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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
140844 metropolcredit.com Metropole Credit Union http://www.metropolcredit.com banking scam hold 104.152.168.30 Content stolen from: https://www.mecu.com/ 30 Hollister Church Rd, Palatka, FL, 32177 745 Old Springville Rd, Springville, TN, 38256 +968659564 +56648246563596 12/7/2019 23:27
140850 ar-stream.com Arstream Finance http://www.ar-stream.com banking scam dead 23.94.150.194 support@ar-stream.com +1 (505) 588 - 7383 +15055887383 12/8/2019 0:42
140852 bocyp.com Bank of Cyprus http://www.bocyp.com banking scam dead 198.23.159.66 Spoofing: https://www.bankofcyprus.com/ +317 00129000 +31700129000 12/8/2019 1:09
140860 bankpro.ltd HSBC / Halixfax / Satander https://www.bankpro.ltd banking scam hold 162.241.27.245 Spoofing: https://www.hsbc.com/ Spoofing: https://www.halifax.co.uk/ Spoofing: https://www.santander.com/ hsb@bankpro.ltd 12/8/2019 21:51
140863 silvagate.com Silvergate Bank http://www.silvagate.com banking scam hold 172.93.101.88 Spoofing: https://www.silvergatebank.com/ (old design) 12/10/2019 15:25
140864 shepherdloanservices.com Shepherd Cash-Loans / SA Cash-Loans http://www.shepherdloanservices.com banking scam dead 37.140.192.115 Scam Type: Loan Scam Spoofing: SHEPHERD CASH LOAN (PTY) LTD NCR Registeration No NCRCP10129 support@shepherdloanservices.com 0624205430 +27624205430 fh.ltd160@yahoo.com support@shepherdloanservices.com Ridgeside Office Park Umhlanga Durban, South Africa 12/10/2019 16:44
140865 emiratendb.com National Bank of Dubai http://www.emiratendb.com banking scam hold 208.91.199.202 Spoofing: http://www.emiratesnbd.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80736 Kevin Flannery. General Manager International Remittance. Phone: +971553757601 Email: info@emiratendb.com Bank Address: National Bank of Dubai Building Headquarter. P . O Box 777, Baniyas Road Dubai United Arab Emirates. 12/10/2019 18:41
140868 us-int.com BB&T Bank http://www.us-int.com banking scam dead 198.187.29.39 Spoofing: https://www.bbt.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=70846 12/12/2019 18:24
140874 cua-alliance.com Credit Union Assurance Alliance Bank http://www.cua-alliance.com banking scam dead 54.38.141.142 12/14/2019 16:29
140875 fabprivates.com First Alliance Bank Private / FAB Private Bank http://www.fabprivates.com banking scam dead 54.38.141.142 Spoofing: https://www.bankfab.com 12/14/2019 17:02
140885 philantropefg.com Philantrope Financial Group (PFG) https://www.philantropefg.com banking scam hold 91.216.107.229 Scam Type: Loan Scam 42 Avenue Hoche, 75008 Paris, France +33 6864 20391 alaingoffin25@gmail.com +33686420391 12/15/2019 15:29
140886 valkredits.com ValKredits https://www.valkredits.com banking scam hold 185.98.131.151 Scam Type: Loan Scam 68 Boulevard Auguste Raynaud 06100 Nice, France +33756901626 contact@valkredits.com 12/15/2019 15:38
140887 green-wax.com Green Wax https://www.green-wax.com banking scam hold 104.18.60.67 Scam Type: Loan Scam 15 Avenue de VILLIERS, 75017 Paris, France contact@green-wax.com +33756886989 12/15/2019 15:42
140888 grupoprestamodinero.com Grupo Prestamo Dinero https://www.grupoprestamodinero.com banking scam hold 104.28.24.203 Scam Type: Loan Scam 15 Avenue de VILLIERS, 75017 Paris, France, 75017 Paris contact@grupoprestamodinero.com +33756886989 12/15/2019 15:54
140889 pwbcc.com Pacific Western Bank http://www.pwbcc.com banking scam dead 198.38.82.11 Spoofing: https://www.pacwest.com/ customer.service@pwbnc.com 12/15/2019 17:41
140890 premiumfnb.com Premium Finance Bank https://www.premiumfnb.com banking scam dead 93.157.63.204 info@premiumfnb.com 12/15/2019 19:25
140892 onliinebankofamerica.com Bank of America http://www.onliinebankofamerica.com banking scam hold 208.91.199.202 Spoofing: https://www.bankofamerica.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80602 Mrs Kate Rollins (Manager FO) Telephone: (225) 255-2985 Email: info@onliinebankofamerica.com +12252552985 12/16/2019 17:39
