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Total Records: 72,369

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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
130316 ciboffshore.com Citi Bank http://www.ciboffshore.com banking scam dead 104.168.36.66 Spoofing https://online.citi.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66732 E-mail: account@citioffshorefinance.eu Ref: https://db.aa419.org/fakebanksview.php?key=130620 4/1/2018 20:37
130317 citioffshorefinance.eu Citi Bank http://www.citioffshorefinance.eu banking scam dead 104.168.36.66 Spoofing: https://online.citi.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66732 account@citioffshorefinance.eu Ref: https://db.aa419.org/fakebanksview.php?key=130619 4/1/2018 20:40
130324 chaseonlinesb.com Chase Bank http://www.chaseonlinesb.com banking scam hold 162.210.102.232 Spoofing: https://www.chase.com/ 416 West Jefferson, Floor L1 Louisville, KY, 40202-3202, United States Email: contact@chaseonlinesbank.com 4/2/2018 0:13
130325 metrosbankonline.com Metro Bank http://www.metrosbankonline.com banking scam hold 198.23.48.40 Spoofing: https://www.metrobankonline.co.uk/ Address : One Southampton Row, London, WC1B 5HA, UK Email : support@metrosbankonline.com 4/2/2018 0:29
130326 fbnghanaonline.com FirstBank Ghana http://www.fbnghanaonline.com banking scam hold 198.23.48.5 Spoofing: https://www.firstbanknigeria.com FBNBank Ghana Limited Head Office Plot 6,7 & 9, Liberation Road, Airport, Accra. Digital Address Code: GA-007-8853 Telephone: +233 277 169 289 Email : firstcontact@fbnghanaonline.com Fax: +233 307 854 09 +233277169289 +23330785409 4/2/2018 0:43
130327 unitednationonline.net United Nations Bank http://www.unitednationonline.net banking scam hold 162.210.102.55 Spoofing: http://www.un.org/ 405 East 42 Street, 1B (Visitors' entrance at 46th Street) New York, NY 10017 USA support@unitednationonline.net 4/2/2018 0:50
130328 standardcharteredgh.com Standard Chartered Bank Ghana http://www.standardcharteredgh.com banking scam hold 162.210.102.231 Spoofing: https://www.sc.com/ 45 Graphic Road Greater Arrca, Accra Ghana Tel : +233202990144, +233232639137, +233552374353 email : transfer.dept@standardcharteredgh.rf.gd 4/2/2018 1:17
130330 calyoncib.net Calyon Corporate and Investment Bank http://www.calyoncib.net banking scam hold 162.210.102.223 Al Fattan Currency House P.0 BOX 506611, Dubai - United Arab Emirate. Tel / Fax : +971 528 720 174 email: inquiries@calyoncib.net +971528720174 4/2/2018 3:16
130331 synovusfconline.com Synovus Financial Corp http://www.synovusfconline.com banking scam hold 162.210.101.140 Spoofing: https://www.synovus.com/ p.o.Box 121, colombus,GA 31904 Phone#:+1 (561) 207 1665 email: info@synovusfconline.com +15612071665 4/2/2018 3:53
130332 bicbankinternational.com BIC International Bank Limited (Cayman Islands) http://www.bicbankinternational.com banking scam hold 199.79.62.18 Spoofing: BIC Bank (Subsidary of Novo Banco, S.A) Call: 800-BIC (800242) Call: +186638756xx (international) Swift: ESCAKYKYXXX Email: contact_center@bicbankinternational.com 4/2/2018 4:16
130333 barodabahamas.com Bank Of Baroda http://www.barodabahamas.com banking scam hold 162.210.102.233 Spoofing: https://www.bankofbaroda.com/ #3 South Buckner Square, Sandyport Nassau, The Bahamas email : contact@bobahamas.com 4/2/2018 4:45
130334 boamonline.com Bank Of America http://www.boamonline.com banking scam hold 198.23.57.17 Spoofing: https://www.bankofamerica.com/ 100 North Tryon Street, Charlotte, NC 28255 email : contact@boamonline.com 4/2/2018 4:54
