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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
141611 chasegrpint.com Chase http://www.chasegrpint.com banking scam hold 5.100.152.180 Spoofing: https://www.chase.com/ 555 W Capitol Expy, San Jose, CA 95136, USA Tel: +1 800 000 0000 Email: customercare@chasegrpint.com 2/1/2020 3:28
141612 barclayob.com Barclays Bank http://www.barclayob.com banking scam hold 5.100.152.180 Spoofing: https://cards.barclaycardus.com/ Barclays P.O. Box 2460 Seattle Washington. +1206-965-9201 +12069659201 2/1/2020 3:44
141613 hsbntl.com HSBC http://www.hsbntl.com banking scam hold 208.91.199.159 Spoofing: https://www.hsbc.co.uk/ Head Office: 114 St. Mary Street, Cardiff Wales, CF101LF, London. Contact Center: contactcenter@hsbglobe.com 2/1/2020 4:02
141615 cathayob.com Cathay Bank http://www.cathayob.com banking scam hold 5.100.152.180 Spoofing: https://www.cathaybank.com/ Loan Servicing Department RS-16 9650 Flair Drive, El Monte, CA 91731 Also see: cattayonline.com Ref: https://db.aa419.org/fakebanksview.php?key=133222 2/1/2020 15:31
141616 kutxa-b.com Kutxabank https://www.kutxa-b.com banking scam hold 5.100.152.180 Spoofing: https://portal.kutxabank.es/ Gran Via 30-32 4th floor 48009 Bilbao Spain. Email: customercare@kutxa-b.com 2/1/2020 16:27
141617 ntbngr.com National Bank of Greece http://www.ntbngr.com banking scam hold 5.100.152.180 Spoofing: https://www.nbg.gr/ Eolou 86, 10559 Athens Tax ID: 094014201 Corporation Tax Office Athens (DOY-FAE ATHINON) SWIFT / BIC CODE: ETHNGRAA National Bank, Aiolou 86, 105 59 Athens customercare@ntbngr.com 2/1/2020 16:43
141618 swedbint.com Swedbank https://www.swedbint.com banking scam hold 5.100.152.180 Spoofing: https://www.swedbank.com/ Konstitucijos pr. 20A, 03502 Vilnius, Lithuania. Email: customercare@swedbint.com 2/1/2020 16:59
141619 tdbngroup.com TD Bank http://www.tdbngroup.com banking scam hold 5.100.152.180 Spoofing: https://www.td.com/ customercare@tdbnint.com 2/1/2020 17:15
141620 tdbnint.com TD Bank https://www.tdbnint.com banking scam hold 5.100.152.180 Spoofing: https://www.td.com/ customercare@tdbnint.com 2/1/2020 19:44
141621 tdtrustgrp.com TD Bank https://www.tdtrustgrp.com banking scam hold 5.100.152.180 Spoofing: https://www.td.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81824 60 Threadneedle street, London EC2R 8HP, United Kingdom. Telephone: +44 808 164 4025 Email: customercare@tdtrustgrp.com +448081644025 2/1/2020 19:55
141622 lloydbgrp.com Lloyds Bank http://www.lloydbgrp.com banking scam hold 5.100.152.180 Spoofing: https://www.lloydsbank.com/ Address: Bank Address: 25 Gresham Street, London EC2V 7HN. England. Email: support@lloydbgrp.com Address: Bank Address: 25 Gresham Street, London EC2V 7HN. England. Email: info@lloyds-bank.uk.com Phone: +44 11 3320 7800 +441133207800 2/1/2020 20:17
141623 charsletuk.com Charslet Bank http://www.charsletuk.com banking scam hold 5.100.152.180 United Kingdom 20 Bank Street, Canary Wharf. London. Email: contact@charsletuk.com Also see: charslet.com Ref: https://db.aa419.org/fakebanksview.php?key=123507 2/1/2020 20:41
141624 rsbintl.com Reynolds Security Bank International https://www.rsbintl.com banking scam hold 5.100.152.180 support@rsbintl.com 2/1/2020 20:56
141625 tdsummittob.com TD Summit Offshore Bank http://www.tdsummittob.com banking scam hold 5.100.152.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=81567 support@tdsummitob.com 2/1/2020 21:03
