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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
144303 onlinebaf.com Bank of Africa http://www.onlinebaf.com banking scam hold 190.14.39.201 Spoofing: https://www.bank-of-africa.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=73323 Bank of Africa C131/Idowu Taylor Street Victoria Island Lagos,Nigeria Email: customerservice@bkofafricaonline.com Tel: +234 8088 588 825 Fax: +234 8083 875 117 +2348088588825 +2348083875117 7/14/2020 18:26
144309 ourlloydinternational.com Lloyds Bank http://www.ourlloydinternational.com banking scam dead 136.143.190.121 Spoofing: https://www.lloydsbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81379&start=20 operations@ourlloydinternational.com 7/14/2020 19:58
144314 erb-sonl.gq Royal Bank of Scotland (RBS) https://www.erb-sonl.gq banking scam dead 199.188.200.254 Spoofing: https://personal.rbs.co.uk/ 7/15/2020 18:35
144317 onl-pa.com Reliance Bank http://www.onl-pa.com banking scam dead 68.65.120.182 Spoofing: https://reliancebankltd.com/ Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=83725 Faith House, 401 S Logan, Blvd,Altoona, PA 16602 United States info@reliancebank.onl-pa.com UNITED STATES: +1(206)531-0127 UNITED KINGDOM: +44 7520 637 907 +12065310127 +447520637907 7/16/2020 19:29
144321 alliancebankings.com Alliance Bank Malaysia Bhd. https://www.alliancebankings.com banking scam hold 198.54.116.224 7/17/2020 18:54
144325 city-ba.com City - Bank https://www.city-ba.com banking scam dead 198.54.126.238 Address: 59 Golden Knowes Road, FRADLEY, WS13 7SR, United Kingdom. Phone: Phone: +316 876 00754 E-mail: info@city-ba.com +44 793 417 7229 +31687600754 +447934177229 Also see: frieghtquickshiplogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144738 7/17/2020 21:49
144328 kantonalb.com Kantonal Bank https://www.kantonalb.com banking scam hold 199.188.200.216 Head Quarters: 59 Golden Knowes Road, FRADLEY, WS13 7SR, United Kingdom. Email: account@kantonalb.com Phone: +44 771 583 6186 +447715836186 Also see: frieghtquickshiplogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144738 Also see: city-ba.com Ref: https://db.aa419.org/fakebanksview.php?key=144741 7/17/2020 22:28
144344 1stlondonftb.com First London Finance & Trust Bank http://www.1stlondonftb.com banking scam dead 208.91.199.202 Scam type: lottery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85004 Thomas Alexander General Manager First London Finance & Trust Bank International House 24/26 Holborn Viaduct Holborn, London EC1A 2BN Email: info@1stlondonftb.com Telephone: +44 207-193-1543 +442071931543 Also see: firstlondonfinandtrust.com Ref: https://db.aa419.org/fakebanksview.php?key=138543 Also see: firstlondonfandtbank.com Ref: https://db.aa419.org/fakebanksview.php?key=138544 7/18/2020 16:17
144357 londcun.com London Community Credit Union http://www.londcun.com banking scam dead 190.14.39.200 Spoofing: http://www.londoncu.com/ 225 Mare Street, Hackney, LondonE8 3QE UK Email: customerservice@londcun.com Also see: londcun.com Ref: https://db.aa419.org/fakebanksview.php?key=119754 7/18/2020 20:09
144363 allegfcu.com Allegacy Federal Credit Union http://www.allegfcu.com banking scam hold 190.14.39.201 Spoofing: https://www.allegacy.org/ Allegacy Federal Credit Union 6320 Allegacy Way, Clemmons,NC 27012 USA Email allegacyfederalcreditunion@allegfcu.com Customer care Service : customercare@allegfcu.com Telephone: +1 336-900-7769 +13369007769 Also see: allegacyfedcu.com Ref: https://db.aa419.org/fakebanksview.php?key=137337 7/18/2020 21:02
144375 accesstrustcs.com ATS - Access-Trust Service http://www.accesstrustcs.com banking scam hold 198.54.126.124 Ref https://www.scambaiter-forum.info/t8824f114-Fake-ATS-Access-Trust-Services-accesstrustcs-com-accesstrustcs-comoffice-office-accesstrustcs-com.html#msg10030375 Emmaplein 2, 1075 AW Amsterdam The Netherlands office@accesstrustcs.com 031 6262-93824 +31626293824 +31 847-560-321 +31847560321 7/19/2020 10:47
