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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
140387 validecoupons.000webhostapp.com Valid Coupons http://www.validecoupons.000webhostapp.com banking scam dead 145.14.144.2 Content stolen from: https://www.mypcs.com/ 11/16/2019 3:00
140388 validecoupons.com Valid Coupons http://www.validecoupons.com banking scam hold 209.99.16.94 Content stolen from: https://www.mypcs.com/ 11/16/2019 3:06
140389 validecoupons.net Valid Coupons http://www.validecoupons.net banking scam hold 204.11.58.194 Content stolen from: https://www.mypcs.com/ 11/16/2019 3:11
140390 unidotbank.com UniDotBank https://www.unidotbank.com banking scam dead 167.114.55.20 Ref: https://www.signal-arnaques.com/scam/view/167909 Customer Support Email: serviceclient@unidotbank.com Tel: +44 7397 950996 HEADQUARTERS 41 Tower Hill, SG House, London EC3N 4SG, United Kingdom moutiercatherine@gmail.com +447397950996 11/16/2019 3:35
140391 boeinvestors.com Boe Intevestors Pty (Ltd) http://www.boeinvestors.com banking scam dead 173.249.37.212 Website stolen from: https://www.prescient.co.za/ Scam type: Investment 021-467 8078 +27 74 075 6873 info@boeinvestors.com Physical Address Boe Intevestors Pty (Ltd) 2 York Rd Green Cape Town South Africa 8051 +27214678078 +27740756873 11/16/2019 3:37
140392 brookefundingllc.com Brooke Funding https://www.brookefundingllc.com banking scam dead 173.249.37.212 Content stolen from: https://www.avant.com/ Scam Type: Loan +1 862-279-7616 +18622797616 info@brookefundingllc.com 11/16/2019 3:53
140396 ecopluribank.com Ecopluri Bank https://www.ecopluribank.com banking scam dead 167.114.55.20 BT Centre, 81 Newgate St, London EC1A 7AJ, UNITED KINGDOM contact@ecopluribank.com +44 20 3322 8419 +442033228419 Location stolen from: https://www.btplc.com/ 11/16/2019 5:52
140400 wsolidarity.com World Solidarity Bank https://www.wsolidarity.com banking scam hold 91.216.107.79 83 AV MARCEAU, PARIS, FRANCE. 0033 7 56 86 09 99 contact@wsolidarity.com +33756860999 For the same location please see also continentale-service.com: https://db.aa419.org/fakebanksview.php?key=140787 11/16/2019 7:41
140403 pubonlineservices.com People United Banque https://www.pubonlineservices.com banking scam dead 185.224.138.27 11/16/2019 9:14
140404 sobafin.com Societe Bancaire Et De Financement / Banking And Financing Company ((SOBAFin) https://www.sobafin.com banking scam dead 87.98.132.192 Alert: https://www.abe-infoservice.fr/vos-demarches/se-proteger-contre-les-arnaques/les-listes-noires-des-sites-internet-et-entites-non-autorises/credits-livrets-paiements-assurances-liste-noire-des-sites-ou-entites-douteux 694 Rue Saint Martin 75005 Paris Boulogne 06 44 69 41 81 info@sobafin.com +33644694181 For the same location please also see arolebank.com: https://db.aa419.org/fakebanksview.php?key=133734 For the same phone number please also see bgfi-inter.com: https://db.aa419.org/fakebanksview.php?key=133861 11/16/2019 9:43
140405 areas-b.com Arias Bank / Areas Bank https://www.areas-b.com banking scam dead 87.98.132.192 Representations: France, Belgium, Canada, Spain, Portugal, Africa Zone (Ghana, Nigeria, Benin), Peru +34655098489 info@www.areas-b.com For the same phone number please also see bh-groupe.com: https://db.aa419.org/fakebanksview.php?key=140792 11/16/2019 10:11
