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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
134431 bloxwichcu.com Bloxwich Credit Union https://www.bloxwichcu.com banking scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=10 25 marquis street Leicester city United Kingdom England contact@Bloxwichcu.com support@Bloxwichcu.com + 44 116-3264-336 +441163264336 11/8/2018 19:10
134452 iisib.com Independent Investment Securities and International Bank https://www.iisib.com banking scam dead 104.27.188.22 Website and content stolen from: https://www.firstbankbaldwin.com/ Address: 55 Lime Tree Close Streatham, London SW2 3EN, United Kingdom Telephone: +44 7752722932 +447752722932 E-Mail: info@iisib.com 11/8/2018 20:40
134453 iscct.com Investment Securities & Capital Credit Trust http://www.iscct.com banking scam dead 104.24.100.46 11/8/2018 20:46
134456 cintlb.com Coxtel Bank https://www.cintlb.com banking scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=10 COXTEL Group in Netherland Tel. +31 97005030542 +3197005030542 11/9/2018 21:12
134457 nobleimbank.com Noble Investment Merchant Bank http://www.nobleimbank.com banking scam dead 111.90.157.60 Website and content stolen from: https://www.firstbankbaldwin.com/ Address: 7 Olen Thomas Drive, Gainesville TX 76240, USA. TaiHu park Meilong Road, Wuxi, Jiangsu province, China Telephone: +1478490433 E-Mail: customercare@nobleimbank.com 11/9/2018 21:16
134458 nobletrustbank.com Noble Trust Bank http://www.nobletrustbank.com banking scam hold 111.90.149.124 Website and content stolen from: https://www.firstbankbaldwin.com Address: 18 Fort York Blvd, Sweden Telephone: +46 712-227-1589 +467122271589 E-Mail: info@nobletrustbank.com 11/9/2018 21:23
134459 royalatbank.com Royal Atlantic Trust Bank http://www.royalatbank.com banking scam dead 101.99.75.176 Website and content stolen from: https://www.firstbankbaldwin.com/ Address: 7 Olen Thomas Drive, Gainesville TX 76240, USA. TaiHu park Meilong Road, Wuxi, Jiangsu province, China Telephone: +19152293473 E-Mail: info@royalatbank.com 11/9/2018 21:28
134460 swiftroyalbank.com Swift Royal Bank http://www.swiftroyalbank.com banking scam dead 101.99.75.5 Website and content stolen from: https://www.firstbankbaldwin.com/ Address: Thomas Drive, Gainesville NWA 45, London TaiHu park Meilong Road, Wuxi, Jiangsu province, China Telephone: +447448168678 E-Mail: info@swiftroyalbank.com, asia@swiftroyalbank.com 11/9/2018 21:33
134461 skytrustbank.com Sky Trust Bank http://www.skytrustbank.com banking scam dead 111.90.149.124 Website and content stolen from: https://www.firstbankbaldwin.com/ Address: 18 Fort York Blvd, Toronto, ON MSV 322, USA Telephone: +1 469-340-0696 +14693400696 E-Mail: customercare@skytrustbank.com 11/9/2018 21:36
134462 britishtreasury.com British HM Treasury http://www.britishtreasury.com banking scam hold 104.27.158.106 Spoofing: https://www.gov.uk/government/organisations/hm-treasury Scam Type: Tax Collection Scam Address: Paddington, London W2 1RH UK office@britishtreasury.com +447840935696 +447437839308 +447653839220 E-Mail: liaison-office@britishtreasury.com 11/9/2018 21:41
134465 intertreasuryboard.com International Treasury Board http://www.intertreasuryboard.com banking scam hold 111.90.144.63 Spoofing: https://www.treasury.gov Scam Type: Tax Collection Scam Address: 7743 E. Dew Ave. WA, DC 20579 Telephone: +12066734796 E-Mail: info@intertreasuryboard.com 11/9/2018 22:19
