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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
148788 crownstartrusts.com Crownstar Trust Bank https://www.crownstartrusts.com banking scam hold 185.43.220.17 1800 K NW, Washington DC 20006, United States of America +1 607 622 0120 info@crownstartrusts.com contact@crownstartrusts.com enquiries@crownstartrusts.com +16076220120 Also see: crownstartrust.com Ref: https://db.aa419.org/fakebanksview.php?key=149367 3/27/2021 5:04
148789 crownstartrust.com Crownstar Trust Bank https://www.crownstartrust.com banking scam dead 81.19.211.39 1800 K NW, Washington DC 20006, United States of America 0800 CTBANK info@crownstartrust.com contact@crownstartrust.com enquiries@crownstartrust.com Also see: crownstartrusts.com Ref: https://db.aa419.org/fakebanksview.php?key=149366 3/27/2021 5:16
148790 crownstarbank.com Crownstar Trust Bank http://www.crownstarbank.com banking scam dead 198.54.126.125 1800 K NW, Washington DC 20006, United States of America Tel: 0800 CTBANK e- mail: info@crownstarbank.com Also see: crownstartrusts.com Ref: https://db.aa419.org/fakebanksview.php?key=149366 Also see: crownstartrust.com Ref: https://db.aa419.org/fakebanksview.php?key=149367 3/27/2021 5:26
148795 diamondpbplc.com Diamond PB PLC http://www.diamondpbplc.com banking scam dead 185.237.147.250 Spoofing: https://en.wikipedia.org/wiki/Diamond_Bank +44-APEX-FG-PLC customercare@diamondpbplc.com Also see: apexfgplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149374 Also see: suncitygroupllc.com Ref: https://db.aa419.org/fakebanksview.php?key=149375 3/27/2021 20:51
148796 apexfgplc.com Apex FG PLC http://www.apexfgplc.com banking scam hold 185.237.147.250 +44-APEX-FG-PLC customercare@apexfgplc.com Also see: diamondpbplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149373 Also see: suncitygroupllc.com Ref: https://db.aa419.org/fakebanksview.php?key=149375 3/27/2021 20:58
148797 suncitygroupllc.com Suncity Group LLC http://www.suncitygroupllc.com banking scam dead 185.237.147.250 +44-APEX-FG-PLC customercare@suncitygroupllc.com Also see: diamondpbplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149373 Also see: apexfgplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149374 3/27/2021 21:10
148798 firstcityfgplc.com Firstcity Bank / Ocean Trust Plc / Halifas Bank https://www.firstcityfgplc.com banking scam dead 185.237.147.250 +44-FIRST-CITY-FGPLC customercare@firstcityfgplc.com +1(725)3003197 +17253003197 Also see: daltontrustsbplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149377 3/27/2021 21:28
148799 daltontrustsbplc.com Dalton Trust Bank / Ocean Trust PLC / Halifas Bank http://www.daltontrustsbplc.com banking scam dead 185.237.147.250 +1(725)3003197 customercare@daltontrustsbplc.com +17253003197 Also see: firstcityfgplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149376 3/27/2021 21:46
148801 oceantrustplc.com Ocean Trust PLC / Halifas Bank http://www.oceantrustplc.com banking scam dead 185.237.147.250 +1(725)3003197 customercare@oceantrustplc.com +17253003197 Also see: firstcityfgplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149376 Also see: daltontrustsbplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149377 3/27/2021 21:56
148808 sandersbank.net Sanders Bank http://www.sandersbank.net banking scam dead 198.54.114.239 Ref: https://www.romancescambaiter.de/t1884702680f800-sandersbank-net.html#msg255351 (804) 001-4005 info@sandersbank.net +18040014005 3/28/2021 16:44
148831 cnationalb.com Branch National http://www.cnationalb.com banking scam hold 104.194.9.169 Bank Rd, Edithvale VIC 3196, Australia info@branchnational.com 3/29/2021 16:01
148832 shinhancapitalb.com Shinhan Capital Bank http://www.shinhancapitalb.com banking scam hold 104.194.9.169 Spoofing: https://www.shinhan.com/ info@shinhancapitalb.com 3/29/2021 16:02