140893 unbk.org United National Bank UK https://www.unbk.org banking scam hold 196.41.139.63 Content stolen from: https://www.identitynumber.org 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 12/16/2019 18:41
140895 hsbc-group.com HSBC Bank http://www.hsbc-group.com banking scam dead 62.210.56.123 Spoofing: https://www.hsbc.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80707 Kavita Mahtani Group Chief Financial Officer HSBC BANK USA 452 Fifth Avenue New York, NY 10018 United States Tel: 1-212-525-5600 Tel: 1-224-544-1000 enquiry@hsbc-group.com +12125255600 +12245441000 12/17/2019 17:14
140896 banco-sabadellcom.com Banco Sabadell http://www.banco-sabadellcom.com banking scam hold 208.91.199.202 Spoofing: https://www.bancsabadell.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=19&t=79342 RAUL MARIA GOMEZ TEL/FAX: +34-916 14 67 10 DIRECT PHONE: +34-631 569 588 Email: info@banco-sabadellcom.com EMAIL: bancosabadellspain@post.com +34916146710 +34631569588 12/17/2019 17:37
140964 standardcreditunion.com Standard Credit Union (SCU) https://www.standardcreditunion.com banking scam hold 91.143.87.16 Content stolen from: https://www.hsbc.co.uk/ Content stolen from: https://online.citi.com/ Ref: https://www.scambaiter-forum.info/t8679f114-Fake-Bank-standardcreditunion-com-support-standardcreditunion-com.html +447597911728 support@standardcreditunion.com 12/24/2019 5:18
140965 perroux-credit-invest.com Finanz Invest https://www.perroux-credit-invest.com banking scam hold 185.98.131.151 Scam Type: Loan Scam Ref: https://www.scambaiter-forum.info/t8680f114-Fake-Bank-perroux-credit-invest-com-contact-perroux-credit-invest-com.html +33 755964499 +33755964499 contact@perroux-credit-invest.com 12/24/2019 5:49
140966 int-b.com Int-b Finance https://www.int-b.com banking scam hold 104.18.58.17 12/24/2019 6:05
140967 euro-finance-sarl.com EuroFinance https://www.euro-finance-sarl.com banking scam dead 217.160.0.154 12/24/2019 6:26
140968 eurofinances-sarl.site123.me Euro Finances Sarl https://www.eurofinances-sarl.site123.me banking scam active 18.210.109.26 Scam Type: Loan Scam Ref: https://www.scambaiter-forum.info/t8681f114-Fake-Banken-int-b-com-euro-finance-sarl-com-eurofinances-sarl-site-me.html#msg10028063 +33789406980 eurofinancessarl@gmail.com Also see: euro-finance-sarl.com Ref: https://db.aa419.org/fakebanksview.php?key=141355 12/24/2019 6:30
140969 pret-sociale.fr Pret Social http://www.pret-sociale.fr banking scam dead 185.224.138.172 Scam Type: Loan Scam Ref: https://www.scambaiter-forum.info/t8688f114-Fake-Bank-pret-sociale-fr-contact-pret-sociale-fr.html contact@pret-sociale.fr 12/24/2019 6:57
140970 expressfinancy.com Express Financy https://www.expressfinancy.com banking scam dead 185.230.62.195 Scam Type: Loan Scam +44 7482 864192 +447482864192 service-online@expressfinancy.net 12/24/2019 7:23
140996 bank-finances.com Bank Finances http://www.bank-finances.com banking scam dead 198.54.122.213 Ref: https://www.scambaiter-forum.info/t8681f114-Fake-Banken-int-b-com-euro-finance-sarl-com-eurofinances-sarl-site-me.html#msg10028140 contact@bank-finances.com +33789406980 Also see: int-b.com Ref: http://db.aa419.org/fakebanksview.php?key=141354 Also see: euro-finance-sarl.com Ref: http://db.aa419.org/fakebanksview.php?key=141355 Also see: eurofinances-sarl.site123.me Ref: http://db.aa419.org/fakebanksview.php?key=141356 12/25/2019 16:22
140997 strnchamprivate.online Calhoun Banks https://www.strnchamprivate.online banking scam hold 108.174.197.54 Spoofing: https://www.calhounbanks.com/ Content stolen from: https://www.hsbc.co.uk/ Ref: https://www.scambaiter-forum.info/t8679f114-Fake-Bank-standardcreditunion-com-support-standardcreditunion-com.html#msg10028142 info@strnchamprivate.online support@strnchamprivate.online 12/25/2019 16:41
