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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
122821 atlantiquebk-benin.com Banque Atlantique http://www.atlantiquebk-benin.com banking scam hold 0.0.0.0 Spoofing: http://banqueatlantique.net/ 5/3/2017 16:58
122825 gtrustalliance.com Grand Trust Alliance Bank Plc http://www.gtrustalliance.com banking scam dead 213.180.193.89 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=41643 accounts@gtrustalliance.com 5/3/2017 17:49
122826 bancaditalia.net Banca d'Italia http://www.bancaditalia.net banking scam hold 209.99.16.17 5/3/2017 17:51
122856 banco-credito-rapido.com Banco Credito Rapido http://www.banco-credito-rapido.com banking scam dead 91.216.107.151 Loan Scam Phone: 0789298350 Website: http://banco-credito-rapido.com Email: infos@banco-credito-rapido.com +33789298350 5/4/2017 8:43
122857 nova-banque.com NovaBank http://www.nova-banque.com banking scam dead 91.216.107.154 Loan Scam Phone: 0789298350 Website: http://nova-banque.com Email: infos@nova-banque.com +33789298350 5/4/2017 8:55
122862 creditsuisse-ag.com Credit Suisse Group http://www.creditsuisse-ag.com banking scam dead 208.91.198.50 Spoofing: https://www.credit-suisse.com 5/4/2017 15:11
122865 citibankny.net Citibank New York http://www.citibankny.net banking scam dead 213.180.193.89 Spoofing: https://online.citi.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=52580&p=121142 Citibank Citi 388 Greenwich Street New York, NY 10013 Tele/ fax: +12092481781 enquiry@citibankny.net 5/4/2017 16:30
122866 cibc-fcib.net CIBC FirstCaribbean International Bank http://www.cibc-fcib.net banking scam dead 159.100.131.29 Spoofing: https://www.cibcfcib.com 5/4/2017 16:46
122871 butterfliedprivatebank.com Butterfield Private Bank http://www.butterfliedprivatebank.com banking scam dead 208.91.198.50 Spoofing: http://www.butterfieldgroup.com 5/4/2017 17:47
122872 britishcreditunion.com British Credit Union http://www.britishcreditunion.com banking scam dead 208.91.198.50 Spoofing: http://www.abcul.org 5/4/2017 17:52
122905 shoreline-cu.org Shoreline Credit Union http://www.shoreline-cu.org banking scam hold 46.30.215.65 Spoofing: https://www.shorelinecu.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=55495&start=20 Karen Bauknecht Shoreline Credit Union bauknechtk@shoreline-cu.org 5/5/2017 20:44
122915 botexas.com Bank of Texas http://www.botexas.com banking scam dead 46.4.123.165 Spoofing: https://www.bankoftexas.com 5/5/2017 22:47
122922 boa-california.com Bank of America California http://www.boa-california.com banking scam dead 213.180.193.89 Spoofing: https://www.bankofamerica.com 5/5/2017 23:12
122928 barclaysbank-uk.org Barclays Bank UK http://www.barclaysbank-uk.org banking scam hold 0.0.0.0 Spoofing: http://www.barclays.co.uk/ 5/5/2017 23:34
122931 barclaysbkuk.com Barclays Bank UK http://www.barclaysbkuk.com banking scam dead 198.23.57.17 Spoofing: http://www.barclays.co.uk/ Barclays 13 Library Place St. Helier, Jersey JE4 8NE, Channel Islands UK Tel: +44 703 193 1308 Fax: +44 703 191 3311 info@barclaysbkuk.com 5/5/2017 23:46
122934 bankofny-mellon.com Bank of New York Mellon Corporation http://www.bankofny-mellon.com banking scam dead 213.180.193.89 Spoofing: https://www.bnymellon.com/ 5/6/2017 0:01
122935 bankmaspion.net Bank Maspion Indonesia Tbk PT http://www.bankmaspion.net banking scam dead 213.180.193.89 Spoofing: http://www.bankmaspion.co.id/ 5/6/2017 0:15
122936 bankislam-my.com Bank Islam Malaysia Berhad http://www.bankislam-my.com banking scam dead 0.0.0.0 Spoofing: http://www.bankislam.com.my/ 5/6/2017 0:30
