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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
130445 ipbswiss.com Investment Private Bank https://www.ipbswiss.com banking scam dead 50.28.67.11 4/9/2018 19:24
130451 bnk-of-africa.com Bank of Africa Benin http://www.bnk-of-africa.com banking scam hold 192.30.139.92 Spoofing: https://www.bank-of-africa.net Address: siege social Avenue Jean Paul II - 08 BP 0879 - Cotonou - Benin Telephone: 00 229-21313228, 00 229-96245206 +22921313228, +22996245206 E-Mail: info@bnk-of-africa.com, customeservic@accountant.com, customa.services@accountant.com 4/10/2018 18:13
130452 chase-bank.site123.me Chase Bank https://chase-bank.site123.me banking scam dead 34.231.95.76 Spoofing: https://www.chase.com/ 4/11/2018 18:25
130453 neffgriggs.wixsite.com Chase Bank Login https://neffgriggs.wixsite.com banking scam dead 34.248.150.200 Spoofing: https://www.chase.com/ 4/11/2018 18:28
130459 cbodae.com Commerical Bank of Dubai http://www.cbodae.com banking scam hold 172.93.106.18 Telephone: 557344201, +971 557 344 201 +971557344201 Spoofing: https://www.cbd.ae/ 4/11/2018 19:58
130470 ing-capital.com ING Capital http://www.ing-capital.com banking scam dead 185.98.131.130 4/12/2018 16:25
130476 barklaysonline.com Barklays Bank https://www.barklaysonline.com banking scam dead 198.54.115.214 Spoofing: https://www.barclays.co.uk high street Accra Ghana Telephone: +233(0) 570877840 +233570877840 4/12/2018 21:47
130477 frameinvestmentb.com Frame Investment Bank http://www.frameinvestmentb.com banking scam dead 173.254.243.2 Spoofing: https://www.floridacapitalbank.com/ Address: 135 Wilson DrWilsonWorthington S Toadje Building 100 Suite 200-A Worthington, OH 32256 E-Mail: information@frameinvestmentb.com, compliance@frameinvestmentb.com 4/12/2018 22:00
130478 gcbgroup.org GCB Bank http://www.gcbgroup.org banking scam dead 199.188.200.109 Spoofing https://www.gcbbank.com.gh/ Telephone: +233 (0) 549 2625 04 +2330549262504 E-Mail: info@gcbgroup.org, ghana.comercial_bank@accountant.com 4/12/2018 22:03
130479 globalmonumentbank.com Global Monument Bank https://www.globalmonumentbank.com banking scam dead 198.54.114.241 E-Mail: support@globalmonumentbank.com 4/12/2018 22:04
130480 universalrenaissancebank.com Universal Renaissance Bank UK http://www.universalrenaissancebank.com banking scam dead 64.20.36.243 Telephone: +44 7435 408284 +447435408284 E-Mail: support@renasantb.online 4/12/2018 22:07
130481 renasantb.online Universal Renaissance Bank UK https://www.renasantb.online banking scam hold 64.20.36.243 Telephone: +44 7435 408284 +447435408284 E-Mail: support@renasantb.online 4/12/2018 22:08
130494 johnsonbk.com Johnson Bank http://www.johnsonbk.com banking scam hold 95.216.4.231 Spoofing: https://www.johnsonbank.com 4/13/2018 20:09
130495 americatrustbank.com America Trust Bank https://www.americatrustbank.com banking scam hold 89.40.71.60 Spoofing: https://www.capitalbanktx.com Address: 970 Drummond Street, Newark New Jersey 07102 USA9 Telephone: (609) 236-8033 +16092368033 Fax: (573) 535 5150 +15735355150 4/13/2018 20:15
130497 keywoodb.com Keywood Bank http://www.keywoodb.com banking scam hold 104.168.36.66 Address: 515 EASTERN BLVD, BALTIMORE, MD 21221 USA Telephone: +1 (410) 260-0597 +14102600597 E-Mail: account@keywoodb.com 4/14/2018 23:08
