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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
134640 spkinvestment.com S.P.K & Co Investment Ltd http://www.spkinvestment.com banking scam hold 208.91.198.96 Scam Type: Loan Scam Address: goztepe mah, Tanzimat sok. No 8/2, Kadikoy, Istanbul Turkey. E-Mail: info@spkinvestment.com 11/19/2018 19:42
134645 leadwaybc.com Leadway Banking Corporation http://www.leadwaybc.com banking scam dead 208.91.198.96 Address: Zelinkagasse 4 1911, Vienna, Telephone: (43) 1 48992 - 0 +431489920 E-Mail: info@leadwaybc.com, humanresources@leadwaybc.com, enquiries@alamasbnk.com 11/19/2018 20:08
134646 penaironline.com Pen Air Federal Credit Union https://www.penaironline.com banking scam dead 208.91.198.96 Spoofing: https://www.penair.org Telephone: 805.203.9770 +18052039770 E-Mail: support@penaironline.com, penair@penaironline.com 11/19/2018 20:16
134647 tbankgptr.com Turkland Bank http://www.tbankgptr.com banking scam hold 208.91.198.96 Spoofing: https://www.tbank.com.tr/ Address: 19 Mayis Mahallesi, 19 Mayis Caddesi, Sisli Plaza A Blok No:7 Sisli 34360 Istanbul Telephone: +90 531 220 0911 +905312200911 E-Mail: info@tbankgptr.com 11/19/2018 20:20
134651 topshewoodfinancialservicesinc.com Top SherWood Financial Services Inc http://www.topshewoodfinancialservicesinc.com banking scam hold 208.91.198.96 Scam Type: Loan Scam Address: 125 Maiden Lane, 11th Floor New York, NY 10038 Telephone: 323-364-3922 +13233643922 E-Mail: info1@topsherWoodfinancialservicesInc.com 11/19/2018 20:42
134653 kbcire.com KBC Bank Plc https://www.kbcire.com banking scam hold 208.91.198.96 Content stolen from: https://home.barclays Telephone: +35389 976 9164 +353899769164 E-Mail: info@kbcire.com 11/19/2018 20:49
134654 bed-groupe.com European Development Bank http://www.bed-groupe.com banking scam hold 185.98.131.138 Spoofing: https://www.ebrd.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62724 service-info@bedgroupe.com See also https://db.aa419.org/fakebanksview.php?key=127922 11/19/2018 20:55
134670 interventionmortgagefirm.org Intervention Loans and Mortgage Firm http://www.interventionmortgagefirm.org banking scam hold 208.91.198.96 Scam Type: Loan Scam Address: 125 Maiden Lane, 11th Floor New York, NY 10038. E-Mail: info@interventionmortgagefirm.org 11/20/2018 22:21
134673 eastwestb.com Eastwest Bank http://www.eastwestb.com banking scam hold 208.91.198.96 Spoofing: https://www.eastwestbanker.com/ 11/20/2018 22:37
134674 citybankol.com City Bank of London http://www.citybankol.com banking scam dead 198.54.126.18 Address: 16-19 Canada Square, Canary Wharf, London E14 5EQ, UK Telephone: +44 702-005-0000 +447020050000 E-Mail: customercare@citybankol.com ------ Spoofing: https://www.citibank.co.uk/ 16-19 Canada Square, Canary Wharf, London E14 5EQ, UK +44 753 716 8491 customercare@citybankol.com +447537168491 Also see: goldpointbank.com Ref: https://db.aa419.org/fakebanksview.php?key=144105 11/20/2018 22:41
134676 stellartrustcb.com Stellar Trust Commercial Bank http://www.stellartrustcb.com banking scam dead 208.91.198.96 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580 Address: Zelinkagasse 4 1911, Vienna, Telephone: (+1) 202 770 4987 , (+1) 437 372 5104 E-Mail: info@stellartrustcb.com, humanresources@stellartrustcb.com, enquiries@alamasbnk.com +12027704987 +14373725104 11/20/2018 22:48
134684 resoluteint.com Resolute International Bank http://www.resoluteint.com banking scam dead 208.91.198.96 Address: 52-54 Bedford Way, London WC1H 0DG, United Kingdom Telephone: +44 7405 677 978, +90 5385 845 834 +447405677978, +905385845834 E-Mail: info@resoluteint.com, humanresources@resoluteint.com, enquiries@alamasbnk.com 11/20/2018 23:27
134685 b-forexba.com Beacon Forex Bank https://www.b-forexba.com banking scam hold 208.91.198.96 Address: 654 Lakeview Dr Ste A, Grenada, MS 37907 Telephone: (432) 756-8164 +14327568164 E-Mail: info@b-forexba.com 11/20/2018 23:33
