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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
151572 toptrustdepository.com TopTrust Depository http://www.toptrustdepository.com banking scam hold 91.235.116.231 Website stolen from: https://www.reliancebankltd.com/ United Nations Association, 3 Whitehall Court, London, SW1A 2EL Tel: +(44) 745-128-0997 info@toptrustdepository.com ibank@toptrustdepository.com +447451280997 Also see: crystaldepositoryltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152169 Also see: sbdepositltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152170 08/03/2021 16:16
151575 arbuthnotlathonline.com Arbuthnot Latham https://www.arbuthnotlathonline.com banking scam dead 104.21.31.67 Scam type: romance Spoofing: https://www.arbuthnotlatham.co.uk/ Ref: https://www.romancescambaiter.de/t1884706635f800-arbuthnotlathonline-com.html#msg273387 London 7 Wilson St, London EC2M Tel: +44-745-214-4932 Fax: +44-745-214-4000 Email: support@arbuthnotlathssonline.com United States 2566 Woodland Terrace Sacramento, CA 95814 Tel: +1-616-303-7537 Fax: +1-616-303-0010 Canada 3863 Bay Street Toronto, ON M5J 2R8 +447452144932 +447452144000 +16163037537 +16163030010 08/03/2021 17:27
151577 smileblne.com Smile Bank https://www.smileblne.com banking scam hold 104.219.248.113 Scam type: romance Content stolen from: https://www.rabobank.com/ Location stolen from: https://www.co-operativebank.co.uk/ Ref: https://www.romancescambaiter.de/t1884706585f800-smileblne-com.html#msg273099 Head Office, 1 Balloon Street, Manchester M60 4EP United Kingdom. Email: info@smileblne.com 08/03/2021 17:55
151578 atfbinc.com ATFB Inc. https://www.atfbinc.com banking scam dead 104.21.16.172 Content stolen from: https://www.westplainsbank.com/ +1 312 600-0204 account@atfbinc.com supports@atfbinc.com enquiry@atfbinc.com +13126000204 08/03/2021 18:34
151635 atlanticcapitalfinance.co.uk Atlantic Capital Finance http://www.atlanticcapitalfinance.co.uk banking scam dead 66.198.240.61 Head Office Address: 119-32 Ely Place, EC1N 6TD London, England, United Kingdom. Registered office: 3 City Place, Gatwick RH6 0PA United Kingdom Tel: (0) 845-004-3912 Fax: (0) 844-774-0903 Email:admin@atlanticcapitalfinance.co.uk +448450043912 +448447740903 08/05/2021 21:12
151659 communitydiamondsavings.com Community Diamond Savings https://www.communitydiamondsavings.com banking scam dead 104.243.32.242 08/06/2021 02:35
151660 defencefinancialsavings.com Defence Financial Savings https://www.defencefinancialsavings.com banking scam dead 104.243.32.242 08/06/2021 02:41
151661 dependentbanking.com Dependent Banking https://www.dependentbanking.com banking scam dead 66.147.238.174 08/06/2021 02:46
151662 diamondsavingsfcu.com Diamond Savings FCU / Wesray Capital Corporation https://www.diamondsavingsfcu.com banking scam dead 104.194.10.93 08/06/2021 02:52
151665 greenpaymentdot.com Green Payment Dot https://www.greenpaymentdot.com banking scam dead 104.194.10.93 Spoofing: https://www.greendot.com/ 08/06/2021 03:11
151669 midpremiersavings.com Mid Premier Savings / Wesray Capital Corporation https://www.midpremiersavings.com banking scam dead 104.194.9.178 08/06/2021 03:41
151692 dinsightsecurity.com DInsight Security Bank https://www.dinsightsecurity.com banking scam hold 68.65.120.114 2091 Cornhill, Langbourn, London EC3V 3ND, U.K. +44 20 3389 7058 info@dinsightsecurity.com +442033897058 08/06/2021 21:34
