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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
131498 cajarprimus.com Caja Primus S.A. http://www.cajarprimus.com banking scam hold 208.91.198.96 Website stolen from: https://www.totalbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=67178 Pso/de la Habana 22, 28036 Madrid, Spain Tel: +34 631 109 121 Fax: +34 917 918 955 Email: info@cajarprimus.com +34631109121 +34917918955 6/20/2018 22:15
131511 eurocomplianceagency.com European Compliance Agency http://www.eurocomplianceagency.com banking scam dead 198.54.116.145 E-Mail: info@eurocomplianceagency.com 6/21/2018 19:30
131517 citbkgroup.com Citibank http://www.citbkgroup.com banking scam hold 198.38.91.43 6/21/2018 20:00
131523 providentonlinebanking.com Provident Bank https://www.providentonlinebanking.com banking scam hold 107.180.40.21 Spoofing: https://www.theprovidentbank.com Telephone: 1-877-487-2977 +18774872977 6/22/2018 20:22
131529 trustcommercialonline.com Trust Commercial https://www.trustcommercialonline.com banking scam dead 198.187.29.19 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=68130 901 north university, Peoria Illinois, zip code 61615 +1 309 929 2658 info@trustcommercialonline.com 134 Avenue ,de la paix, Geneva Switzerland info@silvertrustonline.com Support@silvertrustonline.com +13099292658 6/22/2018 22:35
131530 silvertrustonline.com Silver Trust https://www.silvertrustonline.com banking scam dead 198.54.115.179 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=68130 134 Avenue ,de la paix, Geneva Switzerland info@silvertrustonline.com Support@silvertrustonline.com 6/22/2018 22:42
131534 natwestminb.com National Westminster Bank http://www.natwestminb.com banking scam dead 31.31.196.88 Spoofing: https://personal.natwest.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68024 & https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68387 Address 28 Strutton Ground, Victoria News, London SW1P 2HR, United Kingdom. Email: info@natwestminb.com 6/23/2018 2:59
131537 shorespringunitedb.com Shore Spring United Bank http://www.shorespringunitedb.com banking scam dead 31.31.196.88 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68387 USA Address 915 6th St N, Texas City, TX 77592. Email: info@shorespringunitedb.com UK Address 15 Queensway, Paddington, London W2 4QJ. Email: ukoffice@shorespringunitedb.com Turkey Address 9Emdar Cad No:376, Umraniye, Istanbul. Email: turkeyoffice@shorespringunitedb.com 6/23/2018 4:44
131540 trustedboa.com Trusted Bank of America http://www.trustedboa.com banking scam dead 31.31.196.88 Spoofing: https://www.bankofamerica.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68387 Address 2126 East 117th Street Santa Ana, CA 92705. Phone: +1 213 900 4313 Email: info@trustedboa.com +12139004313 6/23/2018 7:32
131541 sunhomeb.com Sun Home Bank http://www.sunhomeb.com banking scam dead 31.31.196.88 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=68387 Address Sun Home Bank, 13338 S Cicero Ave, Crestwood IL 60446 US. Phone: +1 708 629 6061 Email: info@sunhomeb.com +17086296061 6/23/2018 8:11
131543 worldbankinvestigators.com World Bank Investigation http://www.worldbankinvestigators.com banking scam dead 162.255.118.61 Spoofing: http://www.worldbank.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68206 Mr. William John Cole World Bank Investigation Coordinator THE WORLD BANK Regional Investigation Office: 2 Bronkhorst Street, Nieuw Muckleneuk, Pretoria South Africa Telephone: +27834022388 info@worldbankinvestigators.com 6/23/2018 9:18
131554 signaturesbanks.com Signature Bank http://www.signaturesbanks.com banking scam hold 208.91.199.202 Spoofing: https://www.signatureny.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=67982 CEO: Mr Joseph J. DePaolo Signature Bank 565 Fifth Avenue New York, City USA. TEL: +1631 716 5216 Office mail Address: signaturs@signaturesbanks.com +16317165216 6/24/2018 0:40
131555 afdbremitt.com African Development Bank Remitt http://www.afdbremitt.com banking scam hold 208.91.199.202 Spoofing: https://www.afdb.org/en/ 6/24/2018 0:53
131556 ecobankstogo.com EcoBank Togo http://www.ecobankstogo.com banking scam hold 208.91.199.202 Spoofing: https://ecobank.com/ 6/24/2018 1:10
131557 freservebankchicago.com Federal Reserve Bank of Chicago http://www.freservebankchicago.com banking scam hold 208.91.199.202 Spoofing: https://www.chicagofed.org/ 6/24/2018 1:18