134687 creditalliant.com Alliant Credit Union https://www.creditalliant.com banking scam dead 208.91.198.96 Spoofing: https://www.alliantcreditunion.org/ Address: 10 Tremont St Boston, MA 02108 Telephone: 331-218-1042 +13312181042 E-Mail: support@creditalliant.com 11/20/2018 23:41
134689 fi-finance.com Fi Finance https://www.fi-finance.com banking scam hold 172.93.99.178 Scam Type: Loan Scam Telephone: 031-2994098 +312994098 E-Mail: info@fi-finance.com, negotiations@fi-finance.com, support@fi-finance.com 11/20/2018 23:52
134690 globalemirateloan.com Global Emirate Loan Company https://www.globalemirateloan.com banking scam dead 104.27.156.91 Scam Type: Loan Scam Address: 11 Pilgrim Street London, EC4V 6RN, United Kingdom Telephone: +44 7452248253 +447452248253 E-Mail: info@globalemirateloan.com 11/21/2018 0:05
134709 noorgroupplc.com Noor Bank http://www.noorgroupplc.com banking scam dead 31.31.196.131 Spoofing: https://www.noorbank.com/ Noor Bank, 50 4 C St, Dubai, United Arab Emirates. Email: info@noorgroupplc.com 11/21/2018 22:28
134710 bononilmaonline.com Bank Bononilma https://www.bononilmaonline.com banking scam dead 31.220.41.16 Scam Type: Loan Scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73163 Address: Po Box 310, Fleischmanns, NY, 12430 Telephone: +12053086662 E-Mail: customerservice@bononilmaonline.com , support@bononilmaonline.com 11/21/2018 22:58
134711 cedivelonline.com Cedivel http://www.cedivelonline.com banking scam dead 31.220.41.16 11/21/2018 23:04
134712 dmcbonline.com Demolium Bank https://www.dmcbonline.com banking scam hold 31.220.3.200 Scam Type: Loan Scam Address: Basildon House, 7-11 Moorgate, London EC2R 6DB Merkez mah sadabad cad no 13A/B/C Kagithane Istanbul Turkey Telephone: +44 2033 899 881, +90 5393 576 947 +442033899881, +905393576947 E-Mail: customerservice@dmcbonline.com, support@dmcbonline.com 11/21/2018 23:12
134715 kilaneringonline.com Kilanering Online Commercial Service (INT) https://www.kilaneringonline.com banking scam dead 31.220.41.16 Address: 1374 Park Boulevard, Des Moines, IA.USA Telephone: +1 267 527 6778 +12675276778 E-Mail: customerservice@kilaneringonline.com, support@kilaneringonline.com 11/21/2018 23:20
134717 kruzkonline.com Kruzk Bank https://www.kruzkonline.com banking scam dead 31.220.3.200 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=73081 Address: 14-18 Copthall Ave, London EC2R 7BN, United Kingdom Telephone: +44 203 095 5876 +442030955876 E-Mail: customercar1.kruzkbnk@fastservice.com, support@kruzkonline.com 11/21/2018 23:22
134722 lloydscentral.com Lloyds http://www.lloydscentral.com banking scam dead 31.220.41.16 Spoofing: https://www.lloydsbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73163&start=10 11/21/2018 23:42
134723 qnbonlinecentral.com QBN Online Central https://www.qnbonlinecentral.com banking scam dead 31.220.41.16 Spoofing: https://www.qnb.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73163&start=10 Address: Kristal Kule Binasi; No:215 Sisli - Istanbul Telephone: +905345115439 E-Mail: spport@qnbonlinecentral.com, support@qnbonlinecentral.com 11/21/2018 23:48
134730 forteltrustbank.com Fortel Trust Bank https://www.forteltrustbank.com banking scam dead 23.94.188.246 Content stolen from: https://www.bankcsb.com/ Telephone: +1(302) 202-8348 +13022028348 11/22/2018 0:27
134731 imonumentbank.com Intercontinental Monument Bank https://www.imonumentbank.com banking scam hold 195.201.244.228 E-Mail: customerservice@imonumentbank.com 11/22/2018 0:32
134781 royafinance.com RoyaFinance http://www.royafinance.com banking scam hold 198.46.81.150 11/24/2018 22:14
