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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
141979 accessrelianceonline.com Access Reliance Bank http://www.accessrelianceonline.com banking scam dead 156.38.171.181 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=82092 Access Reliance Private Bank Limited 1195 Duke Street Lanarkshire City: Glasgow Scotland Zip / Postal Code: G31 5NJ Reg No: 6052/6/B/86/00 Tele/Fax: +44-121-318-2023 Telephone: +44-745-122-7534 Email: loganbutler@accessrelianceonline.com Website: www.accessreliance.com Access Code: 3541201475 accessrelianceb@accountant.com +441213182023 +447451227534 Also see: accessreliance.com Ref: https://db.aa419.org/fakebanksview.php?key=137491 3/10/2020 18:26
141980 rcnbnk.com Reliable Credit Union Bank https://www.rcnbnk.com banking scam hold 45.126.209.154 Office 20/22 Pennsylvania Avenue, Downtown, Washington DC, 20006 +12028603693 Customercare@rcnbnk.com Skype: @officialalex47 3/10/2020 19:21
141981 akbktas.com Akbank https://www.akbktas.com banking scam dead 104.194.9.169 Spoofing: https://www.akbank.com/ Office 20/22 Pennsylvania Avenue, Downtown, Washington DC, 20006 +12404879122 +905380604420 Customercare@rcnbnk.com info@akbktas.com Skype: @officialalex47 3/10/2020 19:28
141985 heritagebankings.com Heritage Bank USA http://www.heritagebankings.com banking scam dead 107.167.3.220 Ref: https://forum.aa419.org/viewtopic.php?f=6&t=98428 Spoofing: https://www.bankwithheritage.com/ +1 732 455 1262 +17324551262 3/10/2020 23:05
141986 egibuk.com Equity Global Investment Bank http://www.egibuk.com banking scam dead 107.167.3.220 12B Soho Square, Soho, London W1D 4NR, United Kingdom info@egibuk.com +447937004099 3/10/2020 23:50
141987 onlinebcasia.com PT Bank Central Asia (BCA ) https://www.onlinebcasia.com banking scam dead 107.167.3.220 Spoofing: https://www.bca.co.id/ Indonesia Address 15th floor WTC 1 Jl. Jend. Sudirman Kav. 29-31 Jakarta Indonesia customerservice@onlinebcasia.com 3/11/2020 0:10
141988 hsonlineb.com HSBC http://www.hsonlineb.com banking scam dead 107.167.3.220 Spoofing: https://www.hsbc.com/ HSBC Premier Online Place 46750 Mission Blvd, Fremont, CA 94539 support@hsonlineb.com customer.support@hsonlineb.com info.desk@hsonlineb.com 3/11/2020 0:24
141989 fiduciaryb.com Fiduciary Banking http://www.fiduciaryb.com banking scam dead 107.167.3.220 5th Floor Geary Str, San Francisco, CA 94108 +44.7930934518 +447930934518 3/11/2020 0:32
141994 aktifbank-tr.eu Aktif Bank http://www.aktifbank-tr.eu banking scam dead 107.167.3.220 Spoofing: https://www.aktifbank.com.tr/ 3/11/2020 16:38
141995 finacehouse.com Finance House https://www.finacehouse.com banking scam dead 63.250.38.75 Scam type: investment Spoofing: https://www.financehouse.ae/ Zayed Road, Al Quz Area, 3rd Interchange Towards Dubai, U.A.E. Tel: +971 4 366 5001 / +60 113 315 3024 Fax: +971 4 366 5001 Email: customerservice@finacehouse.com +97143665001 +601133153024 3/11/2020 16:51
142005 firstunitedtrust.co.uk First United Trust Bank https://www.firstunitedtrust.co.uk banking scam dead 107.167.3.220 50 Broad Street, One Brindleyplace, Birmingham, United Kingdom inquiry@firstunitedtrust.co.uk Phone: +44 7745 208731 +447745208731 3/11/2020 22:31
142007 heritagebnkonline.ca Heritage Bank USA http://www.heritagebnkonline.ca banking scam dead 107.167.3.220 Spoofing: https://www.bankwithheritage.com/ 501-327-5659 +15013275659 Also see: heritagebonline.ca Ref: https://db.aa419.org/fakebanksview.php?key=139177 3/11/2020 23:01
142008 hsbonline.co.uk HSBC http://www.hsbonline.co.uk banking scam dead 107.167.3.220 Spoofing: https://www.hsbc.com/ support@hsbonline.co.uk customer.support@hsbonline.co.uk info.desk@hsbonline.co.uk 3/11/2020 23:22
