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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
147579 bankwithbcb.co BCB Bank http://www.bankwithbcb.co banking scam hold 208.91.199.202 Spoofing: https://www.bcb.bank/ 1/17/2021 6:27
147581 banknegaraindonesia.net Bank Negara Indonesia http://www.banknegaraindonesia.net banking scam hold 208.91.199.202 Spoofing: https://www.bni.co.id/ info@banknegaraindonesia.net 1/17/2021 6:37
147582 anzroyalbanks.com ANZ Royal Bank http://www.anzroyalbanks.com banking scam hold 208.91.199.202 Spoofing: https://web.archive.org/web/20070214082536/http://www.anzroyal.com/ info@anzroyalbanks.com 1/17/2021 6:48
147588 zenithbanklondon.com Zenith Bank London http://www.zenithbanklondon.com banking scam dead 208.91.199.202 Spoofing: https://www.zenith-bank.co.uk/ 1/17/2021 7:26
147589 securetrustfinance.com Secure Trust Bank http://www.securetrustfinance.com banking scam dead 208.91.199.202 Spoofing: https://www.securetrustbank.com/ info@securetrustfinance.com 1/17/2021 7:38
147591 royaloxcredit.com Royal Oxford Credit https://www.royaloxcredit.com banking scam dead 167.86.116.182 Scam type: loan Spoofing: https://personal.rbs.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=88125 187 Victoria Street London EC96 1MB (+44) 917 985 6351 info@royaloxcredit.com +449179856351 Also see: sockettrustbank.com Ref: https://db.aa419.org/fakebanksview.php?key=148161 1/17/2021 18:17
147592 sockettrustbank.com Socket Trust Bank https://www.sockettrustbank.com banking scam dead 167.86.116.182 Head Office:187 Victoria Street London EC96 1MB Regional Office: 3717 South College Street, Auburn AL 36830 Mobile: +44 456 129 3014 Email: info@sockettrustbank.com +444561293014 Also see: royaloxcredit.com Ref: https://db.aa419.org/fakebanksview.php?key=148160 1/17/2021 18:27
147593 royalcapitalsavings.com Royal Capital Savings Bank https://www.royalcapitalsavings.com banking scam dead 167.86.116.182 7118 Carothers Street, Houston Tx. (+1) 917 985 6351 info@royalcapitalsavings.com +19179856351 1/17/2021 18:42
147594 rocktrustbank.com Rocktrust Bank https://www.rocktrustbank.com banking scam dead 167.86.116.182 603 Daniels St. Raleigh. NC 27605 555 Burrard Street Vancouver (British Columbia) V7X 1M7 179 Provencher Blvd. Winnipeg (Manitoba) R2H 0G4 +1 910 644 0448 info@rocktrustbank.com +19106440448 1/17/2021 19:03
147595 texasreservecredit.com Texas Reserve Credit https://www.texasreservecredit.com banking scam dead 167.86.116.182 145 East Liberty Ave. Odessa, TX 79763 info@texasreservecredit.com +1(615) 895-8726 +16158958726 1/17/2021 19:22
147597 skytrust-bank.com Sky Trust Bank USA (STB) https://www.skytrust-bank.com banking scam hold 167.86.116.182 2843 Lakewood Drive Jersey City, CA 07304 1/17/2021 19:54
147598 handywoobank.com Handywoo Bank https://www.handywoobank.com banking scam dead 167.86.116.182 601 13th Street NW, Washington, DC 20005 +1(631)770-5179 +1(480)300-7882 info@handywoobank.com +16317705179 +14803007882 1/17/2021 20:47
147617 gonetcredits.com Gonet Group https://www.gonetcredits.com banking scam hold 167.86.116.182 Spoofing: https://www.gonet.ch/ 11, rue Bovy-Lysberg CH-1204 Geneva Switzerland 1/19/2021 18:22
147618 stevedonelly.site First Century Bank https://www.stevedonelly.site banking scam hold 66.23.236.69 Spoofing: https://www.firstcenturybank.com/ 1/19/2021 19:30
