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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
138416 fidbankltd.com Fidelity Bank http://www.fidbankltd.com banking scam dead 37.49.229.24 Spoofing: https://www.fidelitybank.ng/ info@fidbankltd.com 7/10/2019 15:18
138418 hiscoxsecurities-finance.com Hiscox Securities And Finance http://www.hiscoxsecurities-finance.com banking scam dead 37.49.229.24 23-24, Milbank Tower, Milbank, London, UK. Phone: +441133209206 info@hiscoxsecurities-finance.com 7/10/2019 15:54
138419 hiscoxfinance.co.nf Hiscox Securities And Finance http://hiscoxfinance.co.nf banking scam dead 185.176.43.67 Spoofing: https://www.hiscox.co.uk/ USA HEAD OFFICE: +1 719 999 8034 UK HEAD OFFICE: +44 70 3189 2879 EMAIL HEAD OFFICES WORD WIDE BRANCHES hiscoxfinance@usa.com hiscoxfinance@post.com hiscoxfinance@asia.com hiscoxfinance@europe.com hiscoxfinance@diplomats.com hiscoxfinance@fastservice.com +17199998034 +447031892879 See also hiscoxsecurities-finance.com: https://db.aa419.org/fakebanksview.php?key=138778 7/10/2019 16:11
138420 hsbcbnkplc-uk.com HSBC Bank http://www.hsbcbnkplc-uk.com banking scam dead 83.167.247.153 Spoofing: https://www.hsbc.co.uk/ 7/10/2019 16:20
138421 icbbnk.com International Commercial Bank http://www.icbbnk.com banking scam dead 172.93.122.85 Spoofing: https://www.cbiuae.com P.O. Box 77, Deira, Dubai- UAE Email : info@icbbnk.com Email: info.acbnk@accountant.com 7/10/2019 16:43
138422 icbbnk.net International Commercial Bank http://www.icbbnk.net banking scam dead 192.99.81.95 Spoofing: https://www.cbiuae.com See also icbbnk.com: https://db.aa419.org/fakebanksview.php?key=138781 7/10/2019 16:50
138423 inmchbn.com International Merchant Bank http://www.inmchbn.com banking scam hold 172.93.123.4 Address :33rd floor Financial & Business Centre Sheikh Zayed Rd.UAE Tel : +97146050700 Email: info@imchbnk.com 7/10/2019 17:09
138424 invpbnk.com INV Private Banking http://www.invpbnk.com banking scam dead 172.93.123.4 Address:The Golden tower Zayed First Street- Al Zahyia. UAE P.O. Box: 815 Phone/Fax: +971 (2) 6710497 Email: customerservice@invpbnk.com +97126710497 7/10/2019 17:27
138428 jpmchprivatebnk.com JP Morgan Chase Bank http://www.jpmchprivatebnk.com banking scam dead 172.93.122.85 Spoofing: https://www.jpmorganchase.com/ 270 Park Avenue, New York Ny,10017 .USA Phone: +1 646 661 1500. Email: info@jpmcprivate.com +16466611500 7/10/2019 18:01
138429 jpmcprivate.com JP Morgan Chase Bank http://www.jpmcprivate.com banking scam dead 185.174.174.220 Spoofing: https://www.jpmorganchase.com/ Email: info@jpmcprivate.com See also jpmchprivatebnk.com: https://db.aa419.org/fakebanksview.php?key=138788 7/10/2019 18:14
138433 orabnk-ny.net Orabank New York http://www.orabnk-ny.net banking scam dead 37.49.229.24 Spoofing: https://www.orabank.net/ contact@orabnk-ny.net 7/10/2019 18:35
138434 prmt-bk.com Premier Monument Trust Bank http://www.prmt-bk.com banking scam dead 172.93.123.141 10 Berkeley Square, Mayfair London W1J 6AA, United kingdom Tel : +44 703 197 4595, +44 203 608 1863 +44 772 963 7950 Fax: +44 700 593 1080 Email: kyle.ashtn@gmail.com,info@ukecfin.info kyle.ashton@ukecfin.info USA Branch Office: 13/22 Grinders Court,Payne Building Atlanta ,38239, Georgia. Tel: +1 678 264 2791 +447031974595 +442036081863 +447729637950 +447005931080 +16782642791 See also cpficb.com: https://db.aa419.org/fakebanksview.php?key=108770 7/10/2019 18:50
138435 royalbankofghana.com Royal Bank of Ghana http://www.royalbankofghana.com banking scam dead 37.49.229.24 Spoofing: https://www.theroyalbank.com.gh/ contact@royalbankofghana.com 7/10/2019 18:57
