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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
148502 regionalsbankplc.com Regionals Bank https://www.regionalsbankplc.com banking scam dead 162.213.251.129 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=10 West 7th street, Los Angeles, 90017 +1 657 213 6297 info@regionalsbankplc.com Contact@Regionalsbankplc.Com +16572136297 Also see: thewesttpac.com Ref: https://db.aa419.org/fakebanksview.php?key=146905 03/10/2021 06:56
148503 apexworldsbank.com Apex World Bank https://www.apexworldsbank.com banking scam hold 199.188.200.134 Spoofing: https://www.apexbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=10 West 7th street, Los Angeles, 90017 +16613063542 support@apexworldsbank.com Also see: investmentsworldbank.com Ref: https://db.aa419.org/fakebanksview.php?key=148587 03/10/2021 07:07
148504 heritageonlinebk.com Heritage Online Finance https://www.heritageonlinebk.com banking scam hold 198.54.116.4 Spoofing: https://www.heritage.com.au/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=10 Address: West 7th street,Los Angeles, 90017 Phone +1618) 431-4602 +4475) 206-49055 +1 657 213 6297 Email Info@Heritageonlinebk.Com +16184314602 +447520649055 +16572136297 Also see: thewesttpac.com Ref: https://db.aa419.org/fakebanksview.php?key=146905 03/10/2021 07:22
148505 regionalbankplc.com Regional Bank https://www.regionalbankplc.com banking scam dead 162.213.251.129 West 7th street, Los Angeles, 90017 +1 657 213 6297 info@regionalbankplc.net +16572136297 Also see: thewesttpac.com Ref: https://db.aa419.org/fakebanksview.php?key=146905 03/10/2021 07:32
148506 regionalbankplc.net Regional Bank https://www.regionalbankplc.net banking scam dead 162.213.251.129 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=10 West 7th street, Los Angeles, 90017 +1 657 213 6297 info@regionalbankplc.net +16572136297 Also see: thewesttpac.com Ref: https://db.aa419.org/fakebanksview.php?key=146905 Also see: regionalsbankplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149080 Also see: regionalbankplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149083 03/10/2021 07:40
148507 halifasbank.com Halifas Bank https://www.halifasbank.com banking scam hold 198.54.126.99 Spoofing: https://www.halifax.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346 West 7th street, Los Angeles, 90017 +1720) 623-8184 +1 657 213 6297 support@halifasbank.com +17206238184 +16572136297 Also see: nordeafin.com Ref: https://db.aa419.org/fakebanksview.php?key=146884 Also see: persianprivatebnk.com Ref: https://db.aa419.org/fakebanksview.php?key=146901 Also see: thewesttpac.com Ref: https://db.aa419.org/fakebanksview.php?key=146905 03/10/2021 07:52
148508 safetrustb.com Safe Trust Bank / International Capital Trust Bank / Wellsfargo Diplomatic Finance Bank https://www.safetrustb.com banking scam hold 66.147.239.119 Spoofing: https://www.wellsfargo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 104 E 14th St, New York, NY 10003, United States +1585 531-2914 info@safetrustb.com West 7th street,Los Angeles, 90017 +1 657 213 6297 Info@Intb.Com +15855312914 +16572136297 Also see: safetrustbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=146892 03/10/2021 19:22
148509 safetrustbk.com Safe Trust Bank / International Capital Trust Bank / Wellsfargo Diplomatic Finance http://www.safetrustbk.com banking scam hold 66.147.239.119 Spoofing: https://www.wellsfargo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 104 E 14th St, New York, NY 10003, United States +1 (469) 283-3209 info@safetrustbk.com West 7th street, Los Angeles, 90017 +1 657 213 6297 info@intb.com +14692833209 +16572136297 Also see: safetrustbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=146892 Also see: safetrustb.com Ref: https://db.aa419.org/fakebanksview.php?key=149086 03/10/2021 19:33
148510 mycentbank.com Mycent Bank http://www.mycentbank.com banking scam hold 192.64.118.20 Spoofing: https://www.mycentennial.bank/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 +1 229 588 2249 support@mycentbank.com +12295882249 03/10/2021 19:41
