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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
150103 asnbnl.com ASN Bank http://www.asnbnl.com banking scam dead 69.197.167.74 Scam type: recovery Spoofing: https://www.asnbank.nl/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88820 Bezuidenhotsegweg 2594, AG, Den Haag, NETHERLANDS. TEL: +31-970-0503-5092 Mr.Thomas Gave. Director Foreign Payment system Service Dept. (ASNB) gavelvan@asnbnl.com +3197005035092 5/26/2021 15:57
150106 ora-bank.net Orabank http://www.ora-bank.net banking scam dead 208.91.199.202 Scam type: recovery Spoofing: https://www.orabank.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88214 orabankonline-bj@ora-bank.net Modeste ELEGBEDE Head of Banking Operations Orabanks Benin Republic orabkbjdept@gmail.com modesto.elegbede-bj@oorabank.net 5/26/2021 18:05
150107 oorabank.net Orabank http://www.oorabank.net banking scam dead 208.91.199.202 Scam type: recovery Spoofing: https://www.orabank.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88214 Modeste ELEGBEDE Head of Banking Operations Orabanks Benin Republic orabkbjdept@gmail.com modesto.elegbede-bj@oorabank.net 5/26/2021 18:08
150110 westernrockfin.com Western Rock Finance https://www.westernrockfin.com banking scam hold 162.0.235.13 Scam type: romance 1531 Mechanicsville Turnpike, Richmond, Virginia 23224 +1 (928) 228-0672 info@westernrockfin.com +19282280672 Also see: centurycargoexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150696 5/27/2021 16:10
150113 interglobalbank.com Inter Global Bank https://www.interglobalbank.com banking scam hold 104.21.10.237 Scam type: romance Wingertweg 120 Enetschwil Switzerland +19298413560 contact@interglobalbank.com Also see: interglobaltrustbk.com Ref: https://db.aa419.org/fakebanksview.php?key=150701 5/27/2021 16:48
150114 interglobaltrustbk.com Inter Global Bank https://www.interglobaltrustbk.com banking scam hold 162.213.255.59 Wingertweg 120 Enetschwil Switzerland +19298413560 support@interglobaltrustbk.com Also see: interglobalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=150700 5/27/2021 17:06
150118 lacesse.com Lacesse Bank http://www.lacesse.com banking scam hold 66.147.238.141 Scam type: romance Ref: https://www.romancescambaiter.de/t1884700188f800-Lacesse-Bank.html#msg241752 42 rues Croxi des Petis-Champs, 75069, Paris, ledex 01 France +1 360 216 0464 customer@lacesse.com info@lacesse.com +13602160464 5/28/2021 19:20
150119 astoria-capitals.com Astoria Capital Bank http://www.astoria-capitals.com banking scam dead 216.120.255.49 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90413 5919 Trussville Crossings Pkwy, Birmingham AL 35235 +12058924094 info@astoria-capitals.com customer@astoria-capitals.com 5/28/2021 19:34
150121 laceesse.com Lacesse Bank http://www.laceesse.com banking scam dead 216.120.255.49 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90413 1301 Mirga Cir, Baltimore, MD 21297 Maryland, USA +1 (301) 273 1205 info@laceesse.com customer@laceesse.com +13012731205 5/28/2021 20:02
150123 platinumroyal-ca.com Platinum Royal Bank of Canada / Cexatlon United Bank of Scotland http://www.platinumroyal-ca.com banking scam dead 66.147.238.174 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90413 Opps Bank of Montreal, 129, rue Saint-Jacques Montreal, Quebec H2Y 1L6 Canada +852 3293 2500 info@platinumroyal-ca.com customer@platinumroyal-ca.com +85232932500 Also see: cexatlon.com Ref: https://db.aa419.org/fakebanksview.php?key=150713 5/28/2021 20:22
150126 cexatlon.com Cexatlon United Bank of Scotland http://www.cexatlon.com banking scam dead 66.147.238.174 5/28/2021 20:57