142009 nw-online.co.uk Nationwide Building Society https://www.nw-online.co.uk banking scam dead 107.167.3.220 Spoofing: https://www.nationwide.co.uk/ 3/11/2020 23:31
142014 53intl.com Fifth Third Bank http://www.53intl.com banking scam hold 208.91.199.159 Spoofing: https://www.53.com/ 345 Broadway New York, NY 10013 USA Email: info@53intl.com 3/12/2020 19:37
142015 itnli.com ING Bank http://www.itnli.com banking scam hold 208.91.199.159 Spoofing: https://www.ing.com/ Email: customercare@ingonline.itnli.com 3/12/2020 19:40
142016 halifxgrp.com Halifax UK http://www.halifxgrp.com banking scam hold 208.91.199.159 Spoofing: https://www.halifax.co.uk/ customercare@halifxgrp.com Tel: +44 753 712 1311 +447537121311 3/12/2020 19:42
142018 rt-il.com HUSA Offshore Bank and Trust http://www.rt-il.com banking scam hold 208.91.199.159 215 W 2nd St N Newton Iowa, IA 50208 United States Email: offsore@husaonlineint.com Also see: https://db.aa419.org/fakebankslist.php?psearch=husaonlineint.com&Submit=GO&psearchtype= 3/12/2020 19:48
142019 bbodepartment.com Barclays Bank UK http://www.bbodepartment.com banking scam hold 208.91.199.159 Spoofing: https://www.barclays.co.uk/ Account Department Barclays Bank Plc 1 Churchill Place, London E14 5HP United Kingdom. Switch Board Line : +44-20-3000-7558 Fax Number: +44-20-3000-7559 +442030007558 +442030007559 3/12/2020 19:49
142022 hsbcntl.com HSBC Bank http://www.hsbcntl.com banking scam hold 208.91.199.159 Spoofing: https://www.hsbc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81955 HSBC Global PO Box 93, Christchurch 8140, United Kingdom. Email: info@e.hsbcntl.com 3/12/2020 19:52
142023 arabcreditbase.com Arab Credit Base http://www.arabcreditbase.com banking scam hold 208.91.199.159 Spoofing: https://www.arabbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=84338 A: 550047 Office No. 115, EIB Building No. 04, First floor, Dubai, UAE. E: support@arabcreditbase.com 3/12/2020 19:55
142024 cbgroupint.com Clydesdale Bank https://www.cbgroupint.com banking scam hold 208.91.199.159 Spoofing: https://secure.cbonline.co.uk/ 79 Queen St, Edinburgh EH2 4NF, United Kingdom Email: info@cbgroupint.com 3/12/2020 19:57
142027 ibcimbus.com CIMB Bank http://www.ibcimbus.com banking scam hold 208.91.199.159 Spoofing: https://www.cimb.com/ Email: support@ibcimbus.com Telephone: (904) 293-0199 || +1 904-507-0801 +19042930199 +19045070801 3/12/2020 20:01
142028 tcbtr.com Turk Credit Base Bankasi https://www.tcbtr.com banking scam hold 208.91.199.159 Email: support@tcb-tr.com Phone: 929-226-2601 +905395265693 +19292262601 Also see: tcb-tr.com: https://db.aa419.org/fakebanksview.php?key=133216 3/12/2020 20:02
142029 ibchase.com JPMorgan Chase Bank http://www.ibchase.com banking scam hold 208.91.199.159 Spoofing: https://www.chase.com/ 1 New Orchard Road Armonk, New York 10504-1722 United States. Tel: +1 (734) 627-7313 || +1 (512) 387-5536 Email: contactcenter@ibchase.com +17346277313 +15123875536 Also see chaseib-us.com: https://db.aa419.org/fakebanksview.php?key=133225 3/12/2020 20:03
142030 abnagrp.com ABN Amro http://www.abnagrp.com banking scam hold 208.91.199.159 Spoofing: https://www.abnamro.com/ info@abmnrogroup.com 3/12/2020 20:05
142032 irntl.com BlueSky Bank http://www.irntl.com banking scam hold 208.91.199.159 Spoofing: https://www.bluesky.bank/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81685 3353 E. 41st Street Tulsa, OK 74135 Tel: +1 539-202-5673 Email: info@blueskyonline.irntl.com +15392025673 3/12/2020 20:07
142034 ntbgre.com National Bank of Greece https://www.ntbgre.com banking scam hold 5.100.152.180 Spoofing: https://www.nbg.gr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81685 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@ntbgre.com 3/12/2020 20:09