148511 north-westfinance.com North-West Finance https://www.north-westfinance.com banking scam dead 91.235.116.231 Spoofing: https://www.nwfs.com.au/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 4801 South Congress Avenue, Lake Worth, FL 33461 USA +1 (561) 231 9616 info@north-westfinance.com +905376744970 +15612319616 Also see: takasfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=149090 03/10/2021 19:50
148512 takasfinance.com Takas Finance https://www.takasfinance.com banking scam hold 91.235.116.143 Spoofing: https://www.takasbank.com.tr/ Address: 412 Elm Street, Dallas, TX 75202 Address: 225 South 6th St Minneapolis, MN 55402 USA Phone No.: +1 (567) 259-6894 Email: support@takasfinance.com Phone No.: +905376744970 Email: customercare@takasfinance.com Address: Borsa Istanbul Caddesi, No:4 Sariyer 34467 Istanbul Phone No.: +905365544017 Address: Odunluk Mah. Akademi Cad.Zeno Is Merkezi, C Blok Kat: 4 Nilufer, Bursa, 16110 Turkey Phone No.: +44 787 608 2789 Address: 55 Marsh Wall, Isle of Dogs, London E14 9YT, United Kingdom +15672596894 +447876082789 Also see: north-westfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=149089 03/10/2021 20:04
148513 westmetrobk.com West Metro Bank https://www.westmetrobk.com banking scam hold 54.39.152.114 Spoofing: https://www.metrobankonline.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 High Street, Southall, UB1 3HA +447418343290 support@westmetrobk.com info@intlcapbnk.com +1 657 213 6297 +16572136297 Also see: thewesttpac.com Ref: https://db.aa419.org/fakebanksview.php?key=146905 03/10/2021 20:17
148518 acbasia.com Advanced Commercial Bank of Asia Ltd. (ACBA Bank) https://www.acbasia.com banking scam hold 68.65.123.78 Spoofing: https://www.ababank.com/ Head Office: 148 Preah Sihanouk Blvd, Sangkat Boeung Keng Kang I, Khan Boeung Keng Kang, Phnom Penh, Cambodia Phone Number: +1 604 210 7931 Email: info@acbasia.com +16042107931 03/11/2021 18:22
148519 acbnasia.com Advance Commercial Bank of Asia https://www.acbnasia.com banking scam hold 68.65.123.78 Spoofing: https://www.ababank.com/ No. 148, Preah Sihanouk Blvd., Sangkat Boeung Keng Kang I, Khan Chamkarmorn, Phnom Penh Tel:+1 CALL ACBNKA Email:info@acbnasia.com Email:inquiry@acbnasia.com Contact person:Mr.Colin D.Hunt 03/11/2021 18:23
148520 citadelfinancegroup.com Citadel Finance Bank https://www.citadelfinancegroup.com banking scam hold 68.65.123.78 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 562 566 Rattanathibet Rd, Bang Krasaw, Mueang Nonthaburi District, Nonthaburi 11000, Thailand +1 CALL CITADEL info@citadelfinancegroup.com 03/11/2021 18:24
148522 icapitalinvestment.com International Capital Trust Bank http://www.icapitalinvestment.com banking scam hold 68.65.123.78 West 7th street, Los Angeles, 90017 +1 657 213 6297 care@icapitalinvestment.com +16572136297 Also see: internationalcapitaltrust.com Ref: https://db.aa419.org/fakebanksview.php?key=137327 03/11/2021 18:26
148526 myfirwithusbnk.com First Federal Savings & Loan http://www.myfirwithusbnk.com banking scam hold 68.65.123.78 Spoofing: https://www.firstwithus.com/ info@myfirwithusbnk.com ebanking@myfirwithusbnk.com 03/11/2021 18:30
148528 thesiamcommercial.com Siam Commercial Bank http://www.thesiamcommercial.com banking scam hold 68.65.123.78 Spoofing: https://www.scb.co.th/ Website stolen from: https://www.firstwithus.com/ info@thesiamcommercial.com ebanking@thesiamcommercial.com 03/11/2021 18:32
148529 bnking.online United Bank for Africa UK https://www.bnking.online banking scam hold 162.210.101.175 Spoofing: https://www.ubagroup.com/ 1 Rockefeller Plaza 8, New York , NY 10020 +1 929 343 3002 General Enquiries: info@uba.bnking.online +19293433002 03/11/2021 18:51
148530 aegeanoffshoreinternational.com Aegean Offshore International Bank http://www.aegeanoffshoreinternational.com banking scam hold 68.65.123.78 23,Omirou Str., 10672 Athens, Greece +1 (914) 810-3389 support@aegeanoffshoreinternational.com Aegeanoffshoreinternationalbank@Yahoo.Com +19148103389 03/11/2021 19:10
