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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
139479 zircon-bank-international.online Zircon Bank International https://www.zircon-bank-international.online banking scam hold 185.98.131.131 9/22/2019 6:14
139480 lloyds-intl.com Lloyds Bank http://lloyds-intl.com banking scam dead 178.175.148.169 Spoofing: https://www.lloydsbank.com/ Lloyds Bank 60 The Broadway, Stratford E15 1NG London United Kingdom info@lloyds-intl.com (+44) 7937-431-253 (+44) 7031-996-663 +447937431253 +447031996663 9/22/2019 19:23
139481 lloyds-intl.ltda Lloyds Bank https://www.lloyds-intl.ltda banking scam hold 104.223.143.241 Spoofing: https://www.lloydsbank.com/ Lloyds Bank 60 The Broadway, Stratford E15 1NG London United Kingdom info@lloyds-intl.com (+44) 7937-431-253 (+44) 7031-996-663 +447937431253 +447031996663 9/22/2019 19:57
139482 e-citibnk.com CITI Bank http://e-citibnk.com banking scam hold 109.237.108.231 Spoofing: https://online.citi.com/ support@e-citbn.com ukclientsexperience@e-citbn.com +44 161 850 5531 +441618505531 9/23/2019 16:09
139483 e-citbn.com CITI Bank http://www.e-citbn.com banking scam hold 217.69.139.180 Spoofing: https://online.citi.com/ support@e-citbn.com ukclientsexperience@e-citbn.com +44 161 850 5531 +441618505531 9/23/2019 16:17
139485 gonline-sb.com Goldman Sachs Bank https://www.gonline-sb.com banking scam dead 198.54.116.49 Spoofing: https://www.goldmansachs.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=70030 Official Email Address Customer Services: customerservice@gonline-sb.com Bank Transfer : goldmansachs.banktransfer@gonline-sb.com For check deposits Goldman Sachs Bank USA PO Box 4571 Carol Stream, IL 60197-4571 For general correspondence related to your deposit account at GS Bank Goldman Sachs Bank USA PO Box 1978 Cranberry Twp, PA 16066 9/23/2019 16:39
139488 ltsb-online.com Lloyds Bank http://ltsb-online.com banking scam hold 176.31.136.227 Spoofing: https://www.lloydsbank.com/ Address:160-162 High Street, Acton, London, W3 6RA Open Monday - Friday: 8am-10pm, Saturday 9am-12pm Tel: +44 750 975 0920 Fax: +447006048612 +447509750920 9/23/2019 20:06
139496 unicreditbonline.com UniCredit Bank https://www.unicreditbonline.com banking scam hold 104.194.11.41 Spoofing: https://www.unicredit.ro/ 9/24/2019 20:42
139498 citygroupinc.us Citibank http://www.citygroupinc.us banking scam hold 103.136.42.154 Spoofing: https://online.citi.com Email: info@citygroupinc.us 9/25/2019 17:20
139500 the-asianb.com Asian Bank https://www.the-asianb.com banking scam dead 104.194.11.41 Spoofing: https://www.theasianbank.com/ mail: contact@the-asianb.com 9/25/2019 21:04
139502 hsbgroupltd.com HSBC Bank http://www.hsbgroupltd.com banking scam dead 78.153.148.253 Spoofing: https://www.us.hsbc.com info@hsbgroupltd.com +1-678-667-8071 +1-678-723-1520 866-581-7837 +16786678071 +16787231520 +18665817837 9/25/2019 21:18
139508 standardchtrdb.com Standard Chartered https://www.standardchtrdb.com banking scam dead 104.194.11.41 Spoofing: https://www.sc.com/ 1095 Avenue New York, Ny 10036, New York, NY, United States customercare@standardchtrdb.com 9/26/2019 12:01
139509 crediteuropebknv.com Credit Europe Bank Nv http://www.crediteuropebknv.com banking scam dead 185.76.65.44 Spoofing: https://www.crediteuropebank.com/ Netherlands Karspeldreef 6-A, 1101 CJ Amsterdam-Zuidoost, Netherlands Email: info@crediteuropebknv.com Email: crediteuropebanknv@gmail.com 9/26/2019 12:11
