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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
135663 kelvinshawloanfirm.wixsite.com Kelvin Shaw Loan Firm https://kelvinshawloanfirm.wixsite.com banking scam dead 185.230.60.185 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=35&t=170856 Scam Type: Loan Scam Address: 54 Montgomery St, Jersey City, NJ 07302 USA 127 John Bolton Street Birmingham UK. 23 Sultan Istanbul Turkey. Telephone: (609)-526-3306 +16095263306 E-Mail: kelvinshawloanfim@gmail.com 1/10/2019 0:04
135682 debtsettlementcommission.com Federal Reserve Bank New York http://www.debtsettlementcommission.com banking scam dead 208.91.199.202 Spoofing: https://www.newyorkfed.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=73042 FEDERAL RESERVE BANK NEW YORK Address: 44 Maiden Lane, New York City, NY 10045 E-MAIL Address ( reservebankf550@gmail.com ) Fax/Tel: +1(917)3985032 +19173985032 James P. Gorman Director info@debtsettlementcommission.com 1/11/2019 19:39
135689 ebid-onlinetg.com Ecowas Bank For Investment and Development https://www.ebid-onlinetg.com banking scam dead 173.214.177.136 1/12/2019 0:28
135692 rmbzza.com Rand Merchant Bank South Africa http://www.rmbzza.com banking scam dead 198.54.126.39 Spoofing: https://www.rmb.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72265 1 Merchant Place Cnr. Fredman Drive Rivonia Road Sandton, Johannesburg South Africa Danny Bates RMB online Forex Tel: +27710927585 dannybates@rmbzza.com dannybated.rmb@consultant.com 1/12/2019 0:55
135704 btcibanque.net Bank Togolese Bank for Trade and Industry http://www.btcibanque.net banking scam hold 173.214.177.136 Spoofing: http://www.btci.net Address: 62, Bd du 13 Janvier BP 367 Lome - Togo Telephone: 22 87 96 45 815 +22879645815 Fax: 22 87 96 56 915 +22879656915 E-Mail: info@btcibanque.net 1/12/2019 20:53
135705 banque-atlantiquetg.net Banque Atlantique https://www.banque-atlantiquetg.net banking scam hold 173.214.177.136 Spoofing: https://www.banqueatlantique.net/ E-Mail: info@banque-atlantiquetg.net 1/12/2019 20:59
135707 empbonline.com Emirates Private Bank https://www.empbonline.com banking scam dead 173.214.177.136 Address: Ground Floor, Jafza Building No.5, Jebel Ali Free Zone, UAE, E-Mail: info@empbonline.com, enquiries@alamasbnk.com 1/12/2019 21:16
135708 emsbonline.com Emirates Savings Bank https://www.emsbonline.com banking scam dead 173.214.177.136 Address: Villa 187, 13th Street, Rowdah District, Abu Dhabi, UAE, Telephone: +971 588041341 +971588041341 E-Mail: info@emsbonline.com, enquiries@alamasbnk.com 1/12/2019 21:27
135709 ecab-online.com Eastern Caribbean Amalgamated Bank Limited (ECAB) https://www.ecab-online.com banking scam hold 173.214.177.136 Spoofing: https://www.ecabank.com Address: 1185 Avenue of the Americas, New York, N.Y. 10175 United States of America Telephone: +1 204-260-0066 +12042600066 E-Mail: info@ecab-online.com 1/12/2019 21:38
135721 turkeyoffshoresavings.com Turkey Offshore Savings Bank http://www.turkeyoffshoresavings.com banking scam hold 66.147.238.208 1/13/2019 4:03
135724 internationaloffshoregroup.com International Offshore Group https://www.internationaloffshoregroup.com banking scam hold 66.147.238.208 1/13/2019 5:23
135725 gftfunds.com Guaranty Trust Bank https://www.gftfunds.com banking scam hold 108.61.58.242 Switzerland info@gftfunds.com +41-22-767-6123 +41227676123 See also https://db.aa419.org/fakebanksview.php?key=126923 1/13/2019 5:52
135727 boainsured.com Bank Of America (Insured) https://www.boainsured.com banking scam hold 66.147.238.141 Spoofing: https://www.bankofamerica.com/ info@boainsured.com 1/13/2019 6:20
135735 intswiftdepartment.com International Swift Department http://www.intswiftdepartment.com banking scam hold 198.54.122.213 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73087 International Swift Department Address: 1 Horse Guards Road, Westminster. City: London Email: support@intswiftdepartment.com 1/15/2019 19:11