134466 db-chl.com Dekta Banking & Clearing House Limited https://www.db-chl.com banking scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=10 2300 N Tustin St, Orange, California 92865, USA contact@db-chl.com support@db-chl.com +1 909 3283-590 +19093283590 11/9/2018 22:39
134470 ibg-intl.com Industri Banking Group https://www.ibg-intl.com banking scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=20 1 Centenary Square, Birmingham, B1 1HQ. (31) 9700 5032 618 help@ibg-intl.com +3197005032618 11/9/2018 23:40
134476 lairdcu.com laird Credit Union https://www.lairdcu.com banking scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=20 1 Cornwall St, Birmingham B3 2DX, UK England contact@lairdcu.com support@lairdcu.com +44 7537 130896 +447537130896 11/10/2018 0:14
134477 lairdfs.com laird Financial Services http://www.lairdfs.com banking scam hold 50.115.114.4 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=20 11/10/2018 0:59
134478 scb-ukgroup.com Standard Chartered Bank https://www.scb-ukgroup.com banking scam hold 81.7.15.139 Spoofing: https://www.sc.com/en/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=20 +447592407298 uk.feedback@scbukgroup.com 11/10/2018 1:04
134479 scbukgroup.com Standard Chartered Bank http://www.scbukgroup.com banking scam hold 173.255.129.111 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=20 Spoofing: https://www.sc.com/en/ uk.feedback@scbukgroup.com 11/10/2018 1:11
134480 scbglobal-uk.com Standard Chartered Bank http://www.scbglobal-uk.com banking scam hold 81.7.15.139 Spoofing: https://www.sc.com/en/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=20 +447592407298 uk.feedback@scbukgroup.com 11/10/2018 1:35
134481 scbglobaluk.com Standard Chartered Bank http://www.scbglobaluk.com banking scam hold 81.7.15.139 Spoofing: https://www.sc.com/en/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=20 11/10/2018 1:43
134485 previewz.top Leumi Credit Union http://www.previewz.top banking scam hold 81.7.15.139 11/10/2018 2:53
134501 fctrustfund.com First Capital Trust Bank http://www.fctrustfund.com banking scam dead 69.160.38.2 Content stolen from: https://www.scb.com/ info@fctrustfund.com ebanking@fctrustfund.com 11/11/2018 12:02
134503 husnukurumsaltrust.com Husnu Ozyegin Kurumsal BANKA https://www.husnukurumsaltrust.com banking scam hold 69.160.38.2 Spoofing: Fiba Group Ref: https://en.wikipedia.org/wiki/H%C3%BCsn%C3%BC_%C3%96zye%C4%9Fin Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81566 No: 1 34371 Nisantasi, Rumeli Caddesi, Istanbul, Turkey 11/12/2018 16:54
134519 citiwirecontrol.com Citi Wire Control http://www.citiwirecontrol.com banking scam dead 198.23.57.17 Address: GSTNW, WASHINGTON DC, 20005 Telephone: +1 347 318 0687 +13473180687 E-Mail: info@citiwirecontrol.com 11/13/2018 22:11
134520 frbsservice.us Federal Reserve Bank of New York http://www.frbsservice.us banking scam hold 198.23.57.17 Spoofing: https://www.newyorkfed.org/ Address: 33 Liberty Street New York, NY 10045 Telephone: +(315)325-0069 +13153250069 E-Mail: info@frbsservice.us 11/13/2018 22:13
134521 aibfb.com AIB Finance (UK) Plc http://www.aibfb.com banking scam dead 198.23.57.17 Address: 20 Edgware Road Westminster SW1 London United Kingdom Telephone: +44-207-060-3022, +44-797-945-8858 +442070603022, +447979458858 Fax: +44-700-580-3157, +44-700-580-3158 +447005803157, +447005803158 E-Mail: info@aibfb.com 11/13/2018 22:56
134528 onlinesbos.com Bank of Africa http://www.onlinesbos.com banking scam dead 82.150.140.49 Spoofing: https://www.bank-of-africa.net, https://www.orabank.net E-Mail: foreigndepartment@qq.com 11/14/2018 1:19
