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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
151013 schbni.com Standard Chartered https://www.schbni.com banking scam hold 93.157.63.233 Spoofing: https://www.sc.com/ customerservice@scblnnn.com Also see: scblnnn.com Ref: https://db.aa419.org/fakebanksview.php?key=151605 7/4/2021 2:07
151014 zbtkr.com Ziraat Bankasi https://www.zbtkr.com banking scam hold 93.157.63.233 Spoofing: https://www.ziraatbank.com.tr/ Beyazit Mah. Kizik Cd. No: 7 A 06750 Akyurt Ankara. +951.000.000.000 info@zbtkr.com customer.care@zbtkr.com 7/4/2021 2:16
151015 pfbnet.com Pacific Finance International https://www.pfbnet.com banking scam dead 93.157.63.233 3181 Richwill Court, Cincinnati, 45239 OH USA. +1.646.000.0000. info@pfbnet.com customer.care@pfbnet.com 7/4/2021 2:31
151016 caxaesn.com Caixa Bank http://www.caxaesn.com banking scam hold 93.157.63.233 Spoofing: https://www.caixabank.es/ Calle de Maldonado, 38, 28006 Madrid, Spain transferdept@lacaixa-online.com Tel: 34.911.160.046 Fax: 34.911.230.349 +34911160046 +34911230349 Also see: lacaixa-online.com Ref: https://db.aa419.org/fakebanksview.php?key=151610 7/4/2021 2:49
151017 lacaixa-online.com Caixa Bank http://www.lacaixa-online.com banking scam hold 208.91.199.202 Spoofing: https://www.caixabank.es/ Calle de Maldonado, 38, 28006 Madrid, Spain transferdept@lacaixa-online.com Tel: 34.911.160.046 Fax: 34.911.230.349 +34911160046 +34911230349 Also see: caxaesn.com Ref: https://db.aa419.org/fakebanksview.php?key=151609 Also see: ciaxaesn.com Ref: https://db.aa419.org/fakebanksview.php?key=151624 Also see: caxasn.com Ref: https://db.aa419.org/fakebanksview.php?key=151529 7/4/2021 2:55
151018 bnoamm.com Bank of America (BoA) https://www.bnoamm.com banking scam hold 93.157.63.233 Spoofing: https://www.bankofamerica.com/ 5445 Auburn Blvd Sacramento, CA 95841 Online Sales: 1 800 888 0000 Complaints: 1 808 888 0008 customer.care@bnoamm.com 7/4/2021 3:10
151019 bdouni.com BDO Unibank, Inc https://www.bdouni.com banking scam dead 93.157.63.175 Spoofing: https://www.bdo.com.ph/ Quezon City, Metro Manila, Philippines +63 2 743 7555 +6327437555 7/4/2021 3:26
151020 pinetrustcomm.com Pinetrust Commercial Bank http://www.pinetrustcomm.com banking scam dead 93.157.63.233 customer.care@pinetrustcomm.com 44.770.009.0316 +447700090316 7/4/2021 3:38
151021 alfarajiv.com Al-Faraj Investments Company LLC https://www.alfarajiv.com banking scam hold 93.157.63.233 Scam Type: Loan Scam Office 602, Level 6 Al Nouer Center Al- Madinah Al Munawarah Road. Jeddah 21556 Kingdom of Saudi Arabia +966.4.825.2222 +96648252222 info@alfarajiv.com 7/4/2021 3:49
151022 adbnsa.com African Development Bank RSA https://www.adbnsa.com banking scam hold 93.157.63.233 Spoofing: https://www.afdb.org/ 339 Witch-Hazel Ave, Eco-Park Estate Centurion 0144 South Africa info@adbnsa.com Telephone: +27 655 735 005 Complaints: +27 833 129 405 +27655735005 +27833129405 7/4/2021 3:59
151023 labanquepte.com LA Banque Postale https://www.labanquepte.com banking scam hold 93.157.63.233 Spoofing: https://www.labanquepostale.fr/ Place Charles de Gaulle 75008 Paris France Email: info@labanquepte.com Phone: +39 000 123 1234 7/4/2021 4:08
151024 alpinewb.com Alpine Western Bank http://www.alpinewb.com banking scam dead 93.157.63.233 1024 S Shelby St Louisville, KY 40203 customer.care@alpinewb.com 1 502 309 4639 1 502 300 4132 +15023094639 +15023004132 7/4/2021 4:39
151025 wfbc.site Wells Fargo http://www.wfbc.site banking scam hold 93.157.63.233 Spoofing: https://www.wellsfargo.com/ 1140 Connecticut Ave NW Washington, DC 20036 Email: info@wfbc.site Phone: +1 000 123 1234 7/4/2021 4:45