135736 hbscbankonline.com HSBC Bank http://www.hbscbankonline.com banking scam hold 198.54.115.125 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73087 HBSC Bank Address: 847 Jean Armour Avenue, Edinburgh, UK City: Edinburgh Email: support@hbscbankonline.com Phone: +44 7718 850928 +447718850928 1/15/2019 19:14
135737 bankrconline.com Bank Royal Commercial https://www.bankrconline.com banking scam hold 198.54.120.146 Ref: Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73087 847 Jean Armour Avenue, Edinburgh UK support@bankrconline.com +44 7718 850891 +447718850891 1/15/2019 19:17
135744 onlinegtb.com Global Transaction Bank International https://www.onlinegtb.com banking scam dead 188.241.58.19 Spoofing: https://www.gtbankuk.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=73091 GT Bank International Contact Person : Mr. Pete Brown (International Transfer Department) Address House Esplanade St Helier, Jersey JE1 1HS United Kingdom. Email : transfer@onlinegtb.com 1/15/2019 21:05
135751 suncitytrustonline.com Suncity Trust Bank http://www.suncitytrustonline.com banking scam dead 37.140.192.127 Website stolen from: https://www.firstrepublic.com/ 117 Lodge Lane, Nama Express, Liverpool L8 0QF, United Kingdom. 10601 W Battaglia Dr, Arizona City, AZ 85123. Archiepiskopou Makariou III 58, Lakatamia, Cyprus. Email: info@suncitytrustonline.com 1/15/2019 22:02
135753 northerntrust-plc.com Northern Trust http://www.northerntrust-plc.com banking scam dead 69.160.38.2 Spoofing: https://www.northerntrust.com/ 1/15/2019 23:00
135754 northerntrustplc.org Northern Trust Bank http://www.northerntrustplc.org banking scam dead 68.66.216.56 Spoofing: https://www.northerntrust.com/ E-Mail: info@northerntrustplc.org 1/15/2019 23:15
135765 citibkusa.us CITI Bank USA http://www.citibkusa.us banking scam dead 69.73.181.8 Spoofing: https://online.citi.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=73159 CITI Bank USA E-mail: info@citibkusa.us 1/16/2019 19:48
135766 lydbnk.online Lloyds Bank Offshore Trust http://www.lydbnk.online banking scam dead 69.73.181.8 Spoofing: https://www.lloydsbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=73159 Lloyds Bank Offshore Trust Tel: +971559439834, +971527955137 E-mail: accounts@lydbnk.online 1/16/2019 20:09
135767 newyork-fed.us Federal Reserve Bank of New York http://www.newyork-fed.us banking scam hold 192.185.149.75 Website stolen from: https://www.newyorkfed.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=73159 1/16/2019 20:22
135768 wells-fargoonline.us Wells Fargo http://www.wells-fargoonline.us banking scam dead 69.73.181.8 Spoofing: https://www.wellsfargo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=73159 WELLS FARGO UNITED STATES 13TH & PENNSYLVANIA 1331 PENNSYLVANIA AVE NW WASHINGTON, DC, 20004 Phone: 202-759-2383 Wells Fargo Capital Finance UK 90 Long Acre London WC2E 9RA Phone: +44 (0)161 850 2285 Email:info@wellsfargoonline.ml +12027592383 +441618502285 1/16/2019 21:16
135778 savannahfinba.com Savannah Finance Bank http://www.savannahfinba.com banking scam hold 66.147.238.141 Address: 9 Portman Street,London, W1H 6DZ,United Kingdom E-Mail: info@savannahfinba.com 1/16/2019 23:01
135779 banqueatlantiquefr.com Banque Atlantique http://www.banqueatlantiquefr.com banking scam hold 66.147.238.141 Website stolen from: http://www.gbp.ma Spoofing: https://www.banqueatlantique.net Telephone: +22893611493 E-Mail: info@banqueatlantiquefr.com 1/16/2019 23:07
