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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
141423 kibnkegypt.site Korea Investment Bank Egypt (KIB) http://www.kibnkegypt.site banking scam hold 209.205.208.10 info@kibnkegypt.site kib@kibegy.com +201 128 372 008 +201128372008 Also see: batlantiaue.blogspot.com Ref: https://db.aa419.org/fakebanksview.php?key=141815 Also see: kibegy.com Ref: https://db.aa419.org/fakebanksview.php?key=141813 1/21/2020 19:46
141424 kibegy.com Korea Investment Bank Egypt (KIB) http://www.kibegy.com banking scam dead 169.255.59.11 info@kibnkegypt.site kib@kibegy.com info@kibegy.com +201 128 372 008 +201128372008 Also see: kibnkegypt.site Ref: https://db.aa419.org/fakebanksview.php?key=141812 Also see: batlantiaue.blogspot.com Ref: https://db.aa419.org/fakebanksview.php?key=141815 1/21/2020 20:07
141425 atlanticunion.site Atlantic Union Bank https://www.atlanticunion.site banking scam hold 209.205.208.10 Spoofing: https://www.atlanticunionbank.com/ 1/21/2020 20:45
141426 batlantiaue.blogspot.com Banque Atlantique http://batlantiaue.blogspot.com banking scam active 216.58.223.129 Spoofing: https://www.banqueatlantique.net/ Head Office: Nasr City, West Tower, 22 EI Barmkah St 9th floor, Nasr City Egypt 11167 Cairo phone: +201 128 372 008 email: info@kibegy.com Also see: kibnkegypt.site Ref: https://db.aa419.org/fakebanksview.php?key=141812 Also see: kibegy.com Ref: https://db.aa419.org/fakebanksview.php?key=141813 1/21/2020 21:26
141484 rsloans.webs.com RS Loans https://www.rsloans.webs.com banking scam dead 104.16.140.31 Scam Type: Loan Scam 45 Adrianoupoleous 16070 Kesariani Athens Greece Branch Location: CANA ISLAND UAE GREECE NEW ZEALAND +30-6992471605 +306992471605 1/22/2020 22:21
141485 scbnonline.com Standard Chartered http://www.scbnonline.com banking scam hold 136.243.75.247 Spoofing: https://www.sc.com/ 1/22/2020 22:28
141486 alliancebkgroup.com Alliance Bank / Bank of America / Bangkok Bank / Astral Bank / HSBC http://www.alliancebkgroup.com banking scam hold 103.8.25.84 Spoofing: https://www.myalliancebank.com/ Spoofing: https://www.bankofamerica.com/ Spoofing: https://www.bangkokbank.com/ Spoofing: https://www.hsbc.co.uk/ +60 102 728 606 +60102728606 1/22/2020 22:57
141487 occeanicfundbk.com Occeanic Fund Bank http://www.occeanicfundbk.com banking scam hold 103.8.25.104 Website stolen from: https://www.lifestylegroup.co.uk/ 1/22/2020 23:19
141488 denizsatander.com Denizsatander Bank http://www.denizsatander.com banking scam hold 5.100.152.180 support@denizsatander.com 1/23/2020 8:39
141491 lloydsbkplc.com Lloyds Bank http://www.lloydsbkplc.com banking scam hold 208.91.199.202 Spoofing: https://www.lloydsbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81379&start=10 Lloyds Bank Plc. 399 Oxford Street, Mayfair London W1C 2BU United Kingdom Phone: +44 (0) 345 602 1997 Dr. Gregory Speed (Operations Manager) Account Department Head accounts@lloydsbkplc.com +443456021997 1/24/2020 17:48
141492 saderatbankplc.com Bank Saderat PLC http://www.saderatbankplc.com banking scam hold 198.23.57.253 Spoofing: http://www.saderat-plc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=3844 Bank Saderat PLC 5 Lothbury London EC2R 7HD United Kingdom E-Mail: enquiries@saderatbankplc.com payments@saderatbankplc.com Loans@banksaderatplc.com documentary.credits@saderatbankplc.com Head of Accounts Miss M Mirsayar mirsayar@saderatbankplc.com Head of HR & Administration Mrs S Vieitez vieitez@saderatbankplc.com Head of IT, Network Mr C Reeder reeder@saderatbankplc.com Assistant Managing Director Mr C Wakefield wakefield@saderatbankplc.com 1/24/2020 18:15
