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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
132144 hendalsbanken.com Hendals Bank http://www.hendalsbanken.com banking scam dead 198.54.115.12 Content stolen from: https://b2bbank.com/ Address: 10 The Chanory, Old Aberdeen, AB24 United Kingdom Telephone: 5-102-HENDALS (+44 743 625 5102) +447436255102 E-Mail: strive to respond to all emails within one business day. info@hendalsbanken.com, support@hendalsbanken.com, loans@hendalsbanken.com 7/24/2018 22:41
132145 yorkshirbank.com Yorkshire Bank http://www.yorkshirbank.com banking scam dead 198.54.115.134 Content stolen from: https://b2bbank.com/ Address: Roundhay, West Yorkshire United Kingdom Telephone: 5-102-YORKSHIRE (+44 80 0689 1654) +448006891654 E-Mail: info@yorkshirbank.com, support@yorkshirbank.com, loans@yorkshirbank.com 7/24/2018 22:49
132146 keycorbank.com Keycor Bank https://www.keycorbank.com banking scam dead 198.54.116.142 Spoofing: https://www.key.com/about/index.jsp Content stolen from: http://b2bbank.com Address: 1630 Hilgard Avenue, Los Angeles, California 90024 United States Telephone: 1-657-KEYCOR (937 4765 2263) +193747652263 E-Mail: info@keycorbank.com, support@keycorbank.com, loans@keycorbank.com 7/24/2018 22:55
132147 suisscapital.com Suiss Capital Bank https://www.suisscapital.com banking scam dead 198.54.114.232 Content stolen from: https://b2bbank.com/ Address: 106b Little Crosby Road Great Crosby, Liverpool, Merseyside, K232UH United Kingdom Telephone: 1-678-FDLEPC (678)813-8573) +16788138573 E-Mail: info@suisscapital.com, support@suisscapital.com, loans@suisscapital.com 7/24/2018 23:20
132148 elverbank.com Elver Bank https://www.elverbank.com banking scam dead 68.65.122.39 Content stolen from: https://b2bbank.com/ Address: 422 Malcolm X Blvd New York, NY 10037 United States Telephone: 1-212-ELVERBANK (212 5798 1100) +121257981100 E-Mail: accounts@elverbank.com, support@elverbank.com, loan@elverbank.com 7/24/2018 23:29
132151 ind-ally.com Ally Bank Indonesia http://www.ind-ally.com banking scam hold 204.141.42.121 Spoofing: https://www.ally.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68713 Dr. David G Terrence HEAD OFFICE: Setiabudi N919 Kecamatan Setiabudi Kota Jakarta Selatan Daerah Khusus Ibukota Jakarta 12920, Indonesia. Customer Care-line: +62-858-870-02327 FAX: +62-858-870-02328 E-mail: customercare@ind-ally.com +6285887002327 +6285887002328 7/25/2018 12:17
132152 imf-authority.org IMF Regional Office Nigeria http://www.imf-authority.org banking scam hold 37.49.229.24 Spoofing: http://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62759&start=10 IMF Regional Office Nigeria, Office of the Regional Director Foreign Debt Settlement Unit Tel: +2348 13855 7931 info@imf-authority.org +2348138557931 7/25/2018 13:00
132153 derbank.online Santander Finance & Credit Company http://www.derbank.online banking scam hold 162.210.102.231 Spoofing: https://www.santanderbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=27247&start=50 info@santan.derbank.online +34 634 002 158 Alcala 49, 28014 Madrid, Spain +34634002158 7/25/2018 13:49
132154 g-ofc.com Global Offshore Financial Centre (GOFC) http://www.g-ofc.com banking scam hold 208.91.199.202 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=34931 Ms. April Dawn Rippel Senior Manager, Int'l Services Global Offshore Financial Centre (GOFC) Add: 6068 Business Park Dr., Columbus, GA 31909 Tel: +1 (940) 238 6318 (Call Direct) Tel: +1 (940) 602 2743 (Extension) E-mail: adawnrippel@g-ofc.com +19402386318 +19406022743 7/25/2018 14:24
132155 uba-togo.com UBA Togo http://www.uba-togo.com banking scam hold 208.91.199.202 Spoofing: https://www.ubagroup.com/ info@uba-togo.com 7/25/2018 14:41
132156 nat-west-uk.com NatWest Bank UK http://www.nat-west-uk.com banking scam hold 192.185.129.109 Spoofing: https://personal.natwest.com/ info@nat-west-uk.com 7/25/2018 14:46