139510 qnbsfinsbk.com QNB Finansbank http://qnbsfinsbk.com banking scam dead 185.133.42.63 Spoofing: https://www.qnbfinansbank.com/ support@qnbfinsb.com +905 375 730 226 +905375730226 9/26/2019 14:40
139511 qnbfinsb.com QNB Finansbank http://www.qnbfinsb.com banking scam hold 213.180.193.89 Spoofing: https://www.qnbfinansbank.com/ support@qnbfinsb.com +905 375 730 226 +905375730226 9/26/2019 14:48
139512 barcbnkukonline.com Barclays Bank http://barcbnkukonline.com banking scam dead 93.170.128.49 Spoofing: https://www.barclays.co.uk/ enquiries@bbkuksonline.com +44-203-514-7113 +442035147113 9/26/2019 15:22
139513 bbkuksonline.com Barclays Bank http://www.bbkuksonline.com banking scam dead 213.180.193.89 Spoofing: https://www.barclays.co.uk/ enquiries@bbkuksonline.com +44-203-514-7113 +442035147113 9/26/2019 15:23
139514 ntwtbnkonline.com NatWest https://ntwtbnkonline.com banking scam dead 185.135.80.99 Spoofing: https://personal.natwest.com/ support@ntwtbkonline.com 0703 19 20 444 44-744-893-5374 +447031920444 +447448935374 9/26/2019 21:04
139515 ntwtbkonline.com NatWest http://www.ntwtbkonline.com banking scam dead 213.180.193.89 Spoofing: https://personal.natwest.com/ support@ntwtbkonline.com 0703 19 20 444 44-744-893-5374 +447031920444 +447448935374 9/26/2019 21:12
139516 barclbnkonline.com Barclays Bank http://barclbnkonline.com banking scam hold 93.170.128.49 Spoofing: https://www.barclays.co.uk/ support@barcl-bnkonline.com +44 75 3712 1262 +447537121262 9/26/2019 21:47
139517 barcl-bnkonline.com Barclays Bank http://www.barcl-bnkonline.com banking scam hold 213.180.193.89 Spoofing: https://www.barclays.co.uk/ support@barcl-bnkonline.com +44 75 3712 1262 +447537121262 9/26/2019 21:57
139521 union-nationalbank.com Union / IBCC Bank https://www.union-nationalbank.com banking scam hold 46.21.144.100 2130 Fulton Street, San Diego, CA 94117-1080 USA 1-800-1234-567 9/27/2019 18:52
139522 ibccbank.com IBCC Bank http://www.ibccbank.com banking scam hold 46.21.144.100 2130 Fulton Street, San Diego, CA 94117-1080 USA 1-800-1234-567 9/27/2019 19:06
139526 firstnationreserve.com First Nation Reserve https://www.firstnationreserve.com banking scam hold 104.27.160.149 Address: 48 - 50 Lord Street Liverpool L2 1TD England UK Email: info@firstnationreserve.com +44-7452392045 +447452392045 9/27/2019 20:45
139528 secure-channel.co.uk Barclays Bank / HSBC http://www.secure-channel.co.uk banking scam dead 46.21.144.100 Spoofing: https://www.barclays.co.uk/ Spoofing: https://www.hsbc.co.uk @hsbc.secure-channel.co.uk @bank.barclays.secure-channel.co.uk 9/27/2019 21:29
139530 baringcapitalltd.com Baring Capital Corporation Ltd http://www.baringcapitalltd.com banking scam hold 46.21.144.100 Scam type: Investment 20-22 Wenlock Road, London, England N1 7GU, UK info@baringcapitalltd.com +44 203 514 2047 +44 203 393 2521 +442035142047 +442033932521 9/27/2019 21:39
139531 atlascapitalltd.com Atlas Capital https://www.atlascapitalltd.com banking scam hold 185.141.25.242 Scam Type: Investment Spoofing: Atlas Capital, Company nr 07159976. In Liquidation 30-34 New Bridge Street London EC4V 6BJ, United Kingdom info@atlascapitalltd.com +44 203 936 8929 +44 203 393 2521 +44 203 514 2047 +442039368929 +442033932521 +442035142047 9/27/2019 21:53
139533 blmeinternational.net Bank of London and The Middle East http://www.blmeinternational.net banking scam hold 46.21.144.100 Spoofing: https://www.blme.com/ Sherborne House 119 Cannon Street London EC4N 5AT Phone: +66-855-611-569 Email: info@blmeonlinebnk.com +66855611569 9/27/2019 22:21