131560 sepa-tr.com Single Euro Payments Area Transfer http://www.sepa-tr.com banking scam hold 208.91.199.202 6/24/2018 2:14
131561 reserveclearance.com Reserve Clearance http://www.reserveclearance.com banking scam hold 208.91.199.202 6/24/2018 2:15
131563 ubabankbenin.com United Bank For Africa Benin http://www.ubabankbenin.com banking scam hold 208.91.199.202 Spoofing: https://www.ubagroup.com/countries/bj 6/24/2018 2:25
131564 ubabankofbenin.com United Bank For Africa Benin http://www.ubabankofbenin.com banking scam hold 208.91.199.202 Spoofing: https://www.ubagroup.com/countries/bj 6/24/2018 2:27
131566 bbvacompassbnk.com BBVA Compass Bank http://www.bbvacompassbnk.com banking scam dead 69.73.181.211 Spoofing: https://www.bbvacompass.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57318 & https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=68558 Kirk Pressley Chief Financial Officer BBVA Compass Bank Houston Texas, USA customercare@bbvacompassbnk.com 6/24/2018 3:08
131567 absaonline-sa.com ABSA Bank Online https://www.absaonline-sa.com banking scam dead 69.73.182.110 Spoofing: https://www.absa.co.za/personal/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=68558 info@absaonline-sa.com 6/24/2018 3:38
131568 barclaysb.com Barclays Bank http://www.barclaysb.com banking scam dead 69.73.181.211 Spoofing: https://www.barclays.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=68558 6/24/2018 3:52
131569 bbvacompassbk.com BBVA Compass Bank http://www.bbvacompassbk.com banking scam hold 69.73.181.211 Spoofing: https://www.bbvacompass.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57318 Kirk Pressley Chief Financial Officer BBVA Compass Bank Houston Texas, USA 6/24/2018 4:02
131571 bnicobk.com BNI Bank (Bank Negara Indonesia) http://www.bnicobk.com banking scam dead 69.73.181.211 Spoofing: http://www.bni.co.id/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=68558 Head office BNI building.jl jenderal sudirman kav 1. Jakarta 1002 P.O Box 2899 Jakarta 10220 Phone: +6285694357483 Email: info@bnicobk.com 6/24/2018 4:26
131572 cibmb.com CIBM Bank http://www.cibmb.com banking scam dead 148.163.126.72 Spoofing: https://www.cimb.com/en/index.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=68558 Head office CIBM building.jl jenderal sudirman kav 1. Jakarta 1002 P.O Box 2899 Jakarta 10220 Phone: +6285694357483 Email: info@CIBMcobk.com 6/24/2018 4:58
131580 mdfbs.com MDF Bank http://www.mdfbs.com banking scam hold 206.72.206.123 6/25/2018 20:26
131581 citihomelbnk.com Citi Bank http://www.citihomelbnk.com banking scam hold 46.105.135.222 Spoofing: http://www.citibank.com 6/25/2018 20:36
131582 firstcbk.com First Credit National Bank http://www.firstcbk.com banking scam hold 202.75.32.73 Address: 14234 George Square Parkway Hamburg Telephone: 18800 7676 7800, +44 75 9276 4954 +1880076767800， +447592764954 E-Mail: contactus@firstcbk.com 6/25/2018 20:41
131585 bbtwmanagement.com BB&T Corporation http://www.bbtwmanagement.com banking scam hold 208.91.199.202 E-Mail: Barbara.duck@bbtwmanagement.com 6/25/2018 22:42
131587 defencehq.org DefenceHQ Credit Union http://www.defencehq.org banking scam hold 107.180.51.233 Website and content stolen from: https://www.penfed.org 6/25/2018 22:53
131598 ovn-enligne.com Ovn Bank http://www.ovn-enligne.com banking scam hold 91.216.107.229 6/26/2018 17:22
131602 citizenonlineintl.com Citizens Bank International http://www.citizenonlineintl.com banking scam hold 64.20.39.27 Spoofing: http://www.citizensbank.ca/ Address: Citizens Bank International, 183 Terminal Ave, Vancouver, BC V6A 4G2, Canada E-Mail: info@citizenonlineintl.com 6/26/2018 19:37
131603 eggbk.com Egg Bank http://www.eggbk.com banking scam hold 198.27.87.232 Spoofing http://www.raphaelsbank.com Adress: 19-21 Shaftesbury Avenue London W1D 7ED Walton Lodge, Walton Street, Aylesbury, Buckinghamshire HP21 7QY 80 Shirley Road, Southampton, Hampshire SO15 3EY Paragon Business Park Chorley New Road Horwich Bolton BL6 6HG Telephone: +447537181354, +447537130245, +447537130245 E-Mail: savings@eggbk.com, atms@eggbk.com, admin@eggbk.com, paymentservices@eggbk.com, info@eggbk.com 6/26/2018 19:44