132157 efg1i.com EFG International http://www.efg1i.com banking scam hold 208.91.199.202 Spoofing: https://www.efginternational.com/ info@efg1i.com 7/25/2018 14:50
132162 communityamericaonline.com CommunityAmerica Credit Union http://www.communityamericaonline.com banking scam hold 192.185.129.109 Spoofing: https://www.communityamerica.com/ info@communityamericaonline.com 7/25/2018 15:55
132163 firstbkltd.com First Bank Ltd. http://www.firstbkltd.com banking scam hold 192.185.129.109 Spoofing: https://www.firstbanknigeria.com/ info@firstbkltd.com 7/25/2018 16:03
132164 first-statebk.com First State Bank http://www.first-statebk.com banking scam hold 192.185.129.109 Spoofing: http://www.1ststatebank.com/ 7/25/2018 16:10
132166 greenwoodcus.org Greenwood Credit Union US http://www.greenwoodcus.org banking scam hold 192.185.129.109 Spoofing: https://www.greenwoodcu.org/ info@greenwoodcus.org 7/25/2018 16:16
132168 santaonlebn.com Santander Bank http://www.santaonlebn.com banking scam dead 213.180.193.89 Spoofing: https://www.santanderbank.com/ Telephone: +44 793-708-8722 +447937088722 E-Mail: accounts@santaonlebn.com 7/25/2018 20:16
132178 ibnkuk.com Amegy Bank of Texas http://www.ibnkuk.com banking scam hold 69.162.88.195 Spoofing: https://www.amegybank.com/ E-Mail: info@amegy.ibnkuk.com 7/25/2018 22:06
132180 fnbs-online.com First National Bank http://www.fnbs-online.com banking scam hold 204.141.42.121 Address: 600 Minnesota Avenue, Walker, MN 56484 Gold Reef City office Park, 34 Data Crescent, Ormonde Ext 8, 2091, Johannesburg South Africa. Telephone: +1 844 281 7680 +18442817680 Fax: +1 844 281 7680 +18442817680 E-Mail: info@fnbs-online.com Swift Code: SCBLAEADXXX 7/25/2018 22:25
132183 onlineroyalbk.com Royal Bank of Canada http://www.onlineroyalbk.com banking scam dead 162.215.240.160 Spoofing: http://www.rbcroyalbank.com Address: Ontario Highway 1526W, Deeper River, ON K0J 1P0, Canada Telephone: +1 705 315 0180 +17053150180 E-Mail: info@onlineroyalbk.com 7/25/2018 22:55
132188 firstcitizensbank-online.com First Citizens Bank http://www.firstcitizensbank-online.com banking scam hold 208.91.199.202 Spoofing: https://www.firstcitizens.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68570 FIRST CITIZENS BANK Address: 406 US Hwy 301, North Dillon, SC 29536 Direct Telephone: (803) 615-1510 Fax: 1-530-690-8021 OR 1-928-396-9686 info@firstcitizensbank-online.com +18036151510 +15306908021 +19283969686 7/26/2018 19:24
132190 creditsuisse-ag.org Credit Suisse http://www.creditsuisse-ag.org banking scam hold 208.91.199.202 Spoofing: https://www.credit-suisse.com/ 7/26/2018 19:41
132192 bankofamerica-california.org Bank of America http://www.bankofamerica-california.org banking scam hold 208.91.199.202 Spoofing: https://www.bankofamerica.com/ 7/26/2018 19:50
132193 bancosantandergroups.com Banco Santander http://www.bancosantandergroups.com banking scam hold 208.91.199.202 Spoofing: https://www.bancosantander.es/ info@bancosantandergroups.com 7/26/2018 19:59
132194 bankofamerica-corporation.com Bank of America http://www.bankofamerica-corporation.com banking scam hold 208.91.199.202 Spoofing: https://www.bankofamerica.com/ info@bankofamerica-corporation.com 7/26/2018 20:18
132198 ubafricagrp.com United Bank for Africa http://www.ubafricagrp.com banking scam dead 204.93.177.103 Spoofing: https://www.ubagroup.com Telephone: +22668447093, +22676844016 E-Mail: info@ubafricagrp.com 7/27/2018 0:01
132203 britishcreditunionbank.com British Credit Union Bank http://www.britishcreditunionbank.com banking scam hold 208.91.199.202 info@britishcreditunionbank.com 7/27/2018 17:16
132204 cbn-bank.org Central Bank of Nigeria http://www.cbn-bank.org banking scam hold 208.91.199.202 Spoofing: http://www.cbn.gov.ng/ 7/27/2018 17:26