141626 sectrustonline.com Secure Trust Bank https://www.sectrustonline.com banking scam hold 208.91.199.159 Spoofing: https://www.securetrustbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81568 customercare@sectrustonline.com 2/1/2020 21:16
141627 paragontrustob.com Paragon Trust Bank http://www.paragontrustob.com banking scam hold 5.100.152.180 support@paragontrustob.com 2/1/2020 21:57
141628 ibbaclays.com Barclays Bank http://www.ibbaclays.com banking scam hold 5.100.152.180 Spoofing: https://www.barclays.co.uk/ Email: info@ibbaclays.com Call us: +447451222745 Also see: ibbaclays.com (previous registration) Ref: https://db.aa419.org/fakebanksview.php?key=133195 2/1/2020 22:17
141629 deutscheob.com Deutsche Bank http://www.deutscheob.com banking scam hold 5.100.152.180 Spoofing: https://www.db.com/ care@deutscheob.com 2/1/2020 22:45
141630 exbintl.com Exchange Bank https://www.exbintl.com banking scam hold 5.100.152.180 Spoofing: https://www.exchangebank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81838 1684 Warden(upper) Avenue, Toronto, CA M4B1C5, Canada. Email: info@exbintl.com Telephone: +1 (416) 628-4301 +14166284301 2/1/2020 23:35
141632 zeeratb.com Zeerat Turk Banka https://www.zeeratb.com banking scam dead 31.220.104.230 43A 35475 Nisantasi, Rumeli Caddesi, Istanbul, Turkey 2/2/2020 1:40
141646 pinnock-fin.com Pinnock Financials https://www.pinnock-fin.com banking scam dead 169.255.59.11 Website stolen from: https://www.simplii.com/ 1-219-990-0213 contact@pinnock-fin.com +12199900213 2/6/2020 11:11
141648 scotiba.com Scotia Bank https://www.scotiba.com banking scam dead 167.71.136.128 Spoofing: https://www.scotiabank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81540 P250 Vesey Street, 23rd & 24th floors New York, NY 10281 USA CELLPHONE: +1(332)213-0014 Mr Orlando James. Online Banking and Credit Department csu@scotiba.com +13322130014 2/6/2020 18:14
141657 finslimited.com Financial Leasing Services Limited http://www.finslimited.com banking scam dead 62.210.56.123 Website stolen from: https://www.thehansongroupofcompanies.com/ Scam type: Financial Instrument Fraud BEECHCROFT LEVER CAUSEWAY STORETON WIRRAL MERSEYSIDE CH63 6HT Telephone: + 44 208 4858684 E-mail: info@finslimited.com Email: helpdesk@finslimited.com + 442084858684 Also see finlslimited.com: https://db.aa419.org/fakebanksview.php?key=134174 2/7/2020 22:59
141658 firstcbuk.com First Charter Bank UK https://www.firstcbuk.com banking scam dead 199.188.200.60 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81612 info@firstcbuk.com 44-745-203-4405 +447452034405 2/7/2020 23:27
141664 ifcglb.com IFC Global http://www.ifcglb.com banking scam hold 208.91.199.202 Spoofing: https://www.ifc.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81654 IFC GLOBAL Mr. Haman Francis (International Payment Department) info@ifcglb.com 2/10/2020 19:23
141665 mpbankonline.com Magnet Private Bank http://www.mpbankonline.com banking scam active 136.143.191.44 Spoofing: https://www.netbank.hu/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77684 Denis Jackson Foreign Service Department (FSD) Hong Kong. Email: Denis@mpbankonline.com Phone: +85 267 135 819 +85267135819 Also see: mpvtbk.com Ref: https://db.aa419.org/fakebanksview.php?key=158441 2/11/2020 20:12
141675 ubafr.com.ng UBA Plc http://www.ubafr.com.ng banking scam hold 178.63.2.245 Spoofing: https://www.ubagroup.com/ Chevron Drive, Lekki Peninsula Lagos State, Nigeria +2348160030120 ubabinf0@outlook.com info@ubafr.com.ng 2/13/2020 18:45
