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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
132448 c-unionfinancial.com Credit Union Financial https://www.c-unionfinancial.com banking scam dead 185.98.131.154 Scam type: Loan Scam contact@c-unionfinancial.com Tel :+1-581-700-9457 +15817009457 322 Boulevard des Bois Francs S Victoriaville, QC G6P 4T1 Canada 8/4/2018 21:21
132449 caledoniacreditunion.com Caledonia Credit Union http://www.caledoniacreditunion.com banking scam dead 104.153.45.242 Website stolen from https://www.caledonia.com/ Caledonia Credit Union 2nd Floor Stratton House 5 Stratton Street London W1J 8LA Australia Level 7/1 Alfred St, Sydney NSW 2000, Australia Tel: +441618505967 Email enquiries:- General: enquiries@caledoniacreditunion.com Quoted Team: quoted@caledoniacreditunion.com Unquoted Team: unquoted@caledoniacreditunion.com Funds Team: funds@caledoniacreditunion.com 8/4/2018 21:21
132450 nccabnks.com NCCA Bank https://www.nccabnks.com banking scam dead 185.98.131.155 8/4/2018 21:28
132451 caledoniacredituniononline.com Caledonia Credit Union http://www.caledoniacredituniononline.com banking scam dead 104.153.45.242 Website stolen from https://www.caledonia.com/ Caledonia Credit Union 2nd Floor Stratton House 5 Stratton Street London W1J 8LA Australia Level 7/1 Alfred St, Sydney NSW 2000, Australia Tel: +447537182511 Email enquiries:- General: enquiries@caledoniacreditunion.com Quoted Team: quoted@caledoniacreditunion.com Unquoted Team: unquoted@caledoniacreditunion.com Funds Team: funds@caledoniacreditunion.com 8/4/2018 21:32
132452 legalloanservice.org Legal-Loan-Service https://www.legalloanservice.org banking scam dead 185.98.131.141 Scam Type: Loan Scam +33 644 660 317 +33644660317 info@legalloanservice.org 8/4/2018 21:41
132453 loansexpress.org Loans Express https://www.loansexpress.org banking scam dead 91.216.107.189 Scam Type: Loan Scams +33 644 660 317 contact@loansexpress.org 28 avenue des martrys de la resistance, PARIS +33644660317 8/4/2018 21:48
132454 caledoniascreditunion.com Caledonia Credit Union http://www.caledoniascreditunion.com banking scam dead 104.153.45.242 Website stolen from https://www.caledonia.com/ Office Address Address: Rockefeller avenue 510 3th Ave New York 10020 Telphone: +15185515267 Email: info@caledoniascreditunion.com Email enquiries:- General: enquiries@caledoniacreditunion.com Quoted Team: quoted@caledoniacreditunion.com Unquoted Team: unquoted@caledoniacreditunion.com Funds Team: funds@caledoniacreditunion.com 8/4/2018 21:53
132455 centbank-ng.org Central Bank of Nigeria http://www.centbank-ng.org banking scam hold 104.153.45.242 Spoofing: https://www.cbn.gov.ng/ info@centbank-ng.org 8/4/2018 22:21
132456 cimbtthai.com CIMB Thai Bank http://www.cimbtthai.com banking scam hold 104.153.45.242 Spoofing: https://www.cimbthai.com/ info@cimbtthai.com 8/4/2018 22:40
132457 couttsprivatebanking.com Coutts Private Banking http://www.couttsprivatebanking.com banking scam hold 104.153.45.242 Spoofing: https://www.coutts.com/ info@couttsprivatebanking.com 8/4/2018 22:52
132458 mceeobnks.com MCEEO Banks https://www.mceeobnks.com banking scam hold 91.216.107.154 Scam type: Loan Scam support@mceeobnks.com +33 756 839 899 Paris, France +33756839899 8/4/2018 23:34
