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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
121945 wealthbloomingeliteb.com Wealth Blooming Elite Bank http://www.wealthbloomingeliteb.com banking scam dead 162.215.253.15 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 1223 28th street, Wnywood wall, miami Florida. +15803661632 info@wealthbloomingelitebk.com 4/9/2017 8:30
121946 wealthbloomingelitebk.com Wealth Blooming Elite Bank http://www.wealthbloomingelitebk.com banking scam hold 208.91.198.50 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 4/9/2017 8:35
121947 bkofafricang.com Bank of Africa Nigeria http://www.bkofafricang.com banking scam hold 208.91.198.50 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 Spoof of https://www.bank-of-africa.net/en 4/9/2017 8:47
121948 unitedbofa.com United Bank for Africa Africa Global Bank http://www.unitedbofa.com banking scam hold 111.118.215.27 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 Spoof of https://www.ubagroup.com/ Address: 1105 Scoji Express Road Cotonou Benin Republic Tel: +229 994 98773 Email: Email: info@unitedbofa.com 4/9/2017 8:56
121950 mortgageloanfirmjapan.com Mortgage Loan Firm Japan http://www.mortgageloanfirmjapan.com banking scam hold 208.91.198.50 info@mortgageloanfirmjapan.com 4/9/2017 9:12
121951 mortgageloanfirmjp.com Mortgage Loan Firm Japan http://www.mortgageloanfirmjp.com banking scam hold 209.99.16.234 4/9/2017 9:23
121952 lydsbnk-uk.com Lloyds Bank http://www.lydsbnk-uk.com banking scam hold 192.185.129.71 Spoof of https://www.lloydsbank.com/ 4/9/2017 9:32
121953 foindexhtmlglobal.website Lloyds Bank / Deutsche PTC Assets http://www.foindexhtmlglobal.website banking scam dead 198.54.126.127 4/9/2017 9:35
121954 deutscheptcassetsltd.com Deutsche PTC Assets (Deutsche Bank) http://www.deutscheptcassetsltd.com banking scam hold 192.185.129.71 Spoof of https://www.db.com/ Bank Address: Hartley Row Street, Hook RG27 8NN, UK Give Us A call Tel : +44 203 807 5731 Email Address Support : info@deutscheptcassets.com 4/9/2017 9:42
121955 firsnig.org Nigerian Federal Inland Revenue Service http://www.firsnig.org banking scam hold 208.91.198.50 Spoof of http://www.firs.gov.ng/ 4/9/2017 9:57
121957 ecobank-transnational.com Ecobank Transnational http://www.ecobank-transnational.com banking scam hold 208.91.198.50 Spoof of https://www.ecobank.com/ 4/9/2017 10:08
121958 bsafra-br.com Banco Safra Brazil http://www.bsafra-br.com banking scam hold 103.21.58.250 Spoof of http://www.safra.com.br/ 4/9/2017 10:16
121961 dfbank.eu.org Development FInancial Bank http://www.dfbank.eu.org banking scam dead 192.187.120.114 support@dfbank.eu.org +44 7- 024 0834 82 +447024083482 4/9/2017 16:44
121962 imperialfinancialgroupltd.com Imperial Finance Bank http://www.imperialfinancialgroupltd.com banking scam dead 31.220.2.200 Content stolen from: https://www.sainsburysbank.co.uk/ 2700 West Sahara Avenue Row, 89102-1700 Las Vegas, NV, United States +1 702 550 7916 customercare@imperialfinancialgroupltd.com foreignoperations@imperialfinancialgroupltd.com 4/9/2017 17:09
121964 bankofamericasecure.com Bank of America http://www.bankofamericasecure.com banking scam hold 107.180.41.242 Spoofing: https://www.bankofamerica.com/ 13005 Greenville Avenue California, TX 70240 New York contact@mefinance.com support@mefinance.com + (1800) 456 7890 + (1544) 456 7890 4/9/2017 18:27