141507 citizenallianceinvestment.com Citizen Alliance Investment http://www.citizenallianceinvestment.com banking scam hold 209.205.209.34 Content stolen from: https://online.citi.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81430 Citizen Alliance Investment, PO Box 23581, Edinburgh, EH1 1WH 1/25/2020 15:51
141508 europeallianceinvestment.com Europe Alliance Investment http://www.europeallianceinvestment.com banking scam hold 67.220.183.250 Content stolen from: https://online.citi.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81430 Europe Alliance Investment, PO Box 23581, Edinburgh, EH1 1WH. 1/25/2020 15:52
141509 citiinvestmentgroup.com Citi Bank of Investment http://www.citiinvestmentgroup.com banking scam hold 67.220.187.50 Spoofing: https://online.citi.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81430 Citi Bank of Investment, PO Box 23581, Edinburgh, EH1 1WH. 1/25/2020 15:54
141510 securemtb.com Seured Mega Trust https://www.securemtb.com banking scam hold 67.220.187.210 Spoofing: https://online.citi.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81430 Citi Bank of Investment, PO Box 23581, Edinburgh, EH1 1WH. 1/25/2020 15:56
141516 ubscaonline.com UBS Canada https://www.ubscaonline.com banking scam hold 5.100.152.180 Spoofing: https://www.ubs.com/ 1/25/2020 19:53
141517 caubs.com UBS Canada http://www.caubs.com banking scam hold 5.100.152.180 Spoofing: https://www.ubs.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81570 support@caubs.com Also see: ubscaonline.com Ref: https://db.aa419.org/fakebanksview.php?key=141906 1/25/2020 20:53
141518 sberbn.com Sberbank of Russia https://www.sberbn.com banking scam hold 5.100.152.180 Spoofing: https://www.sberbank.ru/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81571 info@sberbn.com 1/25/2020 20:54
141519 wsfargoint.com Wells Fargo https://www.wsfargoint.com banking scam hold 5.100.152.180 Spoofing: https://www.wellsfargo.com/ 420 Montgomery Street San Francisco, CA 94104 Email: info@wsfargo.com 1/25/2020 20:55
141527 trgaranti.com GarantiBank http://www.trgaranti.com banking scam hold 5.100.152.180 Spoofing: https://www.garantibbva.com.tr/ contact@trgaranti.com 1/25/2020 22:40
141529 clybgroup.com Clydesdale Bank https://www.clybgroup.com banking scam hold 5.100.152.180 Spoofing: https://secure.cbonline.co.uk/ 79 Queen St, Edinburgh EH2 4NF, United Kingdom Phone: +44 752 067 2238, +44 703 195 9503 Email: info@clybgroup.com +447520672238 +447031959503 Also see: clydesdlonline.com Ref: http://db.aa419.org/fakebanksview.php?key=130342 Also see: clydsedseonline.com Ref: http://db.aa419.org/fakebanksview.php?key=133968 1/25/2020 23:12
141530 suntbkonline.com SunTrust Bank https://www.suntbkonline.com banking scam dead 185.36.81.44 Spoofing: https://www.suntrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81433 & https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81484 Head Office One Bryant Park, New York, NY 10036 +1 703 190 0001 info@suntbonline.com +17031900001 1/25/2020 23:33
141532 suntbonline.com SunTrust Bank http://www.suntbonline.com banking scam dead 198.54.122.213 Spoofing: https://www.suntrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81484 info@suntbonline.com Also see suntbkonline.com: https://db.aa419.org/fakebanksview.php?key=141920 1/26/2020 0:01
141533 southstatebn.com South State Bank https://www.southstatebn.com banking scam hold 5.100.152.180 Spoofing: https://www.southstatebank.com/ info@southstatebn.com 1/26/2020 0:17
141535 bni-co.com PT Bank Negara Indonesia (BNI) https://www.bni-co.com banking scam hold 5.100.152.180 Spoofing: https://www.bni.co.id/ Gedung Grha BNI Jl. Jenderal Sudirman Kav. 1 Jakarta Pusat 10220 Indonesia info@bni-id.com Corporate Secretary and Communication Gedung Grha BNI Jl. Jenderal Sudirman Kav. 1 Jakarta Pusat 10220 Indonesia 1/26/2020 1:11