132460 efgprivatefinancebank.com EFG Private Finance Bank http://www.efgprivatefinancebank.com banking scam hold 104.153.45.242 Website stolen from: https://www.efginternational.com/ Zurich EFG Bank AG Bleicherweg 8 P.O. Box 2255 8022 Zurich Switzerland Geneva EFG Bank SA 24 quai du Seujet P.O. Box 2391 1211 Geneva 2 Switzerland Tel: +41 22 518 20 68 enquiries_ch@efgfinanceb.com +41225182068 8/5/2018 8:30
132462 financeministry-ng.org Finance Ministry of Nigeria http://www.financeministry-ng.org banking scam dead 104.153.45.242 Spoofing: http://www.fmf.gov.ng/ info@financeministry-ng.org 8/5/2018 8:51
132463 hxfinance.net Hua Xia Finance Private Bank http://www.hxfinance.net banking scam dead 104.153.45.242 Spoofing: http://www.hxb.com.cn/ info@hxfinance.net 8/5/2018 9:08
132464 investorstrustfin.com Investors Trust Assurance SPC http://www.investorstrustfin.com banking scam hold 104.153.45.242 Website stolen from https://www.investors-trust.com/ Head Office Investors Trust Finance Petronas Level 24/25,Menara 3,Kuala Lumpur City Centre,50088 Kuala Lumpur Malaysia Email: info@investorstrustfin.com 8/5/2018 9:22
132474 asiatfin.com Asia Trust Finance http://www.asiatfin.com banking scam dead 104.153.45.242 info@asiatfin.com 8/5/2018 11:42
132477 lloydstsbankinggroup.com Lloyds TSB http://www.lloydstsbankinggroup.com banking scam hold 68.169.36.8 Spoofing: Defunct Lloyds TSB Ref: https://en.wikipedia.org/wiki/Lloyds_Bank#Divestment_and_return_to_Lloyds_Bank 8/5/2018 16:43
132481 hmt-uk.net HM Treasury, UK http://www.hmt-uk.net banking scam hold 68.169.36.5 Spoofing: https://www.gov.uk/government/organisations/hm-treasury 8/5/2018 18:24
132484 rbscotlandltd.com Royal Bank of Scotland (RBS) http://www.rbscotlandltd.com banking scam hold 208.91.199.202 Spoofing: https://www.rbs.com/ info@rbscotlandltd.com 8/5/2018 19:38
132485 ftmeritonline.com F-T Merit Private Bank & Trust http://www.ftmeritonline.com banking scam hold 104.24.108.60 8/6/2018 20:52
132486 zurichturkeybank.com Zurich Bank of Turkey-Philippines http://www.zurichturkeybank.com banking scam dead 5.153.47.243 Content stolen from: https://www.ziraatbank.com.tr/ Address: NO. 5 LALELI MECIDIYECOY INSTANBUL TURKEY Blk 49 lot 16 Phase 3E3 ,Longon , Malabon City, Philippines Telephone: +905550055484, +6392764374839 E-Mail : info@zurichturkeybank.com, bank_manager@zurichbankturkeybank.com 8/6/2018 21:00
132487 citicbintl.com China CITIC Bank International https://www.citicbintl.com banking scam dead 38.123.253.100 Spoofing: https://www.cncbinternational.com/home/en/index.jsp 8/6/2018 21:06
132527 paulsebastineonline.webs.com Fiji Reserve Bank Online https://paulsebastineonline.webs.com banking scam dead 104.16.87.120 Spoofing: https://www.rbf.gov.fj/ 8/8/2018 17:36
132535 unicastfin.com Unique Castle Financial Security https://www.unicastfin.com banking scam hold 162.215.253.110 Scam Type: Investment Scam Address: The Compass Centre, Nelson Road, Hounslow Middlesex, London TW25 6GA Telephone: (+44) 200 333 1916, (+44) 200 333 1084 +442003331916, +442003331084 E-Mail: info@unicastfin.com 8/8/2018 20:42
132540 infohsbc.net HSBC Bank http://www.infohsbc.net banking scam active 142.250.102.26 Spoofing: https://www.hsbc.com/ E-Mail: hsbc@infohsbc.net ----------- Scam type: next of kin scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97013 wong@infohsbc.net 8/8/2018 21:38
