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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
128740 fintertrust.com Finter Bank & Trust (Bahamas) Ltd. https://www.fintertrust.com banking scam hold 104.140.246.148 Logo stolen from: https://www.allahabadbank.in/ Website stolen from ex: https://metbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64530 Norfolk House 2nd Floor, Frederick Street. P.O. Box N-3744, Nassau, New Providence, Bahamas. Tel: +1 (877) 457-0416 Fax: +1 (877) 457-0417 E-mail: customerservice@fintertrust.com 1/8/2018 19:03
128741 bcreditunion.com Birmingham Credit Union http://www.bcreditunion.com banking scam dead 198.54.115.145 Website stolen from ex: https://metbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64530 6, Chapel Walks Middleton, Manchester M2 1HN United Kingdom Tel: +447418427620 Fax: +448713584356 E-mail: info@bcreditunion.com +447045766175 1/8/2018 19:48
128743 aldermorecreditunionplc.com Aldermore http://www.aldermorecreditunionplc.com banking scam hold 204.188.217.234 Website stolen from https://www.cimb.com/ info@aldermorecreditunionplc.com +41 26 588 0335 +41265880335 support@aldermoreplc.uk Darlington Ndukwu 1/9/2018 10:09
128744 aldermoreplc.uk Aldermore http://www.aldermoreplc.uk banking scam dead 107.167.3.28 Website stolen from https://www.cimb.com/ info@aldermorecreditunionplc.com +41 26 588 0335 +41265880335 support@aldermoreplc.uk 1/9/2018 10:29
128745 aldermoreplc.org.uk Aldermore http://www.aldermoreplc.org.uk banking scam dead 107.167.3.28 1/9/2018 10:38
128751 halifaxbk.co.uk Halifax Bank http://www.halifaxbk.co.uk banking scam dead 217.174.148.86 Spoofing: https://www.halifax.co.uk +44.708.762.9590 +447087629590 1/9/2018 13:56
128752 halifaxplc.co.uk Halifax Bank http://www.halifaxplc.co.uk banking scam dead 62.210.90.114 Spoofing: https://www.halifax.co.uk 1/9/2018 14:28
128753 heritageb.us Heritage Bank http://www.heritageb.us banking scam hold 204.188.217.234 Spoofing: https://www.bankwithheritage.com/ 1/9/2018 14:32
128754 heritageonline.us Heritage Bank http://www.heritageonline.us banking scam hold 173.212.217.140 Spoofing: https://www.bankwithheritage.com/ +1-804-829-3717 +18048293717 1/9/2018 15:22
128755 garaniti.com Turkey GarantiBank http://www.garaniti.com banking scam hold 208.91.199.202 Spoofing: https://www.garanti.com.tr/ 1/9/2018 15:39
128757 internationalmonetaryfundz.org International Monetary Fund (IMF) http://www.internationalmonetaryfundz.org banking scam hold 74.119.239.234 Spoofing: https://www.imf.org 1/9/2018 15:46
128768 cfcu.cf Capital Federal Credit Union Bank of Military Logistic Units (MI14) http://www.cfcu.cf banking scam dead 184.171.164.163 Telephone: (716) 312-6499 +17163126499 E-mail: support@cfcu.cf 1/9/2018 22:10
128770 goldenmoneymakers.co.za Golden Money Makers http://www.goldenmoneymakers.co.za banking scam dead 154.0.163.184 Loan Scam Address: No. 103, 0A Princess St, Hout Bay, Cape Town, 7806, South Africa 8705, Santa Monica Blvd, West Hollywood, Califonia, 90069-4109, US Telephone: +27 218296457 , +27 843536351, +1 ( 213 ) 863 6493 +27218296457, +27843536351, +12138636493 Fax: 086 762 2334, +1 ( 213 ) 863 6456 +867622334, +12138636456 E-mail: loans@goldenmoneymakers.co.za, sindibaoli@goldenmoneymakers.co.za Spoofing Identity of Golden Money Makers 1/9/2018 22:24
128792 hfc-holdings.com HFC Bank Holdings (Ghana) Limited http://www.hfc-holdings.com banking scam dead 67.225.176.90 E-mail: info@hfc-holdings.com 1/11/2018 0:30
128804 tcfbkus.com TCF Bank http://www.tcfbkus.com banking scam hold 181.174.165.161 Telephone: 516-259-1218, 516-686-9486, 516-204-9748 +15162591218, +15166869486, +15162049748 E-mail: customerservice@tcfbkus.com, tcfbankoffice@gmail.com, tcfbankoffic@gmail.com Website stolen from Twin City Federal (TCF) Bank at: https://www.tcfbank.com/ 1/12/2018 20:07
