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Total Records: 72,002

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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
138860 emiratesnbdbankgroup.com Emirates NBD Bank Group http://www.emiratesnbdbankgroup.com banking scam hold 208.91.199.202 Spoofing: http://www.emiratesnbd.com/ info@emiratesnbdbankgroup.com 08/02/2019 20:02
138861 energybankgh.com Energy Bank Ghana http://www.energybankgh.com banking scam hold 208.91.199.202 info@energybankgh.com 08/02/2019 20:07
138862 federalreservebank-us.org Federal Reserve Bank US http://www.federalreservebank-us.org banking scam hold 208.91.199.202 Spoofing: https://www.federalreserve.gov/ info@federalreservebank-us.org 08/02/2019 20:10
138863 federalreservebank-usa.com Federal Reserve Bank US http://www.federalreservebank-usa.com banking scam hold 208.91.199.202 Spoofing: https://www.federalreserve.gov/ info@federalreservebank-usa.com 08/02/2019 20:13
138864 imfswiss.com International Monetary Fund Swiss http://www.imfswiss.com banking scam hold 208.91.199.202 Spoofing: https://www.imf.org/ info@imfswiss.com 08/02/2019 20:28
138867 pf-investmentportfolios.com PF-Investment https://www.pf-investmentportfolios.com banking scam hold 178.17.171.130 Website stolen from: https://www.queensgate.com.ky/ 103 South Church Street, Harbour Place, 5th Floor, PO Box 30464, Grand Cayman KY1-1202, CAYMAN ISLANDS Info@pf-investmentportfolios.com +1 (404) 316-4344 +14043164344 +442033228214 08/02/2019 20:37
138868 scbankint.com Standard Chartered Bank International http://www.scbankint.com banking scam hold 208.91.199.202 Spoofing: https://www.sc.com/ info@scbankint.com 08/02/2019 20:43
138873 tsb-group.world TSB Bank https://www.tsb-group.world banking scam hold 178.17.171.130 Spoofing: https://www.tsb.co.uk/ 28 Hanover St, Edinburgh EH2 2DS, UK Tel: 0776 245 9976 (UK) Tel: +441254313348 (abroad) 7am to 11pm, seven days a week 935 Horicon St, Mayville, WI 53050, USA Tel: 818-698-3038 (USA) Tel: +1-818-698-3038 (abroad) Email: info@tsb-group.ltd +447762459976 +441254313348 +18186983038 08/03/2019 12:45
138874 asbintbnk.com ASB International https://www.asbintbnk.com banking scam hold 185.173.93.79 Website stolen from: https://www.hoaresbank.co.uk/ Telephone +44 121 726 1062 Fax +44 121 726 1061 Email info@asbibnk.com 278, Thimble Mill Lane, Birmingham, B7 5HD +441217261062 +441217261061 08/03/2019 13:16
138875 asbibnk.com ASB International http://www.asbibnk.com banking scam hold 213.180.193.89 Telephone +44 121 726 1062 Fax +44 121 726 1061 Email info@asbibnk.com 278, Thimble Mill Lane, Birmingham, B7 5HD +441217261062 +441217261061 See: asbintbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=139234 08/03/2019 13:43
138876 tsb-group.ltd TSB Bank http://www.tsb-group.ltd banking scam hold 82.221.128.160 Spoofing: https://www.tsb.co.uk/ 28 Hanover St, Edinburgh EH2 2DS, UK Tel: 0776 245 9976 (UK) Tel: +441254313348 (abroad) 935 Horicon St, Mayville, WI 53050, USA Tel: 818-698-3038 (USA) Tel: +1-818-698-3038 (abroad) Email: info@tsb-group.ltd +447762459976 +441254313348 +18186983038 08/03/2019 13:51