140406 bh-groupe.com BH Group Bank https://www.bh-groupe.com banking scam dead 87.98.132.192 Representations: France, Belgium, Canada, Spain, Portugal, Africa Zone (Ghana, Nigeria, Benin), Peru +34655098489 info@bh-groupe.com For the same phone number please also see areas-b.com: https://db.aa419.org/fakebanksview.php?key=140791 11/16/2019 10:22
140407 cinvb.net Central State Bank http://www.cinvb.net banking scam dead 173.249.37.212 Spoofing: https://www.csb123.com/ 217-894-0090 217-894-0091 217-894-0092 217-894-0093 217-894-0094 +12178940090 +12178940091 +12178940092 +12178940093 +12178940094 11/16/2019 14:05
140408 creditbinc.com Credit Bank https://www.creditbinc.com banking scam hold 172.93.123.4 Website stolen from: https://www.mercantile.co.za/ 11/16/2019 16:38
140411 cttfin.com Citizens Trust Finance Internet Banking http://www.cttfin.com banking scam dead 173.249.37.212 Citizens House, 78/101 Candlewood. Lake Rd.ct.USA 94390. Telephone: +(203) 822-7257 +12038227257 11/16/2019 19:42
140412 db-euro.com Deutsche Bank http://www.db-euro.com banking scam hold 173.249.37.212 Spoofing: https://www.db.com/ 345 Park Ave#1, New York City,NY,10154 USA. Tel:+1 212 550 2500 +12125502500 11/16/2019 19:59
140416 etoilb.com Etoile Bank https://www.etoilb.com banking scam dead 87.98.132.192 +33 6 86 94 13 68 contact@etoilb.com +33686941368 11/16/2019 21:47
140418 firstnationalb.com First National Bank http://www.firstnationalb.com banking scam dead 173.249.37.212 Spoofing: https://www.fnb.co.za/ 11/16/2019 22:57
140421 firstoffshorebk.com First Offshore Bank http://www.firstoffshorebk.com banking scam dead 173.249.37.212 Spoofing: https://www.firstbanknigeria.com/ Website stolen from: http://www.bankofireland.com/ (~2012) info@firstoffshorebk.com 11/16/2019 23:46
140424 ftmeritonline.com F-T Merit Private Bank & Trust http://www.ftmeritonline.com banking scam hold 172.93.123.4 11/17/2019 0:48
140425 globalaccessloan.com Global Access Loan http://www.globalaccessloan.com banking scam hold 173.249.37.212 Scam Type: Loan scam 2574 Christmasville Cove Suite C, Jackson TN 38305 United States. +1 585 252 1688 +15852521688 Internation House, 124 Cromwell Road London Sw7 4ET United Kingdom Tel:+44 (0) 741 848 8987 +447418488987 info@globalaccessloan 11/17/2019 1:01
140426 globalcapite.com Global Capite http://www.globalcapite.com banking scam dead 173.249.37.212 11/17/2019 1:20
140428 standaccess.com Stand Access Bank https://www.standaccess.com banking scam dead 172.93.123.4 11/17/2019 1:40
140430 unitedinb.com United National Bank https://www.unitedinb.com banking scam dead 86.104.15.248 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80772 United National Bank UK Email: info@unbk.org Tel: +448443511335 Website: unitedinb.com/c/index.html 11/17/2019 1:54
140434 hetib.com Heritage Trade Investment Bank https://www.hetib.com banking scam dead 173.249.37.212 Website stolen from: http://www.rusdbank.com/ 111 Wall Street New York 10043 New York United States of America. Tel: +1 804-655-5004 Email: info@hetib.com +18046555004 11/17/2019 16:20
140437 firstctb.org First Community Bank and Trust http://www.firstctb.org banking scam hold 208.91.199.202 Spoofing: https://www.firstcbt.com/ 11/17/2019 17:19