144376 fainbank.net Fainbank https://www.fainbank.net banking scam hold 87.236.16.56 Ref https://www.scambaiter-forum.info/t8825f114-Fake-Fain-Bank-https-fainbank-net-https-fainbank-net-commercial-html-mail-fainbank-net.html#msg10030398 mail@fainbank.net alert@Fainbank.net 301 West Michigan Avenue, 4-501, Jackson, MI 49201 5151 Corporate Drive, E-203-1,Troy, MI 48098 +16197665862 7/19/2020 11:17
144377 fcuib.com The First Corporate Union International https://www.fcuib.com banking scam dead 38.75.137.25 Ref https://www.scambaiter-forum.info/t8831f114-Fake-First-Corporate-Union-International-Bank-https-fcuib-com-info-fcuib-com.html#msg10030503 info@fcuib.com First Corporate Union International Bank, 1095 6th Ave #37, New York, NY 10036, USA 7/19/2020 11:54
144378 commerclal.com New York Community Bank https://www.commerclal.com banking scam hold 192.3.45.50 Ref https://www.scambaiter-forum.info/t8845f114-Fake-New-York-Community-Bank-https-onlinebanking-commerclal-com-eb-login-html-online-commerclal-com.html#msg10030675 online@commerclal.com +19152435727 7/19/2020 12:14
144396 orabanks.net Orabank http://www.orabanks.net banking scam hold 208.91.199.202 7/20/2020 18:03
144407 springcreditunion.com Spring Credit Union https://www.springcreditunion.com banking scam dead 198.54.126.78 1 Churchill Place, London E14 5HP +447380355746 support@springcreditunion.com Location stolen from: https://www.barclays.co.uk/ 7/22/2020 16:46
144422 gatehousebkplc.com Gatehouse Bank http://www.gatehousebkplc.com banking scam hold 208.91.199.202 Spoofing: https://gatehousebank.com/ info@gatehousebkplc.com 7/24/2020 16:31
144423 hsbc-h.com HSBC http://www.hsbc-h.com banking scam hold 208.91.199.202 Spoofing: https://www.hsbc.com/ info@hsbc-h.com 7/24/2020 16:34
144424 ubsagbank.com Union Bank of Switzerland (UBS AG) http://www.ubsagbank.com banking scam hold 208.91.199.202 Spoofing: https://www.ubs.com/ info@ubsagbank.com 7/24/2020 16:39
144425 norwoodbankuk.com Norwood Bank UK http://www.norwoodbankuk.com banking scam hold 208.91.199.202 Spoofing: https://www.norwoodbank.com/ Eric Davidson Address: 51 Moorgate Road London EC2R 6PB United Kingdom E-Mail: customer.service@norwoodbankuk.com Telephone:+44 238 228 0064 info@norwoodbankuk.com +442382280064 7/24/2020 16:42
144427 firstlondonfandtb.com First London Finance & Trust Bank https://www.firstlondonfandtb.com banking scam hold 190.14.39.101 Scam type: lottery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85004 Thomas Alexander General Manager First London Finance & Trust Bank International House 24/26 Holborn Viaduct Holborn, London EC1A 2BN Email: info@1stlondonftb.com Telephone: +44 207-193-1543 accounts@firstlondonfandtb.com +442071931543 Also see: firstlondonfinandtrust.com Ref: https://db.aa419.org/fakebanksview.php?key=138543 Also see: firstlondonfandtbank.com Ref: https://db.aa419.org/fakebanksview.php?key=138544 7/24/2020 18:25
144428 unitedfinus.com United Financial Bank / Access Credit And Investment Bank (ACAIB Group) http://www.unitedfinus.com banking scam hold 190.14.39.204 Corporate Address: 229 W 43rd St,2nd Floor New York, NY 10036 United States. E-mail: info@unitedfinus.com - - - - Access Credit & Investment Bank 102 Oreilly St Presidio, TX 79845 Email: customerservice@acaib.us 7/24/2020 18:38
144457 ultimateonlineltd.com Ultimate Online Limited http://www.ultimateonlineltd.com banking scam dead 185.76.64.179 info@ultimateonlineltd.com 42a Coniston Rd, Flitwick, Beds, MK45 1QH United Kingdom +44 7520 626218 +447520626218 Ref https://www.scambaiter-forum.info/t8863f114-Fake-Kredit-website-ultimateonlineltd-com-info-ultimateonlineltd-com.html#msg10031004 7/25/2020 9:16
