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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
129821 commercialbankdubai.com Commercial Bank of Dubai http://www.commercialbankdubai.com banking scam hold 5.153.10.229 Telephone: 557344201, +971 557 344 201 +971557344201 Spoofing: https://www.cbd.ae/ 3/5/2018 20:49
129824 cb-cal.com Community Bank of California http://www.cb-cal.com banking scam hold 209.205.214.74 Spoofing https://www.cbcal.com Irvine Headquarters Office 19752 MacArthur Boulevard Irvine CA 92612 Telephone +1-510-340-4780 FAX +1-510-340-4780 Brea Regional Office One Pointe Drive, Suite 100 Brea CA 92821 Costa Mesa Regional Office 575 Anton Boulevard, Suite 140 Costa Mesa CA 92626 Fairfax Regional Office 145 South Fairfax Avenue Los Angeles CA 90036 Santa Monica Regional Office 805 Wilshire Boulevard Santa Monica CA 90401 Sherman Oaks Regional Office 14724 Ventura Boulevard, Suite 100 Sherman Oaks CA 91403 Brentwood Administrative Office 12121 Wilshire Boulevard, 14th Floor Los Angeles CA 90025 Anaheim Regional Office (Coming soon) 1900 South State College Boulevard Anaheim CA 92806 3/5/2018 20:58
129826 boafrica.gq Bank of Africa (BOA) http://www.boafrica.gq banking scam dead 195.20.51.1 Spoofing: https://www.bank-of-africa.net/ (BOA) BANK OF AFRICA REPUBLIC OF BENIN. CONTACT PERSON: ALHAJI. N'DIAYE, CHEIKH TIDIANE (DG) ADDRESS: AVENUE JEAN-PAUL 11-08 BP 0879-COTONOU - BENIN THE OFFICES OF THE LINE: +229 96 92 71 31 OFFICE FAX: (229) 64 32 86 18 SWIFT: AFRIBJB CUSTOMERCARES: groupbab@zoho.com E-MAIL: BOA-bankofafrica@accountant.com Web Site: http://boafrica.gq +22996927131 +22964328618 3/6/2018 18:31
129827 boaggrp-001-site1.htempurl.com Bank of Africa (BOA) http://boaggrp-001-site1.htempurl.com banking scam dead 205.144.171.178 Spoofing: https://www.bank-of-africa.net/ (BOA) BANK OF AFRICA REPUBLIC OF BENIN. CONTACT PERSON: ALHAJI. N'DIAYE, CHEIKH TIDIANE (DG) ADDRESS: AVENUE JEAN-PAUL 11-08 BP 0879-COTONOU - BENIN THE OFFICES OF THE LINE: +229 96 92 71 31 OFFICE FAX: (229) 64 32 86 18 SWIFT: AFRIBJB CUSTOMERCARES: groupbab@zoho.com E-MAIL: BOA-bankofafrica@accountant.com Web Site: http://boafrica.gq +22996927131 +22964328618 3/6/2018 18:35
129845 ionln.co.uk Royal Bank of Scotland / TSB http://www.ionln.co.uk banking scam dead 192.81.249.11 Spoofing: https://personal.rbs.co.uk/ RBS, Gogarburn, PO Box 10 Edinburgh, EH12 1HQ SCOTLAND +44 (704) RBS 1111 info@rbs.premiumbn.co.uk ============ +44 203 389 7012 info@tsb.ionln.co.uk +442033897012 3/7/2018 15:22
129846 premiumbn.co.uk Royal Bank of Scotland http://www.premiumbn.co.uk banking scam dead 192.81.249.11 Spoofing: https://personal.rbs.co.uk/ RBS, Gogarburn, PO Box 10 Edinburgh, EH12 1HQ SCOTLAND Telephone +44 (704) 575 7534 info@rbs.premiumbn.co.uk +447045757534 3/7/2018 15:23
129848 loanagrement.com Pret Finance Rapide http://www.loanagrement.com banking scam dead 192.162.70.139 3/7/2018 16:06
129849 regionalcoast.com Regional Coast Bank (RCB) Of Switzerland http://www.regionalcoast.com banking scam hold 104.153.45.34 Content stolen from: https://www.sbsbank.co.nz/ Regional Coast Bank Of Switzerland, PO BOX 835, Rosenweg 55, 4901 Langenthal +1 (604) 6742 827 +16046742827 3/7/2018 19:15
129851 mandirisyarah.com Mandiri Syariah http://www.mandirisyarah.com banking scam hold 37.72.171.98 Spoofing: https://www.syariahmandiri.co.id/ 3/7/2018 21:22
129852 gazprom-ru.com Gazprombank http://www.gazprom-ru.com banking scam dead 37.72.171.98 Spoofing: https://www.gazprombank.ru/ +79267748831 3/7/2018 21:53
129857 staunchfund.com Staunch Bank http://www.staunchfund.com banking scam hold 37.72.171.98 Website stolen from: https://www.apsbank.com.mt/ +1(469)-296-6228 +14692966228 Previously staunch-bnk.com: https://db.aa419.org/fakebanksview.php?key=129983 3/7/2018 23:12