139544 brimestonefinancial.com Brimestone Financial https://www.brimestonefinancial.com banking scam hold 46.21.144.100 54 Victoria Street Westminister London SW1H OXA info@brimestonefinancial.com +44 (702) 406-6691 +44 (207) 207-9799 +447024066691 +442072079799 9/28/2019 0:18
139552 infinityworkswonders.com Infinity Work Wonders Loan http://www.infinityworkswonders.com banking scam hold 46.21.144.100 Scam Type: Loan Scam Infinity Work Wonders Loan Comapny London, Uk. info@infinityworkswonders.com 9/28/2019 1:45
139563 catrustsavingsonline.com California Trust & Savings https://www.catrustsavingsonline.com banking scam dead 46.21.144.100 Content stolen from: https://www.fibank.al/ Location: California, United States.. Email: info@catrustsavingsonline.com Phone: 1-800-CA-TRUST 9/28/2019 3:49
139565 chextel.com Chextel Bank http://www.chextel.com banking scam dead 46.21.144.100 Website stolen from: https://www.fcmbank.com.mt/ CHEXTEL CORPORATE HEADQUARTERS 121 North Ashley Drive Tampa, Florida 12422 United States of America Phone: (786) 971 4751 Email: e-banking@accountant.com CHEXTEL CORPORATE BRANCH, UK 42 Regent Street London SW1Y 4NB United kingdom CHEXTEL CORPORATE BRANCH, CANADA 157 Wellington Street West RBC Centre, Suite 3311 Toronto, Canada +17869714751 9/28/2019 4:11
139579 citystatestx.com City State Bank of Texas http://www.citystatestx.com banking scam dead 46.21.144.100 Spoofing: https://www.citystatebank.com/ Email: customerservice@citystatetx.com Phone: +(1) 863 949 0462 Fax:+(1) 863 949 0462 +18639490462 Also see: csonlinetx.com Ref: https://db.aa419.org/fakebanksview.php?key=130212 9/28/2019 20:35
139580 atlantisbk-group.com Atlantis Bank Group http://www.atlantisbk-group.com banking scam hold 91.216.107.90 Scam type: loan Rue du Pied Ferme, Nimes, France 06 44 69 93 37 contact@atlantisbk-group.com +33644699337 9/28/2019 21:08
139581 consultaints.com Consultants http://www.consultaints.com banking scam hold 208.91.199.202 Scam Type: Consultancy 9/28/2019 21:27
139582 citystatetx.com City State Bank of Texas http://www.citystatetx.com banking scam hold 46.21.144.100 Spoofing: https://www.citystatebank.com/ Email: customerservice@citystatetx.com Phone: +(1) 863 949 0462 Fax:+(1) 863 949 0462 +18639490462 Also see: csonlinetx.com Ref: https://db.aa419.org/fakebanksview.php?key=130212 9/28/2019 21:36
139585 sgbnkgroup.com Sinas Inter Bank https://www.sgbnkgroup.com banking scam hold 185.98.131.142 Scam type: loan (+33) 7 89 25 67 27 contact@sgbnkgroup.com +33789256727 9/28/2019 22:11
139586 fcs-group-dirct.com Group Orca Bank https://www.fcs-group-dirct.com banking scam hold 185.98.131.137 Scam type: loan (+33) 6410 2 info@fcs-group-dirct.com 9/28/2019 22:26
139588 korainterbq.com Kora International Bank https://www.korainterbq.com banking scam hold 91.234.194.113 Scam type: loan Website stolen from: https://www.partners-finances.be/ Rue de la Grande Couture 2 - 7522 MARQUAIN - BE0458.480.717 contact@korainterbq.com For the same location please see http://db.aa419.org/fakebankslist.php?psearch=Rue+de+la+Grande+Couture+2+-+7522+MARQUAIN+-+BE0628.480.717&Submit=GO&psearchtype= 9/28/2019 23:00
139645 eiticbmkkcn.com China Citic Bank http://www.eiticbmkkcn.com banking scam hold 198.54.122.213 Spoofing https://www.cncbinternational.com/ China Citic Bank Address:Panyu Sub-Branch:No.25-29 Yuhua East Road,Shiqiao, Panyu Qu,Guangzhou,Guangdong Province,China 511400. Tel:+(86) 18 814331264 Fax:+(86) 20 8776 1888 email:remittanceofficer@eiticbmkkcn.com +8618814331264 For the same phone number please see also eciticbmkkcn.com: https://db.aa419.org/fakebanksview.php?key=139784 +862087761888 10/1/2019 15:30
