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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
125562 unitedfinance.info United Finance Int. http://www.unitedfinance.info banking scam dead 107.178.115.105 Address UK OFFICE ADDRESS 48-54, Moorgate Moorgate, City of London CountyLondon EC2R 6EJ United Kingdom USA OFFICE ADDRESS 1095 Avenue of the Americas +1 763-400-5676 New York, NY 10036 United States of America HONG KONG OFFICE ADDRESS G/F & 10/F, Wheelock House, 20 Pedder Street +85258060479 Hong Kong INDONESIA OFFICE ADDRESS Menara SC, Lantai Dasar Jl. Prof DR Satrio No.164 Jakarta 12930 PHILIPPINES OFFICE ADDRESS 1278 Caloocan Avenue +639392279539 Manila Telephone USA - +1 763-400-5676 HK. - +85258060479 PH - +639392279539 E-mail Hangsengbankplc@consultant.com Web Site http://unitedfinance.info 7/30/2017 14:58
125595 frbsgroups.com Federal Reserve Bank http://www.frbsgroups.com banking scam hold 216.51.232.64 7/30/2017 21:56
125601 citibankci.com Citi Bank http://www.citibankci.com banking scam hold 198.38.82.103 Spoofing: https://online.citi.com/ Mr. Charles Luis Manager Citibank New York Address: 250 Broadway, New York, NY 10007 Phone: +1-917-4845778 7/31/2017 18:10
125614 citizensheritagebk.com Citizens Heritage Bank http://www.citizensheritagebk.com banking scam hold 181.174.167.15 7/31/2017 22:17
125623 uogroups.com United Overseas Bank http://www.uogroups.com banking scam hold 216.51.232.64 Spoofing: http://www.uobgroup.com/ 7/31/2017 23:57
125686 fidelityonlineaccess.com Fidelity Bank http://www.fidelityonlineaccess.com banking scam hold 216.158.236.123 Fidelity Bank Head Office United Kingdom 91 Spilman Street GRANGETOWN, TS6 4UD Email: info@fidelityaccessonline.com Spain Office 91 lawn Street Email: info@fidelityaccessonline.com South Africa Office 715 Oost St Belfast, 1153 Email: info@fidelityaccessonline.com 8/2/2017 8:50
125687 wellsfagoson.com Wells Fagos Online http://www.wellsfagoson.com banking scam hold 216.158.236.123 Stolen from: http://pacificalliancebank.com/ Spoofing: https://www.wellsfargo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=60272 Malaysia Head Office: Suite 20-16 Level 20, GTower, 199 Jalan Tun Razak, 50400, Kuala Lumpur Malaysia Email : info@wellsfagoson.com Telephone: +60168516311 8/2/2017 9:07
125688 onlinebnking.us Pacific Aliance Bank http://www.onlinebnking.us banking scam dead 199.188.200.169 Spoofing: http://pacificalliancebank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=60272 3890 Oliver Street. Blue Mound, US 91770 E-mail: support@pacificaliance.us 8/2/2017 9:50
125689 ftmpremium.com FTM Premium http://www.ftmpremium.com banking scam hold 104.129.31.164 Stolen from: http://pacificalliancebank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=60272 United States Head Office: 1786 Alpha Avenue Des Moines, IA 50001 Email : info@ftmpremium.com Telephone: +1515 882 7408 Malaysia Head Office: Butterfields Farm Building, 830 Jalan Teluk Bahang Email : info@ftmpremium.com Telephone: +601 6789 2164 +15158827408 +60167892164 8/2/2017 11:53
125690 pacificaliance.us Pacific Aliance Bank http://www.pacificaliance.us banking scam dead 199.188.200.169 Spoofing: http://pacificalliancebank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=60272 3890 Oliver Street. Blue Mound, US 91770 E-mail: support@pacificaliance.us 8/2/2017 16:33
125726 greenmahalfin.org Green Mahal Finance ltd http://www.greenmahalfin.org banking scam hold 162.252.83.99 Stolen from: http://www.globalfinance.co.nz/ Arya Samaj Road Karol Barh New Delhi, Delhi India 110005 Contact Tel: +919310158594 info@greenmahalfin.com Inonu Mah,Akkarga Sokak No: 32-4, Istanbul 34100 Turkey Email: info.tk@greenmahalfin.com Contact Tel:(00)905446832922 +905446832922 8/3/2017 19:09
125740 federalreserve-usgov.com Federal Reserve US http://www.federalreserve-usgov.com banking scam hold 208.91.198.50 Spoofing: https://www.federalreserve.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=60170 Federal Reserve Bank of New York. Office of the Director of Remittance, Unit/Dept 33 Liberty St, New York, NY 10045, USA. Email: remittanceunit@federalreserve-usgov.com Dr. Janet L. Yellen Chair person of the Board of Governors/ Director of Remittance Official Email: remittanceunit@federalreserve-usgov.com Direct Email: yellendrjanet49@gmail.com Direct Number (430) 702 0635 but SMS only. / +14307020635 8/4/2017 14:41