134530 chasebankus.3-a.net JP Morgan Chase Bank http://www.chasebankus.3-a.net banking scam dead 198.23.57.17 Spoofing: https://www.chase.com Website stolen from: https://www.firsttexasbank.net/ Address: 1101 Ave J Brooklyn, NY 11230 New York, USA Telephone: +1 (347) 580-7107 +13475807107 E-Mail: jamesdimon55@aol.com 11/14/2018 1:31
134537 nvdtrust.com Nevada Bank Trust http://www.nvdtrust.com banking scam dead 93.157.63.185 +44 77 000 90400 +447700090400 11/14/2018 19:39
134538 bsnycy.com Santander Bank, N. A. http://www.bsnycy.com banking scam hold 93.157.63.204 Spoofing: https://www.santanderbank.com Telephone: 646.490.0678 +16464900678 11/14/2018 20:35
134539 royaltrustvalueslimited.com Royal Trust Values Limited http://www.royaltrustvalueslimited.com banking scam dead 111.90.144.61 301 Presidential Layout off Military Road, Flag Staff Blvd, Accra, Ghana. Tel (Hotline): +233-231-902-170 +233231902170 Branch Office: Plot 2, Block II B Palace Road, Ota Adum, Kumasi - Ghana. 11/14/2018 20:37
134540 gscint.com GSC International http://www.gscint.com banking scam dead 93.157.63.204 Address: 11 Charles II Street, London, SW1Y 4QU United Kingdom 150 Commissioner St, CBD, Johannesburg, 2001, South Africa Telephone: +44.203.389.7197 +442033897197 E-Mail: info@gscint.net, sa.office@gscint.net 11/14/2018 20:43
134541 sbtrustsa.com Societe Bank Trust http://www.sbtrustsa.com banking scam dead 198.187.29.26 +44 77 000 90400 +447700090400 11/14/2018 20:44
134542 gscint.net GSC International http://www.gscint.net banking scam dead 198.38.82.161 Address: 11 Charles II Street, London, SW1Y 4QU United Kingdom 150 Commissioner St, CBD, Johannesburg, 2001, South Africa Telephone: +44.203.389.7197 +442033897197 E-Mail: info@gscint.net, sa.office@gscint.net 11/14/2018 20:47
134543 nvdagroup.com Nevada Bank Trust http://www.nvdagroup.com banking scam dead 93.157.63.185 +44 77 000 90400 +447700090400 11/14/2018 20:50
134544 atlaspbk.com Atlas Private Bank https://www.atlaspbk.com banking scam dead 93.157.63.204 Address: 216 Horace Harding Expy, Little Neck, NY 11362, USA Torre Atlas Private Bank, Bella Vista, Panama Telephone: +1 917-565-8066 +19175658066 E-Mail: customerservice@atlaspbn.com 11/14/2018 20:54
134545 atlaspbn.com Atlas Private Bank http://www.atlaspbn.com banking scam dead 198.54.126.40 Address: 216 Horace Harding Expy, Little Neck, NY 11362, USA Torre Atlas Private Bank, Bella Vista, Panama Telephone: +1 917-565-8066 +19175658066 E-Mail: customerservice@atlaspbn.com 11/14/2018 21:01
134546 alliediconsults.com Allied Investment and Consulting Services http://www.alliediconsults.com banking scam dead 93.157.63.204 Scam Type: Loan Scam Address: 19 Mwanzi Rd, Nairobi, Kenya E-Mail: info@alliedconsults.com 11/14/2018 21:04
134565 centralbanknig.4pu.com Central Bank of Nigeria http://www.centralbanknig.4pu.com banking scam dead 198.23.57.17 Spoofing: https://www.cbn.gov.ng/ Website stolen from: http://www.financebank.co.zm/ Address: Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria P.M.B. 0187, Garki Abuja. Nigeria 11/15/2018 18:54
134595 nedbanco.co.ua Ned Bank https://www.nedbanco.co.ua banking scam hold 198.38.82.11 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=168782 Content stolen from: https://www.ally.com/about/investor/ Address: 1 Kruger Avenue, Johannesburg. South Africa Telephone: +27-813-27-6464 +27813276464 E-Mail: customerservice@nedbanco.co.ua, infodesk_onlineaccount@nedbanco.co.ua 11/17/2018 20:01