148833 icbcchina.online Industrial and Commercial Bank of China (ICBC) http://www.icbcchina.online banking scam active 198.54.122.213 Spoofing: http://icbc.com.cn/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=87072 bank@icbcchina.online 3/29/2021 16:46
148835 hancocksbplc.com Hancock Bank / Halifas Bank https://www.hancocksbplc.com banking scam dead 185.237.147.250 +4474521205262 customercare@hancocksbplc.com 3/29/2021 17:48
148836 hamfxtrade.com HamFX Trade https://www.hamfxtrade.com banking scam hold 192.3.45.50 Scam Type: Crypto Silicon Valley 3003 Tasman S Clara, CA 95054 Licence No: 32_TRS_812 +16786648715 3/29/2021 17:50
148872 bank-ofamerican.co Bank of America http://www.bank-ofamerican.co banking scam dead 198.251.81.89 Scam type: recovery Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57709&start=50 Kate Thompson ATM Card Controller Unit BOA Direct Cell: +44-745-237-9513 Ext 405 Email: atmvisacard@bank-ofamerican.co Email: katethompson.atmcardconunit7@gmail.com +447452379513 Also see: bankof-american.com Ref: https://db.aa419.org/fakebanksview.php?key=147736 Also see: bank-ofamerican.com Ref: https://db.aa419.org/fakebanksview.php?key=148396 ============= Operational Manager BOA London Branch Email: info@bank-ofamerican.co Email: thomaskmontag@bank-ofamerican.co Email: thomaskmontagbankofamericauk4@gmail.com Direct Line Whatsapp: +44-745-228-2635 +447452282635 4/3/2021 9:57
148873 nimblefinancialsecurity.com Nimble Financial Security https://www.nimblefinancialsecurity.com banking scam hold 199.188.201.139 Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=89351 2130 Fulton Street, San Diego, CA 94117-1080 USA Hong King Building, Hong King Building, 86 Tseuk Luk St, San Po Kong, Hong Kong 5432 Central Street, Chicago, IL 43541-3243 USA +852 8192 6390 info@nimblefinancialsecurity.com +85281926390 4/3/2021 10:48
148878 zacint.com Zac International Bank https://www.zacint.com banking scam hold 51.38.157.67 4/3/2021 12:53
148879 akbktr.com Akbank Turkey http://www.akbktr.com banking scam hold 51.38.157.67 Spoofing: https://www.akbank.com/ Valikonagi cad. No:1 34371 Nisantasi /Istanbul Tel : +90 (212) AKBank email : customerservice@akbktr.com 4/3/2021 13:04
148880 firstaccordtb.com First Accord Trust Private Bank http://www.firstaccordtb.com banking scam hold 51.38.157.67 Mobile/Whatsapp: (+1 (562) 393-6967) 4605 Zimmerman Lane Los Angeles,CA 90014 United States Mobile/Whatsapp: +49 152 1350 6848 Senefelderstr. 107 5/10, Offenbach Am Main, 63069, Germany. customer_desk@firstaccordt.com +15623936967 +4915213506848 4/3/2021 13:19
148882 sivenbk-ab.com SivenBank AB http://www.sivenbk-ab.com banking scam hold 51.38.157.67 4/3/2021 13:57
148889 thebmcebank.com BMCE Bank of Africa http://www.thebmcebank.com banking scam hold 68.65.123.78 Spoofing: https://www.bankofafrica.ma/ 10401 Bennett Road, Fredonia NY 14063 care@thebmcebank.com info@thebmcebank.com 4/4/2021 5:00
148890 theabcfin.world American Bank of Commerce ABC http://www.theabcfin.world banking scam hold 68.65.123.79 Spoofing: https://www.theabcbank.com/ 30 GRESHAM STREET LONDON POSTAL CODE EC2V 7QP. Tel: +1928-228-2415 Email: abc.bnk.fr@accountant.com +19282282415 Also see: allcitizensltd.com Ref: https://db.aa419.org/fakebanksview.php?key=150219 4/4/2021 5:10
148891 theabcfin.com The ABC Fin Bank http://www.theabcfin.com banking scam hold 68.65.123.79 Spoofing: https://www.theabcbank.com/ Cotonue Benin Republic care@theabcfin.com Head Office 10401 Bennett Road, Fredonia NY 14063 +1(734) 532 0303 Email : info@theabcfin.com +17345320303 4/4/2021 5:19
148898 securefirsttbk.com Secure First Trust Bank http://www.securefirsttbk.com banking scam hold 68.65.123.78 tel: +2348065857532 4/4/2021 6:33