125755 bilbo-faso.com Bilbo Bank http://www.bilbo-faso.com banking scam hold 185.27.133.7 Bilbo Bank Contact Street of the revolution, Ouagadougou Burkina Faso Phone: +226 67250255 Fax: +226 67250255 Email: contact@bilbo-faso.com CEP:02011-100 CEO Sullivan M. David Hotline: +226 67250911 Email: ceo@bilbo-faso.com +22667250255 - +22667250911 8/4/2017 21:01
125780 infinitybassethound.com Infinity Basset Hound http://www.infinitybassethound.com banking scam dead 8.40.222.73 Telephone: +1 (216) 532-5872 +12165325872 E-mail: infinitybassedhound@gmail.com 8/5/2017 0:20
125784 citybnqroup.com Citibank http://www.citybnqroup.com banking scam hold 111.90.144.51 Spoofing: https://www.citibank.co.uk/ Contact details listed that of legitimate bank 8/5/2017 18:23
125820 citibcgroup.com Citibank http://www.citibcgroup.com banking scam dead 111.90.144.24 Spoofing: https://www.citibank.co.uk/ Head Office: 399 Park Avenue, New York, NY 10022. Phone: +1-212-559-1000 Fax: +1-212-559-7373 Email: enquiries@citibngroups.com Branch Office: Canary Wharf Group, 25 Canada Square, Canary Wharf, London E14 5LB, UK. Phone:+44 20 7500 5000 Email: customercare@citibngroups.com 8/5/2017 22:00
125833 alianzinvest.com Allianz Investment Bank http://www.alianzinvest.com banking scam dead 206.72.199.201 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 PHONE +1-949-877-1518 FAX +61-891266734 EMAIL contactus@alianzinvest.com ADDRESS 2838 Warwick Trfy, Kansas City, MO 64108, USA +19498771518 / +61891266734 Our location: 553 Commonwealth Avenue, Boston, MA 02215 United States of America 8/6/2017 15:38
125834 hilltopbnkb.com Hilltop Bank http://www.hilltopbnkb.com banking scam dead 173.237.190.72 +229 99394389 +229 99552779 Fax +229 211453589 BP 08-0844, Ave Pape Jean Paul I, Cotonou, Benin Republic. mail@hilltopbnkb.com +22999394389 +22999552779 +229211453589 8/6/2017 15:40
125836 arickbank.com Arik Bank Malaysia Berhad http://www.arickbank.com banking scam dead 206.72.199.201 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 PHONE +60 14-3877031 EMAIL contactus@arickbank.com ADDRESS ABMB, Jalan Pantai Baharu, Taman Bukit Pantai, 59100 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia +60143877031 8/6/2017 16:05
125837 asiaassetbs.com Asia Asset Bank of Singapore http://www.asiaassetbs.com banking scam dead 206.72.199.201 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 PHONE +601126552285 EMAIL contactus@asiaassetbs.com ADDRESS 133 Cecil St, Singapore 069535 8/6/2017 16:19
125838 bricscommercial.com BRICS Investment Bank https://www.bricscommercial.com banking scam dead 206.72.199.201 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 Our location 553 Commonwealth Avenue, Boston, MA 02215 United States of America PHONE +61-891266724 FAX +61-891266734 EMAIL info@bricscommercial.com ADDRESS 315 Murray St, Perth WA 6000, Australia +61891266724 / +61891266734 8/6/2017 16:49
125839 bricsinvestmentbaking.com MVMS Global Resources https://www.bricsinvestmentbaking.com banking scam dead 206.72.199.201 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 Jalan PJU 5/10, Dataran Sunway, 47810 Kota Damansara, Petaling Jaya, Selangor. Office No.: +6016-627 4077 email address:swiftfinancials105@gmail.com Tel: +60166274077 8/6/2017 17:13
125840 bsimpananasional.com Bank Simpanan Malaysia https://www.bsimpananasional.com banking scam dead 206.72.199.201 Spoofing: http://www.mybsn.com.my/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 PHONE +60 1 12 644 6729 EMAIL info@utrechteb.com ADDRESS 117 Jln Ampang, 50450, WP Kuala Lumpur +601126446729 8/6/2017 17:28
125841 centurytrustsonline.com Century Bank http://www.centurytrustsonline.com banking scam dead 206.72.199.201 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 456 Montgomery Street San Francisco, CA 94104, United States of America (415) 878-1135 8/6/2017 17:52
