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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
124027 acb-groups.com American Commerce Bank http://www.acb-groups.com banking scam hold 216.51.232.64 Spoofing: https://www.americancommercebank.com Contact through webform only 6/10/2017 16:02
124028 tdbgroups.com TD Bank http://www.tdbgroups.com banking scam hold 216.51.232.64 Spoofing: https://www.tdbank.com/ 6/10/2017 16:08
124030 boc-int.com Bank of China (BOC) / ABN http://www.boc-int.com banking scam hold 216.51.232.64 6/10/2017 16:22
124032 creditrustb.com Credit Trust Bank / The Credit Trust Group http://www.creditrustb.com banking scam hold 67.222.155.158 The Credit Trust Group South Quay Plaza 183 Marsh Wall London E14 9SR phone: +447978237836 Email: info@creditrustb.com 6/10/2017 16:32
124034 offshoreoptima.com Offshore Optimal Bank Financial Services http://www.offshoreoptima.com banking scam hold 111.90.144.20 1111 W. Broadway Greater Manchester Manchester EC2M7YA UK. +44 664 2590 3829 6/10/2017 20:24
124036 mybocyprus.com Bank of Cyprus http://www.mybocyprus.com banking scam hold 111.90.144.20 Content stolen from: http://www.bankofcyprus.com Contact 800 00 821 / (+357) 2212 8064 6/10/2017 21:38
124040 rbssgroups.com RBS http://www.rbssgroups.com banking scam hold 111.90.144.20 Spoofing: http://www.personal.rbs.co.uk 6/10/2017 22:18
124044 rbsngroup.com RBS http://www.rbsngroup.com banking scam hold 111.90.144.20 Spoofing: http://www.personal.rbs.co.uk 6/10/2017 22:57
124048 gtrustb.ml Guaranty Trust Bank http://www.gtrustb.ml banking scam dead 195.20.54.13 Spoofing: http://www.gtbank.com GTB Gurantee Trust Bank. Address. Agence Porto-Novo, Quartier New Road, B/216 kaffo, Porto Novo, Benin. Tel: +22961180446 Fax +22611804466 6/11/2017 11:06
124049 gtbintl-001-site1.ctempurl.com Guaranty Trust Bank http://www.gtbintl-001-site1.ctempurl.com banking scam dead 0.0.0.0 Spoofing: http://www.gtbank.com GTB Gurantee Trust Bank. Address. Agence Porto-Novo, Quartier New Road, B/216 kaffo, Porto Novo, Benin. Tel: +22961180446 Fax +22611804466 6/11/2017 11:15
124050 erofinancgroup.com Utabank http://www.erofinancgroup.com banking scam hold 91.216.107.229 Contact through webform only 6/11/2017 12:19
124075 orientft.com Orient Financial Trust http://www.orientft.com banking scam hold 178.159.36.185 info@orientft.com 355 Hespeler Rd., Unit 352 Cambridge, ON N1R 6B3 +1 (705) 230-4100 6/11/2017 21:14
124076 cognatecreditunion.com Cognate Credit Union http://www.cognatecreditunion.com banking scam dead 178.159.36.185 North Laselle Street, Central and Loop, Chicago, 60654 US. +1 312 767 3081 support@cognatecreditunion.com 6/11/2017 21:41
124077 citilbngroup.com Citibank http://www.citilbngroup.com banking scam hold 111.90.144.20 Citibank United State plc, USA Branch PO Box 4012 Swindon SN4 4JZ GCB Banking Citibank United State plc, USA Branch PO Box 4012 Swindon SN4 4JZ 6/12/2017 11:08
124078 intsfb.com International Savage Finance Bank http://www.intsfb.com banking scam hold 202.75.41.121 Content stolen from: http://www.bacflorida.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58909 International Savage Finance Bank, Level 24, Copthall Ave, London EC2R 7BN, United Kingdom. E-mail: customercare@intsfb.com 6/12/2017 18:33