134784 westroyalbank.com West Royal Bank https://www.westroyalbank.com banking scam hold 23.94.188.246 Website and content stolen from: https://www.bankcsb.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=376024 Address: 3303 Stark Hollow Road, CO 81641 Telephone: +1(970) 465-8513, +63 927 003-9224 +19704658513, +639270039224 11/24/2018 22:34
134786 c-postalonline.com Community Postal Bank https://www.c-postalonline.com banking scam hold 23.94.188.246 Website and content stolen from: https://www.bankcsb.com/ 11/24/2018 22:39
134787 cpostalbnk.com Community Postal Bank https://www.cpostalbnk.com banking scam hold 23.94.188.246 Website and content stolen from: https://www.bankcsb.com Telephone: (888) 880-4048 +18888804048 Fax: (515) 957-2271 +15159572271 11/24/2018 22:42
134788 clear-bank.com Clear Bank https://www.clear-bank.com banking scam hold 23.94.188.246 Website and content stolen from: https://www.bankcsb.com Address: 312 Callison Lane, DE 19711 11/24/2018 22:46
134789 gumabank.com Guma Bank https://www.gumabank.com banking scam hold 23.94.188.246 Website and content stolen from: http://bankcsb.com/ Address: 312 Callison Lane, DE 19711 Telephone: +1(707) 872-7565 +17078727565 11/24/2018 22:49
134790 tibgh.com TIB Personal Banking https://www.tibgh.com banking scam hold 23.94.188.246 Scam Type: Loan Scam Content stolen from: https://www.hsbc.com.hk/accounts/ Address: Building No.18 Gamel Abdul Nasser Avenue, Ringway Greater, Accra, Region Ghana Eski Buyukdere Cad. Tekfen Tower No:2094. Levent, Besiktas, 34330, Istanbul/Turkey Telephone: +233-020-302-2376, +90-216-432-1016 +2330203022376, +902164321016 Fax: +233-057-104-3664 +2330571043664 E-Mail: customercare@tibgh.com, international@tibgh.com, complaint@tibgh.com 11/24/2018 22:55
134791 venture-financial.com Venture Financial https://www.venture-financial.com banking scam hold 23.94.188.246 Website and content stolen from: https://www.us.hsbc.com/ Scam Type: Loan Scam Telephone: +222221117, +444442222, +333112222 E-Mail: customercare@venture-financial.com, united_kingdom@venture-financial.com, malaysia@venture-financial.com, spanish@venture-financial.com 11/24/2018 22:59
134792 hermanfin.com Hermansson Financial https://www.hermanfin.com banking scam hold 23.94.188.246 Website and content stolen from: https://www.hsbc.com/ Address: 3 Grenoble Road, BREDGAR ME9 1YN Telephone: +44 7470 564293 +447470564293 E-Mail: customercare@hermanfin.com, complaint@hermanfin.com 11/24/2018 23:01
134793 fundlendltd.com Fundlend Limited http://www.fundlendltd.com banking scam hold 216.120.247.67 Scam Type: Loan Scam Address: 440 Monticello Ave Ste 1802, Norfolk, VA 23510-2670, USA 43 Athalassa Ave., Chapo Tower, 2012 Strovolos, Nicosia, Cyprus Telephone: +1 (615) 671-7405, +357 (22) 012-000 +16156717405, +35722012000 E-Mail: loanoffice@fundlendltd.com, info@fundlendltd.com 11/24/2018 23:11
134794 fundlendltd.online Fundlend Limited https://www.fundlendltd.online banking scam hold 216.120.247.67 Scam Type: Loan Scam Address: 440 Monticello Ave Ste 1802, Norfolk, VA 23510-2670, USA 43 Athalassa Ave., Chapo Tower, 2012 Strovolos, Nicosia, Cyprus Telephone: +1 (615) 671-7405, +357 (22) 012-000 +16156717405, +35722012000 E-Mail: loanoffice@fundlendltd.com, info@fundlendltd.com 11/24/2018 23:15
134796 keystone-trust.com Keystone Trust https://www.keystone-trust.com banking scam hold 23.94.188.246 Website and content stolen from: https://www.hsbc.com/ Address: 4655 Argonne Street, Wilmington, Delaware E-Mail: customercare@keystone-trust.com, complaint@keystone-trust.com 11/24/2018 23:27
134799 onlinegoldb.com Gold Bank Services https://www.onlinegoldb.com banking scam hold 23.94.188.246 Scam Type: Loan Scam Website and content stolen from: https://www.hsbc.com/ Address: Wigan Wisdom P.I.box 10550 Chelmsford, Cm99 2 BA. United Kingdom Telephone: +1719-819-9289, +256 757 299 625 +17198199289, +256757299625 E-Mail: customercare@onlinegoldb.com, united_kingdom@onlinegoldb.com, info@goldmp.com, swedish@onlinegoldb.com 11/24/2018 23:37
