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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
131086 citisaveup.com Citi Bank http://www.citisaveup.com banking scam hold 67.220.183.18 Spoofing: https://www.citi.com E-Mail: admin@citisaveup.com 5/29/2018 21:14
131087 merchantsaveup.com M&T Bank http://www.merchantsaveup.com banking scam hold 209.205.209.130 Spoofing: https://www.mtb.com/ E-Mail: admin@merchantsaveup.com 5/29/2018 21:16
131088 hilitonbank.com Hiliton Bank http://www.hilitonbank.com banking scam dead 198.54.114.131 Website and content stolen from: https://www.halifax.co.uk/ Telephone: +14089096358 E-Mail: info@hilitonbank.com 5/29/2018 21:23
131089 fstcreditb.com Harrod First National Bank http://www.fstcreditb.com banking scam hold 202.75.32.73 Address: 14234 George Square Parkway Hamburg Telephone: 18800 7676 7800 +1880076767800 E-Mail: contact@fstcreditb.com First Credit National Germany Telephone: +44 75 9276 4954 +447592764954 5/29/2018 21:24
131092 wfcorporation.com World Finance Corporation http://www.wfcorporation.com banking scam hold 5.153.47.247 Spoofing: https://www.loansbyworld.com/ See also: primefundingllc.com - https://db.aa419.org/fakebanksview.php?key=131357 firstmonumentfundingfinancial.com - https://db.aa419.org/fakebanksview.php?key=131385 marjenhomeloans.com - https://db.aa419.org/fakebanksview.php?key=131397 Telephone: +1(409) 210-5881 +14092105881 5/29/2018 22:04
131093 lendingexcelcapitalgroup.com Lending Excel Capital Group http://www.lendingexcelcapitalgroup.com banking scam hold 173.82.227.91 Scam type: Loan Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=35&t=162387 See also: primefundingllc.com - https://db.aa419.org/fakebanksview.php?key=131357 firstmonumentfundingfinancial.com - https://db.aa419.org/fakebanksview.php?key=131385 marjenhomeloans.com - https://db.aa419.org/fakebanksview.php?key=131397 Stolen identity of Lending Excel Capital Group Address: 3660 W Temple Ave Suite 232 Pomona, CA 91768 Telephone: +1 (270) 238-0173 +12702380173 E-Mail: info@lendingexcelcapitalgroup.com 5/29/2018 22:22
131095 24hoursfundingllc.com 24 Hours Funding LLC https://www.24hoursfundingllc.com banking scam dead 34.246.217.182 Scam type: Loan Scam See also: primefundingllc.com - https://db.aa419.org/fakebanksview.php?key=131357 firstmonumentfundingfinancial.com - https://db.aa419.org/fakebanksview.php?key=131385 marjenhomeloans.com - https://db.aa419.org/fakebanksview.php?key=131397 Address: 14015 N 94th Street Scottsdale, AZ 85260 Telephone: + 480-409-2072 +14804092072 E-Mail: info@24hourfundingllc.com 5/29/2018 23:04
131118 corisbkbj.com Coris Bank http://www.corisbkbj.com banking scam dead 93.191.156.42 Spoofing: http://www.coris-bank.com/ Address: 1242 Avenue du pape jean paulII 01 BP : 6485 Cotonou Benin Rep. Telephone: +229-9604-8884, +229-6844-0700 +22996048884, +22968440700 E-Mail : contact@corisbkbj.com 5/30/2018 21:05
131119 corisbkgp-001-site1.atempurl.com Coris Bank http://corisbkgp-001-site1.atempurl.com banking scam dead 205.144.171.172 See also: corisbkbj.com - https://db.aa419.org/fakebanksview.php?key=131424 5/30/2018 21:09
131121 myfirstunitedbankinc.com First United Bank & Trust http://www.myfirstunitedbankinc.com banking scam hold 108.61.137.138 Spoofing: https://www.mybank.com/ Telephone: 1-219-999-0171, 1-888-692-2654 +12199990171, +18886922654 E-Mail: customerservice@myfirstunitedbank.com 5/30/2018 21:19
131163 barcsthailand.asia Barclays Investment Bank Thailand https://www.barcsthailand.asia banking scam hold 23.227.135.226 Spoofing: https://www.home.barclays/ Address: 102 Soi Area,Sukhumvit 26,Bangkok 10110,Bangkok Thailand. Telephone: +66989857737 E-Mail: remitance _department@financier.com, remittance@barcsthailand.asia 5/31/2018 0:52
131166 lloydgroupltd.com Lloyds Group http://www.lloydgroupltd.com banking scam hold 64.56.67.135 Spoofing: http://www.lloydsbankinggroup.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=30 contact@lloydgroupltd.com 5/31/2018 2:18
131190 sicibn.com The Siam Commercial Bank Public Company Limited http://www.sicibn.com banking scam hold 104.24.104.231 Spoofing: http://www.scb.co.th Telephone: +66 92-924-2937 +66929242937 E-Mail: info@scb-en.com 6/1/2018 22:53
