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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
152302 translandfinance.online Translandfinance & Global Financial Services http://www.translandfinance.online banking scam dead 198.252.98.70 +18582895166 +15120293930 contact@translandfinance.online support@translandfinance.online Also see: efcu.online Ref: https://db.aa419.org/fakebanksview.php?key=152911 09/05/2021 17:01
152303 efcu.online Efex Federal Credit Union https://www.efcu.online banking scam dead 198.54.126.143 +1 587 405 2956 +15120293930 contact@efcu.online support@efcu.online +15874052956 Also see: translandfinance.online Ref: https://db.aa419.org/fakebanksview.php?key=152910 09/05/2021 17:41
152304 first-icb.com First Irish Cooperative Bank https://www.first-icb.com banking scam hold 66.29.141.6 info@first-icb.com 09/05/2021 17:50
152335 primekeysavings.com Prime Key Savings https://www.primekeysavings.com banking scam dead 68.65.122.97 Scam type: romance Ref: https://www.romancescambaiter.de/t1884707371f800-primekeysavings-com.html#msg277195 292 matterhorn Tr Nekoosa, WI 54458 Australia: 443-843-7667 Ontario: 667-213-6159 838-515-4548 +1678 837 6803 +1715 869 6198 info@primekeysavings.com +614438437667 +16672136159 +18385154548 +16788376803 +17158696198 09/07/2021 14:23
152338 tcsbukb.com TCSB Bank United Kingdom https://www.tcsbukb.com banking scam dead 167.114.64.93 Website stolen from: http://www.unionbankuk.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91707 23 Threadneedle St, London, EC2R 8AH customerservice@tcsbukb.com Dr. Edward Johnson Teddy. (Foreign Currency Accounts Dept.) tcbbnk@outlook.com 09/07/2021 14:55
152342 vodebank.com Vode Bank https://www.vodebank.com banking scam hold 198.54.121.188 09/08/2021 15:36
152344 wcreditunion.com Credit Union Bank Plc https://www.wcreditunion.com banking scam hold 104.21.81.79 1924 W Berenice Ave, Chicago, IL 60613 info@wcreditunion.com support@wcreditunion.com 09/08/2021 16:14
152357 natwestplclondon.com NatWest Bank http://www.natwestplclondon.com banking scam dead 208.91.199.202 Ref: https://www.scambaiter-forum.info/t9150f114-Fake-Banken-natwestplclondon-com-natwestplc-uk-com.html#msg10035854 premierbanking@natwestplclondon.com +44 (0) 203 00 07552 +44 (0) 203 00 07553 +442030007552 +442030007553 09/10/2021 06:53
152358 natwestplc-uk.com NatWest Bank http://www.natwestplc-uk.com banking scam hold 208.91.199.202 Ref: https://www.scambaiter-forum.info/t9150f114-Fake-Banken-natwestplclondon-com-natwestplc-uk-com.html#msg10035854 premierbanking@natwestplc-uk.com +44 (0) 203 00 07552 +44 (0) 203 00 07553 +442030007552 +442030007553 09/10/2021 06:58
152359 ua-1reliance.com Reliance Bank http://www.ua-1reliance.com banking scam hold 185.20.209.166 Ref: https://www.scambaiter-forum.info/t9147f114-Fake-Bank-ua-reliance-com-reliancebk-ua-reliance-com.html#msg10035823 + 1-305-741-5960 +1-518-503-2321 +13057415960 +15185032321 09/10/2021 07:04
152363 ababkkgroups.com Aba Bank / Advanced Bank of Asia Group http://www.ababkkgroups.com banking scam hold 8.39.235.63 Spoofing: https://www.ababank.com/ No .55,street 214.sangkat boeung reing, khan Daun Penh, Phnom Penh, Kingdom of cambodia Tele/ Fax (855-23) 315 116 WhatsApp : +85578265 383 info@ababkkgroups.com +85523315116 +85578265383 Also see: ababakgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=150521 09/10/2021 15:55
152367 co-ofb.com Co-operate Finance Bank http://www.co-ofb.com banking scam hold 8.39.235.63 Spoofing: https://www.co-operativebank.co.uk/ Thomas More Square, London, E1w1wYN United Kindom +447459393055 cofinanceb@consultant.com Also see: cooperatefinanceservices.com Ref: https://db.aa419.org/fakebanksview.php?key=145530 Also see: cofinanceb.com Ref: https://db.aa419.org/fakebanksview.php?key=149298 09/10/2021 16:45