148531 atbankukriane.com Atlantic Bank Group http://www.atbankukriane.com banking scam hold 68.65.123.79 Spoofing: https://www.banqueatlantique.net/ 10401 Bennett Road, Fredonia NY 14063 Phone : +1 (347)619-6389 Phone: care@atbankukriane.com +13476196389 03/11/2021 19:29
148558 mycolwiretransfer.com Colony Bank https://www.mycolwiretransfer.com banking scam hold 68.65.123.78 Spoofing: https://colony.bank/ Website stolen from: https://www.unitedbank.com/ 3/13/2021 22:41
148559 myfirstunitedonline.com United Bank https://www.myfirstunitedonline.com banking scam hold 68.65.123.78 Spoofing: https://www.unitedbank.com/ 3/13/2021 22:41
148560 myfirwithusgroup.com First Federal Savings & Loan https://www.myfirwithusgroup.com banking scam hold 68.65.123.78 Spoofing: https://www.firstwithus.com/ info@myfirwithusgroup.com ebanking@myfirwithusgroup.com 3/13/2021 22:42
148561 oubgroups.com United Overseas Bank (UOB) http://www.oubgroups.com banking scam hold 68.65.123.78 Spoofing: https://www.uobgroup.com/ info@oubgroups.com 3/13/2021 22:43
148563 bbvcompas.com BBV Compass http://www.bbvcompas.com banking scam hold 68.65.123.78 Spoofing: https://www.bbvausa.com/ 3/14/2021 13:19
148564 bkh-ltd.com Bank Holding https://www.bkh-ltd.com banking scam hold 68.65.123.78 Headquarters Great Russell St, Bloomsbury London WC1B 3DG Royaume-Uni E-mail: contact@bkh-ldt.com 3/14/2021 13:24
148565 boaonline.world Bank of America http://www.boaonline.world banking scam hold 68.65.123.78 Spoofing: https://www.bankofamerica.com/ 10401 Bennett Road, Fredonia NY 14063 care@boaonline.world info@boaonline.world 3/14/2021 13:31
148567 bphzaufanie.com Bank BPH http://www.bphzaufanie.com banking scam dead 68.65.123.78 Spoofing: https://www.bph.pl/ ul. col. Jana Palubickiego 2 80-175 Gdansk +48 73 208 54 08 ContactBPH@bphzaufanie.com +48732085408 3/14/2021 13:40
148568 caonebnk.com Capital One Bank http://www.caonebnk.com banking scam hold 68.65.123.78 Spoofing: https://www.capitalone.com/ 3/14/2021 13:45
148569 capionegroup.com Capital One Group http://www.capionegroup.com banking scam hold 68.65.123.78 Spoofing: https://www.capitalone.com/ 3/14/2021 13:49
148570 caponebnkworld.com International Capital Trust Bank https://www.caponebnkworld.com banking scam hold 51.38.157.67 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 West 7th street, Los Angeles, 90017 +1 978 706 6359 info@caponebnkworld.com +19787066359 3/14/2021 13:55
148583 cmfb.us Chicago Mercantile Foreign Bank / CMF Bank https://www.cmfb.us banking scam hold 68.65.123.78 Spoofing: https://www.cmegroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 21 South Wacker Drive Chicago, Illinois, 90017, United States. Phone +1 (814) 897-5051 +1 (814) 897-5015 Email Support@Cmfb.Us 23,Omirou Str., 10672 Athens, Greece +1 (914) 810-3389 support@atticabank.online +18148975051 +18148975015 +19148103389 Also see: aegeanoffshoreinternational.com Ref: https://db.aa419.org/fakebanksview.php?key=149108 Also see: ionian-offshores.com Ref: https://db.aa419.org/fakebanksview.php?key=149506 3/15/2021 18:15
148594 criberkunion.com Criberk Union Bank https://www.criberkunion.com banking scam dead 68.65.123.78 130 Pine Street Suite. San Francisco, CA 94111 Email: support@criberkunion.com info@criberkunion.com Also see: fintreunion.com Ref: https://db.aa419.org/fakebanksview.php?key=149173 3/15/2021 19:47
148595 fintreunion.com Fintreunion Bank https://www.fintreunion.com banking scam hold 68.65.123.78 Pine Street Suite. San Francisco, CA 94111 Emails Support@fintreunion.com info@intreunion.com Also see: criberkunion.com Ref: https://db.aa419.org/fakebanksview.php?key=149172 3/15/2021 19:54
148615 europabo.com Europa Offshore Denmark https://www.europabo.com banking scam hold 5.100.152.180 Holmens Kanal 2 - 13. DK-1091 Copenhagen Denmark Email: info@europabo.com 3/17/2021 17:41
148617 intltdb.com TDB Bank http://www.intltdb.com banking scam hold 172.96.184.212 Spoofing: https://www.tdbgroup.org/ Email: info@intltdb.com 3/17/2021 18:23
