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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
135060 chaseemerald.com Chase Bank https://www.chaseemerald.com banking scam dead 81.19.215.5 Spoofing: https://www.chase.com E-Mail: customerservice@chaseemerald.com 12/8/2018 20:53
135061 chaseleadgroup.com Chase Bank https://www.chaseleadgroup.com banking scam dead 81.19.215.5 Spoofing: https://www.chase.com E-Mail: customerservice@chaseleadgroup.com 12/8/2018 20:59
135062 chasemalachite.com Chase Bank https://www.chasemalachite.com banking scam dead 81.19.215.5 Spoofing: https://www.chase.com E-Mail: customerservice@chasemalachite.com 12/8/2018 21:02
135070 beryltrust.com Beryl Trust http://www.beryltrust.com banking scam dead 78.157.214.234 Content stolen from: https://www.credit-suisse.com/ Address: 45 Pall Mall, St. James's, London SW1Y 5JG, UK Telephone: +44 75 4833 8773 +447548338773 E-Mail: support@beryltrust.com, trust@beryltrust.com 12/8/2018 21:47
135095 allasian-community.com All Asian Community Bank http://www.allasian-community.com banking scam hold 66.147.238.141 E-mail transfer@allasian-community.com, customer@allasian-community.com Headquarters France Contact Adress: 45 Rue Lord Byron k - 75008 Paris. Contact Person: Ariel Douvoreux Email: info@allasian-community.com phone: +331 8288 9261 Switzerland Garstligweg 6 CH-8435 Hombrechtikon Switzerland Contact Person: Mary Andersen Phone: 0552 64 28 21 United States 2040 Victory Boulevard Staten Island, New York, 10314 Contact Person: Ryan Beckford Phone: 828 482 1006 Dubai, UAE 5th Floor, Al Fardan Building, Al Mankhool Road, P.O. Box 990, Dubai,United Arab Emirates Contact Person: Jafar Bamarki Phone: +9714 261 2118 Canada Bank of Canada 356 Laurier Avenue West Ottawa, Ontario, Canada K1A 0G9 Contact Person: Sophia Mason Phone: +1 780 800 4560 +33182889261 +41552642821 +18284821006 +97142612118 +17808004560 12/9/2018 2:10
135100 metrobnk-ph.com Metrobank Trust Banking Group http://www.metrobnk-ph.com banking scam hold 66.147.238.208 Spoofing: https://www.metrobank.com.ph/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=72483&start=10 STOCK TRANSFER SECTION Metrobank Trust Banking Group Address: 14 zaragoza st, san Lorenzo village makati Philippines Tel: +639777425695. +639455842042 Email: info@metrobnk-ph.com INVESTOR RELATIONS 11/F Metrobank Plaza, Sen. Gil Puyat Avenue, Makati City, Philippines 1200 CORPORATE COMMUNICATIONS 19/F Metrobank Plaza, Sen. Gil Puyat Avenue, Makati City, Philippines 1200 12/9/2018 3:04
135103 multinational-nw.com Multinational NationWide Bank http://www.multinational-nw.com banking scam hold 66.147.238.141 12/9/2018 3:38
135108 met-rotrust.com Metro Trust http://www.met-rotrust.com banking scam hold 66.147.238.141 Spoofing: https://www.metrobank.com.ph/ info@met-rotrust.com 12/9/2018 4:36
135109 platinumprivates-groups.com Platinum Private Group http://www.platinumprivates-groups.com banking scam hold 66.147.238.141 Spoofing: https://www.platinumequity.com/ info@platinumprivates-groups.com 12/9/2018 4:42
135129 continentalsnat.com Continental National Bank USA http://www.continentalsnat.com banking scam hold 216.120.247.65 Telephone: +1 (323) 473-6631 +13234736631 E-Mail: accountdepartment@continentalsnat.com 12/10/2018 23:22
135136 fedreservebkny.online Federal Reserve Bank of New York https://www.fedreservebkny.online banking scam hold 199.188.200.149 Spoofing: https://www.newyorkfed.org/ Website stolen from: https://www.sainsburysbank.co.uk Address: Fed. Reserve Bank 33 Liberty St, New York, NY 10045, USA E-Mail: info@fedreservebkny.online, onlineinvestigations@fedreservebkny.online 12/11/2018 23:52
