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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
127814 en-int.com Citibank http://www.en-int.com banking scam dead 216.158.235.250 Address: C/o 191 Jennifer Lane, Durham, NC 27713 Telephone: +1 303-835-0369 +13038350369 E-mail: customercare@citibank.en-int.com Spoofing Citibank at https://online.citi.com/US/ 11/2/2017 19:42
127831 online-pcb.com Post Capital Bank http://www.online-pcb.com banking scam dead 198.27.103.128 Stolen from: https://www.wellsfargo.com/ 11/3/2017 0:43
127837 firstcapibn.com 1st Capital Bank http://www.firstcapibn.com banking scam dead 198.54.126.109 Spoofing: https://www.1stcapital.bank/ Ref: https://www.scambaiter-forum.info/t7873f10-Fake-Bank-firstcapibn-com-info-firstcapibn-com.html#msg10015638 Email us: info@firstcapibn.com Mail us: 5 Harris Court, Building N, Suite 3, Monterey,CA 93940 24 hours Telephone Banking Service: Our 24-hour Telephone Banking Service allows access to your account information any time of the day by dialing +1 956 413 8431 . +19564138431 11/3/2017 3:07
127846 standardcharteredfinance.com Standard Chartered Private Bank https://www.standardcharteredfinance.com banking scam hold 64.233.164.26 Address: 15 Castle St, St Helier JE4 8PT, Jersey Telephone: +44 - 753 - 718- 3567 +447537183567 E-mail: contact@standardcharteredfinance.com Stolen identity of Standard Charter Bank at https://www.sc.com/en/ 11/3/2017 21:53
127850 citibgroupuk.com Citibank http://www.citibgroupuk.com banking scam hold 213.180.193.89 E-mail: region-manager@citibgroupuk.com 11/3/2017 22:21
127852 bellendenlendinggroup.com Bellenden Lending Group http://www.bellendenlendinggroup.com banking scam hold 162.222.176.137 Loan Scam Address: 3 Place Ville Marie Suite 400 Montreal QC H3B 2E3 51 Melcher St. Boston MA 02210, United States E-mail: info@bellendenlendinggroup.com, info@bellendenlendinggroup.ca 11/3/2017 22:38
127853 clintdaleservices.com Clintdale Financial Services http://www.clintdaleservices.com banking scam dead 107.154.148.252 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=35&t=138095 Address: 515 Consumers Rd, North York, ON M2J 4Z2 E-mail: info@clintdaleservices.com 11/3/2017 22:45
127857 amalgamatedb.com Amalgamated Bank https://www.amalgamatedb.com banking scam hold 198.38.90.108 Spoofing: https://www.amalgamatedbank.com/ Tel: +1 203-802-6866 Email: info@amalgamatedb.com 11/4/2017 0:00
127866 eurocreditunion.org Euro Credit Union http://www.eurocreditunion.org banking scam dead 194.58.112.173 Address: Hauptstrasse 9 8554, Bonau, Thurgau, Switzerland 11/4/2017 21:07
127868 ecuswitz.ru.com Euro Credit https://www.ecuswitz.ru.com banking scam dead 31.31.196.56 Address: Hauptstrasse 9 8554, Bonau, Thurgau, Switzerland 11/4/2017 21:13
127872 investecb.com Investec Private Bank http://www.investecb.com banking scam dead 176.31.101.21 E-mail: transfer@investecb.com Spoofing identity of Investec Bank: https://www.investec.com/en_us/welcome-to-investec.html 11/4/2017 21:41
127873 woodfstbk-com.cf Woodforest National Bank http://www.woodfstbk-com.cf banking scam dead 212.129.1.9 Stolen identity of Woodforst National Bank at https://www.woodforest.com/ 11/4/2017 22:05
127883 halifaxgroup.org Halifax Bank http://www.halifaxgroup.org banking scam hold 208.91.199.202 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62652 accounts@halifaxgroup.org 11/5/2017 1:20
127884 engdirects.com Halifax Bank http://www.engdirects.com banking scam hold 5.153.47.250 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62652 & https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62984 Headquarters Address: PO Box 548, Leeds LS1 1WU, United Kingdom http:/ /halifax.engdirects.com/ Tel No: +44 2033 226 180 Fax No: +44 87 2111 7390 E-mail:accounts@halifaxgroup.org +442033226180 / +448721117390 11/5/2017 1:25
127888 metrobk.com Metro Bank London http://www.metrobk.com banking scam hold 208.91.199.202 Spoofing: https://www.metrobankonline.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62603 Metro Bank London Garold Tedder Chief investment Consultant info@metrobk.com 11/5/2017 16:29