130498 meadowonlinebank.com Meadow Bank http://www.meadowonlinebank.com banking scam hold 108.167.181.215 Address: 46 Blackwell St Suite 240, Durham, NC 27701, USA Golubinskaya Ulitsa 12k16, Tyoply Stan Metro, Moscow 59 Swan St, Manchester M4 5JU, United Kingdom Telephone: +15189456020 E-Mail: info@meadowonlinebank.com 4/14/2018 23:14
130499 milestonebs.com Milestone Bank & Security http://www.milestonebs.com banking scam dead 37.72.171.98 Telephone: +60380802800 E-Mail: milestone.bs@mail.com 4/14/2018 23:20
130503 fgbmonline.com First Guaranty Bank http://www.fgbmonline.com banking scam hold 31.31.196.197 Spoofing: https://www.fgmc.com/ support@fgbmonline.com enquiry@fgbmonline.com 4/17/2018 14:41
130508 baofusa.com Bank of United State http://www.baofusa.com banking scam dead 142.4.200.139 1918 Poling Farm Road, NY US 909-340-9265 +19093409265 customercare@baofusa.com 4/17/2018 16:11
130509 citibon.com Citi Morgan Bank http://www.citibon.com banking scam hold 202.71.110.21 +1800 8888 8008 contact@citibon.com 4/17/2018 16:19
130510 stndcb.com Standard Chartered Bank http://www.stndcb.com banking scam hold 5.153.47.245 Spoofing: https://www.sc.com/ 506 Therese CT, Mount Pleasant, TX, 75455, USA. Tel: +1 512-253-4291 info@stndcb.com customerservice@stndcb.com +15122534291 4/17/2018 16:42
130511 resowealth.com Resource Wealth Bank http://www.resowealth.com banking scam dead 104.168.36.66 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66732 HEAD OFFICE Bank house, 27 King St, Leeds LS1 1HT, UK Email: account@resowealth.com Email: info@resowealth.com 4/17/2018 16:43
130512 bbtwealthmanagements.com BB&T Corporation http://www.bbtwealthmanagements.com banking scam hold 208.91.199.202 Spoofing: https://www.bbt.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62912&start=10 Barbara F. Duck Senior Executive Vice President & Enterprise Risk Manager BB&T Corporation. 200 W. 2nd St. Winston-Salem, NC 27101 USA barbara.duck@bbtwealthmanagements.com 4/17/2018 18:27
130513 scufinance.com SecondCity Union Bond Finance http://www.scufinance.com banking scam hold 212.53.87.138 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=66941 16 Louis Solomon Close, Victoria Island Eti Osa,Lagos Nigeria +234-8105466717 hello@scufinance.com +2348105466717 4/17/2018 19:35
130534 stdbnkza.com Standard Bank http://www.stdbnkza.com banking scam hold 208.91.199.202 Spoofing: http://www.standardbank.co.za E-Mail: admin@stdbnkza.com 4/18/2018 0:50
130556 ubraba.com Ubraba Bank Group http://www.ubraba.com banking scam hold 108.61.45.50 4/18/2018 18:27
130568 scsalliance.org SCS Alliance http://www.scsalliance.org banking scam dead 64.20.37.43 Content stolen from: (now defunct) UT Bank Address: Osu Ako Adjei Telephone: +233 303 973 876 +233303973876 E-Mail: info@scsalliance.org 4/20/2018 21:26
130569 fctcity.com FCT CITY GROUP http://www.fctcity.com banking scam dead 212.1.215.134 Address: 1209 piikoi streer, Honolulu, Hawaii, 96814 United States. Telephone: +1 801 823 0337 +18018230337 E-Mail: customerservice@fctcity.com, helpdesk@fctcity.com 4/20/2018 21:27