131604 utdbk.com United Trust Bank http://www.utdbk.com banking scam hold 31.220.105.146 Spoofing http://www.raphaelsbank.com Address: 19-21 Shaftesbury Avenue London W1D 7ED Walton Lodge, Walton Street, Aylesbury, Buckinghamshire HP21 7QY 80 Shirley Road, Southampton, Hampshire SO15 3EY Paragon Business Park Chorley New Road Horwich Bolton BL6 6HG Telephone: +44 7459071932, +44 1 223926263 +447459071932, +441223926263 E-Mail: United Trust Bankteam@harrisonsadler.com, savings@eggbk.com, atms@eggbk.com, admin@eggbk.com, paymentservices@eggbk.com, info@eggbk.com 6/26/2018 19:52
131606 bmce-inter.com BMCE Bank http://www.bmce-inter.com banking scam hold 198.54.116.226 Address: 26 Upper Brook Street Mayfair London W1K 7QE United Kingdom 2259 Oak Street Old Forge New York 13420 Telephone: +44 (0) 797 837 8365, +1 315 444 2175 +447978378365, +13154442175 Fax: +44 (0) 207 248 8567 +442072488567 E-Mail: info@bmce-inter.com 6/26/2018 20:44
131615 toulouseinvestbk.com TIB Financial Group https://www.toulouseinvestbk.com banking scam hold 199.79.62.18 Website stolen from: https://www.svb.com/ 6/26/2018 21:49
131620 scfbonline.com Southford Credit Bank http://www.scfbonline.com banking scam dead 78.157.214.234 6/26/2018 22:59
131622 woodforest-com.ml Woodforest National Bank http://www.woodforest-com.ml banking scam dead 216.51.232.64 Spoofing: https://www.woodforest.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68338 Wood forest National Bank 420 South Main Street Highlands, TX 77562 Email: info@woodforest-com.ml Name: Mr. Walter Elock 6/27/2018 16:57
131625 alsalambahraiin.com Al Salam Bank http://www.alsalambahraiin.com banking scam dead 69.73.181.211 Spoofing: http://www.alsalambahrain.com/en Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=68558 Al Salam Bank Building 828, Road 1213 Block 712, Salmabad Kingdom of Bahrain 6/28/2018 15:05
131626 fedreservesystems.com Federal Reserve Systems http://www.fedreservesystems.com banking scam dead 69.73.181.211 Ref: https://www.419scam.org/emails/2018-05/20/00933690.10.htm Mr. Jerome Powell, Federal Reserve Phone: (727) 324-6829 info@fedreservesystems.com +17273246829 6/28/2018 15:37
131628 frbturkey.com Foreign Remittance Bank of Turkey http://www.frbturkey.com banking scam dead 69.73.181.211 Musteri Iliskileri Isbank PK 124 34330 Levent, Istanbul, Turkey Customer Care: +902129002659 Email: customercare@frbturkey.com 6/28/2018 15:45
131631 swissimperial-private.com Swiss Imperial https://www.swissimperial-private.com banking scam dead 199.188.200.50 Content stolen from: https://www.sainsburysbank.co.uk/ info@swissimperial-private.com Phone: (+44) 2036951947 +442036951947 Head Office 10 Exchange Square London EC2A 2BR, United Kingdom Switzerland Pelikanstrasse 37 P.O. Box 1376 CH-8021 Zurich, Switzerland 6/28/2018 16:19
131632 icbcch.com Industrial And Commercial Bank Of China (ICBC) http://www.icbcch.com banking scam dead 69.73.181.211 Spoofing: http://www.icbc.com.cn/ICBC/en/ Email: info@icbcch.com 6/28/2018 16:47
131633 landmark-bk.com Landmark Bank http://www.landmark-bk.com banking scam dead 69.73.181.211 Spoofing: https://www.landmarkbank.com/home 1112 E California St, Gainesville, Tx 76240 Email: info@landmark-bk.com Phone: +18664481409 6/28/2018 17:40
131639 rcibank-online.co.uk RCI Bank http://www.rcibank-online.co.uk banking scam dead 198.54.114.158 Website stolen from: http://www.npb-bank.ch/ Building 2 Rivers Office Park Denham Way, Rickmansworth WD3 9YS, United Kingdom Telephone:44 7424 579 203 Fax:44 8701 254 322 E-mail:hello@rcibank-online.co.uk +447424579203 +448701254322 6/28/2018 22:07
131665 secure-server-online.com Northern Trust Bank http://www.secure-server-online.com banking scam dead 69.73.181.211 Spoofing: https://www.northerntrust.com/ 7/1/2018 15:45
131670 boiclearinghouse.com Bank of India Clearing House http://www.boiclearinghouse.com banking scam hold 69.73.181.211 Spoofing: https://www.bankofindia.co.in/english/home.aspx 7/1/2018 17:32
131671 comericabk.com Comerica Bank http://www.comericabk.com banking scam dead 69.73.181.211 Spoofing: https://www.comerica.com/ 7/1/2018 17:36
131672 jpmorganhk.com J.P. Morgan Securities http://www.jpmorganhk.com banking scam dead 69.73.181.211 Spoofing: https://www.jpmorgansecurities.com/ 7/1/2018 17:43
131674 milleniumfinance-inv.com Millenium Finance http://www.milleniumfinance-inv.com banking scam hold 69.73.181.211 Spoofing: http://milleniumfinancegroup.smartonline.com.au/ 7/1/2018 17:54
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