132205 zenithbank-online.com Zenith Bank http://www.zenithbank-online.com banking scam hold 208.91.199.202 Spoofing: https://www.zenithbank.com/ 7/27/2018 17:33
132206 cenbank-gov.org Central Bank of Nigeria http://www.cenbank-gov.org banking scam hold 208.91.199.202 Spoofing: http://www.cbn.gov.ng/ Email address: ugochukwufavour@cenbank-gov.org 7/27/2018 17:54
132207 citibankgroupuk.com Citi Bank Group http://www.citibankgroupuk.com banking scam hold 208.91.199.202 Spoofing: https://www.citigroup.com/citi/ info@citibankgroupuk.com 7/27/2018 18:04
132208 citigroupcontrol.com Citi Bank Group http://www.citigroupcontrol.com banking scam hold 208.91.199.202 Spoofing: https://www.citigroup.com/citi/ info@citigroupcontrol.com 7/27/2018 18:08
132211 continentalbankcanada.com Continental Bank Canada http://www.continentalbankcanada.com banking scam hold 208.91.199.202 Spoofing: http://www.continentalbank.ca info@continentalbankcanada.com 7/27/2018 18:52
132214 ecobank-ghana.com EcoBank Ghana http://www.ecobank-ghana.com banking scam hold 208.91.199.202 Spoofing: https://www.ecobank.com/gh/ info@ecobank-ghana.com 7/27/2018 19:11
132216 metrobankusa.com Metro Bank USA http://www.metrobankusa.com banking scam hold 208.91.199.202 Spoofing: https://www.usmetrobank.com/ info@metrobankusa.com 7/27/2018 19:20
132218 fidelitybnkplc.com Fidelity Bank http://www.fidelitybnkplc.com banking scam hold 208.91.199.202 Spoofing: https://www.fidelitybank.com.gh/ 7/27/2018 19:35
132226 fcb-fundcontrol.com FCB Fund Control http://www.fcb-fundcontrol.com banking scam hold 208.91.199.202 info@fcb-fundcontrol.com 7/27/2018 20:22
132227 barclaysbankuk-online.com Barclays Bank UK http://www.barclaysbankuk-online.com banking scam hold 208.91.199.202 Spoofing: https://www.barclays.co.uk/ 7/27/2018 20:39
132228 federalreservebank-us.org Federal Reserve Bank US http://www.federalreservebank-us.org banking scam hold 208.91.199.202 Spoofing: https://www.federalreserve.gov/ info@federalreservebank-us.org 7/27/2018 20:53
132230 mid-easternbank.com Mid-eastern Bank http://www.mid-easternbank.com banking scam dead 108.170.55.202 E-Mail: enquiry@mideasternbank.info 7/27/2018 21:05
132231 mideasternbank.info Mid-eastern Bank http://www.mideasternbank.info banking scam dead 0.0.0.0 E-Mail: enquiry@mideasternbank.info 7/27/2018 21:07
132232 fnb-za.org First National Bank http://www.fnb-za.org banking scam hold 208.91.199.202 Spoofing: https://www.fnb.co.za/ info@fnb-za.org 7/27/2018 21:07
132233 soft-bk.com SoftBank https://www.soft-bk.com banking scam dead 184.171.251.122 E-Mail: infos@soft-bk.com 7/27/2018 21:23
132246 walmartpayments.com Walmart Payments http://www.walmartpayments.com banking scam hold 208.91.199.202 Spoofing: https://www.walmart.com/ info@walmartpayments.com 7/27/2018 22:32
132257 fnbplc-uk.org First National Bank UK http://www.fnbplc-uk.org banking scam hold 208.91.199.202 Spoofing: http://www.firstnat.co.uk/ (no longer active). 7/27/2018 23:19
132258 santander-london.com Santander Bank http://www.santander-london.com banking scam hold 208.91.199.202 Spoofing: https://www.santanderbank.com/ info@santander-london.com 7/27/2018 23:23
132262 gatehousebankplc.com Gatehouse Bank http://www.gatehousebankplc.com banking scam hold 208.91.199.202 Spoofing: http://www.gatehousebank.com/ info@gatehousebankplc.com 7/27/2018 23:42
132263 halifaxbank-uk.com Halifax Bank http://www.halifaxbank-uk.com banking scam hold 208.91.199.202 Spoofing: https://www.halifax.co.uk/ info@halifaxbank-uk.com 7/27/2018 23:46
132265 fnbplc.com First National Bank http://www.fnbplc.com banking scam hold 208.91.199.202 Spoofing: https://www.fnb.co.za/ 7/28/2018 0:08
132266 hsbcbank-london.com HSBC Bank London http://www.hsbcbank-london.com banking scam hold 208.91.199.202 Spoofing: https://www.hsbc.co.uk/ info@hsbcbank-london.com 7/28/2018 0:11
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