131191 bcaklikonline.com BCA Bank http://www.bcaklikonline.com banking scam dead 198.54.114.246 Spoofing: https://www.bca.co.id/ Address: JL. Mangga Dua, Blok D No. 19, RT.11/RW.5, Jakarta Barat, 12980 Indonesia E-Mail: bca.customer_care@asia.com 6/1/2018 23:06
131192 capinet.net Capital Net - MyEasyWayLoan http://www.capinet.net banking scam hold 173.249.12.239 Scam Type: Loan Scam Website and content stolen from: https://www.netcredit.com Address: 3-4, Beech Mount, Manchester MC 5XS Telephone: (606) 598-6115, (606) 598-6759, (606) 598-6318 +16065986115, +16065986759, +16065986318 E-Mail: feedback@capinet.net, support@capinet.net, collections@capinet.net 6/1/2018 23:15
131193 myeasywayloan.com MyEasyWayLoan https://www.myeasywayloan.com banking scam dead 143.95.234.42 Scam Type: Loan Scam Website and content stolen from: https://www.netcredit.com/ Address: 193 W. Jackson Blvd., Suite 1500 Chicago, IL 60604 Telephone: +12675276770 E-Mail: feedback@myeasywayloan.com, customersupport@myeasywayloan.com, collections@myeasywayloan.com 6/1/2018 23:19
131194 solidquestonline.com Solid Quest Bank http://www.solidquestonline.com banking scam dead 38.123.253.100 Address: 389 Tianhe Road, Tianhe District, Guangzhou, 77024 6/1/2018 23:35
131195 cstatebnk.com City State Bank http://www.cstatebnk.com banking scam hold 89.238.188.39 Spoofing: https://www.citystatebank.com E-Mail: info@cstatebnk.com 6/1/2018 23:40
131197 fmrcru.com Prime Fed Reserved Bank http://www.fmrcru.com banking scam hold 169.255.59.6 Telephone: +15185465703 6/1/2018 23:58
131218 hsbonlineae.info HSBC Bank Plc http://www.hsbonlineae.info banking scam dead 173.237.190.72 Spoofing: http://www.hsbc.com/ 6/2/2018 12:24
131224 sivabk.com Silicon Valley Bank https://www.sivabk.com banking scam dead 62.77.153.110 Spoofing: https://www.svb.com/ clientservice@sivabk.com +1.206.734.3592 +12067343592 6/2/2018 22:50
131225 gstbonline.com Global Security Trust Bank http://www.gstbonline.com banking scam dead 198.54.114.168 Telephone: 1 347 570 0071 +13475700071, +441133207292 E-Mail: help.gstbank@gmail.com, financier.gstbank@gmail.com 6/2/2018 23:21
131226 easternpacificbank.com Eastern Pacific Bank http://www.easternpacificbank.com banking scam active 178.63.44.149 Address: 30725 Pyramid Point Drive Canyon Lake CA 92587 USA E-Mail: info@easternpacificbank.com 6/2/2018 23:23
131227 gulfoneinvestmentbk.com Gulf Investment Bank http://www.gulfoneinvestmentbk.com banking scam dead 5.153.47.242 800.200.5900 +18002005900 6/2/2018 23:25
131230 synergy-trust.com Synergy Trust Bank https://www.synergy-trust.com banking scam hold 37.72.171.98 Content stolen from: https://www.banklibertykc.com/ Customerservice@synergy-trust.com Support@synergy-trust.com 6/2/2018 23:29
131231 oraonlinetg.com Orabank http://www.oraonlinetg.com banking scam hold 38.123.253.100 Spoofing: http://www.orabank.net 6/2/2018 23:34
131232 cldlbk.com Clydesdale Bank https://www.cldlbk.com banking scam hold 62.77.153.110 Spoofing: https://secure.cbonline.co.uk/ +44 753 712 9861 +447537129861 6/2/2018 23:38
131233 gtb-trusts.com Guaranty Trust Bank http://www.gtb-trusts.com banking scam hold 198.27.68.160 Spoofing: https://www.gtbank.com/ Telephone: +14243965144 E-Mail: customerservice@gtb-trust.com, support@gtb-trust.com 6/2/2018 23:41
131236 firstatlanticbnk.com First Atlantic Bank http://www.firstatlanticbnk.com banking scam dead 104.27.164.110 Spoofing: https://www.firstatlanticbank.com.gh/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=51584&start=20 Branches Accra, Ghana 00233505024157 Instanbul, Turkey 00905343924542 United States Of America 001 3476356665 +233505024157 +905343924542 +13476356665 6/3/2018 2:53
131238 capitalinvb.com Capital Investment Bank http://www.capitalinvb.com banking scam hold 202.75.32.73 Telephone: 1800 800 8800 +18008008800 E-Mail: contact@capitalinvb.com 6/4/2018 22:22
131240 interfinbank.com International Financial Bank http://www.interfinbank.com banking scam dead 198.54.126.23 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68038 Address: Red Navy Con St,Northwalls-618 Telephone: +1(202) 753-6393 E-Mail: help.interfinbank@gmail.com +12027536393 6/4/2018 22:49
