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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
122988 civistabkgroup.com Civista Group http://www.civistabkgroup.com banking scam hold 111.90.144.20 Spoofing: https://www.civistabank.com/ Address: 7455 Old Troy Pike, Huber Heights, Ohio 45424 Tel: +1(510) 948 1777 E-mail: info@civistabkgroup.com Customer care service: customercare@civistabkgroup.com 5/8/2017 20:29
122989 tdbk-access.co.nf TD Bank http://www.tdbk-access.co.nf banking scam dead 185.176.43.156 Spoofing: https://www.tdbank.com/ Address: Cambrian Mall, 44 Great Northern Rd, Sault Ste. Marie, ON P6B 4Y5, 5/8/2017 23:37
122990 scotiabks.com Scotia Bank http://www.scotiabks.com banking scam dead 104.233.71.247 Spoofing: http://www.scotiabank.com/ 07087625064 +447087625064 Email: info@scotiabks.com 5/9/2017 0:12
122992 buttfieldbk.com Buttlefield Bank http://www.buttfieldbk.com banking scam dead 104.233.71.247 Spoofing: http://www.butterfieldgroup.com Butterfield Private Bank 99 Gresham Street London EC2V 7NG Telephone: +442476100748 Email: info@buttfieldbk.com Swift Code: SCBLAEADXXX 5/9/2017 13:55
122993 natwestbg.com Natwest Bank http://www.natwestbg.com banking scam hold 111.90.144.20 Spoofing: http://www.natwest.com/ 5/9/2017 14:05
122994 hsbcbksplc.com HSBC Bank http://www.hsbcbksplc.com banking scam dead 104.233.71.16 Spoofing: http://www.hsbc.com/ HSBC BANK PLC., 8 Canada Square, London E14 5HQ, United Kingdom Tel: +44 20 0333 1944 Tel: +44 7537 130 590 Email: info@hsbcbksplc.com Swift Code: SCBLAEADXXX 5/9/2017 14:12
122995 offshoreoptimal.com Offshore Optimal Bank http://www.offshoreoptimal.com banking scam hold 111.90.144.20 Content stolen from: https://www.armstrongbank.com/ 44 664 2590 3829 1111 W. Broadway / Greater Manchester, Manchester, EC2M7YA, UK. +4466425903829 5/9/2017 14:15
122998 presidentialbgroup.com Presidential Bank Group http://www.presidentialbgroup.com banking scam hold 111.90.144.20 Spoofing: https://www.presidential.com/ 4520 East-West Highway, Bethesda, MD 20814 (301) 652 0700 info@presidentialbgroup.com. +3016520700 5/9/2017 14:53
123000 presidentialbkgroup.com Presidential Bank Group http://www.presidentialbkgroup.com banking scam hold 111.90.144.20 Spoofing: https://www.presidential.com/ 4520 East-West Highway, Bethesda, MD 20814 (301) 652 0700 info@presidentialbkgroup.com +3016520700 5/9/2017 15:07
123005 investbnks.com InvestBank Online http://www.investbnks.com banking scam dead 104.233.71.247 Spoofing: http://www.investbank.ae/ For any Investbank related enquiries Name: Sajjad Saifuddin Position: Manager, Trade Finance Tel/Fax: +971 4 2200711 +971 567347536 Email - info@investbkoffshore.com 5/9/2017 16:15
123006 365binaryopt.com 365BinaryOptions Inc. http://www.365binaryopt.com banking scam dead 95.143.172.177 Customer Support: info@365binaryopt.com Website: www. bnxclusive.com USA: +1 929-314-4080 207 Monticello Square, Winchester, VA 22602. 5/9/2017 16:31
123008 rbidhi.org Reserve Bank of India http://www.rbidhi.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/9/2017 17:08
123009 rbidi.net Reserve Bank of India http://www.rbidi.net banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/9/2017 17:32
123010 rbifd.org Reserve Bank of India http://www.rbifd.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/9/2017 18:05
123011 rbigh.org Reserve Bank of India http://www.rbigh.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/9/2017 18:33
123012 rbiindl.org Reserve Bank of India http://www.rbiindl.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/9/2017 19:38
123014 rbilb.org Reserve Bank of India http://www.rbilb.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/9/2017 20:19
123020 rbilin.org Reserve Bank of India http://www.rbilin.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/9/2017 20:34
123053 rbilndl.org Reserve Bank of India http://www.rbilndl.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/10/2017 16:07
123054 rbindli.org Reserve Bank of India http://www.rbindli.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/10/2017 16:14
123055 rbiri.org Reserve Bank of India http://www.rbiri.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/10/2017 16:29
123056 rbscgroups.com Royal Bank of Scotland (RBS) http://www.rbscgroups.com banking scam hold 111.90.144.20 Spoofing: http://www.rbs.co.uk/ 5/10/2017 16:44
123057 rbsink.com Royal Bank of Scotland (RBS) http://www.rbsink.com banking scam hold 111.90.144.20 Spoofing: http://www.rbs.co.uk/ 5/10/2017 17:03
123058 rbsndi.com Royal Bank of Scotland (RBS) http://www.rbsndi.com banking scam hold 111.90.144.20 Spoofing: http://www.rbs.co.uk/ 5/10/2017 17:12
123059 rbssgroup.com Royal Bank of Scotland (RBS) http://www.rbssgroup.com banking scam hold 111.90.144.20 http://www.rbscgroups.com/home/ 5/10/2017 17:19