132541 hsscom.info HSBC Bank https://www.hsscom.info banking scam hold 78.128.76.165 Spoofing: https://www.hsbc.co.uk/ 8/8/2018 21:39
132546 worldaccessbankonline.com World Access Bank http://www.worldaccessbankonline.com banking scam dead 104.219.248.51 Address: 14 Tottenham Court Road,London, England Telephone: 102 6643 8880 E-Mail: info@worldaccessbankonline.com, support@worldaccessbankonline.com 8/9/2018 23:19
132547 thecyrstalbank.com The Cyrstal Bank http://www.thecyrstalbank.com banking scam dead 185.100.85.11 Website and content stolen from: https://www.fnbotn.com/ Telephone: +1 757-600-0874 +17576000874 E-Mail: support@thecyrstalbank.com 8/9/2018 23:41
132548 fnbgrouponline.com First National Bank http://www.fnbgrouponline.com banking scam hold 46.16.188.30 Website and content stolen from: https://www.fnbotn.com Telephone: +1 571-989-2166 +15719892166 E-Mail: support@fnbgrouponline.com 8/9/2018 23:45
132565 frblsa-online.com First Rand Bank http://www.frblsa-online.com banking scam hold 192.163.212.12 Address: 100 Grayston Drive, Sandown, Sandton,2196, Johannesburg South Africa. Telephone: (+277)10288 576, (+277)18372 873 +27710288576, +27718372873 E-Mail: inquiry@frbl-online.com 8/11/2018 15:46
132567 boaamerica.us Bank of America http://www.boaamerica.us banking scam hold 185.20.209.33 Spoofing: https://www.bankofamerica.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=69165 Jose Agradano Bank of America Logo Office of the Comptroller of the Currency,Customer Assistance Unit +1-940-6039370 1301 McKinney Street, Suite 3450 Houston, TX 77010-9050 +19406039370 8/11/2018 17:18
132568 accessunitedonline.us Access United Bank http://www.accessunitedonline.us banking scam dead 162.210.102.232 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370 308 Thomaston Street Post Office Box 340 Barnesville, Georgia 30204 Tel: +1 678-586-0091 Robbie Tenney President +16785860091 8/11/2018 18:57
132569 boaghonline.com Bank of Africa http://www.boaghonline.com banking scam hold 172.246.141.192 Telephone: +233 (0) 30 393 4780 +2330303934780 E-Mail: info@boaghonline.com 8/11/2018 20:18
132570 capitecza.com Capitec Bank, South Africa http://www.capitecza.com banking scam hold 65.154.166.203 Spoofing: https://www.capitecbank.co.za/ 8/11/2018 20:20
132572 chesterfinanceonline.com Chester Finance https://www.chesterfinanceonline.com banking scam dead 156.67.222.95 Address: 44 Hardstrasse 225, 8005 Zurich, Switzerland Telephone: +1-236-700-8274 +12367008274 E-Mail: info@chesterfinanceb.com 8/11/2018 20:30
132573 orabonlinetg.net Orabank https://www.orabonlinetg.net banking scam dead 38.123.253.100 Spoofing: https://www.orabank.net 8/11/2018 20:32
132574 nwtbnkinternational.com Natwest Bank http://nwtbnkinternational.com banking scam hold 93.170.130.114 Spoofing: http://www.natwest.com Telephone: +44 345 788 8424 +4433457888424 E-Mail: support@ntwtbnkinternational.com, info@ntwtbnkinternational.com 8/11/2018 20:42
132578 citibnk.us Citibank US http://www.citibnk.us banking scam dead 185.20.209.33 Spoofing: https://online.citi.com/ 8/11/2018 21:18
