_care@stonehams.org 1/22/2017 23:22
119500 stonehams.org Stoneham Bank http://www.stonehams.org banking scam hold 208.75.148.11 Spoofing: https://www.stonehambank.com/ Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55406 1-239-491-0110 1-209-248-2361 info@stonehams.org support@stonehams.org admin@stonehams.org customer_care@stonehams.org 1/22/2017 23:39
119502 stoneham.webutu.com Stoneham Bank http://www.stoneham.webutu.com banking scam dead 153.92.14.80 Spoofing: https://www.stonehambank.com/ Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55406 info@stonehambank.com Call Center: 1-209-248-2361 Call Center: 1-239-491-0110 For more information: info@stonehamonline.org Contact Support: support@stonehamonline.org Customer Care: customer_care@stonehamonline.org Admin: admin@stonehamonline.org 1/23/2017 0:02
119503 stonehamonline.org Stoneham Bank http://www.stonehamonline.org banking scam hold 208.79.237.170 Spoofing: https://www.stonehambank.com/ Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55406 info@stonehambank.com Call Center: 1-209-248-2361 Call Center: 1-239-491-0110 For more information: info@stonehamonline.org Contact Support: support@stonehamonline.org Customer Care: customer_care@stonehamonline.org Admin: admin@stonehamonline.org 1/23/2017 0:22
119505 burjfin.com Burj Trust Financial Services http://www.burjfin.com banking scam hold 209.222.96.250 info@burjfin.com 343-233-5533 432-456-6642 1/23/2017 0:53
119507 boaghana.net Bank of Africa Ghana http://www.boaghana.net banking scam hold 65.60.53.2 C131/3 Farrar Avenue, Adabraka, Accra. P.O. Box C1541, Cantonments, Accra Tel: +233-266 691531. Email: enquiries@boaghana.net 1/23/2017 1:58
119509 londcun.com London Community Credit Union http://www.londcun.com banking scam hold 181.174.165.202 Spoofing: http://www.londoncu.com/ 1 Water Lane, Stratford, London E15 4LU UK Telephone: +44 742 473 0616 Email: customerservice@londcun.com 1/23/2017 2:07
119510 ubaplc-bj.com UBA Bank http://www.ubaplc-bj.com banking scam hold 108.177.14.27 Spoofing: https://www.ubagroup.com/ 1/23/2017 2:25
119511 rbcroyalbankbahamas.com Royal Bank of Canada, Bahamas http://www.rbcroyalbankbahamas.com banking scam hold 181.174.167.15 Spoofing: http://www.rbc.com/ 1/23/2017 2:34
119513 sambatrustbank.com Samba Trust Bank http://www.sambatrustbank.com banking scam dead 192.99.113.224 Stolen from: https://www.sc.com/ +19139378902 Fresno,California USA 1/23/2017 3:24
119514 lisbank.com Lisbon Royal International Bank http://www.lisbank.com banking scam dead 192.99.113.224 1/23/2017 3:43
119516 standardcharteredbankplc.com Standard Chartered Bank http://www.standardcharteredbankplc.com banking scam hold 64.20.51.22 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55197 1/23/2017 14:00
119522 capitalprivates.com Westbourne Capital Bank / Capital Privates https://www.capitalprivates.com banking scam hold 103.6.245.103 Number 6062/6/B/86/01. 1/23/2017 18:24
119535 falcon-swiss.com Falcon Swiss Bank Bank http://www.falcon-swiss.com banking scam dead 31.170.165.243 Email: info@falcon-swiss.com Reg No: 6062/6/B/86/01 1/24/2017 20:16
119538 internationalcitius.com Citibank United Kingdom http://www.internationalcitius.com banking scam hold 5.100.152.180 Spoofing: https://www.citibank.co.uk/ Citi Bank UK 3 Hanover Square, London, W1S 1HD United Kingdom Email: info@email.internationalcitius.com contact@email.internationalcitius.com 1/24/2017 21:05
119542 ampb-hk.com Asia Meridian Private Bank http://www.ampb-hk.com banking scam dead 93.171.217.114 Stolen from: http://www.kleinwortbenson.com 3/F, Kwai Hing, 165-174 Hing Fong Road Kwai Chung New Territories West Hong Kong Email: complaint@ampb-hk.com Main switchboard: +852 8191 5023 Fax: +852 8191 5024 1/24/2017 21:26
119568 manbkg.com Manama Bank (Bahrain) http://www.manbkg.com banking scam hold 149.56.21.56 +973 16198531 support@manbkg.com 23 Central Business District , Manama ,Bahrain. 1/25/2017 22:24
119583 balfisonline.com Balfis Online http://www.balfisonline.com banking scam hold 185.28.21.62 Stolen from: http://pacificalliancebank.com/ Brussels Head Office: 25 Brussels square ,Belgium Email : info@balfisonline.com Telephone: +3185-888-4452 1/26/2017 21:08
119584 citechinaon.com Cite China Online http://www.citechinaon.com banking scam hold 31.220.16.29 Stolen from: http://pacificalliancebank.com/ Canada Head Office: 25 Canada square London Email : info@citechinaon.com Telephone: +14158704488 UK Head Office: 7 Almada Street,Almada Towers, Hamilton,ML3 OHQ United kingdom, Telephone: +447724261403 1/26/2017 21:13
119585 alhadalrazak.com Alhad Al Razak Finance http://www.alhadalrazak.com banking scam hold 31.220.104.91 Stolen from: http://pacificalliancebank.com/ Malaysia Head Office: 25 Jalan Jentayu , South square,Sabah Email : info@alhadalrazak.com Telephone: +601133341915 1/26/2017 21:17
119586 royal-equity.com Royal Equity Bank http://www.royal-equity.com banking scam dead 78.128.92.175 Royal Equity Bank Headquarters Westfield Wheaton South Building 11002 Veirs Mill Rd, Suite 408 Wheaton, MD 2090 Telephone: +1 425 250 6630 Branch Offices: Australia: 200 George Street Sydney NSW 2000 Singapore: 67 Circuit Road Singapore 370067 United Kingdom: 389 Chiswick High Road London, W4 4AL, UK 1/26/2017 22:08
119587 awestbank.com American West Bank http://www.awestbank.com banking scam dead 198.54.116.135 Spoofing an ex-USA bank, AmericanWest Bank: https://www.bannerbank.com/welcome-americanwest/mergers-acquisitions 1/26/2017 22:39
119588 aftsonline.com Asian Financial trust Service http://www.aftsonline.com banking scam dead 107.173.42.69 Stolen from: http://www.nationwide.co.uk/ 1/26/2017 22:52
119589 bgfigroup.com BGFI Group Bank http://www.bgfigroup.com banking scam hold 108.170.51.58 Stolen from: http://www.nationwide.co.uk/ Spoofing: http://groupebgfibank.com/ info@bgfigroup.com 1/26/2017 23:02
119590 standardreliance.somee.com Standard Reliance Bank http://www.standardreliance.somee.com banking scam dead 96.43.137.45 Stolen from: http://www.nationwide.co.uk/ 1/26/2017 23:19
119591 spellhous.com Spellhous Bank http://www.spellhous.com banking scam dead 162.222.227.105 Stolen from: http://www.nationwide.co.uk/ customercare@spellhous.com 1/26/2017 23:25
119592 standardreliancebank.somee.com Standard Reliance Bank http://www.standardreliancebank.somee.com banking scam dead 198.37.116.16 Stolen from: http://www.nationwide.co.uk/ 1/26/2017 23:34
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