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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
139402 eciticbmkkcn.com Citi Bank China http://www.eciticbmkkcn.com banking scam dead 205.196.21.206 Spoofing: https://www.citibank.com.cn/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78775 info@eciticbmkkcn.com Supervisor: Mr.Yanlu Xiao 0086 18 8143 31264 remmittanceofficer@ecitcbmkkcn.com +8618814331264 9/15/2019 1:23
139403 cbionlineuae.com CBI Bank http://www.cbionlineuae.com banking scam dead 205.196.21.206 Spoofing: https://www.cbiuae.com 9/15/2019 1:37
139405 privatesanatander.com Santander Bank http://www.privatesanatander.com banking scam hold 54.38.141.142 Spoofing: https://www.santanderbank.com/ 814 822 4484 support@privatesanatander.com durkin@privatesanatander.com +18148224484 9/15/2019 19:03
139406 alliancefinanceandloans.co.uk Alliance Capital Loan http://www.alliancefinanceandloans.co.uk banking scam dead 54.38.141.142 Scam Type: Loan Scam Spoofing: http://digitonomy.com/ Alert: https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000000o0yxVAAQ Fake details: Financial Services Register under reference number: 690249. Licenced by the Information Commissioners Office, (registration number ZA007309) Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, CH3 5AN 346 Park Avenue South on the corner of 25th street in the Rose Hill neighborhood of Manhattan,New York City +1(725)222 8178 support@alliancecapitalfinancialservice.com +17252228178 9/15/2019 19:48
139409 usbbank-us.com USB Bank http://www.usbbank-us.com banking scam hold 82.221.128.160 Spoofing: https://www.usbbank.com.cy/ +13468185017 Email: info@usbbank-us.com 9/16/2019 12:41
139411 usbbank.ltda USB Bank https://www.usbbank.ltda banking scam hold 178.17.171.130 Spoofing: https://www.usbbank.com.cy/ +13468185017 Email: info@usbbank-us.com 9/17/2019 18:59
139413 atlantique-banque.com Banque Atlantique http://www.atlantique-banque.com banking scam hold 208.91.199.202 Spoofing: https://www.banqueatlantique.net/ info@atlantique-banque.com 9/17/2019 19:13
139414 cenbk-ng.com Central Bank of Nigeria http://www.cenbk-ng.com banking scam hold 208.91.199.202 Spoofing: https://www.cbn.gov.ng 9/17/2019 19:21
139415 fareasternbk.com Far Eastern Bank http://www.fareasternbk.com banking scam hold 208.91.199.202 Spoofing: https://en.wikipedia.org/wiki/Far_East_Bank (defunct, merged into Bank of East Asia) support@fareasternbk.com 9/17/2019 19:33
139416 imf-us.com International Monetary Fund http://www.imf-us.com banking scam hold 208.91.199.202 Spoofing: https://imf.org info@imf-us.com 9/17/2019 19:37
139417 ncbnk.com NC Bank http://www.ncbnk.com banking scam hold 208.91.199.202 Spoofing: https://www.nc-bank.com 9/17/2019 19:42
139418 hangseng-int.com Hang Seng Bank http://www.hangseng-int.com banking scam dead 82.221.128.160 Spoofing: https://www.hangseng.com info@hangseng-int.com +1-213-279-0510 +12132790510 9/17/2019 19:43
139420 pnc-wealthasset.com PNC Wealth http://www.pnc-wealthasset.com banking scam hold 208.91.199.202 Spoofing: https://www.pnc.com info@pnc-wealthasset.com 9/17/2019 19:55
139422 hangseng-int.host Hang Seng Bank https://www.hangseng-int.host banking scam hold 178.17.171.130 Spoofing: https://www.hangseng.com info@hangseng-int.com +1-213-279-0510 +12132790510 9/17/2019 20:14
139425 suntrust-int.com SunTrust Bank http://www.suntrust-int.com banking scam hold 82.221.128.162 Spoofing: https://www.suntrust.com/ Email: info@suntrust-int.com +1-980-800-9010 701-765-7081 +19808009010 +17017657081 9/19/2019 17:56