150130 fsb-newcastle.com First State Bank of Newcastle http://www.fsb-newcastle.com banking scam dead 104.194.10.93 Spoofing: https://www.fsbnewcastle.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90413 P.O. Box 910 24 N. Sumner Newcastle, WY 82701 Phone: 805-298-1004 Email: fsb@fsb-newcastle.com +18052981004 Also see: fsb-newcastles.com Ref: https://db.aa419.org/fakebanksview.php?key=150718 5/28/2021 21:57
150131 fsb-newcastles.com First State Bank of Newcastle http://www.fsb-newcastles.com banking scam dead 104.194.9.178 Spoofing: https://www.fsbnewcastle.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90413 P.O. Box 910 24 N. Sumner Newcastle, WY 82701 Phone: 805-298-1004 Email: fsb@fsb-newcastles.com +18052981004 Also see: fsb-newcastle.com Ref: https://db.aa419.org/fakebanksview.php?key=150717 5/28/2021 22:11
150143 uba-grour.com UBA Gambia http://www.uba-grour.com banking scam hold 66.147.238.174 Spoofing: https://www.ubagroup.com/ Website stolen from: https://www.ubazambia.com/ 3 Dr Desta A. Tiruneh Private Mail Bag 170 Banjul. cfceastafricaanglophone@uba-grour.com infozambia@uba-grour.com +2202610069 5/29/2021 6:47
150145 ubfunited.com UBF United Bank https://www.ubfunited.com banking scam dead 66.147.238.174 14 Dalton House, 60 Windsor Avenue, London SW19 2RR, United Kingdom +447451275072 ubf@ubfunited.com 5/29/2021 7:14
150148 1stgulfb.com First Gulf Bank HK http://www.1stgulfb.com banking scam dead 216.120.255.49 5/29/2021 18:01
150152 ppbgonline.com Platinum Private Bank http://www.ppbgonline.com banking scam dead 216.120.255.49 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90413 France office 45 Rue Lord Byron k - 75008 Paris. France info@ppbgonline.com United Kingdom 50-54 Clerkenwell Road, London EC1M 5PS United Kingdom customer@ppbgonline.com 5/29/2021 18:58
150153 reliefsector.com Cov-19 Relief Fund http://www.reliefsector.com banking scam dead 66.147.239.119 Scam type: grant Ref: https://brendinghat.com/2020/07/22/cov-19-relief-fund-re-relief-fund-contribution/ Jane Cruz Online Co-ordinator info@reliefsector.com 5/29/2021 19:07
150154 santendsr-operation.com Santander Bank http://www.santendsr-operation.com banking scam dead 66.147.239.119 Spoofing: https://www.santanderbank.com/ info@santendsr-operation.com 5/29/2021 19:17
150158 leadtrustbank.com Lead Trust Bank http://www.leadtrustbank.com banking scam hold 199.33.112.227 3527 188th Street, S.W., Suite 575 Lynnwood, Washington 98137 (726) 245-1537 +17262451537 contact@leadtrustbank.com 5/29/2021 20:32
150159 gz-harrisbank.com GZ-Harris Bank https://www.gz-harrisbank.com banking scam hold 198.187.31.39 10682 NE 4th St , Bellevue, WA 98004 United States +1 308 920 8395 +13089208395 5/29/2021 20:36
150160 stallioncrest.com Stallion Crest Bank https://www.stallioncrest.com banking scam hold 199.188.200.89 3527 188th Street, S.W., Suite 575 Lynnwood, Washington 98137 (210) 229-1913 +12102291913 5/29/2021 20:38
150161 forobk.com Foro Bank / First Trading Bank http://www.forobk.com banking scam hold 162.0.229.161 Scam type: romance Ref: https://www.romancescambaiter.de/t1884701222f800-Foro-Bank.html#msg249916 227 Marion Street Address Here Columbia, SC 29201 info@forobk.com contact@bank.forobk.com +41335880014 +33756856724 5/29/2021 20:42
150166 firstwadcommercialbank.com First Wad Commercial Bank https://www.firstwadcommercialbank.com banking scam hold 104.219.248.46 689 W Bluemound RdNocona, Texas(TX), 76255.USA +1 817 618 2041 +18176182041 contact@firstwadcommercialbank.com Also see: sureshippingdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=150755 5/29/2021 21:39
150169 ledspringfinancebank.com Led Spring Finance Bank https://www.ledspringfinancebank.com banking scam hold 198.54.115.53 1892 Eva Pearl Street,Baton Rouge,Louisiana,70806.USA contact@ledspringfinancebank.com +1 2259008047 +12259008047 5/29/2021 22:51