138437 sdtukprivate.com Santander Corporate & Commercial Banking http://www.sdtukprivate.com banking scam hold 108.170.55.202 Spoofing: https://www.santander.co.uk/ support@sdtukprivate.com depositdesk@sdtukprivate.com 7/10/2019 19:31
138439 invsetec.co.za Investec http://www.invsetec.co.za banking scam dead 185.66.141.45 Spoofing: https://www.investec.com/ 7/10/2019 19:40
138440 suntrusts-bnk.com Sun Trust Bank http://www.suntrusts-bnk.com banking scam dead 37.49.229.24 Spoofing: https://www.suntrust.com/ Dr. David Goodwin Foreign Operations,Sun Trust Bank: 5460 S Quebec St # 200, Greenwood ,CO 80111, USA Direct Telephone Number : (720)500-5827 Direct Telephone Number : (720)534-2026 (Call & Text message) Direct Fax Number : (720) 403 9692 Email: david.goodwin@suntrusts-bnk.com +17205005827 +17205342026 +17204039692 7/10/2019 19:48
138452 oraonlinetransfer.com Orabank http://www.oraonlinetransfer.com banking scam hold 198.54.125.95 7/12/2019 0:50
138454 standardcrest.net Standard Crest Bank http://www.standardcrest.net banking scam dead 37.140.192.26 Address: 15 Queensway, Paddington, London W2 4QJ. E-Mail: info@standardcrest.net 7/12/2019 1:56
138455 guaranty-fundb.com Guaranty Fund Bank http://www.guaranty-fundb.com banking scam dead 198.187.29.22 Spoofing: https://www.gnty.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83572 Address: 15 Queensway, Paddington, London W2 4QJ. E-Mail: info@guaranty-fundb.com 7/12/2019 2:07
138456 turkeyoffshoresavings.net Turkey Offshore Savings https://www.turkeyoffshoresavings.net banking scam hold 172.93.101.88 7/12/2019 19:23
138460 dilerba.com Diler Yatirim Bankasi (Diler Bank) http://www.dilerba.com banking scam hold 45.58.142.28 7/12/2019 20:06
138464 beulahfcu.com Beulah FCU https://www.beulahfcu.com banking scam hold 104.194.9.169 7/12/2019 20:41
138465 popolareclicks.com Banca Popolare http://www.popolareclicks.com banking scam hold 45.126.209.154 Address: Level 3-4 Bishops See, 4072 Spectrum Way Unit #762, Mississauga, ON L4W 7N8, Canada. Street 61S south of Samech Hun Sen park, Naga World Building, 12207 Phnom Penh, Cambodia 15 Marina View, #08-01 Asia Square Tower 2, Singapore 018961 Republic of Singapore. 573 Fifth Avenue New York, NY 10017 U.S.A. 68 King William Street London EC4N 7DT, United Kingdom. E-Mail: info@asiapostclicks.com 7/12/2019 20:59
138466 montpasbel.com Banca Monte Paschi http://www.montpasbel.com banking scam hold 172.93.101.88 Address: Level 3-4 Bishops See, 4072 Spectrum Way Unit #762, Mississauga, ON L4W 7N8, Canada. Street 61S south of Samech Hun Sen park, Naga World Building, 12207 Phnom Penh, Cambodia 15 Marina View, #08-01 Asia Square Tower 2, Singapore 018961 Republic of Singapore. 573 Fifth Avenue New York, NY 10017 U.S.A. 68 King William Street London EC4N 7DT, United Kingdom. E-Mail: info@asiapostclicks.com 7/12/2019 21:05
138468 asiapostclicks.com Asia Post Bank http://www.asiapostclicks.com banking scam dead 202.75.32.73 Address: Level 3-4 Bishops See, 4072 Spectrum Way Unit #762, Mississauga, ON L4W 7N8, Canada. Street 61S south of Samech Hun Sen park, Naga World Building, 12207 Phnom Penh, Cambodia 15 Marina View, #08-01 Asia Square Tower 2, Singapore 018961 Republic of Singapore. 573 Fifth Avenue New York, NY 10017 U.S.A. 68 King William Street London EC4N 7DT, United Kingdom. E-Mail: info@asiapostclicks.com 7/12/2019 21:34
