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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
124920 rich-maggieshelties.com Rich & Maggie Shelties http://www.rich-maggieshelties.com banking scam hold 192.169.82.2 (706) 981-0686 info@rich-maggieshelties.com +17069810686 7/10/2017 2:03
124921 royalsphynxcatshome.com Royal Sphynx Cats Home http://www.royalsphynxcatshome.com banking scam hold 23.236.56.32 7/10/2017 2:15
124930 ftbkonline.com Foreign Trade Bank of Cambodia http://www.ftbkonline.com banking scam dead 213.180.193.89 info@ftbkonline.com 7/10/2017 5:21
124931 nibltdghn.com National Investment Bank Ghana http://www.nibltdghn.com banking scam dead 81.177.140.223 Spoofing: https://www.nib-ghana.com/ National Investment Bank 37 KWAME NKRUMAH AVENUE P. O. BOX GP 3726, ACCRA. MR. ERNEST MAWULI AGBESI, FOREIGN REMITTANCE DEPARTMENT. 7/10/2017 5:38
124935 alrajhiibank.com Al Rajhi Bank http://www.alrajhiibank.com banking scam hold 208.91.198.50 Spoofing: http://www.alrajhibank.com.sa/ info@alrajhiibank.com 7/10/2017 6:58
124936 gitb-bj.com Global Trust Investment Bank http://www.gitb-bj.com banking scam hold 37.130.226.15 Spoofing: http://www.gtib.org/ COMMUNICATION OFFICE BENIN REPUBLIC Lot 6159 Avenue Clozel Ganhi BP 785 Cotonou Benin Republic + 229 678 02629 + 229 678 02629 info@gitb-bj.com 7/10/2017 7:14
124944 rbini.org Reserve Bank of India http://www.rbini.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ Contact through webform only 7/11/2017 0:06
124945 citibinonline.com Citibank http://www.citibinonline.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 customercare@citibngroups.com 7/11/2017 0:34
124949 mayfreshonline.com Mayfresh Bank http://www.mayfreshonline.com banking scam dead 198.100.150.151 Content stolen from: https://www.stccapitalbank.com/ Call us anytime at 718.593.4689 7/11/2017 12:55
124968 rbcmoneymarkets.com RBC Money Markets http://www.rbcmoneymarkets.com banking scam dead 23.103.157.10 Spoofing: http://www.rbc.com/ Rex Bailey rexbailey@rbcmoneymarkets.com 7/11/2017 23:56
125020 finitycredits.com Finity Credits, LLC http://www.finitycredits.com banking scam hold 198.23.57.17 Spoofing: http://www.thefinitygroup.com/ Address: 1521 N Cooper St, Arlington, TX 76011, USA. Phone: +1 817 406 5253 / +18174065253 Email: info@finitycredits.com 7/13/2017 0:44
125022 rmecanton.com Rand Merchant Bank http://www.rmecanton.com banking scam dead 162.213.255.42 Spoofing: http://www.rmb.co.za/ Head Office Fredman Dr, Sandton 2031, Johannesburg South Africa Email: info@rmecanton.com or support@rmecanton.com Tel: +27 12 770 4418 Fax: +27 86 618 8481 7/13/2017 1:13
125023 citilbqroup.com Citibank http://www.citilbqroup.com banking scam dead 111.90.144.20 Spoofing: https://www.citibank.co.uk/ Contact details listed that of legitimate bank 7/13/2017 1:37
125025 rbidh.org Reserve Bank of India http://www.rbidh.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ Contact through webform only 7/13/2017 11:21
125028 randonline.tk Rand Merchant Online http://www.randonline.tk banking scam dead 145.14.145.119 Spoofing: http://www.rmb.co.za/ Head Office 4/D2 Kemal Turel Sokak, Turkali Mahalessi, Besiktas, Istanbul, Turkey. 7/13/2017 18:14
125037 rbiidl.org Reserve Bank of India http://www.rbiidl.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ Contact through webform only 7/13/2017 23:39
125038 rbindi.com Reserve Bank of India http://www.rbindi.com banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ Contact through webform only 7/14/2017 0:01
125039 rbiwd.org Reserve Bank of India http://www.rbiwd.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ Contact through webform only 7/14/2017 11:09
125040 fideuramassetbank.com Fideuram Asset Management Bank (Ireland) Ltd. http://www.fideuramassetbank.com banking scam dead 148.66.136.9 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=59468 Fideuram Asset Management Bank (Ireland) Ltd. George's Court - Townsend Street Dublin 2 - Ireland Tel: +353.1.51.35.578 / +35315135578 swift-msg-mt-103@swift-msg-mt-103.fideuramassetbank.com 7/14/2017 15:10