129858 bridgewater-en.com Bridgewater Association Bank http://www.bridgewater-en.com banking scam hold 66.147.238.208 Spoofing: https://www.bridgewaterbankmn.com/ USA ADDRESS Address: 29150 HECKLEMAN ST City: BROOKSVILLE State: FL UK ADDRESS W13 8PS, Manchester United Kingdom. CANADA ADDRESS 2431 STEMBRIDGE CT APT K HENRICO,VA 23238-3047 3/7/2018 23:28
129859 barcthailand.esy.es Barclays Bank / Lloyds Bank / Open Financial Exchange Private Bank http://www.barcthailand.esy.es banking scam dead 31.170.165.118 Spoofing: https://www.home.barclays/ Barclays Bank of Thailand Head office Thailand Tel : +66989184240 Contact person : Kevin Rudder Branches- UK Tel: +447543111230 USA: Tel: +12192812972 Email : barclaybs_customercare@financier.com ========================= Spoofing: https://www.lloydsbank.com/ LLOYDS BANK MADRID SPAIN ADDRESS: CALLE DE LAGUN 52-8261 MADRID SPAIN PHONE NUMBER: + 34 91 791 1922 FAX NUMBER: +34 91 184 9949 Emai : info@ll-oyds-tbs.besaba.com CONTACT PARSON: MR. ROY MARTINS E MAIL: lloyds_roy.martins@mail.com +34917911922 +34911849949 3/8/2018 17:58
129868 blueearthgrp.com Blue Earth Finance Inc http://www.blueearthgrp.com banking scam hold 198.54.115.221 Loan Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?t=156868&p=357920 Address: 235 Pine St, Ste 1100 San Francisco. 94104 CA E-Mail: info@blueearthgrp.com 3/8/2018 21:01
129870 falconfinance.net Falcon Finace LLC http://www.falconfinance.net banking scam hold 101.53.144.68 Loan Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?t=156868 Telephone: +1-801-845-4255, +1-888-342-8722 +18018454255, +18883428722 E-Mail: info@falconfinance.net Content stolen from: https://universalcashfund.com/merchant-cash-advances/ and http://sterlingcreditcorporation.com/make-a-payment 3/8/2018 21:10
129871 oscarholdingsinternational.com Oscar Holdings International http://www.oscarholdingsinternational.com banking scam hold 207.38.86.108 Loan Scam Telephone: +1 888 342 8722 +18883428722 3/8/2018 21:18
129872 alphafinanceplc.com Alpha Bank http://www.alphafinanceplc.com banking scam hold 198.27.68.160 Spoofing: http://www.alpha.gr/page/ 3/8/2018 21:31
129876 stalliondublin.com Stallion Bank Plc http://www.stalliondublin.com banking scam hold 198.27.68.160 Address: Sandwith Street, Upper Dublin 2, Ireland Telephone: (+353) 1691 7196, +44 7471962040 +35316917196, +447471962040 E-Mail: info@stalliondublin.com, support@stalliondublin.com Stolen website and content from: https://www.medirect.com.mt/ 3/9/2018 23:49
129877 zenithnigltd.com Zenith Bank http://www.zenithnigltd.com banking scam hold 198.27.68.160 Spoofing: https://www.zenithbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=66105 Address: Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria. Telephone: +234 814 490 1311 +2348144901311 E-Mail: info@zenithnigltd.com 3/10/2018 0:00
129878 secureservicesystem.rf.gd Stallion Bank Plc http://www.secureservicesystem.rf.gd banking scam dead 185.27.134.138 3/10/2018 0:15
129879 xinglingbank.com Xingling Investiment Bank https://www.xinglingbank.com banking scam dead 199.188.200.137 Address: 72-1 Gushu 1st Rd, Baoan Qu, Shenzhen Shi, Guangdong Sheng, China, 518102 Telephone: +1 801 797 0888, +44 7732 496627, +21 535 24998 +18017970888, +447732496627, +2153524998 E-Mail: info@xinglingbank.com Content stolen from: http://www.chinabank.ph/, https://www.alpha.gr/page/default.asp?la=2&id=2578, https://www.alpha.gr/page/default.asp?la=2&id=145 3/10/2018 0:31
129898 bealbint.com Beal Bank USA http://www.bealbint.com banking scam dead 46.21.147.252 Spoofing: https://www.bealbank.com/ 1970 village center Circle , suite 1 Las Vegas ,NV 89134 Tel : +1 (732) 436-6547 Fax : 942-307-2800 +17324366547 +19423072800 3/10/2018 20:43
129900 citystatefl.com City State Bank of Florida http://www.citystatefl.com banking scam hold 46.21.147.250 Spoofing: https://www.citystatebank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66180 City State Bank of Florida Inc 496N Keller Rd Maitland FL 32751 Email: customerservice@citystatefl.com Phone: +(1) 708 206 9110 Fax:+(1) 708 206 9110 +17082069110 3/10/2018 21:27
