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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
139676 suisegroup.us Suise Group http://www.suisegroup.us banking scam hold 185.132.126.186 Spoofing: https://www.credit-suisse.com ThornabyYork & Grand Central Centre Stockton-on-Tees Cleveland TS17 9PL United Kingdom +44-167-934-6574 accounts@suisegroup.us support@suisegroup.us loans@suisegroup.us +441679346574 10/4/2019 20:31
139677 northerockbank.com Northern Rock Bank https://www.northerockbank.com banking scam dead 198.54.116.249 Spoofing: https://www.northernrock.co.uk/ (Defunct 12 October 2012) Phone: +1 936 666 1350 1728 W Thompson Houston Texa, USA support@northerockbank.com +19366661350 The location is stolen from a grocery store. 10/4/2019 20:50
139687 icgbank.com ICG Bank https://www.icgbank.com banking scam dead 213.166.69.46 98 David Finlay Guardbridge, UK Phone: +(44) 203 389 6253 Email: support@icgbank.com +442033896253 For the same bogus location please see northrockbank.com: https://db.aa419.org/fakebanksview.php?key=140054 10/4/2019 22:45
139713 newtonstrustbank.com Newton Trust Bank https://www.newtonstrustbank.com banking scam dead 79.124.59.84 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79191 info@newtonstrustbank.com Routing Number - 794703612 Newton Trust Securities Bank Address. 92 Ann Street Belfast BT1 3HH Belfast, United Kingdom SBT Advisor on Intl Banking. Public Enquiries Group ibanking@newtonstrustbank.com 10/5/2019 21:20
139716 ucbi-groups.com United Community Bank http://www.ucbi-groups.com banking scam dead 69.160.38.2 Spoofing: https://www.ucbi.com Email: info@ucbi-groups.com 10/5/2019 22:04
139733 firstcomercialltduk.com First Commercial Bank London http://www.firstcomercialltduk.com banking scam hold 191.101.50.220 Spoofing: http://www.firstbank.com.tw/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79294 Mr. Christine Angly Foreign Exchange Control First Commercial Bank London Email:christineangly@firstcomercialltduk.com 10/5/2019 23:49
139734 fedrbkny.com Federal Reserve Bank New York http://www.fedrbkny.com banking scam dead 198.54.114.168 Spoofing: https://www.newyorkfed.org Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=79385 Address 383 Madison Avenue, New York City, New York USA Phone +12519991524 Email info@fedrbkny.com Mr. John Carroll Williams Federal Reserve Bank New York. Address: 33 Liberty St, New York, NY 10045, USA Telephone: +1347-201-9223 Office Email: info@fedrbkny.com +13472019223 10/6/2019 0:47
139735 suntrustbank.4dq.com SunTrust Bank http://www.suntrustbank.4dq.com banking scam dead 162.210.102.231 Spoofing: https://www.suntrust.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79481 Address: 7976 Broadview Rd Ste 108 Broadview Heights, OH 44147, USA Phone Number: +1(236) 700-8402 Email: agentadam8@gmail.com Director: Mrs. Alice Rose +12367008402 10/6/2019 1:11
139736 northwestplc.com Northwest Bank http://www.northwestplc.com banking scam hold 198.23.159.66 Spoofing: https://www.northwest.bank/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=79482 Email: customerservice@northwestplc.com 10/6/2019 2:00
139739 crestpillar.com CrestPillar Bank http://www.crestpillar.com banking scam dead 23.94.30.18 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=79482 2130 Fulton Street, San Diego, CA 94117-1080 USA 1-613-5424-384 1-301-4148-724 info@crestpillar.com +16135424384 +13014148724 10/6/2019 3:33
139754 orabkbj.info Ora Bank http://www.orabkbj.info banking scam dead 217.160.0.204 Spoofing: https://www.orabank.net E-mail: foreigndepartment@qq.com // contact@orabkbj.info For the email address foreigndepartment@qq.com please see also onlinesbos.com: https://db.aa419.org/fakebanksview.php?key=134843 10/7/2019 17:17
139765 biaotogo.com International Bank for Africa in Togo (BIA TOGO) https://www.biaotogo.com banking scam dead 173.214.177.136 Spoofing: https://bianet.biat.tg/ (subsidiary of https://www.attijariwafabank.com/) 13 RUE DU COMMERCE, BP : 346 LOME TOGO Tel: 22521364 / 22521366 Email: info@biaotogo.com +22522521364 +22522521366 10/9/2019 15:17