135143 montrilconsultantbusiness.com Montril Consultant Business http://www.montrilconsultantbusiness.com banking scam dead 208.82.114.178 Scam Type: Loan Scam Address: Place De L'ecluse, Nantes, France Telephone: (0033) 7-568-705-75 +33756870575 E-Mail: contact@montrilconsultantbusiness.com 12/12/2018 22:01
135144 u-credit-invest.com U-Credit Invest http://www.u-credit-invest.com banking scam dead 208.82.114.178 Scam Type: Loan Scam Address: 117 Av des Champs Elysees, 75008 Paris Telephone: (+33) 752 431 929 +33752431929 E-Mail: contact@u-credit-invest.com 12/12/2018 22:06
135145 unionbanque.com Union Banque http://www.unionbanque.com banking scam dead 208.82.114.163 Telephone: (+1) 621-196-670-7 +16211966707 E-Mail: info@unionbanque.com 12/12/2018 22:15
135146 finan-dev.com Finan Dev http://www.finan-dev.com banking scam hold 46.30.215.233 Scam Type: Loan Scam Telephone: +33 644 670 164 +33644670164 E-Mail: info@finan-dev.com 12/12/2018 22:26
135147 barclaysbankenquiries.uk Barclays http://www.barclaysbankenquiries.uk banking scam dead 208.91.199.202 Spoofing: https://home.barclays/ E-Mail: enquiries@barclaysbankenquiries.uk 12/12/2018 22:30
135154 mandt-inc.com M&T Bank Online https://www.mandt-inc.com banking scam hold 198.38.82.11 Address: 1452 Buck Road Village Shires Shopping Center Village Shires Shopping Center, Holland, PA 18966, United States USA Telephone: +1914-627-1202 +19146271202 E-Mail: customerservice@mandt-inc.com 12/12/2018 23:31
135156 wibandtrust.com Wisconsin Bank and Trust http://www.wibandtrust.com banking scam hold 181.174.165.162 Spoofing: https://www.wisconsinbankandtrust.com/ Telephone: 855.535.7241, 608.305.1046 +18555357241, +16083051046 E-Mail: info@wibandtrust.com 12/12/2018 23:46
135157 orabanktg.online Orabank Togo http://www.orabanktg.online banking scam dead 198.187.31.253 12/12/2018 23:56
135158 pbofnorway.net Private Bank of Norway https://www.pbofnorway.net banking scam hold 178.33.235.187 Website stolen from: https://www.snbconnect.com/ Content stolen from: https://www.alliancebanktexas.com/ Address: Essendrops gate 7, NO-0368 Oslo. PO Box 1166 Sentrum, NO-0107 Oslo 12/13/2018 0:02
135163 umefederalcreditunions.com Ume Credit Union http://www.umefederalcreditunions.com banking scam dead 95.216.14.195 Spoofing: http://umefederalcreditunions.com/enroll.php Address: 3000 W. Magnolia Blvd Burbank, CA Telephone: +1 (818) 810-7143 +18188107143 E-Mail: support@umefederalcreditunions.com.com 12/13/2018 0:58
135181 accountexchange.com.ng Account Exchange http://www.accountexchange.com.ng banking scam dead 72.52.238.135 E-Mail: admin@accountexchange.com.ng 12/14/2018 0:45
135193 royal-offshore.net Royal Offshore http://www.royal-offshore.net banking scam dead 181.174.165.223 Website stolen from: https://www.sainsburysbank.co.uk/ 12/14/2018 23:56
135197 citti-bank.com Credit Trust Private Bank http://www.citti-bank.com banking scam hold 108.177.14.26 Address: 8768P Avenue, 9th block, 3FB, New Jersey. Telephone: +1(210) 9433310 +12109433310 E-Mail: citi-banking@citti-bank.com 12/15/2018 0:54
135208 mettrobk.com Metro Bank http://www.mettrobk.com banking scam dead 198.38.88.227 Spoofing: https://www.metrobankonline.co.uk/ 12/15/2018 17:10
135209 metrobk.co.uk Metro Bank https://www.metrobk.co.uk banking scam dead 198.54.115.253 Spoofing: https://www.metrobankonline.co.uk/ 12/15/2018 17:25
135211 fadbnk.com First Abu Dhabi Bank http://www.fadbnk.com banking scam hold 208.91.198.131 Spoofing: https://www.bankfab.ae/ Abu Dhabi Commercial Bank Building, Shk Zayed street. P. O. Box: 939, Abu Dhabi United Arab Emirates Reuter Monitor & Dealing : elnilein Reuter Commentary: elnilein Telerate Code : 3358 info@elnileinbank.com 12/15/2018 21:07
135219 bpdntti.com Bank NTT http://www.bpdntti.com banking scam dead 198.38.88.227 Spoofing: http://www.bpdntt.co.id/ ADDRESS: BANK NTT INDONISIA BRANCH OFFICE: Jalan. Prof. Rd.W.J PHONES: +628811447492, + 6288181755301 FAX: +628818175301 12/15/2018 22:33
