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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
129108 geneseeregional.com Genesee Regional Bank https://www.geneseeregional.com banking scam hold 5.153.47.228 Spoofing: http://www.grbbank.com/ 1850 South Winton Road Rochester, NY 14618 +1 (541) 316-0563 +15413160563 info@geneseeregional.com 1/29/2018 1:25
129109 taxrangeonline.com Tax Range Online http://www.taxrangeonline.com banking scam hold 216.158.236.123 Content stolen from: https://www.usmetrobank.com/ 1119 US Hwy 79 NHenderson, TX 75652 Telephone: +1281 764 4034 Fax: +18303554341 +12817644034 Email Address: info@taxrangeonline.com UK Address Business Address: 27 Smith Way HERSTMONCEUX BN27 9AH Telephone: +447823425549 Fax: +447823426648 Email Address: info@taxrangeonline.com 1/29/2018 1:30
129110 swiss-internationalbank.com Swiss International Bank http://www.swiss-internationalbank.com banking scam hold 209.99.16.57 info@swiss-internationalbank.com emergency@swiss-internationalbank.com 1/29/2018 1:36
129111 globalassuredbank.com Global Assured Bank http://www.globalassuredbank.com banking scam hold 208.91.198.24 Addres:SFrancisco, USA Tel:+15809523153 +15623068314 Email: info@globalassuredbank.com 1/29/2018 1:49
129112 citbon.com Citi Bank http://www.citbon.com banking scam hold 103.8.25.104 Spoofing: https://online.citi.com 399 Park Avenue New York, NY 10022 tel. +1 212-559-2000 fax +1 212-559-2000 SWIFT CITIUSPX NIP 526-030-02-91 REGON 000013037 NEW YORK 0000001538 E-mail: info@citbon.com 1/29/2018 1:55
129118 ftmprem.com FTM Premium Bank http://www.ftmprem.com banking scam hold 37.72.171.98 Website stolen from https://www.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@ftmprem.com Telephone: +515 882 7408 +5158827408 Malaysia Head Office: Butterfields Farm Building, 830 Jalan Teluk Bahang Email : info@ftmprem.com Telephone: +601 6789 2164 +60167892164 1/29/2018 15:52
129122 boabeninrep.tk Bank of Africa http://www.boabeninrep.tk banking scam dead 195.20.40.71 Address: Avenue BP 325 Cotonou Benin Republic. Telex : 5211 BOA COTONOU, . Telephone:+229-61.66.77.12, +229-61.66.77.12 +22961667712, +22961667712 E-mail: boa_beninrep@outlook.com, bankofafrica20172017@gmail.com Director: Dr Charles K Banney Stolen identity of Bank of Africa at: https://www.bank-of-africa.net/en 1/29/2018 19:03
129123 boagrpbjj-001-site1.btempurl.com Bank of Africa http://boagrpbjj-001-site1.btempurl.com banking scam dead 205.144.171.59 Address: Avenue BP 325 Cotonou Benin Republic. Telex : 5211 BOA COTONOU, . Telephone:+229-61.66.77.12, +229-61.66.77.12 +22961667712, +22961667712 E-mail: boa_beninrep@outlook.com, bankofafrica20172017@gmail.com Director: Dr Charles K Banney Stolen identity of Bank of Africa at: https://www.bank-of-africa.net/en 1/29/2018 19:07
129127 hsbbks.com HSBC Bank http://www.hsbbks.com banking scam hold 212.83.189.91 Address: One HSBC Center, Buffalo, NY 14203 Telephone: 716 841 7340 +17168417340 Email: info@hsbbks.com 1/29/2018 19:43
129130 heritageb.net Heritage Bank http://www.heritageb.net banking scam hold 195.128.174.150 1/29/2018 19:47
129133 keybonline.com KeyBank http://www.keybonline.com banking scam dead 185.141.25.242 Address: 915 6th St N, Texas City, TX 77590 E-mail: info@keybonline.com Content stolen from Amegy Bank at: https://www.amegybank.com/ 1/29/2018 20:05
129135 usbk-online.com US Bank http://www.usbk-online.com banking scam dead 80.87.203.19 Address: 800 Nicollet Mall Minneapolis, MN 55402 USA. Phone: +1 612 440 4494 (Ext 0), +1 202 796 9444 +16124404494, +12027969444 E-mail: info@usbk-online.com, info@us-bankonline.com 1/29/2018 20:17
129143 roybsg.com Royal Bank of Scotland (RBS) http://www.roybsg.com banking scam hold 67.225.142.105 Spoofing: https://personal.rbs.co.uk/ 175 Glasgow Road, EH12 1HQ, Edinburgh Scotland. Office Tel. Tel: +44 7031 968 520 Fax: 08432650390 Email: info@roybsg.com +447031968520 +448432650390 1/30/2018 16:27