124082 boasec.xyz Bank of America http://www.boasec.xyz banking scam dead 198.23.57.17 2425 Veterans Memorial Blvd. Abb ville LA 70510 +1(757) 644 0584 6/12/2017 20:04
124083 ibetbltbc.net Nationwide Bank UK / FirstMerit Bank / First Bank of Nigeria http://www.ibetbltbc.net banking scam hold 5.10.68.190 Spoofing: http://www.nationwide.co.uk/ Spoofing: https://www.firstmerit.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58867&p=138857 Office Address: 8 Canada Square, Canary Wharf, London E14 5HQ . City: London Country: United Kingdom Tel: + ( 44 ) 745 201-1074 E-Fax: + (44) 703 191 2071 Bank Fax: (44) 208 043 2911 Email Address: info@nationwide.ibetbltbc.net enquiry@nationwide.ibetbltbc.net First Bank of Nigeria Contact Number: 09059084260 Email: office@firstmer.ibetbltbc.net 6/13/2017 8:30
124099 grouplnt.com Barclays Bank http://www.grouplnt.com banking scam hold 108.61.47.186 Spoofing: http://www.barclays.co.uk/ 25 Holborn Cross Road, London WC2H 0HZ. Email: enquiry-barclays@grouplnt.com 6/13/2017 20:54
124102 ubagroupbenin.rf.gd United Bank for Africa http://www.ubagroupbenin.rf.gd banking scam dead 185.27.134.92 Address: No. 5 Avakpa Avenue Cotonou, Benin Republic,West Africa Postal Address:01 BP 361 Cotonou, Benin Telephone: +22964028769 or +22996125773 Email: info@ubagroupbenin.coxslot.com Bank Manager: Dr Gregory Johnson 6/14/2017 1:17
124103 ubagroupbeninplc.2fh.co United Bank for Africa http://www.ubagroupbeninplc.2fh.co banking scam dead 162.210.102.232 Spoofing: https://www.ubagroup.com Address: No. 5 Avakpa Avenue Cotonou, Benin Republic,West Africa Postal Address:01 BP 361 Cotonou, Benin Telephone: +22964028769 or +22996125773 Email: info@ubagroupbenin.coxslot.com Bank Manager: Dr Gregory Johnson 6/14/2017 1:36
124104 deniz-ebank.com DenizBank http://www.deniz-ebank.com banking scam hold 192.3.7.151 Some content copied from: https://www.citizensbankandtrust.com Turkey Head Office 50, Naberezhna Peremogy Street, Dnipropetrovsk, 49094, Ukraine +900 (951) 386-491 support@deniz-ebank.com DenizBank Istanbul. Head Office Buyukdere cad. no:12934394, Gayrettepe Istanbul-Turkey DenizBank Atasehir. Branch Office 4 Plaza No: 54 34750 Atasehir, Istanbul - Turkey Fax: +900 (800) 500-000 6/14/2017 10:26
124106 ctbcconnectuk.com CTBC Bank http://www.ctbcconnectuk.com banking scam dead 192.3.7.151 Spoof of: https://www.ctbcbank.com/english/index.htm CTBC BANK (UNITED KINGDOM) LIMITED. Head Office 25 Canada Square, London E14 5LB United Kingdom Tel.: +44 (29) 2009 9838 Fax: +44-0776-075-4018 CTBC BANK (MANCHESTER) LIMITED. Branch Office 65 High Street, Manchester M4 1FS - United Kingdom CTBC BANK (US) LIMITED. Los Angeles Branch USA Branch Office Coming Soon ! 6/14/2017 11:18
124113 denizb-connect.com DenizBank http://www.denizb-connect.com banking scam hold 192.3.7.151 Spoofing: http://www.denizbank.com/ Turkey Head Office Buyukdere cad. no:12934394, Gayrettepe Istanbul-Turkey +900 (951) 386-491 support@deniz-ebank.com 6/14/2017 17:54