125850 e-intercontinental.com Intercontinental Bank http://www.e-intercontinental.com banking scam dead 206.72.199.201 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 Ground Floor, Wisma Genting, 28, Jalan Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan, Malaysia Phone: +1-518-992-3947 553 Commonwealth Avenue Boston, MA 02215 USA +1-518-992-3947 767 5th Ave # 1, New York, NY 10153 phone +1-518-992-3947 +15189923947 8/7/2017 16:50
125856 iboph.com Industrial Bank of Philippines https://www.iboph.com banking scam dead 206.72.199.201 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 East Tower PSE Ctr Exchange Rd Ortigas Ctr, Pasig City, Metro Manila 1605,Philippines +639323231370 EMAIL contactus@iboph.com 8/7/2017 18:19
125857 indexdelivery.world Index Delivery and Courier Service http://www.indexdelivery.world banking scam dead 206.72.199.201 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 ndex Delivery, Level 15 & 16 Nexxus Building41 Connaught Road Central C31 United States of America: 1 646 457 4121, Hong Kong: 852 580 88429 Netherlands: 31 852 085597 +16464574121 / +85258088429 / +31852085597 8/7/2017 18:30
125858 islamicbnksltd.com Islamic Bank Ltd. http://www.islamicbnksltd.com banking scam dead 206.72.199.201 Spoofing: http://www.hsbc.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 Address:13th Floor, Menara PNB,201-A,Jalan Tun razak, Kuala Lumpur, 50400, Kuala Lumpur, WP Kuala Lumpur, Malaysia Telephone: +601126552285 8/7/2017 19:06
125882 grotontrust.com GrotonTrust Bank http://www.grotontrust.com banking scam hold 176.123.0.55 1001 Poquonnock Road Groton, Connecticut, 06340 United States 8/8/2017 18:37
125901 citibnbqroup.com Citibank http://www.citibnbqroup.com banking scam hold 111.90.144.51 Spoofing: https://www.citi.com/ Head Office: 399 Park Avenue, New York, NY 10022. Phone: +1-212-559-1000 Fax: +1-212-559-7373 Email: enquiries@citibngroups.com Branch Office: Canary Wharf Group, 25 Canada Square, Canary Wharf, London E14 5LB, UK. Phone:+44 20 7500 5000 Email: customercare@citibngroups.com 8/8/2017 23:02
125903 zbukgroup.com Zenith Bank (UK) http://www.zbukgroup.com banking scam hold 111.90.144.51 Spoofing: http://www.zenith-bank.co.uk/ Zenith Bank (UK) Ltd 39 Cornhill London EC3V 3ND United Kingdom Tel: +44 (0)20 7105 4425 Fax: +44 (0)20 7105 7716 info@zbukgroup.com 8/8/2017 23:23
125912 fedresonline.com Federal Reserve Bank http://www.fedresonline.com banking scam dead 72.18.132.49 Bank Name: Federal Reserve Bank Bank Contact: Jacksboro 201 S. Main Jacksboro, TX 76458. United States Middle East Address: Emaar Square, Building No. 5, Level 5 PO Box 502601, Dubai UAE Email: info@fedreserveonline.com 8/9/2017 0:37
125919 citizensavings.org Citizen Savings Bank(CSB) https://www.citizensavings.org banking scam hold 93.171.217.46 Content stolen from: http://www.sib.ae/ United States: 301 Liberty Street - New York, NY 10281 - United States Tel: (+1) 585 568 7935 Israel: Ha-Tidhar St 15, Ra'anana, 43665, Israel Phone: (+1) 585 568 7935 Fax: (+1) 585 568 7935 Email: Info@citizensavings.org +15855687935 8/9/2017 15:11
125920 alconpb.com Alcon Private Bank http://www.alconpb.com banking scam dead 198.54.114.140 8/9/2017 15:39
125924 rbihn.org Reserve Bank of India http://www.rbihn.org banking scam hold 111.90.144.51 Spoofing: https://www.rbi.org.in/ Contact through webform only 8/9/2017 22:48
125939 gfg-online.org Global Finance Group (GFG) http://www.gfg-online.org banking scam hold 65.39.193.40 Content stolen from: http://ifbbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70369 info@gfg-online.org Global Finance Group Parakou Address: PK6 Zone de Liberte Parakou Benin RP Contact Person: Mr. Santos Salim Email: info@gfg-online.org Tel: + 229 96669190 +22996669190 8/10/2017 19:25
125975 equityfin.co.za Equity Finance Bank http://www.equityfin.co.za banking scam dead 77.72.0.118 Stolen from: https://direct.capitecbank.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=59770 430 Upper Level Bedford Centre, York Street Bedford View 2008 South Africa Tel: +27 11 024 6119 Fax: +27 86 515 5072 info@equityfin.co.za +27 74 351 0659 +27 86 515 5072 clientcare@equityfin.co.za merchantsupport@equityfin.co.za bsc-bst@equityfin.co.za 8/10/2017 23:25
