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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
126573 wellcitystate.com Wells City State Bank http://www.wellcitystate.com banking scam hold 198.54.116.145 1001 Pennsylvania Ave NW, Washington, DC, 20004 U.S.A. info@wellcitystate.com Call: 202-621-2149 +12026212149 9/2/2017 0:18
126574 wellsfar-go.com Wells Fargo http://www.wellsfar-go.com banking scam hold 162.210.70.23 9/2/2017 0:25
126578 cbnremittance.com Central Bank Nigeria, Remittance Dept http://www.cbnremittance.com banking scam hold 208.91.198.50 9/2/2017 0:50
126586 dkz-bnk.com DKZ Bank, Inc http://www.dkz-bnk.com banking scam hold 192.169.82.106 Website stolen from: https://www.ctbi.com/ DKZ Bank, Inc Sub Branches United States Australia Head office: Turkey Tel: +90 533 829 7349 Email: info@dkz-bnk.com Name: Meloni Gatuzo +905338297349 9/3/2017 19:58
126591 dbnfin.com Dbnfinance http://www.dbnfin.com banking scam hold 162.221.190.147 Norway, Malaysia Email: info@dbnfin.com 9/4/2017 18:23
126595 ftbbankonline.com Foreign Trade Bank of Cambodia http://www.ftbbankonline.com banking scam dead 162.255.118.61 info@ftbbankonline.com Foreign Trade Bank of Cambodia No.3, Street Kramuon Sar Sangkat Phsar Tmey 1 Khan Daun Penh Phnom Penh, Cambodia 9/4/2017 21:41
126596 gopb-asia.com GOBP Online http://www.gopb-asia.com banking scam hold 5.39.124.13 9/5/2017 13:58
126599 cbaosene.com Cbao Group Attijariwafa Bank http://www.cbaosene.com banking scam hold 104.223.19.72 Spoofing: https://www.cbao.sn Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61520 Email:info@cbao.tk Contact Presse:cbao@cbao.tk Contact recrutement:recrutement@cbao.tk 9/5/2017 15:50
126600 cbao.tk Cbao Group Attijariwafa Bank http://www.cbao.tk banking scam dead 209.126.220.134 Spoofing: https://www.cbao.sn Email:info@cbao.tk Contact Presse:cbao@cbao.tk Contact recrutement:recrutement@cbao.tk 9/5/2017 15:56
126601 cbnnigr.com Lloyds Banking Group http://www.cbnnigr.com banking scam hold 104.223.19.72 Spoofing: http://www.lloydsbankinggroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61520 9/5/2017 16:03
126603 essexbint.com Essex Bank http://www.essexbint.com banking scam hold 72.18.132.49 Spoofing: https://www.essexbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61520 Bank Name: Essex 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:sprintcontact@essexbint.com 9/5/2017 16:15
126604 fcmbn.com First City Monument Bank (FCMB) http://www.fcmbn.com banking scam hold 104.223.19.72 Spoofing: http://www.fcmb.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61520 9/5/2017 16:25
126607 firstnationalbk.com First National Bank of Indiana http://www.firstnationalbk.com banking scam hold 104.223.19.72 Spoofing: https://www.fnb-bank.com/ Content stolen from: https://www.fnbotn.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61520 9/5/2017 16:53
126608 metrobnkco.com Metro Bank PLC. UK http://www.metrobnkco.com banking scam hold 104.223.19.72 Spoofing: https://www.metrobankonline.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61520 1Southampton Row, Online Banking, WC1B 5HA. Phone: +447937150661 E-mail: metrobankplc@financier.com 9/5/2017 17:03
126610 northcastng-usa.com Cater Allen Private Bank / Metro Bank PLC / Private Offshore Banking / DHL http://www.northcastng-usa.com banking scam hold 192.169.82.254 Spoofing: https://www.caterallen.co.uk/ Spoofing: https://www.metrobankonline.co.uk/ Spoofing: http://www.dhl.com/en.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61520 Metro Bank PLC. 1Southampton Row, Online Banking, WC1B 5HA. Phone: +44-7011135550 / +447011135550 E-mail: anthonythomson@accountant.com Private Offshore Banking Bank: Contact Us. Jacksboro 201 S. Main Jacksboro, TX 76458. United States Phone: +1 (718) 616-9902 / +17186169902 9/5/2017 17:33