139646 ecitibkgzcn.com China Citic Bank http://www.ecitibkgzcn.com banking scam hold 199.79.62.18 Spoofing https://www.cncbinternational.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78775 China Citic Bank Address:No. 25-29, Fuhua East Road, Shiqiao, Panyu, Guangzhou, China Phone;+86 188 14331264 Phone;+86 8776 20 1888 Mr.Michael Wang. International Remittance Officer +8618814331264 Same phone number: https://db.aa419.org/fakebankslist.php?psearch=%2B8618814331264&Submit=GO&psearchtype= +868776201888 Also see: eciticbnkgzcn.com Ref: https://db.aa419.org/fakebanksview.php?key=138495 10/1/2019 15:41
139666 sco-ukgroup.com Standard Charterede http://www.sco-ukgroup.com banking scam dead 185.132.126.186 Spoofing: https://www.sc.com Building & Grand Central 4DL Moor Street Queensway, Birmingham United Kingdom +44-128-887-9034 accounts@sc-ukgroup.com support@sc-ukgroup.com loans@sc-ukgroup.com +441288879034 10/4/2019 17:01
139667 ciecbankfr.com Credit Industriel Et Commercial Bank https://www.ciecbankfr.com banking scam dead 185.132.126.186 10/4/2019 17:20
139668 cantizbank.com Cantiz Online https://www.cantizbank.com banking scam dead 185.132.126.186 Phone: +(44) 135 481 0027 47E Smithfield Whitechapel E1W1AW, UK support@cantizbank.com +441354810027 10/4/2019 17:33
139669 fcantonbank.com First Canton Bank (FCAT) https://www.fcantonbank.com banking scam dead 185.132.126.186 Birmingham & Roys Central 4DL Moor Street Queensway, United Kingdom +44-345-887-8080 accounts@fcantonbank.com support@fcantonbank.com loans@fcantonbank.com +443458878080 10/4/2019 17:49
139670 northrockbank.com Northern Rock Bank https://www.northrockbank.com banking scam dead 185.132.126.186 Spoofing: https://www.northernrock.co.uk/ (Defunct 12 October 2012) 98 David Finlay Guardbridge, UK Phone: +(44) 203 184 1198 support@northrockbank.com +442031841198 10/4/2019 18:03
139671 nationalbankcall.com National Bank California https://www.nationalbankcall.com banking scam dead 185.132.126.186 Alert: https://www.fdic.gov/bank/individual/failed/calnational.html Branch Address: National Bank of California 4493 Ruffin Road, San Diego, California USA +1(775)-210-5259 info@nationalbankcall.com support@nationalbankcall.com loans@nationalbankcall.com +17752105259 10/4/2019 18:34
139673 nelsonsteelconstructions.com Lc Bankfr Online / LC Bank France Online https://www.nelsonsteelconstructions.com banking scam dead 185.132.126.47 Phone: +33 75 790 6279 22 Avenue George V, 75009 Paris support@nelsonsteelconstructions.com +33757906279 10/4/2019 19:24
139674 lcbankfr.com Lc Bankfr Online / LC Bank France Online https://www.lcbankfr.com banking scam dead 185.132.126.186 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=80143 Phone: +33 75 790 6279 22 Avenue George V, 75009 Paris support@lcbankfr.com +33757906279 Clone of nelsonsteelconstructions.com: https://db.aa419.org/fakebanksview.php?key=140057 10/4/2019 19:37
139675 h-beak.com The Bank of East Asia https://www.h-beak.com banking scam hold 185.132.126.47 Spoofing: https://www.hkbea.com 14 Fairclough St, Liverpool, Merseyside L1 1GS (+44)-131-510-2786 customercare@h-beak.com accounts@h-beak.com support@h-beak.com loans@h-beak.com +441315102786 10/4/2019 20:04
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