138469 pacificorpclick.com Pacific Corp Bank http://www.pacificorpclick.com banking scam dead 103.249.84.96 Address: Level 3-4 Bishops See, 4072 Spectrum Way Unit #762, Mississauga, ON L4W 7N8, Canada. Street 61S south of Samech Hun Sen park, Naga World Building, 12207 Phnom Penh, Cambodia 15 Marina View, #08-01 Asia Square Tower 2, Singapore 018961 Republic of Singapore. 573 Fifth Avenue New York, NY 10017 U.S.A. 68 King William Street London EC4N 7DT, United Kingdom. E-Mail: info@pacificorpclick.com 7/12/2019 21:43
138470 chasewoodclicks.com Chasewood Bank http://www.chasewoodclicks.com banking scam hold 202.75.32.73 Website and content stolen from: https://www.floridacapitalbank.com Address: 13 bank plaza Westside 26001 west Virginia E-Mail: compliance@wesbancoclicks.com, information@wesbancoclicks.com 7/12/2019 21:54
138477 online-royalbnk.com Royal Bank https://www.online-royalbnk.com banking scam dead 178.32.88.23 Scam type: loan / investment 7/13/2019 0:57
138487 theadb.com.ng African Development Bank http://www.theadb.com.ng banking scam hold 23.94.150.194 Spoofing: https://www.afdb.org/en Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=77457 Head Office Branch Our Location (Nigeria) 48-51 Lord St, Abuja L3 1TD, Nigeria Other Branch Our Location (Nigeria) Nigeria ONE, 2 Paradise St, Lagos L1 8JF, Nigeria Tel / Phone: +234 8020 886 773 email: info@theadb.com.ng +2348020886773 7/13/2019 15:24
138488 fst-ub.com First Ukrainian International Bank http://www.fst-ub.com banking scam dead 198.46.141.66 Spoofing: https://www.pumb.ua/en See also fuibnk.weebly.com: https://db.aa419.org/fakebanksview.php?key=138849 & dd50ff6c.ngrok.io/: https://db.aa419.org/fakebanksview.php?key=138850 7/13/2019 15:56
138489 fuibnk.weebly.com First Ukrainian International Bank https://www.fuibnk.weebly.com banking scam dead 199.34.228.53 Spoofing: https://www.pumb.ua/en See also fst-ub.com: https://db.aa419.org/fakebanksview.php?key=138848 7/13/2019 15:58
138490 dd50ff6c.ngrok.io First Ukrainian International Bank https://dd50ff6c.ngrok.io/ banking scam dead 3.17.202.129 Website stolen from: https://www.pumb.ua/en Head Office Branch Our Location (Alberta) 4 Andriivska St., Kyiv, 04070 email: info@fst-ub.com Head Office Branch Our Location (Indiana) Kinkerstraat 158, 1053 EH, Amsterdam Ukranian See also fst-ub.com: https://db.aa419.org/fakebanksview.php?key=138848 and fuibnk.weebly.com: https://db.aa419.org/fakebanksview.php?key=138849 7/13/2019 16:06
138494 thewood-forest.com The Woodfrest National Bank https://www.thewood-forest.com banking scam hold 72.52.238.103 Website stolen from: https://www.woodforest.com/ Toll-Free: 1-877-968-7962 P.O. Box 7889 The Woodlands, TX 77387-7889 General Inquiries: info@thewood-forest.com Support Inquiries: customercare@thewood-forest.com +18779687962 7/13/2019 17:08
138495 citizensbnb.com Citizens Bank https://www.citizensbnb.com banking scam hold 91.206.14.198 Spoofing: https://www.cbnm.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=42389&start=20 support@citizensbnb.com 7/13/2019 18:14
138511 capitaltrustbk.com Capital Trust Bank http://www.capitaltrustbk.com banking scam hold 95.217.44.226 Website stolen from: https://www.snbconnect.com/ Address: 600 S Rose St, Baltimore, MD 21224, USA Tel: +1 (301) 778-9871, +1 (301) 857-7504 Email: info@capitaltrustbk.com +13017789871 +13018577504 7/14/2019 2:01
138533 skylinefinbrokers.com Skyline Financial Broker http://www.skylinefinbrokers.com banking scam hold 169.255.59.11 Scam Type: Broker 43 Eagle Street, 2nd Floor, London WC1R 4AT, United Kingdom Previously: skylinefinbroker.com 7/15/2019 18:01
138576 ptrustalliancebank.com Prime Trust Alliance Bank https://www.ptrustalliancebank.com banking scam hold 93.157.63.217 Tel: +1.970.695.8262 Email: info.primetrustalliancebank@usa.com Email: customerservice@primetrustalliance.com Email: support@ptrustalliancebank.com +19706958262 7/17/2019 17:11
