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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
144604 scbintldubai.com SC Bank International Dubai / Standard Chartered Bank International Dubai http://www.scbintldubai.com banking scam dead 162.255.118.61 Spoofing: https://www.sc.com/ inf@scbintldubai.com 7/30/2020 21:10
144605 treasurecapitalonline.com Treasure Capital Fund http://www.treasurecapitalonline.com banking scam dead 68.65.123.87 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=40 Address: 3805 Chalk Butte Rd, Montana 59474 E-mail: info@treasurecapital.in-tnl.com 7/30/2020 21:12
144624 gbbt.net Guaranty Bank & Trust http://www.gbbt.net banking scam dead 136.143.190.121 Scam type: recovery scam Spoofing: https://www.gnty.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85244 Head of International Operations, Guaranty Bank & Trust (USA) Address: 919 Gilmer Street, Sulphur Springs, TX 75482, United States. Mr. Belzoni Hue Townsend. President and Chief Executive Officer. remittancedept@gbbt.net 08/01/2020 22:11
144636 boameonline.com Bank of America https://www.boameonline.com banking scam hold 185.224.138.18 Spoofing: https://www.bankofamerica.com/ Ref https://www.scambaiter-forum.info/t8857f114-Fake-websites-von-Registrant-nicholashunt-gmail-com.html#msg10031089 Bank of America +1 (917) 979 5421 info@boameonline.com 20231 US Highway 18, Apple Valley, CA, 92307, USA. +19179795421 08/02/2020 09:37
144637 bofameonline.com Bank of America https://www.bofameonline.com banking scam hold 185.224.138.18 Spoofing: https://www.bankofamerica.com/ Ref https://www.scambaiter-forum.info/t8857f114-Fake-websites-von-Registrant-nicholashunt-gmail-com.html#msg10031090 Bank of America info@bofameonline.com +1 (917) 979 5421 +19179795421 20231 US Highway 18, Apple Valley, CA, 92307, USA 08/02/2020 09:54
144638 bofamonline.com Bank of America https://www.bofamonline.com banking scam hold 185.224.138.18 Spoofing: https://www.bankofamerica.com/ Ref https://www.scambaiter-forum.info/t8857f114-Fake-websites-von-Registrant-nicholashunt-gmail-com.html#msg10031091 info@bofamonline.com 20231 US Highway 18, Apple Valley, CA, 92307, USA. +1 (917) 979 5421 +19179795421 08/02/2020 10:10
144639 wfargonline.com Wells Fargo Bank Online Banking https://www.wfargonline.com banking scam dead 185.224.138.18 Spoofing: https://www.wellsfargo.com/ Ref https://www.scambaiter-forum.info/t8857f114-Fake-websites-von-Registrant-nicholashunt-gmail-com.html#msg10031092 info@wfargonline.com 20231 US Highway 18, Apple Valley, CA, 92307, USA. +1 (678) 690-9487 +16786909487 08/02/2020 10:27
144640 efficient-bk.com Efficient Trust Bank https://www.efficient-bk.com banking scam dead 185.224.138.18 Ref https://www.scambaiter-forum.info/t8857f114-Fake-websites-von-Registrant-nicholashunt-gmail-com.html#msg10031093 08/02/2020 10:46
144643 globalfiduciarytrusts.com Global Fiduciary Company https://www.globalfiduciarytrusts.com banking scam hold 188.209.52.211 Spoofing: https://www.fiduciary-trust.com/ Paseo De La Castellana 139 28904 Madrid (+34) 901 848 002 Email - info@globalfiduciarytrusts.com Mailing Address: P.O. Box 55806 139 28904 Madrid INTERNATIONAL FIDUCIARY FINANCING INVESTMENT & BUSINESS CONSULTANTS 1155 Elm Street 28904 Madrid (+34) 632 590 272 Email - info@globalfiduciarytrusts.com (+34) 915 062 949 +34901848002 +34632590272 +34915062949 08/02/2020 12:38
144645 rak-uae.com National Bank of Ras Al-Khaimah (Rakbank) http://www.rak-uae.com banking scam dead 144.217.120.77 Spoofing: https://rakbank.ae Telephone: +9715 25571220 RAKBANK Head Office National Bank of Ras Al-Khaimah Building Al Rifa Area. Exit No. 129 Sheikh Mohammed Bin Zayed Road, Ras Al-Khaimah, United Arab Emirates P.O.Box 5300, RAK Operations Centre, Emirates Road, Ras Al Khaimah,United Arab Emirates Fax: +9715 25571220 Email: contactus@rak-uae.com Telex: 99210 NBRAKFX EM Cable: BANKWATANI, SWIFT: NRAKAEAK RAKBANK Tax Registration Number: 100272500800003 +971525571220 Also see: rakbank-ae.com Ref: https://db.aa419.org/fakebanksview.php?key=145066 08/02/2020 12:49