144459 businessfundingandfinance.com Business Funding and Finance Limited https://www.businessfundingandfinance.com banking scam hold 104.18.62.5 Ref https://www.scambaiter-forum.info/t8863f114-Fake-Kredit-website-ultimateonlineltd-com-info-ultimateonlineltd-com.html#msg10031007 support@bussinessfundinfinance.com 18 Thorne Road, Doncaster, S. Yorkshire, DN1 2HS United Kingdom +44 777 480 2994 +447774802994 7/25/2020 10:45
144469 eurocorpb.com Euro Corp Bank https://www.eurocorpb.com banking scam active 198.100.155.94 Registered office: 120 High Holborn, London, WC1V 6RD, UK info@eurocorpb.com Henry Duncan House, 120 George Street, Edinburgh info@eurocorpb.com contactus@eurocorpb.com +447902370237 Also see: amarabanl.com Ref: https://db.aa419.org/fakebanksview.php?key=144545 7/26/2020 0:18
144470 questmalayghana.ga Quest Malay Bank https://www.questmalayghana.ga banking scam dead 198.100.155.94 1055 Spintex Road, Accra, Ghana +233508029732 info@questmalayghana.ga 7/26/2020 0:57
144488 newyorksb.com New York State Bank https://www.newyorksb.com banking scam dead 199.188.206.68 Content stolen from: http://www.eagle.com/ 36-10 Broadway, Long Island City, New York, NY 11106 +1(516)494-0499 info@newyorksb.com +15164940499 Also see: frstrustbnk.info Ref: https://db.aa419.org/fakebanksview.php?key=146222 7/26/2020 5:48
144502 riverkredit.com River Kredit http://www.riverkredit.com banking scam hold 213.180.193.89 Ref https://www.scambaiter-forum.info/t8866f114-Fake-Kredit-websites-riverkredit-com-rsfslimited-com.html#msg10031016 Thomas Kevin Billington, contact@riverkredit.com 7/26/2020 8:14
144505 rsfslimited.com Riverside Financial Services Limited https://www.rsfslimited.com banking scam hold 104.27.140.216 7/26/2020 8:30
144535 eb-santander.com Banco Santander https://www.eb-santander.com banking scam dead 81.19.215.8 Spoofing: https://www.santander.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85230 info@eb-santander.com 7/28/2020 1:53
144536 ozelyatirimlar.com https://www.ozelyatirimlar.com banking scam hold 81.19.215.2 7/28/2020 2:18
144543 trustbankofafrica.com Trust Bank Of Africa https://www.trustbankofafrica.com banking scam dead 94.130.223.229 7/28/2020 4:54
144552 bancsabadellmadrid.com Banco Sabadell https://www.bancsabadellmadrid.com banking scam dead 94.130.223.229 Spoofing: https://www.bancsabadell.com/ info@bancsabadellmadrid.com 7/28/2020 18:36
144553 befrt.net Banking for People and Companies (BEFRT) / Banque Etablissement Financier Republique Togolaise https://www.befrt.net banking scam dead 81.19.215.2 7/28/2020 18:51
144554 bidcebidtg.net https://www.bidcebidtg.net banking scam dead 81.19.215.2 7/28/2020 19:03
144555 nationalbankforindustry.com National Bank For Industries https://www.nationalbankforindustry.com banking scam hold 81.19.215.2 Website stolen from: https://www.trustcobank.com/ 22, Rue Du Commerce B.P24556 Lome Togo Tel: +228-70163300 Fax: +228-22500447 Email Address Office: info@nationalbankforindustries.com Customer Center: customerservices.nbitg@live.com Transfer Department: transferdept-nbitg@financier.com ATM Department: atmdept-nbitg@financier.com Legal Department: probitychambers@africamail.com / probitychambers@outlook.com +22870163300 +22822500447 Also see: nbitogo.com Ref: https://db.aa419.org/fakebanksview.php?key=133078 7/28/2020 19:50
144556 noblegrosartuk.com Noble Grossart UK https://www.noblegrosartuk.com banking scam dead 81.19.211.2 Spoofing: http://www.noblegrossart.co.uk/ info@noblegrosartuk.com 7/28/2020 20:26
144557 zenithbnk.net Zenith Bank http://www.zenithbnk.net banking scam dead 94.130.223.229 Spoofing: https://www.zenithbank.com/ info@zenithbnk.net 7/28/2020 20:31
144569 hexcontrustb.com Hexcon Trust Bank https://www.hexcontrustb.com banking scam hold 185.62.189.23 Website stolen from: https://www.southernbankoftn.com/ 1324 Panorama Ter Los Angeles, CA 90039 United State Phone: +1 562 287 5607 Email: customercare@hexcontrustb.com +15622875607 7/29/2020 1:09