124115 vtbpremiumbanking.com VTB Bank Georgia http://www.vtbpremiumbanking.com banking scam dead 169.255.59.10 Spoofing: https://vtb.ge/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58804 info@vtbpremiumbanking.com Central Branch 14, G. Chanturia St., 0108 Vake Branch 2, I. Chavchavadze Ave., 0179 Saburtalo Branch 24a, Pekin St., 0160 Tsereteli Branch 67, A. Tsereteli Ave., 0154 Batumi Branch 21, L. Asatiani St., 6000 Zugdidi Branch 31, Z. Gamsakhurdia Ave., 2100 6/14/2017 20:09
124123 secure-ababnk.com Advanced Bank of Asia Ltd http://www.secure-ababnk.com banking scam hold 173.193.106.13 Email: aba.bank@tech-center.com Spoofing: https://www.ababank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=58920 6/14/2017 21:42
124125 rj5056064.000webhostapp.com Advanced Bank of Asia Ltd http://www.rj5056064.000webhostapp.com banking scam dead 145.14.145.178 Spoofing: https://www.ababank.com 6/14/2017 21:46
124129 capitalpmovers.com Capital P Movers http://www.capitalpmovers.com banking scam hold 192.169.80.198 Address: 1001 Hoods Mill Road Woodbine, MD 21797 Telephone: (410) 429-7059 +14104297059 Fax: (410) 429-7059 +14104297059 E-mail: info@capitalpmovers.com Stolen identity of http://capitalpetmovers.com/ 6/14/2017 22:02
124134 capitalonebk.us Capital One Bank (USA) http://www.capitalonebk.us banking scam dead 208.91.198.50 Spoofing: https://www.capitalone.com/ info@capitalonebk.us 6/14/2017 23:46
124135 banksunderwriter.com Banks Underwriter http://www.banksunderwriter.com banking scam dead 208.91.198.50 6/14/2017 23:54
124137 frgroups-online.com Federal Reserve Bank http://www.frgroups-online.com banking scam hold 216.51.232.64 6/15/2017 13:54
124164 atlanticpremiere.net 1st Edge Atlantic Premier Bank / Marijampolis Monetary Home http://www.atlanticpremiere.net banking scam dead 64.20.51.21 Telephone No.: +44 796 775 8464 account-department@1ste.atlanticpremiere.net customercare@1ste.atlanticpremiere.net enquiries@1ste.atlanticpremiere.net info@1ste.atlanticpremiere.net internetbanking@1ste.atlanticpremiere.net Head Office: 3th Floor, Princes' House 12 Termina Str. London SW1DY 9DN, United Kingdom Phone No.: +37 062 201 488 Admin Email: admin@mmhacess.com Customer Service: customercare@mmhacess.com Telex Department: swift@mmhacess.com Enquiry Desk: info@mmhacess.com Marijampolis Monetary Home (Main Office): Liepu g. 24, Marijampolis, LT-13025 Vilniaus r. Lithuania 6/16/2017 16:41
124165 citibankcorp.com Citibank http://www.citibankcorp.com banking scam dead 68.65.122.87 Spoof of: https://www.citi.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58961 Email only domain: info@citibankcorp.com +18446653343 6/16/2017 17:59
124169 cbn-ky.com Citizens Bank of Northern Kentucky http://www.cbn-ky.com banking scam hold 208.91.198.50 6/16/2017 19:33
124170 garantiibk.com Prime Finance Home / Garanti Bank http://www.garantiibk.com banking scam dead 216.158.236.125 Spoofing: https://www.garanti.com.tr/ ADDRESS: Levent Nispetiye Mah. Aytar Cad. No:2 Besiktas; 34340, Istanbul E-MAIL: info@garantiibk.com ============================ Prime Finance Home Head Office (Kenya): 5840 Millimani Road, Nairobi. Branch Office (Turkey) Hoca Pasa Mh., Ebussuut cad. No:31, 34110 For customer related issues, requests or complaints: E. customerservice@prime.finhm.com For general enquiry: E. helpdesk@prime.finhm.com 6/16/2017 20:22