138880 scbpcl.com Siam Commercial Bank PCL https://www.scbpcl.com banking scam hold 93.170.129.60 support@scbpcl.com 1-484-483-0590 +14844830590 08/03/2019 19:20
138882 swedbk-online.com Swedbank https://swedbk-online.com banking scam dead 185.135.80.209 Spoofing: https://www.swedbank.com/ +46 1 0 551 743 0 +46105517430 08/03/2019 19:58
138886 hsbcca.com HSBC Bank http://www.hsbcca.com banking scam dead 80.85.154.92 support@hsbcca.com 1-(289)-207-1280 +12892071280 08/03/2019 20:52
138891 firstisbonline.com First Interstate Bank http://firstisbonline.com banking scam hold 109.248.250.97 Spoofing: https://www.firstinterstatebank.com/ (251) 2072-429 +12512072429 08/03/2019 22:06
138892 hsbcon.com HSBC Bank http://www.hsbcon.com banking scam dead 217.69.139.180 info@hsbcon.com 08/03/2019 22:22
138893 bankspb-uk.com Scottish Private Bank http://www.bankspb-uk.com banking scam hold 80.85.157.152 info@bankspb-uk.com 0 28-9692-8255 +44 28-9692-8255 +442896928255 08/03/2019 23:01
138896 onlinewfb.org Wells Fargo http://www.onlinewfb.org banking scam hold 185.173.94.78 Spoofing: https://www.wellsfargo.com/ 420 Montgomery Street, San Francisco, CA 94104. United States. contactus@onlinewfb.org +1 (415) 858 6414 +14158586414 08/04/2019 00:51
138898 onlineb-ny.com BNY Mellon http://www.onlineb-ny.com banking scam hold 185.173.94.78 Spoofing: https://www.bnymellon.com/ 0 828 589 6761 +1 828 589 6761 +18285896761 08/04/2019 02:12
138899 meridbkonline.com Meridian Bank http://meridbkonline.com banking scam dead 109.237.108.231 Spoofing: https://www.meridianbank.com/ info@meridibkonline.com 08/04/2019 02:53
138901 ibarclaysonline.com Barclays Bank https://www.ibarclaysonline.com banking scam hold 185.118.164.118 Spoofing: https://home.barclays/ +1 (916) 238-3340 info@ibarclaysonline.com thomas.christopher@ibarclaysonline.com ADDRESS: 555 California St San Francisco, CA 94104, USA. +19162383340 08/04/2019 18:03
138906 elitesworldbnk.net Elites World Bank http://www.elitesworldbnk.net banking scam hold 204.93.172.69 USA - Headquarters: 3121 Mcdowel, Newart. New York. Phone - +13522478768 U.K. - Headquarters: 2-20 Osborn Street, London E1 6TE, England U.K +447537121255 elitesworldbank@gmail.com 08/04/2019 19:26
138907 diamondworldbnk.co.nf Diamond World Bank Group http://www.diamondworldbnk.co.nf banking scam dead 185.176.43.58 USA - Headquarters: 3121 Mcdowel, Newart. New York. Phone - +1 613-706-5909 diamondworldbk@accountant.com +905395431024 +16137065909 Same location as elitesworldbnk.net: https://db.aa419.org/fakebanksview.php?key=139266 08/04/2019 19:57
138909 bank-ubs.com Bank UBS https://www.bank-ubs.com banking scam hold 185.118.164.118 Website stolen from: https://www.bnymellon.com/ Head Quarters 39 Rue Washington, 75008 Paris, France. contactubs@bank-ubs.com +33-757-910-039 +33757910039 08/05/2019 09:53
138910 yapikredi-nl.eu Yapi Kredi Bank http://www.yapikredi-nl.eu banking scam dead 178.17.171.130 Spoofing: https://www.yapikredi.nl/ info@yapikredi-nl.eu +31 20 808 2903 +31208082903 08/05/2019 13:53
138911 tsb-online.eu TSB Bank http://www.tsb-online.eu banking scam dead 178.17.171.130 Spoofing: https://www.tsb.co.uk/ 0793 707 1025 +447937071025 08/05/2019 14:19