130570 syariahmandiribanks.com Bank Syariah Mandiri http://www.syariahmandiribanks.com banking scam hold 89.45.67.50 Spoofing: https://www.syariahmandiri.co.id/ 4/20/2018 21:48
130571 online-exim.com EXIM Bank http://www.online-exim.com banking scam hold 209.205.207.130 Spoofing: http://www.eximbankbd.com/ 4/20/2018 22:20
130572 nartwestonline.com Natwest Online Bank Inc http://www.nartwestonline.com banking scam hold 107.178.115.78 Spoofing: http://natwest.com/ Telephone: :+447700308859 Fax: +44843265025 E-Mail: info@nartwestonline.com, forex@nartwestonline.com 4/20/2018 22:52
130573 mandiri-id.com Bank Mandiri http://www.mandiri-id.com banking scam hold 192.30.139.92 Spoofing: https://www.bankmandiri.co.id/ Address: Jl. Jenderal Gatot Subroto Kav. 36-38 Jakarta 12190 Indonesia E-Mail: info@mandiri-id.com 4/20/2018 22:52
130574 bnkofafricaonline.com Bank of Africa Benin http://www.bnkofafricaonline.com banking scam hold 192.30.139.92 Spoofing: https://www.bank-of-africa.net Address: Av. Jean Paul II 06 BP 0879 Cotonou Republic of Benin ANZ Grindlays Bank Minerva House Montague Close, Southwark, London 100 Citibank Drive San Antonio, TX 78245 Telephone: +229 21 35 46 83, + 229 61664094, +44 797 838 6933, + 1 940 6022 103 +22921354683, +22961664094, +447978386933, +19406022103 E-Mail: info@bnkofafricaonline.com, customeservice@bnkofafricaonline.com 4/20/2018 22:52
130575 glenwoodbnk.com Glenwood Private Bank http://www.glenwoodbnk.com banking scam hold 192.30.139.92 Address: First Canadian Place 100 King St. West, Suite 5700 Toronto, Canada M5X 1C7 Telephone: +1 254-870-5265 +12548705265 E-Mail: info@glenwoodbnk.com 4/20/2018 22:53
130576 bnk-ofafric.com Bank of Africa Benin http://www.bnk-ofafric.com banking scam hold 107.178.115.78 Spoofing: https://www.bank-of-africa.net Address: SIEGE SOCIAL CARREFOUR DES 3 BANQUES-AVENUE JEAN PAUL 11-08 BP 0869-COTONUE-BENIN Telephone: +229-69505983 +22969505983 E-Mail: info@bnk-ofafric.com 4/20/2018 22:53
130577 kutxabnksecurities.com Kutxa Credit and Finance http://www.kutxabnksecurities.com banking scam hold 192.30.139.92 Address: 45 Buckingham Gate Westminster, London SW1E 6BS Telephone: +34-911-239-288, +34-911-010-173, +442031291429, +447466968161 +34911239288, +34911010173, +442031291429, +447466968161 E-Mail: info@kutxabnksecurities.com, customerservice@kutxabnksecurities.com Content stolen from: http://firstintl.com/, http://www.intelligentsuk.com/ 4/20/2018 22:54
130581 standsec.com Standard Securities http://www.standsec.com banking scam hold 192.30.139.92 Address: 163 5th St, Sandhurst, Sandton, 2031 Telephone: (0)875506676 +875506676 Fax: (0)864983588 +864983588 E-Mail: info@standsec.com Stolen logo of: https://www.sc.com/en/ 4/20/2018 22:54
130584 boa-web.com Bank of America http://www.boa-web.com banking scam hold 192.30.139.92 Spoofing: https://www.bankofamerica.com/ Address: 100 North Tryon Street Charlotte, NC 28255-0001 812 Lamar ,6th Ohio Ave Street Texas Wichita Falls , TX 76501 USA Telephone: +1 (940)-603-5354 +19406035354 4/20/2018 22:54
130587 llydsonlinebnk.com Lloydes Online Banking http://www.llydsonlinebnk.com banking scam hold 192.30.139.92 Spoofing: https://www.lloydsbank.com/ Address: 25 Gresham Street London EC2V 7HN United Kingdom Telephone: +44 78391 01516 +447839101516 E-Mail: info@llodysonlinebnk.com 4/20/2018 22:56