124172 alpbk.com Diamond Online / Alpha Bank http://www.alpbk.com banking scam dead 216.158.236.125 6/16/2017 21:30
124180 rsintfh.com Raidstone International Finance Home / Gracie Gemstones http://www.rsintfh.com banking scam dead 176.123.0.55 Raidstone International Finance Home HEADQUATERS 295 Main Street, Salisbury 06068, Connecticut, UNITED STATES OF AMERICA Tel: (860) 717 3112 UK BRANCH OFFICE 351-359 SOHO ROAD BIRMINGHAM B21 9SE United Kingdom Tel: +44 138 490 1197 EMAIL: support@rsintfh.com info@rsintfh.com accountdepartment@rsintfh.com internetbanking@rsintfh.com =========================== Gracie Gemstones 44 Charles St, Greenhithe, Dartford DA9 9AP, United Kingdom Telephone: +44 132 278 8017 +44 795 058 6714 Email: info@graciegemstones.com 6/16/2017 23:05
124189 regionsib.com Regions / Commonwealth Private Bank http://www.regionsib.com banking scam dead 173.237.190.72 Spoofing: https://www.regions.com/ ibank@regionsib.com =================== Spoofing: https://www.commbank.com.au/ ADDRESS: 351-359 SOHO ROAD, BIRMINGHAM, B21 9SE TEL: +44 744 855 7267 TURKEY MAIN OFFICE: ADDRESS: PLAZA D BLOK LEVENT 34330 ISTANBUL, TURKEY TEL: +90 537 225 3256 E-MAIL: info@commpb.com 6/16/2017 23:50
124195 snoraxib.com Snorax International Bank / Chantal Lawsuits and Chambers http://www.snoraxib.com banking scam dead 64.20.51.21 accountdepartment@snoraxib.com ============================= Chantal Law Firm and Chambers United States of America (Main Office) Lot 9 Plan, Sunset Heights at Sunnyside, Marysville, WA 98270 T.: +1 202-430-5973 E.: info@chantallf.com Togo (Partner Office) 1 rue de belgique Lome 1210 T.: +228 928 93663 E.: tg@chantallf.com Ghana (Partner Office) C 913/3, Crescent Rd., North Ridge, P O Box 207, Accra E.: gh@chantallf.com 6/17/2017 1:02
124196 mmhacess.com Marijampolis Monetary Home / 1st Edge Atlantic Premier Bank http://www.mmhacess.com banking scam dead 64.20.51.21 Telephone No.: +44 796 775 8464 account-department@1ste.atlanticpremiere.net customercare@1ste.atlanticpremiere.net enquiries@1ste.atlanticpremiere.net info@1ste.atlanticpremiere.net internetbanking@1ste.atlanticpremiere.net Phone No.: +37 062 201 488 Admin Email: admin@mmhacess.com Customer Service: customercare@mmhacess.com Telex Department: swift@mmhacess.com Enquiry Desk: info@mmhacess.com 6/17/2017 1:22
124197 usmarinecorps.net Union Trust Bank / JCR Smith & Associates http://www.usmarinecorps.net banking scam hold 216.158.236.125 Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. TEL: +44 701 116 3370 FOR US CALLERS: +1 516 500 3785 EMAIL: support@union.trbkonline.com info@union.trbkonline.com accountdepartment@union.trbkonline.com internetbanking@union.trbkonline.com ===================================== HEADQUARTERS (United Kingdom) 351-359 SOHO ROAD BIRMINGHAM B21 9SE, UNITED KINGDOM E-mail: contact@jrcandsmith.com BRANCH OFFICE: (Lithuania) 1st floor, Jogailos 4 Vilnius LT-01116 Lithuania E-mail: ltoffice@jrcandsmith.com 6/17/2017 1:41