140998 idsuimf.org International Monetary Fund (IMF) http://www.idsuimf.org banking scam hold 208.91.199.202 Spoofing: https://www.imf.org Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80992 INTERNATIONAL MONETARY FUND (IMF) International Debt Settlement Unit, Millbank Tower, London, United Kingdom Dr. Martin Burton, Coordinator, International Debt Settlement Unit International Monetary Fund (IMF) Email:info@idsuimf.org martin.burton@idsuimf.org 12/25/2019 19:01
141003 ac-creditunion.com Apex Credit Union / Apexciti Credit Union (ACU) https://www.ac-creditunion.com banking scam hold 81.7.11.229 Scam Type: Loan Scam Content stolen from: https://www.hsbc.co.uk/ Content stolen from: https://online.citi.com Ref: https://www.scambaiter-forum.info/t8679f114-Fake-Bank-standardcreditunion-com-support-standardcreditunion-com.html#msg10028147 (44) 7937 076 174 +447937076174 support@ac-creditunion.com 12/25/2019 20:21
141005 idtcreditunion.com IDT Credit Union https://www.idtcreditunion.com banking scam hold 85.31.186.170 Scam Type: Loan Scam Content stolen from: https://www.hsbc.co.uk/ Content stolen from: https://online.citi.com Ref: https://www.scambaiter-forum.info/t8679f114-Fake-Bank-standardcreditunion-com-support-standardcreditunion-com.html#msg10028148 (32) 6900 IDT CREDIT help@idtcreditunion.com 12/25/2019 20:33
141008 faberkshireprivate.com BerkshireBank http://www.faberkshireprivate.com banking scam dead 108.174.197.54 Scam Type: Loan Scam Spoofing: https://www.berkshirebank.com/ Content stolen from: https://www.hsbc.co.uk/ Ref: https://www.scambaiter-forum.info/t8679f114-Fake-Bank-standardcreditunion-com-support-standardcreditunion-com.html#msg10028149 info@faberkshireprivate.com support@faberkshireprivate.com Textphone: 1800 10800 028 0126 1800108000280126 12/25/2019 21:10
141010 brkcaixaonline.online BerkshireBank http://www.brkcaixaonline.online banking scam hold 68.65.123.191 Scam Type: Loan Scam Spoofing: https://www.berkshirebank.com/ Content stolen from: https://www.hsbc.co.uk/ Ref: https://www.scambaiter-forum.info/t8679f114-Fake-Bank-standardcreditunion-com-support-standardcreditunion-com.html#msg10028152 info@brkcaixaonline.online support@brkcaixaonline.online Textphone: 1800 10800 028 0126 1800108000280126 12/25/2019 21:21
141011 strndcaixaonline.online BerkshireBank http://www.strndcaixaonline.online banking scam hold 68.65.123.191 Scam Type: Loan Scam Spoofing: https://www.berkshirebank.com/ Content stolen from: https://www.hsbc.co.uk/ Ref: https://www.scambaiter-forum.info/t8679f114-Fake-Bank-standardcreditunion-com-support-standardcreditunion-com.html#msg10028153 info@strndcaixaonline.online support@strndcaixaonline.online Textphone: 1800 10800 028 0126 1800108000280126 12/25/2019 22:31
141039 cmb-hk.co China Merchants Bank http://www.cmb-hk.co banking scam dead 216.40.42.4 Spoofing: http://english.cmbchina.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80858 Fa Lin China Merchants Bank fan.lin@cmb-hk.co 12/27/2019 17:39
141041 idtcu.com IDT Credit Union https://www.idtcu.com banking scam dead 198.54.114.168 Scam Type: Loan Scam Content stolen from: https://www.hsbc.co.uk/ Ref: https://www.scambaiter-forum.info/t8679f114-Fake-Bank-standardcreditunion-com-support-standardcreditunion-com.html#msg10028161 (32) 6900 IDT CREDIT help@idtcu.com 12/27/2019 17:56
141043 allianceprivatebk.com Alliance Private Bank http://www.allianceprivatebk.com banking scam dead 191.101.50.30 Scam Type: Loan Scam Content stolen from: https://www.hsbc.co.uk/ Ref: https://www.scambaiter-forum.info/t8679f114-Fake-Bank-standardcreditunion-com-support-standardcreditunion-com.html#msg10028162 info@allianceprivatebk.com 12/27/2019 18:28