139426 fidbktrust-ca.com Fidelity Investment Bank & Trust Canada http://www.fidbktrust-ca.com banking scam dead 83.167.247.153 Spoofing: https://www.fidelity.ca Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78633 Fidelity Investment Bank & Trust Canada. Bank Address: 483 Bay St #300, Toronto,ON M5G 2N7, Canada Contact Person:Mr. Richard A. Ness ,(CEO & Director Fidelity Bank & Trust Canada). E-MAIL: richard.ness@fidbktrust-ca.com Pravite E-mail ID: ghtgjhknyu@aol.com Bank official E-mail: info@fidbktrust-ca.com Mr. Xiangmin Liu (President) Financial Action Task Force (FATF) 9/19/2019 18:54
139427 accesscreditus.com Access Credit US http://www.accesscreditus.com banking scam dead 37.49.229.24 Spoofing: https://www.accesscreditunion.com info@accesscreditus.com 9/19/2019 19:29
139428 suntrust-int.ltda SunTrust Bank https://www.suntrust-int.ltda banking scam hold 85.204.246.94 Spoofing: https://www.suntrust.com/ Email: info@suntrust-int.com +1-980-800-9010 701-765-7081 +19808009010 +17017657081 9/19/2019 19:35
139430 bclaysbk.com Barclays Bank http://www.bclaysbk.com banking scam dead 83.167.247.153 Spoofing: https://www.barclays.co.uk info@bclaysbk.com 9/19/2019 19:48
139432 binbank-co.com B&N Bank http://www.binbank-co.com banking scam dead 37.49.229.24 Spoofing: https://www.binbank.ru info@binbank-co.com 9/19/2019 19:59
139433 green-villenational.com Greenville National Bank http://www.green-villenational.com banking scam dead 82.221.128.162 Spoofing: https://www.bankgnb.bank/ info@green-villenational.com 446 S. Broadway, PO Box 190 Greenville, OH 45331 Previously: greenvillenational-usa.ca Ref: https://db.aa419.org/fakebanksview.php?key=139504 9/19/2019 20:21
139434 green-ville-national.host Greenville National Bank http://www.green-ville-national.host banking scam hold 134.73.55.164 Spoofing: https://www.bankgnb.bank/ info@green-villenational.com 446 S. Broadway, PO Box 190 Greenville, OH 45331 Previously: greenvillenational-usa.ca Ref: https://db.aa419.org/fakebanksview.php?key=139504 9/19/2019 20:55
139440 green-ville-national.com Greenville National Bank http://www.green-ville-national.com banking scam dead 82.221.128.162 Spoofing: https://www.bankgnb.bank/ info@green-ville-national.com 446 S. Broadway, PO Box 190 Greenville, OH 45331 Email: info@green-ville-national.com +1-937-972-0490 +1-937-230-6649 +19372306649 +19379720490 9/20/2019 19:54
139442 green-ville-national.cloud Greenville National Bank https://www.green-ville-national.cloud banking scam hold 85.204.246.94 Spoofing: https://www.bankgnb.bank/ info@green-ville-national.com 446 S. Broadway, PO Box 190 Greenville, OH 45331 Email: info@green-ville-national.com +1-937-972-0490 +1-937-230-6649 +19372306649 +19379720490 9/20/2019 20:28
139444 greenville-international.com Greenville National Bank https://www.greenville-international.com banking scam hold 82.221.128.162 Spoofing: https://www.bankgnb.bank/ 446 S. Broadway, PO Box 190 Greenville, OH 45331 Email: info@greenville-international.com info@greenville-international.com +1(937)900-0320 +1(646)585-5193 +19379000320 +16465855193 9/20/2019 20:46
139445 greenville-national.cloud Greenville National Bank https://www.greenville-national.cloud banking scam hold 134.73.55.164 Spoofing: https://www.bankgnb.bank/ 446 S. Broadway, PO Box 190 Greenville, OH 45331 Email: info@greenville-international.com info@greenville-international.com +1(937)900-0320 +1(646)585-5193 +19379000320 +16465855193 9/20/2019 21:06