135790 pinnacletrustcredit.com Pinnacle Trust Credit Bank https://www.pinnacletrustcredit.com banking scam hold 96.127.128.202 UK- PTCB John Potter, Ste #22260 2E Parkinson Road - Liverpool L9 1DL - (Merseyside) United Kingdom Email: ptcb.uk@pinnacletrustcredit.com GERMANY - PTCB Friedrich Gunter, Ste #22260 Hauptstrasse 20 Neugersdorf 02727 (Sachsen) Germany Email: ptcb.g@pinnacletrustcredit.com HONG KONG - PTCB Tiptrans - Mr. Adam Din Hwa Suite #22260 Si Toi Commercial Building 3/F, Unit B 62-63 Connaught Road West Hong Kong 00000 Email: ptcb.hk@pinnacletrustcredit.com CHINA - PTCB Tiptrans 22260 Bao'an District, Shenzhen Fuyong Street Dayang Development Zone Fu'an Second Industrial City A10 Building, 3rd Floor, 309 Susan Fei Long, Suite #22260 Email: ptcb.ch@pinnacletrustcredit.com CZECH REPUBLIC - PTCB Tiptrans Alexej Tomas, Suite #22260 Slevacska 476/2A Rumburk 40801 (Ustecky / Usti nad Labem) Czech Republic Email:ptcb.cz@pinnacletrustcredit.com USA- PTCB 6804 NE 79th Court, Portland, Oregon, 97218 United states of America Email: ptcb.us@pinnacletrustcredit.com Churchill Place, London, E14 5HP info@pinnacletrustcredit.com 07011 973471 +447011973471 1/17/2019 18:42
135791 leedstrustfinance.com Leeds Trust Finance Bank Group https://www.leedstrustfinance.com banking scam hold 173.236.53.106 +44-7532720644 +44-758-792-9303 +447532720644 +447587929303 John Hamilton 18 Maurice Road Industrial Estate Suite TH18-70 Wallsend Newcastle-Upon-Tyne Tyne and Wear NE28 6BY United Kingdom Telephone: 07587 929303. Joana Summers 18 Maurice Road Industri 1/17/2019 19:17
135792 barclaysonline.ml Barclays Bank http://www.barclaysonline.ml banking scam dead 69.73.181.8 Spoofing: https://www.barclays.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=73159 United Kingdom Office Chelsea House, West Gate,London W5 1DR, United Kingdom. Tel:+44-792-706-1584 Dubai Office 10, Accra High Street, Accra, Dubai, Tel: +971-50-462-5177 +447927061584 +971504625177 1/17/2019 19:26
135802 nationalprivatebs.com National Private Bank of Scotland http://www.nationalprivatebs.com banking scam dead 195.201.244.228 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77318 Princes Mall - Princes Street Edinburgh Scotland United Kingdom EH1 1BQ Reg No: 6062/6/B/86/01 +44-752-062-4851 +447520624851 Benjamin Ashford +44-20-3322-6316 +442033226316 Michele Bergantino +44-741-832-5598 +447418325598 national_privatebank.scotland@accountant.com info@nationalprivatebs.com 1/18/2019 18:18
135804 utkarshbonline.com Utkarsh Small Finance Bank https://www.utkarshbonline.com banking scam dead 173.214.177.136 Spoofing: https://www.utkarsh.bank Address: S-24/1-2, First Floor, Mahavir Nagar, Orderly Bazar, Near Mahavir Mandir, Varanasi -221002(U.P.) India E-Mail: info@utkarshbonline.com 1/19/2019 21:38
135805 btcibanquetg.net Bank of Togolaise pour le Commerce et I'Industrie http://www.btcibanquetg.net banking scam dead 173.214.177.136 1/19/2019 21:48
135806 boadonline.org West African Development Bank (BOAD) https://www.boadonline.org banking scam dead 173.214.177.136 1/19/2019 21:57
135807 akbonline.net AK Bank https://www.akbonline.net banking scam hold 31.220.41.16 Spoofing: https://www.akbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73163 Address Head Office Address: 11. Sk (4. Cd.), 38070 Kayseri Osb/Hacilar/Kayseri, Turkey Service email: customerservice@akbonline.net , ak.bank1@consultant.com , support@akbonline.net Customer service : +905380151773 Uk Branch Address: Unit 97, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, TS17 9JY Customer Service : +442033221795 USA Branch Address: Alamosa, Colorado , United States. Customer service: +18324104245 1/19/2019 22:01
135816 dmcbonline.business.site Demolium Bank https://dmcbonline.business.site banking scam dead 216.58.223.14 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73163 Contact email: cfc.dmcbonline@fastservice.com , support@dmcbonline.com Merkez mah sadabad cad no 13A/B/C Kagithane Istanbul 34010 Kagithane/Istanbul Turkey See also https://db.aa419.org/fakebanksview.php?key=135027 1/20/2019 0:10
135819 e-piraeusonline.com Equality Piraeus Commercial Service http://www.e-piraeusonline.com banking scam dead 31.220.41.16 Spoofing: https://www.piraeusbank.gr/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73163 Address Head Office Address: 14-18 Copthall Ave, London EC2R 7BN, United Kingdom Service email: customerservice@e-piraeusonline.com , support@e-piraeusonline.com Customer service : +44 79 3766 7434 +447937667434 1/20/2019 1:09
