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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
143684 fountainbnk-ct.com Fountain Bank https://www.fountainbnk-ct.com banking scam hold 162.144.117.119 Spoofing: https://www.fountaintrust.com/ Website stolen from: https://www.frostbank.com/ London,United Kingdom W2U4BK 245 bakers streer +44 7451 200514 +1 346 706 2741 support@fountainbnk-ct.com +447451200514 +13467062741 Also see: fountainbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=144098 6/6/2020 5:44
143690 goldpointbank.com GoldPoint Bank http://www.goldpointbank.com banking scam hold 162.144.117.119 Spoofing: https://goldpointpartners.com/ Content stolen from: https://www.citibank.co.uk/ Address GoldPoint Group Centre, 2330 EA Riverview , Phoenix, AZ 85034, USA Phone: +1 (410) 989-3117 Tel: +44 753 716 8491 Email: info@goldpointbank.com +14109893117 +447537168491 Also see: citybankol.com Ref: https://db.aa419.org/fakebanksview.php?key=134989 6/6/2020 6:56
143691 investfb.com Invest Finance Bank Limited https://www.investfb.com banking scam hold 162.144.117.119 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84200 Head Office 1107 Howe Street, Vancouver, British Columbia, V6Z1R2 Canada (+1) 236 266 5832 Asia Regional Office Menara Bumiputra -Commerce, 11 Jalan Raja Laut 50350 Kuala Lumpur (+60)115 193 9357 ifb@investfb.com +12362665832 +601151939357 Also see: linkupcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=138096 6/6/2020 7:29
143695 firstcb.online First Community Credit Union http://www.firstcb.online banking scam hold 162.144.117.119 Spoofing: https://www.fccu.org/ 9100 Westview Dr, Houston,TX 77055, United States admin@firstcb.online 6/6/2020 20:16
143696 rocklandtrustlimited.com Rockland Trust https://www.rocklandtrustlimited.com banking scam hold 162.144.117.119 Spoofing: https://www.rocklandtrust.com/ Email: info@rocklandtrustlimited.com 6/6/2020 20:31
143699 authenticloanfinance.com Authentic Loan Finance, Inc. https://www.authenticloanfinance.com banking scam hold 162.144.117.119 Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84249 Stalowa 60/64 Warsaw, Poland Phone: {+48} 729671433 Email: info@authenticloanfinance.com +48729671433 6/6/2020 21:43
143702 atbankasi.com Arap Turk Bankasi https://www.atbankasi.com banking scam hold 162.144.117.119 Scam type: romance Spoofing: https://www.atbank.com.tr/ Main Branch: Valikonagi Cad No: 10 Nisantasi 34367 Istanbul - Turkey Email: info@atbankasi.com Phone : +90 (535) 628 86 09 +905356288609 6/6/2020 22:56
143703 smcub.com Standard Merit Credit Union Bank http://www.smcub.com banking scam dead 162.144.117.119 Scam type: romance Spoofing: https://www.meritrustcu.org/ 110 Brinton Road Pittsburgh PA 15221 United States Email: info@smcub.com Phone : +1 (0) 424 235-6563 +14242356563 6/6/2020 23:09
143704 scpbnk.com Secure Credit Private Bank http://www.scpbnk.com banking scam hold 162.144.117.119 +15872007367 info@scpbnk.com 234 Wellington St W, Ottawa, ON K1A 0G9, Canada Location stolen from: https://www.bankofcanada.ca/ 6/6/2020 23:56
143705 securecreditbank.com Secure Credit Private Bank http://www.securecreditbank.com banking scam hold 162.144.117.119 +007securecreditbank info@securecreditbank.com 455 Chester Rd +44 745 1 24 9762 Email:info@scpb.co.uk +447451249762 Also see: scpb.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=144121 Also see: sdcbk.com Ref: https://db.aa419.org/fakebanksview. 6/7/2020 0:11