121965 zopitrust.com Zenith Offshore Pension & Investment Trust Fund http://www.zopitrust.com banking scam dead 69.175.97.146 36-38 North Street Ashford Kent TN24 8JR, United Kingdom E-mail: info@zopitrust.com ebanking@zopitrust.com operations@zopitrust.com liquidation@zopitrust.com 4/9/2017 20:18
121966 capitalintlbank.com Capital International Bank http://www.capitalintlbank.com banking scam hold 185.99.1.170 152 - 160 City Road, London EC1V 2NX Main Phone: 44 743 057 3294 +447430573294 4/9/2017 21:08
121967 itfbng.com Investment Trade & Finance Bank http://www.itfbng.com banking scam dead 185.181.100.2 Websiet stolen from: https://www.africanbank.co.za/ 292B Ajose Adeogun St, Victoria Island, Lagos 24 Algiers Street Wuse Zone 5 Abuja 234-708-605-8662 234-805-161-22 info@itfbng.com 4/10/2017 1:16
121968 keystonebank-ng.com Keystone Bank Nigeria http://www.keystonebank-ng.com banking scam hold 5.10.68.189 Spoofing: http://www.keystonebankng.com/ 4/10/2017 2:16
121974 lloydsbnk-uk.com Lloyds Bank http://www.lloydsbnk-uk.com banking scam hold 208.91.198.50 Spoof of https://www.lloydsbank.com/ 4/10/2017 15:01
121975 deutscheptcassets.com Deutsche PTC Assets (Deutsche Bank) http://www.deutscheptcassets.com banking scam hold 208.91.198.50 Spoof of https://www.db.com/ info@deutscheptcassets.com 4/10/2017 15:12
121976 capital-onetrust.com Capital One Financial Corporation USA http://www.capital-onetrust.com banking scam hold 103.21.59.25 Spoof of https://www.capitalone.com/ 4/10/2017 15:19
121977 bendgo-bk.com Bendigo and Adelaide Bank http://www.bendgo-bk.com banking scam hold 208.91.198.50 Spoofing : https://www.bendigobank.com.au/ 4/10/2017 15:28
121978 barclaysprivate.com Barclays Bank http://www.barclaysprivate.com banking scam dead 103.21.59.25 Spoofing: http://www.barclays.co.uk/ info@barclaysprivate.com 4/10/2017 15:34
121979 aeb-cy.com Alpha Bank Cyprus http://www.aeb-cy.com banking scam hold 192.185.129.71 Spoofing: http://www.alphabank.com.cy/ 4/10/2017 15:39
121980 aebcy.com Alpha Bank Cyprus http://www.aebcy.com banking scam hold 208.91.198.50 Spoofing: http://www.alphabank.com.cy/ 4/10/2017 15:45
121981 aebnk-cy.com Alpha Bank Cyprus http://www.aebnk-cy.com banking scam hold 208.91.198.50 Spoofing: http://www.alphabank.com.cy/ info@aebnk-cy.com 4/10/2017 15:50
121982 nationalbankgreece.com National Bank of Greece http://www.nationalbankgreece.com banking scam dead 0.0.0.0 Spoofing: https://www.nbg.gr 4/10/2017 16:02
121985 sainsburysb.org Sainsbury Bank http://www.sainsburysb.org banking scam dead 0.0.0.0 Spoofing: https://www.sainsburysbank.co.uk/ 4/10/2017 16:32
121986 lydsbnk.com Lloyds Bank http://www.lydsbnk.com banking scam dead 192.185.129.71 Spoofing: https://www.lloydsbank.com/ 4/10/2017 16:47
121987 hsbccorporatebanking.com HSBC Bank http://www.hsbccorporatebanking.com banking scam hold 208.91.198.50 Spoofing: http://www.hsbc.com/ info@hsbccorporatebanking.com 4/10/2017 16:53
121988 boaonline-us.com Bank of America http://www.boaonline-us.com banking scam dead 0.0.0.0 Spoofing: https://www.bankofamerica.com/ 4/10/2017 16:57
121989 ae-onlinenbad.com National Bank of Abu Dhabi http://www.ae-onlinenbad.com banking scam hold 208.91.198.50 Spoofing: https://www.nbad.com/ 4/10/2017 17:21