124200 trbkonline.com Union Trust Bank / JCR Smith & Associates http://www.trbkonline.com banking scam dead 216.158.236.125 Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. Monday-Friday 7:30am - 6:00pm Saturday 9:00am - 12:00pm TEL: +44 701 116 3370 FOR US CALLERS: +1 516 500 3785 EMAIL: support@union.trbkonline.com info@union.trbkonline.com accountdepartment@union.trbkonline.com internetbanking@union.trbkonline.com ================================== HEADQUARTERS (United Kingdom) 351-359 SOHO ROAD BIRMINGHAM B21 9SE, UNITED KINGDOM E-mail: contact@jrcandsmith.com BRANCH OFFICE: (Lithuania) 1st floor, Jogailos 4 Vilnius LT-01116 Lithuania E-mail: ltoffice@jrcandsmith.com 6/17/2017 2:30
124201 monhonline.com Intercontinental Monetary Home of Kenya http://www.monhonline.com banking scam dead 93.115.38.30 Telephone No.: +254 073 789 0794 Email Address: account-department@int.monhonline.com customercare@int.monhonline.com enquiries@int.monhonline.com info@int.monhonline.com internetbanking@int.monhonline.com 6/17/2017 3:13
124203 commpb.com Regions / Commonwealth Private Bank http://www.commpb.com banking scam dead 173.237.190.72 Spoofing: https://www.regions.com/ ibank@regionsib.com =================== Spoofing: https://www.commbank.com.au/ ADDRESS: 351-359 SOHO ROAD, BIRMINGHAM, B21 9SE TEL: +44 744 855 7267 TURKEY MAIN OFFICE: ADDRESS: PLAZA D BLOK LEVENT 34330 ISTANBUL, TURKEY TEL: +90 537 225 3256 E-MAIL: info@commpb.com 6/17/2017 3:57
124206 fortressbk.com Publishers Clearing House / Fortress Bank / Sim Med Equipment http://www.fortressbk.com banking scam dead 216.158.236.125 ============================ Head Office Address: No: 9, Sht. Huseyin Pasa Avenue, Yenisehir - Lefkosa, Turkish Republic of Northern Cyprus BIC: FOIITR21 Telex: 0500 57328 FORTRS EI Email: info@fortressbk.com No: 9, Sht. Huseyin Pasa Avenue, Yenisehir 6/17/2017 19:05
124216 crsupb.com HSH Nordbank / Credit Suisse http://www.crsupb.com banking scam hold 216.158.236.125 Spoof of: https://www.hsh-nordbank.de Contact details listed that of legitimate bank ============================ Spoof of: https://www.credit-suisse.com Contact address listed that of legitimate bank helpdesk@crsupb.com customerservice@crsupb.com 6/17/2017 20:43
124230 capitalone123.com CapitalOne Bank http://www.capitalone123.com banking scam dead 178.159.36.185 Spoofing: https://www.capitalone.com/ 6/18/2017 10:52
124231 aliancefunding.com Alliance Bank https://www.aliancefunding.com banking scam hold 178.159.36.185 Spoofing: https://www.alliancebank.com/ 6/18/2017 10:58
124232 goldensavefinancials.com Golden Save Financials http://www.goldensavefinancials.com banking scam dead 89.45.67.50 2200 cypress landing, DR City, Houston State, 77090, Texas, USA . Registered No: 74493481 +1713 936 9491 accountdepartment@goldensavefinancials.com 6/18/2017 11:30
124233 bclysaving.com Barclays Savings Bank http://www.bclysaving.com banking scam hold 89.45.67.50 Registered No: LT74493481. Seimyniskiu gatve 16. Vilnius, Lithuania +37060079220 accountdepartment@bclysavings.com 6/18/2017 11:58
124234 delenpb.com Delen Private Bank http://www.delenpb.com banking scam dead 64.20.51.21 295 Main Street, Jan Van Rijswijcklaan 162/11 B-2020 Antwerp Tel: +32 460 212 712 accountdepartment@rsintfh.com 6/18/2017 12:27
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