143706 scpb.co.uk Secure Credit Private Bank http://www.scpb.co.uk banking scam dead 162.244.93.202 +44 745 1 24 9762 info@scpb.co.uk 455 Chester Rd, Manchester, M16 9HA . +447451249762 Also see: securecreditbank.com Ref: https://db.aa419.org/fakebanksview.php?key=144120 Also see: sdcbk.com Ref: https://db.aa419.org/fakebanksview.php?key=144122 Also 6/7/2020 0:21
143707 sdcbk.com Standard Chartered Bank http://www.sdcbk.com banking scam dead 162.244.93.202 Spoofing: https://www.sc.com/ 455 Chester Rd, Manchester, M16 9HA . +44 careline info@sdcbk.com Also see: securecreditbank.com Ref: https://db.aa419.org/fakebanksview.php?key=144120 Also see: scpb.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=144121 Also see: ibbofeng.online Ref: https://db.aa419.org/fakebanksview.php?key=144127 6/7/2020 0:35
143708 ceska.cc http://www.ceska.cc banking scam dead 167.88.160.226 +42 029 624 5877 info@ceska.cc Olbrachtova 1929/62 140 00 Praha 4, Czech Republic. +420296245877 Location stolen from: https://kfc.cz/ 6/7/2020 0:51
143709 frontlinefinance.co Frontline Finance Bank https://www.frontlinefinance.co banking scam dead 156.67.222.57 44 Shirley Ave. West E: info@frontlinefinanceb.com P: +44 113 859 0686 P: +1 (705) 996 1281 +441138590686 +17059961281 6/7/2020 1:04
143710 frontlinefinancesb.com Frontline Finance Bank https://www.frontlinefinancesb.com banking scam hold 167.88.160.226 3409 Misty Harbour Trail Doraville, GA 30340, USA E: info@frontlinefinancesb.com +1 207-573-7634 +12075737634 6/7/2020 1:22
143711 icbplc.com International Commercial Bank http://www.icbplc.com banking scam dead 167.88.160.226 Spoofing: https://en.wikipedia.org/wiki/ICB_Banking_Group +1 470 288 4990 Email:info@icbplc.com +14702884990 6/7/2020 1:44
143712 ibbofeng.online Bank Of England http://www.ibbofeng.online banking scam hold 167.88.160.226 Spoofing: https://www.bankofengland.co.uk/ 455 Chester Rd, Manchester, M16 9HA . +44 745 BOEcare info@ibbofeng.online Also see: securecreditbank.com Ref: https://db.aa419.org/fakebanksview.php?key=144120 Also see: scpb.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=144121 Also see: sdcbk.com Ref: https://db.aa419.org/fakebanksview.php?key=144122 6/7/2020 1:56
143713 psctb.com Private Secure Credit Trust Bank http://www.psctb.com banking scam dead 167.88.160.226 +1-613-519-9750 info@psctb.com 134 Thoburn St , Almonte, ON, K0A 1A0, Canada. +16135199750 6/7/2020 2:09
143714 westernpacificalliance.us Western Pacific Alliance http://www.westernpacificalliance.us banking scam hold 167.88.160.226 +1 wpacareline info@westernpacificalliance.us 364 County Rd #629, Kirbyville, TX, 75956. 6/7/2020 2:16
143715 statetrust.us State Trust Bank http://www.statetrust.us banking scam hold 162.244.93.228 +1 202 careline info@statetrust.us 460 Riggs Rd NE, Washington, DC 20011, United States. 6/7/2020 2:24
143716 frontlinefinance.info FrontLine Finance Bank https://www.frontlinefinance.info banking scam dead 167.88.160.226 Website stolen from: https://www.pacificalliancebank.com/ 99 Hudson Street, New York,NY 10013, USA Telephone: -Frontline finance care E-mail: support@frontlinefinance.info 6/7/2020 2:35
143717 saphiretrustbk.us Saphire Trust Bank http://www.saphiretrustbk.us banking scam hold 162.244.93.228 +1 202 stbcare info@saphiretrustbk.us 460 Riggs Rd NE, Washington, DC 20011, United States. 6/7/2020 2:44