130588 may-onlinebnk.com MayBank Indonesia http://www.may-onlinebnk.com banking scam hold 192.30.139.92 Spoofing: https://www.maybank.co.id/ Address: Jl. Engku Putri Block C No. 15 Kelurahan Belian Indonesia. E-Mail: info@may-onlinebnk.com 4/20/2018 22:56
130589 westgatewealthadvisors.com WestGate Wealth Advisor http://www.westgatewealthadvisors.com banking scam hold 192.30.139.92 Address: Avgda, de Europa 111, 03503 Benidorm, Spain. Telephone: +34 96-599-20-04 +34965992004 E-Mail: info@westgatewealthadvisors.com Content stolen from: http://www.cogentlimited.com/ 4/20/2018 22:56
130593 csfbanco.com CSF Banco http://www.csfbanco.com banking scam hold 192.30.139.92 Address: Av. Ronda de los Tejares, 123 14008 Cordoba, Spain Telephone: 950 950 235 E-Mail: info@csfbanco.com 4/20/2018 22:58
130596 onlinenationswide.com Nationwide Building Society http://www.onlinenationswide.com banking scam hold 198.143.134.99 Spoofing: https://www.nationwide.co.uk/ Address: 225/226 Tottenham Court Road London, W1T 7QF Telephone: +44 843 289 3847, +44 2033 188 445, +44(203 )808-5079, +1(617)843-4578 +448432893847, +442033188445, +442038085079, +16178434578 Fax: +44 2033 188 446 +442033188446 E-Mail: info@onlinenationswide.com, transferdepartment@onlinenationswide.com, activationdepartment@onlinenationswide.com 4/20/2018 23:18
130600 icicibnk-uk.com ICICI Bank UK http://www.icicibnk-uk.com banking scam hold 198.143.134.99 Spoofing: https://www.icicibank.com/ Address: PO Box 68921 One Thomas More Square London E1W 9HB E-Mail: info@icicibnk-uk.com 4/20/2018 23:20
130601 investbkltd.com Investment Bank Limited http://www.investbkltd.com banking scam hold 198.143.134.99 E-Mail: info@investbkltd.com, account@investbkltd.com 4/20/2018 23:20
130602 caterallen-online.com Cater Allen Private Bank http://www.caterallen-online.com banking scam hold 198.143.134.99 Spoofing: https://www.caterallen.co.uk/ Adress: 156 Boughton Green Road Northampton NN2 7AA, United Kingdom Telephone: +447537181886, +447537181835 E-Mail: info@caterallen-online.com 4/20/2018 23:20
130603 maridprivatebk.com Marid Private Bank http://www.maridprivatebk.com banking scam hold 198.143.134.99 Address: 28 Garden Oaks Blvd, Houston, TX 77018-5501, US Telephone: +13026600066 Email: info@maridprivatebk.com 4/20/2018 23:20
130604 gbcinterbk.com GBC International Bank http://www.gbcinterbk.com banking scam hold 198.143.134.99 Spoofing: https://www.gbcib.com/ Address: 5670 Wilshire Boulevard, Suite 1780 Los Angeles, CA 90036 Telephone: 310-299-5833 +13102995833 E-Mail: info@gbcinterbk.com 4/20/2018 23:20
130606 excelsiorfundsdirect.com Excelsior Investors Finance Group http://www.excelsiorfundsdirect.com banking scam hold 198.143.134.99 Content stolen from: http://www.muthootfinance.com/ Telephone: +359879313668, +918130913874, +4915218185773, +1951324097 E-Mail: info@excelsiorfundsdirect.com 4/20/2018 23:20
130607 easyloanltd.com Easy Loand & Mortgage Ltd http://www.easyloanltd.com banking scam hold 198.143.134.99 Address: 120 High Rd, East Finchley, London N2 9ED Telephone: +442031291132 Fax: +44864649641 E-Mail: info@easyloanltd.com 4/20/2018 23:20
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