141678 fairfaxfinanciaholding-ontario.com Fairfax Financial http://www.fairfaxfinanciaholding-ontario.com banking scam hold 208.91.199.202 Spoofing: https://www.fairfax.ca/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81716 fairfax@fairfaxfinanciaholding-ontario.com 2/13/2020 20:25
141683 ebanking-nbc.org National Bank of Cambodia (KH) https://www.ebanking-nbc.org banking scam hold 162.221.185.10 Spoofing: https://www.nbc.org.kh/ 2/14/2020 0:11
141684 nbc-headquarter.com National Bank of Cambodia (KH) http://www.nbc-headquarter.com banking scam dead 184.171.251.122 Spoofing: https://www.nbc.org.kh/ H.E Ms. Neav Chanthana, Deputy Governor National Bank Of Cambodia #22-24 Norodom Blvd, Phnom Penh Cambodia Mobile: +855-88-398-7154 Tel: +855 23 722 189 Fax: +855-23-426-117 Email: deputy.governor@nbc-headquarter.com +855883987154 +85523722189 +85523426117 2/14/2020 0:35
141685 posta-privataa.com Posta Privata Banco Italia http://www.posta-privataa.com banking scam hold 136.143.190.121 Spoofing: https://www.postaprivataitaliana.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=6060 Posta Italia Private, Roma Lawrence Terzi(Foreign Operations Manager) Direct Tel: +393512907552 Email: info@posta-privataa.com 2/14/2020 5:10
141686 posta-privata.com Posta Privata Banco Italia https://www.posta-privata.com banking scam hold 185.144.29.72 2/14/2020 19:44
141687 banquis.com Banquis Bank https://www.banquis.com banking scam hold 185.118.165.238 Content stolen from: https://www.hsbc.ch/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81775 Banquis Bank Ltd, Scotland Branch 76 Hanover Street Edinburgh, EH2 1EL. 141 Bothwell Street, Glasgow G2 7EQ, Scotland. +44 742 463 2241 Email: info@banquis.com +447424632241 2/14/2020 20:00
141688 banquisbi.com Banquis Bank https://www.banquisbi.com banking scam hold 185.173.94.78 Content stolen from: https://www.hsbc.ch/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81775 Banquis Bank Inc, California Branch 9454 Wilshire Blvd, Beverly Hills, CA 90212. Scotland. +1 (209) 248-1431 +12092481431 Also see banquis.com: https://db.aa419.org/fakebanksview.php?key=142082 2/14/2020 20:19
141689 camkospecializedb.com CAMKO Specialized Bank https://www.camkospecializedb.com banking scam hold 185.118.164.118 Spoofing: http://www.camkobank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81776 No. 81, Preah Norodom (St. 41), 12211 Phnom Penh, Norodom, Boulevard, Phnom Penh 0162 942 76 (within Cambodia) or +855 162 942 76 (overseas) info@camkospecializedb.com +85516294276 2/14/2020 20:42
141690 cmdevb.com Commercial Development Bank http://www.cmdevb.com banking scam hold 185.118.165.86 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81777 Head Office 381 Allen avenue, Superiority Complex, 929 NY. United States of America. Email: info@cmdevb.com Branch Offices Westeinde 87428, 1017 NZ Amsterdam, The Netherlands. 309 Ameshoff Street, Braamfontein, Johannesburg 2001, South Africa. Avenue de 876, 2116 Bruxelles, Belgium. 2/14/2020 21:20
141693 ikanobse.com Ikano Bank SE https://www.ikanobse.com banking scam hold 185.173.94.78 Spoofing: https://ikanobank.se/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81779 Landsvagen 52, Plan 6 172 21 Sundbyberg, Stockholm. Sweden + 46 70 194 3848 info@ikanobse.com +46701943848 2/14/2020 22:09
141696 sgb-online.com Silvergate Bank http://www.sgb-online.com banking scam hold 185.173.94.78 Spoofing: https://www.silvergatebank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81782 +1 916 299 0160 +19162990160 2/14/2020 23:49