130335 scholzfinance.ch Scholz Finance http://www.scholzfinance.ch banking scam dead 198.54.116.163 Moosstrasse 4-10, 3113 Rubigen, Suisse E-mail: contact@scholzfinance.ch 4/2/2018 17:31
130336 financials-bank.com Financials-Bank http://www.financials-bank.com banking scam dead 86.106.93.230 +33 644685266 contact@financials-bank.com +33644685266 4/2/2018 17:49
130337 cnlbonline.com Cayman National http://www.cnlbonline.com banking scam hold 46.16.188.22 4/2/2018 18:01
130339 capitalfinancetb.com Capital Finance Bank https://www.capitalfinancetb.com banking scam dead 103.8.25.40 Monument Street, Monument, EC3R E: info@capitalfinancetb.com P: +448709457992 (916) 252-9065 +19162529065 1-203-101-4041 +12031014041 4/2/2018 19:17
130340 hsbintonline.com HSBC Bank https://www.hsbintonline.com banking scam dead 77.222.86.16 Spoofing: http://www.hsbc.com/ Located in: Kings Mall Shopping Centre Address: Kings Mall, 21 King St, London W6 0QF, UK customerrelations@hsbintonline.com Phone: +44 703 197 1978 +447031971978 4/2/2018 19:37
130341 steoffshore.com Steady Offshore Bank http://www.steoffshore.com banking scam dead 37.72.171.106 ADDRESS: #123 Aylesford street, Pimlico,London SW1V 3RJ United Kingdom. TEL: +44 (753) 718-4346 +447537184346 EMAIL: customercare@steoffshore.com 4/2/2018 20:04
130342 greenunioninvestments.com Green Union Investments https://www.greenunioninvestments.com banking scam dead 198.54.114.140 Meent 8, 5001 JK Veldhoven,Netherlands Email:info@greenunioninvestments.com Phone: +447537181052 4/2/2018 20:42
130350 lloydsbonline.com Lloyds Bank http://www.lloydsbonline.com banking scam hold 162.210.102.223 https://www.lloydsbank.com/ Corporate Head Office 25 Gresham Street, London EC2V 7HN - UNITED KINGDOM Email: info@lloydsbonline.com 4/3/2018 16:13
130351 gtbplconline.com GTB / Guarranty Trust Bank http://www.gtbplconline.com banking scam dead 198.23.57.17 Spoofing: http://www.gtbank.com/ 25A Castle Rd. Ambassadorial, Enclave Ridge, Accra Ghana 4/3/2018 16:43
130353 goldentrustbankonline.com Golden Trust Bank https://www.goldentrustbankonline.com banking scam dead 198.54.126.79 Support@goldentrustbankonline.com +1 (518) 351-9523 | +1 (548) 351-9523 +15183519523 +15483519523 4/3/2018 18:00
130357 alliedandbond.com Allied & Bond http://www.alliedandbond.com banking scam hold 31.220.105.146 Address: 19-21 Shaftesbury Avenue, London, W1D 7ED Telephone: +447924324015 E-Mail: savings@alliedandbond.com, atms@alliedandbond.com, admin@alliedandbond.com, paymentservices@alliedandbond.com, info@alliedandbond.com Spoofing: https://www.raphaelsbank.com 4/3/2018 18:48
130359 cbiuaeonline.com Commerical Bank International http://www.cbiuaeonline.com banking scam hold 46.105.47.126 Spoofing: https://www.cbiuae.com/en/corporate 4/3/2018 19:40
130362 firstinsurerfinance.com First Insurer Bank PLC http://www.firstinsurerfinance.com banking scam dead 197.189.246.242 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=65970 First Insurer Bank Plc. Contact Person: Mr. Donald Morgan Foreign/Operations Email: donald@firstinsurerfinance.com Tel: +44-203-286-3839 Fax: +44-207-681-2873 +442032863839 +442076812873 4/4/2018 15:07
130364 gtransbus.online Deutsche Bank Houston Texas http://www.gtransbus.online banking scam hold 162.210.102.232 Spoofing: https://www.db.com/usa/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=60866 611 Dal Hall Blvd, Lake Placid, FL 33852, USA Tel: +1 (863) 354-5031, +1 (863) 354-5023 info@db.gtransbonus.online +18633545031 +18633545023 4/4/2018 15:55
130366 resb.co.za Reserve Bank of South Africa http://www.resb.co.za banking scam hold 197.91.231.226 Spoofing: https://www.resbank.co.za/Pages/default.aspx Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=66456 MR. CALLIE HUGO HEAD OF ADMINISTRATION PAYMENT VERIFICATION COMMITTEE RESERVE BANK OF SOUTH AFRICA PHONE:+2778 611 6797 FAX:+27 86 538 1626 +27786116797 +27865381626 4/4/2018 16:41
