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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
132356 uk-federalbank.com UK Federal Bank http://www.uk-federalbank.com banking scam hold 198.38.88.227 info@uk-federalbank.com 7/30/2018 18:30
132358 engelhardt-gf.com Engelhardt Groups Finance https://www.engelhardt-gf.com banking scam hold 91.216.107.158 Scam Type: Loan Scam Avenue Louis 205-207 , 1050 Bruxelles + 33 644 696 623 +33644696623 Email: contact.es@engelhardt-gf.com 7/30/2018 19:20
132363 ncaobnk.com NCAO Bank https://www.ncaobnk.com banking scam hold 91.216.107.189 Scam Type: Loan Scam support@ncaobnk.com Paris, France 7/30/2018 21:27
132364 efgroupes.com Express Finance Groupes https://www.efgroupes.com banking scam hold 91.216.107.189 Scam Type: Loan Scam Avenue Louis 205-207 , 1050 Bruxelles Email: contact@efgroupes.com 7/30/2018 22:14
132365 nbacbnks.com NBAC Bank https://www.nbacbnks.com banking scam hold 185.98.131.154 7/31/2018 13:01
132366 ocfebnks.com OCFE Banks https://www.ocfebnks.com banking scam hold 185.98.131.154 Scam Type: Loan Scam support@ocfebnks.com Paris, France 7/31/2018 13:28
132367 synergiconsultinggroup.com Synergi Consulting Groups https://www.synergiconsultinggroup.com banking scam hold 185.98.131.154 Scam Type: Loan scam contact@synergiconsultinggroup.com +32 467 749 954 0032467749954 +32467749954 7/31/2018 14:00
132369 c-direcgroups.com C-Direct Groups / Credit Direct Groups https://www.c-direcgroups.com banking scam hold 185.98.131.155 Scam Type: Loan Scam 0032467749954 +32467749954 +32 467 749 954 contact@c-direcgroups.com 7/31/2018 16:20
132370 sprbnks.info SPR Bank https://www.sprbnks.info banking scam hold 185.98.131.155 7/31/2018 16:32
132371 bnkdecredito.com Banco De Credito https://www.bnkdecredito.com banking scam hold 185.98.131.155 7/31/2018 16:38
132372 financiabancos.com Financia Banco https://www.financiabancos.com banking scam hold 91.216.107.189 Scam Type: Loan Scam Rue Danton Arnaud Seillons Source D Argens, 83470, France Tel: +33 644681618 Mail: support@financiabancos.com +33644681618 7/31/2018 16:53
132373 nsiabnk.com NSIA Bank https://www.nsiabnk.com banking scam hold 91.216.107.189 7/31/2018 18:34
132374 bravofinamcial.com Bravo Financial Groups https://www.bravofinamcial.com banking scam hold 185.98.131.155 Scam Type: Loan Scam contact@bravofinamcial.com adres : 11-1 Rue des Jardins, 67000 Strasbourg France telefoon : +33 756 830 783 +33756830783 7/31/2018 19:29
132375 ublonlinrservice.org United Bank UK http://www.ublonlinrservice.org banking scam dead 88.198.128.247 Content stolen from: http://ublonlinrservice.org/ 7/31/2018 21:11
132376 hcnsbnk.com HCNS Bank https://www.hcnsbnk.com banking scam hold 185.98.131.132 Scam Type: Loan Scam Website stolen from: https://www.creditfoncier.fr/ 7/31/2018 21:15
132377 ublonlineservices.net UBL United Bank http://www.ublonlineservices.net banking scam dead 91.231.84.8 Spoofing: http://www.ubldirect.com E-Mail: info@ublonlineservices.net 7/31/2018 21:18
132378 citibnk.co Citi Bank http://www.citibnk.co banking scam dead 173.214.172.82 Spoofing: https://www.citi.com Telephone: (+44) 744 254 3844 +447442543844 E-Mail: info@citibnk.co 7/31/2018 21:32
132381 banncodisicilia.com Banco Di Sicilia https://www.banncodisicilia.com banking scam hold 192.185.128.128 Address: Banco Di Sicilia UniCredit (USA) Headquaters 3149 Banksville Road, Pittsburgh, PA, 15216, USA Telephone: (717) 322-5376 +17173225376 E-Mail: info@banncodisicilia.com 7/31/2018 21:57
