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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
146899 libertytrustbanking.com LTBanking https://www.libertytrustbanking.com banking scam dead 185.244.151.84 17 upper tooting road off clifford london ec2r 6ab United kingdom 3895 Sycamore Road Arlington, 97812 United States Dorion Ave #107, Pendleton, OR 97801, United States info@libertytrustbanking.com +44 1707 239902 (+1)801-742-7298 (+1) 541-368-7796 +441707239902 +18017427298 +15413687796 12/20/2020 20:19
146900 zurichbankin.com https://www.zurichbankin.com banking scam dead 185.244.151.84 12/20/2020 20:35
146901 ftbeuk.com Financial Trust Bank UK (FTB UK) https://www.ftbeuk.com banking scam dead 185.244.151.84 62 South Rd, Southall UB1 1SW, London, England. info@ftbeuk.com (+4)8732085122 +48732085122 12/20/2020 20:56
146902 aeb-online.com Alliance Express Bank https://www.aeb-online.com banking scam dead 185.244.151.84 2843 Lakewood Drive, Jersey City, CA 07304 16th, WA,RENTON lnfo@allianceexpressbank.com +1-206 339-5069 +12063395069 +16267169203 12/20/2020 21:13
146904 barclaysengon.com Barclays Bank https://www.barclaysengon.com banking scam dead 185.244.151.84 12/20/2020 21:58
146905 odeabnk.com Odea Bank https://www.odeabnk.com banking scam hold 162.0.235.3 12/20/2020 22:24
146906 offshorebanklithuania.com RHO Cash Management / RHO Business Bank http://www.offshorebanklithuania.com banking scam dead 198.54.126.144 318 SW 15th Ave blk 130, Battle Ground, WA. 98604 United States info@rhocashmanagement.com +1 800-479-5212 +18004795212 12/21/2020 12:01
146907 zurichcbank.com Zurich C Bank https://www.zurichcbank.com banking scam hold 198.54.126.112 12/21/2020 13:10
146908 fundsaccessbank.com Funds Access Bank https://www.fundsaccessbank.com banking scam hold 199.188.200.245 Block 406B Harley way Avenue, New York Whatsapp: +1 (719) 430-4385 +17194304385 12/21/2020 13:21
146909 atlanticitybank.com Atlantic Citybank https://www.atlanticitybank.com banking scam hold 198.54.119.174 Prudential Regulation Authority. Reference number 213245 12/21/2020 13:41
146910 federalfinancebank.com Federal Finance Bank https://www.federalfinancebank.com banking scam hold 198.54.125.113 12/21/2020 14:36
146911 ecenturybanking.com E-Century Bank https://www.ecenturybanking.com banking scam hold 104.219.248.94 ONE ARLESTON WAY, SHIRLEY, SOLIHULL, UNITED KINGDOM 12/21/2020 14:45
146912 skynoteplc.com Skynote Bank http://www.skynoteplc.com banking scam hold 136.243.8.158 1019 E 4th Pl, Los Angeles, CA 90013 info@skynoteplc.com +1 702 996 7930 +17029967930 12/21/2020 17:20
146913 oceanicfinancecorp.com Oceanic Finance Corp https://www.oceanicfinancecorp.com banking scam hold 198.54.116.130 Financial Conduct Authority and the Prudential Regulation Authority Reference number 213245 12/21/2020 17:56
146919 exodusonlinebank.com Exodus Online Bank https://www.exodusonlinebank.com banking scam hold 199.188.206.78 12/21/2020 20:46
146920 bradfordcreditunion.com BradFord Credit Union https://www.bradfordcreditunion.com banking scam hold 199.188.200.203 Financial Conduct Authority and the Prudential Regulation Authority Reference number 213245 12/21/2020 21:07
146921 stanbiccorp.co.za Stanbic Corporation Bank https://www.stanbiccorp.co.za banking scam hold 31.31.198.238 Spoofing: https://www.standardbank.co.za/ - https://www.stanbicibtcbank.com/ Website stolen from: https://www.turicum.com/ info@stanbiccorp.co.za (+27) 738 673 278 +27738673278 12/21/2020 21:27