130369 hibglobal.com Heritage International Bank http://www.hibglobal.com banking scam hold 149.255.62.85 Main Office:15830 US-441, Eustis, FL 32726, United States TEL: +1 435 275 1053, +1 802 459 1028 +14352751053 +18024591028 customercare@hibglobal.com enquiries@hibglobal.com admin@hibglobal.com 4/4/2018 22:16
130387 wintrustwb.com .COMunity Banking Online http://www.wintrustwb.com banking scam hold 104.219.248.53 4/5/2018 21:07
130404 standardcreditbnk.com Standard Credit Bank http://www.standardcreditbnk.com banking scam hold 208.91.199.202 Telephone: 1646 685 8560 +16466858560 E-Mail: info@standardcreditbnk.com 4/6/2018 22:59
130405 worldbngroup.org World Bank Group https://www.worldbngroup.org banking scam dead 69.73.181.130 Romance Scam Address: 1818 H Street, NW Washington, DC 20433 USA Telephone: (202) 444-1111 +12024441111 4/6/2018 23:03
130408 alliedwesaban.com Allied Western Savings Bank http://www.alliedwesaban.com banking scam dead 198.54.115.37 Note: Website is currently hacked. This is unrelated to the original malicious purpose of the content and domain registration. Address: 2820 Connecticut Ave NW, Washington, DC 20008, USA Telephone: +1 (202) 858-7103 +12028587103 E-Mail: info@alliedwesaban.com 4/6/2018 23:55
130416 ukbarclaysplc.com Barclays Bank London Plc. http://www.ukbarclaysplc.com banking scam hold 208.91.199.202 Spoofing: https://www.barclays.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63778 BARCLAYS BANK LONDON PLC. Address: 1 Churchill Place Canary Wharf,London E14 5HP. E-mail: info@ukbarclaysplc.com Tel: +447707184725 4/7/2018 20:09
130418 ubaplc-ngr.com United Bank For Africa http://www.ubaplc-ngr.com banking scam hold 208.91.199.202 Spoofing: https://www.ubagroup.com/countries/ng Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=66694 UNITED BANK FOR AFRICA 2,CHEVRON DRIVE,LEKKI PENINSULA, LAGOS-NIGERIA. E-MAIL: atmdepartment@ubaplc-ngr.com TELEPHONE: +234-8170736740 +2348170736740 4/7/2018 21:35
130422 aoenmh.com Aeon Monetary Home UK http://www.aoenmh.com banking scam hold 107.161.176.2 Content stolen from: http://www.rusdbank.com/ 14B victoria street hillfields coventry cv1 5lz, United Kingdom +44 7438 983722 +447438983722 4/8/2018 16:17
130423 goldensavecreditunion.com Golden Save Credit Union http://www.goldensavecreditunion.com banking scam hold 103.50.162.147 Content stolen from: http://www.rusdbank.com/ 2200 cypress landing, DR City, Houston State, 77090, Texas, USA . Registered No: 74493481 +1713 936 9491 +17139369491 4/8/2018 16:24
130424 finhoardings.com Capitalmerit Financial Hoardings http://www.finhoardings.com banking scam hold 31.170.167.221 Content stolen from: http://www.rusdbank.com/ Registered No: UG2341245. 11-13 Devonshire Road, Bexhill on Sea, TN40 1AH. 20-18 Queens Road, Hastings TN34 1RE, UK TELEPHONE NO.: Mobile: (+44) 871 358 4123 Fax: (+44) 871 358 4123 EMAIL: customer-support@capitalmerit.finhoardings.com account_department@capitalmerit.finhoardings.com internet_banking@capitalmerit.finhoardings.com +448713584123 4/8/2018 16:28
130425 interbankghana.com Inter Bank Ghana http://www.interbankghana.com banking scam dead 198.54.115.32 Address: 1 Ringway Close, Accra, GH Telephone: +233509444803 E-Mail: help@interbankghana.com 4/8/2018 16:39
130426 boionline.in Bank of India http://www.boionline.in banking scam hold 198.23.57.17 Address: BANK OF INDIA STAR HOUSE C - 5, "G" Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. E-Mail: customercare@boionline.in Spoofing: https://www.bankofindia.co.in 4/8/2018 16:40