138913 tdauditors.com TD Trust Canada http://www.tdauditors.com banking scam hold 52.19.206.255 Spoofing: https://www.td.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74954 Mr. Alien Page CFO TD TRUST USA Office line # +18775475784 EXT 1 Cell line # 17805726066 page@tdauditors.com +17805726066 08/05/2019 17:11
138915 priwealthassetmanagement.com Private Wealth And Asset Management Limited / PWAAM LTD https://www.priwealthassetmanagement.com banking scam hold 198.54.115.84 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77975 Mr. Bob Nukirk. Payment Processing Manager. Private Wealth And Asset Management Limited. Europe Office : Merrion Hall, Strand Rd, Dublin 4, Ireland. Tel: +353 899 730 988 Email: bobnukirk@priwealthassetmanagement.com +353899730988 - - - - Head Office : Merrion Hall, Strand Rd, Dublin 4, Ireland Email : info@priwealthassetmanagement.com Europe Office Germany Office Nordex SE. Langenhorner Chaussee 600. 22419 Hamburg. Germany. Email : customerserv@priwealthassetmanagement.com Italy Office Piazzale Biancamano, 8 20121 Milano (MI). Email : customerserv@priwealthassetmanagement.com NORTH AMERICA OFFICE 2 South Biscayne Boulevard , Suite 3760 Miami, FL 33131 Email : admin@priwealthassetmanagement.com SOUTH AMERICA OFFICE Corner Carli Bay Road & Caspian Drive Port of Spain, Trinidad Email : Info@priwealthassetmanagement.com SOUTH AFRICA OFFICE 66 Albert Rd, Woodstock, Cape Town Email : info@priwealthassetmanagement.com 08/05/2019 18:45
138916 int-chase.com Chase Bank http://www.int-chase.com banking scam dead 199.79.62.18 Spoofing: https://www.chase.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78000 Nancy Stoneman Senior Operations Manager Chase Bank NA 270 Park Avenue New York 10017-2070 int.trns@int-chase.com 08/05/2019 19:21
138917 ssdb.group SSD Bank https://www.ssdb.group banking scam hold 178.17.171.130 Website stolen from: https://www.td.com/ pre 2017 SSD Bank, USA SSD Bank Corporate Center Liivalaia 8, 10134 Tallinn, Estonia. +37281695735 Email: info@ssdbank.eu 08/05/2019 20:20
138918 ssdbank.eu SSD Bank http://www.ssdbank.eu banking scam dead 82.221.128.160 Website stolen from: https://www.td.com/ pre 2017 SSD Bank, USA SSD Bank Corporate Center Liivalaia 8, 10134 Tallinn, Estonia. +37281695735 Email: info@ssdbank.eu 08/05/2019 22:26
138921 ysbonl.com Diamond World Bank Group https://www.ysbonl.com banking scam hold 172.245.14.10 Login page for diamondworldbnk.co.nf: https://db.aa419.org/fakebanksview.php?key=139267 08/06/2019 18:57
138922 fgvnt.com Federal Government Internal Revenue Service http://www.fgvnt.com banking scam hold 204.93.172.69 Spoofing: https://www.irs.gov/ irs@fgvnt.com 08/06/2019 19:19
138923 fi-db.com First Investment Development Bank https://www.fi-db.com banking scam hold 204.93.172.69 USA 2608 E Broad St, Mansfield, TX 76063, USA. Tel: 915-703-2782 Canada 3460 Sheppard Ave E, Scarborough, ON M1T 3K5, Canada. Australia 7th Office, Newington Market Place, Europe Ave, Newington NSW 2127, Australia. Email: info@fi-db.com +19157032782 08/06/2019 19:38
138924 fortressb.com Fortress Bank http://www.fortressb.com banking scam hold 23.168.193.26 Spoofing: https://www.fortress.com/ info@fortressb.com 08/06/2019 20:00