140438 keyfinancellc.com Key Finance LLC https://www.keyfinancellc.com banking scam hold 173.249.37.212 Scam Type: Loan scam 200 Spectrum Center Dr Suite 300, Irvine, CA 92618, United States +1 818-900-2464 support@keyfinancellc.com +18189002464 11/17/2019 18:47
140439 florisgroupe.com Floris Groupe https://www.florisgroupe.com banking scam dead 2.57.89.199 Scam Type: Loan Scam Lhoume, 87360 Azat-le-Ris, France info@florisgroupe.com 11/17/2019 19:05
140440 lgtwealthsmanagement.com LGT Wealths Management https://www.lgtwealthsmanagement.com banking scam dead 173.249.37.212 11/17/2019 19:28
140441 lgtwealthsmanagements.com LGT Wealths Management https://www.lgtwealthsmanagements.com banking scam hold 173.249.37.212 11/17/2019 19:54
140442 mainstaybinternational.com Mainstay Bank International http://www.mainstaybinternational.com banking scam hold 104.223.6.75 11/17/2019 20:43
140443 nedcity.com Nedcity http://www.nedcity.com banking scam dead 173.249.37.212 Spoofing: https://www.nedbank.co.za/ 11/17/2019 21:25
140444 neueonlineservices.com Neue Privat Bank AG (NPB) https://www.neueonlineservices.com banking scam hold 173.249.37.212 Spoofing: http://www.npb-bank.ch/ 11/17/2019 22:30
140445 neueprivt.com Neue Privat Bank AG (NPB) http://www.neueprivt.com banking scam dead 173.249.37.212 Spoofing: http://www.npb-bank.ch/ 11/17/2019 22:47
140446 onlfnbfx.com First National Bank of Indiana / ACB Financial Services / Co-Operative Bank http://www.onlfnbfx.com banking scam hold 173.249.37.212 Spoofing: https://www.fnb-bank.com/ customercare@fnbact.com info.fnbgroup@gmail.com +1 315-888-5654 +13158885654 acb.helpcenter@onlfnbfx.com helpdesk.acb@onlfnbfx.com care.cp@onlfnbfx.com 11/17/2019 22:58
140447 perfectfundinggroup.com PerfectFunding https://www.perfectfundinggroup.com banking scam dead 173.249.37.212 Scam Type: Loan Scam 4588 Edmonson Ave, Batimore MD 21223, US 860-552-6128 customer.service@perfectfundinggroup.com +18605526128 11/17/2019 23:14
140457 standfortreliance.com Standfort Reliance Bank https://www.standfortreliance.com banking scam dead 173.249.37.212 11/18/2019 22:46
140459 tfnbl.com Trust Financial Bank http://www.tfnbl.com banking scam dead 173.249.37.212 10-15 Corporation Building, Moorgate London,EC2R-6AB. UNITED KINGDOM Tel: +44 741 847 3953 +447418473953 USA Branch Tel : +1 209 2482997 +12092482997 -------------- Tel: +44 741 845 1266 Whatsap : +1 9152293069 Email : tfblbank@mail.com ourofficeemail@consultant.com customerservice@tfnbl.com Brazil : +556121062050 Cairo :+0414230590 Canada : +1 6048044035 Ghana : +23324700190 Saudi Arabia : +966114023124 +447418451266 +19152293069 +20414230590 +16048044035 11/18/2019 23:29
140460 firstcapitalscredit.com First Capital Bank https://www.firstcapitalscredit.com banking scam dead 79.124.59.84 11/19/2019 18:01
140461 unicreditgroup-it.com Unicredit Group http://www.unicreditgroup-it.com banking scam hold 208.91.199.202 Spoofing: https://www.unicreditgroup.eu/en.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80520 UNICREDIT S.p.a. Head Office in Milan Piazza Gae Aulenti 3 - Tower A 20154 Milano. Email Address: foreignremittance@unicreditgroup-it.com Email Address: info@unicreditgroup-it.com 11/19/2019 20:53