131241 eonlnbk.com Citi Bank / Postbank http://www.eonlnbk.com banking scam dead 93.158.134.89 6/4/2018 23:11
131242 bidvest-transfer.jimdo.com Bidvest Bank https://www.bidvest-transfer.jimdo.com banking scam dead 52.31.35.146 Spoofing: https://www.bidvestbank.co.za/ Address: 18 Crescent Drive Melrose Arch, Melrose, 2196 Johannesburg, South Africa Telephone: +27 (11) 772 8700 +27117728700 E-Mail: bid.vest@financier.com 6/4/2018 23:40
131245 stbonline.org SunTrust Bank https://www.stbonline.org banking scam hold 108.61.137.138 Spoofing: https://www.suntrust.com/ 6/5/2018 16:35
131250 uniprivate.com Universal Private Bank http://www.uniprivate.com banking scam hold 95.211.222.142 6/5/2018 22:00
131251 adbnk.org African Development Bank http://www.adbnk.org banking scam dead 67.212.179.162 Content stolen from: https://www.ing.nl/particulier/english/index.html 6/5/2018 22:14
131252 unitynatgroup.com Unity National Bank http://www.unitynatgroup.com banking scam hold 5.100.152.180 Content stolen from: https://www.ing.nl/particulier/english/index.html See also: adbnk.org- https://db.aa419.org/fakebanksview.php?key=131559 6/5/2018 22:21
131254 utbassociates.com Union Bank & Trust https://www.utbassociates.com banking scam dead 104.219.248.89 Website stolen from: https://www.xenithbank.com/ Telephone: (501) 295-4239 +15012954239 E-Mail: customerservice@utbassociates.com 6/5/2018 22:33
131257 accessnetonln.com Citi Bank http://www.accessnetonln.com banking scam dead 192.81.249.11 Spoofing: http://www.citi.com 6/6/2018 21:40
131259 milleniumtrustfund.com Millenium Offshore Investment Bank http://www.milleniumtrustfund.com banking scam dead 67.212.179.162 E-Mail: info@milleniumtrustfund.com, ebanking@milleniumtrustfund.com 6/6/2018 22:34
131260 oceanictrustfund.com Oceanic Offshore & Investment Trust Fund http://www.oceanictrustfund.com banking scam dead 67.212.179.162 E-Mail: info@oceanictrustfund.com.com, ebanking@oceanictrustfund.com.com 6/6/2018 22:52
131261 skyviewtrustfund.com Skyview Investment Trust Fund http://www.skyviewtrustfund.com banking scam dead 67.212.179.162 E-Mail: info@skyviewtrustfund.com, ebanking@skyviewtrustfund.com 6/6/2018 22:55
131262 diamondoffshoretrust.com Diamond Investment Trust Fund http://www.diamondoffshoretrust.com banking scam dead 67.212.179.162 E-Mail: info@diamondoffshoretrust.com, ebanking@diamondoffshoretrust.com 6/6/2018 22:58
131263 unitynationgroup.com Unity Nation Investment Trust Fund http://www.unitynationgroup.com banking scam hold 67.212.179.162 E-Mail: info@unitynationgroup.com, ebanking@unitynationgroup.com 6/6/2018 23:04
131266 fidelitytrustfund.com Fidelity Trust Fund http://www.fidelitytrustfund.com banking scam dead 67.212.179.162 Content stolen from: https://www.ing.nl/particulier/english/index.html See also: adbnk.org- https://db.aa419.org/fakebanksview.php?key=131559 6/6/2018 23:41
131287 standardtrust.us Standard Trust http://www.standardtrust.us banking scam dead 67.212.179.162 Address: 423 W Vermont St Indianapolis IN, United States of America Telephone: +1 (347) 714 5711 +13477145711 E-Mail: info@standardtrust.us, ebanking@standardtrust.us 6/7/2018 23:37
131290 dcunion.us Diamond Credit Union http://www.dcunion.us banking scam dead 67.212.179.162 6/7/2018 23:56
131293 goitrust.com Global Offshore & Investment Trust Fund http://www.goitrust.com banking scam dead 67.212.179.162 E-Mail: info@goitrust.com, ebanking@goitrust.com, admin@goitrust.com 6/8/2018 0:14
131295 startrends.biz United Bank for Africa Plc (UBA) http://www.startrends.biz banking scam hold 72.52.251.2 Spoofing: https://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=56947 Mr.Chukwuma Nweke Head of Operations & Technology (UBA) United Bank for Africa Plc (UBA). Tel: +234 7035966873 cfc-ubagroup@startrends.biz +2347035966873 6/8/2018 18:14
131297 citizentrustfund.com Citizen Offshore & Investment Trust Fund https://www.citizentrustfund.com banking scam dead 67.212.179.162 E-Mail: info@citizentrustfund.com, ebanking@citizentrustfund.com 6/8/2018 20:36
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