126612 privateofshorebn.com Private Offshore Banking http://www.privateofshorebn.com banking scam hold 104.223.19.72 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61520 Bank Name: Private Offshore Banking Bank: Contact Us. Jacksboro 201 S. Main Jacksboro, TX 76458. United States 9/5/2017 17:52
126613 scotlndonline.com Royal Bank of Scotland Group http://www.scotlndonline.com banking scam hold 104.223.19.72 Spoofing: https://www.rbs.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=61520 Fred Thompson Telephone: +447042074226 Telephone: +447042074225 http://www.rbsbank.scotlndonline.com Email: rbsbank.customers@accountant.com (Account Officer, Head of Operations/foreign remittance) ROYAL BANK OF SCOTLAND 119-121 Victoria Street, London. SW1E 6RA ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND Tel : 00-44-787-034-4999 Fax No.: 00-44-870-974-6876, E-mail. royal_rbs2@email.com Website:http://rbs.scotlndonline.com Email: royal_rbs2@email.com Tel :+447870344999 fax:+448709746876 9/5/2017 18:09
126643 royalbkghana.com Royal Bank Ghana Ltd http://www.royalbkghana.com banking scam hold 108.61.47.186 Spoofing: https://www.theroyalbank.com.gh/ #22 Opoku Close, Off Gulf Lane, East Legon (Near The American House). inquiries@royalbkghana.com +233 303 973 156, +233 200 999 483 P. O. Box BX 1974, Kantomanto-Accra +233303973156 +233200999483 9/6/2017 1:20
126644 firstbaldwinstateonline.com First Bank of Baldwin http://www.firstbaldwinstateonline.com banking scam hold 108.61.47.186 Spoofing: https://www.firstbankbaldwin.com/ 9/6/2017 1:26
126645 gftransfer.com Guaranty Funds Transfer Bank http://www.gftransfer.com banking scam hold 108.61.47.186 Switzerland info@gftransfer.com +41-22-767-6123 +41227676123 9/6/2017 1:32
126646 on-lineciti.com Citibank http://www.on-lineciti.com banking scam hold 108.61.47.186 Spoofing: https://www.citi.com/ 9/6/2017 1:49
126655 queensmortgagebank.com Queens Mortgage Bank http://www.queensmortgagebank.com banking scam hold 108.61.47.186 9/6/2017 16:50
126656 allegacyfcreditun.com Allegacy Federal Credit Union http://www.allegacyfcreditun.com banking scam hold 108.61.60.106 info@allegacyfcreditun.com +1 (281) 603-6057 +12816036057 9/6/2017 16:58
126657 bonjcm.info Bank of New Jersey http://www.bonjcm.info banking scam dead 108.61.60.106 Spoofing: https://www.bonj.net/ Bank of New Jersey (Main Office) 1365 Palisade Avenue NJ 07024 (201) 000-0600 Executive Offices (209) 944-8000 Bank-by-Phone (888) 100-2005 Registrar and Transfer Agent American Stock Transfer & Trust Company, LLC 6201 15th Avenue Brooklyn, NY 11219 customerservice-unit@bonjcm.info e-banking@bonjcm.info csu-department@bonjcm.info Investor Relations Toll freeContact (201) 000-0000 9/6/2017 17:08
126660 woodfrost.online Woodfrost Offshore Bank http://www.woodfrost.online banking scam hold 108.61.47.186 Website stolen from: https://www.woodforest.com/ P.O. Box 7889 The Woodlands, General Inquiries: info@ Woodfrost.online Support Inquiries: support@ Woodfrost.online Bill Payment Inquiries: billpay@ Woodfrost.online 9/6/2017 17:26
126664 equitybankkonline.com Equity Bank http://www.equitybankkonline.com banking scam hold 164.160.128.117 HEAD OFFICE KENYA Address Upper Hill - Hospital Road, Equity Centre, 9th floor, Address: P.O.Box 75104-00200, Nairobi. Fax: +254-420-2737276 Tele: +254-741-439-895 Customer Care Tele: +254-740-215-015 Email: info@equitybankkonline.com Equity Bank Branch Office: 99 Park Ave, New York, NY 10016, Usa. Tel: +1 202-856-7130 Fax: +1 52-517-1410 Email: us@equitybankkonline.com CustomerCare Tel +254-741-439-895, +1 202-856-7130 Fax: +254-741-439-895, +1 252-517-1410 Phone: +254-740-215-015, +1 202-856-7130 +2544202737276 +254741439895 +254740215015 +12028567130 +1525171410 +12525171410 9/6/2017 18:26