122938 ambktx.com American National Bank of Texas http://www.ambktx.com banking scam dead 0.0.0.0 Spoofing: https://www.anbtx.com/ 5/6/2017 1:04
122939 alphabnk.net Alpha Bank http://www.alphabnk.net banking scam dead 208.91.198.50 Spoofing: https://www.alpha.gr/ 5/6/2017 1:12
122941 advanceassets-llc.com Advance Asset Management LLC http://www.advanceassets-llc.com banking scam dead 5.10.68.189 Stolen content from: http://carretprivate.com/ Advance Asset Management, LLC AUSTRALIA 88 Philip street 32-34th floor New South wales 2000 Sydney Australia Tel:+61280913577, Toll Free line: +18005067081 Fax: +61283104021 Email: info@advanceassetsllc.com enquiry@advanceassetsllc.com 5/6/2017 1:44
122942 accountant-general.com Office of the Accountant General of the Federation Nigeria http://www.accountant-general.com banking scam dead 213.180.193.89 Spoofing: http://oagf.gov.ng/ 5/6/2017 1:52
122943 accessnatbank.com Access National Bank http://www.accessnatbank.com banking scam hold 198.23.57.17 Spoofing: https://www.accessnationalbank.com/ Address: 1722 S Broad St, Philadelphia, PA 19145, USA Postal code: 19145 Phone number: 215-389-2316 Financial Center Manager: Anthony Richardson Financial Center Service Manager: Vida Parilla 5/6/2017 2:04
122944 accessbankghana.com Access Bank Ghana Limited http://www.accessbankghana.com banking scam dead 208.91.198.50 Spoofing: https://www.ghana.accessbankplc.com/ 5/6/2017 2:15
122945 central-bank-of-nigeria.com Central Bank of Nigeria http://www.central-bank-of-nigeria.com banking scam dead 208.91.198.50 Spoofing: https://www.cbn.gov.ng/ info@central-bank-of-nigeria.com 5/6/2017 2:20
122946 unionbankng.org Union Bank of Nigeria http://www.unionbankng.org banking scam hold 208.91.198.50 Spoofing: https://www.unionbankng.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57709 Contact Person: Mr. Isaac Chiwendu The Remittance Director/ Wire Transfer Department OfficialEmail: customerservice@unionbankng.org OfficialEmail: customerservice.unionbank4@gmail.com Tele: Numbers: +234-80-99140846, +234-80-332-744-41 5/6/2017 3:35
122947 africadevelopmentbank.2fh.co African Development Bank http://www.africadevelopmentbank.2fh.co banking scam dead 162.210.102.212 Spoofing: https://www.afdb.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58080 African Development Bank 01 B.P. 2289 Recette Principale Cotonou Republic of Benin E-mail: abankbenin@bk.ru African Development Bank 01 B.P. 2289 Recette Principale Cotonou Republic of Benin E-mail: abankbenin@bk.ru Tel: ( +229 ) 9914-8589 Fax: +229-6684-7887 Director: Mr. James Kangome Director: Mr. James Kangome +22999148589 +22966847887 5/6/2017 21:52
122959 cibsocietegenerale.com Societe Generale http://www.cibsocietegenerale.com banking scam dead 111.90.144.20 Spoofing: https://cib.societegenerale.com/ UDRP: http://udrp.adr.eu/adr/decisions/decision.php?dispute_id=101556 Snapshot: https://db.aa419.org/docs/DB/00/0012/001232/00123225/20170507_013235_0cehjshj.jpg 245 Park Ave, New York, NY 10167, USA. Tel: + 1 (212) 278 5000 Email: info@cibsocietegenerale.com 5/7/2017 1:27
122960 hillcrestbkgroup.com Hillcrest Bank http://www.hillcrestbkgroup.com banking scam dead 111.90.144.20 Spoofing: https://www.hillcrestbank.com 5/7/2017 1:43
122961 rbknn.org Reserve Bank of India http://www.rbknn.org banking scam dead 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/7/2017 1:51
122966 univers-financial-bank.com Univers Financial Bank http://www.univers-financial-bank.com banking scam hold 185.98.131.133 info@univers-financial-bank.com Phone: +14238225388 Phone: +33756969289 5/7/2017 11:29