134801 onlinenwb.com Online Natwest Bank https://www.onlinenwb.com banking scam hold 23.94.188.246 Spoofing: https://personal.natwest.com Website and content stolen from: https://www.hsbc.com/ Scam Type: Loan Scam E-Mail: customerservice@onlinenwb.com 11/24/2018 23:44
134802 wilmington-financial.com Wilmington Financial https://www.wilmington-financial.com banking scam hold 23.94.188.246 Website and content stolen from: https://www.hsbc.com/ E-Mail: customercare@wilmington-financial.com, complaint@wilmington-financial.com 11/24/2018 23:47
134803 polaris-trust.com Polaris Trust https://www.polaris-trust.com banking scam dead 23.94.188.246 Website and content stolen from: https://www.bankcsb.com/ Address: GIDC INd Estate, 152663 Jamnagar, Singapore. Singapore 152663 Serenade Opus 334, Voormezele 8902 Telephone: +32460242807 Fax: +32460242684 11/24/2018 23:49
134819 1stspectrumofs.com 1st Spectrum Offshore Financial Services http://www.1stspectrumofs.com banking scam dead 197.189.226.184 Content stolen from: https://www.hsbc.com/ 15 Kenmure St., Glasgow, G412NT, United Kingdom. +44 203 095 4614 +442030954614 Email : info@juliusbarofs.com 11/26/2018 22:32
134828 usvimonline.com US Virgin Island Money http://www.usvimonline.com banking scam dead 37.220.9.74 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=53108&start=10 US Virgin Island Money Contact Person: Mrs Cassandra Hoffman (Executive Director, Foreign Remittance Department) Tel: +1 804 742 0078 Email: info@usvimonline.com Address: 35 Dronningens Gade, 00804, US Virgin Island +18047420078 11/27/2018 17:30
134830 oc-th.com Offshore Payment Bank Public Company Limited http://www.oc-th.com banking scam hold 208.91.199.202 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70907 OFFSHORE PAYMENT BANK PUBLIC COMPANY LIMITED. Address: 9, Rachadapisek Rd., Chatuchak, Chatuchak, Bangkok 10900 Thailand.,, Tel: +66 615 490 711 customerservice@oc-th.com Mr. Tian Hongmeng, International Fund Credit Department offshorecommercialcommercial@gmail.com +66615490711 11/27/2018 17:50
134834 danssecurityintb.com Dans Security International Bank http://www.danssecurityintb.com banking scam dead 209.99.40.223 Same party as https://db.aa419.org/fakebanksview.php?key=135148 11/27/2018 18:59
134835 danssecurityint.com Dans Security Bank http://www.danssecurityint.com banking scam dead 124.150.141.206 Dans Security Bank South East Asia Branch: Lot 21, Jalan Gaya, Commercial Centre, Taman Luyang Phase 1 Kota Kinabalu, Sabah, 88000 Malaysia. +60 102 728 606 +60102728606 United Kingdon Branch, 51 jermyn street, london, SW1Y 6LX, united kingdom, opp British museum. 11/27/2018 19:07
134836 equityfino.com Equity Offshore Finance http://www.equityfino.com banking scam dead 124.150.141.206 Stolen from: http://www.ctbonline.com - now https://www.origin.bank/ Spain Branch: carrer d'Arago, 282, Barcelona. Spain.Tel:(34)(93)4124536 +34934124536 Canada Branch: 200-2427 Matheson Blvd E Mississauga, Ontario L4W 5K4, Canada Tel:+13065008089 USA Branch: 350 Fifth Avenue, 34th floor. New York, NY 10118-3299 USA Tel: +12052358770 Malaysia Branch: Level 7B,, Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Federal Territory of Labuan,Malaysia.Tel: +60168722437, +60392121477 UK Branch: LSE Houghton Street London WC2A 2AE UK Tel:(+44) 0845-874-0237 +448458740237 11/27/2018 20:58
134837 uobbkonline.com United Overseas Bank Limited http://www.uobbkonline.com banking scam dead 124.150.141.206 Spoofing: https://www1.uob.com.my/ email:info@uobbkonline.com Phone: +60389343557 Address 80 Raffles Place #05-00 UOB Plaza 2 11/27/2018 21:24
134841 citydevelopmental.com City Developmental Bank http://www.citydevelopmental.com banking scam hold 209.188.81.230 Telephone: +8662208185 E-Mail: admin@citydevelopmental.com 11/27/2018 23:57
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