126676 citizensbankwebonl.com Citizens Bank http://www.citizensbankwebonl.com banking scam hold 164.160.128.117 Spooing: https://www.citizensbank.com/ Main Office: 1 Citizens Plaza, Providence, RI, 02903, United States of America. Tel: +1 (401) 371-3799 Email: info@citizensbankwebonl.com +14013713799 9/6/2017 20:18
126677 floridapcub.com Florida People Credit Union Bank http://www.floridapcub.com banking scam hold 164.160.128.117 Florida People Credit Union Bank Main Office: 4539 SW 65th Ave BELL FL 32619 USA. Tel: 256 229 4133 Email: info@floridapcub.com +12562294133 9/6/2017 21:08
126679 barclaysbankplcghonl.com Barclays Bank http://www.barclaysbankplcghonl.com banking scam hold 164.160.128.117 Spoofing: https://www.gh.barclaysafrica.com/ Barclays Bank Plc Ghana Main Office: High Street Accra Ghana. Tel: +233558734831 Email: info@barclaysbankplcghonl.com 9/6/2017 22:04
126680 barclaysbnkplcghana.com Barclays Bank http://www.barclaysbnkplcghana.com banking scam hold 164.160.128.117 Spoofing: https://www.gh.barclaysafrica.com/ Address: High Street Accra Ghana. Tel: +233558734831 Fax: +233558734831 Email: info@barclaysbnkplcghana.com 9/6/2017 22:21
126681 nationalbankofkenyaonl.com National Bank of Kenya http://www.nationalbankofkenyaonl.com banking scam hold 164.160.128.117 Spoofing: http://nationalbank.co.ke/ National Bank of Kenya Main Office: National Bank Building Harambee Avenue, Nairobi P.O BOX 72866-00200 Nairobi, Kenya. Email: info@nationalbankofkenyaonl.com Headquarter Branch in USA. National Bank of Kenya Telephone number: 202-734-7450 Help Desk: 718-355-8410 Email: infous@nationalbankofkenyaonl.com +12027347450 +17183558410 9/6/2017 23:29
126682 globalfundstransferbankplc.com GFT Bank Plc http://www.globalfundstransferbankplc.com banking scam dead 164.160.128.117 GFT Bank Plc Main Office: Schelmenwasenstr. 34 Stuttgart, 70567 Germany. Tel: +4915735986782 Email: info@globalfundstransferbankplc.com 9/6/2017 23:46
126684 bnkcentralofasia.com Bank Central Asia http://www.bnkcentralofasia.com banking scam hold 164.160.128.117 Spoofing: https://www.bca.co.id/ Bank Central Asia Main Office: Menara Bca 10310 Jakarta, ID - Indonesia, Asia. Tel: +6285710705514 Email: info@bnkcentralofasia.com 9/7/2017 0:22
126686 yorkshirebankcustomercareonl.com Yorkshire Bank http://www.yorkshirebankcustomercareonl.com banking scam hold 164.160.128.117 Spoofing: http://www.ybonline.co.uk/ Yorkshire Bank Main Office: 94 Albion Street, Leeds, West Yorkshire, LS1 6AD United Kingdom. Tel: +447448537407 Email: yorkshirecustomercare@yorkshirecustomercare.com 9/7/2017 1:00
126688 lloydsbnkwebonl.com Lloyds TSB Bank http://www.lloydsbnkwebonl.com banking scam hold 164.160.128.117 Spoofing: https://www.lloydsbank.com/ Lloyds TSB Bank Registered Office: 25 Gresham Street London, EC2V 7HN, United Kingdom. Email: info@lloydsbnkwebonl.com Lloyds Bank Plc USA One Biscayne Tower, Suite 3210, Florida State Miami, Florida, 33131 Email: customercare@lloydsbnkwebonl.com 9/7/2017 1:34
126690 credicorb.com Credicorp Bank http://www.credicorb.com banking scam hold 108.61.47.186 Spoofing: https://www.credicorpbank.com/ 9/7/2017 2:30
126691 freedomak.com Freedom Bank http://www.freedomak.com banking scam hold 108.61.47.186 Spoofing: https://www.freedombank.com 1200 4th Street N St. Petersburg, FL 33701 PHONE: 518.595.8915 FAX: 518.595.8915 +15185958915 9/7/2017 2:46
126704 trusteecb.com Trustee Continental Bank http://www.trusteecb.com banking scam dead 89.34.24.95 Website stolen from: https://www.bmo.com/ Address Trustee Continental Bank, J670 S Western Ave, Los Angeles, CA 90005. Email: info@trusteecb 9/7/2017 5:13
