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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
131304 zenithbankplc-ng.com Zenith Bank http://www.zenithbankplc-ng.com banking scam hold 208.91.199.202 Spoofing: https://www.zenithbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=68598 Mr Peter Amangbo Director/ Foreign Operation general.info@zenithbankplc-ng.com +2347012394826 6/8/2018 23:29
131309 rbi-cn.org Reserve Bank Of India http://www.rbi-cn.org banking scam hold 204.93.177.103 Spoofing: https://www.rbi.org.in/ E-Mail: customercare@rbi-cn.org 6/9/2018 19:21
131317 maybkonline.com Maybank http://www.maybkonline.com banking scam hold 103.63.2.183 Address: 14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Malaysia. Contact Details: +601128553684 Name: Ismail Hamdi E-mail: info@maybkonline.com 6/10/2018 16:02
131334 orabankbenin.com Orabank http://www.orabankbenin.com banking scam hold 188.165.156.241 Spoofing: https://www.orabank.net/ 6/11/2018 9:47
131337 boapaymentunit.com BoA Payment Unit http://www.boapaymentunit.com banking scam hold 202.75.32.73 6/11/2018 19:46
131338 bisbank-sn.com http://www.bisbank-sn.com banking scam hold 204.188.217.234 6/11/2018 21:01
131339 nbtpcl.com National Bank of Thailand http://www.nbtpcl.com banking scam hold 162.210.102.211 Address: 273 Samsen Rd., Samran Rat, Phra Nakhon, Bangkok 10200 Thailand Telephone: + (66) 98 912 0806, + (66) 63 264 7274 +66989120806, +66632647274 E-Mail: info@nbtpcl.com 6/11/2018 22:10
131340 standardalliancefb.com Standard Alliance Financial Bank plc http://www.standardalliancefb.com banking scam hold 208.91.198.220 Stolen from: https://www.sainsburysbank.co.uk/ info@guarantyfb.com Head Office Standard Alliance Financial Bank Halaskargazi Caddesi No:178 Sisli 37360, Istanbul Turkey +90 539 3639245 +905393639245 info@standardalliancefb.com Head Office Standard Alliance Financial Bank 248 East Capitol Street Jackson, Mississippi 39201 USA 6/12/2018 12:55
131341 guarantyfb.com Guaranty Finance Bank https://www.guarantyfb.com banking scam dead 104.24.114.43 Stolen from: https://www.sainsburysbank.co.uk/ Head Office Guaranty Finance Bank Halaskargazi Caddesi No:178 Sisli 37360, Istanbul Turkey info@guarantyfb.com +90 539 3639245 6/12/2018 13:27
131342 warrantyfb.com Warranty Finance Bank plc http://www.warrantyfb.com banking scam dead 185.224.138.31 Stolen from: https://www.sainsburysbank.co.uk/ Head Office Warranty Finance Bank Halaskargazi Caddesi No:178 Sisli 37360, Istanbul Turkey +90 539 3639245 +905393639245 info@warrantyfb.com supportcare@warrantyfb.com Call us: +90 @warrantyfb.com +44 113 3202885 +441133202885 United Kingdom 104/108 Tower Bridge Rd London United Kingdom America Seattle, Washington 1 Cir A 70146 United States 6/12/2018 13:38
131343 paragonfb.com Paragon Finance Bank Plc http://www.paragonfb.com banking scam hold 67.222.29.115 Stolen from: https://www.sainsburysbank.co.uk/ info@paragonfb.com +1 210 660 2683 Head Office Paragon Finance Bank 248 East Capitol Street Jackson, Mississippi 39201 USA +12106602683 +90 539 3639245 905393639245 6/12/2018 14:37
131344 morrizfb.com Morriz Finance Bank https://www.morrizfb.com banking scam hold 67.222.29.115 Stolen from: https://www.sainsburysbank.co.uk/ info@morrizfb.com +90 538 2722346 +905382722346 Head Office Morriz Finance Bank Halaskargazi Caddesi No:178 Sisli 37360, Istanbul Turkey 6/12/2018 15:53