132382 birincibanka.com Birinci Banka Adana http://www.birincibanka.com banking scam hold 104.153.45.34 Website and content stolen from: https://www.fscu.com Address: 16430 Park Ten Place, Adana, TURKEY 77084 Telephone/Fax: +447035953882 7/31/2018 22:03
132383 trustcorpbancorpswitz.com Trustcorp Bancorp Switzerland http://www.trustcorpbancorpswitz.com banking scam hold 162.217.144.142 Website and content stolen from: https://www.firstent.org Address: Buhler AG Gupfenstrasse 59240 Uzwil , Switzerland Telephone: +1 601 851 0773 +16018510773 E-Mail: customercare@trustcorpbancorpswitz.com 7/31/2018 22:09
132398 satander-bk.co.uk Satander https://www.satander-bk.co.uk banking scam dead 198.54.116.70 Spoofing: https://www.santander.co.uk Content stolen from: https://www.sainsburysbank.co.uk/ info@satander-bk.co.uk Call us: +44 2033 228942, +44 1618 506757 +442033228942 +441618506757 Head Office Santander Bank 2 Triton Square, Regent Place, London NW1 3AN, U.K. 8/1/2018 15:21
132399 hsbcbkonline.co.uk HSBC Bank https://www.hsbcbkonline.co.uk banking scam dead 194.63.141.243 Spoofing: https://www.hsbc.co.uk/ One HSBC Center, London, United Kingdom SE1 8DD Email: customercare@hsbcbkonline.co.uk Complaint: +44 744 139 2743 Swift Code: MRMD US 33XXX +447441392743 8/1/2018 15:43
132400 alliantcredunion.com Alliant Credit Union https://www.alliantcredunion.com banking scam dead 51.38.154.225 Spoofing: https://www.alliantcreditunion.org/ 11545 West Touhy Avenue, Chicago, IL 60666 Tel: +1 866-333-1935 Email: info@alliantcredunion.com Swift Code: SCBLAEADXXX +18663331935 8/1/2018 16:31
132404 cooperate-banking.com Cooperate Bank https://www.cooperate-banking.com banking scam hold 104.28.26.6 Website stolen from: https://www.continentalbank.com/ Cooperate Bank 1801 SW 1st Street Miami, FL 33135 Email Support@cooperate-banking.com 8/1/2018 20:44
132405 bncfirstconnect.com BancFirst http://www.bncfirstconnect.com banking scam hold 5.153.47.237 Spoofing: https://www.bancfirst.bank/ Telephone: +1 719 100 083, +1 305 203 8225 +1719100083, +13052038225 E-Mail: contact@bncfirstconnect.com 8/1/2018 21:03
132407 meridianbconnect.com Meridian Bank http://www.meridianbconnect.com banking scam hold 5.153.5.217 Spoofing: Meridian Bank, NA (defunct) Address: 14 Exning Road HARGRAVE NN9 0GP.UK E-Mail: account@meridianbconnect.com 8/1/2018 21:25
132408 meridianiconnect.com Meridian Bank http://www.meridianiconnect.com banking scam dead 46.16.188.3 8/1/2018 21:42
132409 meridianiweb.com Meridian Bank http://www.meridianiweb.com banking scam hold 5.153.47.250 Spoofing: Meridian Bank, NA (defunct) Address: 804 Hilltop Drive Amarillo, TX 79111,United States E-Mail: contact@meridianiweb.com 8/1/2018 21:47
132410 extrameridian.com Meridian Bank http://www.extrameridian.com banking scam hold 5.153.47.237 Spoofing: Meridian Bank, NA (defunct) Address: 3050 Meridian Ave,San Jose, CA 95124, United States Telephone: +1 916 250 0889 +19162500889 E-Mail: contact@extrameridian.com 8/1/2018 21:53
132411 bclyonline.com Barclays Bank http://www.bclyonline.com banking scam hold 5.153.5.217 Spoofing: http://www.barclays.com Telephone: +44 834332769 +44834332769 E-Mail: info@maypocket.com, Bcly@dr.com 8/1/2018 22:08
132416 imf-view.org International Monetary Fund http://www.imf-view.org banking scam hold 208.91.199.202 Spoofing: http://www.imf.org/ 8/2/2018 15:54
132420 ustreasurydept-gov.org US Treasury Department http://www.ustreasurydept-gov.org banking scam hold 208.91.199.202 Spoofing: https://home.treasury.gov/ 8/2/2018 16:23
132423 onlineubbk.net United Bank for Africa http://www.onlineubbk.net banking scam dead 81.20.81.138 Spoofing: https://www.ubagroup.com/ Address: 1340 Avenue Dimolobson 01 BP 362, Kadiogo 74146 Cotonou, Benin Telephone: + 229 95 48 22 68 +22995482268 E-Mail: info@onlineubbk.net 8/2/2018 19:44