122967 credit-agricole-group.org http://www.credit-agricole-group.org banking scam dead 0.0.0.0 http://www.wipo.int/amc/en/domains/search/text.jsp?case=D2016-2536 5/7/2017 11:43
122968 banco-financiero-internacional.com Banco Financiero Internacional http://www.banco-financiero-internacional.com banking scam hold 91.216.107.154 Email: info@banco-financiero-internacional.com 5/7/2017 11:45
122969 banco-creditorapido.com Banco Credito Rapido http://www.banco-creditorapido.com banking scam dead 91.216.107.158 wolfgangreif4@gmail.com +4369857485 gomezlopez873@gmail.com johan.ethanol.financial@gmail.com commercial@banco-creditorapido.com 5/7/2017 11:51
122970 novas-bank.com Nova Scotia Bank http://www.novas-bank.com banking scam dead 185.98.131.147 Spoofing: http://www.scotiabank.com 5/7/2017 11:56
122973 borgo-group.com Borgo Bank http://www.borgo-group.com banking scam dead 212.1.215.222 Borgo Bank Contact Street of the revolution, Ouagadougou Burkina Faso Phone: +226 67250255 Fax: +226 67250255 Email: contact@borgo-group.com CEP:02011-100 CEO Sullivan M. David Hotline: +226 67250911 Email: ceo@borgo-group.com +22667250255 +22667250911 5/7/2017 15:41
122974 ibnk-onl.net Mayfair Finance Plc http://www.ibnk-onl.net banking scam dead 151.80.35.45 Mayfair Finance PLC 77 Berkeley Square, London W1J 5BF, UK Tel: +44 203 5146254 5/7/2017 16:21
122975 bbibdi.org Central Bank of Bangladesh http://www.bbibdi.org banking scam hold 111.90.144.20 Spoofing: https://www.bb.org.bd/ 5/7/2017 18:33
122976 bangkkb.com Bangkok Bank http://www.bangkkb.com banking scam hold 111.90.144.20 Spoofing: http://www.bangkokbank.com/ info@bangkokbank.com 5/7/2017 19:28
122977 rbibnd.org Reserve Bank of India http://www.rbibnd.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/7/2017 20:18
122978 rbibn.org Reserve Bank of India http://www.rbibn.org banking scam dead 111.90.144.20 Spoofing: https://www.rbi.org.in/ info@rbiind.org 5/7/2017 20:35
122979 rbiind.org Reserve Bank of India http://www.rbiind.org banking scam dead 103.8.124.32 Spoofing: https://www.rbi.org.in/ 5/7/2017 22:11
122980 citibnonline.com Citi Bank http://www.citibnonline.com banking scam hold 111.90.144.20 Spoofing: https://www.citibank.co.uk/ 5/7/2017 23:16
122981 citybnbgroup.com Citi Bank http://www.citybnbgroup.com banking scam hold 111.90.144.20 Spoofing: https://www.citibank.co.uk/ customercare@citibngroups.com enquiries@citibngroups.com 5/7/2017 23:26
122982 gbcibgroup.com GBC International Bank http://www.gbcibgroup.com banking scam hold 111.90.144.20 Spoofing: http://www.gbcib.com info@gbcibgroup.com (457) 253-6283 5/7/2017 23:36
122983 cbsllk.com Central Bank of Sri Lanka http://www.cbsllk.com banking scam hold 111.90.144.20 Spoofing: http://www.cbsl.gov.lk/ Head Office Central Bank of Sri Lanka P.O. Box 590, 30, Janadhipathi Mawatha, Colombo 01 Sri Lanka . E-mail: info@cbsllk.com Centre for Banking Studies No. 58, Sri Jayewardenepura Mawatha Rajagiriya E-mail: cbs@cbsllk.com Department of Communications Tower 5, Level 9 30, Janadhipathi Mawatha, Colombo 1 Email: customercare@cbsllk.com 5/8/2017 16:30
122984 citibbgroup.com Citi Bank http://www.citibbgroup.com banking scam hold 111.90.144.20 Spoofing: https://www.citibank.co.uk/ 5/8/2017 16:51
122985 citibbngroup.com Citi Bank http://www.citibbngroup.com banking scam hold 111.90.144.20 Spoofing: https://www.citibank.co.uk/ 5/8/2017 17:04
122986 citibbonline.com Citi Bank http://www.citibbonline.com banking scam hold 111.90.144.20 Spoofing: https://www.citibank.co.uk/ 5/8/2017 17:49
122987 citibingroups.com Citi Bank http://www.citibingroups.com banking scam hold 111.90.144.20 Spoofing: https://www.citibank.co.uk/ 5/8/2017 20:13
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