151695 hsbbk.online Hsbc Bank https://www.hsbbk.online banking scam dead 185.36.81.29 Scam type: romance Spoofing: https://www.hsbc.com/ Ref: https://www.romancescambaiter.de/t1884706715f800-hsbbk-online.html#msg274018 99 Holborn Viaduct, Holborn, London EC1A 2BN, United Kingdom Also see: hsbbnk.online Ref: https://db.aa419.org/fakebanksview.php?key=152408 08/06/2021 21:44
151697 charitascb.online Chase Online https://www.charitascb.online banking scam hold 104.21.72.178 Scam type: romance Spoofing: https://www.chase.com/ Ref: https://www.romancescambaiter.de/t1884706703f800-charitascb-online.html#msg273893 08/06/2021 21:54
151714 website-new.com Bank of Nova Scotia https://www.website-new.com banking scam hold 162.0.215.39 Spoofing: https://www.scotiabank.com/ info@nova.website-new.com 08/07/2021 19:29
151715 rixosalliancebank.com Rixos Alliance Bank https://www.rixosalliancebank.com banking scam hold 198.54.126.112 388-390 Greenwhich Street, Shearson Lehman Plaza, New York, NY 10013 U.S.A. contact@rixosalliancebank.com +1 (437) 700-0908 +14377000908 Also see: first-classlogistics.org Ref: https://db.aa419.org/fakebanksview.php?key=152319 08/07/2021 19:42
151718 vaulteonlines.com Vaulte Offshore Bank / Vaulte Private Bank https://www.vaulteonlines.com banking scam hold 79.124.8.173 Scam type: donation Headquarter: Providence, United Kingdom Metropolis Tower, Zurichstrasse, 8600 Dubendorf Zurich, Switzerland Phone: +41 26 588 0509 Fax: +41 43 508 5942 Email: info@vaultonlines.com service@vaultonlines.com +41265880509 +41435085942 08/07/2021 20:13
151719 cgtbonline.com Citizens Global Trust Bank (CGTB) https://www.cgtbonline.com banking scam hold 104.21.79.5 Head Office Address 42, Portman Square, London W1H 6LR United Kingdom +44 203-389-9716 contact@cgtbonline.com Branch Office Address 325 Madison Ave, New York, NY 10017, United States +1 937-466-1577 +442033899716 +19374661577 08/07/2021 20:31
151737 branchholdings.online Branch Fintech http://www.branchholdings.online banking scam dead 104.243.32.242 Office: info@branchholdings.online +1 (304) 460-8449 +13044608449 08/07/2021 23:18
151738 goldwaterpb.com Goldwater Private Banking https://www.goldwaterpb.com banking scam dead 104.243.32.242 Spoofing: https://www.goldwaterbank.com/ 25 W Camelback Road, Suite 1100, Phoenix, Arizona 85016 info@goldwaterpb.com support@goldwaterpb.com loan@goldwaterpb.com 08/07/2021 23:29
151742 royalstandard.org Royal Standard Private Bank https://www.royalstandard.org banking scam dead 81.19.215.3 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=91704 Website stolen from: https://www.caterallen.co.uk/ 83 Boroughbridge Road, Birmingham, B5 3DL 079 3040 6588 support@royalstandard.org +447930406588 08/09/2021 17:50
151745 expressbkltd.com Express Bank / BNP Paribas Group http://www.expressbkltd.com banking scam hold 31.31.198.206 Scam type: romance Spoofing: https://group.bnpparibas/ Ref: https://www.romancescambaiter.de/t1884706733f800-secure-expressbkltd-com.html Oldenburg Alle 3, 2630 Taastrup, Denmark. Email: enquiries@expressbkltd.com 08/09/2021 18:51
151772 fcibl.com First Credit Investment Bank & Loan (FCIBL) http://www.fcibl.com banking scam hold 185.43.220.18 Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91505 & https://www.scamwarners.com/forum/viewtopic.php?f=14&t=205943 Portman Square, London W1H 6LR, United Kingdom Tel: +44 745 227 5863 Fax: +44 209 434 6206 Email: info@fcibl.com info@Firstcreditsb.com +447452275863 +442094346206 08/11/2021 14:26
151795 hl-trusts.com Heartland Trusts https://www.hl-trusts.com banking scam dead 162.213.253.37 Spoofing: https://www.hbtbank.com/ 401 N. Hershey Road P.O. Box 67 Bloomington, IL 61702-0067 +1 (469) 459-5654 +14694595654 Email: info@hl-trusts.com Also see: tauntontrusts.com Ref: https://db.aa419.org/fakebanksview.php?key=152399 08/12/2021 17:54