132580 ugwcu.com UGW Credit Union http://www.ugwcu.com banking scam hold 5.100.152.180 Spoofing: https://www.tcu.com.au/ Global Contacts. For general inquiries UGW Credit Union Please contact Rob Felix at +1 347-685-6581. Email: info@ugwcu.com +13476856581 Europe & Africa. For inquiries regarding UGW Credit Union Please contact Denis Gilbert at +2317-76385992. Email: ugws@protonmail.com +231776385992 8/11/2018 21:28
132581 chesterfinanceb.com Chester Finance http://www.chesterfinanceb.com banking scam dead 103.8.25.237 E-Mail: info@chesterfinanceb.com 8/11/2018 21:31
132582 sekerbkoffshore.com Seker Bank https://sekerbkoffshore.com banking scam hold 176.31.136.230 Spoofing: https://www.sekerbank.com.tr Telephone: +90 535 843 6189 +905358436189 E-Mail: support@sekerbkoffshores.com 8/11/2018 21:38
132583 pacificaaliances.com Pacific Alliance Bank http://www.pacificaaliances.com banking scam hold 199.193.248.147 Spoofing: https://www.pacificalliancebank.com Address: 3890 Oliver Street. Blue Mound, US 91770 Telephone: +1 770-200-5826 +17702005826 E-Mail: support@pacificaaliances.com 8/11/2018 21:40
132587 evergreenfedbnk.us Evergreen Federal Bank http://www.evergreenfedbnk.us banking scam dead 162.210.102.231 Website stolen from https://www.evergreenfederal.bank/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370 info@evergreenbnk.ga 8/11/2018 23:42
132590 firstctizens.us First Citizens Bank http://www.firstctizens.us banking scam hold 162.210.102.231 Website stolen from: https://www.firstcitizens.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370 406 US Hwy 301, North Dillon, SC 29536 Phone: +3301-341-0476 Fax: +3450-875-3313 info@firstctizens.us +133013410476 +134508753313 8/12/2018 16:30
132593 rivercitygrouponline.us River City Group Online http://www.rivercitygrouponline.us banking scam hold 185.20.209.33 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370&start=10 info@rivercitygrouponline.us 8/12/2018 18:30
132594 texcommbnk.us Texas Community Bank http://www.texcommbnk.us banking scam hold 162.210.102.232 Spoofing: https://www.tx-communitybank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370&start=10 Texas Community Bank Houston, TX, USA Tel: (704)-557-0307, +1-704-557-0307 +17045570307 8/12/2018 19:07
132596 vystar-creditunion.us VyStar Credit Union http://www.vystar-creditunion.us banking scam dead 185.20.209.33 Spoofing: https://www.vystarcu.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370&start=10 info@vystar-creditunion.us 8/12/2018 20:01
132597 vystarcuonline.us VyStar Credit Union https://www.vystarcuonline.us banking scam hold 104.27.156.181 Spoofing: https://www.vystarcu.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370&start=10 VyStar Credit Union P.O. Box 45085 Jacksonville FL 32232 info@vystarcuonline.us 8/12/2018 20:14
132598 rshsbcv.com Standard Chartered http://www.rshsbcv.com banking scam hold 103.6.198.83 Spoofing: https://www.sc.com/ Barat 1, Taman Usahawan Kepong, 52000 Kuala Lumpur, 52000 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia +60172298510 +60172297542 +60111052965 customercare@rshsbcv.com 8/13/2018 14:40
132599 2pcbe.com Cambodia Public Bank http://www.2pcbe.com banking scam hold 202.71.103.249 Spoofing: https://www.cpbebank.com/ No. 23, Kramuon Sar Avenue (Street No. 114) Sangkat Phsar Thmey 2, Khan Daun Penh Phnom Penh, Cambodia. phone +1 230-067-000 email customercare@2pcbe.com 8/13/2018 14:56
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