142035 boa-itl.com Bank of America http://www.boa-itl.com banking scam hold 208.91.199.159 Spoofing: https://www.bankofamerica.com/ N.A pox 25118 Tampa, Florida, USA Tel: +1 347 676 4309 Email: info@boa-itl.com +13476764309 Also see boa-grp.com: https://db.aa419.org/fakebanksview.php?key=133185 3/12/2020 20:10
142036 itlrt.com Secure Trust Bank / Kuveyt Turk Bank / Chase Bank http://www.itlrt.com banking scam hold 208.91.199.159 Spoofing: https://www.securetrustbank.com/ Secure Trust Bank 1 Canada Square, Canary Wharf, London E14 5AB customercare@sectrustgroup.itlrt.com Spoofing: https://www.kuveytturk.com.tr/ 12, Merkez, Resit Pasa Cd. 34310 Avcilar/Istanbul, Turkey Telephone: +90 541 257 4265 Email: info@kuveyturkt.com +905412574265 Spoofing: https://www.chase.com/ 555 W Capitol Expy, San Jose, CA 95136, USA Email: customercare@jpmchase.ir-tl.com 3/12/2020 20:13
142038 ei-tn.com Bank of America / HM Revenue & Customs UK http://www.ei-tn.com banking scam dead 208.91.199.159 Spoofing: https://www.bankofamerica.com/ N.A pox 25118 Tampa, Florida, USA Email: info@boaonline.ei-tn.com Spoofing: https://www.gov.uk/government/organisations/hm-revenue-customs info@hmrcgovuk.ei-tn.com 3/12/2020 20:16
142040 ir-tl.com JPMorgan Chase Bank / Cahoots Bank London / All Express Courier Service http://www.ir-tl.com banking scam hold 5.100.152.180 Spoofing: https://www.chase.com/ Full Service Brick and Mortar Office 555 W Capitol Expy, San Jose, CA 95136, USA Email: customercare@jpmchase.ir-tl.com Spoofing: https://www.cahoot.com/ 2 Triton Square, Regent s Place, London NW1 3AN, United Kingdom. Tel: +44 703 197 5384, Email: info@cahoots.ir-tl.com +447031975384 244 5th Ave #2044 New York, NY 10001. Email: info@allexpress.ir-tl.com 3/12/2020 20:20
142042 cimb-city.com CIMB Bank https://www.cimb-city.com banking scam hold 5.100.152.180 Spoofing: https://www.cimb.com/ 573 bloke. Kuningan jakarta indonesia +62 846 373 922 37 +41 265 880 201 532 +6284637392237 +41265880201532 3/12/2020 20:21
142045 fieldfordfinance.com Fieldford Finance Bank http://www.fieldfordfinance.com banking scam hold 5.100.152.180 Address: 7129 Caster Ave, Philadelphia, PA 19135 Telephone: (267) 481-8083, (267) 435-9395 Email: support@fieldfordfinance.com +12674818083 +12674359395 3/12/2020 20:25
142046 meritintbn.com Merit International Bank http://www.meritintbn.com banking scam hold 5.100.152.180 Spoofing: https://www.meritbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81821 United States : 10000 college boulevard Overland park KS. United state Postal code 66013 Phone: 913-808-2230 Email: info@meritintbn.com Netherlands : +31 970 050 32303 United Kingdom (UK) : +44 752 063 8615 +19138082230 +3197005032303 +447520638615 3/12/2020 20:26
142047 rbiorgn.com Reserve Bank of India https://www.rbiorgn.com banking scam hold 5.100.152.180 Spoofing: https://www.rbi.org.in/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81824 Regional Director: Shri K. K. Saraf, 6, Sansad Marg, New Delhi - 110 001, India. 3/12/2020 20:27
142049 oniintl.com Oni Bank http://www.oniintl.com banking scam hold 5.100.152.180 Website stolen from: https://www.tangerine.ca/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81838 info@oniintl.com 3/12/2020 20:29
142052 gctbgroup.com Gold Credit Trust Plc http://www.gctbgroup.com banking scam hold 5.100.152.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81860 Threadneedle Street, London EC2R 8AH, United Kingdom. info@gctbgroup.com +441282570120 Also see: gctbplc.com Ref: https://db.aa419.org/fakebanksview.php?key=133240 3/12/2020 20:31
142055 fncuonline.com Financial Credit Union http://www.fncuonline.com banking scam hold 5.100.152.180 Website stolen from: https://www.unionstate.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81870 2019 Cogswell Avenue Pell City, AL 35125 Email: info@fncuonline.com 3/12/2020 20:33