138925 intelligentfinance.icu Intelligent Finance Plc. http://www.intelligentfinance.icu banking scam hold 178.17.171.130 08/06/2019 20:32
138926 tsb-group.eu TSB Bank https://www.tsb-group.eu banking scam dead 178.17.171.130 Spoofing: https://www.tsb.co.uk/ info@tsb-group.co.uk 07031984986 +447031984986 08/07/2019 15:18
138927 tsb-group.co.uk TSB Bank http://www.tsb-group.co.uk banking scam dead 82.221.128.160 Spoofing: https://www.tsb.co.uk/ info@tsb-group.co.uk 07031984986 +447031984986 08/07/2019 16:08
138929 usbbank.link USB Bank Plc http://www.usbbank.link banking scam hold 178.17.171.130 Spoofing: https://www.usbbank.com.cy/ info@usbbank.us.com +13468185017 08/07/2019 19:52
138930 oranbk.com ORA Bank http://www.oranbk.com banking scam hold 204.93.172.69 Spoofing: https://www.orabank.net info@oranbk.com 08/07/2019 19:54
138931 usbbank.us.com USB Bank PLC http://www.usbbank.us.com banking scam hold 82.221.128.160 Spoofing: https://www.usbbank.com.cy/ info@usbbank.us.com +13468185017 08/07/2019 20:16
138932 lloydnl.com Lloyd Bank N.L. https://www.lloydnl.com banking scam dead 77.72.0.114 Spoofing: https://www.lloydsbank.nl/ Address: Omval 300, 1096 HS Amsterdam, Netherlands Telephone: +31 9700 503 4871, +31 9700 503 2981 +3197005034871, +3197005032981 E-Mail: info@lloydnl.com, service@lloydnl.com, acc@lloydnl.com 08/08/2019 00:33
138934 hangseng-int.asia Hang Seng Bank http://www.hangseng-int.asia banking scam hold 82.221.128.160 Spoofing: https://www.hangseng.com/ info@hangseng-int.asia +1-213-279-0510 +12132790510 08/08/2019 18:32
138935 hangseng-int.link Hang Seng Bank https://www.hangseng-int.link banking scam hold 178.17.171.130 Spoofing: https://www.hangseng.com/ info@hangseng-int.asia +1-213-279-0510 +12132790510 08/08/2019 18:39
138938 hsbconline.link HSBC Bank http://www.hsbconline.link banking scam hold 178.17.171.130 Spoofing: https://www.hsbc.ae/ info@hsbconline.us.com +1(646)585-9130 08/08/2019 19:22
138939 hsbconline.us.com HSBC Bank http://www.hsbconline.us.com banking scam hold 82.221.128.160 Spoofing: https://www.hsbc.ae/ info@hsbconline.us.com +1(646)585-9130 08/08/2019 19:30
138947 boainternational.ca Bank of America (BoA) http://www.boainternational.ca banking scam dead 82.221.128.160 Spoofing: https://www.bankofamerica.com/ Phone: 1.737.204.3068 Email: info@bankofamerica-int.com +17372043068 Also see: bankofamerica-int.eu Ref: https://db.aa419.org/fakebanksview.php?key=132255 08/09/2019 17:10
138958 firstmerchantsonline.com First Merchants https://www.firstmerchantsonline.com banking scam hold 51.38.42.39 Spoofing: https://www.firstmerchants.com E-Mail: customerservice@firstmerchantsonline.com 08/09/2019 20:11
138962 rocklandtrustinternetbanking.com Rockland Trust Bank https://www.rocklandtrustinternetbanking.com banking scam dead 51.38.42.39 Spoofing: https://www.rocklandtrust.com/ Address: 1290 Main Street Waltham, Massachusetts USA. 109 Alan Dr W, New City, NY 10956, USA Telephone: 97839305587 E-Mail: info@rocklandtrustinternetbanking.com 08/09/2019 20:11
138963 chaseonlinebank.net Chase Bank https://www.chaseonlinebank.net banking scam dead 147.135.130.69 Spoofing: https://www.chase.com 08/09/2019 20:11
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