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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
123529 western-associate.org Western Associate Bank http://www.western-associate.org banking scam hold 194.63.143.19 WESTERN ASSOCIATE BANK TOWER BUILDING 83 HULL ROAD OXWICH BRUSSEL BELGIUM Admin Department: +32 784 839 44 Customer Hot Line: +32 800 266 17 Fax. +32 800 266 18 Skype: Westernbank Email: info@western-associate.org 5/21/2017 14:23
123530 apexcibk.com ACIB Apex Commercial and Investment Bank http://www.apexcibk.com banking scam dead 148.163.124.6 Contact through webform 5/21/2017 17:03
123535 suntrustintegrated.com Sun Trust Bank http://www.suntrustintegrated.com banking scam hold 81.177.23.112 Turkey Address Sun Trust Integrated Bank, Kemalpasa Mah 18 Sekbanlar Sok Istanbul, Istanbul Turkey. US Address Sun Trust Integrated Bank, 6565 Hollywood Blvd, Hollywood, CA 90028, USA. UK Address 579 West Derby Road Liverpool, Liverpool L13 8AE, UK. Email: info@suntrustintegrated.com ------------------ Email: suntrustintegratedbank@gmail.com 5/21/2017 18:17
123547 silvermarktrust.com SilverMark Trust Bank http://www.silvermarktrust.com banking scam hold 80.87.203.19 USA Address 915 6th St N, Texas City, TX 77592. Email: info@silvermarktrust.com UK Address 15 Queensway, Paddington, London W2 4QJ. Email: ukoffice@silvermarktrust.com Turkey Address 9Emdar Cad No:376, Umraniye, Istanbul. Email: turkeyoffice@silvermarktrust.com 5/21/2017 21:05
123549 suncity-ltd.com Sun City Bank http://www.suncity-ltd.com banking scam hold 31.31.196.173 5/21/2017 22:01
123608 groupinc.org OneWest Bank https://www.groupinc.org banking scam dead 178.33.235.187 Spoofing: https://www.onewestbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58021 ONE WEST BANK A Division of CIT Bank, N.A. Address: 75 North Fair Oaks Avenue Pasadena, CA 91103 Phone: +1.437.800.2569 Fax: +1.437.371.2586 Email:onewestbank.online@financier.com Email:contact@onewestbank.groupinc.org 5/24/2017 14:52
123647 hsbcbintl.com HSBC International Bank http://www.hsbcbintl.com banking scam dead 69.73.181.130 Spoofing: http://www.hsbc.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58556 Email: info@hsbcbintl.com 5/25/2017 2:22
123657 icrexperts.com ICR Experts http://www.icrexperts.com banking scam hold 86.106.93.47 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57280 Edwin Foster Contact: edwin@icrexperts.com Dir: +447452260541 5/25/2017 4:08
123658 afridevbza.com The African Development Bank Group http://www.afridevbza.com banking scam dead 184.171.251.2 Spoofing: https://www.afdb.org Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57183&start=10 African Development Bank Johannesburg Office: 1 Rivonia Road Sandton 2146 South Africa Tel:+27 71 177 4967 Fax:+27 11 071 1777 Fax:+27 11 036 6392 General Enquiries: Email:enquiries@afridevbza.com Outward/Inwards Transfers Contact Person: Mrs. Lettitia Okkers Email:lokkers@afridevbza.com 5/25/2017 4:25
123659 londcrdu.com London Community Credit Union Bank http://www.londcrdu.com banking scam hold 181.174.165.202 Spoofing: http://www.londoncu.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58281 London Community Credit Union Bank Address: 473 Bethnal Green Road, London E2 9QH UK Contact person; Jim Willi Operation Director: Email: info.londoncreditunion@londcrdu.com 5/25/2017 5:25
123672 efgb-ch.com EFG Bank http://www.efgb-ch.com banking scam dead 64.20.51.22 Spoofing: https://www.efgbank.com/ Zurich EFG Bank AG Bleicherweg 8 P.O. Box 2255 8022 Zurich Switzerland Tel: +41 44 226 1717 Fax: +41 44 226 1729 enquiries_ch@efgbank.com Geneva EFG Bank SA 24 quai du Seujet P.O. Box 2391 1211 Geneva 2 Switzerland Tel: +41 22 918 7171 Fax: +41 22 918 7172 enquiries_ch@efgbank.com 5/25/2017 16:17
123674 fedrbns.com Federal Reserve Bank http://www.fedrbns.com banking scam hold 5.153.10.229 FEDERAL RESERVE CORPORATE HEAD OFFICE: 20th Street and Constitution Avenue N.W. Washington, D.C. 20551 Telephone Helplines: (202) 844 0595 Email Support: headoffice@fedrbns.com 5/25/2017 19:15