142056 sechsbcuk.com HSBC http://www.sechsbcuk.com banking scam hold 5.100.152.180 Spoofing: https://www.hsbc.co.uk/ 114 St. Mary Street, Cardiff Wales, CF101LF, London. customercare@sechsbcuk.com 3/12/2020 20:34
142057 nikoilz.com Nikoil Bank https://www.nikoilz.com banking scam hold 5.100.152.180 Spoofing: https://www.nikoil.az/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81877 Telephone: (+994 12) 120 550 00 Email : customercare@nikoilz.com LONDON, UNITED KINGDOM Telephone : (+44) 75206 31990 Email : customercare@nikoilz.com KUALA LUMPUR, MALAYSIA Telephone : (+6016) 2 333 120 Email : nikoil-bank@outlook.my +9941212055000 +447520631990 +60162333120 3/12/2020 20:35
142058 jsafrasarasgg.com J. Safra Sarasin Group http://jsafrasarasgg.com banking scam hold 5.100.152.180 Spoofing: https://www.jsafrasarasin.ch/ - https://www.jsafrasarasin.com/ Guernsey Branch P.O. Box 348 1st Floor, Frances House Sir William Place Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81818 St. Peter Port Guernsey GY1 3UY Channel Islands Email: info@jsafrasarasgg.com +441416286083 3/12/2020 20:36
142062 nltrt.com PNC / Secure Trust Bank http://www.nltrt.com banking scam hold 5.100.152.180 Spoofing: https://www.pnc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81817 Email: info@pncgroupint.com +15169269102 ================= Spoofing: https://www.securetrustbank.com/ 1 Canada Square, Canary Wharf, London E14 5AB customercare@sectrustonline.nltrt.com 3/12/2020 20:38
142064 citiznsonline.com Citizens Bank http://www.citiznsonline.com banking scam hold 5.100.152.180 Spoofing: https://www.citizensbank.com/HomePage.aspx Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81812 info@citiznsonline.com 1-800-000-0000 3/12/2020 20:41
142065 cibnint.com Commonwealth Investment Bank https://cibnint.com banking scam hold 5.100.152.180 Website stolen from: https://www.tangerine.ca/ Spoofing: https://www.commbank.com.au/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81812 Bluewater Shopping Centre 62, Bluewater Park, Upper Thames Walk, Dartford, Greenhithe DA9 9SQ, UK Email: info@cibint.com +44 7418 489673 +447418489673 3/12/2020 20:42
142066 il-it.com Capital One / Barclays Bank http://www.il-it.com banking scam hold 5.100.152.180 Spoofing: https://www.capitalone.com/ 2201 North Sam Houston Pkwy, Houston, TX 77038. Email: customercare@capital0ne.il-it.com Tel: +1 704 709 3729 +17047093729 3/12/2020 20:43
142068 schrodersint.com Schroders Plc https://www.schrodersint.com banking scam hold 5.100.152.180 Spoofing: https://www.schroders.com/ 1 London Wall Place London EC2Y 5AU United Kingdom Email: info@schrodersint.com Telephone: +44 753 713 0551 +447537130551 3/12/2020 20:45
142069 securecbuk.com Clydesdale Bank https://www.securecbuk.com banking scam hold 5.100.152.180 Spoofing: https://secure.cbonline.co.uk/ Address: 79 Queen St, Edinburgh EH2 4NF, United Kingdom Phone: +44-113-490-0552 Email: care@securecbuk.com +441134900552 3/12/2020 20:46
142070 ziraatntr.com Ziraat Bankasi A.S http://www.ziraatntr.com banking scam hold 5.100.152.180 Spoofing: https://www.ziraatbank.com.tr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81878 info@ziraatntr.com 3/12/2020 20:47
142074 cdbint.com Cyprus Development Bank (CDB Bank) https://www.cdbint.com banking scam hold 5.100.152.180 Spoofing: https://www.cdb.com.cy/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81914 22, Arch. Makarios III Avenue, Cdb building, 1076 Nicosia, Cyprus +(357) 96 789 361 +(357) 96 789 362 info@cdbint.com, customercare@cdbint.com +35796789361 +35796789362 Also see: cdb-cy.com Ref: https://db.aa419.org/fakebanksview.php?key=133234 3/12/2020 20:50
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