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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
124442 glcommercialbrokersuae.com GL Commercial Brokers UAE http://www.glcommercialbrokersuae.com banking scam hold 208.91.198.50 info@glcommercialbrokersuae.com 6/25/2017 0:33
124450 marunouchicapital.com Marunouchi Capital Japan http://www.marunouchicapital.com banking scam hold 208.91.198.50 Spoofing: http://marunouchi-capital.com/ 6/25/2017 1:35
124453 ndicclaims-gov.com Nigeria Deposit Insurance Corporation http://www.ndicclaims-gov.com banking scam hold 208.91.198.50 Spoofing: http://ndic.gov.ng/ 6/25/2017 2:00
124469 remtdeptcbn.org Central Bank of Nigeria Remittance Department http://www.remtdeptcbn.org banking scam hold 208.91.198.50 Spoofing: https://www.cbn.gov.ng/ info@remtdeptcbn.org 6/25/2017 3:45
124477 suntrustb.com SunTrust Bank http://www.suntrustb.com banking scam hold 208.91.198.50 Spoofing: https://www.suntrust.com 6/25/2017 4:46
124486 ubsinvestmentplc.com UBS Investment Bank http://www.ubsinvestmentplc.com banking scam hold 208.91.198.50 Spoofing: https://www.ubs.com/ info@ubsinvestmentplc.com 6/25/2017 5:44
124489 uk-pra.com Prudential Regulation Authority | Bank of England http://www.uk-pra.com banking scam hold 208.91.198.50 Spoofing: http://www.bankofengland.co.uk/pra/Pages/default.aspx 6/25/2017 6:04
124554 arion-bank.com Arion Bank https://www.arion-bank.com banking scam hold 178.159.36.185 6/28/2017 22:37
124603 qfcu.online Quemado Federal Credit Union http://www.qfcu.online banking scam dead 104.168.170.214 Spoofing a closed credit union: https://www.creditunionsonline.com/credit-union-7987.html 7/1/2017 0:46
124604 qufcu.us Quemado Federal Credit Union http://www.qufcu.us banking scam dead 104.168.170.214 Spoofing a closed credit union: https://www.creditunionsonline.com/credit-union-7987.html 7/1/2017 0:56
124605 ulsterbnkonl.com Ulster Bank http://www.ulsterbnkonl.com banking scam dead 164.160.128.117 Spoofing: http://digital.ulsterbank.co.uk/ 7/1/2017 1:14
124607 fronttrustbank.com Front Trust Bank http://www.fronttrustbank.com banking scam hold 199.79.62.18 Stolen from: http://personal.natwest.com/ 34, Adeniji Adele Road, Lagos Island, Lagos State, Nigeria +234 903 870 4707 info@fronttrustbank.com enquiry@fronttrustbank.2fh.co Plot 103 Cadastral Zone, , Adetokunbo Ademola Crescent, Wuse, Abuja FCT Nigeria enquiry@fronttrustbank.com info@fronttrustbank.2fh.co Kolkata Branch Address - Globsyn Buisness School, IBRAD buisness school, Keshtopur, Kolkata. Tel - 033-456892/12 Email - kolkatabranch@onlinebank.com Delhi Branch Address - Globsyn Buisness School, Sector V-A , Malviya Nagar, Delhi. Tel - 013-456856/32 Email - delhibranch@onlinebank.com Bangalore Branch Address - Globsyn Buisness School, Near City Center, Kamarthalli, Bangalore. Tel - 022-456854/11 Email - bangalorebranch@onlinebank.com 7/1/2017 16:29
124608 arb-bank.com ARB-Bank http://www.arb-bank.com banking scam hold 185.122.200.197 7/1/2017 16:44
124609 hs-b-conline.com HSBC Bank http://www.hs-b-conline.com banking scam dead 93.188.160.182 United Kingdom Office HSBC Building Head Office: 60 Queen Victoria St, London EC4N 4TR, UK E-mail: info@hsb-c-b.com South Africa Office HSBC Global Financial Services 2, Exchange Square, 85 Maude St, Johannesburg, 2000. SOUTH AFRICA. United States Office 1027 Arch St, Philadelphia, PA 19107, United States. 7/1/2017 17:43
124617 esquirebonline.com Esquire Bank http://www.esquirebonline.com banking scam hold 162.247.78.22 Spoofing: https://www.esquirebank.com/ info@esquirebonline.com transfer@esquirebonline.com +1 (315) 599-0725 +13155990725 7/1/2017 21:13
124622 teaboconline.com The East Asia Bank of China http://www.teaboconline.com banking scam dead 162.247.78.22 Spoofing: https://www.hkbea.com Phone +852 8193 1754 Email contact@teaboconline.com Address 50 Yee Wo Street, Causeway Bay Hong Kong 7/1/2017 21:39
124638 capunityonline.com Capital Unity Bank http://www.capunityonline.com banking scam hold 162.247.78.22 Spoofing: https://www.capitalbank-us.com/ 27 Park Drive, London SE7 8EA, U.K Mr. Jack Laci (Head of Banking) +447937631350 UK +1(919)-386-7133 US Email customercare@capunityonline.com capunityonline@accountant.com 7/2/2017 0:10