151027 eaglelln.site Eagle Bank https://www.eaglelln.site banking scam hold 93.157.63.233 customer.service@eaglelln.site 7/4/2021 4:58
151028 pacificwbc.com Pacific Western Bank http://www.pacificwbc.com banking scam hold 93.157.63.233 Spoofing: https://www.pacwest.com/ customer.service@pacificwbc.com 7/4/2021 5:08
151029 suntbnl.site SunTrust Bank http://www.suntbnl.site banking scam hold 93.157.63.233 Spoofing: https://www.suntrust.com/ Online Sales: 1 888 818 0000 Complaints: 1 800 232 3488 customer.care@suntbnl.site 7/4/2021 5:20
151031 ciaxaesn.com Caixa Bank http://www.ciaxaesn.com banking scam dead 93.157.63.233 Spoofing: https://www.caixabank.es/ Calle de Maldonado, 38, 28006 Madrid, Spain transferdept@lacaixa-online.com 34.911.160.046 +34911160046 Also see: lacaixa-online.com Ref: https://db.aa419.org/fakebanksview.php?key=151610 7/4/2021 5:42
151035 capvillecreditunion.com CapVille Credit Union Bank http://www.capvillecreditunion.com banking scam dead 93.157.63.185 Kurfuerstendamm 82 Munich, Germany Contact@capvillecreditunion.com Loans@capvillecreditunion.com Info@capvillecreditunion.com +1-170-4879-5215 +17048795215 Also see: standardcrestonline.com Ref: https://db.aa419.org/fakebanksview.php?key=147904 Also see: capitalvillebank.com Ref: https://db.aa419.org/fakebanksview.php?key=146936 Also see: trexbanking.com Ref: https://db.aa419.org/fakebanksview.php?key=146935 7/4/2021 13:56
151036 firstczn.com First Citizens Bank http://www.firstczn.com banking scam hold 93.157.63.192 Spoofing: https://www.firstcitizens.com/ 7/4/2021 14:19
151037 iibdu.com Islamic Investment Bank Dubai https://www.iibdu.com banking scam hold 198.38.82.77 7/4/2021 14:29
151038 iibdui.com Islamic Investment Bank Dubai http://www.iibdui.com banking scam hold 198.38.82.77 Spoofing: https://www.dib.ae/ customer.service@iibdui.com dubai@iibdui.com france@iibdui.com swiss@iibdui.com Also see: iibdu.com Ref: https://db.aa419.org/fakebanksview.php?key=151630 7/4/2021 14:36
151040 reliancebtt.com Reliance Bank & Trust http://www.reliancebtt.com banking scam hold 93.157.63.192 customer.care@reliancebtt.com 1 240 724 2441 +12407242441 7/4/2021 15:06
151042 fedresbnn.com Federal Reserve Bank Of New York http://www.fedresbnn.com banking scam dead 93.157.63.192 Spoofing: https://www.newyorkfed.org/ customer.service@fedresbnn.com 7/4/2021 15:24
151044 greenvillefedbk.com GreenvilleFed Bank https://www.greenvillefedbk.com banking scam dead 111.90.142.119 Spoofing: https://www.greenvillefederal.com/ 446 S Broadway Greenville, OH 453316 +1(985)999-1191 support@greenvillefedbk.com +19859991191 7/4/2021 15:57
151045 cibbel.com Chartered Investment Bank Belgium http://www.cibbel.com banking scam hold 93.157.63.192 7/4/2021 16:06
151046 barcbln.com Barclays Bank http://www.barcbln.com banking scam dead 93.157.63.192 Spoofing: https://www.barclays.co.uk/ 1 Churchill Place, London E14 5HP, United Kingdom Reg No: 155595 / Cert No.: KM 616800 info@barclaysldn.com +44 (0) 33 000 10574 +443300010574 7/4/2021 16:28
151047 polestartrustcorp.com Pole Star Trust Corp Inc https://www.polestartrustcorp.com banking scam hold 5.9.249.220 Scam Type: Loan Scam 10401 Bennett Road, Fredonia NY 14063 Email : info@polestartrustcorp.com +1 580 789 7014 +15807897014 7/4/2021 17:39
151048 aegiscapitalbnk.com Aegis Capital Bank https://www.aegiscapitalbnk.com banking scam hold 91.218.247.43 51 Crown Street London, W13 7NU UK info@aegiscapitalbnk.com +44 7451 236566 +447451236566 Also see: zenithtrustcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=131746 7/4/2021 18:57