135822 lloyds-onlineservice.com Lloyds On-line Commercial Services https://www.lloyds-onlineservice.com banking scam dead 31.220.41.16 Spoofing: https://www.lloydsbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73163 Head Office Address: 14-18 Copthall Ave, London EC2R 7BN, United Kingdom Service email: lloyd-online@fastservice.com , customerservice@lloyds-onlineservice.com , support@lloyds-onlineservice.com , Customer service : +44 2030 953 923 +442030953923 1/20/2019 3:24
135823 lloyd-online.com Lloyds Online http://www.lloyd-online.com banking scam dead 162.210.101.184 Spoofing: https://www.lloydsbank.com/ 1/20/2019 3:35
135824 lloydsonlinecentral.com Lloyds Online Central http://www.lloydsonlinecentral.com banking scam dead 162.210.101.184 Spoofing: https://www.lloydsbank.com/ 1/20/2019 3:40
135836 kbc-euromt.com KBC Euro Credit Ltd http://www.kbc-euromt.com banking scam dead 162.217.144.41 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=171254&p=380330 Spoofing: http://kbc-euro.com/ Address: 213 Tower Road, Sliema, SLM 1602, Malta Telephone: +351308804334 E-Mail: info@kbc-euromt.com 1/23/2019 0:45
135837 ebidbonline.com Ecowas Bank For Investment and Development http://www.ebidbonline.com banking scam dead 173.214.177.136 1/23/2019 0:57
135850 colpatbanco.com Colpatria Banco https://www.colpatbanco.com banking scam dead 198.38.82.11 Spoofing: https://www.banco.colpatria.com.co Address: PO Box 705 George Town, 1107 Cayman Islands. Telephone: 345-769-3090 +13457693090 E-Mail: customercare@colpatbanco.com 1/24/2019 22:06
135861 rmbll.com Rand Merchant Bank (RMB) http://www.rmbll.com banking scam dead 93.157.63.204 Spoofing: https://www.rmb.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72265 Email: customer.service@rmbll.com, legal@rmbll.com Rand Merchant Bank(RMB) Forex:- Remittance Director, Attn Mr. Danny Bates Direct Tell: +27710927585, Switchboard +2711 071 0443 dannybates@rmbzza.com +27110710443 See also https://db.aa419.org/fakebanksview.php?key=136023. 1/26/2019 1:39
135917 banquatlantique-tgo.com Banque Atlantique https://www.banquatlantique-tgo.com banking scam dead 173.214.177.136 Spoofing: https://www.banqueatlantique.net/ Telephone: +228 22661899 +22822661899 E-Mail: info@banquatlantique-tgo.com 1/29/2019 21:20
135919 bceaoonline-togo.com Economic Community of West African States (BCEAO) https://www.bceaoonline-togo.com banking scam dead 173.214.177.136 Spoofing: https://www.bceao.int/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=87579 Address: Lome - Rue Abdoulaye FADIGA P.O Box : 01 BP 120 Lome Telephone : 00 228 98 237 790, +228 98 696 571 +22898237790, +22898696571 E-Mail: bceao@bceao.unaux.com, bceao@bceaoonline-togo.com 1/29/2019 21:32
135921 corisonline-tg.com Coris Bank https://www.corisonline-tg.com banking scam dead 173.214.177.136 1/29/2019 21:39
135950 blitzintercontinentalbank.com Blitz Intercontinental Bank SAL https://www.blitzintercontinentalbank.com banking scam dead 185.61.154.17 2/1/2019 22:14
135951 qnbfnbonline.com QNB Finansbank http://www.qnbfnbonline.com banking scam dead 145.14.145.190 Spoofing: https://www.qnbfinansbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73474 Mr. Danut Bucur Foreign Remittance Department, QNB FinansBankasi Esentepe Mahallesi Buyukdere Caddesi, Kristal Kule Binasi, No: 215, Istanbul/Turkey) info@qnbfnbonline.com 2/1/2019 22:24
135952 qnbfib.com QNB Finansbank https://www.qnbfib.com banking scam dead 199.188.200.147 Spoofing: https://www.qnbfinansbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73474 Email info@qnbfib.com Mobile Banking +1 919 891 1260 +19198911260 2/1/2019 22:34
135979 abxfinance.com ABX Finance http://www.abxfinance.com banking scam dead 185.61.154.17 Scam Type: Loan Scam Content stolen From: https://www.amone.com/ info@abxfenance.com 2/2/2019 22:09
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