146922 bematrust.com Bema Trust Bank Plc https://www.bematrust.com banking scam dead 169.255.59.11 12/21/2020 21:46
146923 standardunioninterstatebank.com Standard Union Interstate Bank https://www.standardunioninterstatebank.com banking scam dead 198.54.115.50 19282722147 12/21/2020 22:00
146924 norskhill.com Norskhill https://www.norskhill.com banking scam dead 198.54.125.237 Content stolen from: https://www.ing.com.au/ 12/21/2020 22:14
146925 amexcommercial.com Amex Commercial Bank http://www.amexcommercial.com banking scam hold 156.38.211.202 Brickell Avenue, Miami, 33131, Florida info@amexcommercial.com +1 (904) 468 1677 +19044681677 12/21/2020 22:27
146926 finnexias.com Finnexias Bank https://www.finnexias.com banking scam hold 68.65.123.146 9502 Vista Way, Garfield Heights, OH 44125, USA support@finnexias.com account@finnexias.com +1 (424) 226-5219 +44 (77) 2352-0942 +14242265219 +447723520942 12/21/2020 22:34
146927 eqeuvoinvestors.com Eqeuvo Investors Bank https://www.eqeuvoinvestors.com banking scam hold 68.65.122.158 801 Dancing Dove Lane, Brooklyn, 11206 NY, USA. +1(718) 280-2097 +17182802097 12/21/2020 23:02
146928 hellenicsbank.com Hellenics Bank https://www.hellenicsbank.com banking scam hold 68.65.122.49 Spoofing: https://www.hellenicbank.com/ ONE ARLESTON WAY, SHIRLEY, SOLIHULL, UNITED KINGDOM 12/21/2020 23:11
146929 bankinglobal.com Banking Global https://www.bankinglobal.com banking scam hold 198.54.126.78 ONE ARLESTON WAY, SHIRLEY, SOLIHULL, UNITED KINGDOM 12/21/2020 23:15
146930 trustkeynote.com Trust Keynote Bank Plc https://www.trustkeynote.com banking scam hold 156.38.211.202 12/21/2020 23:23
146931 smartaccessplc.com Smart Access Personal Bank https://www.smartaccessplc.com banking scam hold 162.213.255.52 85 Boroughbridge Road, Birmingham B2 3UR, UK. support@smartaccessplc.com info@smartaccessplc.com payment@smartaccessplc.com +44(772) 381-7834 +447723817834 12/22/2020 0:00
146932 myhsbc.com.nu HSBC http://www.myhsbc.com.nu banking scam dead 144.76.162.245 12/22/2020 0:10
146933 myhsbtrs.000webhostapp.com HSBC http://myhsbtrs.000webhostapp.com banking scam dead 145.14.145.95 12/22/2020 0:22
146934 ottocommercial.com Otto Commercial Bank Plc https://www.ottocommercial.com banking scam hold 156.38.211.202 12/22/2020 0:41
146935 royalsterlingcu.com Royal Sterling Credit Union https://www.royalsterlingcu.com banking scam hold 185.237.147.231 Spoofing: Commonwealth Trade Bank (closed) Firm Reference Number (FRN) 4763503. Registered in England and Wales under company number 06278016. VAT number: 836 3737 21. 36/38 Leadenhall Street, London, EC3A 1AT, United Kingdom. Exeter St, Plymouth PL4 | 9VC6+4R Plymouth, United Kingdom contact@royalsterlingcu.com (+44) 741-831-5441 +447418315441 12/22/2020 0:55
146936 kleinwtbs.com Kleinwort Benson https://www.kleinwtbs.com banking scam hold 198.54.126.76 Spoofing: https://www.kleinworthambros.com/ info@kleinwtbs.com 12/22/2020 1:03
146937 albaturkvatif.com AlbaTurkVat Online / Citibank London https://www.albaturkvatif.com banking scam dead 198.38.82.77 Dr. Adnan Buyukdeniz Cad. No. 6 34768 Umraniye, Istanbul, Turkey info@albaturkvatif.com 02126671649 +902126671649 12/22/2020 1:18
146938 sevenibtc.com Seven IBTC Bank https://www.sevenibtc.com banking scam hold 194.5.156.53 customercare@sevenibtc.com 12/22/2020 1:32
146939 utf-online.com United City Finance https://www.utf-online.com banking scam dead 185.244.151.84 350 Fifth Avenue 120 Tottenham Court Road, London, England info@ucf-online.com (+44) 7548 542925 +447548542925 12/22/2020 1:42