132424 dlpbnk.com Duncan Lawrie Private Banking http://www.dlpbnk.com banking scam dead 104.219.248.115 Spoofing: http://www.duncanlawrie.com/ Telephone: +44-701-704-6414 +447017046414 Fax: +44-701-704-6413 +447017046413 8/2/2018 19:58
132425 dlpbns.com Duncan Lawrie Private Banking http://www.dlpbns.com banking scam hold 5.10.68.189 Spoofing: http://www.duncanlawrie.com/ Telephone: +44-207-022-1617 +442070221617 8/2/2018 20:05
132431 danskebanken.net Danske Bank http://www.danskebanken.net banking scam hold 80.87.203.19 Spoofing: https://danskebank.com/ info@danskebanken.net 8/4/2018 15:21
132432 denizbonline.com DenizBank http://www.denizbonline.com banking scam dead 69.64.41.167 Spoofing: https://www.denizbank.com/ Address Deniz Bank, Jakob Pers Plats 2 Arlov, Skane 23261. info@denizbonline.com 8/4/2018 15:30
132433 lacaixa-imtu.com La Caixa Bank http://www.lacaixa-imtu.com banking scam dead 31.31.194.100 Spoofing: https://www.caixabank.es/ 8/4/2018 15:38
132434 premiertrustonline.net Premier Trust Bank http://www.premiertrustonline.net banking scam dead 31.31.198.229 01203-Meltem, Antalya Turkey, info@premiertrustonline.com - - - Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=77624 UK Address Premier Trust Bank, 4 Middlewood Rd, Sheffield S8 9GZ, UK. Turkey Address Premier Trust Bank, 1084 Highway 61 S, Tunica, MS 38676. Email: info@premiertrustonline.net Email: premiertrustbank@email.com 8/4/2018 15:50
132435 financial-tb.com Financial Trust Bank http://www.financial-tb.com banking scam dead 31.31.196.236 Financial Trust Bank, 2829 NE 191st street, Aventura FL 33180. Email: info@financialtb.com 8/4/2018 17:07
132436 nccobnk.com NCCO Bank https://www.nccobnk.com banking scam dead 185.98.131.147 8/4/2018 19:47
132437 globalcreditplus.com Global Credit Plus https://www.globalcreditplus.com banking scam dead 185.98.131.147 Scam Type: Loan Scam contact@globalcreditplus.com Adresse : 11-1 Rue des Jardins, 67000 Strasbourg France Phone : +33 644 662 875 +33644662875 8/4/2018 20:11
132438 morvalfinancial.com Morval Finacial Groupes https://www.morvalfinancial.com banking scam dead 185.98.131.147 8/4/2018 20:18
132439 baombnk.com BAOM Bank https://www.baombnk.com banking scam dead 185.98.131.147 Scam Type: Loan Scam Rue Danton Arnaud Seillons Source D Argens, 83470, France Tel: +593 981 197 110 Mail: support@baombnk.com +593981197110 8/4/2018 20:26
132440 amegybonline.com Amegy Bank http://www.amegybonline.com banking scam hold 104.153.45.242 Spoofing: https://www.amegybank.com/ Address 915 6th St N, Texas City, TX 77592. Phone: +1218248624 info@amegybonline.com, support@amegybonline.com, legalteam@amegybonline.com 8/4/2018 20:29
132442 bravofinancials.com Bravo Financial Groupe https://www.bravofinancials.com banking scam hold 185.98.131.133 8/4/2018 20:38
132443 ncebnk.com NCE Bank https://www.ncebnk.com banking scam hold 185.98.131.150 8/4/2018 20:44
132444 barleeds.net Barleeds & Co http://www.barleeds.net banking scam hold 104.153.45.242 Website stolen from https://www.coutts.com/ #306 Dellfield Close, Watford Road, Radlett WD7 8LS London, United Kingdom Tel/Fax: +442018880308 info@barleeds.net 8/4/2018 20:58
132445 cedisbnks.com Cedis Bank https://www.cedisbnks.com banking scam hold 185.98.131.150 Scam type: Loan Scam Website stolen from: https://www.creditfoncier.fr/ 8/4/2018 21:00
132446 viaobnk.com VIAO Bank https://www.viaobnk.com banking scam dead 185.98.131.154 8/4/2018 21:07
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