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Total Records: 72,369

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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
145847 springsmerchinc.com Spring Merchants Online https://www.springsmerchinc.com banking scam hold 198.38.82.77 399 Park Avenue, New York, NY 10022, USA +1-516-628-7368 springmarchantbankusa@aol.com info@springsmerchinc.com +15166287368 10/9/2020 18:08
145851 grandwestbank.com Grand West Bank https://www.grandwestbank.com banking scam dead 198.38.82.11 1st Floor, Building 21, Oxford Office Park, Florida, United States of America. 33126. Email Address: info@grandwestbank.com 10/9/2020 19:32
145852 alliedbaseosfs.com Allied Base Offshore Financial Services https://www.alliedbaseosfs.com banking scam dead 156.38.171.145 852 Marschall Road, Shakopee, Minnesota 55379, USA Phone:+1 (605) 528-3841 +16055283841 10/9/2020 19:37
145853 pushfinanceintl.com Push Finance International Bank https://www.pushfinanceintl.com banking scam hold 198.54.125.156 105 Springfield Road,Oxford, OX76 5AI, United Kingdom +44 7537 181037 +44 141 2806 741 info@pushfinanceintl.com +447537181037 +441412806741 10/9/2020 19:49
145856 cterritoryonline.com Central Territory Bank https://www.cterritoryonline.com banking scam dead 198.38.82.77 6600 Kalaniana ole Hwy, Honolulu, HI 96825 USA +1-951-523-8363 info@cterritoryonline.com +19515238363 Also see: rickycmarderossianenergy-us.com Ref: https://db.aa419.org/fakebanksview.php?key=146404 10/9/2020 20:10
145859 citibanksgroup.com Citibank http://www.citibanksgroup.com banking scam hold 167.114.64.93 Spoofing: https://online.citi.com/ info@citibanksgroup.com 10/9/2020 20:34
145861 eaglecitybank.com Eagle City Bank https://www.eaglecitybank.com banking scam hold 167.114.64.93 enquiry@heritagemortgagebank.com 10/9/2020 21:13
145864 hsbcgrouponline.com HSBC Group Online http://www.hsbcgrouponline.com banking scam hold 167.114.64.93 Spoofing: https://www.hsbc.com/ 10/9/2020 21:26
145865 nationalfirstbnk.com National First Bank https://www.nationalfirstbnk.com banking scam hold 167.114.64.93 Spoofing: https://www.atombank.co.uk/ 12 East 49th Street New York, NY 10017 FDIC Cert: #1124 Contact Tel: 14088783136. Email: info@nationalfirstbnk.com customerservice@nationalfirstbnk.com 10/9/2020 21:35
145867 universalunionbank.com Universal Union Bank https://www.universalunionbank.com banking scam hold 198.38.82.11 Content stolen from: https://www.vanquis.co.uk/ Steve Martins (Online Manager/Director of Operation) Telephone: +13212958568 e-mail: info@universalunionbank.com USA Address: 433 Opry Mills Dr, Nashville, TN 37214, United States United Kingdom Address: Montfichet Rd, London E20 1EJ, United Kingdom South Africa Address: 83 Rivonia Rd, Sandhurst, Sandton, 2196 10/9/2020 21:54
145869 ziraattcpb.com Ziraat Bankasi https://www.ziraattcpb.com banking scam hold 198.251.81.225 Spoofing: https://www.ziraatbank.com.tr/ 10/9/2020 22:15
145870 bidc-cambodia.com Bank for Investment and Development of Cambodia (BIDC) https://www.bidc-cambodia.com banking scam hold 162.0.232.253 Spoofing: http://www.bidc.com.kh/ #370 Preah Monivong Blvd, Boeung keng kang I, Khan Chamkarmon, Phnom Penh, Cambodia Tel : +855 87-871-853 Email : info@bidc-finance.com +85587871853 Also see: bidc-finance.com Ref: https://db.aa419.org/fakebanksview.php?key=146427 10/9/2020 23:04
145871 bidc-finance.com Bank for Investment and Development of Cambodia (BIDC) https://www.bidc-finance.com banking scam hold 198.187.29.193 Spoofing: http://www.bidc.com.kh/ info@bidc-finance.com Also see: bidc-cambodia.com Ref: https://db.aa419.org/fakebanksview.php?key=146426 10/9/2020 23:09