147619 keyscapitalinvestment.com Keys Capital Investment Bank https://www.keyscapitalinvestment.com banking scam dead 167.86.116.182 Stauffacherstrasse 765. CH-3003 Berne, Switzerland Telephone: +41 699 995 8055 Email: info@keyscapitalinvestment.com +416999958055 1/19/2021 20:10
147620 accessboaonlines.com Bank of America https://www.accessboaonlines.com banking scam dead 167.86.116.182 Spoofing: https://www.bankofamerica.com/ 1/19/2021 20:20
147629 illoydsbk.com Lloyds Bank http://www.illoydsbk.com banking scam dead 208.91.199.202 Spoofing: https://www.lloydsbank.com/ 1/20/2021 0:50
147630 atlanticpremierplc.com Atlantic Bank https://www.atlanticpremierplc.com banking scam hold 142.11.209.226 Spoofing: https://www.atlabank.com/ Website stolen from: https://www.co-operativebank.co.uk/ account-officer@atlanticpremierplc.com atlanticpremierplc@hotmail.com +447520626001 1/20/2021 2:06
147631 atlanticpremieronlinebk.com Atlantic Premier Bank https://www.atlanticpremieronlinebk.com banking scam hold 104.219.248.41 415 The Strand The Strand, WC2R 0NS United Kingdom Email: info@atlanticpremieronlinee.com Telephone 1: +44-141-280-4971 Telephone 2: +44-113-859-0606 Telephone 3: +44-117-325-5124 +441412804971 +441138590606 +441173255124 1/20/2021 2:15
147640 btcibanquetg.com Bank Togolaise for Commerce and Industry (BTCI) https://www.btcibanquetg.com banking scam dead 198.54.115.43 Scam type: recovery Spoofing: http://www.btci.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88137 169 Boulevard du 13 Janvier BP:363 Lome-Togo Telephone: +228-9779335 Fax: +228-2510464 Email: btci@btcibanquetg.com +2289779335 +2282510464 1/20/2021 18:54
147647 offspringsbank.com Offspring Bank NyC https://www.offspringsbank.com banking scam dead 157.230.50.177 Scam type: grant Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=87847 Office: 2377 Hinkle Deegan Lake Road, Binghamton, New York, 13901 USA +1 (833) 711-1510 info@offspringsbank.com +18337111510 1/21/2021 18:39
147661 heritagesbanking.com Heritage Bank http://www.heritagesbanking.com banking scam dead 107.167.3.220 support@heritagesbanking.com +1 732 455 1262 +17324551262 1/23/2021 13:13
147664 revenuecapitalbank.com Revenue International Capital Bank https://www.revenuecapitalbank.com banking scam dead 167.86.116.182 Benoit 490 E Main Street, Norwich CT 0745 +44-772-562-7739 info@revenuecapitalbank.com United States Office 123 Main St Chicago, IL 60626 Email: info@revenuecapitalbank.com Phone: +1 258-556-189 Vietnam Office 112 Van Huong Street, Thao Dien Ward, District 2, Ho Chi Minh City, Vietnam Email: info@revenuecapitalbank.com Phone: +84 58-556-189 +447725627739 +1258556189 +8458556189 1/23/2021 20:29
147665 plainprivatebank.com Plain Private Bank https://www.plainprivatebank.com banking scam dead 167.86.116.182 Spoofing: https://www.plainscapital.com/ 201 W 5th St Ste 100, Austin, TX 78701 (+1) 512PLAINPRI info@plainprivatebank.com 1/23/2021 20:37
147666 federalunitedcredit.com Federal United Credit Bank https://www.federalunitedcredit.com banking scam dead 167.86.116.182 Spoofing: https://unitedfcu.com/ 1813 N Broadway Street. Chicago. IL 60657 +1-773-985-3572 +1-628-235-4624 info@federalunitedcredit.com +17739853572 +16282354624 1/23/2021 20:46
147669 nationalbkorl.com National Bank of Orleans https://www.nationalbkorl.com banking scam hold 213.136.92.19 1/23/2021 21:23