138577 westintenational.com West International Bank https://www.westintenational.com banking scam dead 51.89.20.192 7/17/2019 17:14
138578 primetrustalliance.com Prime Trust Alliance Bank https://www.primetrustalliance.com banking scam dead 54.38.141.142 Email: customerservice@primetrustalliance.com Also see: ptrustalliancebank.com: Ref: https://db.aa419.org/fakebanksview.php?key=138936 7/17/2019 17:28
138579 fbplc-uk.com Finance Bank PLC http://www.fbplc-uk.com banking scam hold 66.147.238.141 info@fbplc-uk.com 7/17/2019 18:57
138590 e-zbnktr.com Ziraat Bankasi Antalya http://www.e-zbnktr.com banking scam dead 162.210.102.230 Spoofing: https://www.ziraatbank.com.tr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77486 Ziraat Bank Mrs Melisa Fidan Aktolga 47 Mentese Mah Sehitler Cad Antalya, Turkey. Tel :+905318415180 Fax :+90 593 049 7321 info@e-zbnktr.com +905930497321 Address: Mentese Mah Sehitler Cad No: 47 Antalya Turkey Phone: +90 536 227 6930 E-mail: info@e-zbnktr.com +905362276930 7/18/2019 16:56
138591 onlineztbnkatr.com Ziraat Bankasi Antalya http://www.onlineztbnkatr.com banking scam hold 162.210.102.232 Spoofing: https://www.ziraatbank.com.tr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77486 Address: Mentese Mah Sehitler Cad No: 47 Antalya Turkey Phone: +90 531 841 5180 E-mail: info@e-zbnktr.com +905318415180 See also e-zbnktr.com: https://db.aa419.org/fakebanksview.php?key=138950 7/18/2019 17:00
138593 syzpbank.com SYZ Private Bank http://www.syzpbank.com banking scam hold 208.91.199.202 Spoofing: https://www.syzgroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77522 Global Banking Division Switzerland Group Chief Executive Officer Name: Mr. Eric Max Charles Tel: +41-44-586-4119 info@syzpbank.com +41445864119 For the same phone number see also syzhomebk.com: https://db.aa419.org/fakebanksview.php?key=138227 7/18/2019 17:23
138595 bankofenglandlondon.com Bank of England http://www.bankofenglandlondon.com banking scam hold 208.91.199.202 Spoofing: https://www.bankofengland.co.uk/ info@bankofenglandlondon.com 7/18/2019 17:30
138597 cimbmygroup.com CIMB Group http://www.cimbmygroup.com banking scam hold 208.91.199.202 Spoofing: https://www.cimb.com/ info@cimbmygroup.com 7/18/2019 17:33
138602 firsttxbank.com First Texas Bank http://www.firsttxbank.com banking scam hold 208.91.199.202 Spoofing: https://www.texasfirst.bank/ info@firsttxbank.com See also firstexashome.online: https://db.aa419.org/fakebanksview.php?key=138205 and firsttexahome.online: https://db.aa419.org/fakebanksview.php?key=138376 7/18/2019 17:53
138606 kasbanknv.com KAS BANK N.V. http://www.kasbanknv.com banking scam hold 208.91.199.202 Spoofing: https://www.kasbank.com/ 7/18/2019 18:04
138607 royalbank-international.com Royal Bank International http://www.royalbank-international.com banking scam hold 208.91.199.202 Spoofing: https://www.rbcroyalbank.com/ 7/18/2019 18:06
138608 trustbank-international.com Trust Bank International http://www.trustbank-international.com banking scam hold 208.91.199.202 Spoofing: https://www.ustrust.com/ info@trustbank-international.com 7/18/2019 18:15
138615 unitedbasecapital.com United Base Capital http://www.unitedbasecapital.com banking scam dead 167.114.209.101 Website and content stolen from: https://aaib.com/ Address: 81 Crown Str, W9 7FN, London, UK Telephone: +447936409258 E-Mail: info@unitedbasecapital.com 7/18/2019 20:08
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