131345 hsbcsuk.com HSBC Bank UK http://www.hsbcsuk.com banking scam dead 198.54.115.56 Spoofing: https://www.hsbc.com/ 6/12/2018 16:01
131349 aspirecapitalbnk.com Aspire Capital Bank http://www.aspirecapitalbnk.com banking scam dead 198.54.115.182 Spoofing: http://aspirecapital.com/ Aspire Capital Bank 2800 Friendship Lane San Jose, California +15189456252 (whatsapp) Ghana Branch 21st Attuquaye St Dzorwulu Junction Accra-Ghana info@aspirecapitalbnk.com customerservice@aspirecapitalbnk.com finance@aspirecapitalbnk.com admin@aspirecapitalbnk.com 6/12/2018 16:50
131352 azurecapitalbnk.com Azure Capital Bank http://www.azurecapitalbnk.com banking scam dead 198.54.116.56 Spoofing: http://www.azurecapital.com.au/ Address: Wingertweg 7 8755 Ennenda Switzerland E-mail: info@azurecapitalbnk.com 6/12/2018 17:01
131354 bclaysbnk.com Barclays Bank http://www.bclaysbnk.com banking scam dead 198.54.116.56 Spoofing: https://www.home.barclays/ info@bclaysbnk.com 6/12/2018 17:07
131358 cedarcapitalbnk.com Cedar Capital Bank http://www.cedarcapitalbnk.com banking scam dead 198.54.115.182 Address 1869 Browning Lane Binghamton NY 13901, USA Telephone: +000000 Email: info@cedarcapitalbnkcom customerservice@cedarcapitalbnk.com 6/12/2018 17:25
131359 corpusfinance.com Corpus Finance Bank http://www.corpusfinance.com banking scam dead 184.173.219.98 21st Sekou Toure St North Ridge, Accra Ghana Phone: +233 506 798 000 E-mail: info@corpusfinance.com +233506798000 6/12/2018 17:29
131364 diamodbank.com Diamond Bank http://www.diamodbank.com banking scam dead 198.54.115.56 Spoofing: http://www.diamondbank.com/ 6/12/2018 17:52
131367 emiratestandardbnk.com Emirates Bank http://www.emiratestandardbnk.com banking scam dead 198.54.116.56 Address Derah Dist, Riyadh Kingdom Of Saudi Arabia Telephone: 014115155 Email: info@emiratestandardbnk.com customerservice@emiratestandardbnk.com 6/12/2018 18:05
131369 enetserverhb4500.site National Bank of Thailand http://www.enetserverhb4500.site banking scam hold 185.176.43.27 See also: nbtpcl.com- https://db.aa419.org/fakebanksview.php?key=131647 6/12/2018 21:52
131372 akbnetonline.com Akbank http://www.akbnetonline.com banking scam hold 67.222.29.115 Spoofing: https://www.akbank.com/ 6/12/2018 23:22
131385 nbtha.com National Bank of Thailand http://www.nbtha.com banking scam hold 46.16.188.17 E-Mail: info@nbtha.com 6/13/2018 21:42
131387 unisonline.com Unicaja Banco https://www.unisonline.com banking scam dead 104.18.52.194 Spoofing: https://www.unicajabanco.es/PortalServlet?pag=1110902071492 6/13/2018 21:47
131390 dubaidnb.com Dubai Development Bank https://www.dubaidnb.com banking scam dead 104.27.178.85 Website stolen from: https://www.sainsburysbank.co.uk/ info@dubaidnb.com Call us: +971 526 187285 Fax: +971 523 43437 Dubai Development Bank 7th Floor, Mardlah House JLT Clusters, Abu Dhabi United Arab Emirates +971526187285 +97152343437 6/14/2018 12:33
131391 boscotland.com Bank Of Scotland Plc http://www.boscotland.com banking scam dead 162.210.102.233 Spoofing: https://www.bankofscotland.co.uk/ info@boscotland.com 6/14/2018 13:30
131392 nwukonline.com NatWest http://www.nwukonline.com banking scam hold 67.222.29.115 Spoofing: https://personal.natwest.com/ 6/14/2018 13:52
131397 greenstonepb.com Greenstone Private Bank http://www.greenstonepb.com banking scam hold 67.222.29.115 6/14/2018 17:33