147671 kingstonecapitol.com Kingstone Capitol Bank https://www.kingstonecapitol.com banking scam hold 167.86.116.182 Netherlands Office Tel : (+319) 700-503-0807, 1017 XV Amsterdam, Netherlands London Office 1906 Charing Cross, London, United Kingdom (+447) 537-159-090 customer@kingstonecapitol.com +3197005030807 +447537159090 1/23/2021 21:34
147673 firstcitycapitals.com First City Capital Bank https://www.firstcitycapitals.com banking scam dead 167.86.116.182 490 7th Avenue New York, NY 10019 Phone +1(917)FIRSTCITY Email info@firstcitycapitals.com 1/23/2021 21:56
147677 gatelinkonline.com Gate Online Bank https://www.gatelinkonline.com banking scam hold 167.86.116.182 No 44, Heinrich street Vienna, Austria +15-856-531-448 support@gatelinkonline.com +15856531448 1/23/2021 23:48
147678 piteasecurities.com Pitea Securities Bank https://www.piteasecurities.com banking scam dead 167.86.116.182 1 W Bank rd, Belfast BT3 9LA, United Kingdom info@piteasecurities.com +44-542-884-486 +44542884486 1/23/2021 23:58
147679 royalchasetrust.com Royal Chase Trust https://www.royalchasetrust.com banking scam dead 167.86.116.182 369 Stowaway Rd Manahawkin, New Jersey(NJ) 08050 +1 344 342 7589 info@royalchasetrust.com +13443427589 1/24/2021 0:27
147701 crestfinancialbankplc.com Crest Financial Bank https://www.crestfinancialbankplc.com banking scam hold 198.54.115.222 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=87706&start=10 7701 Old Receiver Rd Frederick, Maryland(MD), USA +1 (240) 219-8029 customerservice@crestfinancialbankplc.com +1 2402198029 1/27/2021 18:05
147710 nbtb-us.com NBT Bank https://www.nbtb-us.com banking scam hold 198.187.29.62 Spoofing: https://www.nbtbank.com/ 52 South Broad Street Norwich, New York 13815 USA +1 (209) 248-1581 info@nbtb-us.com +12092481581 1/28/2021 17:42
147711 heavenwinners.com Heaven Winners Bank https://www.heavenwinners.com banking scam hold 198.187.29.62 Head Office UL. EMILII PLATER 53, BUDYNEK WFC, XIV PIETRO, WFC BUILDING, XIV FLOOR, WARSAW, POLAND 502 248 1851 info@heavenwinners.com +485022481851 1/28/2021 17:56
147717 assetinvestmentza.com Assest Investment South Africa https://www.assetinvestmentza.com banking scam dead 156.38.171.147 Content stolen from: https://www.firstbankbaldwin.com/ 8 Embankment Road Centurion | 0157 | South Africa contact@assetinvestmentza.com +27-(78)-755-2696 +27787552696 Also see: dipsb.com Ref: https://db.aa419.org/fakebanksview.php?key=140890 Also see: onlinembk.com Ref: https://db.aa419.org/fakebanksview.php?key=148288 1/29/2021 18:43
147718 onlinembk.com Metro Online https://www.onlinembk.com banking scam dead 156.38.211.154 Content stolen from: https://www.firstbankbaldwin.com/ 905 High Street, Ashford | Ashford | TN24 8SA Email: support@onlinembk.com Phone: 0203 402 8240 +442034028240 Also see: assetinvestmentza.com Ref: https://db.aa419.org/fakebanksview.php?key=148287 Also see: dipsb.com Ref: https://db.aa419.org/fakebanksview.php?key=140890 1/29/2021 18:53
147722 bfsgroups.com Business Finance Service Groups https://www.bfsgroups.com banking scam hold 162.241.27.21 1/29/2021 19:55
147732 apextrustgroup.com Apex Trustee Group https://www.apextrustgroup.com banking scam dead 167.86.116.182 Scam type: investment Address : 17 Spring Gardens, London SW1A 2BN, UK (+44) 7451 239 099 info@apextrustgroup.com +447451239099 1/29/2021 22:28
