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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
133382 globalassurancebank.com Global Assurance Bank http://www.globalassurancebank.com banking scam dead 198.54.115.37 Address: Jasper AL 35501 8551 Whitfield Ave ALABAMA , USA Telephone:1-205-506-6197 +12055066197 E-Mail: info@globalassurancebank.com 9/22/2018 20:49
133383 westhillsonlinebank.com West Hills Online Banking http://www.westhillsonlinebank.com banking scam dead 198.54.116.32 Address: Campbell St, Leicester LE1 5ZN, UK E-Mail: info@westhillsonlinebank.com 9/22/2018 20:54
133384 royaltrust-bank.com Royal Trust Bank http://www.royaltrust-bank.com banking scam dead 198.54.116.32 Address: Jasper AL 35501 8551 Whitfield Ave ALABAMA , USA Telephone: 1-205-506-6197 +12055066197 E-Mail: info@royaltrust-bank.com 9/22/2018 20:57
133385 phoenixbank-plc.com Phoenix Bank Plc https://www.phoenixbank-plc.com banking scam dead 23.111.184.119 Address: Lombardenstraat 18, 2000 Antwerpen, Belgium Telephone: +32460222165 E-Mail: info@phoenixbank-plc.com 9/22/2018 20:59
133386 alphatrust-bank.com Alpha Trust Bank http://www.alphatrust-bank.com banking scam hold 46.21.147.250 Address: Campbell St, Leicester LE1 5ZN, UK Telephone: 00 44 7732 471900 +447732471900 E-Mail: info@aphatrust-bank.com 9/22/2018 21:03
133388 unbdubai.com Union National Bank http://www.unbdubai.com banking scam hold 198.54.116.164 Address: Abu Dhabi United Arab Emirates E-Mail: info@unbdubai.com 9/22/2018 21:14
133390 ubagroupinfo.com UBA Bank http://www.ubagroupinfo.com banking scam hold 46.21.147.250 Spoofing: https://www.ubagroup.com Address: 3rd Floor,2-4 King street London, SW1Y 6Q,UK Telephone: +44 1173256517 +441173256517 E-Mail: info@ubagroupinfo.com 9/22/2018 21:18
133391 nationalinvestbank.com National Invest Bank http://www.nationalinvestbank.com banking scam hold 46.21.147.250 Address: 543 osu oxford street, OSU,GHANA Telephone: +233 303960037 +233303960037 E-Mail: info@nationalinvestbank.com 9/22/2018 21:20
133392 pierrecapitale.com Pierre Capitale https://www.pierrecapitale.com banking scam dead 185.133.40.41 Address: 9 route d'Arlon L-1150 Luxembourg Telephone: +352 20 88 15 93 +35220881593 E-Mail: contact@pierrecapitale.com 9/22/2018 21:33
133393 indochinabankgroup.com Indochina Bank Group http://www.indochinabankgroup.com banking scam hold 198.54.115.179 Spoofing: http://www.indochinabank.com/ 9/22/2018 21:44
133394 halkbankisi.net Halk Bankasi http://www.halkbankisi.net banking scam dead 181.174.165.8 Website stolen from https://www.halkbank.com.tr/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70570 9/22/2018 21:58
133395 my-communitybnks.com My Community Bank https://www.my-communitybnks.com banking scam dead 198.54.114.228 Scam Type: Loan Scam Spoofing: https://www.communitybanknetwork.co.uk/ Address: 138 Holborn, London, EC1N 2SW Telephone: 441 9826 525 +4419826525 E-Mail: friends@my-communitybnks.com helpdesk@my-communitybnks.com 9/22/2018 21:59
133396 privat-investmentbank.com Private Investment Bank https://www.privat-investmentbank.com banking scam hold 31.192.212.55 Address: 40 Bank Street, Canary Wharf, London E14 5AB Telephone: +44 20 3868 4485 +442038684485 E-Mail: info@privat-investmentbank.com 9/22/2018 22:10
133400 rbslogin.net Royal Bank of Scotland http://www.rbslogin.net banking scam dead 181.174.165.8 Website stolen from https://personal.rbs.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70570&start=10 9/23/2018 15:23
133401 rbsneft.com Royal Bank of Scotland http://www.rbsneft.com banking scam hold 181.174.165.223 Website stolen from https://personal.rbs.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70570&start=10 9/23/2018 15:46
133405 standardchartrd.com Standard Chartered Bank http://www.standardchartrd.com banking scam hold 181.174.165.223 Website stolen form https://www.sc.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70570&start=10 9/24/2018 16:21
133406 standardchartrd.net Standard Chartered Bank http://www.standardchartrd.net banking scam hold 181.174.165.223 Website stolen form https://www.sc.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70570&start=10 9/24/2018 16:25