141698 telfordprivatebank-uk.com Telford Private Bank https://www.telfordprivatebank-uk.com banking scam hold 80.85.156.221 Website stolen from: https://www.beyondbank.com.au/ Telford Enterprise Centre, Stafford Park 1, Telford, Shropshire TF3. United Kingdom. DIRECT TELEPHONE: +44 117 325 5622 EMAIL: info@telfordprivatebank-uk.com TELEPHONE BANKING: +44 288 504 0034 +441173255622 +442885040034 2/15/2020 1:26
141700 scharteredb.com Standard Chartered Bank http://www.scharteredb.com banking scam hold 185.118.164.118 Spoofing: https://www.sc.com/ Address 1095 Avenue of the Americas, New York, NY 10036 Telephone Number +1 877 315 0079 +18773150079 2/15/2020 1:59
141704 barc-ny.us Barclays Bank http://www.barc-ny.us banking scam dead 162.255.118.61 Spoofing: https://www.barclays.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=81705 info@barc-ny.us 2/15/2020 5:36
141705 efggroups.com EFG International Bank London http://www.efggroups.com banking scam hold 208.91.199.202 Spoofing: https://www.efginternational.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81653 Address: Curzon St, Mayfair, London W1J 5JB, United Kingdom Telephone: +44-116-326-4985 Email:info@efggroups.com Contact Person: Mr. Steven M Jacobs International Correspondence Department +441163264985 2/15/2020 5:56
141706 dutchfg.com Dutch FG http://www.dutchfg.com banking scam hold 192.185.175.173 Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81717 Benjamin Zacus Email: admin@dutchfg.com 2/15/2020 6:51
141707 continentalmanagementgroups.com Continental Management Group Bahrain https://www.continentalmanagementgroups.com banking scam dead 198.54.126.105 Scam type: loan / investment Website stolen from: http://alburaq.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81717 City Tower - 2 Sheikh Zayed Road, Bahrain. Tel: +973 1619 8399 | Fax: + 973 1619 8399 Emai: info@continentalmanagementgroups.com +97316198399 +97316198399 2/15/2020 7:02
141711 bdounibnk.com BDO Bank https://www.bdounibnk.com banking scam dead 198.187.29.35 Spoofing: https://www.bdo.com.ph Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=189850 Mr.Roxas Pedro info@bdounibnk.com 2/15/2020 9:40
141712 doksanlarbnk.com Doksanlar Bank Turkey / Nineties Bank International Turkey https://www.doksanlarbnk.com banking scam dead 123.30.139.93 Website stolen from: https://www.rbcwealthmanagement.com 4 DK Building Cagaloglu Eminonu, Istanbul Turkey Turkey. Tel. +90 312 445 DKS +90312445357 2/15/2020 10:03
141733 lybintls.com Lloyds Bank http://www.lybintls.com banking scam hold 51.89.20.192 Spoofing: https://www.lloydsbank.com/ 25 Gresham Street, London,EC2V 7HN England +447482865597 2/16/2020 19:24
141756 onlinebbplc.net Banque Togolaise du Commerce et de l'Industrie BTCI http://www.onlinebbplc.net banking scam hold 208.91.199.202 2/19/2020 20:43
141757 btbanque-tg.com Banque Togolaise du Commerce et de l'Industrie BTCI http://www.btbanque-tg.com banking scam hold 208.91.199.202 2/19/2020 21:04
141761 uob-asia.com United Overseas Bank Limited Indonesia http://www.uob-asia.com banking scam dead 198.143.137.44 Spoofing: http://www.uob.co.id/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81769 UNITED OVERSEAS BANK (UOB) GROUP INDONESIA Office Address: 38th Floor, UOB Plaza Jalan M.H. Thamrin No.10 Jakarta Pusat 10230 Email: uob@uob-asia.com Fax: 0062877765011550 Phone: 006287772712404 +62877765011550 +6287772712404 2/20/2020 19:25
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