145877 fountfb.com Fount Finance Bank / FED Finance Bank http://www.fountfb.com banking scam dead 198.54.114.206 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=86432 +1 2817469278 info@fountfb.com +12817469278 10/10/2020 16:45
145878 skyfinancialbank.com Sky Financial Bank https://www.skyfinancialbank.com banking scam dead 198.54.114.224 Content stolen from: https://labettebank.com/ +18476137642 10/10/2020 16:49
145879 hendrixplc.online Hendrix Bank https://www.hendrixplc.online banking scam hold 198.54.116.118 Content stolen from: https://labettebank.com/ info@hendrixplc.online +19104000137 10/10/2020 16:58
145882 bniplc.com Bank Negara Indonesia (BNI) https://www.bniplc.com banking scam hold 199.188.200.245 Spoofing: https://www.bni.co.id/ Address Gedung Grha BNI Jl. Jenderal Sudirman Kav. 1 Jakarta Pusat 10220 Email: info@bniplc.com 10/10/2020 17:23
145891 oris-us.com Oris Bank US https://www.oris-us.com banking scam dead 162.213.253.37 Ref: https://www.scambaiter-forum.info/t8934f114-Fake-Bank-quot-Oris-Bank-quot-orisbk-com-oris-bk-com-oris-buk-com-oris-nl-com-oris-us-com.html#msg10031990 UK Enquiries T: +44 7563201705 USA Enquiries T: +1 800 6757 432 Canada Enquiries T: +1 800 6547 978 +447563201705 +18006757432 +18006547978 10/11/2020 9:34
145892 orisbk.com Oris Bank https://www.orisbk.com banking scam dead 198.54.116.50 Ref: https://www.scambaiter-forum.info/t8934f114-Fake-Bank-quot-Oris-Bank-quot-orisbk-com-oris-bk-com-oris-buk-com-oris-nl-com-oris-us-com.html#msg10031988 +447821 046769 +447821046769 Also see: oris-us.com Ref: https://db.aa419.org/fakebanksview.php?key=146447 10/11/2020 9:50
145893 oris-buk.com Oris Bank UK Group https://www.oris-buk.com banking scam dead 198.54.115.52 Ref: https://www.scambaiter-forum.info/t8934f114-Fake-Bank-quot-Oris-Bank-quot-orisbk-com-oris-bk-com-oris-buk-com-oris-nl-com-oris-us-com.html#msg10031991 UK Enquiries T: +44 7563201705 Whatsapp: +44 7517631365 USA Enquiries T: +1 800 6757 432 Canada Enquiries T: +1 800 6547 978 +447563201705 +447517631365 +18006757432 +18006547978 Also see: oris-us.com Ref: https://db.aa419.org/fakebanksview.php?key=146447 10/11/2020 10:00
145894 oris-nl.com Oris Bank Netherlands https://www.oris-nl.com banking scam dead 198.54.116.239 Ref: https://www.scambaiter-forum.info/t8934f114-Fake-Bank-quot-Oris-Bank-quot-orisbk-com-oris-bk-com-oris-buk-com-oris-nl-com-oris-us-com.html#msg10031992 +447821 046769 +447821046769 Also see: oris-us.com Ref: https://db.aa419.org/fakebanksview.php?key=146447 10/11/2020 10:10
145896 tarixfinanceplc.com Tarix Finance Bank http://www.tarixfinanceplc.com banking scam dead 198.54.125.161 101 Hudston Street, New York, Albany Support@tarixfinanceplc.com 10/11/2020 17:34
145902 biabtg.com http://www.biabtg.com banking scam dead 68.65.120.207 Spoofing: https://www.attijariwafabank.com/en/international-subsidiaries/bia-togo Siege social: 13 Avenue Slyvanus Olympio, Grand Marche - Assigame - 01 BP 346 Lome Togo Tel/Fax: + (228) 70 01 15 06 Customers Service: (228) 97 03 59 81 +22870011506 +22897035981 info@biabtg.com 10/11/2020 21:55
145937 orisbankint.com Oris Bank https://www.orisbankint.com banking scam dead 198.54.126.19 Ref: https://www.scambaiter-forum.info/t8934f114-Fake-Bank-quot-Oris-Bank-quot-orisbk-com-oris-bk-com-oris-buk-com-oris-nl-com-oris-us-com-orisbankint-com.html#msg10032021 Also see: oris-us.com Ref: https://db.aa419.org/fakebanksview.php?key=146447 10/12/2020 18:18
145938 us-oris.com Oris Bank US http://www.us-oris.com banking scam dead 107.189.3.236 Ref: https://www.scambaiter-forum.info/t8934f114-Fake-Bank-quot-Oris-Bank-quot-orisbk-com-oris-bk-com-oris-buk-com-oris-nl-com-oris-us-com-orisbankint-com.html#msg10032061 +44 7563201705 +1 800 6757 432 +1 800 6547 978 +447563201705 +18006757432 +18006547978 Also see: oris-us.com Ref: https://db.aa419.org/fakebanksview.php?key=146447 10/12/2020 19:34