129146 standchartd.com Standard Chartered http://www.standchartd.com banking scam hold 162.210.102.232 Spoofing: https://www.sc.com/ 1095 Avenue of the Americas New York, NY 10036 Email: info@standchbk.com United Kingdom 1 Basinghall Ave London EC2V 5DD United Kingdom UAE Standard Chartered Tower Down Town Dubai Near Sheikh Zayed Road Dubai - UAE 1/30/2018 17:26
129148 nibghana.org National Investment Bank http://www.nibghana.org banking scam hold 213.229.107.49 Spoofing: http://www.nib-ghana.com/ 37 Kwame Nkrumah Avenue P. O. Box GP 3726, Accra. info@nibghana.org +233-557-506768 +233-508-262649 +233557506768 +233508262649 1/30/2018 21:46
129149 phdinternational-bank.com PHD International Bank http://www.phdinternational-bank.com banking scam hold 208.91.198.24 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=65169 info@phdinternational-bank.com emergency@phdinternational-bank.com 1/30/2018 21:47
129150 starlingfinancials.com Starling Bank http://www.starlingfinancials.com banking scam hold 130.185.250.34 Spoofing: https://www.starlingbank.com All links redirect back to legitimate bank. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65211 1/30/2018 21:48
129151 eglxfinance.com eGGLX Finance http://www.eglxfinance.com banking scam hold 45.126.209.154 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65227 Cumhuriyet Mah. Nazim HikmetnBulvari ADM Concepta Plaza 91/47 Esenyurt, 34510 Beylikduzu +90 539 729 3859 +905397293859 enquiries@eglxfinance.com complaints@eglxfinance.com 1/30/2018 21:48
129165 uptrustonline.net Uptrust Bank http://www.uptrustonline.net banking scam dead 80.87.203.19 1/31/2018 0:23
129166 suncitytrust.com Sun City Trust Bank http://www.suncitytrust.com banking scam dead 185.141.25.242 Address: 117 Lodge Lane, Nama Express, Liverpool L8 0QF, United Kingdom. 10601 W Battaglia Dr, Arizona City, AZ 85123. Archiepiskopou Makariou III 58, Lakatamia, Cyprus. E-mail: info@suncitytrust.com 1/31/2018 0:32
129167 citytrustfin.com City Trust Financial Bank http://www.citytrustfin.com banking scam dead 185.141.25.242 Address: 1230 Avenue of the Americas (at 48th St.) New York, NY 18020 E-mail: info@citytrustfin.com, info@first-rb.com 1/31/2018 0:45
129168 tommasofinanziario.com Tommaso Finanziario https://www.tommasofinanziario.com banking scam hold 216.51.232.64 Loan Scam Address: Viale Nenni Pietro. 77840 Arnesano (Lecce) Italy 459 Michigan Avenue Detroit, MI 48226 United States Telephone: +393899681783, +17026135824 E-mail: info@tommasofinanziario.com, tommasofinanziario@outlook.com 1/31/2018 0:59
129173 southernfingroup.com Southern Trust Financial Group http://www.southernfingroup.com banking scam hold 185.61.137.36 Address: P.O.Box 4768, New York NY 10163-4668 Telephone: (616) 427-1104 , (516) 577-0882 +16164271104, +15165770882 E-mail: info@southernfingroup.com, atmcards@southernfingroup.com, enquiries@southernfingroup.com, customercare@southernfingroup.com, pension@southernfingroup.com 1/31/2018 22:58
129175 hsbc.hol.es LCL S.A. http://www.hsbc.hol.es banking scam dead 31.170.164.145 Spoofing: https://particuliers.secure.lcl.fr/ 2/1/2018 0:59
129176 lclbanque.esy.es LCL S.A. http://www.lclbanque.esy.es banking scam dead 31.170.165.156 Spoofing: https://www.lcl.com/ 09 80 30 65 43 +33980306543 2/1/2018 18:15
129187 alrayandirect.com Al Rayan Bank http://www.alrayandirect.com banking scam hold 63.143.33.122 Address: PO Box 12461 Birmingham B16 6AQ Telephone: +441214567840 E-mail: info@alraysbk.com Website and identity stolen from Al Rayan Bank at: https://www.alrayanbank.co.uk/ 2/1/2018 20:31
129190 bancoprestamo.com Banco Prestamo https://www.bancoprestamo.com banking scam hold 91.216.107.80 Scam Type: Benin loan scam Editeur Reponsable: Fiable Finance Rue Pierre Expert, 92700 Colombe, France support@bancoprestamo.com 2/1/2018 22:26
129191 bfipbnk.com BFIP Bank http://www.bfipbnk.com banking scam hold 185.98.131.147 2/1/2018 22:29
