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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
144581 habscontb.com Habscon Trust Bank https://www.habscontb.com banking scam hold 185.62.189.23 Website stolen from: Website stolen from: https://www.southernbankoftn.com/ Moorgate Hall 155 Moorgate London EC2M 6XB United Kingdom Email: customercare@habscontb.com 7/29/2020 3:11
144582 e-rbigovs.com Reserve Bank of India http://www.e-rbigovs.com banking scam dead 185.62.189.23 Spoofing: https://www.rbi.org.in/ Reserve Bank of India, Foreign Exchange Department, Foreign Investment Division, Central Office, Fort, Mumbai- 400001. 7/29/2020 3:32
144583 gebnkuae.com Gulf Emirates Bank https://www.gebnkuae.com banking scam dead 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@gebnkuae.com Also see: fgebn.com Ref: https://db.aa419.org/fakebanksview.php?key=144991 7/29/2020 3:39
144584 federalreconb.com Federal Recon Bank https://www.federalreconb.com banking scam dead 185.62.189.23 Website stolen from: https://www.southernbankoftn.com/ 111 Center St # 1000 Little Rock AR 72201, USA +1 646 535 9256 Email: customercare@federalreconb.com +16465359256 Also see: global-blk.com Ref: https://db.aa419.org/fakebanksview.php?key=145004 7/29/2020 3:51
144585 global-blk.com Global Bank International http://www.global-blk.com banking scam hold 37.49.229.74 United States 8 Catherine St, New York, NY 10038, USA, Email: info@global-blk.com +1 646 535 9256 54B Baniyas Street, Deira Dubai United Arab Emirates. Tel: +971-522300744 Fax: +971-522340045 E-mail: office@global-blk.com +16465359256 +971522300744 +971522340045 Also see: federalreconb.com Ref: https://db.aa419.org/fakebanksview.php?key=145003 7/29/2020 4:02
144586 avsislandb.com Avs Island Bank https://www.avsislandb.com banking scam hold 185.62.189.23 Website stolen from: https://www.southernbankoftn.com/ 8-10 Mansion House Pl London EC4N 8BJ United Kingdom Phone: +44 738 034 5057 Fax: +44 754 458 3277 Email: customercare@avsislandb.com +447380345057 +44754458 3277 Location stolen from: https://becg.com/ 7/29/2020 4:11
144587 bbsecured.com Barclays Bank https://bbsecured.com banking scam hold 185.62.189.23 Spoofing: https://www.barclays.co.uk/ Email: customercare@bbsecured.com Address: 41 Woolwich New Road Thamesmead West, London SE18 6ET United Kingdom. 7/29/2020 4:20
144588 dpfbn.com Dpf Bank https://dpfbn.com banking scam hold 185.62.189.23 Website stolen from: https://www.southernbankoftn.com/ Dublin, Ireland +353 1442 8177 Email: customercare@dpfbn.com +35314428177 7/29/2020 4:29
144589 axconfederal.com Axcon Federal Bank https://www.axconfederal.com banking scam hold 188.209.52.211 Website stolen from: https://www.southernbankoftn.com/ 838 Broadway New York, NY 10003 United States Email: customercare@axconfederal.com 7/29/2020 4:36
144590 axconfederalb.com Axcon Federal Bank https://www.axconfederalb.com banking scam hold 188.209.52.211 Website stolen from: https://www.southernbankoftn.com/ Ewell Road Surbiton Surrey, KT6 6AP United Kingdom Email: customercare@axconfederalb.com 7/29/2020 4:43
144591 federalreconbk.com Federal Recon Bank https://www.federalreconbk.com banking scam dead 185.62.189.23 Website stolen from: https://www.southernbankoftn.com/ Ewell Road Surbiton Surrey, KT6 6AP United Kingdom Email: customercare@federalreconbk.com 7/29/2020 4:51
144595 keyfundbank.com Keyfund Bank http://www.keyfundbank.com banking scam dead 5.22.149.136 Spoofing: https://www.keyfunds.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=73594 JAMES WILLIAMS EMAIL: info@keyfundbank.com TEL: +1-510-671-7058 +15106717058 7/30/2020 6:52
144596 eximtrb.com Exim Online / Turks Exim Bank https://www.eximtrb.com banking scam hold 195.144.21.126 7/30/2020 7:25
144598 in-tnl.com Royal Commercial De France / Inter-Express Logistics / Modish Logistics http://www.in-tnl.com banking scam hold 68.65.123.87 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82480 & https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=40 Address : 37 Rue de la Bucherie, 75031 Paris, France E-mail : info@royalcommercialdefrance.in-tnl.com +33 757 934 674 +33757934674 ------------- Address: 4 Thomas Moore St, London E1W 1YW, UK PHONE: +447544205361 E-MAIL: info@interexpresslogistics.in-tnl.com -------- E-MAIL: info@modishlogistics.in-tnl.com 7/30/2020 20:30
144602 capitaltrustbnk.com Capital Trust Bank http://www.capitaltrustbnk.com banking scam dead 68.65.123.86 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=40 UK : 35/37 Ludgate Hill, London EC4M 7JN, UK USA : 50 W Broadway Ste 333, UT 84101-2027, US E-mail : info@capitaltrustbnk.com UK: +447451274792 USA: +18014710196 Also see: daystarcargoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=132348 7/30/2020 21:01
144603 federaltrustedbk.com Federal Trusted Bank http://www.federaltrustedbk.com banking scam dead 68.65.123.78 Ref: Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=40 Address: 3805 Chalk Butte Rd, Montana 59474 Phone: +12512274891 E-mail: info@federaltrustedbk.com 7/30/2020 21:05
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 8/1/2020 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 8/2/2020 9:37
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 8/2/2020 9:54
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 8/2/2020 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 8/2/2020 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 8/2/2020 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 8/2/2020 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 8/2/2020 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 8/2/2020 12:57
144658 sntbonline.com Standard National Trust Bank http://www.sntbonline.com banking scam dead 185.224.138.18 8/2/2020 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 8/5/2020 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 8/7/2020 5:32
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 8/7/2020 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 8/7/2020 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 8/9/2020 7:09
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 8/9/2020 7:52
144710 cemaceconmicbank.com Cemac Economic Bank https://www.cemaceconmicbank.com banking scam dead 158.69.127.22 8/9/2020 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 8/9/2020 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 8/11/2020 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
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