145939 oris-es.com Oris Bank Spain https://www.oris-es.com banking scam dead 198.54.116.239 Ref: https://www.scambaiter-forum.info/t8934f114-Fake-Bank-quot-Oris-Bank-quot-orisbk-com-oris-bk-com-oris-buk-com-oris-nl-com-oris-us-com-orisbankint-com.html#msg10032059 info@oris-es.com Also see: oris-us.com Ref: https://db.aa419.org/fakebanksview.php?key=146447 10/12/2020 19:45
145943 vicebanksplc.com Vice Bank Plc https://www.vicebanksplc.com banking scam hold 185.27.134.111 243 Boundary Road Colchester Essex, CO4 3ZQ United Kingdom Email: info@vicebanksplc.com 10/13/2020 14:59
145951 tdcanadatrusts.org TD Canada Trust Bank Financial Group http://www.tdcanadatrusts.org banking scam hold 104.47.61.36 Spoofing: https://www.td.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86356 Linda Morris The Manager of Operations Unclaimed Estate Department (UED) TD Canada Trust Bank Financial Group 215 Oxford Street West London, ON N6H 1S5, Canada. Tel: +1-416-477-3734 Email: td.admin@tdcanadatrusts.org +14164773734 10/14/2020 17:05
145997 kiwibankgroups.com Kiwi Bank Groups https://www.kiwibankgroups.com banking scam hold 107.178.101.188 Content stolen from: https://www.rmb.com.ng/ 1073 Madison Ave, suite 649, New York, NY 10001 Email : kiwibankgroups.com 10/15/2020 20:10
146000 mouauvasmfb.com Mouau Vasmucs Microfinance Bank https://www.mouauvasmfb.com banking scam hold 107.178.101.162 10/15/2020 20:44
146044 finotivetrust.com Finotive Trust Bank https://www.finotivetrust.com banking scam hold 107.178.101.162 Content stolen from: https://www.rmb.com.ng/ Address : 1073 madison Ave,suite 649, New york info@finotivetrust.com 333333333 10/17/2020 14:53
146045 paywales.com Paywales Inc https://www.paywales.com banking scam hold 107.178.101.162 Content stolen from: https://www.rmb.com.ng/ Lot G85 Jalan PJU 5/3 Mutiara Damansara, 47800 Petaling Jaya. Selangor, Malaysia info@paywales.com +17162222298 10/17/2020 15:13
146046 pwinb.com Paywales Investment Bank https://www.pwinb.com banking scam dead 185.61.153.106 208 Hall Place, Alba TX USA 1010 Avenue of the Moon, New York, NY Lot G85 Jalan PJU 5/3 Mutiara Damansara, 47800 Petaling Jaya. Selangor, Malaysia. contactus@pwinb.com 716-222-2298 800-2345-9999 +17162222298 +180023459999 10/17/2020 15:33
146047 dcapib.com Paywales Investment Bank https://www.dcapib.com banking scam dead 199.188.200.254 208 Hall Place, Alba TX USA Lot G85 Jalan PJU 5/3 Mutiara Damansara, 47800 Petaling Jaya. Selangor, Malaysia. 716-222-2298 800-2345-9999 +17162222298 +180023459999 10/17/2020 15:48
146050 habatrust.com Haba Trust Bank https://www.habatrust.com banking scam hold 107.178.101.187 Content stolen from: https://www.rmb.com.ng/ 1073 Madison Ave, suite 649, New York, NY 10001 Email : info@habatrust.com 10/17/2020 17:53
146053 digitaltrustbnk.com Digital Trust Bank UK https://www.digitaltrustbnk.com banking scam hold 93.157.63.175 Website stolen from: https://compass-bank.com/ 370 - 372 Green Street London E13 9AP United Kingdom. info@digitaltrustbnk.com Phone: +447 4047 9683 Fax: +447 7061 9509 +44740479683 +44770619509 10/17/2020 18:52
146058 u-i-group.com UI Group https://www.u-i-group.com banking scam dead 185.142.239.61 Scam Type: Forex Ref: https://www.scambaiter-forum.info/t8941f114-Fake-Investment-website-u-i-group-com-support-u-i-group-com.html support@u-i-group.com Spyrou Kyprianou Ave 86, Limassol, Cyprus +357 22 775522 +35722775522 10/18/2020 9:16
146059 citadeltb.com Citadel Trust Bank https://www.citadeltb.com banking scam hold 198.54.116.177 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=86601 3190 E Fowler Ave, Tampa, FL 33617 Florida, United States. Customer Care Line: +1 657 207 1211 Customer Care WhatsApp: +1 407 768 2523 Email: info@citadeltb.com +16572071211 +14077682523 10/18/2020 11:03