151051 bnkiasp.com Banco Bankia https://www.bnkiasp.com banking scam hold 198.38.82.77 Spoofing: https://www.bankia.es/ Calle de Serrano, 53, 28001 Madrid, Spain info@bnkiasp.com +34.919.490.550 +34919490550 7/4/2021 19:52
151082 myrakonline.com Bank Rakyat of Malaysia http://www.myrakonline.com banking scam dead 190.14.39.201 Scam type: recovery Spoofing: https://www.bankrakyat.com.my/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90908 Unit Biro Aduan Awam, Perkhidmatan Pelanggan Menara 1, Menara Kembar Bank Rakyat No. 33, Jalan Rakyat 50470 Kuala Lumpur Malaysia. Telefax: +60 116-172-7487 Email: info@bankrakyatonline.com +601161727487 7/8/2021 16:14
151083 bankrakyatonline.com Bank Rakyat of Malaysia http://bankrakyatonline.com banking scam dead 72.52.179.174 Scam type: recovery Spoofing: https://www.bankrakyat.com.my/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90908 Email: info@bankrakyatonline.com Also see: myrakonline.com Ref: https://db.aa419.org/fakebanksview.php?key=151676 7/8/2021 16:21
151101 billtrustfundbank.com Bill Trust Bank https://www.billtrustfundbank.com banking scam dead 199.33.112.228 Spoofing: https://www.billtrust.com/ PEC P.O. Box 9833 COLLINS STREET DOCKLANDS C3 3008, MELBOURNE, AUSTRALIA info@billtrustfundbank.com Also see: billtrustsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=151697 7/9/2021 21:45
151103 billtrustsonline.com Bill Trust Bank https://www.billtrustsonline.com banking scam hold 199.33.112.227 Spoofing: https://www.billtrust.com/ PEC P.O. Box 9833 COLLINS STREET DOCKLANDS C3 3008, MELBOURNE, AUSTRALIA info@billtrustsonline.com +1 (385) 324-5583 +13853245583 Also see: billtrustfundbank.com Ref: https://db.aa419.org/fakebanksview.php?key=151695 7/9/2021 22:04
151106 billtrustsbanking.com Bill Trust Bank https://www.billtrustsbanking.com banking scam hold 199.33.112.227 Spoofing: https://www.billtrust.com/ PEC P.O. Box 9833 COLLINS STREET DOCKLANDS C3 3008, MELBOURNE, AUSTRALIA info@billtrustsbanking.com +1 (747) 240-5192 +17472405192 Also see: billtrustfundbank.com Ref: https://db.aa419.org/fakebanksview.php?key=151695 Also see: billtrustsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=151697 7/9/2021 22:31
151107 usbilltrust.com US Bill Trust Bank https://www.usbilltrust.com banking scam hold 199.33.112.227 Spoofing: https://www.billtrust.com/ PEC P.O. Box 9833 COLLINS STREET DOCKLANDS C3 3008, MELBOURNE, AUSTRALIA info@usbilltrust.com +1 (747) 240-5192 +17472405192 Also see: billtrustfundbank.com Ref: https://db.aa419.org/fakebanksview.php?key=151695 Also see: billtrustsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=151697 Also see: billtrustsbanking.com Ref: https://db.aa419.org/fakebanksview.php?key=151700 7/9/2021 22:43
151110 usbankplc.com US Bank http://www.usbankplc.com banking scam hold 208.91.199.202 Scam type: recovery Spoofing: https://www.usbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91033 Peter Gordon petergordon@usbankplc.com 7/10/2021 17:20
151118 msfdoctors.com First Marine Credit Union https://www.msfdoctors.com banking scam dead 172.93.121.11 Address: West 7th street, Email Support@Firstmarineunion.Com Phone 202-774-9063 +12027749063 Also see: firstmarineunion.com Ref: https://db.aa419.org/fakebanksview.php?key=151714 7/10/2021 22:12
151119 firstmarineunion.com First Marine Credit Union https://www.firstmarineunion.com banking scam hold 172.93.121.11 Address: West 7th street, Email Support@Firstmarineunion.Com Phone 202-774-9063 +12027749063 Also see: msfdoctors.com Ref: https://db.aa419.org/fakebanksview.php?key=151713 7/10/2021 22:19
151136 climaxfinancecompany.com Climax Bank https://www.climaxfinancecompany.com banking scam hold 172.93.121.11 Califonia, USA +1(334) 456-8711 customercare@climaxfinancecompany.com info@climaxfinancecompany.com +13344568711 7/11/2021 4:06