139766 sunbankonline.com Sun Bank https://www.sunbankonline.com banking scam hold 153.92.6.139 Spoofing: https://www.suncorpgroup.com.au 361 Gardeners Road, Rosebery New South Wales Australia +61488873013 customercare@sunbankonline.com For the same contact phone number please see: https://db.aa419.org/fakebankslist.php?psearch=+%2B61488873013&Submit=GO&psearchtype= 10/9/2019 17:31
139767 bxpnc.com Satander / Caixa / Bluehills Offshore Bank etc http://www.bxpnc.com banking scam hold 46.21.144.100 Note: Multiple fraudulent websites including phishing 10/9/2019 17:42
139775 icbnkgrup-sn.com ICICI Bank http://www.icbnkgrup-sn.com banking scam hold 208.91.199.202 Spoofing: https://www.icicibank.com/ info@icbnkgrup-sn.com 10/9/2019 19:32
139777 co-opbngroup.com The Co-operative Banking Group http://www.co-opbngroup.com banking scam hold 208.91.199.202 Spoofing: https://www.co-operativebank.co.uk/ 10/9/2019 19:40
139778 cbn-gv.com Central Bank of Nigeria http://www.cbn-gv.com banking scam hold 208.91.199.202 Spoofing: https://www.cbn.gov.ng 10/9/2019 19:45
139792 comerrzbank.com Commerzbank http://www.comerrzbank.com banking scam dead 37.49.229.24 Spoofing: https://www.commerzbank.com info@comerrzbank.com 10/11/2019 18:17
139795 es-baknni.com Bankia Bank http://www.es-baknni.com banking scam dead 37.49.229.24 Spoofing: https://www.bankia.com info@es-baknni.com 10/11/2019 18:52
139797 fibibnk-uk.com First International Bank of Israel (FIBI) http://www.fibibnk-uk.com banking scam dead 37.49.229.24 Spoofing: https://www.fibi.co.il info@fibibnk-uk.com 10/11/2019 19:13
139798 fidintrust.com Fidelity Investment Bank & Trust Canada http://www.fidintrust.com banking scam hold 162.255.118.61 Spoofing: https://www.fidelity.ca Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78633 DONALD JOHN CLAY ADDRESS: 1460 FERRY LAKE RD TIFTON,GA 31794-1782 USA. TELL:+1706-408-7166 E-MAIL ID: info@fidintrust.com DIRECT E-MAIL ID: smj134@outlook.com +17064087166 10/11/2019 19:22
139802 hmpbnk-uk.com Harmony Private Banking UK http://www.hmpbnk-uk.com banking scam hold 173.249.37.212 Address: 11 Knightsbridge, Belgravia, London SW1X 7LY, UK Email: info@hmpbnk-uk.com 10/11/2019 20:22
139803 jpcprivate.com JP Morgan Chase http://www.jpcprivate.com banking scam dead 173.249.37.212 Spoofing: https://www.jpmorganchase.com 10/11/2019 20:43
139804 lloydstsb-groupbnkuk.com Lloyds Bank http://www.lloydstsb-groupbnkuk.com banking scam hold 83.167.247.153 Spoofing: https://www.lloydsbank.com 10/11/2019 20:57
139805 lysiagtcu-au.com Lysaght Credit Union http://www.lysiagtcu-au.com banking scam dead 173.249.37.212 Spoofing: https://www.lysaghtcu.com.au 10/11/2019 21:08
139806 mbipb.com My Bank & I Private Banking http://www.mbipb.com banking scam hold 173.249.37.212 Havenlaan 2, B-1080, Brussels, Belgium. Tel: +32-460-22 2029 Email: info@mbipb.net +32460222029 Location stolen from https://www.kbc.com 10/11/2019 21:31
139807 mbipb.net My Bank & I Private Banking http://www.mbipb.net banking scam dead 37.49.229.24 Havenlaan 2, B-1080, Brussels, Belgium. Tel: +32-460-22 2029 Email: info@mbipb.net +32460222029 See also mbipb.com: https://db.aa419.org/fakebanksview.php?key=140190 10/11/2019 21:37
139815 lloydsnweb.com Lloyds Bank http://www.lloydsnweb.com banking scam hold 83.167.247.153 Spoofing: https://www.lloydsbank.com info@lloydsnweb.com 10/11/2019 23:12
139818 turkiyesbakasi.com Turkiye is Bankasi http://www.turkiyesbakasi.com banking scam dead 185.174.174.220 Spoofing: https://www.isbank.com.tr Head Office Address: EE 12 Harmantepe Sirinevler Istanbul Turkey Telephone: +90 539 680 8925 Email: info@acledabankint.com +905396808925 10/11/2019 23:34
139821 zenithngbnk.com Zenith Bank Nigeria http://www.zenithngbnk.com banking scam dead 83.167.247.153 Spoofing: https://www.zenithbank.com/ info@zenithngbnk.com 10/11/2019 23:59