144647 rakbank-ae.com National Bank of Ras Al-Khaimah (Rakbank) http://www.rakbank-ae.com banking scam hold 204.174.223.74 Spoofing: https://rakbank.ae Vikas SuriManaging Director, Head of Treasury Email....: Vikas.Suri@rakbank-ae.com The National Bank of Ras Al-Khaimah (P.S.C.) - RAKBANK. ------------------------------------------------------------------------------------------------ National Bank of Ras Al-Khaimah (RAKBANK) Address:National Bank= of Ras Al-Khaimah BuildingAl Rifa Area.Exit No. 129 Sheikh Mohammed Bin Zayed Road,Ras Al-Khaimah, United Arab Emirates. Phone: +9715 25571220 Fax : +9715 25571220 Email: contactus@rakbank-ae.com +971525571220 Also see: rak-uae.com Ref: https://db.aa419.org/fakebanksview.php?key=145064 08/02/2020 12:57
144658 sntbonline.com Standard National Trust Bank http://www.sntbonline.com banking scam dead 185.224.138.18 08/02/2020 15:13
144688 aresunions.com Aresbank S.A. https://www.aresunions.com banking scam hold 173.237.190.72 Spoofing: http://www.aresbank.es/ Paseo de la Castellana, S/n 28046, Madrid, Spain Direct Line: +34 602 386 925 Tel: +34 910 916 678 info@aresunions.com Contact Person: SONIA PAU Branch General Manager: MRS. LISA MARTHA GOMEZ ( Direct Line: +34 602 386 925) Administrative Secretary: Don. FILIPE RIO Accounts: Mr. JOSE LOPEZ office@aresunions.com operations@aresunions.com accounts@aresunions.com secretary@aresunions.com liza@aresunions.com pedro@aresunions.com remittance@aresunions.com international@aresunions.com +34602386925 +34910916678 08/05/2020 14:08
144696 bancofcaltransitonlineaccountlogin-bancofcal.com Banc of California https://www.bancofcaltransitonlineaccountlogin-bancofcal.com banking scam hold 66.235.200.5 Spoofing https://bancofcal.com/ Banc of California 3 MacArthur Place, Santa Ana, California 92707 08/07/2020 05:32
144697 barclays247.com Barclays https://www.barclays247.com banking scam dead 198.54.116.236 Spoofing: https://www.barclays.co.uk/ Mr Brindley Lan Macgregor Head international remittance whatsapp +447572992551 customers@barclays247.com 08/07/2020 19:01
144698 encitic.com China Citic Bank http://www.encitic.com banking scam hold 104.47.36.33 Spoofing: https://www.cncbinternational.com/ Mr. Desmond Liu Remittance Manager China CITIC Bank Tel: +86-400-613-7890 Email: desmondliu@encitic.com +864006137890 08/07/2020 19:14
144700 kuwaitinvestmentco.com Kuwait Investment Co. http://www.kuwaitinvestmentco.com banking scam hold 208.91.199.202 Scam type: loan / investment Spoofing: https://www.kic.com.kw/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85394 Mrs, Aliah Faisal Al Tameemi Business Investment Director info@kuwaitinvestmentco.com 08/09/2020 07:09
144702 silvertb.com Silver Trust Bank https://www.silvertb.com banking scam hold 198.54.114.169 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=34&t=85410 262 Serangoon Central Dr, Singapore 558204. Email: info@silvertb.com 08/09/2020 07:52
144710 cemaceconmicbank.com Cemac Economic Bank https://www.cemaceconmicbank.com banking scam dead 158.69.127.22 08/09/2020 23:05
144711 bncameroun.com Banque Nationale Du Cameroun https://www.bncameroun.com banking scam hold 104.27.182.133 Spoofing: http://www.bicec.com/ info@bncameroun.com (+237) 676086221 +237676086221 08/09/2020 23:44
144715 bniico.com BNI Bank (Bank Negara Indonesia) http://www.bniico.com banking scam dead 69.73.181.211 Spoofing: http://www.bni.co.id/ Head office BNI building.jl jenderal sudirman kav 1. Jakarta 1002 P.O Box 2899 Jakarta 10220 Phone: +6285693232886 Email: info@bniico.com Also see: bnicobk.com Ref: https://db.aa419.org/fakebanksview.php?key=131880 08/11/2020 19:11