140463 alexbritishshothirehome.com Alex British Shothaire Home https://www.alexbritishshothirehome.com banking scam dead 164.132.130.50 Email Us: Britishshorthairkittens75@gmail.com 11/20/2019 0:57
140470 banksaderatplc.com Bank Saderat PLC (BSPLC) http://www.banksaderatplc.com banking scam hold 198.23.57.253 Spoofing: http://www.bsi.ir/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=3844 & https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80573 Plot 1578- Boulevard Circulaire For general enquiries: Tel: 020 7600 0133 Fax: 020 7796 3216 E-Mail: enquiries@banksaderatplc.com +442076000133 +442077963216 11/20/2019 20:56
140488 ftmeritsonline.com F-T Merit Private & Trust http://www.ftmeritsonline.com banking scam dead 185.176.43.19 Website stolen from: https://www.1stprivate.com (Old website from 2011) Ref: https://web.archive.org/web/20110128153202/http://www.1stprivate.com/ accounts@ftmeritsonline.com 11/23/2019 0:23
140490 waynegroupltdllc.com Wayne Group Limited http://www.waynegroupltdllc.com banking scam dead 91.235.116.189 Scam Type: Loan Spoofing: http://www.waynegroup.com/ 2232 Meridian Blvd #331 Minden, NV 89423, USA 1 702 329 6494 +17023296494 info@waynegroupltd.com Balarampur GP-2, Tufanganj, Dist- Cooch Behar. West Bengal, India, pin-736134 Also see: waynegroupltd.com Ref: https://db.aa419.org/fakebanksview.php?key=140879 11/23/2019 1:32
140492 waynegroupltd.com Wayne Group Limited http://www.waynegroupltd.com banking scam dead 136.143.190.121 Scam Type: Loan Spoofing: http://www.waynegroup.com/ 2232 Meridian Blvd #331 Minden, NV 89423, USA 1 702 329 6494 +17023296494 info@waynegroupltd.com Balarampur GP-2, Tufanganj, Dist- Cooch Behar. West Bengal, India, pin-736134 Also see: waynegroupltdllc.com Ref: https://db.aa419.org/fakebanksview.php?key=140877 11/23/2019 2:05
140498 revolutb.com Revolut Bank UK http://www.revolutb.com banking scam hold 208.91.199.202 Spoofing: https://www.revolut.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80269&start=10 Registered Offices: 4 Floor, 7 Westferry Circus. E14 4HD London Revolut Bank UK. Tel: +44 7704-993-814 Fax: +44 7902-790-504 E-mail: info@revolutb.com E-mail: customerservice@revolutb.com +447704993814 +447902790504 11/23/2019 20:21
140508 btctopaypalexchanger.com BTC to Paypal Exchanger https://www.btctopaypalexchanger.com banking scam dead 111.90.142.21 Scam type: Crypto 11/24/2019 20:16
140515 unicreditgroupit.com Unicredit Group http://www.unicreditgroupit.com banking scam hold 208.91.199.202 Spoofing: https://www.unicreditgroup.eu/en.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80520 UNICREDIT S.p.a. Head Office in Milan Piazza Gae Aulenti 3 - Tower A 20154 Milano Cesare Bisoni Chairman UniCredit S.p.A. foreignremittance@unicreditgroupit.com See also unicreditgroup-it.com: https://db.aa419.org/fakebanksview.php?key=140848 11/26/2019 18:42
140524 db-mys.com Deutsche Bank Malaysia http://db-mys.com banking scam hold 145.14.144.130 11/28/2019 18:39
140525 lonestnationba.com Lone Star National Bank http://www.lonestnationba.com banking scam hold 198.54.126.125 Spoofing: https://www.lonestarnationalbank.com/ 206 W Ferguson Ave, Pharr, TX 78577, USA. +19565860028 info@lonestnationba.com 11/28/2019 18:44
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