133409 rbi-link.org Reserve Bank of India http://www.rbi-link.org banking scam hold 181.174.165.8 Website stolen from http://www.rbi.org.in/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70570&start=10 9/24/2018 17:50
133418 fibbank.com Foreign Investment Bank Cambodia http://www.fibbank.com banking scam hold 46.21.147.250 Content stolen from: https://www.cimbbank.com.kh E-Mail: contact@fibbank.com, customer@fibbank.com 9/24/2018 22:38
133419 tutti-credito.com Tutti Credito https://www.tutti-credito.com banking scam hold 198.54.120.131 Scam Type: Loan Scam E-Mail: info@tutti-credito.com 9/24/2018 23:27
133420 cosmobankinter.com Cosmo Inter Bank https://www.cosmobankinter.com banking scam hold 198.54.120.131 Scam Type: Loan Scam Address: Belaine, Street 735, 75005 Paris France Telephone: 0033 6 44 67 90 60 +33644679060 E-Mail: info@cosmobankinter.com 9/24/2018 23:34
133421 arolebank.com Arole Bank https://www.arolebank.com banking scam dead 173.249.52.118 Scam Type: Loan Scam Address: 694 Rue Saint Martin 75005 Paris Boulogne Telephone: 00386 31 567 537 +38631567537 E-Mail: info@arolebank.com 9/24/2018 23:42
133422 kredit-financeplus.com Kredit Finance Plus https://www.kredit-financeplus.com banking scam dead 173.249.52.118 Scam Type: Loan Scam Alert: Credit Card Phishing Address: 136 Rue St monetary grace of 75005, Paris Telephone: +33 7 56 83 85 55 +33756838555 E-Mail: infos@kreditfinanceplus.com 9/24/2018 23:48
133423 universroyalbank-inter.com Universe Royal Bank http://www.universroyalbank-inter.com banking scam dead 207.174.213.126 Scam Type: Loan Scam Address: 526 Rue La Cheteuille Oats; 75015 Paris Telephone: 0033 6 05 56 92 60 +33605569260 E-Mail: info@universroyalbank-inter.com 9/24/2018 23:53
133424 renovbankinter.com Renov Bank Inter https://www.renovbankinter.com banking scam dead 198.54.126.46 Scam Type: Loan Scam Address: 56 Rue Delcosta de la Paix. 92140 Clamart Telephone: +33732111000 E-Mail: info@renovbankinter.com 9/24/2018 23:57
133425 sonatelbank.com Sonatel Bank https://www.sonatelbank.com banking scam dead 173.249.52.118 Scam Type: Loan Scam Address: 635 Rue Saint Roland lustoi 75005 Paris Telephone: 00336 31 567 537 +33631567537 E-Mail: info@sonatelbank.com 9/25/2018 0:08
133427 universalmerchantbank.com Universal Merchant Bank https://www.universalmerchantbank.com banking scam dead 185.199.108.153 Spoofing: https://www.myumbbank.com/ Telephone: 233279936620 +233279936620 E-Mail: umbank@solution4u.com 9/25/2018 0:18
133429 keyspringbank.com Simplii Financial https://www.keyspringbank.com banking scam dead 198.54.116.239 Website and content stolen from: https://www.simplii.com 9/25/2018 18:22
133435 cambridgeaccessbn.com Cambridge Savings Bank http://www.cambridgeaccessbn.com banking scam hold 192.81.249.11 Telephone: +1(720) 684 5093 +17206845093 E-Mail: ccs@cambridgeaccessbn.com 9/25/2018 19:23
133438 monobankbilshe.com Monobank Universal https://www.monobankbilshe.com banking scam dead 35.202.183.220 Spoofing: https://www.monobank.com.ua/ 9/25/2018 19:44
133439 highclassloanfund.wixsite.com High Class Loan Fund https://highclassloanfund.wixsite.com banking scam dead 52.212.225.112 Scam Type: Loan Scam Address: Avenue 12,Ca.El Paso Texas /USA E-Mail: highclassloanfund@gmail.com 9/25/2018 20:22
133440 femabank.com Fema Bank https://www.femabank.com banking scam hold 72.29.127.121 Website and content stolen from: https://www.fidelitybank.com.gh/ Telephone: +229 611 909 33 +229 611 949 96 +22961190933 +22961194996 E-Mail: customercare@femabank.com 9/25/2018 20:40
133441 dynestyonline.com Dynesty Bank http://www.dynestyonline.com banking scam dead 185.141.25.242 Website stolen from: https://danskebank.com/ - https://danskebank.dk/ 945 Fifth Ave D, San Diego, CA 907256. Phone: +66812345678 Email: info@dynestyonline.com Note: #3.7.7.3 request 2018/09/26 9/26/2018 18:10
133444 karpbank.com Karp Bank https://www.karpbank.com banking scam hold 139.162.168.106 Scam Type: Loan Scam Address: 1234k Avenue, 4th block,3FB,New Jersey. Telephone: +33 756 8585 99 +33756858599 E-Mail: info@karpbank.com 9/26/2018 22:11