131399 scbnk-uk.com Standard Chartered Bank UK http://www.scbnk-uk.com banking scam hold 213.180.193.89 Spoofing: https://www.sc.com/uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68174&start=30 Email: info@scbnk-uk.com 6/14/2018 18:36
131400 scbnk-tr.com Standard Chartered Bank Turkey http://www.scbnk-tr.com banking scam hold 31.186.226.32 Spoofing: https://www.sc.com/tr/en/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68174&start=30 Email: info@scbnk-tr.com 6/14/2018 18:49
131413 globalaccessbnk.com Global Access Bank Ghana http://www.globalaccessbnk.com banking scam dead 198.54.115.182 Content stolen from: https://www.firstatlanticbank.com.gh/ Address: 3rd Labone St, Accra, Ghana Telephone: +233248289539 Email: info@globalaccessbnk.com customerservice@globalaccessbnk.com 6/16/2018 6:17
131417 iibghana.com International Investment Bank of Ghana Ltd http://www.iibghana.com banking scam dead 198.54.115.182 Contact Details 11 Dormaa East Manucipal P.O. Box CT 8259s Adjacent: Lashibi Technical Secondary School Greater-Accra, Ghana Email Address info@iibghana.com customerservice@iibghana.com Telephone: +233205063454 6/16/2018 7:09
131418 imf-swiss.org IMF Swiss http://www.imf-swiss.org banking scam dead 198.54.115.182 Spoofing: www.imf.org/ customercare@imf-swiss.org 6/16/2018 7:22
131419 imfsuk.com IMFS UK http://www.imfsuk.com banking scam dead 198.54.116.56 Spoofing: https://www.imfs.co.com/ info@imfsuk.com 6/16/2018 7:31
131422 nationwidesuk.com Nationwide Building Society http://www.nationwidesuk.com banking scam dead 198.54.115.56 Nationwide Building Society Nationwide House Pipers Way Swindon SN37 1NW, UK Contact Number (+44)745 122 4414 / +447451224414 Email info@nationwidesuk.com customerservice@nationwidesuk.com 6/16/2018 8:35
131423 nodefinance.com Node Financial Bank http://www.nodefinance.com banking scam dead 198.54.115.182 Content stolen from: https://www.fidelitybank.com.gh Address: 67 Boughton Rd, Corby NN1 United Kingdom Phone: +447459061960 E-mail: info@nodefinance.com 6/16/2018 8:53
131430 primotrustbnk.com Primo Trust Bank http://www.primotrustbnk.com banking scam dead 198.54.115.182 Address: 2nd Dadeban Rd, North Ridge, Accra Ghana Telephone: +233550515451 / +233268517585 Email: info@primotrustbnk.com customerservice@primotrustbnk.com 6/16/2018 10:38
131431 ritzcapitalbnk.com Ritz Capital Bank http://www.ritzcapitalbnk.com banking scam dead 198.54.116.56 +233549031643 Email: info@ritzcapitalbnkcom customerservice@ritzcapitalbnk.com legal@ritzcapitalbnk.com remittance@ritzcapitalbnk.com 6/16/2018 10:52
131433 suntrustglobal.net SunTrust Bank http://www.suntrustglobal.net banking scam dead 198.54.115.182 Spoofing: https://www.suntrust.com/ info@suntrustglobal.net 1-646-236-5813 +16462365813 6/16/2018 12:13
131438 zenithtrustcapital.com Zenith Trust Capital Bank http://www.zenithtrustcapital.com banking scam dead 198.54.115.182 UK Address: 94 Crescent Avenue Drumuie,IV51 7YY United Kingdom +447451236566 UAE Address: P.O. Box 3623, 68th Street Al Ain, UAE +97154 374 0677 Email: info@zenithtrustcapital.com customerservice@zenithtrustcapital.com +971543740677 6/16/2018 14:12
131441 vbsmutualsb.ga VBS Mutual Bank http://www.vbsmutualsb.ga banking scam dead 156.38.161.178 Spoofing: https://www.vbsmutualbank.co.za/ E-Mail: info@vbsmutualsb.ga 6/16/2018 21:14