134596 bgrintl.co.ua BGR International Bank https://www.bgrintl.co.ua banking scam hold 198.38.82.11 Content stolen from: https://www.ally.com/about/investor/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74059 Address: 564 Government Drive Washington, D.C. 20005 USA E-Mail: information@bgrintlybankusa.biz.ly Telex/Monitoring Manager: Mr Michael Smith Chairman/Chief Executive Officer: Mr Jonathan Queen - - - - Mr. Michael Smith BGR International Bank 564 Government Drive Washington, D.C. 20005 USA. informationbgrintl@gmail.com Tell: +1206-787-9376 +12067879376 11/17/2018 20:05
134597 alliantcu-inc.co.ua Alliant Credit Union https://www.alliantcu-inc.co.ua banking scam hold 198.38.82.11 Content stolen from: https://www.ally.com/about/investor/ Address: 535 7th Ave, New York, NY 10018, USA Telephone: +1631 812 7231, +1 631 812 7324 +16318127231, +16318127324 E-Mail: info@alliantcu-inc.co.ua 11/17/2018 20:07
134598 garanti-tr.co.ua Garanti Bank http://www.garanti-tr.co.ua banking scam hold 198.38.82.11 Spoofing: https://www.garanti.com.tr Content stolen from: https://www.ally.com/about/investor/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74059 Address: Levent Nispetiye Mah. Aytar Cad. No:2 Besiktas 34340 Istanbul Turkey E-Mail: customerservice@garanti-tr.co.ua 11/17/2018 20:12
134599 everginc-com.co.ua Evergreen Bank Financial Services http://www.everginc-com.co.ua banking scam hold 31.31.196.195 Address: 1515 W 22nd St # 100, Oak Brook, IL 60523, USA. Telephone: +1 716 789 4293 +17167894293 E-Mail: customerservice@everginc-com.co.ua 11/17/2018 20:15
134603 bfeca-bank.com Banque Finance Express Et Credit Agricole https://www.bfeca-bank.com banking scam dead 208.82.114.178 Address: 69340 Francheville, France Whatsapp: +33 7 58 88 43 83 +33758884383 E-Mail: contacte@bfeca-bank.com 11/17/2018 20:32
134604 delmasbanque.com Delmas Bank http://www.delmasbanque.com banking scam dead 208.82.114.178 Address: 134 Boulevard Macdonald, 75019 Paris France Telephone: +33 7 55 95 13 29 +33755951329 E-Mail: contact@delmasbanque.com 11/17/2018 20:40
134632 barcinvest.com Barclays Investment Bank http://www.barcinvest.com banking scam hold 208.91.198.96 Spoofing: https://home.barclays/ Address: 3923 Goosetown Drive, Arden, North Carolina, USA 2967 Blind Bay Road, Chase, British Columbia, V0E 1M0 Telephone: (+1) 9177 336 9210, (+1) 778 770 1216 +191773369210, +17787701216 E-Mail: info@barcinvest.com 11/19/2018 18:58
134634 gulftb.com Gulf Trust Bank http://www.gulftb.com banking scam dead 208.91.198.96 Address: Villa 221, 26th Street, Rowdah District, Abu Dhabi, UAE, Telephone: (2) 343 0991 - 0 E-Mail: info@gulftb.com, humanresources@gulftb.com, enquiries@alamasbnk.com +971234309910 11/19/2018 19:04
134635 investfinab.com Invest Finance Bank http://www.investfinab.com banking scam dead 208.91.198.96 Content stolen from: https://home.barclays/ Address: 568 Richards Street, Vancouver, V6B 2Z5, Canada 39 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia Telephone: +1 (778) 770-1216 +17787701216 E-Mail: info@investfinab.com, humanresources@investfinab.com, enquiries@alamasbnk.com 11/19/2018 19:10
134636 latitudebaco.com Latitude Banking Corporation http://www.latitudebaco.com banking scam dead 208.91.198.96 Address: Zelinkagasse 4 1911, Vienna, Telephone:(43) 1 47220 - 0 +43147220 E-Mail: info@latitudebaco.com 11/19/2018 19:18
134638 stalwartbp.com Stalwart Bank http://www.stalwartbp.com banking scam dead 208.91.198.96 Address: 24 Charlotte Street, London, W1T 1R3, United Kingdom Telephone: +44-800-697-252 +44800697252 E-Mail: info@stalwartbp.com 11/19/2018 19:30
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