128805 ubagroupbjonline.com United Bank for Africa - Benin http://www.ubagroupbjonline.com banking scam hold 181.174.165.15 Address: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin Postal Address: 01 BP 2020 Cotonou Benin Telephone: +229 6321 9157 E-mail: cfcbenin@ubagroup.com Spoofing United Bank for Africa at: https://www.ubagroup.com/countries/bj 1/12/2018 20:20
128814 unionbnnknig.tk Union Bank http://www.unionbnnknig.tk banking scam dead 46.4.157.186 Address: Stallion Plaza 36, Marina P.M.B 2027 Lagos, Nigeria LONDON OFFICE Union Bank UK PLC 1 King's Arms Yard, London, EC2R 7AF Telephone: +234-1-4540780, 07035505804 +23414540780, +07035505804 E-mail: customerservice@unionbanknig.tk 1/13/2018 22:21
128818 onlinefirstbaldwin.com First Bank of Baldwin http://www.onlinefirstbaldwin.com banking scam hold 108.61.137.138 1/13/2018 23:23
128829 corisbfa.com Coris Bank http://www.corisbfa.com banking scam hold 204.141.32.121 1/14/2018 1:12
128830 banquettogolaise-btci.com Banque Togolaise Pour Le Commerce Et L'Industrie - BTCI http://www.banquettogolaise-btci.com banking scam hold 213.180.193.89 Spoofing: http://www.btci.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63571&start=10 online-paymenttraffic@banquettogolaise-btci.com 1/14/2018 1:55
128831 zenithbankng-plc.com Zenith Bank Nigeria http://www.zenithbankng-plc.com banking scam hold 208.91.199.202 Spoofing: https://www.zenithbank.com/ 1/14/2018 5:46
128832 wire-alert.com Wire Alert http://www.wire-alert.com banking scam hold 208.91.199.202 info@wire-alert.com 1/14/2018 5:57
128833 tdcanadatrust-bank.com TD Canada Trust Bank http://www.tdcanadatrust-bank.com banking scam hold 208.91.199.202 Spoofing: https://www.td.com/ca/en/personal-banking/ Ref: UDRP http://www.adrforum.com/domaindecisions/1769723.htm 1/14/2018 6:19
128834 newyorkfedb.org The Federal Reserve Bank of New York http://www.newyorkfedb.org banking scam hold 208.91.199.202 Spoofing: https://www.newyorkfed.org/ info@newyorkfedb.org 1/14/2018 6:39
128835 glsdegroup.com GLS Bank http://www.glsdegroup.com banking scam hold 89.40.71.60 Spoofing: https://www.gls.de/privatkunden/ Content stolen from http://www.prudentialsavingsbank.com/ Address 4262 Live Oak St. Dallas, TX 75204 UK Address 25 Old Broad St, London EC2N 1HQ, UK Main Phone: +1 (832) 271 3177 +18322713177 1/14/2018 7:12
128838 deutschebankgroup.org Deutsche Bank http://www.deutschebankgroup.org banking scam hold 208.91.199.202 Spoofing: https://www.db.com/ info@deutschebankgroup.org 1/14/2018 8:22
128839 deutsch-bank.org Deutsche Bank http://www.deutsch-bank.org banking scam hold 208.91.199.202 Spoofing: https://www.db.com/ 1/14/2018 8:25
128841 commonwealth-creditunion.org Commonwealth Credit Union http://www.commonwealth-creditunion.org banking scam hold 208.91.199.202 Spoofing: https://www.ccuky.org/ info@commonwealth-creditunion.org 1/14/2018 8:47
128842 clydesdale-bank.com Clydesdale Bank http://www.clydesdale-bank.com banking scam hold 208.91.199.202 Spoofing: https://secure.cbonline.co.uk/ 1/14/2018 8:50
128843 cbnng.org Central Bank of Nigeria http://www.cbnng.org banking scam hold 208.91.199.202 Spoofing: http://www.cbn.gov.ng/ 1/14/2018 8:55
128844 bocoms.com Bank of Communications Limited (BoCom) http://www.bocoms.com banking scam hold 208.91.199.202 Spoofing: http://www.bankcomm.com/BankCommSite/default.shtml info@bocoms.com 1/14/2018 9:04
128845 bbtbankusa.com Branch Banking and Trust Bank USA http://www.bbtbankusa.com banking scam hold 208.91.199.202 Spoofing: https://www.bbt.com/ info@bbtbankusa.com 1/14/2018 9:08
128847 adibae-bank.com Abu Dhabi Islamic Bank http://www.adibae-bank.com banking scam hold 208.91.199.202 Spoofing: http://www.adib.ae/ 1/14/2018 9:21
128848 bankofamerica-hq.com Bank of America http://www.bankofamerica-hq.com banking scam hold 208.91.199.202 Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=64641 Mr.Paul Donofrio Chief Financial Officer Bank of America bank@bankofamerica-hq.com 1/14/2018 9:29
128849 consolidated-invfund.com Consolidated Investment Funds Limited http://www.consolidated-invfund.com banking scam dead 208.91.199.202 1/14/2018 9:39