141538 firsttrustbonline.com 1st Trust Bank http://www.firsttrustbonline.com banking scam dead 136.143.190.121 Spoofing: https://www.1sttrustbankinc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81484 One Bryant Park New York, NY 10036 Email: info@firsttrustbonline.com 1/26/2020 1:53
141539 firstwbonline.com First Western Bank http://www.firstwbonline.com banking scam dead 136.143.190.121 Spoofing: https://www.firstwestern.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81484 Sir Felanny Perez Cuevas Director of accounts First Western Bank Email: accountdirector@firstwbonline.com 1/26/2020 2:06
141540 commerzint.com Commerzbank AG http://www.commerzint.com banking scam hold 5.100.152.180 Spoofing: https://www.commerzbank.com/ 60261 Frankfurt/Main +4915218446861 1/26/2020 2:07
141542 natwsintl.com NatWest https://www.natwsintl.com banking scam hold 5.100.152.180 Spoofing: https://personal.natwest.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81914 info@natwsintl.com 1/26/2020 2:20
141544 apexob.com Apex Bank https://www.apexob.com banking scam hold 5.100.152.180 Logo stolen from: https://www.keralagbank.com/ support@apexob.com 1/26/2020 2:32
141545 securenwb.com Nationwide Building Society http://www.securenwb.com banking scam hold 5.100.152.180 Spoofing: https://www.nationwide.co.uk/ customercare@securenwb.com 1/26/2020 2:47
141547 olympiaplc.com Olympia Bank http://www.olympiaplc.com banking scam hold 5.100.152.180 offshore@olympiaplc.com Prudential Regulation Authority (RC 08710115) 1/26/2020 3:38
141548 citibgrp.com CITI Bank https://www.citibgrp.com banking scam hold 5.100.152.180 Spoofing: https://online.citi.com/ Khalid Ibn Al Walid Street 749 Dubai United Arab Emirates Email: info@citigrps.com +971 58 147 6352 +971581476352 1/26/2020 4:00
141549 citigrps.com CITI Bank http://www.citigrps.com banking scam hold 5.100.152.180 Spoofing: https://online.citi.com/ Khalid Ibn Al Walid Street 749 Dubai United Arab Emirates Email: info@citigrps.com +971 58 147 6352 +971581476352 1/26/2020 4:08
141552 axosgrp.com Axos Bank http://www.axosgrp.com banking scam hold 5.100.152.180 Spoofing: https://www.axosbank.com/ Email: info@axosgrp.com Relationship Officer: Mr James Alexander Telephone: +1 (315) 715 7379, +1 (854) 999 2992 +13157157379 +18549992992 1/26/2020 23:24
141553 danskgrp.com Dansk Security Bank http://www.danskgrp.com banking scam hold 5.100.152.180 info@danskgrp.com 1/26/2020 23:55
141558 rhbsgb.com RHBS Garanti Bank https://www.rhbsgb.com banking scam hold 5.100.152.180 Logo stolen from: https://banco.bradesco/ Spoofing: https://www.garantibbva.com.tr/ RHBS Garanti Bank 5th Floor, 201 Cardiff Bay, CF2 3QZB, United Kingdom Telephone: (+44)7598332071 Belgium: Round-Point Robert, Schuman 8, 1042 Bruxelles, Belgium. Telephone: +32-460212927 Email: info@rhbsgb.com +447598332071 +32460212927 1/27/2020 15:02
141559 natwstint.com NatWest https://www.natwstint.com banking scam hold 5.100.152.180 Spoofing: https://personal.natwest.com/ 11 Upper St, Islington, London N1 1SA, UK Email: info@natwstint.com Telephone: +44 7400 000000 1/27/2020 15:55
141561 etrlt.com Halifax Bank http://www.etrlt.com banking scam hold 5.100.152.180 Spoofing: https://www.halifax.co.uk/ customercare@halifxonline.etrlt.com Customer Service: Tel: +44 872 614 3880, +44 708 766 3655 HALIFAX BANK PLC.. P O BOX 548 Leeds, LS1 1WU. United Kingdom +448726143880 +447087663655 1/27/2020 21:08