123699 weathersbybank.com Weatherbys http://www.weathersbybank.com banking scam dead 173.254.28.139 Spoofing: https://www.weatherbys.co.uk/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=139668 contact@weathersbybank.com 5/26/2017 16:38
123768 walestrust.co.uk Wales Trust Bank http://www.walestrust.co.uk banking scam dead 69.73.181.130 England 6 Charlotte Street, London W1T 1RJ, England Wales Cardiff Road Maesglas Newport NP20 3QN USA 56 W El Camino Real, 1st Floor Mountain View, CA 94040 Email: info@walestrust.co.uk 5/30/2017 11:21
123769 nibnl.com Netherlands International Bank http://www.nibnl.com banking scam dead 69.73.181.130 Kamerlingh Onneslaan 7, 1097 DE Amsterdam, The Netherlands Tel: +31858886971 Email: info@nibnl.com Bank Manager: Thijmen Fleur 5/30/2017 11:31
123785 suntrustbankplcus.com SunTrust Bank http://www.suntrustbankplcus.com banking scam dead 208.91.198.50 Spoofing: https://www.suntrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58119 Sun Trust Bank Plc, USA. 48 South Orange Avenue South Orange, New Jersey 07079, United States of America. Tel/Fax: +1 940 604 8491 Official Email: info@suntrustbankplcus.com Direct Email: smithjohnsoninsuntrust@gmail.com 5/31/2017 17:11
123788 worldbank-online.com The World Bank http://www.worldbank-online.com banking scam hold 208.91.198.50 Spoofing: http://www.worldbank.org/ 5/31/2017 17:24
123789 uniontogolaise.com Union Togolaise de Banque http://www.uniontogolaise.com banking scam dead 208.91.198.50 Spoofing: https://www.utb.tg 5/31/2017 17:31
123834 fcbresourci.com First Community Bank http://www.fcbresourci.com banking scam dead 5.189.161.145 Spoofing: https://www.firstcommunitybank.com/ 12415 Wake Union Church Road, #106 Wake Forest, North Carolina Tel: +1 434 288 6826 Email: info@fcbresourci.com +14342886826 6/1/2017 22:46
123838 boamegroup.cf Bank of America http://www.boamegroup.cf banking scam dead 195.20.48.142 Headquarters: Charlotte, North Carolina, United States Revenue: 83.7 billion USD (2017) Email:bankservice@consultant.com Director: Mr paul M Donofrio Phone number: +1 530 264 0028 6/2/2017 0:03
123839 boamegrup-001-site1.atempurl.com Bank of America http://boamegrup-001-site1.atempurl.com banking scam dead 205.144.171.188 Headquarters: Charlotte, North Carolina, United States Revenue: 83.7 billion USD (2017) Email:bankservice@consultant.com Director: Mr paul M Donofrio Phone number: +1 530 264 0028 6/2/2017 0:13
123841 natwestnc.co.uk Natwest http://www.natwestnc.co.uk banking scam dead 69.73.181.130 Spoofing and stealing content from: http://www.natwest.com Contact details that of legitimate branches 6/2/2017 12:41
123853 metrostb.com Metro Standard Bank http://www.metrostb.com banking scam hold 199.79.62.18 Content stolen from: http://www.missionvalleybank.com/ Address:45 Basinghall Avenue, London, EC2V 5DD. +441904500816 6/2/2017 22:42
123864 arumprocapitalltd.com Arumpro Capital LTD http://www.arumprocapitalltd.com banking scam hold 174.136.29.110 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58677 Ioanni Stylianou 6 Floor 2, Flat 202 2003, Lefkosia, Cyprus Tel: +35722000855 Fax: +35722007855 Email: info@arumprocapitalltd.com 6/3/2017 17:35
123868 belizebk.com Belize Bank http://www.belizebk.com banking scam hold 208.91.198.50 Spoofing: http://www.belizebank.com/ info@belizebank.com 6/3/2017 18:40
123894 bttgroupplc.com BT Investment Management Ltd http://www.bttgroupplc.com banking scam hold 208.91.198.50 Spoofing: https://www.bt.com.au/ info@bttgroupplc.com 6/3/2017 21:54
123905 citizenassurance.com https://www.citizenassurance.com banking scam dead 162.210.100.46 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58708 214 Union Street, Aberdeen, AB10 1TL +447537129353 info@citizenassurance.com 6/4/2017 0:06
123911 rbidil.net Reserve Bank of India http://www.rbidil.net banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 6/4/2017 1:53
123915 scbnkbn.com Standard Chartered http://www.scbnkbn.com banking scam hold 111.90.144.20 Spoofing: https://www.sc.com/ Standard Chartered Bank, 3 Basinghall Ave, London EC2V 5DD, UK. Email: info@scbnkbn.com 6/4/2017 2:59
123921 swissprivacy-service.com Swiss Privacy.com http://www.swissprivacy-service.com banking scam hold 208.91.198.23 info@swissprivacy-service.com customerservice@swissprivacy-service.com +41 22 501 3011 6/4/2017 20:11