151150 libertyxtg.com Liberty XTG https://www.libertyxtg.com banking scam dead 68.65.123.43 16041 Goldenwest St, Huntington Beach, CA 92647, United States +18056227585 support@libertyxtg.com Also see: libertyxsecurity.com Ref: https://db.aa419.org/fakebanksview.php?key=151744 Also see: libertyxcryptomining.com Ref: https://db.aa419.org/fakebanksview.php?key=151743 7/12/2021 18:26
151151 en-osavingsb.online OSPB Financial Group / One Savings Private Bank https://www.en-osavingsb.online banking scam dead 198.54.125.58 Scam type: romance Website stolen from: https://www.cwbank.com/ Ref: https://www.romancescambaiter.de/t1884706253f800-osavingsb-online.html#msg271230 7/12/2021 18:51
151163 cbnng.info Central Bank of Nigeria http://www.cbnng.info banking scam dead 208.91.199.202 Scam type: recovery Spoofing: https://www.cbn.gov.ng/ Mrs Mary Dike, For: Director of Foreign Remittance, Central Bank of Nigeria, (CBN). foreignremittance@cbnng.info 7/13/2021 16:46
151170 centralbk.info UBI Banca http://www.centralbk.info banking scam dead 103.91.67.177 Scam type: romance Spoofing: https://group.intesasanpaolo.com/it/ Ref: https://www.romancescambaiter.de/t1884706035f800-ubi-banca-centralbk-info.html#msg267167 7/13/2021 18:22
151182 thefirstcitytrust.com Firstcity Trust Bank UK https://www.thefirstcitytrust.com banking scam dead 198.187.29.145 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91120 customercare@thefirstcitytrust.com Account Officer: Mr. Chris M. Johnson Email address: mr.chirsjohnson@thefirstcitytrust.com Telephone Number: +44 702 4028-578 EXT 6. +447024028578 7/17/2021 6:39
151192 horizonglobaltrusts.com Horizon Global Trust Fund https://www.horizonglobaltrusts.com banking scam dead 67.212.179.162 Scam type: investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91092 Head Office (UK) 40 St Andrew Square Edinburgh, United Kingdom Office line: +44 742 467 6405 U.A.E Office CORNICHE, Abu Dhabi UAE US Office Carver st 403 Immokalee Florida 34142 USA Philippines Office BLK. 36 Lot 1 Carissa Homes Phase 5 Bagtas Tanza Cavite Philippines E-mail: info@horizonglobaltrusts.com, ebanking@horizonglobaltrusts.com +447424676405 Also see: maintrustfund.com Ref: https://db.aa419.org/fakebanksview.php?key=151795 7/17/2021 11:13
151195 helizikaunionfb.com Helizika Union Bank https://www.helizikaunionfb.com banking scam hold 198.54.115.224 58 Center Rd, Middlesex, VT 05602, United States +1(802) 331-5378 support@helizikaunionfb.com +18023315378 Also see: fidelityfundbk.com Ref: https://db.aa419.org/fakebanksview.php?key=151791 7/17/2021 11:34
151196 fidelityfundbk.com Fidelity Fund Bank https://www.fidelityfundbk.com banking scam hold 198.54.116.17 58 Center Rd, Middlesex, VT 05602, United States +15302648793 support@fidelityfundbk.com Also see: helizikaunionfb.com Ref: https://db.aa419.org/fakebanksview.php?key=151790 7/17/2021 11:58
151197 greenwichtrustfund.com Greenwich Trust Fund https://www.greenwichtrustfund.com banking scam hold 67.212.179.162 36 St Andrew Square, Edinburg, United Kingdom, EH2 2YB. greenwichtrustfund@gmail.com Also see: capitaltrustbnks.com Ref: https://db.aa419.org/fakebanksview.php?key=150880 7/17/2021 12:13
151198 fctcb.com First City Trust Commercial Bank http://www.fctcb.com banking scam hold 198.54.115.216 Scam type: investment 7/17/2021 12:30
151199 maintrustcu.com MainTrust Credit Union https://www.maintrustcu.com banking scam dead 69.160.38.2 E-mail: info@maintrustcu.com, ebanking@maintrustcu.com 7/17/2021 12:38
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