121990 bbnkass.com Barclays Bank Assets http://www.bbnkass.com banking scam hold 208.91.199.205 Spoofing: http://www.barclays.co.uk/ info@bbnkass.com 4/10/2017 17:33
121991 capitalone-trust.com Capital One Financial Corporation USA http://www.capitalone-trust.com banking scam hold 208.91.198.50 Spoofing https://www.capitalone.com/ 4/10/2017 17:41
121993 mtf-b.com Marchant Trust Finance Bank http://www.mtf-b.com banking scam hold 208.91.198.77 Spoofing: http://www.mbvt.com/ 3 little oak road Southampton, Southampton, EC2M 7YA United Kingdom. Email: customercare@mtfbank.com Tel: +44-203-608-4191 fax: +44-203-318-6914 4/10/2017 18:13
121994 mtfbank.com Marchant Trust Finance Bank http://www.mtfbank.com banking scam hold 208.91.198.50 Spoofing: http://www.mbvt.com/ customercare@mtfbank.com 4/10/2017 18:17
121995 kamescapitalinvestmentinterntional.com Kames Capital Investment International http://www.kamescapitalinvestmentinterntional.com banking scam hold 208.91.198.50 Spoofing: https://www.kamescapital.com/ info@kamescapitalinvestmentinterntional.com 4/10/2017 18:22
121996 hsbfinid.com HSBC Bank Indonesia http://www.hsbfinid.com banking scam hold 208.91.198.50 Spoofing http://www.hsbc.co.id/ http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 info@hsbfinid.com 4/10/2017 18:34
121998 chasebankna-us.com Chase Bank http://www.chasebankna-us.com banking scam hold 208.91.198.50 Spoofing https://www.chase.com/ 4/10/2017 18:46
121999 bofausonline.com Bank of America http://www.bofausonline.com banking scam hold 208.91.198.50 Spoofing: https://www.bankofamerica.com/ 4/10/2017 18:49
122000 bankofhopeonline.com Bank Of Hope USA http://www.bankofhopeonline.com banking scam hold 208.91.199.226 Spoofing https://www.bankofhope.com/ 4/10/2017 18:54
122003 abnamrobnk.com ABN Amro Bank http://www.abnamrobnk.com banking scam hold 208.91.198.50 Spoofing https://www.abnamro.com/ 4/10/2017 19:11
122005 unpmro.org Union Pacific Corp - Melrose Industries http://www.unpmro.org banking scam hold 208.91.198.50 Spoofing: http://www.melroseplc.net/ 4/10/2017 20:02
122006 stdchtdbnk.com Standard Chartered Bank http://www.stdchtdbnk.com banking scam hold 208.91.198.50 Spoofing https://www.sc.com/ info@stdchtdbnk.com 4/10/2017 20:05
122008 southernunitedbank.com United Southern Bank http://www.southernunitedbank.com banking scam dead 198.23.57.17 Spoofing: https://www.unitedsouthernbank.com/ Call Center (352) 469-0743 4/10/2017 21:10
122011 thetsbnk.com Thets Bank / Tsbs Bank Plc http://www.thetsbnk.com banking scam hold 185.181.100.2 Content stolen from: https://www.psbanker.com/ Tsbs Bank Plc 21 bargate whitemore reans, WOLVERHAMPTON, London, united kingdom Main Phone: 44 741 3345 498 +447413345498 4/10/2017 22:45
122012 tsbbankuk.com TSB Bank http://www.tsbbankuk.com banking scam hold 69.172.201.218 Spoofing: http://www.tsb.co.uk/ 4/10/2017 23:11
122017 fbn-ng.com FirstBank http://www.fbn-ng.com banking scam hold 185.99.1.170 Spoofing: http://www.firstbankprivatebanking.com/ +234-817 572 0830 +234-805 379 7514 Email : info@fbn-ng.com +2348175720830 +2348053797514 4/11/2017 0:18
122019 fccbonline.com FirstCity Chartered Bank http://www.fccbonline.com banking scam dead 185.181.100.2 201 Bishopsgate, London EC2M 3NS, UK Phone: +441792720972 Email: info@fccbonline.com 4/11/2017 1:03
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