139446 wintrust-international.com Wintrust Bank http://www.wintrust-international.com banking scam dead 82.221.128.162 Spoofing: https://www.wintrustbank.com/ +1-510-345-2533 info@wintrust-international.com 9/20/2019 21:25
139447 santder-online.us Banco Santander http://www.santder-online.us banking scam hold 198.46.141.66 Spoofing: https://www.santander.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79097 info@santder-online.us 2429 Jackson Avenue Long Island City, NY 11101 9/20/2019 21:35
139448 wintrust-international.ltda Wintrust Bank https://www.wintrust-international.ltda banking scam hold 134.73.55.164 Spoofing: https://www.wintrustbank.com/ +1-510-345-2533 info@wintrust-international.com 9/20/2019 21:36
139450 euroclear-uk.com Euroclear http://www.euroclear-uk.com banking scam dead 82.221.128.162 Spoofing: https://www.euroclear.com/ 9/20/2019 22:03
139451 bar-claysinternational.com Barclays Bank http://www.bar-claysinternational.com banking scam dead 82.221.128.162 Spoofing: https://home.barclays/ 9/20/2019 22:18
139452 internationalbarclays.eu Barclays Bank https://www.internationalbarclays.eu banking scam dead 176.223.129.96 Spoofing: https://home.barclays/ Also see: bar-claysinternational.com Ref: https://db.aa419.org/fakebanksview.php?key=139834 9/20/2019 22:41
139453 savoy-online.com Savoy Bank https://www.savoy-online.com banking scam hold 192.3.183.226 Spoofing: https://www.banksavoy.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79097 Address: 270 W 55TH st #1804 New York, NY 10107 P: +1 347-897-2525 info@savoy-online.com +13478972525 9/20/2019 22:42
139458 rakdubai.com Commercial Bank Dubai http://www.rakdubai.com banking scam hold 192.243.105.162 Spoofing: https://rakbank.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79097&start=10 info@rakdubai.com 9/21/2019 0:57
139459 maotungbank.com Mao Tung Bank https://www.maotungbank.com banking scam dead 198.38.82.11 9/21/2019 3:26
139460 axis-usa.com Axis Bank https://www.axis-usa.com banking scam dead 178.17.171.130 Spoofing: https://www.axisbank.com/ Website stolen from: http://www.tdbank.com/ Axis Bank Corporate Center 375 Passaic Ave #100, Fairfield, NJ 07004, United States. Email: info@axis-usa.com +1-641-847-4191 +372-81-695-735 +16418474191 +37281695735 9/21/2019 23:41
139462 wintrustonline.link Wintrust Bank https://www.wintrustonline.link banking scam hold 178.17.171.130 Spoofing: https://www.wintrustbank.com/ info@wintrustonline.us.com Wintrust Bank Customer Service 347-353-8860 Online Banking Customer Service 347-353-8860 VISA Gift Card Customer Service 347-353-8860 ATM/Debit Card Services 347-353-8860 Telebank 312-273-1871 +13473538860 +13122731871 9/22/2019 0:11
139463 wintrustonline.us.com Wintrust Bank http://www.wintrustonline.us.com banking scam hold 82.221.128.160 Spoofing: https://www.wintrustbank.com/ info@wintrustonline.us.com Wintrust Bank Customer Service 347-353-8860 Online Banking Customer Service 347-353-8860 VISA Gift Card Customer Service 347-353-8860 ATM/Debit Card Services 347-353-8860 Telebank 312-273-1871 +13473538860 +13122731871 9/22/2019 0:28
139464 e-world.co.za e-World South Africa http://www.e-world.co.za banking scam dead 156.38.171.143 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74309&start=10 Physical Address 471 Fehrsen St Nieuw Muckleneuk Pretoria, 0181, South Africa MAIL: info@e-world.co.za support@e-world.co.za PHONE: +27 (628) 195-235 +27 (628) 195-200 +27628195235 +27628195200 9/22/2019 0:58