133445 boaonlineservices.com Bank of America (BoA) http://www.boaonlineservices.com banking scam hold 185.141.25.242 Spoofing: https://www.bankofamerica.com/ Bank of America Financial Center, 2223 Gessner, Houston, TX 77080. Email: info@boaonlineservices.com 9/26/2018 22:35
133447 zonbankcameroon.com Zon Bank Cameroon https://www.zonbankcameroon.com banking scam dead 68.65.121.150 9/26/2018 22:52
133448 infinitybanknewzealand.com Infinity Bank New Zealand https://www.infinitybanknewzealand.com banking scam dead 68.65.121.150 Address: Level 22, IBNZLTD Centre, 23-29 Albert Street, Auckland 1010, New Zealand IBNZLTD, 112 Queen St, Auckland, 1010, New Zealand Telephone: +64 4 889 2460 +6448892460 E-Mail: info@infinitybankzewzealand.com, support@infinitybankzewzealand.com 9/26/2018 23:38
133449 midwesternbank.com Midwestern Bank https://www.midwesternbank.com banking scam hold 67.220.187.210 Content stolen from: https://www.diamondbank.com/ 9/27/2018 0:00
133450 cytronbank.com Cytron Bank https://www.cytronbank.com banking scam hold 67.220.187.210 Content stolen from: https://diamondbank.com/ 9/27/2018 0:05
133451 natcu.com National Credit Union https://www.natcu.com banking scam hold 67.220.183.250 Content stolen from: https://www.diamondbank.com/ 9/27/2018 0:09
133453 celoxfinance.com Celox Finance http://www.celoxfinance.com banking scam dead 160.153.128.42 Scam Type: Loan Scam Address: 11923 NE Sumner St STE 767704 Portland, Oregon, 97220, USA Telephone: +1 (917) 983-0112 +19179830112 E-Mail: support@celoxfinance.com 9/27/2018 0:35
133454 standardonlinebnks.com Standard Chartered Bank http://www.standardonlinebnks.com banking scam hold 93.157.63.185 Spoofing: http://sc.com/ Address: 1 Basinghall Avenue, London, EC2V 5DD E-Mail: info@standardchartdbn.com 9/27/2018 0:43
133455 groupsfinance-bank.com Groups Finance Bank http://www.groupsfinance-bank.com banking scam dead 208.82.114.177 Address: 29 Rue de Marie, 75008 Paris France Telephone: +346 430 437 46, +337 559 509 09 +34643043746, +33755950909 E-Mail: contact@groupsfinance-bank.com, parisbasb70@gmail.com 9/27/2018 0:50
133462 efgl.co.nf EFG Private Bank http://www.efgl.co.nf banking scam dead 185.176.43.57 Content stolen from https://www.efgl.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=38897 EFG Private Limited Leconfield House Curzon Street London, W1J 5JB United Kingdom Tel: +44 745 228 2926 customersupport@efglprivate.com +447452282926 9/27/2018 15:53
133463 efg-online.rf.gd EFG Private Bank http://www.efg-online.rf.gd banking scam dead 185.27.134.115 Spoofing: https://www.efgl.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=38897 9/27/2018 16:03
133464 efglprivate.com EFG Private Bank http://www.efglprivate.com banking scam dead 185.27.134.201 Spoofing: https://www.efgl.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=38897 Jeff Johonson EFGB Private Limited Leconfield House Curzon Street London, W1J 5JB United Kingdom Tel: +44 744 090 3905 Email: customercare@efglprivate.com +447440903905 9/27/2018 16:14
133485 isibk.com Investment Security International Bank https://www.isibk.com banking scam dead 145.239.253.233 Content stolen from: https://www.firstbankbaldwin.com/ Address: 18 Fort York Blvd, Toronto, ON M5V 3Z2, Canada 133 Sheikh Zayed Road, Near Financial Centre-Dubai, UAE Telephone: +1 781-656-7758 +17816567758 E-Mail: customercare@isibk.com 9/27/2018 20:52
133487 couttsdirect.com Coutts http://www.couttsdirect.com banking scam hold 66.147.238.208 Spoofing: https://www.coutts.com/ 074 5124 1978 customercare@couttsdirect.com +447451241978 9/27/2018 21:26
133488 interamericantrust.com Inter American Trust Bank http://www.interamericantrust.com banking scam hold 69.162.88.195 Website stolen from: https://www.lgeccu.org/ +441223750765 678-290-2863 770-425-0244 9/28/2018 17:40
133492 corisbnk.com Coris Bank Benin http://www.corisbnk.com banking scam dead 144.76.115.36 9/28/2018 22:19
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