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Total Records: 72,369

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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
137879 coretrustofs.com Core Trust Offshore Financial Service https://www.coretrustofs.com banking scam dead 129.232.220.130 Willow House, 3rd Floor, Cricket Square, Grand Cayman, KY1-1103 Cayman Islands +1 (345) 949-8989 Email : info@coretrustofs.com +13459498989 6/15/2019 20:21
137880 tradeandfortunesofs.com Trade and Fortunes Offshore Financial Services https://www.tradeandfortunesofs.com banking scam dead 129.232.220.130 3rd Floor, Cricket Square, Grand Cayman, KY1-1103 Cayman Islands +1 (345) 949-8989 Email : info@tradeandfortunesofs.com +13459498989 6/15/2019 20:29
137881 silverstudofs.com Silver Stud Offshore Financial Services https://www.silverstudofs.com banking scam dead 197.189.226.179 Willow House, 3rd Floor, Cricket Square, P. O. Box 932, Grand Cayman,, KY1-1103 Cayman Islands +1 (345) 949-8977 Email : info@silverstudofs.com +13459498977 6/15/2019 20:42
137882 trinityafs.com Trinity Assets and Financial Services http://www.trinityafs.com banking scam dead 67.222.145.152 6/15/2019 21:05
137884 hsblchome.com HCBC International http://www.hsblchome.com banking scam dead 104.219.232.58 Content stolen from: https://www.hsbc.co.uk/ HSBC International (UK) 133 Regent St, Mayfair, London W1B 4HX, United Kingdom Email: info@hslb-c.online 6/15/2019 22:54
137885 hslbchomebk.com HCBC International http://www.hslbchomebk.com banking scam dead 104.219.232.58 Content stolen from: https://www.hsbc.co.uk/ 6/15/2019 23:09
137887 ingbanlk.com ING Bank http://www.ingbanlk.com banking scam dead 104.219.232.58 Spoofing: https://www.ing.com info@ingbanlk.com 6/15/2019 23:23
137888 suntsthomeb.online SunTrust Bank http://www.suntsthomeb.online banking scam hold 104.219.232.58 Website stolen from: https://www.suntrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=20 6/15/2019 23:34
137889 syzhomebk.com Banque SYZ / SYZ Bank https://www.syzhomebk.com banking scam dead 104.219.232.58 Website stolen from: https://www.syzgroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=20 Quai des Bergues 1, CH-1201 Geneva Switzerland Tel.: +41-44-586-4119 Fax: +41 (0)58 799 20 00 +41445864119 +41587992000 6/16/2019 0:04
137892 syzlhomeb.online Banque SYZ / SYZ Bank http://www.syzlhomeb.online banking scam hold 104.219.232.58 Website stolen from: https://www.syzgroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=20 Quai des Bergues 1, CH-1201 Geneva Switzerland Tel.: +41-44-586-4119 Fax: +41 (0)58 799 20 00 +41445864119 +41587992000 6/16/2019 0:38
137893 assetsheritagefs.com Assets & Heritage Financial Services https://www.assetsheritagefs.com banking scam dead 129.232.133.34 508 10th ST E , Palmetto , Florida 34221 info@assetsheritagefs.com +1 561 240 8336 +15612408336 6/16/2019 0:48
137894 unitedfedcunionb.com United Federal Credit Union http://www.unitedfedcunionb.com banking scam dead 104.219.232.58 Website stolen from: https://www.unitedbank4u.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=20 6/16/2019 0:55
137895 astrobk-cy.com Astro Bank Cyprus http://www.astrobk-cy.com banking scam dead 185.174.174.220 Website stolen from: https://www.astrobank.com/ 6/16/2019 1:45
137897 astrolhomeb.com Astro Bank Cyprus http://www.astrolhomeb.com banking scam dead 185.174.174.220 Website stolen from: https://www.astrobank.com/ 6/16/2019 2:07
137898 barglayshome.com Barclays Bank http://www.barglayshome.com banking scam dead 185.174.174.220 Website stolen from: https://www.barclays.co.uk/ 6/16/2019 2:29
137899 skyviewintfs.com Skyview International Financial Services https://www.skyviewintfs.com banking scam dead 197.189.226.183 128 Larch St, Sudbury, ON P3E 5J8, Canada info@skyviewintfs.com +1 (705) 300-1191 +17053001191 6/16/2019 2:47