129901 citystateonlinetx.com City State Bank of Texas http://www.citystateonlinetx.com banking scam hold 46.21.147.252 Spoofing: https://www.citystatebank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66180 City State Bank of Texas Inc 459 Main Street Palacio TX 77465 Contact Email:customerservice@citystateonlinetx.c0m Phone: +(1) 914 200 7244 Fax: +(1) 914 200 7244 +19142007244 customerservice@citystateonlinetx.com 3/10/2018 21:39
129902 citystatearizona.com City State Bank of Arizona http://www.citystatearizona.com banking scam dead 188.165.84.115 Spoofing: https://www.citystatebank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66180 3/10/2018 22:06
129903 csonlinefl.com City State Bank of Florida http://www.csonlinefl.com banking scam hold 160.153.131.139 Spoofing: https://www.citystatebank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66180 City State Bank of Florida Inc 496 N Keller Rd Maitland FL 32751 Contact Email: customerservice@csonlinefl.com Phone: +(1) 518 659 7887 Fax: +(1) 518 659 7887 +15186597887 3/10/2018 22:15
129904 equitytrustinvtbk.org Equity Trust Investment Bank http://www.equitytrustinvtbk.org banking scam hold 5.135.229.56 Address: HERON TOWER 25TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY Unit 11(b), Level 11, Main Office Tower, Financial Park Complex, Dubai Telephone: +(44) 745 205 9996, +(97) 1522175339 +447452059996, +971522175339 E-Mail: customercare@equitytrustinvtbk.com Website and content stolen from: https://gcbaz.com/ Previously equitytrustinvtbk.com: https://db.aa419.org/fakebanksview.php?key=130081 3/10/2018 22:21
129905 citystatesf.com City State Bank of San Francisco http://www.citystatesf.com banking scam hold 46.21.147.252 Spoofing: https://www.citystatebank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66180 City State Bank of San Francisco Inc 459 Van Ness Avenue CA 94102 Email: online.depat@citystatef.com Phone: +(1) 615 229 5713 Fax: +(1) 615 229 5713 +16152295713 3/10/2018 22:26
129906 travisunionbank.com Travis Union Bank https://www.travisunionbank.com banking scam dead 198.54.114.239 Address: 1372 E Main St, Woodland, CA 95776, USA 26 Goodrich rd, london, SE22 9EQ E-Mail: info@travisunionbank.com Spoofing: https://www.traviscu.org/ Content stolen from: https://www.alphaleasing.gr/ 3/10/2018 22:29
129907 unitytrustplc.com Unity Trust Bank https://www.unitytrustplc.com banking scam dead 68.65.120.217 Address: 9 Brindley Pl, Birmingham B1 2HB, UK Telephone: +442033227460, +441163264989 E-Mail: info@unitytrustplc.com, support@unitytrustplc.com Spoofing: https://www.unity.co.uk/ 3/10/2018 22:30
129909 csonlinetx.com City State Bank of Texas http://www.csonlinetx.com banking scam hold 46.21.147.252 Spoofing: https://www.citystatebank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66180 459 Main Street Palacio TX 77465 Email: online.depat@citystateflcor.c Phone: +(1) 863 949 0462 Fax: +(1) 863 949 0462 +18639490462 3/10/2018 22:37
129911 metrounionplc.com Metro Credit Union https://www.metrounionplc.com banking scam dead 198.54.115.70 Address: 23 Spintex Road Accra Ghana Telephone: 0552469459, 0541192561 +552469459, +541192561 E-Mail: info@metrocreditunion.com, support@metrocreditunion.com Spoofing: https://www.metrocu.org/ 3/10/2018 22:49
129917 online-suntrust.net SunTrust Banking http://www.online-suntrust.net banking scam dead 74.125.131.26 E-Mail: support@online-suntrust.net Spoofing: https://www.suntrust.com/ 3/10/2018 23:30
129918 suntrustweb.square7.ch SunTrust Banking http://www.suntrustweb.square7.ch banking scam dead 148.251.48.69 Address: 7250 N 16th St #100 Phoenix AZ 85020 Telephone: +1 623-455-6021 +16234556021 E-Mail: support@online-suntrust.net Spoofing: https://www.suntrust.com/ 3/10/2018 23:41