129192 viabnk.com Via Bank International https://www.viabnk.com banking scam hold 185.98.131.146 Scam Type: Benin loan scam Kantonsstrasse 60 Postfach 162 6234 Triengen Telephone + 337 568 592 77 Whatsapp + 337 568 223 84 +33756859277 +33756822384 info@viabnk.com 2/1/2018 22:29
129193 universalbanco.com Universal Bank https://www.universalbanco.com banking scam dead 185.98.131.138 Scam type: Benin Loan Scam 09 80 30 65 43 2/1/2018 22:30
129194 localbanque.com Local Banque International https://www.localbanque.com banking scam hold 91.216.107.80 Scam Type: Benin Loan Scam 3rd Floor, BCC Model Town Link, BBL, USA. info@localbanque.com + (33) 648013738 +33648013738 2/1/2018 22:31
129195 biicbankcard.hol.es BIIC BANK http://www.biicbankcard.hol.es banking scam dead 31.220.16.11 2/1/2018 22:47
129196 biicbankgroups.com BIIC Bank International https://www.biicbankgroups.com banking scam hold 185.98.131.138 Scam Type: Benin loan scam 3rd Floor, BCC Model Town Link, BBL, USA. info@biicbankgroups.com (33) Telephone Private 2/1/2018 22:49
129197 finainterbank.com Finaco Bank International https://www.finainterbank.com banking scam dead 91.216.107.154 Scam type: Benin loan scam Paris, 13th. info@finainterbank.com (33) Telephone Private 2/1/2018 22:52
129198 intercorabnk.com Cora Bank International https://www.intercorabnk.com banking scam dead 91.216.107.79 Scam Type: Benin loan scam Paris, 13th. support@cedisbank.com (33) Telephone Private 2/1/2018 22:53
129199 banquefinance-express.com Finance Express https://www.banquefinance-express.com banking scam hold 91.216.107.154 Scam type: Benin loan scam By appointment only) Address: 21 Avenue de Nancy - 57000 Metz Tel: Private 2/1/2018 22:54
129201 hcnsbank.com HCNS Bank https://www.hcnsbank.com banking scam dead 91.216.107.90 2/1/2018 22:55
129202 grupocardena.com Grupo Cardena https://www.grupocardena.com banking scam dead 185.98.131.153 Scam type: Benin loan scam contact@grupocardena.com 2/1/2018 22:56
129203 merlotgroupe.com Merlot Group https://www.merlotgroupe.com banking scam dead 185.98.131.153 Scam type: Benin loan scam +4915735988470 contact@merlotgroupe.com 2/1/2018 22:56
129204 voxcorps.com Vox Corporation https://www.voxcorps.com banking scam dead 91.216.107.73 Scam type: Benin loan scam 2/1/2018 22:56
129205 sprbnk.com SPR Bank International https://www.sprbnk.com banking scam hold 185.98.131.140 Scam type: Benin loan scam Paris, 13th. support@sprbnk.com (33) Telephone Private 2/1/2018 22:57
129206 transebnk.com Trans E Bank International https://www.transebnk.com banking scam dead 91.216.107.151 2/1/2018 22:58
129207 transfinan.com Trans Finance International https://www.transfinan.com banking scam dead 91.216.107.154 Scam type: Benin loan scam info@transfinan.com Paris (FRANCE) 14 rue de bretagne , 75003 paris 2/1/2018 22:58
129208 goldenfinan.com Golden Finance https://www.goldenfinan.com banking scam dead 91.216.107.90 Scam type: Benin loan scam SPC France - 14 rue de Bretagne, 75003 Paris (FRANCE) 2/1/2018 22:58
129209 korisbnk.com Koris Bank International https://www.korisbnk.com banking scam hold 185.98.131.151 Scam type: Benin loan scam Paris, 13th. support@korisbnk.com (33) Telephone Private 2/1/2018 22:59
129210 coriasbnk.com Corias Bank https://www.coriasbnk.com banking scam dead 185.98.131.151 Scam type: Benin loan scam Paris, 13th. support@coriasbnk.com (33) Telephone Private 2/1/2018 22:59
129211 globalixbank.com Global IX Bank https://www.globalixbank.com banking scam dead 185.98.131.153 Scam type: Benin loan scam support@globalixbank.com 2/1/2018 23:00
129212 bankpopulaire.esy.es Koora Bank / MCEO Bank http://www.bankpopulaire.esy.es banking scam dead 93.188.160.182 2/1/2018 23:06
129213 koorabnk.com Koora Bank https://www.koorabnk.com banking scam dead 185.98.131.142 2/1/2018 23:09
129215 mceobk.com MCEO Bank https://www.mceobk.com banking scam dead 91.216.107.91 2/1/2018 23:25
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