124644 treasury-us.org US Treasury http://www.treasury-us.org banking scam hold 208.91.198.50 Spoofing: https://www.treasury.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=59272 7/2/2017 1:43
124645 iapob.co.za IAPOBS Bank / Intermidiary Asset Private Online Bank Of South Africa http://www.iapob.co.za banking scam dead 104.217.252.219 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47208&start=30 info@iapob.co.za MR.Thabani Jacob. International Remittance Department Telephone no: +27110779178 7/2/2017 1:54
124646 theroyalbkltd.com The Royal Bank http://www.theroyalbkltd.com banking scam hold 108.170.51.58 Spoofing: https://www.theroyalbank.com.gh/ By Spintex Rd, Oppt Frema House Accra Ghana +233263797240 +233238591188 FAX: +233 302 852 358 China Branch No 12, Financial Street Guangzhou China USA Branch 1535c Avenue M Grand Praire, TX 75050 +12105011990 7/2/2017 1:55
124648 unibacctlogghltd.com uniBank http://www.unibacctlogghltd.com banking scam hold 108.170.51.58 Spoofing: https://www.unibankghana.com/ +233237461980 +233546350953 (Fax)) info@unibacctlogghltd.com 7/2/2017 2:25
124657 equityfinancebank.com Equity Finance Bank of Canada Inc http://www.equityfinancebank.com banking scam hold 104.18.40.139 Address: 19 Mcrae avenue 2nd floor onario canada Email: info@equityfinancebank.com 7/2/2017 20:06
124658 equityfinancetrustbank.com Equity Finance Trust Bank of Canada Incorporated (EFTB) http://www.equityfinancetrustbank.com banking scam hold 185.145.128.177 Address: 19 Mcrae avenue 2nd floor onario canada Email: zsl_info@equityfinanacetrustbank.com 7/2/2017 20:11
124668 biccam.com Bank Of International Commerce Cameroon Plc. https://www.biccam.com banking scam dead 104.28.12.76 Spoofing: http://www.bicec.com/ +234-235-5678 info@biccam.com 7/3/2017 21:24
124681 globalbanking-online.com Barclays http://www.globalbanking-online.com banking scam dead 23.236.62.147 Contact through webform only SSL by LetsEncrypt 7/4/2017 1:35
124687 treasuryus.org U.S. Department of the Treasury http://www.treasuryus.org banking scam dead 5.22.149.136 Spoofing: https://www.treasury.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=59272 stevenmnuchin@treasuryus.org 7/4/2017 17:25
124689 oceanicbank.us Oceanic Bank USA http://www.oceanicbank.us banking scam dead 104.27.162.36 Content stolen from: https://www.tangerine.ca/ 209-208-9899 Oceanic Bank P.O. Box 2460 Cranberry Twp., PA 18063 20123 Milano, Italy Tel: 0039 -0922-1660-042 Email: italy@oceanicbank.us Akwa en face Cofinex 124 boulevard Tel: 00237 660-920-367 Email: cameroun@oceanicbank.us 9 Loader St, Cape Town, 8001, South Africa Tel: 00278 755-095-78 Email: SA@oceanicbank.us 34 Rue Saint-Roch, 75001 Paris, France Tel: 0033 644-605-531 Email: France@oceanicbank.us +12092089899 +3909221660042 +237660920367 +27875509578 7/4/2017 19:35
124696 grandtrustbank.com Grand Trust Bank http://www.grandtrustbank.com banking scam dead 207.210.203.12 Stolen from: https://www.pnc.com/ 182-190 Tai Lin Pai Road, Kwai Chung, Hong Kong. +85258037959 7/4/2017 21:43
124697 cpgbank.co.uk Cpg-Bank http://www.cpgbank.co.uk banking scam dead 208.123.117.124 10 Sion Hill ,Lansdown Cambridge CB1A 5SF United Kingdom, Phone: +44 (0) 20 7144 1000 F: +44 (0) 20 7144 1000 Email: careers@cpgbank.co.uk +442071441000 7/4/2017 22:30
124726 investsevices.com Joao Kadonkechi International Lending Investment Company http://www.investsevices.com banking scam hold 46.16.188.25 Joao Kadonkechi International Lending/Investment Company Rua Alexandre Dumas 202 Santo Amaro Sao Paulo Brazil TEL: +5511949601005 FAX: 0872 751 0289 EMAIL:info@joaok.investsevices.com EMAIL: joaokilic@gmail.com 7/5/2017 23:45
124727 bancpanamas.com Banco Nacional De Panama http://www.bancpanamas.com banking scam hold 46.16.188.25 Spoof of: https://www.banconal.com.pa/ Email: info@bancpanamas.com 7/6/2017 0:02
124732 fideltrust.com Fidelity Trust Bank http://www.fideltrust.com banking scam hold 46.16.188.25 contactus@fideltrust.com Phone: +2348062825637 7/6/2017 2:18