135220 activonational.com Activo Bank of Spain http://www.activonational.com banking scam hold 136.143.191.44 Spoofing: https://www.activobank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=67167&start=10 Address: Principe de Vergara, 125, Madrid 28002 SPAIN Head of Foreign Operation: Mr Pedro Iniesta Telephone: 0034 631 151 910 +34631151910 Fax: 0034 950 950 226 +3495095026 E-Mail: transfer@activonational.com, activobank.ofspain@spainmail.com 12/15/2018 22:33
135221 evergbnk-com.com Evergreen Bank USA http://www.evergbnk-com.com banking scam dead 192.64.118.106 Spoofing: https://www.evergreenbankgroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72008&start=10 Mr.Clayton Chesarek, Accounts Dept. Evergreen Bank USA Bank Address: 1515 W 22nd St # 100, Oak Brook, IL 60523, USA. info@evergbnk-com.com 12/15/2018 22:35
135230 vaklifb.com Vakif Bank http://www.vaklifb.com banking scam hold 195.54.163.133 Spoofing: https://www.vakifbank.com.tr/ Address: Levent Mah. Cayir Cimen Sol. No: 7 K: 6, 34330 Besiktas, Istanbul - TURKEY Genel Mudurluk Rk Hizmet Binasi Sultan Selim Mah. Eski Buyukdere Cad. No:59 34416 Kagithane Istanbul, Turkey Telephone: +905392904249 E-Mail: info@vaklifb.com 12/15/2018 23:16
135231 bochibnk.com Bank of China http://www.bochibnk.com banking scam hold 198.38.88.227 Spoofing: http://www.boc.cn/ info@bochibnk.com 12/15/2018 23:17
135232 otpbnkua.org OTP Bank, Ukraine http://www.otpbnkua.org banking scam dead 198.38.88.227 Spoofing: https://en.otpbank.com.ua/ info@otpbnkua.org 12/15/2018 23:53
135235 commerceswissbk.com Commerce Swiss Bank http://www.commerceswissbk.com banking scam dead 198.38.88.227 Ferdinand Bolstraat 333, 1072 LH Amsterdam Netherlands Phone: +3197005032972, Fax:+3197005032385 Email: info@commerceswissbk.com 12/16/2018 0:03
135238 europarabbnk.com Europe Arab Bank http://www.europarabbnk.com banking scam dead 198.54.122.213 Spoofing: https://www.eabplc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72491 Europe Arab Bank Moorgate, London EC2R 6AD. Tel: +441285300024 Fax: 004428516154 customerservice@europarabbnk.com 12/16/2018 0:23
135239 sherffieldcontinentaltrust.com Sherffield Continental Trust https://www.sherffieldcontinentaltrust.com banking scam hold 96.127.128.202 Address: Todd Bradford, Ste #22912 2E Parkinson Road Liverpool L9 1DL (Merseyside) United Kingdom Luther Smigold, Ste #22912 Hauptstrasse 20 Neugersdorf 02727 (Sachsen) Germany Josef Haimler, Suite #22912 Slevacska 476/2A Rumburk 40801 (Ustecky / Usti nad Labem) Czech Republic Suite #22912 Si Toi Commercial Building, 3/F, Unit B 62-63 Connaught Road West Hong Kong 00000 Suite #22912 Bao'an District, Shenzhen Fuyong Street Dayang Development Zone Fu'an Second Industrial City A10 Building, 3rd Floor, 309 Telephone: 07565472589, 15233811629, +420-603499833, +852-2784-5591, 0755-27207595, 13302914608 07565472589, 15233811629, +420603499833, +85227845591, 075527207595, 13302914608 E-Mail: admin@sherffieldcontinentaltrust.com, sb.sct@sherffieldcontinentaltrust.com, sct_na@sherffieldcontinentaltrust.com, sct_ocset@sherffieldcontinentaltrust.com, sct_ch@sherffieldcontinentaltrust.com 12/16/2018 0:23
135240 eabgrouponline.com Europe Arab Bank PLC http://www.eabgrouponline.com banking scam dead 51.79.19.78 Spoofing: https://www.eabplc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72491 customerservice@eabgrouponline.com Also see: rectmc.com Ref: https://db.aa419.org/fakebanksview.php?key=140595 12/16/2018 0:27
135243 fideurambankireland.com Fideuram Asset Management Bank (Ireland) Ltd. http://www.fideurambankireland.com banking scam hold 111.90.142.52 12/16/2018 4:15