146060 unioncitytrust.com Union City Trust Bank https://www.unioncitytrust.com banking scam dead 68.183.79.176 Ref: https://www.scambaiter-forum.info/t8944f114-Fake-Bank-unioncitytrust-com-info-unioncitytrust-com.html#msg10032175 info@unioncitytrust.com +1 928 273 8237 +19282738237 10/18/2020 11:10
146065 cityuniontrust.co.uk City Union Trust http://www.cityuniontrust.co.uk banking scam dead 198.54.126.77 Ref: https://www.scambaiter-forum.info/t8945f114-Fake-Banken-cityuniontrust-co-uk-fastglobalfinancials-com.html#msg10032183 info@cityuniontrust.co.uk +447537125810 +447537130356 +18632156905 10/18/2020 17:28
146068 fastglobalfinancials.com Fast Global Financial https://www.fastglobalfinancials.com banking scam dead 198.38.82.73 10/18/2020 17:45
146134 hawkguided-bk.com Hawk Guided Bank https://www.hawkguided-bk.com banking scam hold 198.54.115.224 Ref: https://www.scambaiter-forum.info/t8948f114-Fake-Banken-hawkguided-bk-com-alisterclearing-com-alisterbk-co-uk.html#msg10032272 info@hawkguided-bk.com +44 808 164 8370 +448081648370 UK Enquiries Kensington Road 19 45623B London United Kingdom US Office 50 East 52nd Street Brooklyn, NY 10022 United States Also see: oris-us.com Ref: https://db.aa419.org/fakebanksview.php?key=146447 10/24/2020 19:25
146136 alisterclearing.com Alister Clearing House https://www.alisterclearing.com banking scam hold 198.54.116.197 Ref: https://www.scambaiter-forum.info/t8948f114-Fake-Banken-hawkguided-bk-com-alisterclearing-com-alisterbk-co-uk.html#msg10032273 info@hawkguided-bk.com +44 808 164 8370 +448081648370 UK Enquiries Kensington Road 19 45623B London United Kingdom US Office 50 East 52nd Street Brooklyn, NY 10022 United States Also see: oris-us.com Ref: https://db.aa419.org/fakebanksview.php?key=146447 10/24/2020 19:35
146137 alisterbk.co.uk Alister Bank UK https://www.alisterbk.co.uk banking scam dead 198.54.115.224 Ref: https://www.scambaiter-forum.info/t8948f114-Fake-Banken-hawkguided-bk-com-alisterclearing-com-alisterbk-co-uk.html#msg10032274 UK Enquiries T: +44 7828061919 USA Enquiries T: +1 800 6757 432 Canada Enquiries T: +1 800 6547 978 +447828061919 +18006757432 +18006547978 Also see: oris-us.com Ref: https://db.aa419.org/fakebanksview.php?key=146447 10/24/2020 19:43
146240 alliancefinonline.com Alliance Finance Bank https://www.alliancefinonline.com banking scam hold 193.142.146.58 Content stolen from: https://www.newbankusa.com/ 3194 Lynn Street Anchorage, Alaska Zipcode: 99502 Tel: 1 888 200 5559, 1 888 200 5558 Email: info@alliancefinonline.com +18882005558 +18882005559 10/31/2020 22:29
146241 fcmb-nig.com First City Monument Bank Nigeria http://www.fcmb-nig.com banking scam hold 208.91.199.202 Spoofing: https://www.fcmb.com/ 10/31/2020 22:45
146242 millennialbk.com Millennial Bank https://www.millennialbk.com banking scam hold 147.135.11.61 Spoofing: https://www.millennial.bank/ Downtown Leeds 7924 Parkway Drive Leeds, AL 35094 Phone Number: (516) 268-5427 +15162685427 10/31/2020 23:21
146243 millenialbkonline.com Millennial Bank https://www.millenialbkonline.com banking scam hold 193.142.146.58 Spoofing: https://www.millennial.bank/ Downtown Leeds 7924 Parkway Drive Leeds, AL 35094 Phone Number: 1 (210) 876-6293 516-268-5427 Email: info@millenialbkonline.com +15162685427 +12108766293 Also see: millennialbk.com Ref: https://db.aa419.org/fakebanksview.php?key=146801 10/31/2020 23:58
146244 useuclear.com Euroclear https://www.useuclear.com banking scam hold 207.180.201.234 Spoofing: https://www.euroclear.com/ Ref: UDRP https://www.wipo.int/amc/es/domains/search/text.jsp?case=D2021-0540 11/1/2020 1:07
146245 gatehousebankukplc.com Gatehouse Bank https://www.gatehousebankukplc.com banking scam dead 207.180.201.234 Spoofing: https://gatehousebank.com/ 11/1/2020 1:30
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