131448 bidckh.com Bank for Investment and Development of Cambodia Plc (BIDC) http://www.bidckh.com banking scam dead 198.54.116.56 Spoofing: https://www.bidc.com.kh/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=51584&start=30 #370 Preah Monivong Blvd, Boeung keng kang I, Khan Chamkarmon, Cambodia Tel : +85 593 683 766 Email : info@bidckh.com +85593683766 6/16/2018 22:42
131456 citadeltrustcapital.com Citadel Trust Capital Bank http://www.citadeltrustcapital.com banking scam hold 198.54.115.56 info@citadeltrustcapital.com customerservice@citadeltrustcapital.com Location Boulevard Des Tranchees 16 12026 Geneva Switzerland Tel: 0041 22 836 0007 B-Dul Aviatorilor nr. 45, Sector 1, Bucuresti Romania Tel: 021 206 70 35 +41228360007 +40212067035 6/17/2018 0:20
131457 irs-uk.com IRS UK http://www.irs-uk.com banking scam dead 198.54.116.56 Spoofing: https://www.irs.gov/ info@irs-uk.com 6/17/2018 0:55
131459 nationwideplc.info Nationwide Building Society http://www.nationwideplc.info banking scam hold 198.54.116.56 Spoofing: https://www.nationwide.co.uk/ Address Nationwide Building Society Nationwide House Pipers Way Swindon SN38 Contact Number (+44)751 732 0389 Email contactus@nationwideplc.info jordancole@nationwideplc.net +447517320389 6/17/2018 1:42
131479 bsic-online.com http://www.bsic-online.com banking scam hold 50.28.67.11 Spoofing: http://www.bsicbank.com/togo/ 6/20/2018 0:40
131483 grovefaba.com Grove Finance Bank Plc http://www.grovefaba.com banking scam hold 198.38.91.43 Website stolen from: https://www.unity.co.uk/ Telephone: +44 7 715 814 563 Fax: +44 (0) 7 715214111 +447715814563 +447715214111 Enquiries: uk@grovefaba.com Customer Services: grove@grovefaba.com Press: marketing@grovefaba.com Grove Finance Bank 34 Camberwell Grove, London, SE5 8RE. United Kingdom. 6/20/2018 19:40
131487 tg-bceaoonline.com BCEAO Bank De Lome - Togo https://www.tg-bceaoonline.com banking scam dead 38.123.253.100 Spoofing: https://www.bceao.int/ Address: Lome - Rue Abdoulaye FADIGA P.O Box : 01 BP 120 Lome Telephone: 00 228 22 52 58 92, +22899287285 +22822525892, +22899287285 Fax: 00 228 22 41 07 34 +22822410734 E-Mail: info@tg-bceao.com, info@tg-bceaoonline.com 6/20/2018 20:53
131494 unitytrustbinc.com Unity Trust Bank http://www.unitytrustbinc.com banking scam hold 208.91.198.96 Stolen from: http://www.iabank.bg/ Spoofing: https://www.unity.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=67178 Nine Brindleyplace, Birmingham, B1 2HB, United Kingdom. Telephone Nuber: +44 (0) 7 8217 21535 Fax: +44 (0) 7 8217 21535 E-mail: info@unitytrustbinc.com BIC Code: IABGBGSF +447821721535 Public Relations pr@unitytrustbinc.com Marketing and Advertising marketing@unitytrustbinc.com Internet Banking assetonline@unitytrustbinc.com Card Center cards@unitytrustbinc.com European Programmes eurofunds@unitytrustbinc.com Lending lending@unitytrustbinc.com Correspondent Relations correbanking@unitytrustbinc.com International Payments payments@unitytrustbinc.com Logistics info@unitytrustbinc.com Treasury treasury@unitytrustbinc.com 6/20/2018 21:29
131497 barcbn.epizy.com Barclays Bank http://www.barcbn.epizy.com banking scam dead 185.27.134.129 Spoofing: https://www.barclays.co.uk/ E-Mail: info@barclabcportal.com 6/20/2018 22:10
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