139465 barclayonline.eu Barclays Bank http://www.barclayonline.eu banking scam dead 178.17.171.130 Spoofing: https://home.barclays/ 9/22/2019 1:00
139467 suntrustonline.eu SunTrust Bank http://www.suntrustonline.eu banking scam dead 178.17.171.130 Spoofing: https://www.suntrust.com/ info@suntrustonline.us.com 267-725-1674 +1-866-568-7729 +12677251674 +18665687729 9/22/2019 1:34
139468 suntrustonline.us.com SunTrust Bank http://www.suntrustonline.us.com banking scam hold 82.221.128.162 Spoofing: https://www.suntrust.com/ info@suntrustonline.us.com 267-725-1674 +1-866-568-7729 +12677251674 +18665687729 9/22/2019 1:45
139469 sgdbsinvest.com DBS Bank http://www.sgdbsinvest.com banking scam hold 178.175.148.169 Spoofing: https://www.dbs.com.sg/ info@sgdbsinvest.com +1-559-470-0023 +15594700023 9/22/2019 2:01
139471 sgdbsinvest.ltda DBS Bank https://www.sgdbsinvest.ltda banking scam hold 157.52.211.32 Spoofing: https://www.dbs.com.sg/ info@sgdbsinvest.com +1-559-470-0023 +15594700023 9/22/2019 2:31
139472 lloyds-int.com Lloyds Bank http://www.lloyds-int.com banking scam hold 178.175.148.169 Spoofing: https://www.lloydsbank.com/ Lloyds Bank Corporate Center Henry Duncan House, 120 George Street, Edinburgh EH2 4LH Tel: 07937-158-125 International Tel: +44-7937-158-125 eMail: info@lloyds-int.com +447937158125 9/22/2019 4:34
139473 lloyds-int.ltda Lloyds Bank https://www.lloyds-int.ltda banking scam hold 104.223.143.241 Spoofing: https://www.lloydsbank.com/ Website stolen from: http://www.tdbank.com/ Lloyds Bank Corporate Center Henry Duncan House, 120 George Street, Edinburgh EH2 4LH Tel: 07937-158-125 International Tel: +44-7937-158-125 eMail: info@lloyds-int.com +447937158125 9/22/2019 4:42
139474 bankathens.co.za The South African Bank of Athens Limited http://www.bankathens.co.za banking scam dead 198.54.116.32 Spoofing: https://ibank.bankofathens.co.za Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74309&start=10 +44 758 869 1571 +447588691571 9/22/2019 4:49
139475 citionline-us.com CITI Bank http://www.citionline-us.com banking scam dead 178.175.148.169 Spoofing: https://online.citi.com info@citionline-us.com 9/22/2019 4:57
139477 ibbtb.com iBusiness Bank Limited http://www.ibbtb.com banking scam hold 41.185.8.165 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74309&start=10 Address: iBusiness Bank Limited, 11 Rue de Vienne Paris-8E-Arrondissement, 75008 France. Email: info@ibbtb.com Remittance Department: remittance@ibbtb.com Legal Department: legals@ibbtb.com Enquiries: inquiry@ibbtb.com Loan Department: loan@ibbtb.com The Management: admin@ibbtb.com Report Card Lost: card@ibbtb.com Report Fraud: anti-fraud@ibbtb.com Tel: +33 1 862 66 292 (Hotline/General Telephone) Tel: +33 7 568 32 600 (Toll Free) Fax: +33 7 568 31 000 +33186266292 +33756832600 +33756831000 9/22/2019 5:37
139478 egibanc.com EGIBank http://www.egibanc.com banking scam dead 156.38.171.142 Content stolen from: https://www.ing.com & https://www.erstegroup.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74309&start=20 Head office EGI A.S. Strauchgasse 2 1010 Wien Austria Tel: +43 (670) 30 800 35 Fax: +43 (670) 30 800 00 Tel: +1 (202) 854-0057 US/CA Caller only Whatsapp: +43 (670) 30 800 56 only E-mail: info@egibanc.com E-mail: remittance@egibanc.com E-mail: reportcard@egibanc.com E-mail: reportfraud@egibanc.com +436703080035 +436703080000 +436703080056 +12028540057 9/22/2019 5:47
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