141563 intlstb.com Secure Trust Bank PLC https://www.intlstb.com banking scam hold 5.100.152.180 Spoofing: https://www.securetrustbank.com/ 1/27/2020 22:32
141565 enlri.com London Mutual Credit Union https://www.enlri.com banking scam hold 5.100.152.180 Spoofing: https://creditunion.co.uk/ 177 Walworth Road, London SE17 1RW 1/27/2020 23:37
141566 ibsatandar.com Satander Bank http://www.ibsatandar.com banking scam hold 5.100.152.180 Spoofing: https://www.santanderbank.com/ info@ibsatandar.com +447441393031 Also see: satandarob.com Ref: http://db.aa419.org/fakebanksview.php?key=133272 1/28/2020 0:24
141567 ei-rt.com Capital Credit Union / ConnectOne Bank http://www.ei-rt.com banking scam hold 5.100.152.180 Spoofing: https://www.capitalcu.com/ Telephone: 1 (920) 000-2000 Email: info@capcuonline.ei-rt.com ===================== Spoofing: https://www.connectonebank.com/ Main Phone 1-800-000-6000 Mailing Address ConnectOne Bank 301 Sylvan Avenue Englewood Cliffs, NJ 07632 Email: info@connectone.ei-rt.com 1/28/2020 1:21
141580 northernstarunion.com Northern Star Credit Union https://www.northernstarunion.com banking scam dead 198.54.115.38 Spoofing: https://www.nstarcu.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=81531 5100 George Washington Hwy, Portsmouth, VA 23702 1/29/2020 17:37
141596 wizzitbonline.com Wizzit Bank http://www.wizzitbonline.com banking scam dead 162.210.102.213 Spoofing: https://wizzit.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=74309&start=20 info@wizzitbank.at.hm ikwudesk@accountant.com +27 110361517 +27 83 973 4773 +27110361517 +27839734773 1/31/2020 20:34
141597 fujitbank.com FujitBank https://www.fujitbank.com banking scam dead 156.38.171.181 Spoofing: www.fujibank.co.jp (defunct) Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=74309&start=20 Head office FujitBank S.K Jeongbowha-gil Sejong-si. 411 South Korea Tel: +82 704 515 4183 Fax: +82 704 515 4100 Whatsapp: +82 70-4515-5711 E-mail: info@fujitbank.com apply@fujitbank.com +827045154183 +827045154100 +827045155711 Also see egibanc.com: https://db.aa419.org/fakebanksview.php?key=139862 1/31/2020 21:44
141605 intlkaspi.com Kaspi Bank JSC http://www.intlkaspi.com banking scam hold 5.100.152.180 Spoofing: https://kaspi.kz/ 2/1/2020 1:10
141606 offshoremarcantile.com Mercantile Trust Bank http://www.offshoremarcantile.com banking scam hold 5.100.152.180 2/1/2020 2:13
141609 gcbintl.com Global Chartered Bank (GCB) http://www.gcbintl.com banking scam hold 5.100.152.180 Email: info@gcbintl.com Tel: 647 485 0444 +446474850444 Prudential Regulation Authority (RC 08710115) 2/1/2020 2:43
141610 cbbgroupintl.com CBB Bank http://www.cbbgroupintl.com banking scam hold 5.100.152.180 Spoofing: https://www.cbb-bank.com/ CommonWealth Business Bank Group (Ankara, Turkey) Anafartalar Mah. Kazim Karabekir Cad. Baskent Is Merkezi No: 91 D: 20-21, Iskitler 06250 Atltindag/Ankara Turkey Customer Inquiries: (05) 383152176 Fax: (05) 003 981 0010 Email: cwbgroup@groupmail.com Offshore Banking: cwboffshore@groupmail.com Banking Hall, 30 St Vincent Pl, Glasgow G1 2HL, UK. Customer Inquiries: (+44) 0845 860 0206, (+44) 0845 860 8067. Complaints: (+44) 0845 860 8069, Fax: (+44) 0845 892 0465 Email:cwbgroup@groupmail.com Care Center: customercare@cbbgroupintl.com Commonwealth Business Offshore Banking(CA, United States) 3435 Wilshire Blvd #100, Los Angeles, CA 90010 United States. Customer Inquiries: customercare@cbbgroupintl.com Customer Inquiries: (213) 839 2988 Fax: (310) 601 4951 Investment Management: Email: info@cbbgroupintl.com +905383152176 +9050039810010 +448458600206 +448458608067 +448458608069 +448458920465 +12138392988 +13106014951 2/1/2020 3:11
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