147733 cityfederalcredit.com City Federal Bank of Indonesia https://www.cityfederalcredit.com banking scam dead 167.86.116.182 1/29/2021 22:40
147735 suntofs.com Sunny Trust Offshore Financial Services https://www.suntofs.com banking scam dead 156.38.171.141 Content stolen from: HSBC 303, Peachtree Steet, Atlanta, GA, 30308, USA. Phone:+1 (678) 284-2655 +16782842655 Also see: valuebondofs.com Ref: https://db.aa419.org/fakebanksview.php?key=148306 Also see: ctfin.co.za Ref: https://db.aa419.org/fakebanksview.php?key=42431 1/29/2021 23:12
147736 valuebondofs.com Value Bond Offshore Financial Services https://www.valuebondofs.com banking scam dead 156.38.171.141 Content stolen from: HSBC 3210 27th St W, Williston, ND 58801, USA info@valuebondofs.com (701) 404-1524 +17014041524 Also see: valuebondofs.com Ref: https://db.aa419.org/fakebanksview.php?key=148306 Also see: ctfin.co.za Ref: https://db.aa419.org/fakebanksview.php?key=42431 1/29/2021 23:24
147739 fcmsavings.com First City Merchant Savings Bank https://www.fcmsavings.com banking scam dead 167.86.116.182 438 West Sutor Court Miami, FL 33196 +1-710-409-6127 info@fcmsavings.com +17104096127 1/30/2021 0:18
147743 hallmarkcitysavings.com Hallmark City Savings https://www.hallmarkcitysavings.com banking scam dead 167.86.116.182 Kappelergasse 16, Zurich 8001, Switzerland (+41) 041HALLMARK info@hallmarkcitysavings.com 1/30/2021 1:46
147746 crowntrustsbank.com Crown Trust Bank https://www.crowntrustsbank.com banking scam dead 167.86.116.182 Head Office: 120 Cooper Square, NY 10003. Phillipine Office: 8751 Paseo de Roxas, Makati City Metro, Manila. Dubai: 151 Al Fahidi Street, Meena Bazaar, Dubai. Switzerland: Kappelergasse 116 , Zurich 8001 , Switzerland. Phone: +1(858) 256 8219 +63 935 207 9760 info@crowntrustcredits.com +18582568219 +639352079760 1/30/2021 3:04
147748 northwestcredits.com Northwest Credit & Savings Bank https://www.northwestcredits.com banking scam dead 167.86.116.182 Erlenweg 69, 3020 Bern, Switzerland Toll Free : (+41) 027NORTHWEST Phone: (+41) 027 652 98613 info@northwestcredits.com +412765298613 1/30/2021 3:56
147749 bmhcredit.com BM Harris Bank https://www.bmhcredit.com banking scam dead 167.86.116.182 542 W. 27th Street, 4th Floor, New York, NY 10001 +1(617)706-8656 info@bmhcredit.com +16177068656 1/30/2021 4:21
147750 turkiyesavings.com Turkiye Savings Bank https://www.turkiyesavings.com banking scam dead 167.86.116.182 Address: No:35 Findikzade, Istanbul, Turkey Phone: +90-505-808-589 Email: info@turkiyesavings.com +90505808589 1/30/2021 4:36
147760 commercitly.com Commercial City Bank Group http://www.commercitly.com banking scam hold 156.38.171.141 Website stolen from: http://www.bankofireland.com/ (old design) National Momentum Bank, 57 Triton Square, Kings Cross, London, NW13DU United Kingdom. support@commercitly.com Tel: +1 828-589-6784 +18285896784 1/30/2021 13:11
147770 fgbaenet.com First Gulf Bank https://www.fgbaenet.com banking scam hold 198.251.89.144 Spoofing: http://www.fgb.ae/ (defunct) Email: info@fgbaenet.com 1/30/2021 19:52
147771 asisbonline.com Asis Bank UAE https://www.asisbonline.com banking scam hold 198.251.89.144 Email: info@asisbonline.com Tel: +971 58 243 9342 +971582439342 1/30/2021 20:01
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