128850 cbcs-creditunit.com http://www.cbcs-creditunit.com banking scam hold 208.91.199.202 Spoofing: http://www.centralbank.cw/ 1/14/2018 9:43
128851 cbn-ng.com Central Bank of Nigeria http://www.cbn-ng.com banking scam dead 208.91.199.202 Spoofing: http://www.cbn.gov.ng/ 1/14/2018 9:47
128854 imf-usa.org International Monetary Fund USA http://www.imf-usa.org banking scam hold 208.91.199.202 Spoofing: http://www.imf.org/external/index.htm 1/14/2018 10:06
128856 rba-govt.com Reserve Bank of Australia http://www.rba-govt.com banking scam dead 208.91.199.202 Spoofing: http://www.rba.gov.au/ 1/14/2018 10:17
128861 vakifbkus.com VakifBank USA http://www.vakifbkus.com banking scam dead 208.91.199.202 Spoofing: http://www.vakifbank.com.tr/ 1/14/2018 10:33
128862 yorkshirebankuk.org Yorkshire Bank UK http://www.yorkshirebankuk.org banking scam dead 208.91.199.202 Spoofing: http://www.ybonline.co.uk/ Ref: https://www.419scam.org/emails/2017-08/21/00629536.101.htm Yorkshire Bank 1st Floor, Guildhall, 57 Queen Street, Glasgow, G1 3ER Email: info@yorkshirebankuk.org Tel: +447700009821 1/14/2018 10:35
128866 bn-clb.com Bn Corporate And Investment Group. http://www.bn-clb.com banking scam dead 216.51.232.64 110 peckham Rd, London SE15 5EU, UK Email: support@bn-clb.com Phone:+447537181003 1/14/2018 15:56
128944 finbondfinance.co.za Finbond Finance http://www.finbondfinance.co.za banking scam dead 154.0.163.184 Address: President & Market Street 55 Von Brandis Street Central Business District Johannesburg Telephone: +27 (0) 11 074 9189, +27 (0) 71943 1787 +27110749189, +27719431787 E-mail: info@finbondfinance.co.za Content stolen from Standard Bank at: https://www.standardbank.com/standardbank/Business/Loans-and-finance/Business-Overdraft 1/18/2018 20:02
128946 iis-darlehen.com IIS Darlehen http://www.iis-darlehen.com banking scam dead 184.171.251.122 1/18/2018 20:33
128954 barc.co.ke Barclays Bank of Kenya http://www.barc.co.ke banking scam dead 213.180.193.89 Spoofing: https://www.barclays.co.ke/personal/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62473 Barclays Bank PLC Nakumatt Embakasi Airport North road. P.O.Box 30120-00100 Nairobi Kenya Tel: +254-78736-9725 Fax:+254-7439-00000 ngatia.stephen@barc.co.ke +254787369725 / +254743900000 1/19/2018 23:45
128955 ibletsonline.com Intercontinental Bank http://www.ibletsonline.com banking scam hold 5.153.47.252 Address: East London Office Centre, Suite 13, 80-86 St Marys Road, UK Telephone: (+44)795-685-1211 +447956851211 Fax: (+44) 795-CALL-LETSINTERCONTINENTALBANK E-mail: contactus@ibletsonline.com Website and identity stolen from Intercontinental Bank at: http://www.ibletsbank.com/ 1/19/2018 23:53
128958 usbkk.com Yorkshire Bank Internet Banking http://www.usbkk.com banking scam hold 5.153.47.251 Website and identity stolen from Yorkshire Bank at: https://secure.ybonline.co.uk/ 1/20/2018 0:33
128962 bascompalmerr.org Airdrie Saving Bank http://www.bascompalmerr.org banking scam dead 198.185.159.144 Address: #79 George St, Edinburgh EH23EW United Kingdom Telephone: + ( 44 )-702-408-2675, + ( 44 )-793-743-9559 +447024082675, +447937439559 E-mail: info@asbuk-offshore.com 1/20/2018 19:08
128966 americafirstfederalcredituniontexas.com America First Federal Credit Union Bank of Texas http://www.americafirstfederalcredituniontexas.com banking scam dead 178.33.235.187 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=64852 Mr Allen Clayton Gustafson Email: customercare@americafirstfederalcredituniontexas.com tell: +13462517336 1/21/2018 1:02
128968 continentalnationalonline.com Continental National Bank http://www.continentalnationalonline.com banking scam dead 178.33.235.187 Spoofing: https://www.continentalbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=64852 Continental National Bank 800 3rd Ave, New York, NY 10022, USA. Email customerservice@continentalnationalonline.com 1/21/2018 1:17
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