125980 salinecb.com Saline County Bank https://www.salinecb.com banking scam dead 206.72.199.201 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 PHONE +1 34 7543 1408 EMAIL contactus@salinecb.com ADDRESS Commercial Ave, Slater, Saline County, MO 65349, USA 8/11/2017 1:13
126017 estateinvestors.org Real Estate & Angel Investor Group https://www.estateinvestors.org banking scam dead 176.34.133.14 19 Soi On Nut 21/1, Khwaeng Suan Luang, Khet Suan Luang, Krung Thep Maha Nakhon 10250, Thailand 53 Rue du Buisson, 59800 Lille (Nord) - France Email : estateinvestors@consultant.com Tel: +33758691457/ +17753094734 Fax: 123-456-7890 8/12/2017 2:22
126028 sacombofcambobia.cf Sacombank (Cambodia) Plc http://www.sacombofcambobia.cf banking scam dead 108.170.51.58 Spoofing: https://www.sacombank.com.kh/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60902 Olympic Branch Mr. Phuong Kimyeng Branch Manager Address: 60 Preah Norodom Blvd Sangkat Cheychumneas, Khan Daun Penh Phnom Penh, Cambodia Tel: (855) 23 223433. Fax (855) 23 223433. Email: contact@sacombankcambobia.com +85523223433 8/12/2017 18:18
126043 kleinwortbensonprivate.com Kleinwort Benson http://www.kleinwortbensonprivate.com banking scam hold 192.99.174.114 Spoofing: https://www.kleinwortbenson.com/ UK : +44 704 206 0517 Jersey : +44 702 408 6097 Guernsey : +44 704 206 0517 +447042060517 +447024086097 +447042060517 8/12/2017 20:47
126044 rbilhd.org Reserve Bank of India http://www.rbilhd.org banking scam hold 111.90.144.51 Spoofing: https://www.rbi.org.in/ Contact through webform only 8/12/2017 22:28
126050 invtbkphl.weebly.com Investment Bank Philippines http://www.invtbkphl.weebly.com banking scam dead 199.34.228.53 8/13/2017 0:21
126056 ccbsecured.com Cambodian Commercial Bank http://www.ccbsecured.com banking scam dead 64.37.50.10 Spoofing: http://www.scb.co.th/ccb/ Head Office (Phnom Penh) #26, Monivong Blvd, Sangkat Phsar Thmei II, Khan Daun Penh, Phnom Penh, Kingdom of Cambodia. Tel: (855-97) 623-8074 Fax: (855-70) 792-034 E-mail: info@ccbsecured.com Web Site: www.ccbsecured.com Swift Code: SICOKHPP 8/13/2017 14:33
126057 cimbcambodia.com CIMB Bank http://www.cimbcambodia.com banking scam dead 64.37.50.10 Spoofing: http://www.cimbbank.com.my/ info@cimbcambodia.com Phone: +855 (0) 69 634 727, Fax: +855 (0) 69 634 727 8/13/2017 15:26
126058 nbcsecured.com National Bank of Cambodia http://www.nbcsecured.com banking scam dead 64.37.50.10 Spoofing: https://www.nbc.org.kh National Bank of Cambodia - Headquarters Address: #22-24 Norodom Blvd, Phnom Penh, Cambodia. Tel: (855) 976 281 145 Fax: (855) 966-765-934 Email: info@nbcsecured.com 8/13/2017 16:34
126059 fedtbn.com Federal Trust Bank http://www.fedtbn.com banking scam hold 185.163.46.134 For any type of inquiry: info@fedtbn.com Tel : +1 (407) 315-1070 Account Correspondence Federal Trust Bank P.O. Box 1867 Sanford, Florida 32772 Corporate Headquarters Federal Trust 312 West First Street Sanford, Florida 32771 8/13/2017 17:50
126060 ihbgroup.co.uk Incipient Hill Bank http://www.ihbgroup.co.uk banking scam dead 137.74.191.65 Incipent Hill Bank is a subsidiary of IHB Financial Group. IHB Bank PLC is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority (Financial Services Register number: 003034). Registered in Great Britain. Registered number 0807223. Registered office: 9 White Lion Street, London, N1 9PD. United Kingdom. 8/13/2017 18:34
126070 sc-b.uk Standard Chartered http://www.sc-b.uk banking scam dead 185.2.31.103 Spoofing: https://www.sc.com/ Standard Chartered Bank, 1 Basinghall Avenue, London, EC2V 5DD +44 7934 812 095 +44 7937 444 670 +447934812095 +447937444670 8/14/2017 17:13
126071 scbuk.link Standard Chartered http://www.scbuk.link banking scam hold 104.255.220.39 8/14/2017 17:32
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2014-10-06

SWINDLERS LIST

    Top 10 Scammers !!!

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SCAM TOOLS

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