137900 bnppsr.com BNP Paribas http://www.bnppsr.com banking scam hold 185.174.174.220 Website stolen from: http://bnpparibas.je/ 6/16/2019 2:48
137901 boalhomes.com Bank of America http://www.boalhomes.com banking scam dead 185.174.174.220 Website stolen from: https://www.bankofamerica.com/ 6/16/2019 3:15
137902 boalnteronline.com Bank of America http://www.boalnteronline.com banking scam dead 185.174.174.220 Website stolen from: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=20 Bankofamerica27@accountant.com 6/16/2019 3:33
137903 bofamhome.com Bank of America http://www.bofamhome.com banking scam dead 185.174.174.220 Website stolen from: https://www.bankofamerica.com/ 6/16/2019 4:33
137904 capitonehomeb.com Capital One Bank http://www.capitonehomeb.com banking scam dead 185.174.174.220 Website stolen from: https://www.capitalone.com/ 6/16/2019 5:03
137905 cbc-fib.online Corporate Finance Bank http://www.cbc-fib.online banking scam dead 51.89.20.191 2100 Rte 66 E # 200, Glendora, CA 91740, United States Phone number1: +1 917 336 0143 Phone number2: +16264600747 email: info@cbc-fib.online +19173360143 6/16/2019 5:21
137906 centrabmy.com Central Bank of Malaysia / Sovereign Global Bank http://www.centrabmy.com banking scam dead 185.174.174.220 Spoofing: http://www.bnm.gov.my/ support@Sovereign Global Bank.kantonpb.com 6/16/2019 5:38
137907 citizensbgroup.com First Citizens Bank http://www.citizensbgroup.com banking scam hold 185.174.174.220 Spoofing: https://www.firstcitizens.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=77060 info@citizensbgroup.com 6/16/2019 6:06
137910 aareal-banque.com Aareal Bank AG http://www.aareal-banque.com banking scam dead 147.135.102.167 Spoofing: https://www.aareal-bank.com/ +33 6 32 49 08 18 contact@aareal-banque.com info@aareal-banque.com +33632490818 6/17/2019 13:12
137912 aarealbankfinancial.com Aareal Bank AG http://www.aarealbankfinancial.com banking scam hold 147.135.102.167 Spoofing: https://www.aareal-bank.com/ info@aarealbankfinancial.com contact@aarealbankfinancial.com See also aarealfinancal-b.com - https://db.aa419.org/fakebanksview.php?key=138443. 6/17/2019 13:28
137914 abnamrobank-nl.com ABN AMRO Bank http://www.abnamrobank-nl.com banking scam dead 185.174.174.220 Spoofing: https://www.abnamro.nl/ 6/17/2019 13:41
137915 bedfordcunionuk.com Bedford Credit Union https://www.bedfordcunionuk.com banking scam dead 147.135.102.167 6/17/2019 14:11
137916 bkofamericahome.com Bank of America http://www.bkofamericahome.com banking scam hold 94.130.19.124 Website stolen from: https://www.bankofamerica.com/ 6/17/2019 14:22
137917 bochk-en.com Bank of China Hong Kong http://www.bochk-en.com banking scam dead 198.251.81.225 Spoofing: https://www.bochk.com/en/ 6/17/2019 14:40
137919 bofamerihome.online Bank of America http://www.bofamerihome.online banking scam hold 94.130.19.124 Website stolen from: https://www.bankofamerica.com/ 6/17/2019 14:53
137920 bmidwest.com Bank MidWest https://www.bmidwest.com banking scam dead 198.54.125.239 Website stolen from: https://www.bankmw.com/ 6/17/2019 15:08
137921 cabhonline.com Cambodia Asia Bank (CAB) http://www.cabhonline.com banking scam dead 185.174.174.220 Website stolen from: http://www.cab.com.kh/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=76932 6/17/2019 15:48
137922 captonehomebk.com Capital One Bank http://www.captonehomebk.com banking scam dead 94.130.19.124 Website stolen from: https://www.capitalone.com/ 6/17/2019 15:59
137923 cbitonline-en.com Commercial Bank International (CBI) UAE http://www.cbitonline-en.com banking scam hold 198.251.81.225 Website stolen from: https://www.cbiuae.com/ 6/17/2019 16:13
137924 citlzenbhome.com The Citizens Bank http://www.citlzenbhome.com banking scam dead 185.174.174.220 Website stolen from: https://www.thecitizensbankphila.com/ 6/17/2019 16:45