148899 securecapitaltrustbk.com Secure Capital Trust Bank http://www.securecapitaltrustbk.com banking scam hold 68.65.123.78 7560 Pervolia Avenue,37 Pro-Komis Building, Aradippou 7102, Larnaca Cyprus 3300 W Mile 6 Rd,Mission, TX 78574 USA +357 96-457641 info@securecapitaltrustbk.com tel: +2348065857532 +35796457641 Also see: securefirsttbk.com Ref: https://db.aa419.org/fakebanksview.php?key=149476 4/4/2021 6:40
148900 securebancotrustbk.com Secure Banco Trust Bank http://www.securebancotrustbk.com banking scam hold 68.65.123.78 7560 Pervolia Avenue,37 Pro-Komis Building, Aradippou 7102, Larnaca Cyprus 3300 W Mile 6 Rd,Mission, TX 78574 USA +13056977177 info@securebancotrustbk.com Phone +357 96-457641 +35796457641 Also see: securecapitaltrustbk.com Ref: https://db.aa419.org/fakebanksview.php?key=149477 4/4/2021 6:49
148903 royalcunion.com Royal Credit Union http://www.royalcunion.com banking scam dead 68.65.123.78 Spoofing: https://www.rcu.org/ Lake Lansing Road, US-127, Lansing, MI 48912, United States. +1.(517) 878-1230 +15178781230 Also see: royaltb.com Ref: https://db.aa419.org/fakebanksview.php?key=149482 4/4/2021 8:09
148904 royaltb.com Royal Trust Bank / Unicorn Trust Bank https://www.royaltb.com banking scam dead 104.21.13.80 Lake Lansing Road, US-127, Lansing, MI 48912, United States. +1.(517) 878-1230 info@royaltb.com contact@unicorntb.com +15178781230 Also see: royalcunion.com Ref: https://db.aa419.org/fakebanksview.php?key=149481 Also see: unicorntb.com Ref: https://db.aa419.org/fakebanksview.php?key=149483 4/4/2021 8:22
148905 unicorntb.com Unicorn Trust Bank http://www.unicorntb.com banking scam dead 105.19.57.79 83 Rivonia Rd, Sandhurst, Sandton 2196, South Africa. +27 . 11 219 7005 +27 . 86 606 2738 info@unicorntb.com +27112197005 +27866062738 Also see: royaltb.com Ref: https://db.aa419.org/fakebanksview.php?key=149482 4/4/2021 8:40
148912 baoshangasia.com Baoshang Bank https://www.baoshangasia.com banking scam hold 68.65.123.78 4/5/2021 0:46
148914 emiratetrb.com Emirate Trust Bank / Emirates NBD http://www.emiratetrb.com banking scam hold 68.65.123.78 Spoofing: https://www.emiratesnbd.com/ Head Office, UAE. mail:info@emiratetrb.com 4/5/2021 0:59
148918 thecitisolidtrustbank.com Trusted Global Bank Services http://www.thecitisolidtrustbank.com banking scam hold 68.65.123.78 Cambridge, OH 43725, UNITED STATES. Tel: +16179360574 mail: info@thecitisolidtrustbank.com Also see: nationalcitytrustbank.com Ref: https://db.aa419.org/fakebanksview.php?key=149498 4/5/2021 1:26
148920 nationalcitytrustbank.com Nationalcity Trust Bank http://www.nationalcitytrustbank.com banking scam hold 68.65.123.78 Cambridge, OH 43725, UNITED STATES. Tel: +16179360574 mail: info@nationalcitytrustbank.com Also see: thecitisolidtrustbank.com Ref: https://db.aa419.org/fakebanksview.php?key=149496 4/5/2021 1:32
148922 silverlighttb.com Silverlight Trust Bank http://www.silverlighttb.com banking scam active 81.19.215.8 321 Aurora Boulevard ,Quezon City , Philippines Tel: 0800 STBANK mail: info@silverlighttb.com silverlighttrust@mail.com 4/5/2021 1:39
148923 tinvestmentgroupcorp.com Turk Investment Group https://www.tinvestmentgroupcorp.com banking scam hold 68.65.123.78 4/5/2021 1:50
148926 permianinterbk.com Permain International Bank http://www.permianinterbk.com banking scam dead 68.65.123.78 +1 917 745 5365 295 Madison Avenue, New York NY 10017 info@permianinterbk.com +19177455365 Also see: evereststatebank.com Ref: https://db.aa419.org/fakebanksview.php?key=149591 4/5/2021 2:26
148927 adcbasia.com Fudian Bank LTD https://www.adcbasia.com banking scam hold 68.65.123.78 Spoofing: http://www.fudian-bank.com/ 4/5/2021 2:44