135245 validitytrust.com Validity Trust Bank https://www.validitytrust.com banking scam hold 31.31.196.251 Website stolen from: https://www.sainsburysbank.co.uk/ info@validitytrust.com +90 (534) 872 8499 +1 (502) 829 3572 +905348728499 +15028293572 Head Office Validity Trust Bank Merkez Mah. Gecit Sokak Norm Is Merkezi, No.6-A 34381 Sisli/Istanbul Turkey Regional (USA) Validity Trust Bank 5011 S 6th Street Louisville, KY 40202 United States of America onlineinvestigations@validitytrust.com 12/16/2018 14:28
135246 usutb.com United Trust Bank http://www.usutb.com banking scam hold 162.210.102.230 Spoofing: https://www.utbhome.com/ Office: 717.833.6553 Fax: 717.833.6553 Email: info@usutb.com +17178336553 Office: 16430 N. Harlem Ave., Palos Heights, IL 60463 12/16/2018 15:20
135247 worldbankifc.org World Bank International Finance Corporation (IFC) http://www.worldbankifc.org banking scam dead 198.54.122.213 Spoofing: http://www.worldbank.org/ & https://www.ifc.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=19319&start=10 World Bank Group International Finance Corporation (IFC) Millbank Tower, 21-24 Millbank, Westminster, London SW1P 4QP, United Kingdom Hon. Dr. Markus Dohmen Director Audit Dept World Bank International Finance Corporation (IFC) audit@worldbankifc.org 12/16/2018 19:06
135248 ettfbkonline.com Escrow Trust Fund Bank http://www.ettfbkonline.com banking scam hold 213.180.193.89 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72131 Escrow Trust Fund Bank 605 W Cypress Creek Rd Fort Lauderdale FL 33309 United States Of America Contact Email: customercare@ettfbkonline.com info@ettfbkonline.com Tel: +1-267-652-1944 Calls & SMS Line: +27-011-044-5365 Fax Number: 0864618388 +18008264349 +12676521944 +27110445365 +27864618388 12/16/2018 19:35
135251 service-finance-kz.com Service-Finance-KZ https://www.service-finance-kz.com banking scam hold 185.98.131.146 Scam Type: Loan Scam 10 RUE DU GENERAL FOY 7508 PARIS (+33) 06 70 27 95 72 +33670279572 info@service-finance-kz.com 12/17/2018 15:43
135252 laflechebank.com La Fleche Bank https://www.laflechebank.com banking scam hold 91.216.107.80 Scam Type: Loan Scam 10 RUE DU GENERAL FOY 75008 PARIS Telephone : (+33) 06 70 27 95 72 +33670279572 Email : info@laflechebank.com 12/17/2018 16:03
135253 ubgrpbns.com United Bank for Africa http://www.ubgrpbns.com banking scam hold 216.120.247.73 Spoofing: https://www.ubagroup.com/ Website stolen from https://www.cbcal.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=71171 Address: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin Postal Address: 01 BP 2020 Cotonou Benin Telephone: +229 67 43 00 56 +22967430056 12/17/2018 17:22
135265 bceaocotedivoire.com Central Bank of West African States - Cote Divoire https://www.bceaocotedivoire.com banking scam dead 108.163.221.2 Spoofing: https://www.bceao.int 12/17/2018 23:21
135267 unitedbankiowa.com United Bank of Iowa http://www.unitedbankiowa.com banking scam hold 181.174.165.161 Spoofing: https://www.unitedbk.bank/ 501 2nd St,Ida Grove, IA 51445, USA + 1 507-205-9292 + 1 615-649-0285 +15072059292 +16156490285 Email: customerservice@unitedbankiowa.com 12/18/2018 5:35
135268 ourgfg.org Global Finance Group http://www.ourgfg.org banking scam hold 64.34.68.80 Content stolen from https://www.ifbbank.com/ Email address: info@ourgfg.org See also https://db.aa419.org/fakebanksview.php?key=126213. 12/18/2018 19:57
135269 applebanknewyork.com Apple Bank, New York http://www.applebanknewyork.com banking scam hold 181.174.165.161 Spoofing: https://www.applebank.com/ 12/18/2018 20:04
135270 applebk.com Apple Bank, New York http://www.applebk.com banking scam dead 181.174.165.202 Spoofing: https://www.applebank.com/ 12/18/2018 20:18
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