127889 metrobk.online Metro Bank London http://www.metrobk.online banking scam dead 208.91.199.202 Spoofing: https://www.metrobankonline.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62603 Lynda Imasuen Foreign transfer manager info@metrobk.online 11/5/2017 16:32
127892 offshorevim.com Virgin Money Offshore PLC http://www.offshorevim.com banking scam hold 129.232.227.226 Website stolen from: https://www.bankofireland.com/ (old website) Previously: vmoonline.com - https://db.aa419.org/fakebanksview.php?key=75527 35 Dronningens Gade, 00804, US Virgin Islands. Tel: +1 804 742 0078 +18047420078 11/6/2017 11:13
127901 ukasb.com Airdrie Savings Bank http://www.ukasb.com banking scam hold 176.9.106.107 Stolen identity of defunct bank, Airdrie Savings Bank: https://airdriesavingsbank.com/ Address: 56 Stirling Street Airdrie Scotland ML6 0AW E-mail: support@ukasb.com 11/6/2017 20:26
127912 cbnforeignremittancedepts.org Central Bank of Nigeria http://www.cbnforeignremittancedepts.org banking scam hold 202.75.32.73 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62759 Name: Mr. Godwin Emefiele Position: Governor Central Bank of Nigeria (CBN) Office Telephone: +2348138557931 Direct Telephone: +2348060945694 Email: godwinemefielle@cbnforeignremittancedepts.org 11/8/2017 16:31
127913 ecb-europa.com European Central Bank http://www.ecb-europa.com banking scam hold 202.71.110.17 Spoofing: https://www.ecb.europa.eu/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62759 11/8/2017 16:44
127914 diamondbenin.com Diamond Bank Benin http://www.diamondbenin.com banking scam hold 202.75.32.200 Spoofing: http://www.benin.diamondbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62759 11/8/2017 16:48
127916 imf-fundtransfersecurity.org International Monetary Fund http://www.imf-fundtransfersecurity.org banking scam hold 202.75.32.73 Spoofing: http://www.imf.org/external/index.htm Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62759 11/8/2017 16:56
127917 hsbcbank.group HSBC Bank http://www.hsbcbank.group banking scam hold 192.185.79.171 Spoofing: http://www.hsbc.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=63037 Douglas Jardine Flint HSBC Group Chairman 8 Canada Square London E14 5HQ douglasflint@hsbcbank.group 11/8/2017 17:07
127947 gibkae.com Gulf International Bank http://www.gibkae.com banking scam hold 63.143.33.122 Address: Al-Dowali Building 3 Palace Avenue P.O. Box 1017 Manama, Kingdom of Bahrain 4th Floor, Low Rise Building 1 Granada Business & Residential Park Eastern Ring Road P. O. Box 89589 Riyadh 11692 Kingdom of Saudi Arabia Office No. 901, Al Moosa Tower 2 P.O. Box 9445, Sheikh Zayed Road Dubai, United Arab Emirates Al Kifah Tower Dammam Khobar Highway P.O. Box 39268, Dhahran 31942 E-mail: info@gibkae.com Stolen identity and website from Gulf International Bank at http://gib.com/ 11/10/2017 0:34
127973 radnorshirebk.co.uk Radnorshire Bank https://www.radnorshirebk.co.uk banking scam dead 104.31.72.196 Website stolen from Sainsbury Bank at https://www.sainsburysbank.co.uk/ info@radnorshirebk.co.uk Call us: +44 740 4105160 Radnorshire Bank No 73 Broad Street New Radnor, Presteigne Wales, LD3 2SN United Kingdom +447404105160 11/13/2017 10:07
127974 emndb-ae.com Emirates NBD Bank PJSC http://www.emndb-ae.com banking scam dead 190.14.37.63 Spoofing: http://www.emiratesnbd.com/ Emirates Bank Building Al Maktoum Road,Port Saeed Area 1080.UAE Tel :+16075244520 / +447946071734 Email :info@emndb-ae.com +16075244520 +447946071734 11/13/2017 11:33
127975 nomurabankplc.com Nomura Bank Plc http://www.nomurabankplc.com banking scam dead 91.213.8.39 Website stolen from: https://www.citizensbank.com Tel: +44 753 718 3353 Fax: +44 753 718 3000 info@nomurabankplc.com customercare@nomurabankplc.com +447537183353 +447537183000 11/13/2017 16:04