123060 sc-ukb.com Standard Chartered Bank http://www.sc-ukb.com banking scam hold 111.90.144.20 Spoofing: http://www.sc.com/ Address: Standard Chartered Bank, 3 Basinghall Ave, London EC2V 5DD, UK. Telephone Number: +44 (0)20 3322 1074 Email: info@sc-ukb.com 5/10/2017 17:34
123061 scbnkb.com Standard Chartered Bank http://www.scbnkb.com banking scam hold 111.90.144.20 Spoofing: http://www.sc.com/ Address Standard Chartered Bank, 3 Basinghall Ave, London EC2V 5DD, UK. Email: info@scbnkb.com 5/10/2017 17:50
123062 scbvuk.com Standard Chartered Bank http://www.scbvuk.com banking scam hold 111.90.144.20 http://www.sc-ukb.com/home/uk/index.html Address: Standard Chartered Bank, 3 Basinghall Ave, London EC2V 5DD, UK. Telephone Number: +44 (0)20 3322 1074 Email: info@scbvuk.com 5/10/2017 18:15
123073 rbindii.org Reserve Bank of India http://www.rbindii.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/10/2017 23:18
123077 rbilln.org Reserve Bank of India http://www.rbilln.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/11/2017 0:34
123078 rbilndi.org Reserve Bank of India http://www.rbilndi.org banking scam dead 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/11/2017 0:50
123086 jpstat.co.uk JPstat Private Bank http://www.jpstat.co.uk banking scam dead 69.73.181.130 Email: info@jpstat.co.uk Bank Manager: Christopher Lynch 5/11/2017 1:40
123089 ingdlrect.org ING Bank http://www.ingdlrect.org banking scam hold 111.90.144.20 Spoofing: https://www.ing.com/ Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam The Netherlands 5/11/2017 15:23
123090 rbiid.org Reserve Bank of India http://www.rbiid.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/11/2017 15:35
123091 rbirbi.org Reserve Bank of India http://www.rbirbi.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/11/2017 15:45
123092 resarvesbank.com Federal Reserve Bank of New York http://www.resarvesbank.com banking scam hold 208.91.198.50 Spoofing: https://www.newyorkfed.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=46064&start=60 Federal Reserve Bank of New York 33 Liberty Street, New York, NY 10045 United States Tel: +1 646 8512966 Email: bruceadams@resarvesbank.com Contact Person: Bruce Adams 5/11/2017 15:53
123094 unclaimedfundretrievalservices.com Unclaimed Fund Retrieval Services http://www.unclaimedfundretrievalservices.com banking scam hold 208.91.198.50 Spoofing: Unclaimed Funds Retrieval LLC, Irving, TX. 5/11/2017 15:57
123095 sheffieldcreditunions.com Sheffield Credit Unions http://www.sheffieldcreditunions.com banking scam hold 208.91.198.50 Spoofing: http://sheffieldcreditunion.com/ 5/11/2017 16:00
123097 europeanfinancialconsultant.com European Financial Consultant http://www.europeanfinancialconsultant.com banking scam hold 208.91.198.50 Spoofing: http://www.efpa-eu.org/ 5/11/2017 16:03
123098 custodiancreditunions.com Custodian Credit Unions http://www.custodiancreditunions.com banking scam hold 208.91.198.50 info@custodiancreditunions.com 5/11/2017 16:06
123099 accreditedfundclearinghouse.com Accredited Fund Clearing House http://www.accreditedfundclearinghouse.com banking scam hold 208.91.198.50 5/11/2017 16:08
123100 rbith.org Reserve Bank of India http://www.rbith.org banking scam dead 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/11/2017 16:16
123101 rbiudl.org Reserve Bank of India http://www.rbiudl.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/11/2017 16:59
123102 rbllnd.org Reserve Bank of India http://www.rbllnd.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 5/11/2017 17:37
123103 hboaf.com Heritage Bank http://www.hboaf.com banking scam hold 111.90.144.20 Spoofing: http://www.hbng.com/ +234 9027 172332 +234 814 5385633 Email: complaints@hboaf.com 5/11/2017 17:59
123104 myinvestorgroup.com Investors Groups http://www.myinvestorgroup.com banking scam hold 111.90.144.20 Spoofing: https://www.myinvestorsbank.com/ 973-457-4932 +1 973.457.4932 info@myinvestorgroup.com Investors Groups 101 John F Kennedy Parkway, Short Hills, New Jersey, 07078, USA. +19734574932 5/11/2017 18:41
123105 ozgulansco.org Ozgul Trans Atlantic Financial Cooperation http://www.ozgulansco.org banking scam hold 111.90.144.20 Content stolen from: https://www.powerfinancial.com/ Ozgul Trans Atlantic Financial Cooperation Shareholder Services 100 University Avenue, 8th Floor Toronto, Ontario, Canada M5J 2Y1 Email: info@ozgulansco.org 5/11/2017 19:10
123106 qndfinansb.com QND Finansbank http://www.qndfinansb.com banking scam dead 111.90.144.20 5/11/2017 19:37
123107 unitybngroup.com Unity Bank http://www.unitybngroup.com banking scam hold 111.90.144.20 Spoofing: https://www.unitybank.com/ Unity Bank 64 Old Highway 22 Clinton, NJ 08809 attention: Customer Service Center 5/11/2017 20:03
123108 ybonlinegroups.com Yorkshire Bank http://www.ybonlinegroups.com banking scam hold 111.90.144.20 Spoofing: http://www.ybonline.co.uk/ 5/11/2017 20:34
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