130427 capitalfinancetrust.com Capital Finance Bank https://www.capitalfinancetrust.com banking scam hold 93.157.63.185 Address: 319 McRae Ave, 2nd Floor Ottawa, ON K1Z 0A5, CANADA. Telephone: +1 613 519 5944 +16135195944 Fax: +1 877 410 6780 +18774106780 Content stolen from: http://www.antco.bc.ca/ 4/8/2018 16:47
130428 cibcity.com CIBCity International Bank http://www.cibcity.com banking scam dead 95.216.4.231 Content stolen from: https://www.floridacapitalbank.com/ +447452186598 fundtransfer@cibcity.com 4/8/2018 16:56
130429 capitalfinancebonline.info Capital Finance Bank http://www.capitalfinancebonline.info banking scam dead 156.67.222.72 +1-312-488-5976 info@capitalfinanceb.com N Canal St Fulton River District, Chicago, IL E: info@capitalfinanceb.com P: 312-488-5976 P: 310-299-4375 +13124885976 +13102994375 4/8/2018 17:03
130430 capitalbfinance.co Capital Finance Bank https://www.capitalbfinance.co banking scam dead 156.67.222.70 +1-702 637 2972 +17026372972 info@capitalbfinance.com 4/8/2018 17:04
130431 capitalbfinance.com Capital Finance Bank http://www.capitalbfinance.com banking scam dead 103.8.25.237 Redirects to this faker - http://forum.419eater.com/forum/viewtopic.php?p=2357527 4/8/2018 17:07
130432 assetcontinentalonline.com Asset Continental Bank http://www.assetcontinentalonline.com banking scam hold 95.216.4.231 fundtransfer@assetcontinentalonline.com information@assetcontinentalonline.com CORPORATE HEAD OFFICE Mayfair Branch, Third Floor, 10 Berkeley Square, London W1J 6AA, Mayfair, London W1J 6AA, E-MAIL: customercare@assetcontinentalonline.com Hotline: +447452186598 AUSTRALIA BRANCH OFFICE Level 5, Victory Tower 420 Collins Street Melbourne VIC 3000 E-MAIL: australia@assetcontinentalonline.com US BRANCH OFFICE 129 Park Avenue New York, NY 10043 U.S.A, E-MAIL: usa@assetcontinentalonline.com Hotline: +19406041129 VENEZUELA BRANCH OFFICE 34 Avenida Carabobo, 6150 Carupano, Venezuela E-MAIL: venezuela@assetcontinentalonline.com MAlAYSIA BRANCH OFFICE No 22 Ground Floor, Bukit Bintang, Jalan Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia E-MAIL: malaysia@assetcontinentalonline.com THAILAND BRANCH OFFICE 546 Pattanakarn Road, between Pattanakarn 48 and 50 Bang Rak, Bangkok 10500, Thailand E-MAIL: thailand@assetcontinentalonline.com 4/8/2018 17:13
130437 anzcredit.com ANZ Credit http://www.anzcredit.com banking scam hold 178.63.45.205 Address: 277 Park Ave #31, New York, NY 10172, USA E-Mail: international@anzcredit.com, customers@anzcredit.com Spoofing: https://www.anz.com 4/9/2018 7:26
130441 cosinebank.com Cosine Bank https://www.cosinebank.com banking scam dead 198.54.116.37 Headquarters (New York Office) Street: 66 Nicholson Street. City: Buffalo New York 1412. Country: United States. Online Sales: 1 800 232 3485 Complaints: 1 800 232 3488 E-Mail: support@cosinebank.com 4/9/2018 18:44
130442 citbnl.com Citi Bank http://www.citbnl.com banking scam dead 212.1.212.92 Telephone: +447031812959 E-Mail: info@citbnl.com, customerservice@citbnl.com, online@citbnl.com, suwat@citbnl.com Spoofing: https://online.citi.com/ 4/9/2018 18:47
130443 efsb.us Elite Finance Security Bank https://www.efsb.us banking scam dead 166.62.77.195 Address: 6150 Rugby Ave Huntington Park, CA 90255 Telephone: 323-454-0113 +13234540113 E-Mail: service@elitefinancesecuritybank.us 4/9/2018 19:12
130444 elitefinancesecuritybank.us Elite Finance Security Bank http://www.elitefinancesecuritybank.us banking scam dead 108.177.14.27 E-Mail: service@elitefinancesecuritybank.us See also: efsb.com - https://db.aa419.org/fakebanksview.php?key=130747 4/9/2018 19:13
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