150170 info-admin.org Federal Reserve Bank of America https://www.info-admin.org banking scam hold 23.227.135.226 Spoofing: https://www.federalreserve.gov/ 33 Liberty St. New York, NY 10045 United States of America.. + 1 (203) 571-4026 +12035714026 5/29/2021 23:16
150171 tdworld.online TD World Online https://www.tdworld.online banking scam hold 8.39.235.63 Bartlett Avenue Southfield,MI United States. support@tdworld.online +16196140622 5/29/2021 23:20
150172 fstcunion.com FSTC Union https://www.fstcunion.com banking scam hold 66.29.132.11 RBS, 234FL Fenwick Road, G46 55 fnock Slasgom, United States. customercare@fstcunion.com +17742131946 5/29/2021 23:22
150173 glovalfinance.com Glovalfinance https://www.glovalfinance.com banking scam hold 68.65.123.97 No 168 & 169, Huston Texas, United States. +1 (858) 252 6610 +18582526610 support@glovalfinance.com 5/29/2021 23:25
150174 greatnationalbank.com Great National Bank https://www.greatnationalbank.com banking scam hold 68.65.122.201 support@greatnationalbank.com 5/29/2021 23:59
150175 atlantic-fb.com Atlantic Fin Bank https://www.atlantic-fb.com banking scam hold 68.65.120.104 Pollagh, Keel, Achill, County Mayo, Ireland.. +447537102465 info@atlantic-fb.com 5/30/2021 0:03
150176 ftbanker.com FT-Bank https://www.ftbanker.com banking scam dead 68.65.120.232 Suite 102 Idaho Falls, ID, United States. +1 206-785-8111 +12067858111 info@greatalliancebank.com Also see: greatalliancebank.com Ref: https://db.aa419.org/fakebanksview.php?key=150807 5/30/2021 0:19
150177 ziraatonlinebank.com Ziraat Online Bank https://www.ziraatonlinebank.com banking scam hold 68.65.120.126 Suite 102 Idaho Falls, ID, United States. +1 206-785-8111 +12067858111 info@ziraatonlinebank.com 5/30/2021 0:30
150178 trustclems.com Trust Clem Bank / Allied Guaranty Bank https://www.trustclems.com banking scam hold 68.65.122.211 Bentley Doncaster DN5 9QH, Queens Court Queens Ct England United Kingdom info@trustclems.com 5/30/2021 0:41
150179 polakspringbank.com Polakspringbank https://www.polakspringbank.com banking scam hold 68.65.122.111 Boulevard Maurice Lemonnier 125, 1000 Bruxelles, Belgium +32 460248163 +32460248163 contact@polakspringbank.com 5/30/2021 1:13
150180 skyecu.com Skye Credit Union https://www.skyecu.com banking scam hold 68.65.123.168 475 Deinhard Ln, McCall, ID 83638, United States Valikonagi Cad. No: 234371 Nisantasi, Istanbul, Turkey. 201 Marina Plaza Tower, Dubai, United Arab Emirates. +1-SKYECREDIT banking@skyecu.com 5/30/2021 1:49
150181 havaxdicibank.com Havaxdicibank https://www.havaxdicibank.com banking scam hold 68.65.122.159 No 168 & 169, 2nd Floor, Huston TX 2/2, United States. 972-388-1298 +19723881298 info@havaxdicibank.com Also see: castrofinancialbank.com Ref: https://db.aa419.org/fakebanksview.php?key=150770 Also see: westernatb.com Ref: https://db.aa419.org/fakebanksview.php?key=150769 5/30/2021 1:58
150182 westernatb.com Western Atlantic Bank https://www.westernatb.com banking scam hold 162.213.255.85 3503 NW 63rd St Suite 300, Oklahoma City, OK 73116, United States info@westernatb.com 972-388-1298 +19723881298 Also see: castrofinancialbank.com Ref: https://db.aa419.org/fakebanksview.php?key=150770 Also see: havaxdicibank.com Ref: https://db.aa419.org/fakebanksview.php?key=150768 5/30/2021 2:31
150183 castrofinancialbank.com Castrofinancialbank https://www.castrofinancialbank.com banking scam dead 104.219.248.16 No 168 & 169, 2nd Floor,Big Ben Houston 2/2, Belgium. 972-388-1298 +19723881298 support@fc-b.com Also see: westernatb.com Ref: https://db.aa419.org/fakebanksview.php?key=150769 Also see: havaxdicibank.com Ref: https://db.aa419.org/fakebanksview.php?key=150768 5/30/2021 2:34