129924 lloydbnk-uk.com Lloyds Bank http://www.lloydbnk-uk.com banking scam hold 185.28.20.227 Spoofing: https://www.lloydsbank.com/ Previously lloydsbank-uk.com Ref: https://db.aa419.org/fakebanksview.php?key=119342 25 Gresham Street, London EC2V 7HN. Registered in England and Wales No. 2065. Tel: +44-161-850-6168 Fax: +44-611-574-6017 +441618506168 +446115746017 3/11/2018 2:53
129925 barclaysbn.com Barclays Bank http://www.barclaysbn.com banking scam hold 108.61.137.138 Spoofing: https://www.home.barclays/ 3/11/2018 4:28
129926 kuveyturk-tr.com Kuveyt Turk http://www.kuveyturk-tr.com banking scam hold 172.93.106.18 Spoofing: https://www.kuveytturk.com.tr/ 3/11/2018 4:34
129927 turkiyefinans-tr.com Turkiye Finans http://www.turkiyefinans-tr.com banking scam hold 37.72.171.98 Spoofing: https://www.turkiyefinans.com.tr/ 3/11/2018 16:33
129928 lassonwest.com Lasson West Bank (LWB) http://www.lassonwest.com banking scam hold 108.61.137.138 Website stolen from: http://www.gsnb.com/ Lasson West Bank London Office Lasson West Bank 27 Marylebone Road London NW1 4DF United Kingdom. Lasson West Bank London Office Lasson West Bank 1233 Fifth Avenue New York, NY 1017-0173 United State 3/11/2018 16:48
129929 westdenizbnk.com Westdeniz Bank hXXp://www.westdenizbnk.com banking scam hold 37.72.171.98 Malware alert! 3/11/2018 17:46
129931 swedhonline.com Swed Bank A B http://www.swedhonline.com banking scam hold 37.72.171.98 Spoofing: https://www.swedbank.com/ 3/11/2018 18:57
129933 schobgp.com Standard Chartered http://www.schobgp.com banking scam hold 37.72.171.98 Spoofing: https://www.sc.com/ Ref: https://www.phishtank.com/phish_detail.php?phish_id=5502313 3/11/2018 19:14
129935 mandisyariah.com Mandiri Syariah http://www.mandisyariah.com banking scam hold 37.72.171.98 Spoofing: https://www.syariahmandiri.co.id/ 3/11/2018 19:30
129936 tungstenbn-uk.com Tungsten Network http://www.tungstenbn-uk.com banking scam hold 108.61.137.138 Spoofing: http://www.tungsten-network.com/ Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL, UK 3/11/2018 19:42
129937 barclay-bn.com Barclays Bank UK http://www.barclay-bn.com banking scam hold 37.72.171.98 Spoofing: https://www.barclays.co.uk/ 3/11/2018 19:55
129938 akbarsbnk-ru.com AK BARS Bank http://www.akbarsbnk-ru.com banking scam hold 185.176.43.61 Spoofing: https://www.akbars.ru/ 3/11/2018 20:01
129942 zurich-financial.co.uk Zurich Financial Limited http://www.zurich-financial.co.uk banking scam dead 108.167.140.157 Spoofing: https://www.zurich.com/ Ref: https://www.zurich.com/en/media/news-releases/2012/2012-0404-01 Zurich Financial Zurich Switzerland (Head Office) +0041 445802240 info@zurich-financial.co.uk Florastrasse 46, CH - 8008 ZURICH Zurich Financial London United Kingdom +44 203 637 9338 info@zurich-financial.co.uk +44 208 191 7166 +41445802240 +442036379338 +442081917166 3/12/2018 15:41
129943 meridianfinancialgroup.co.uk Meridian Financial Group http://www.meridianfinancialgroup.co.uk banking scam dead 108.167.140.157 Meridian Zurich Switzerland (Head Office) +004 144 580 2223 info@meridianfinancialgroup.co.uk Florastrasse 46, CH - 8008 ZURICH Meridian London United Kingdom (Trading Floor) 82 Pall Mall, St. James's, London SW1Y, UK +44 208 191 7166 info@meridianfinancialgroup.co.uk +41445802223 +442081917166 Also see zurich-financial.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=130245 3/12/2018 20:39
129944 inbca.com BCA Bank http://www.inbca.com banking scam hold 108.177.14.26 E-Mail: account@inbca.com 3/12/2018 23:41
129948 ubgrouppe.com United Bank for Africa http://www.ubgrouppe.com banking scam hold 5.153.10.228 Address: , 57, Marina, P. O. Box 2406, Telephone: +2348114971154 E-Mail: info@ubgroupe.com Spoofing: https://www.ubagroup.com/ 3/13/2018 18:44
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