126709 ecobnkbeninplc.2fh.co Ecobank http://www.ecobnkbeninplc.2fh.co banking scam dead 162.210.102.220 Spoofing: https://www.ecobank.com/ Address: 2365, Boulevard du Mono - BP : 3261 Cotonou, Benin-Republic Tel: (+229) 6140 8923 E-mail: eco.bank.benin@arcticmail.com customer.caer1@hotmail.com helpcenter@ecobankbenin.ugi.cc 9/7/2017 16:14
126710 abudhabicapital-ae.com Abu Dhabi Capital Group http://www.abudhabicapital-ae.com banking scam hold 208.91.198.50 Spoofing: http://www.adcg.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=38621 Abu Dhabi Capital Group Email only domain Dr, Abdul Khalil Ali Chief Investment Officer Abu Dhabi Capital Group Abu Dhabi. United Arab Emirates Skype:dhabigroup.com Hotline: +971-567-106-782 Telex: +9712 6523 999 Abu Dhabi Capital Group 1st Floor, CI Tower P.O BOX 32932 Al Bateen Street Abu Dhabi, UAE +971567106782 / +97126523999 9/7/2017 16:58
126711 standardchb-com.ml Standard Chartered Bank http://www.standardchb-com.ml banking scam dead 185.176.43.23 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=61308 STANDARD CHARTERED BANK Email: info@standardchb-com.ml Email: standardcharteredbnk123@gmail.com Tele: +44 12237 50625 Fax No: +44 87211 17390 +441223750625 / +448721117390 9/7/2017 17:06
126739 pinnacleoffshorebank.org Pinnacle Offshore Bank http://www.pinnacleoffshorebank.org banking scam dead 109.236.80.213 Online assistance info@pinnacleoffshorebank.org 9/8/2017 20:47
126740 europeannorthcreditunionbank.com European North Credit Union Bank http://www.europeannorthcreditunionbank.com banking scam dead 198.38.82.122 Content stolen from https://www.nutmegstatefcu.org/ 9/8/2017 21:20
126760 fb-usa.net First Bank of America http://www.fb-usa.net banking scam hold 91.218.247.95 Website stolen from: https://www.fresnofirstbank.com/ Phone: +1 661.231.9251 Email: info@fb-usa.net Address: 116 S 3rd St,Philadelphia, United States +16612319251 9/9/2017 19:24
126761 fidelityunionbank.com Fidelity Union Bank http://www.fidelityunionbank.com banking scam dead 198.38.82.161 Stolen from: http://www.standardchartered.com/ Physical Address: 31 Sandleigh Road Leigh on Sea, Essex SS9, 1JT UK 202-334-4433 800-206-4972 Email: onlineservices@FidelityUnionBank.com 9/9/2017 19:57
126775 royal-tb.com Royal Trust Bank (RTB) http://www.royal-tb.com banking scam dead 89.34.24.95 Website stolen from: https://www.bmo.com/ Royal Trust Bank, 74-76 Bounds Green Rd, New Southgate, London N11 2EU, UK. Royal Trust Bank, 109 Jumeria Rd, Dubai - United Arab Emirates. Royal Trust Bank, 1545 W Pico Blvd, Los Angeles, CA 90015. Royal Trust Bank, Velyka Vasylkivska St, 17, LKyiv, Ukraine. Email: info@royal-tb.com 9/9/2017 22:35
126786 crystaltb.com Crystal Trust Bank http://www.crystaltb.com banking scam dead 89.34.24.95 Website stolen from: https://danskebank.com/ UK Address Crystal Trust Bank, 174 Dr Baba Saheb Ambedkar Rd, Dadar East, Dadar, Mumbai, Maharashtra 497014, India. Email: info@crystaltb.com 9/10/2017 0:31
126797 hbxint.info HBX International Bank http://www.hbxint.info banking scam dead 178.63.45.205 Corporate Head Office United State Of America Address: 13 B Rainbow Lake Road, Houston Texas, 77019, USA. Telephone: (708)418-0038 +17084180038 United Kingdom Address: 26 Astly Rd. Whitley Bay, NE25 ODG, London. Phone Number (44)079 0359 4953 +447903594953 Hotline +1 347-246-4039 +13472464039 9/10/2017 10:34
126798 bankroyal.info Royal Bank America http://www.bankroyal.info banking scam dead 176.9.21.114 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61642 Spoofing: https://www.royalbankamerica.com 9/10/2017 11:07
126800 dpu-w-online.online Debt Payment Unit (DPU) http://www.dpu-w-online.online banking scam hold 188.40.250.35 Debt Payment Unit 33 Old Broad St, London EC2N 1HZ , United Kingdom. Tel: +44 7452032471 Email: info@dpu-w-online.online +447452032471 9/10/2017 12:22
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