143718 yfederal.org Navy Federal Credit Union (NIMB) http://www.yfederal.org banking scam hold 167.88.160.226 Spoofing: https://www.navyfederal.org/ +1 408 careline info@nav.yfederal.org 135 N. Los Robles Avenue, 7th Floor Pasadena, CA 91101. 6/7/2020 2:53
143719 reliancecreditfund.us Reliance Credit Fund https://www.reliancecreditfund.us banking scam hold 45.147.4.56 +42 023 409 5636 info@reliancecreditfund.us 455 Chester Rd, Manchester, M16 9HA . +420234095636 6/7/2020 3:01
143720 ncbnpl.com New Capital Bank http://www.ncbnpl.com banking scam dead 167.88.160.226 Email: info@ncbnpl.com Tel: +1 631 538 3567 +16315383567 6/7/2020 3:10
143721 chpbk.com Chelsea Private Bank https://www.chpbk.com banking scam hold 207.180.218.111 Head Office: 55-58 West Street Brighton East Sussex BN1 2RA UK Phone: +44 7520 626649 Email: contact@chpbk.net Address: 99-4 West 3300 South Salt Lake City, UT 84115 USA. Phone: +1 9406 0439 33 +447520626649 +19406043933 Also see: chpbk.net Ref: https://db.aa419.org/fakebanksview.php?key=144137 6/7/2020 3:22
143722 chpbk.net Chelsea Private Bank http://www.chpbk.net banking scam hold 178.33.235.187 Email: contact@chpbk.net Also see: chpbk.com Ref: https://db.aa419.org/fakebanksview.php?key=144136 6/7/2020 3:28
143723 stbcu.com Saint Bridget Credit Union https://www.stbcu.com banking scam dead 68.65.123.126 Spoofing: https://www.stbrigidscu.ie/ Email: info@stbcu.com 6/7/2020 3:35
143727 dtbk.us Dominion Trust Bank http://www.dtbk.us banking scam dead 167.88.160.226 Spoofing: https://www.td.com/ 200 Morningside Dr, Hooks, TX, 75561, USA. Email: info@dtbk.us Also see: gcdtunion.com Ref: https://db.aa419.org/fakebanksview.php?key=144438 Also see: luiscreditunion.us Ref: https://db.aa419.org/fakebanksview.php?key=144440 6/7/2020 4:13
143748 discoverbns.com Discover Bank https://www.discoverbns.com banking scam dead 157.52.252.150 Spoofing: https://www.discover.com/ PO Box 30416, Salt Lake City, UT 84130 info@discoverbnks.com +1 (219) 208-6295 +12192086295 6/10/2020 21:14
143757 hsbcdiscovery.com Hsbc Discovery Bank https://www.hsbcdiscovery.com banking scam dead 165.22.83.151 Spoofing: https://discover.com/ Spoofing: https://www.hsbc.com/ 110 Southwark St, London SE1 0TA, United Kingdom Tel: +44 741 834 9521 +44 0000000672 6/10/2020 22:21
143759 arabnatcreditbase.com Arab National Credit Base http://www.arabnatcreditbase.com banking scam hold 5.100.152.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=84338&start=20 A: 550047 Office No. 115, EIB Building No. 04, First floor, Dubai, UAE. E: support@arabnatcreditbase.com Also see: ecb-ae.com Ref: https://db.aa419.org/fakebanksview.php?key=133203 Also see: arabcreditbase.com Ref: https://db.aa419.org/fakebanksview.php?key=142420 6/11/2020 0:28
143760 1stdirectint.com First Direct http://www.1stdirectint.com banking scam hold 5.100.152.180 Spoofing: https://www1.firstdirect.com/ 6/11/2020 0:38
143763 abnaglobe.com ABN AMRO http://www.abnaglobe.com banking scam hold 5.100.152.180 Spoofing: https://www.abnamro.com/ 6/11/2020 1:06
143764 bkalfalah.com Bank Alfalah http://www.bkalfalah.com banking scam hold 5.100.152.180 Spoofing: https://www.bankalfalah.com/ 6/11/2020 1:18
143765 boa-nt.com Bank of Africa Group (BOA) http://www.boa-nt.com banking scam hold 5.100.152.180 Spoofing: https://www.bank-of-africa.net/ info@boa-nt.com 6/11/2020 1:22