150184 powervaultb.online Power Vault Inc https://www.powervaultb.online banking scam hold 81.19.215.4 info@powervaultb.online 5/30/2021 2:46
150185 energyfinancebank.com Energy Finance Bank https://www.energyfinancebank.com banking scam dead 68.65.123.184 3883 Fair Oaks Blvd. Sacramento. . info@EnergyFinanceBank.com 5/30/2021 2:49
150186 strustfinance.com Suntust Finance https://www.strustfinance.com banking scam dead 91.235.116.143 1601 Elm StDallas, TX 75201, United States. +1 (713) 268-0707 +17132680707 info@strustfinance.com Also see: shipingexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150774 5/30/2021 2:59
150188 fundfinancesbank.com Fund Finances Bank http://www.fundfinancesbank.com banking scam dead 99.83.154.118 Stone House Farm, Brampton, CA8 9JE.UK. contact@fundfinancesbank.com +1 3867428083 +13867428083 +447418332085 Also see: wadcommercialfinancial.com Ref: https://db.aa419.org/fakebanksview.php?key=150776 5/30/2021 3:17
150189 wadcommercialfinancial.com Wad Commercial Financial https://www.wadcommercialfinancial.com banking scam hold 162.0.232.171 3235 Satellite Blvd building 400 suite 300, Duluth, Georgia 30096 , United States 1081 Crowfield Road,Phoenix,AZ,85034.USA contact@wadcommercialfinancial.com +1 3867428083 +1 (623) 688-3376 +13867428083 +16236883376 Also see: fundfinancesbank.com Ref: https://db.aa419.org/fakebanksview.php?key=150775 5/30/2021 3:24
150190 alliedguarantybks.com Allied Guaranty Bank http://www.alliedguarantybks.com banking scam dead 104.194.9.178 (UNITED STATE OFFICE) 101 Marais St, New Orleans, Louisiana 70112, United State. Tel: +1(985)509-7006 +19855097006 (TURKEY OFFICE) Mustafa Kemi, Tepe Prime No: 266,06510 Cankaya/Ankara Turkey. Tel: +90(531)346-9194 +905313469194 (ASIA OFFICE) 12/F China Minmetals Tower, 79 Chatham Road South, Tsim Sha Tsui Hong Kong. Tel: +86(1990)8224-629 +8619908224629 (EUROPE OFFICE) Castle Rd, London NW1 8PR, United Kingd Tel: +44(7451)285-811 +447451285811 Email: info@alliedguarantybank.com Also see: alliedguarantybk.com Ref: https://db.aa419.org/fakebanksview.php?key=150848 Also see: alliedguarantybank.com Ref: https://db.aa419.org/fakebanksview.php?key=150777 Also see: destkrdint.com Ref: https://db.aa419.org/fakebanksview.php?key=149738 Also see: alliedguarantybuk.com Ref: https://db.aa419.org/fakebanksview.php?key=152071 5/30/2021 3:31
150191 asiancsbank.com Asian Community Security Bank https://www.asiancsbank.com banking scam hold 104.219.248.111 Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode, Belgium 5/30/2021 3:45
150193 rapidtransfer-online.com Rapid Transfer Bank https://www.rapidtransfer-online.com banking scam dead 162.0.235.5 The Rapid Transfer Bank, 62 W Grangeville Blvd, Hanford, California 93230, United States. +1 331 207 0534 +13312070534 CONTACT@RAPIDTRANSFERNOW.COM Also see: bakerlaw-firm.com Ref: https://db.aa419.org/fakebanksview.php?key=150779 Also see: rtransferdirect.com Ref: https://db.aa419.org/fakebanksview.php?key=150839 5/30/2021 3:58
150194 jwcreditunion.online Power Vault Inc http://www.jwcreditunion.online banking scam hold 81.19.215.4 info@powervaultb.online Also see: powervaultb.online Ref: https://db.aa419.org/fakebanksview.php?key=150771 5/30/2021 4:09
150195 seainvestfund.com Sea Invest Fund Bank https://www.seainvestfund.com banking scam hold 162.0.235.10 59 Essex Road, Canonbury, LONDON, N1 2SF Sumi / Rimskogo-Korsakova, Vul., bld. 26, appt. 94. +447418352973 contact@seainvestfund.com 5/30/2021 4:16
150196 eclatpacific.com Eclat Pacific Bank https://www.eclatpacific.com banking scam hold 162.213.253.39 HEAD OFFICE 100 Park St, Milo ME 04463, UNITED STATES. BRANCH OFFICE SOUTH DAKOTA 3405 E 11th St Sioux Falls +1(877) 333 4138 [Head Office] +18773334138 info@eclatpacific.com 5/30/2021 4:20
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