151796 tauntontrusts.com Taunton Trusts / Heartland Bank https://www.tauntontrusts.com banking scam dead 185.224.138.181 Spoofing: https://www.hbtbank.com/ 401 N. Hershey Road P.O. Box 67 Bloomington, IL 61702-0067 +1 (469) 459-5654 +14694595654 Also see: hl-trusts.com Ref: https://db.aa419.org/fakebanksview.php?key=152398 08/12/2021 18:12
151798 alistertrusts.com Alister Bank https://www.alistertrusts.com banking scam dead 185.224.138.181 08/12/2021 18:21
151802 anexbkgroup.com Anex Bank Group https://www.anexbkgroup.com banking scam hold 185.43.220.17 2 Colmore Row, birmingham B3 2BJ, United Kingdom +44 844 500 4649 customercare@anexbnkgroup.com +448445004649 08/12/2021 18:54
151805 hsbbnk.online HSBC Bank https://www.hsbbnk.online banking scam hold 185.36.81.29 Scam type: romance Spoofing: https://www.hsbc.com/ 110 Southwark St, London SE1 0TA, United Kingdom Also see: hsbbk.online Ref: https://db.aa419.org/fakebanksview.php?key=152298 8/13/2021 18:48
151812 db-fin.com Deutsche Bank http://www.db-fin.com banking scam hold 51.81.155.193 Spoofing: https://www.db.com/ 8/13/2021 20:32
151820 corisbdo.com Coris Bank BDO https://www.corisbdo.com banking scam dead 173.214.177.136 Spoofing: https://coris.bank/ +63 922 563 4672 +639225634672 8/14/2021 18:41
151821 btcionlinetg.com BTCI (Banque Togolaise pour le Commerce et l'Industrie) https://www.btcionlinetg.com banking scam dead 173.214.177.136 8/14/2021 18:50
151822 cefisonline.com Cedeao Ecowas Finance & Investment Securities https://www.cefisonline.com banking scam dead 173.214.177.136 8/14/2021 19:04
151823 stceservices.com Standard Chartered https://www.stceservices.com banking scam dead 173.214.177.136 Spoofing: https://www.sc.com/ info@stceservices.com 8/14/2021 20:13
151827 alainbonline.com Al-Ain Investment Bank https://www.alainbonline.com banking scam dead 173.214.177.136 Website stolen from: https://www.bankofireland.com/ (old website ~2007) info@alainbonline.com 8/14/2021 20:48
151830 quickenfinonline.com Quicken Finances Bank https://www.quickenfinonline.com banking scam dead 173.214.177.136 Website stolen from: https://www.alhilalbank.ae/ Nassima Tower, 9th Floor, Sheikh Zayed Road, Dubai, United Arab Emirates info@quickenfinonline.com 8/14/2021 21:12
151838 rhodestrustfin.com Rhodes Trust Finance https://www.rhodestrustfin.com banking scam hold 51.81.155.193 Address: 2013 Frankfort Ave. Louisville, Kentucky 40206 Telephone: +15024665875 Email : info@rhodestrustfin.com 8/14/2021 23:16
151847 greenfieldtrust.com Green Field Trust Bank https://www.greenfieldtrust.com banking scam hold 173.208.198.3 +1(332) 600 4100 info@greenfieldtrust.com support@greenfieldtrust.com +13326004100 8/15/2021 1:14
151848 allianceunioncredit.com Alliance Union Credit http://www.allianceunioncredit.com banking scam dead 23.168.193.58 Spoofing: https://alliancecu.com/ 1600 Clay Edwards Drive North Kansas City, MO 64116, USA UK +44-7537-1681-47 USA +1(979)282-5766 info@allianceunioncredit.com +447537168147 +19792825766 Also see: co-operativefin.com Ref: https://db.aa419.org/fakebanksview.php?key=152452 8/15/2021 1:35
151849 co-operativefin.com Co-Operative Finance http://www.co-operativefin.com banking scam hold 23.168.193.58 1600 Clay Edwards Drive North Kansas City, MO 64116, USA +15859995119 info@co-operativefin.com Also see: allianceunioncredit.com Ref: https://db.aa419.org/fakebanksview.php?key=152451 8/15/2021 1:50