141045 ctrustbnk.com Citizens Trust Bank http://www.ctrustbnk.com banking scam dead 69.73.181.130 Scam Type: Loan Scam Content stolen from: https://www.hsbc.co.uk/ Ref: https://www.scambaiter-forum.info/t8679f114-Fake-Bank-standardcreditunion-com-support-standardcreditunion-com.html#msg10028163 info@ctrustbnk.com 12/27/2019 18:45
141047 allianceroyalbk.com Alliance Royal Bank http://www.allianceroyalbk.com banking scam dead 191.101.50.30 Scam Type: Loan Scam Content stolen from: https://www.hsbc.co.uk/ Ref: https://www.scambaiter-forum.info/t8679f114-Fake-Bank-standardcreditunion-com-support-standardcreditunion-com.html#msg10028164 info@allianceroyalbk.com 12/27/2019 18:54
141049 cbcalonline.com Commercial Bank of California http://www.cbcalonline.com banking scam dead 142.11.209.226 Scam Type: Loan Scam Content stolen from: https://www.hsbc.co.uk/ Ref: https://www.scambaiter-forum.info/t8679f114-Fake-Bank-standardcreditunion-com-support-standardcreditunion-com.html#msg10028165 info@cbcalonline.com support@cbcalonline.com 12/27/2019 19:09
141052 syrchamonline.com Syrian Cham Bank http://www.syrchamonline.com banking scam dead 23.254.131.253 Scam Type: Loan Scam Content stolen from: https://www.hsbc.co.uk/ Ref: https://www.scambaiter-forum.info/t8679f114-Fake-Bank-standardcreditunion-com-support-standardcreditunion-com.html#msg10028167 info@syrchamonline.com support@syrchamonline.com 12/27/2019 19:41
141057 strnstarlingcapital.online Starling Bank http://www.strnstarlingcapital.online banking scam hold 108.174.197.54 Scam Type: Loan Scam Content stolen from: https://www.hsbc.co.uk/ Ref: https://www.scambaiter-forum.info/t8679f114-Fake-Bank-standardcreditunion-com-support-standardcreditunion-com.html#msg10028169 info@strnstarlingcapital.online support@strnstarlingcapital.online 0800 032 4710* 08000324710 12/27/2019 20:50
141059 financialcreditalliance.com Finanzial Credit Alliance https://www.financialcreditalliance.com banking scam hold 81.7.13.186 Scam Type: Loan Scam Content stolen from: https://www.hsbc.co.uk/ Content stolen from: https://online.citi.com Ref: https://www.scambaiter-forum.info/t8679f114-Fake-Bank-standardcreditunion-com-support-standardcreditunion-com.html#msg10028170 (918) 205-1324 +19182051324 Textphone: 1800 10800 028 0126 +1800108000280126 help@financialcreditalliance.com 12/27/2019 21:05
141079 fidelityonline.in.net Fidelity Bank http://www.fidelityonline.in.net banking scam hold 104.24.109.254 Spoofing: https://www.fidelitybank.ng/ Scam Type: Military Romance Scam +14105041998 Also see: gostart.pw Ref: https://db.aa419.org/fakebanksview.php?key=141469 12/28/2019 22:05
141081 gostart.pw Ethereal http://www.gostart.pw banking scam hold 104.27.156.50 Scam Type: Romance Scam +14105041998 Also see: fidelityonline.in.net Ref: https://db.aa419.org/fakebanksview.php?key=141467 12/28/2019 22:19
141083 myguardcu.com Guardian Credit Union http://www.myguardcu.com banking scam dead 104.194.10.93 Spoofing: https://www.guardianscu.coop/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81044 12/28/2019 23:38
141085 ocfirstb.com OceanFirst Bank http://www.ocfirstb.com banking scam dead 108.170.57.52 Spoofing: https://oceanfirst.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81044 12/29/2019 0:33
141090 royalbritish-bank.com Royalbritish-bank https://www.royalbritish-bank.com banking scam dead 199.188.200.149 Scam Type: Loan Scam Content stolen from: https://www.barclays.co.uk/ Ref: https://www.scambaiter-forum.info/t8693f114-Fake-Bank-royalbritish-bank-com-Contact-us-royalbritish-bank-com.html#msg10028185 +44 (0) 7840919327 +447840919327 Contact_us@royalbritish-bank.com Old broad street,london EC2,England,United Kingdom 12/29/2019 10:35
141096 en-aib.com Allied Irish Banks (AIB) https://www.en-aib.com banking scam dead 54.38.141.142 Spoofing: https://aib.ie Registered Office: Bankcentre, Ballsbridge, Dublin 4 +353 873 705 188 +353873705188 12/30/2019 1:39
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