127977 sheffieldcreditunionbank.com Sheffield Credit Union http://www.sheffieldcreditunionbank.com banking scam dead 91.230.121.199 Spoofing: http://sheffieldcreditunion.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63167 +44(0) 2033-1823-70 +442033182370 11/13/2017 17:41
127978 wschroderinc.net Wyelands Schroder Bank United Kingdom http://www.wschroderinc.net banking scam hold 208.91.199.202 Spoofing: https://www.wyelandsbank.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62973 Contact Person: Elizabeth Brooks (Online Manager/Director of Operation) Telephone: +44 20 8144 8751 e-mail: elizabethbrooks@wschroderinc.net Registered Office at 25 Basing Hall Avenue, London, EC2V 5DD London England. +442081448751 11/13/2017 18:33
127979 cimbmsa.com Cimb Bank Malaysia http://www.cimbmsa.com banking scam hold 178.159.36.21 Spoofing: https://www.cimbbank.com.my/en/personal/index.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63066 BANK NAME: CIMB BANK MALAYSIA ADDRESS: 18 JALAN TUN PERAK 50050 KUALA LUMPUR, MALAYSIA T: +60163640137 E: info@cimbmsa.com Contact Person: MR. Barry Bonnet Director International Transfer Department CIMB BANK MALAYSIA NAME: MRS. AMANDA NAJIB HEAD OF ACCOUNT DEPARTMENT CIMB BANK MALAYSIA EMAIL: accountdepartment@cimbmsa.com +60163640137 11/13/2017 19:22
127980 tsb-bnkplc.co.uk TSB Bank http://www.tsb-bnkplc.co.uk banking scam dead 213.180.193.89 Spoofing: https://www.tsb.co.uk/personal/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=63083 TSB Bank Plc (UK) Mrs. Helen Rose. Chief Operating Officer TSB Bank Plc, (UK) 253-255 Southwark Park Rd, London SE16 3TP, UK. Tel: +447087628844 Fax: +447006091329 11/13/2017 19:38
127981 southmicrofinance.co.za South Micro Finance https://www.southmicrofinance.co.za banking scam dead 154.0.166.217 11/13/2017 19:49
127982 unitedbnkofa.org United Bank for Africa https://www.unitedbnkofa.org banking scam hold 198.54.115.153 Address: UBA Bank Esther oshiyemi St, Ilupeju, Lagos, Nigeria Telephone: +234 9071902265, +2344800061 +2349071902265, +2344800061 E-mail: info@unitedbnkofa.org Stolen indentity of United Bank for Africa at https://www.ubagroup.com/countries/ng Website/Content stolen from Sainsbury at https://www.sainsburysbank.co.uk/ 11/13/2017 20:07
127984 libertytrust-bank.com Liberty Bank http://www.libertytrust-bank.com banking scam dead 185.43.220.18 Address: 6232 N. Milwaukee Ave. Chicago, IL 60646-3709 No contact info on site. Identity and website stolen from Liberty Bank at www.libertybank.com/ 11/13/2017 20:39
127986 perfect-mutual.org Perfect Mutual https://www.perfect-mutual.org banking scam hold 74.208.236.50 Loan Scam Ref: https://www.scambaiter-forum.info/t7888f10-Fake-Kreditangebot-perfect-mutual-org-contact-theoldmutual-org.html +1 318 618 9080 contact@theoldmutual.org +13186189080 11/13/2017 22:18
127992 ho-bbt.com BB&T Corporation http://www.ho-bbt.com banking scam hold 72.52.238.62 Spoofing: https://www.bbt.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62912 BARBARA F. DUCKSENIOR EXECUTIVE VICE PRESIDENT & ENTERPRISE RISK MANAGER BB&T CORPORATION 200 W. 2ND ST. WINSTON-SALEM, NC 27101 USA info@ho-bbt.com 11/14/2017 20:58
128003 birminghamsavings.co.uk Birmingham Midshires Bank http://www.birminghamsavings.co.uk banking scam dead 208.91.199.202 info@birminghamsavings.co.uk mijeff101@yahoo.com BMS/7793-7748-01 11/15/2017 17:05
128005 reliancebankus.com Reliance Bank Limited http://www.reliancebankus.com banking scam hold 181.174.167.22 Spoofing: http://www.reliancebankltd.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57850 Mr. Johnson Smith Manager, Internet/Telephone Banking Dept. Email: info@reliancebankus.com Tel: 410-346-1653 +14103461653 11/15/2017 17:36
128006 capitalfinbk.com Capital Financial Bank http://www.capitalfinbk.com banking scam hold 181.174.167.22 Spoofing: https://www.capitalbank-us.com/ Content stolen from https://www.payoneer.com/main/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63228 Pearson Road, Rd4, Pukekohe, 2679 New Zealand Telephone; +64 (4) 674 3066 E-mail: info@capitalfinbk.com United Kingdom Branch Address: 389 Chiswick High Road, London W4 4AL United Kingdom E-mail: ukbranch@capitalfinbk.com United States Branch W62 N241#, 204 Washington Ave, Cedarburg, WI 53012 United States. E-mail: usoffice@capitalfinbk.com +6446743066 11/15/2017 17:52