151850 constanzasouthern.com Constanza Southern Bank http://www.constanzasouthern.com banking scam dead 23.168.193.58 +1 (787) 334-1678 account@constanzasouthern.com +17873341678 8/15/2021 1:59
151851 standardequityonline.com Standard Equity Bank http://www.standardequityonline.com banking scam dead 23.168.193.58 +447441446885 account@standardequityonline.com Also see: universalunioncapitalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=152455 8/15/2021 2:16
151852 universalunioncapitalbank.com Universal Union Capital Bank https://www.universalunioncapitalbank.com banking scam dead 192.64.118.20 +447441446885 account@universalunioncapitalbank.com Also see: standardequityonline.com Ref: https://db.aa419.org/fakebanksview.php?key=152454 8/15/2021 2:21
151879 cexatlonbk.com Cexatlon Bank http://www.cexatlonbk.com banking scam dead 104.243.32.242 5912 W Slaughter Lane 78749 Austin, TX, United States customer@cexatlonbk.com info@cexatlonbk.com Also see: cexatlonbn.com Ref: https://db.aa419.org/fakebanksview.php?key=152483 8/15/2021 18:12
151880 cexatlonbn.com Cexatlon Bank http://www.cexatlonbn.com banking scam dead 104.243.32.242 5912 W Slaughter Lane 78749 Austin, TX, United States Phone: +1 (323) 426-3515 info@cexatlonbn.com customer@cexatlonbn.com +13234263515 Also see: cexatlonbk.com Ref: https://db.aa419.org/fakebanksview.php?key=152482 8/15/2021 18:22
151884 lacesse-ua.com Lacesse Bank of Kyiv http://www.lacesse-ua.com banking scam dead 66.147.238.208 22 Instytutska St, 13A, Kyiv, Ukraine, 02000 Phone: +380636925087 info@lacesse-ua.com customer@lacesse-ua.com 8/15/2021 19:16
151888 platinumroyals-ca.com Platinum Royal Bank of Canada http://www.platinumroyals-ca.com banking scam dead 104.243.32.242 (Headquarters) Opps Bank of Montreal, 129, rue Saint-Jacques Montreal, Quebec H2Y 1L6, Canada USA Office : 455 East 42nd Street, New York, NY, 10017, USA Turkey Office: Apa Nef, Ali Kaya Sokak No.3 Kat B1, 34330 Levent, Istanbul. Turkey Phone: +16137035051 Email: info@platinumroyals-ca.com Email: customer@platinumroyals-ca.com 8/15/2021 19:59
151889 ppbgplatinum.com Platinum Private Bank http://www.ppbgplatinum.com banking scam dead 66.147.238.208 Headquarters) U.S.A BEVERLY HILLS, 360 N. CRESCENT DR LOS ANGELES, 10900 CA +1 (213) 973-9405; +1 (509) 272-3395 Email: transfer@ppbgplatinum.com FRANCE Contact Address: 45 Rue Lord Byron k - 75008 Paris. BRITAIN 50-54 Clerkenwell Road, London EC1M 5PS United Kingdom Email: customerserve@ppbgplatinum.com Email: info@ppbgplatinum.com +12139739405 +15092723395 8/15/2021 20:07
151894 santenderbnk.com Santander Bank http://www.santenderbnk.com banking scam dead 104.243.32.242 Spoofing: https://www.santanderbank.com/ info@santenderbnk.com 8/15/2021 20:42
151896 standardconvenience.com Standard Convenience Bank http://www.standardconvenience.com banking scam dead 104.243.32.242 5912 W Slaughter Lane, 78749 Austin, TX, United States Tel: +1(646) 847-8261 Email: info@standardconvenience.com Email: customer@standardconvenience.com +16468478261 Also see: cexatlonbk.com Ref: https://db.aa419.org/fakebanksview.php?key=152482 Also see: cexatlonbn.com Ref: https://db.aa419.org/fakebanksview.php?key=152483 8/15/2021 20:50
151897 standardconveniencen.com Standard Convenience Bank http://www.standardconveniencen.com banking scam dead 104.243.32.242 (Headquarters) 5912 W Slaughter Lane, 78749 Austin, TX, United States Tel: +1 516 778 6757 Email: info@standardconveniencen.com Email: customer@standardconveniencen.com +15167786757 Also see: standardconvenience.com Ref: https://db.aa419.org/fakebanksview.php?key=152499 8/15/2021 20:58
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