143766 business-advicehsbc.com Business Advice HSBC http://www.business-advicehsbc.com banking scam hold 5.100.152.180 Spoofing: https://www.hsbc.com/ info@business-advicehsbc.com 6/11/2020 1:26
143767 citiob-us.com Citi Online http://www.citiob-us.com banking scam hold 5.100.152.180 Spoofing: https://online.citi.com/ Email: info@intlcitius.com 6/11/2020 1:33
143768 citiroyalob.com Citi Royal Offshore Bank http://www.citiroyalob.com banking scam hold 5.100.152.180 Spoofing: https://online.citi.com/ Email: contact@citiroyalob.com 6/11/2020 1:40
143769 crsuissegrp.com Credit Suisse http://www.crsuissegrp.com banking scam hold 5.100.152.180 Spoofing: https://www.credit-suisse.com/ info@crsuissegrp.com 6/11/2020 1:45
143771 ctib-ca.com Canada Trust Investment Bank http://www.ctib-ca.com banking scam hold 5.100.152.180 Spoofing: https://www.td.com/ Email: contact@ctib-ca.com 6/11/2020 1:55
143772 danskintl.com Danske Bank https://www.danskintl.com banking scam hold 5.100.152.180 Spoofing: https://danskebank.com/ info@danskintl.com 6/11/2020 2:12
143773 denizsatandar.com Deniz Santander Bank http://www.denizsatandar.com banking scam hold 5.100.152.180 Spoofing: https://www.denizbank.com/ info@denizsatandar.com 6/11/2020 2:17
143775 e-cdbn.com CD Bank http://www.e-cdbn.com banking scam hold 5.100.152.180 Spoofing: https://www.cdbank.com/ info@e-cdbn.com 6/11/2020 2:33
143776 e-jchase.com JPMorgan Chase https://www.e-jchase.com banking scam hold 5.100.152.180 Spoofing: https://www.jpmorganchase.com/ 555 W Capitol Expy, San Jose, CA 95136, USA Email: customercare@e-jchase.com info@e-jchase.com 6/11/2020 2:35
143778 elrtl.com CommonWealth Business Bank Group (CBB) http://www.elrtl.com banking scam hold 5.100.152.180 Spoofing: https://www.commbank.com.au/ CommonWealth Business Bank Group (Ankara, Turkey) Anafartalar Mah. Kazim Karabekir Cad. Baskent Is Merkezi No: 91 D: 20-21, Iskitler 06250 Atltindag/Ankara Turkey (05) 383152176 Fax: (05) 003 981 0010 Email: cwbgroup@groupmail.com Offshore Banking: cwboffshore@groupmail.com CommonWealth Business Bank Group (London, United Kingdom) Banking Hall, 30 St Vincent Pl, Glasgow G1 2HL, UK. (+44) 0845 860 0206, (+44) 0845 860 8067. (+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 (213) 839 2988 Fax: (310) 601 4951 Email: info@cbbgroupintl.com +905383152176 +9050039810010 +448458600206 +448458608067 +448458608069 +448458920465 +12138392988 +13106014951 Also see: cbbgroupintl.com Ref: https://db.aa419.org/fakebanksview.php?key=142000 6/11/2020 3:02
143783 garantiob-tr.com GarantiBank http://www.garantiob-tr.com banking scam hold 5.100.152.180 Spoofing: https://www.garantibbva.com.tr/ Headquarters Address: Levent Nispetiye Mah. Aytar Cad. No:2 Besiktas 34340 Istanbul E-mail: contact@garantiob-tr.com 6/11/2020 3:36
143788 i-hsbnt.com Hang Seng Bank http://www.i-hsbnt.com banking scam hold 5.100.152.180 Spoofing: https://www.hangseng.com/ info@i-hsbnt.com 6/11/2020 4:20
143789 icitigrp.com Citigroup http://www.icitigrp.com banking scam hold 5.100.152.180 Spoofing: https://www.citigroup.com/ info@icitigrp.com 6/11/2020 4:23
143790 iebaclays.com Barclays Bank https://www.iebaclays.com banking scam hold 5.100.152.180 Spoofing: https://www.barclays.co.uk/ Email: transfer@iebaclays.com 6/11/2020 4:28
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