123926 rbildn.org Reserve Bank of India http://www.rbildn.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 6/4/2017 22:17
123927 scbguk.com Standard Chartered Bank http://www.scbguk.com banking scam hold 111.90.144.20 Spoofing: https://www.sc.com/ Standard Chartered Bank, 3 Basinghall Ave, London EC2V 5DD, UK. info@scbguk.com 6/5/2017 0:15
123928 rbilndli.org Reserve Bank of India http://www.rbilndli.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ 6/5/2017 0:58
123950 cd-bk.com Commonwealth Offshore Bank http://www.cd-bk.com banking scam dead 216.158.236.125 Spoofing: https://www.commbank.com.au Spoofing: http://www.cdb.com.cn 6/7/2017 10:44
123953 securetbn.com Secure Trust Bank http://www.securetbn.com banking scam dead 108.166.165.163 Head Office One Arleston Way Shirley Solihull B90 4LH Email: info@securetbn.com 6/7/2017 12:15
123957 firstcity-bank.com First City Bank http://www.firstcity-bank.com banking scam hold 217.69.139.180 Tel: (850) 888-8138 6/7/2017 19:24
123972 commoffshore.com China Development Bank http://www.commoffshore.com banking scam dead 216.158.236.125 Spoofing: https://www.commbank.com.au Spoofing: http://www.cdb.com.cn 6/8/2017 1:30
123981 chasebsecurd.com Chase Bank http://www.chasebsecurd.com banking scam dead 5.189.161.145 Spoofing: https://www.chase.com/ 201 N Los Angeles St Los Angeles, CA 90012 USA Email: info@chasebn.com Telephone: +1 323-744-9935 Branch Manager: James Walborn +13237449935 6/8/2017 21:42
123982 gfibancorp.com Guaranty Financial & Investment Bancorp http://www.gfibancorp.com banking scam hold 5.189.161.145 37-16 30th Avenue. Long Island City, New York 11103 Email: info@gfibancorp.com 6/8/2017 21:58
123989 kuveyutr.com Kuveyt Turk Participation Bank Inc http://www.kuveyutr.com banking scam dead 69.73.181.130 Spoofing: https://www.kuveytturk.com.tr Email: info@kuveyutr.com 6/8/2017 23:04
124002 vanlschot.com Van Lanschot http://www.vanlschot.com banking scam hold 93.188.160.224 Spoofing: https://www.vanlanschot.nl/ +31 62 649 25 04 info@vanlanschotb.esy.es Antwoordnummer 289 5200 VB 's-Hertogenbosch +31626492504 6/9/2017 17:19
124004 tdcanada-trustgroups.com TD Canada Trust Bank Financial Group http://www.tdcanada-trustgroups.com banking scam dead 198.54.122.213 Ref: https://www.adrforum.com/domaindecisions/1816625.htm Spoofing: https://www.tdcanadatrust.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58678 The Manager, Administration and Operations Unclaimed Estate Department (UED) TD Canada Trust Bank Financial Group 215 Oxford Street West London, ON N6H 1S5, Canada Tel: +16476490140. Email: admin@tdcanada-trustgroups.com 6/9/2017 19:32
124015 fr-onlineb.com Federal Reserve Bank http://www.fr-onlineb.com banking scam dead 185.176.43.76 Contact through webform 6/10/2017 13:14
124016 fr-onlineb.co.nf Federal Reserve Bank http://www.fr-onlineb.co.nf banking scam dead 185.176.43.76 Contact through webform 6/10/2017 13:16
124017 barclgroups.com Barclays http://www.barclgroups.com banking scam hold 216.51.232.64 Spoofing: https://www.home.barclays/ No contact details 6/10/2017 13:48
124018 sainsbgroups.com Sainsbury's Bank http://www.sainsbgroups.com banking scam hold 67.222.155.158 Spoofing: https://www.sainsburysbank.co.uk Contact through webform only 6/10/2017 14:05
124021 fngroup-online.com First National Bank http://www.fngroup-online.com banking scam dead 67.222.155.158 Spoofing: https://www.fnb-online.com/ 6/10/2017 14:57
124023 cltibgrp.com Citibank http://www.cltibgrp.com banking scam hold 216.51.232.64 Spoofing: https://www.citi.com CONTACT Medicos 53, 53163 Naucalpan De Juarez, MEX, Mexico Name: Dr William Solomon drwilliamsolomon@accountant.com MANAGMENT info@citionlineb-mx.esy.es PHONE: +52 558 525 0833 6/10/2017 15:36
124025 hsdcgroups.com HSBC Bank http://www.hsdcgroups.com banking scam hold 67.222.155.158 6/10/2017 15:45
124026 bonlinehome.com Bank of America http://www.bonlinehome.com banking scam hold 67.222.155.158 Spoofing: https://www.bankofamerica.com/ 6/10/2017 15:58
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