124733 elitevaultonline.com Elite Vault Finance https://www.elitevaultonline.com banking scam dead 46.16.188.25 ask@elitevaultonline.com 1 855-614-6207 P.O Box 235 Gaffney Sc 29342 7/6/2017 2:26
124734 huntinsb.com The Huntington National Bank http://www.huntinsb.com banking scam hold 46.16.188.25 Spoofing: https://www.huntington.com/ +1-914-340-3989 7/6/2017 2:38
124737 yourcultd.com Your Credit Union http://www.yourcultd.com banking scam dead 176.123.0.55 Spoofing: http://www.yourcu.co.uk/ contacts@yourcultd.com 346 High Street Kensington, London, W14 8NS 7/6/2017 16:53
124812 abacusfinanceandmortgage.com Abacus Finance and Mortgage Banks, Inc. http://www.abacusfinanceandmortgage.com banking scam hold 198.38.82.161 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=59537 Email: abacus@abacusfinanceandmortgage.com 7/8/2017 19:08
124822 harmonygoldinvestment.com Harmony Gold Investment Limited Serbia http://www.harmonygoldinvestment.com banking scam dead 198.38.82.11 7/8/2017 19:56
124824 citipremiera.com Citi Premier Bank http://www.citipremiera.com banking scam hold 74.50.117.6 Website stolen from: https://www.citizensbankandtrust.com/ info@citipremiera.com (+44) 20 322-82218 +442032282218 7/8/2017 20:05
124829 citipremierb.com Citi Premier Bank http://www.citipremierb.com banking scam hold 5.153.47.243 Website stolen from: https://www.citizensbankandtrust.com/ info@citipremierb.com (+44) 20 322-82218 +442032282218 7/8/2017 20:24
124843 imperialcdbk.com Imperial http://www.imperialcdbk.com banking scam hold 46.16.188.15 7/8/2017 21:31
124845 standardchateredfinance.com Standard Chatered Bank http://www.standardchateredfinance.com banking scam dead 198.38.82.161 Spoofing: https://www.sc.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=59537 Global headquarters 1 Basinghall Avenue London, EC2V 5DD United Kingdom TELEPHONE: +44 (0)20 7885 8888 e-Mail: info@standardchateredfinance.com +442078858888 7/8/2017 21:35
124847 weststreamunion.com West Stream Union Bank http://www.weststreamunion.com banking scam dead 198.38.82.161 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=59537 West Stream Road Level 13, 2 Elizabeth St, Califonia, Victoria 3000 USA. +61 (0) 7 9180 3458 / +61791803458 noreply@weststreamunion.com, contact@weststreamunion.com 7/8/2017 21:52
124850 santaonlbn.com Santander Banking Group http://www.santaonlbn.com banking scam hold 213.180.193.89 Spoofing: https://www.santanderbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=53987&start=10 SANTANDER BANKING GROUP Contact Officer: Allan Powell (PhD) Tel: +44 793-708-8722 Email: santander@santaonlbn.com 7/8/2017 22:42
124879 lioydsgroup.com Lloyds Bank http://www.lioydsgroup.com banking scam hold 111.90.144.20 Spoofing: https://www.lloydsbank.com Contact details that of legitimate bank. 7/9/2017 18:02
124880 presidentialbngroup.com Presidential Bank Group http://www.presidentialbngroup.com banking scam dead 111.90.144.42 Spoofing: https://www.presidential.com info@presidentialbngroup.com Other contact details that of legitimate bank 7/9/2017 19:18
124885 rhbbkl.com RHB Bank Berhad http://www.rhbbkl.com banking scam dead 111.90.144.20 Spoofing: https://www.rhbgroup.com 7/9/2017 21:10
124901 lioydsgroups.com Lloyds Bank http://www.lioydsgroups.com banking scam hold 111.90.144.40 Spoofing: https://www.lloydsbank.com info@lioydsgroups.com 020 360 83363 +44 20 360 83363 0 7 858 662 05 +447 858 662 057 7/9/2017 23:13
124905 scukb.com Standard Chartered Bank http://www.scukb.com banking scam hold 111.90.144.20 Spoofing: https://www.sc.com Contact address listed that of legitimate bank Telephone Number: +44 (0)20 3322 1074 Email: info@scukb.com 7/9/2017 23:42
124914 rbi2d.org Reserve Bank of India http://www.rbi2d.org banking scam dead 111.90.144.20 Spoofing: https://www.rbi.org.in/ Contact through webform only 7/10/2017 0:52
124919 citibingroup.com Citibank http://www.citibingroup.com banking scam hold 111.90.144.20 Spoofing: https://www.citibank.co.uk/ Contact details listed that of legitimate bank Email: enquiries@citibngroups.com Email: customercare@citibngroups.com 7/10/2017 1:56
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