148632 csbnkgroups.online Citi Security Bank http://www.csbnkgroups.online banking scam dead 68.65.123.86 Spoofing: https://www.citi.com/ 111 GLENNERSTRASSE STREET GILLARENS London, United Kingdom ZIP CODE 1673 Tel: +41 22 539 11 13 info@csbnkgroup.online support@csbnkgroup.online +41225391113 Also see: trustedstallionsbplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149211 3/18/2021 18:44
148633 trustedstallionsbplc.com Trustedstallion SB PLC https://www.trustedstallionsbplc.com banking scam hold 185.237.147.250 111 GLENNERSTRASSE STREET GILLARENS ZIP CODE 1673 +41 22 539 11 13 +1(402)2955096 customercare@trustedstallionsbplc.com +41225391113 +14022955096 Also see: csbnkgroups.online Ref: https://db.aa419.org/fakebanksview.php?key=149210 3/18/2021 19:01
148636 edgarcreditunion.com Edgar Credit Union https://www.edgarcreditunion.com banking scam hold 198.251.89.144 2 Cathedral Walk, West Minister, London SW1E 5DU - UK info@edgarcreditunion.com customercare@edgarcreditunion.com support@edgarcreditunion.com +447-4512-85333 +447451285333 3/18/2021 19:59
148637 creedsavings.com Creed Savings https://www.creedsavings.com banking scam hold 198.251.89.144 NRG Wodland Ave Austine #72222 TX USA info@creedsavings.com customercare@creedsavings.com support@creedsavings.com +1-567-205-8231 +15672058231 Also see: efescourier.com Ref: https://db.aa419.org/fakebanksview.php?key=150233 3/18/2021 20:14
148638 briggscredit.com Briggs Credit https://www.briggscredit.com banking scam hold 198.251.89.144 2 Cathedral Walk, West Minister,London SW1E 5DU - UK info@briggscredit.com support@briggscredit.com customercare@briggscredit.com +447-4013-43941 +1-415-692-1739 +447401343941 +14156921739 Also see: rigidtraders.club Ref: https://db.aa419.org/fakebanksview.php?key=149229 3/18/2021 20:25
148639 metrocorptrust.com MetroCorp Trust https://www.metrocorptrust.com banking scam hold 198.251.89.144 Location: XR6M+H8 Henderson, Nevada, USA Email: info@metrocorptrust.com support@metrocorptrust.com customercare@metrocorptrust.com Phone: +1 (702) 323 4663 +17023234663 Also see: western-hillview.com Ref: https://db.aa419.org/fakebanksview.php?key=149218 3/18/2021 20:35
148644 midlandscorp.com Midlands Corporation https://www.midlandscorp.com banking scam dead 185.224.138.181 Scam type: romance Ref: https://www.romancescambaiter.de/t1884702255f800-Midlands-Corporation.html info@globalcity-trusts.com 3/19/2021 19:48
148652 growthcapitalfunds.com Growth Capital Bank https://www.growthcapitalfunds.com banking scam hold 198.251.89.144 92 Emery Hill St, Westminster, London SW1P 1PN, UK info@growthcapitalfunds.com support@growthcapitalfunds.com Phone: +447-7828-27599 +447782827599 3/19/2021 23:00
148655 mavintrust.com Mavin Trust International Bank https://www.mavintrust.com banking scam hold 198.251.89.144 27 Division St, New York, NY 10002, USA info@mavintrust.com +1-780-441-3028 +1-573-481-4527 +17804413028 +15734814527 Also see: uni-investments.com Ref: https://db.aa419.org/fakebanksview.php?key=149238 3/19/2021 23:52
148657 zellecreditunion.com Zelle Credit Union https://www.zellecreditunion.com banking scam hold 68.65.123.79 Spoofing: https://www.zellepay.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 West 7th street,Los Angeles, 90017 Citigroup Centre, 33 Canada Square, Canary Wharf, London E14 5LB, United Kingdom +1 (806) 305-2218 info@zellecreditunion.com +18063052218 3/20/2021 0:28
148659 unityunioncredit.com Unity Credit Union https://www.unityunioncredit.com banking scam hold 198.251.89.144 Location: 27 Division St, New York, NY 10002, USA Email: support@unityunioncredit.com Phone: +1-(209) 336-9876 +12093369876 3/20/2021 1:20
148661 ukmorgannstanley.com UK Morgan Stanley http://www.ukmorgannstanley.com banking scam hold 68.65.123.78 Spoofing: https://www.morganstanley.com/ info@ukmorgannstanley.com 3/20/2021 1:43
148662 turkinvestmentgroup.com Turk Investment Group https://www.turkinvestmentgroup.com banking scam hold 68.65.123.78 3/20/2021 1:50
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2014-10-06

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