137925 regionsbank.rf.gd Regions Bank http://www.regionsbank.rf.gd banking scam active 185.27.134.139 Spoofing: https://www.regions.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76521 Address: 111 N Orange Ave, Orlando, FL 32801, USA E-mail: info@regionsbank.rf.gd Tel: +1 407 900 0103 +14079000103 6/22/2019 17:41
137926 regionsbank.zzux.com Regions Bank http://www.regionsbank.zzux.com banking scam dead 198.23.57.17 Spoofing: https://www.regions.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76521 Address: 111 N Orange Ave, Orlando, FL 32801, USA E-mail: info@regionsbank.rf.gd Tel: +1 407 900 0103 +14079000103 6/22/2019 17:45
137927 capitaltbnkonline.com Capital Trust Bank https://www.capitaltbnkonline.com banking scam dead 104.243.37.234 Content stolen from: https://www.snbconnect.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72156&start=10 Address: 600 S Rose St, Baltimore, MD 21224, USA Tel: +1 410 705 0288 Email: info@capitaltbonline.com +14107050288 6/22/2019 18:41
137929 joaquimlevy.com Joaquim Levy - World Bank Group http://www.joaquimlevy.com banking scam hold 198.54.122.213 Impersonating: https://en.wikipedia.org/wiki/Joaquim_Levy Mr. Joaquim Levy. Chief Financial Officer (CFO), World Bank Group. 1818 H St NW, Washington, DC 20433, USA Enquiries Phone: +1 (915) 229-3028 +44-7452059980 info@joaquimlevy.com +19152293028 +447452059980 6/22/2019 19:06
137930 premiumtrustbonline.com Premium Trust Bank https://www.premiumtrustbonline.com banking scam dead 198.187.29.22 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76822 info@premiumtrustb.com customerteam@premiumtrustbank.com 6/22/2019 20:36
137931 cajakutxa.com Banco CajaKutxa http://www.cajakutxa.com banking scam dead 198.38.82.11 Spoofing: http://www.kutxabank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76945 Banco CajaKutxa Address: Madrid,Spain Contact Manager: Jim F. Sanchez Email : info@cajakutxa.com info@cajakutxa.com +34911436075 6/22/2019 21:03
137933 adibhome.online Abu Dhabi Islamic Bank http://www.adibhome.online banking scam dead 185.174.174.220 Content stolen from: https://www.adib.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77045 6/22/2019 22:29
137934 boagroup-com.online Bank of America (BOA) Group http://www.boagroup-com.online banking scam dead 185.174.174.220 Website stolen from: https://www.bankofamerica.com/ 6/22/2019 23:27
137937 boalgroups.online Bank of America (BOA) Group http://www.boalgroups.online banking scam dead 185.174.174.220 Website stolen from: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=77047 6/23/2019 0:21
137938 aldrmre.com Aldermore http://www.aldrmre.com banking scam hold 101.99.75.139 Spoofing: https://www.aldermore.co.uk/ 6/23/2019 0:41
137939 aldrmore.com Aldermore http://www.aldrmore.com banking scam dead 198.133.159.119 Spoofing: https://www.aldermore.co.uk/ 6/23/2019 1:07
137940 aldersmore.com Aldermore http://www.aldersmore.com banking scam hold 87.250.250.125 Spoofing: https://www.aldermore.co.uk/ 6/23/2019 1:27
137941 boalnt.online Bank of America (BOA) http://www.boalnt.online banking scam dead 185.174.174.220 Website stolen from: https://www.bankofamerica.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=63497&start=10 & https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=77048 6/23/2019 1:29
137942 aldmore.com Aldermore https://www.aldmore.com banking scam hold 23.94.191.90 Spoofing: https://www.aldermore.co.uk/ 44 117 325 5075 +441173255075 info@aldrmre.com mortgage.advisers@aldrmre.com mortgage.servicing@aldrmre.com customer.services@aldrmre.com mortgage.sales@aldrmre.com commercialmortgages@aldrmre.com afcs@aldrmre.com invoice.finance@aldrmre.com businesslendingdirect@aldrmre.com hr.connect@aldrmre.com service@aldermoresavings.co.uk businesssavings@aldrmre.com 6/23/2019 1:35
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