125042 tgonlinebnk.com ECOWAS Bank for Investment and Development (EBID) Togo http://www.tgonlinebnk.com banking scam hold 204.93.159.8 7/14/2017 16:47
125044 globalinvestfinance.com Global Investment Finance Ltd http://www.globalinvestfinance.com banking scam dead 5.10.68.189 Adress: Meridien House 42 Upper Berkeley Street London W1H 5PW. Country: London - United Kingdom E-mail: info@globalinvestfinance.com 7/14/2017 18:00
125047 isb-online.net IS Bank (International Swiss Bank) http://www.isb-online.net banking scam dead 155.94.252.250 customer.support@isbmail-online.net 7/14/2017 19:54
125048 isbmail-online.net IS Bank (International Swiss Bank) http://www.isbmail-online.net banking scam dead 204.141.32.121 customer.support@isbmail-online.net 7/14/2017 20:00
125049 isb-onlinemail.com IS Bank (International Swiss Bank) http://www.isb-onlinemail.com banking scam hold 46.16.188.16 7/14/2017 20:03
125072 1southconnect.com One South Bank http://www.1southconnect.com banking scam hold 195.181.242.134 Spoofing: https://www.onesouthbank.com/ customercare@1southconnect.com 7/15/2017 17:25
125073 afts-intl.com Asian Financial Trust Service http://www.afts-intl.com banking scam dead 107.173.42.69 7/15/2017 17:28
125076 assetmngt-au.com St.George Asset Management http://www.assetmngt-au.com banking scam dead 107.173.42.69 7/15/2017 17:39
125077 bankintnal.com Royal Hall Bank http://www.bankintnal.com banking scam dead 107.173.42.69 RHB Building Society is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 106078. Tel: +12092482209 Email: info@royalhall.bankintnal.com 7/15/2017 17:44
125079 bowconnect.com Bank of West http://www.bowconnect.com banking scam dead 107.173.42.69 Spoofing: https://www.bankofthewest.com/ Tel : +60163079186 Email : customercare@bowconnect.com 7/15/2017 17:54
125081 citi-intl.com Citi Intl http://www.citi-intl.com banking scam hold 47.90.202.208 Spoofing: http://www.citibank.com/ USA (Service/Product Delivery) Telephone +120256119 7/15/2017 18:13
125088 eafconnect.com Europe Arab Finance http://www.eafconnect.com banking scam dead 47.90.202.208 Content stolen from: http://www.isbank.com.tr/EN/ Baskent Corporate Branch, Ataturk Bulvari, No. 75-77, Yenisehir 06442, Cankaya/Ankara, Turkey Tel: +1 786 5407309 / +17865407309 Email : info@eafconnect.com 7/15/2017 18:43
125089 fatbconnect.com First Alliance Trust Bank http://www.fatbconnect.com banking scam hold 195.181.210.220 Email : customercare@fatbconnect.com 7/15/2017 18:48
125090 ftbiibank.com Foreign Trade Bank of Cambodia http://www.ftbiibank.com banking scam hold 107.173.42.69 Spoofing: http://www.ftbbank.com/ Head Office Branch No. 33CD, Street 169, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia. Tel: (+855) 87 615 030 / +85587615030 Fax: (+855) 23 426 108 EX 112 / +85523426108 Email: info@ftbiibank.com Swift Code: FTCCKHPP Email: cardcenter@ftbiibank.com 7/15/2017 18:55
125091 fundsmngt.com http://www.fundsmngt.com banking scam hold 107.173.42.69 Spoofing: http://www.isbank.com.tr/EN/ Baskent Corporate Branch, Ataturk Bulvari, No. 75-77, Yenisehir 06442, Cankaya/Ankara, Turkey Tel: +905317795119 Email : info@isbanktr.fundsmngt.com 7/15/2017 19:03
125095 interdbuk.com International Development Bank of UK http://www.interdbuk.com banking scam hold 107.173.42.69 Tel: +447561277468 Email : customercare@interdbuk.com 7/15/2017 19:29
125096 intlfpf.com International Financial Private Funding http://www.intlfpf.com banking scam hold 107.173.42.69 info@intlfpf.com 7/15/2017 19:33
125097 libtconnect.com London International Bank and Trust http://www.libtconnect.com banking scam hold 107.173.42.69 Tel: +44 (075) 9681 1767 / +447596811767 +60 162 392 651 / +60162392651 Email: customercare@libtconnect.com 7/15/2017 19:39