144721 citibank-groupsuk.com Citibank London https://www.citibank-groupsuk.com banking scam dead 198.251.81.225 Spoofing: https://online.citi.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85399 Wilfred Scott (Operational Manager Citibank London) Email: info@citibank-groupsuk.com Email: wilfredscott@citibank-groupsuk.com Email: wilfredscott.citibankoptmag@gmail.com Direct Line: +44-745-224-6757 +447452246757 Also see: citibankgroupsuk.com Ref: https://db.aa419.org/fakebanksview.php?key=146313 8/13/2020 14:55
144745 standeronline.com Santander Bank https://www.standeronline.com banking scam hold 185.224.138.18 Ref https://www.scambaiter-forum.info/t8857f114-Fake-websites-von-Registrant-nicholashunt-gmail-com.html#msg10031309 8/15/2020 6:58
144746 swiftamericanbank.com Swift American Bank http://www.swiftamericanbank.com banking scam hold 162.213.251.110 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=70914 65 N Laura St, Jacksonville, FL 32202, USA 305 239 6381 +13052396381 Also see: swiftfinancebank.com Ref: https://db.aa419.org/fakebanksview.php?key=144569 8/15/2020 7:40
144747 alliance-banque.com Alliance-Bank http://www.alliance-banque.com banking scam dead 208.82.114.162 8/15/2020 10:41
144749 bcip-bank.com BCIP-Bank http://www.bcip-bank.com banking scam dead 208.82.114.162 8/15/2020 11:18
144750 bdic-finanzas.com Bdic-Finanzas https://www.bdic-finanzas.com banking scam dead 208.82.114.170 8/15/2020 11:26
144751 bkbdic-banco.com BDIC-Banco https://www.bkbdic-banco.com banking scam dead 208.82.114.178 Scam type: loan scam Isidora Goyenechea 2800, 30th Phone Number +56 9 3450 1552 Email contacto@bkbdic-banco.com +56934501552 8/15/2020 11:34
144752 bnl-bnk.com BNL Bank https://www.bnl-bnk.com banking scam dead 208.82.114.162 Scam type: loan scam + 33 7 56 95 73 58 contattare@bnl-bnk.com info@bnl-bnk.com contattarejeanpierregordonfr@gmail.com profinance007@gmail.com +33756957358 8/15/2020 11:46
144754 bulk-finanzas.com Bulk-Finanzas https://www.bulk-finanzas.com banking scam dead 208.82.114.170 Scam type: loan scam Av. Amazonas y Pereira +34 685 78 51 27 servicio@bulk-finanzas.com +34685785127 8/15/2020 12:05
144755 candis-bank.com CANDIS-Bank https://www.candis-bank.com banking scam dead 208.82.114.170 8/15/2020 12:14
144756 cibc-bnk.com Cibc-Bank http://www.cibc-bnk.com banking scam hold 208.82.114.162 Scam type: loan scam Contact +33 644 68 73 72 +33 644 69 09 88 service@cibc-bnk.com contact@cibc-bnk.com +33644687372 +33644690988 8/15/2020 12:47
144757 credit-transbnk.com Credit Transbank https://www.credit-transbnk.com banking scam dead 208.82.114.162 Scam type: loan scam 21 Boulevard Vincent Auriol, 75013 Paris contact@credit-transbnk.com +33 7 52 24 85 67 +33 7 51 97 61 63 +33752248567 +33751976163 8/15/2020 13:13
144758 dst-banco.com DST Banco https://www.dst-banco.com banking scam dead 208.82.114.170 Scam type: loan scam Chimborazo - Riobamba Phone Number +593 96 370 5971 contacto@dst-banco.com info@dst-banco.com +593963705971 8/15/2020 13:33
144760 fegar-banco.com FeGar Banco http://www.fegar-banco.com banking scam dead 208.82.114.162 Scam type: loan scam Madrid, ESPAGNA contacto@fegar-banco.com +33 75 238 7228 +33752387228 8/15/2020 14:52
144761 financial-bnk.com Financial Bank https://www.financial-bnk.com banking scam dead 208.82.114.162 Scam type: loan scam contact@financial-bnk.com +33 6 44 68 36 89 69340 Francheville, Lyon France +33644683689 Also see: bshop-market.com Ref: https://db.aa419.org/fakebanksview.php?key=145204 8/15/2020 15:17
144762 maestro-banco.com Maestro Banco https://www.maestro-banco.com banking scam dead 208.82.114.170 Scam type: loan scam Provincia: Chimborazo Ciudad: Riobamba Phone Number +593 96 748 3040 Email contacto@maestro-banco.com info@maestro-banco.com +593967483040 8/15/2020 15:44
144764 pich-banco.com Pich Banco https://www.pich-banco.com banking scam dead 208.82.114.162 8/15/2020 16:37
144765 prestamo-pilar.com Pilar Prestamo / Pillar Loan http://www.prestamo-pilar.com banking scam dead 208.82.114.178 8/15/2020 16:51