139823 bnpparibasparisfr.com BNP Paribas http://www.bnpparibasparisfr.com banking scam hold 83.167.247.153 Spoofing: https://mabanque.bnpparibas Tel. +33 179 993 162 +33179993162 mabanque@bnpparibasparisfr.com 10/12/2019 0:43
139824 bnpparibasbnkfr.com BNP Paribas http://www.bnpparibasbnkfr.com banking scam hold 208.91.199.202 Spoofing: https://mabanque.bnpparibas info@bnpparibasbnkfr.com 10/12/2019 0:48
139825 fedelityinvestnent-inc.com Fidelity Investments http://www.fedelityinvestnent-inc.com banking scam dead 83.167.247.153 Spoofing: https://www.fidelity.com info@fedelityinvestnent-inc.com 10/12/2019 0:52
139826 chasebnktelexunit.com Chase Bank http://www.chasebnktelexunit.com banking scam dead 83.167.247.153 Spoofing: https://www.chase.com info@chasebnktelexunit.com 10/12/2019 1:01
139827 cimbbnkmalaysia.com CIMB Bank Malaysia http://www.cimbbnkmalaysia.com banking scam dead 83.167.247.153 Spoofing: https://www.cimb.com/ info@cimbbnkmalaysia.com 10/12/2019 1:07
139828 civistabnkus.com Civista Bank http://www.civistabnkus.com banking scam dead 83.167.247.153 Spoofing: https://www.civista.bank info@civistabnkus.com 10/12/2019 1:11
139830 247hsbc.com HSBC Bank http://www.247hsbc.com banking scam dead 83.167.247.153 Spoofing: https://www.hsbc.com info@247hsbc.com 10/12/2019 1:27
139831 credit-suissech.com Credit Suisse http://www.credit-suissech.com banking scam dead 83.167.247.153 Spoofing: https://www.credit-suisse.com info@credit-suissech.com 10/12/2019 1:32
139833 hallmarkintertrust.com Hallmark Intertrust http://www.hallmarkintertrust.com banking scam dead 83.167.247.153 info@hallmarkintertrust.com 10/12/2019 1:40
139834 barclaysbintsuk.com Barclays Bank http://www.barclaysbintsuk.com banking scam dead 83.167.247.153 Spoofing: https://www.barclays.co.uk 10/12/2019 1:46
139835 bcabksint.com Bank Central Asia (BCA) http://www.bcabksint.com banking scam dead 83.167.247.153 Spoofing: https://www.bca.co.id info@bcabksint.com 10/12/2019 1:55
139836 bkcentralntsasia.com Bank Central Asia (BCA) http://www.bkcentralntsasia.com banking scam dead 83.167.247.153 Spoofing: https://www.bca.co.id info@bkcentralntsasia.com 10/12/2019 1:59
139838 ictboa.com Bank of America http://www.ictboa.com banking scam dead 83.167.247.153 Spoofing: https://www.bankofamerica.com info@ictboa.com 10/12/2019 2:33
139839 defense-gov.org United States Department of Defense http://www.defense-gov.org banking scam hold 83.167.247.153 Spoofing: https://www.defense.gov info@defense-gov.org 10/12/2019 2:44
139840 cooperativegroupuk.com The Co-operative Group UK http://www.cooperativegroupuk.com banking scam dead 83.167.247.153 Spoofing: https://www.coop.co.uk/ info@cooperativegroupuk.com 10/12/2019 2:52
139841 icb-ghana.com International Commercial Bank Ghana (ICB) http://www.icb-ghana.com banking scam hold 83.167.247.153 Spoofing: https://www.fbnbankghana.com info@icb-ghana.com 10/12/2019 3:05
139842 rbsigroupuk.com Royal Bank of Scotland http://www.rbsigroupuk.com banking scam dead 83.167.247.153 Spoofing: https://www.rbs.com 10/12/2019 3:10
139843 eaglebnktrust-cop.com Eagle Bank and Trust http://www.eaglebnktrust-cop.com banking scam dead 162.244.93.202 Spoofing: https://www.eaglebank.com Mr.Jeff Lynch The President & CEO Eagle Bank and Trust U.S.A Address: 6224 Heber Springs Rd W, Quitman,72131, United States Phone: +1 623 800 0754 info@eaglebnktrust-cop.com +162380007542 10/12/2019 3:25
139845 santanderbint.com Santander Bank International http://www.santanderbint.com banking scam dead 83.167.247.153 Spoofing: https://www.santander.com/ Address: Calle Velayos, 2, 28035 Madrid, Spain Tel : +34 657 144 894 Email : info@santanderbint.com +34657144894 10/12/2019 3:51
139847 federalministryofnances.com Federal Ministry of Finance http://www.federalministryofnances.com banking scam dead 83.167.247.153 Spoofing: https://finance.gov.ng info@federalministryofnances.com 10/12/2019 4:08
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