128007 icbportal.org Citibank http://www.icbportal.org banking scam hold 93.185.104.27 Spoofing: http://www.citibank.co.uk/ Mr Andrew Jorge andrew.jorge@citibnkplc.pw Mr David Becall david-becall@citibnkplc.pw Customer Care customercare@citibnkplc.pw 11/15/2017 19:19
128008 citibnkplc.pw Citibank http://www.citibnkplc.pw banking scam hold 0.0.0.0 Spoofing: http://www.citibank.co.uk/ Mr Andrew Jorge andrew.jorge@citibnkplc.pw Mr David Becall david-becall@citibnkplc.pw Customer Care customercare@citibnkplc.pw 11/15/2017 20:12
128009 erste-iafc.com Erste International Assets And Finance Corporation http://www.erste-iafc.com banking scam hold 104.223.9.66 Content stolen from: http://airdriesavingsbank.com/ (now closed) Head office: 25 / 29 Capital Finance Avenue Edinburgh EH2 2JR United Kingdom info@erste-iafc.com Tel: +31 9700 5032260 Tel: +1 506 799 4147 Tel: +44 1163261540 +3197005032260 +15067994147 +441163261540 11/15/2017 21:14
128019 rbgropsuk.com Royal Bank of Scotland http://www.rbgropsuk.com banking scam hold 63.143.33.122 Address: 36 St Andrew Square, Edinburgh EH2 2YB Telephone: +447537181370 Fax : +448447748966 E-mail: info@rbgropsuk.com, rb.scotland@scotlandmail.com Content hidden: http://rbgropsuk.com/en/ Spoofing: https://www.rbs.com/ 11/15/2017 23:58
128021 allianceistanbul-bank.com Aliance Istanbul Bank http://www.allianceistanbul-bank.com banking scam hold 162.210.101.23 Website stolen from: http://airdriesavingsbank.com/ (now closed) Email: info@allianceistanbulbank.com Houston 168 Hunters Lane, Houston, Lanarkshire, 77024 Coatbridge 1 Main Street, Coatbridge Lanarkshire, ML5 3AJ Monday - Friday 9.15AM - 4.45PM Bellshill 229 Main Street, Bellshill, Lanarkshire, ML4 1AJ Monday Friday 9.15AM - 4.45PM Falkirk 33 High Street, Falkirk, FK1 1ES Monday Friday 9.15AM - 4.45PM 11/16/2017 0:17
128024 allianceistanbulbank.com Aliance Istanbul Bank http://www.allianceistanbulbank.com banking scam hold 213.180.193.89 Website stolen from: http://airdriesavingsbank.com/ (now closed) Email: info@allianceistanbulbank.com Houston 168 Hunters Lane, Houston, Lanarkshire, 77024 Coatbridge 1 Main Street, Coatbridge Lanarkshire, ML5 3AJ Monday - Friday 9.15AM - 4.45PM Bellshill 229 Main Street, Bellshill, Lanarkshire, ML4 1AJ Monday Friday 9.15AM - 4.45PM Falkirk 33 High Street, Falkirk, FK1 1ES Monday Friday 9.15AM - 4.45PM 11/16/2017 0:38
128031 majidbnkdubai.com Majid Bank of Dubai http://www.majidbnkdubai.com banking scam dead 185.43.220.17 Address: P.O.BOX 142, Abu Dhabi, United Arab Emirate Telephone: +971 5 239 79362 +971523979362 Fax: +971 5 447 28287 Email: info@majidbnkdubai.com/online Content hidden: http://www.majidbnkdubai.com/online/index.html 11/16/2017 1:43
128032 amb-tr.com Access Merchant Bank http://www.amb-tr.com banking scam dead 185.43.220.17 Address: 3755 Kardikoy Tower, Istanbul, Turkey Tel: +90 531 399 6817 +905313996817 E-Mail: info@amb-tr.com 11/16/2017 1:55
128037 bdoassetnfinance.com BDO Asset And Finance Management International http://www.bdoassetnfinance.com banking scam hold 31.170.166.80 Website stolen from: http://airdriesavingsbank.com/ (now closed) Head office: 56 Stirling Street Airdrie Scotland ML6 0AW Email: info@bdoasetandfinance.com Coatbridge 1 Main Street, Coatbridge Lanarkshire, ML5 3AJ Bellshill 229 Main Street, Bellshill, Lanarkshire, ML4 1AJ Falkirk 33 High Street, Falkirk, FK1 1ES 11/16/2017 18:19
128043 citieportal.com Citibank http://www.citieportal.com banking scam hold 93.188.160.239 Spoofing: https://online.citi.com/ info@citieportal.com 11/16/2017 20:46
128048 ctnon.com Citibank http://www.ctnon.com banking scam hold 104.223.9.243 Spoofing: https://online.citi.com/ 11/16/2017 21:15
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