144766 private-finanzierung.net Private-Finanzierung / Private Financing https://www.private-finanzierung.net banking scam dead 208.82.114.162 Scam type: loan scam +43 670 3093569 Email kontakt@private-finanzierung.net +436703093569 8/15/2020 17:08
144767 ultra-bank.com Ultra Bank http://www.ultra-bank.com banking scam active 208.82.114.162 Scam type: loan scam +33 754 02 20 89 service@ultra-bank.com contact@ultra-bank.com +33754022089 Also see: ultra-finance.com Ref: https://db.aa419.org/fakebanksview.php?key=145219 8/15/2020 17:22
144768 ultra-finance.com Ultra-finance https://www.ultra-finance.com banking scam active 208.82.114.162 Scam type: loan scam 2 rue Christiani, Paris, 75018 +33 754 02 20 89 contact@ultra-finance.com +33754022089 Also see: ultra-bank.com Ref: https://db.aa419.org/fakebanksview.php?key=145218 8/15/2020 17:50
144770 gsbci.com General Society BCI / BCI Bank https://www.gsbci.com banking scam hold 158.69.226.50 Scam type: loan +33 7 56 97 84 16 compte@gsbci.com info@gsbci.com +33756978416 8/15/2020 18:19
144800 cib-c-online.com CIBC First Caribbean International Bank http://www.cib-c-online.com banking scam hold 204.12.208.146 Spoofing: https://www.cibcfcib.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85200 Mr. Rik Parkhill Executive Director CIBC BANK ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET info@cib-c-online.com 8/17/2020 19:12
144806 ysbkonline.com Yorkshire Bank London http://www.ysbkonline.com banking scam dead 64.71.131.94 Scam type: lottery scam Spoofing: https://secure.ybonline.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85423 Contact person: Bryan Burke Email: forexremittance@ysbkonline.com Tel: +447418448165 yorkshirebl@hotmail.com 8/18/2020 15:13
144807 bankoofamerrica.com Bank of America http://www.bankoofamerrica.com banking scam dead 198.54.122.213 Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84943 customerservice@bankoofamerrica.com 8/18/2020 15:37
144809 jacoblew.co.uk UBS AG Bank Of Zurich http://www.jacoblew.co.uk banking scam dead 208.91.199.202 Spoofing: https://www.ubs.com/ Scam type: recovery scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=68847 Mr. Jacob Lew (Chief Operating Officer, UBS AG). jacoblew@jacoblew.co.uk +41 43508 0826 +41435080826 8/18/2020 16:01
144811 gatehousebankplc.com Gate House Bank http://www.gatehousebankplc.com banking scam dead 207.174.215.143 Spoofing: http://www.gatehousebank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=68847 UK and Europe The Helicon, 1 South Pl, London EC2M, United Kingdom +44 (745) 219 9211 Asia and Other Regions 69, Jalan Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia asia@gatehousebankplc.com contactus@gatehousebankplc.com +447452199211 - - - - - Contact:Dr Usman Chaudry Group Chief Risk Officer. OR Ms.Sharron Harvey Head of Human Resources Switch Boards: TEL: +44 74521 99211 Fax: +44-07087274397 Email: sharron@gatehousebankplc.com Email: usmanchau@gatehousebankplc.com +447087274397 8/18/2020 16:19
144813 firststatebk.org First State Bank http://www.firststatebk.org banking scam dead 204.141.32.121 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79275 Spoofing: https://www.firststatebank.biz/ Tim Michelle info@firststatebk.org 8/18/2020 16:55
144814 metroclearinghouse.com Metro Finance Clearing House http://www.metroclearinghouse.com banking scam hold 204.141.32.121 Scam type: recovery scam Spoofing: https://metrofinance.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85461 Sir Robert Steven King SWIFT CONTROLS PAYMENT OFFICE. 467 9TH ST NW, WASHINGTON DC 20001, U.S.A. Telephone number: +1-209-248-2026 Director's Cell Phone: +1-209-248-2028 Email: swiftmt103@metroclearinghouse.com +12092482026 +12092482028 Also see: mfchonline.com Ref: https://db.aa419.org/fakebanksview.php?key=145290 8/18/2020 17:06
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