146940 avantcreditunion.com Avant Credit Union Bank https://www.avantcreditunion.com banking scam hold 198.54.119.161 US Office 20 John Davenport Drive Rome, Georgia 30165, USA. Italy Office Avenida de Europa, 19 28108 Alcobendas, Madrid, Spain. support@avantcreditunion.com info@avantcreditunion.com +1 762 216 2965 +17622162965 12/22/2020 2:10
146956 clearinghny.com The Clearing House, NY https://www.clearinghny.com banking scam dead 198.38.82.11 Spoofing: https://www.theclearinghouse.org/ 12/23/2020 12:36
146957 commerceswissonline.com Commerce Swiss Online http://www.commerceswissonline.com banking scam dead 198.38.82.77 Content stolen from: https://www.swissbanking.org/ Bellerivestrasse 42, 8034, Zurich, Switzerland. admin@commerceswiss.us Telephone: (+41) 41 520 64 51 Fax: (+41) 41 520 64 11 +41415206451 +41415206411 Also see: commerceswiss.us Ref: https://db.aa419.org/fakebanksview.php?key=147524 12/23/2020 13:04
146958 commerceswiss.us Commerce Swiss Online http://www.commerceswiss.us banking scam dead 208.91.199.202 Bellerivestrasse 42, 8034, Zurich, Switzerland. admin@commerceswiss.us Telephone: (+41) 41 520 64 51 Fax: (+41) 41 520 64 11 +41415206451 +41415206411 Also see: commerceswissonline.com Ref: https://db.aa419.org/fakebanksview.php?key=147523 12/23/2020 13:13
146959 fuibinc.co.ua First Ukrainian International Bank (FUIB) https://www.fuibinc.co.ua banking scam dead 198.38.82.11 1,400 postamats 1D HRUSHEVSKOHO STR.,KYIV, 01001, UKRAINE inquires@fuibinc.co.ua transferunit@fuibinc.co.ua info@fuibinc.co.ua +380-68-950-9871 +380-56-870-88 +380689509871 +3805687088 12/23/2020 15:42
146962 gtb-trust.us Guaranty Trust Bank https://www.gtb-trust.us banking scam hold 111.90.142.61 Spoofing: https://www.gtbank.com/ customerservice@gtb-trust.us support@gtb-trust.us +12025399938 12/23/2020 17:36
146963 isi-bank.com Investment Security Intl Bank https://www.isi-bank.com banking scam dead 198.187.29.28 12/23/2020 17:50
146965 isib.asia Investment Security Intl Bank (ISIB) https://www.isib.asia banking scam dead 198.54.126.153 connect@isib.asia (909) 377-4742 +19093774742 12/23/2020 18:43
146966 bacessmces.com BMCE Bank International https://www.bacessmces.com banking scam active 198.54.125.222 Spoofing: https://www.bmce-intl.co.uk/ +44 20 3322 3682 +442033223682 Also see: apexcapitalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=147434 12/23/2020 20:09
146967 trustshorebank.com Trust Shore Bank https://www.trustshorebank.com banking scam hold 162.0.232.253 Financial Conduct Authority and the Prudential Regulation Authority. Reference number 213245. 12/23/2020 21:03
146968 skylinksunion.com Skylink Union Bank Ltd https://www.skylinksunion.com banking scam hold 156.38.211.202 12/23/2020 21:15
146969 officialsave.online Bank of the West https://www.officialsave.online banking scam hold 194.5.156.3 Spoofing: https://www.bankofthewest.com/ 12/23/2020 21:46
146970 pearlibtc.com Pearl IBTC Bank https://www.pearlibtc.com banking scam dead 45.87.80.8 support@pearlibtc.com +1 (307) - 696-2744 +13076962744 12/23/2020 22:45
146971 weltetrust.com Welte Trust Bank https://www.weltetrust.com banking scam hold 156.38.211.202 12/23/2020 22:56
146972 spectruxbank.com Spectrux Bank Int'l / Rocaccess Internet Banking http://www.spectruxbank.com banking scam dead 209.133.209.251 +44 7451286386 +447451286386 12/23/2020 23:35
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