148928 ionian-offshores.com Ionian Offshores Bank http://www.ionian-offshores.com banking scam dead 68.65.123.78 Spoofing: https://en.wikipedia.org/wiki/Ionian_Bank Address: 23,Omirou Str.,10672 Athens, Greece Phone +1 (914) 810-3389 Email support@ionian-offshores.com ionianoffshoreinternationalbank@yahoo.com +19148103389 Also see: aegeanoffshoreinternational.com Ref: https://db.aa419.org/fakebanksview.php?key=149108 Also see: cmfb.us Ref: https://db.aa419.org/fakebanksview.php?key=149161 4/5/2021 2:55
148929 kretoinvestment.com Kreto Investments http://www.kretoinvestment.com banking scam hold 162.241.85.201 Scam type: investment Address Aberdeen 12 Golden Square Aberdeen Aberdeenshire AB10 1RB United Kingdom Headquaters Located in Calle Chile Email info@kretoinvestment.com 4/5/2021 3:06
148930 americanexpressplc.com American Express http://www.americanexpressplc.com banking scam hold 162.255.118.51 Spoofing: https://www.americanexpress.com/ 4/5/2021 3:18
148935 expresscenturionbank.com American Express Bank Plc http://www.expresscenturionbank.com banking scam hold 68.65.123.87 Spoofing: https://www.americanexpress.com/ 10401 Bennett Road, Fredonia NY 14063 care@expresscenturionbank.com info@expresscenturionbank.com 4/5/2021 5:36
148936 firstcredunion.com First Credit Union https://www.firstcredunion.com banking scam hold 68.65.123.87 Spoofing: https://www.firstcu.net/ 320 566-0947 +13205660947 4/5/2021 5:48
148937 freedomtrustus.com Freedom Trust https://www.freedomtrustus.com banking scam dead 68.65.123.78 Spoofing: https://www.freedom1stcu.com/ Concord NH 03301 Phone: +1 (213) 493-9955 contact@freedomtrustus.com offer@freedomtrustcoln.com +12134939955 4/5/2021 6:05
148938 freedomtrustcoln.com Freedom Trust https://www.freedomtrustcoln.com banking scam dead 176.123.0.55 Spoofing: https://www.freedom1stcu.com/ offer@freedomtrustcoln.com Also see: freedomtrustus.com Ref: https://db.aa419.org/fakebanksview.php?key=149515 4/5/2021 6:15
148942 ghcombk.com Ghana Commercial Bank https://www.ghcombk.com banking scam hold 162.0.232.110 Spoofing: https://www.gcbbank.com.gh/ Address: Thorpe Road, High Street,P.O. Box: 134 Accra, Greater Accra Phone +233 23 710 7126 +233 57 095 8264 Email info@ghcommbnk.com +233237107126 +233570958264 Also see: ghcommbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=149291 4/5/2021 14:48
148945 reliancebnkltd.com Reliance Bank Limited http://www.reliancebnkltd.com banking scam hold 148.163.67.138 Spoofing: https://www.reliancebankltd.com/ Reliance Bank Limited,: 17 Hanover square, London, W1s 1BN. Telephone: 020 71758108, (+44) 020717 58108 Fax: 020 71758879,(+44) 020717 58879 +442071758108 +442071758879 Reliance Bank Limited, Address: 17 Hanover square, London, W1s 1BN. Telephone: 02008881894 Fax: 02008881895 +442008881894 +442008881895 4/5/2021 15:45
148947 octavioibk.com Octavio Investment Bank http://www.octavioibk.com banking scam hold 148.163.67.138 Octavio Investment Bank Gran Via de les Corts Catalanes, 490, 08015 Barcelona, Spain. Email: info@octavioibk.com Tel: + 34 602 564 065 Fax: + 34 93 2203639 +34602564065 +34932203639 4/5/2021 16:34
148948 globalinvestmentbnk.com Global Investment Bank Limited / Allied Irish Banks http://www.globalinvestmentbnk.com banking scam hold 68.65.123.78 Spoofing: https://aib.ie/ Address:92 Ann Street,Belfast,BT1 3HH United Kingdom Tel: +46701946880 Tel: +447452304101 Email:info@aibfirsttrustbank.co.uk Email:inquiry@aibfirsttrustbank.co.uk Contact person:Mr.Colin D.Hunt Fax: +44 (0) 208792680 +46701946887 info@globalinvestmentbnk.com +44208792680 Also see: firstglobaltruistfund.com Ref: https://db.aa419.org/fakebanksview.php?key=149528 4/5/2021 16:44
148949 eurosparke.com Eurosparke Private Bank https://www.eurosparke.com banking scam hold 148.163.67.138 Eurosparke Private Bank 2112 Austin St, Houston, TX 77002 info@eurosparke.com eurosparkebank@web.de +15135064544 4/5/2021 16:52
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