125102 myasset-management.com Maybank Asset Management Group Berhad http://www.myasset-management.com banking scam hold 107.173.42.69 Spoofing: http://www.maybank-am.com/ loh.lee@myasset-management.com 7/15/2017 19:57
125103 northstarbayonline.com North Star Bay Private Bankers http://www.northstarbayonline.com banking scam hold 107.173.42.69 Content stolen from: http://www.arbuthnotgroup.com/ London Office North Star Bay House 80 Wilson Street London EC2M 2SN Phone: +4402101020621 Email: uk@northstarbayonline.com Malaysia Office North Star Bay House Kuala Lumpur, Malaysia Phone: +60102990319 Email: northsterbaybankmalaysia@gmail.com US Office North Star Bay House 7 Anton Street New York 10093 Phone: +12021902362 Email: usa@northstarbayonline.com 7/15/2017 20:02
125106 onesouthconnect.com One South Bank http://www.onesouthconnect.com banking scam hold 107.173.42.69 Spoofing: https://www.onesouthbank.com/ 1385 Main Street Chipley, Florida 32428 contactus@onesouthconnect.com 7/15/2017 20:09
125116 unityspringonline.com Unity Spring Bank http://www.unityspringonline.com banking scam hold 188.215.92.10 Website stolen from: https://www.citizensbankandtrust.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=142542 Mr. Kane Marshall Account Executive - Unity Spring Bank kane.marshall@unityspringonline.com kanemarshall007@hotmail.com e-banking@unityspringonline.com (+44) 20 322-82218 7/15/2017 20:53
125123 ubafriga.com United Bank of Africa (UBA) http://www.ubafriga.com banking scam dead 172.245.177.162 Spoofing: https://www.ubagroup.com/countries/gh GHANA Liberia Road, Heritage Tower, Ambassadorial, Ridge Accra 4th Avenue, Kwame Nkrumah, Accra customerservice@ubafriga.com 7/15/2017 23:42
125124 fnbznn.com First National Bank (FNB) http://www.fnbznn.com banking scam hold 198.38.82.11 Spoofing: https://www.fnb.co.za/ Content stolen from: http://www.hodgebank.co.uk/ customer.service@fnbznn.com 7/15/2017 23:57
125125 dbnet0102sys.com First National Bank (FNB) https://www.dbnet0102sys.com banking scam dead 74.208.236.44 7/16/2017 0:25
125127 sc-en.com Standard Chartered Bank http://www.sc-en.com banking scam hold 111.90.144.20 Spoofing: https://www.sc.com/ Address: Standard Chartered Bank, 3 Basinghall Ave, London EC2V 5DD, UK. Telephone Number: +44 (0)20 3322 1074 Email: info@sc-en.com 7/16/2017 16:42
125134 rbildh.org Reserve Bank of India http://www.rbildh.org banking scam hold 111.90.144.20 Spoofing: https://www.rbi.org.in/ Contact through webform only 7/16/2017 20:01
125142 elafholdingcompany.com Elaf Holding Company http://www.elafholdingcompany.com banking scam hold 174.136.29.110 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=59780 Addax Tower 3rd Floor Al Seef District P.O.Box 11939 Manama Kingdom of Bahrain info@elafholdingcompany.com 7/17/2017 20:25
125157 zurichdubaibnk.com Zurich Bank of Dubai http://www.zurichdubaibnk.com banking scam dead 78.128.92.223 Spoofing: http://www.ziraat.com.tr/ Zurich Bank of Dubai Address: P.O. BOX 450011 SHEIKH ZAYED ROAD Al Barsha DUBAI UNITED ARAB EMIRATES E-mail : info@zurichdubaibnk.com Phone: +971521435808 Website: http://zurichdubaibnk.com 7/18/2017 1:17
125160 ctimb.com Credit Trust Investment Money Bank http://www.ctimb.com banking scam dead 41.185.8.224 Website stolen from: https://www.bankofireland.com/ (old website) Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=59784 Credit Trust Investment Money Bank, Bragernes Torg 13 Drammen, 3011 Norway. Tel: +47 451 604 00 +4745160400 7/18/2017 16:59
125161 djvsi.com DJV Security Investment Bank http://www.djvsi.com banking scam dead 41.185.8.205 Website stolen from: https://www.bankofireland.com/ (old website) Address: DJV Security Investment Bank, 33 Riley Road, Woodmead Building 3 Sandton, Johannesburg, 2128 South Africa. Tel: +27 620 034 604 7/18/2017 17:28
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