144570 gulfemiratesb.com Gulf Emirates Bank https://www.gulfemiratesb.com banking scam hold 185.62.189.23 Office Address. Nassima Tower, 7th Floor, Sheikh Zayed Road, Dubai, United Arab Emirates Phone: +971 52 482 7961 Fax: +971 55 161 8294 Email: customercare@gulfemiratesb.com +971524827961 +971551618294 7/29/2020 1:23
144571 frbnk.com Federal Recon Bank https://www.frbnk.com banking scam hold 185.62.189.23 Website stolen from: https://www.southernbankoftn.com/ 962 Huntington Dr Elk Grove Village, IL 60007 United States Email: customercare@frbnk.com 7/29/2020 1:32
144572 ubainvest.com United Bank For Africa and Investment (UBA) https://www.ubainvest.com banking scam hold 185.62.189.23 Spoofing: https://www.ubagroup.com/ Website stolen from: https://www.southernbankoftn.com/ 8-10 Mansion House Pl London EC4N 8BJ United Kingdom Phone: +231 888 72 9481 Email: customercare@ubainvest.com +231888729481 7/29/2020 1:43
144573 fgebn.com First Gulf Emirates Bank (FGEB) https://www.fgebn.com banking scam hold 185.62.189.23 Office Address. Unit 1 (Ground & Mezz), Latifa Tower, Sheikh Zayed Road, P.O Box 9293 Dubai, United Arab Emirates Phone: +971 (0) GULFEMIR Fax: +971 GULFEMIRA Email: customercare@fgebn.com Also see: gebnkuae.com Ref: https://db.aa419.org/fakebanksview.php?key=145002 7/29/2020 1:53
144574 avsislandbn.com Avs Island Bank https://www.avsislandbn.com banking scam dead 104.168.144.79 Website stolen from: https://www.southernbankoftn.com/ 103 Red River St Austin TX 78701 United States Email: customercare@avsislandbn.com 7/29/2020 2:01
144575 yenchtrust.com Yench Trust Bank https://www.yenchtrust.com banking scam hold 185.62.189.23 Website stolen from: https://www.southernbankoftn.com/ 1122 Connecticut Ave 5TH Floor, Washington DC 20036 United States Email: customercare@yenchtrust.com Also see: yenchtrustbn.com Ref: https://db.aa419.org/fakebanksview.php?key=144994 7/29/2020 2:07
144576 yenchtrustbn.com Yench Trust Bank https://www.yenchtrustbn.com banking scam hold 185.62.189.23 Website stolen from: https://www.southernbankoftn.com/ 1122 Connecticut Ave 5TH Floor, Washington DC 20036 United States Email: customercare@yenchtrustbn.com Also see: yenchtrust.com Ref: https://db.aa419.org/fakebanksview.php?key=144993 7/29/2020 2:15
144577 gebnuae.com Gulf Emirates Bank https://www.gebnuae.com banking scam hold 185.62.189.23 Dubai Office Address. Precinct Building 1, Towards DIFC Parking, Dubai, United Arab Emirates Phone: +971 (5) 82517672 United Kingdom Office Address. 1 Basinghall Ave, London EC2V 5DD, United Kingdom Phone: +44 20 7885 8877 Fax: +44 20 7885 8800 Thailand Office Address. 100 North Sathorn Road, Silom Bangrak, Bangkok 10500 Thailand Phone: +66 2 267 7217 Fax: +66 2 267 7210 Email: customercare@gebnuae.com +971582517672 +442078858877 +442078858800 +6622677217 +6622677210 7/29/2020 2:29
144578 swedbk.com Swedbank https://www.swedbk.com banking scam hold 185.62.189.23 7/29/2020 2:38
144579 mandiribn.com PT Bank Mandiri https://www.mandiribn.com banking scam hold 185.62.189.23 Spoofing: https://www.bankmandiri.co.id/ Jenderal Gatot Subroto Street Kav. 36-38, Jakarta 12190 Indonesia +62 MANDIRI +62 PTMANDIRI customercare@mandiribn.com 7/29/2020 2:48
144580 primefinancebn.com Prime Finance Limited https://www.primefinancebn.com banking scam dead 185.62.189.23 Spoofing: https://www.primefinance.com/ Email: info@primefinancelimited.com 19th-22nd Floor One Canada Square, Canary Wharf, London. E14 5DY, United Kingdom. Also see: primefinancesltd.com Ref: https://db.aa419.org/fakebanksview.php?key=130368 Also see: primefinanceltd.com Ref: https://db.aa419.org/fakebanksview.php?key=105686 7/29/2020 3:03
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