152373 fi-dsb.com Financial Investment Development Bank http://www.fi-dsb.com banking scam dead 8.39.235.63 Thomas More Square, London, E1w1wYN United Kindom info@fi-dsb.com Also see: hlifsb.com Ref: https://db.aa419.org/fakebanksview.php?key=150196 Also see: bsknn.com Ref: https://db.aa419.org/fakebanksview.php?key=150522 Also see: co-ofb.com Ref: https://db.aa419.org/fakebanksview.php?key=152975 09/10/2021 18:33
152374 fulfcb.com Fulton Financial Investment Corporation Bank https://www.fulfcb.com banking scam hold 198.37.123.126 Spoofing: https://www.fultonbank.com/ Thomas More Square, London, E1w1wYN United Kindom +11 0386 3896 info@fulfcb.com +1103863896 09/10/2021 18:42
152376 i-icintb.com ICI International Financial Services http://www.i-icintb.com banking scam dead 198.37.123.126 757 FIFTH AVE 26TH FLOOR NEW YORK,NY 10017 Tel: +1(313) 326 2968 Fax: +1(313) 314 3501 iciciaccountmanager@usa.com +13133262968 +13133143501 09/10/2021 19:44
152381 northpeakofs.com North Peak Offshore Financial Services https://www.northpeakofs.com banking scam dead 156.38.171.182 Scam type: romance Spoofing: https://northpeakcapital.com/ Ref: https://www.romancescambaiter.de/t1884707471f800-northpeakofs-com.html#msg277628 Head Office Suite 9, W Bay St, Nassau, Bahamas. Email : info@northpeakofs.com US (California) Office 3rd Street, Oxnard, CA 93030. +1 (609) 363-9757 Email : ca@northpeakofs.com Stingray City, 30227 SMB, Seven Mile Beach, KY1-1205, Cayman Islands Phone:+1 (619) 693-8396 +16093639757 +16196938396 09/11/2021 17:03
152396 onlinmy.com CIMB Bank http://www.onlinmy.com banking scam dead 198.37.123.126 Spoofing: https://www.cimb.com/ Thomas More Square, London, E1w1wYN United Kindom info@onlinmy.com 09/11/2021 22:53
152397 orabfin.com Orabank https://www.orabfin.com banking scam hold 8.39.235.63 Spoofing: https://www.orabank.net/ 09/11/2021 23:05
152398 pacificsaves.com Pacific Commercial and Savings Bank http://www.pacificsaves.com banking scam hold 185.12.45.8 Spoofing: https://www.usbanklocations.com/pacific-savings-bank-28560.shtml Spain Calle Mayor, 328012 Madrid, Spain France 12 Rue Lord Byron75008 Paris, France. WhatsApp only +33-758-284-837 USA: 4613 Georgia Ave NW, Washington, DC 20011, United States +1-202-773-5685 info@pacificsaves.com +33758284837 +12027735685 09/11/2021 23:19
152401 primecrestb.com Prime Crest Bank http://www.primecrestb.com banking scam hold 185.12.45.8 204 Athol Street, Douglas, Isle of Man IM1 2JA (IOM). KINGDOM OF SPAIN OFFSHORE REPRESENTATIVE OFFICE: Paseo de la Castellana, 141. Floors 18 and 19 Cuzco IV Building. 28046 Madrid +44(0)1624645000 clientservices@primecrestbank.com support@primecrestbank.com +441624645000 09/12/2021 10:38
152403 sconlinegroup.com Standard Chartered Bank http://www.sconlinegroup.com banking scam hold 8.39.235.63 Spoofing: https://www.sc.com/ 09/12/2021 11:10
152405 swfib.com Swift Financial Investment Bank http://www.swfib.com banking scam dead 8.39.235.63 Website stolen from: https://www.triodos.co.uk/ Deanery Road, Bristol, BS1 5AS info@swfib.com 09/12/2021 11:37
152410 unicbgroup.com Unicredit Bank http://www.unicbgroup.com banking scam hold 185.12.45.8 Spoofing: https://www.unicreditgroup.eu/ Moor House, 120 - 122 London Wall, London EC2Y 5ET, United Kingdom info@unicbgroup.com 09/12/2021 15:10
152411 universalallb.com Universal Alliance http://www.universalallb.com banking scam hold 185.12.45.8 09/12/2021 15:25
152418 barclaysbankuk-plc.com Barclays http://www.barclaysbankuk-plc.com banking scam dead 208.91.198.156 Scam type: recovery Spoofing: https://www.barclays.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82738 Group Director Customer Care Mr Mike Ashley customerservice@barclaysbankuk-plc.com 9/13/2021 15:46
152419 bafricagroups.com BOA-Burkina Faso http://www.bafricagroups.com banking scam dead 136.143.183.44 Spoofing: https://www.boaburkinafaso.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91873 770, AV. DU PRESIDENT ABOUBAKAR SANGOULE LAMIZANA 01 BP 1319 - OUAGADOUGOU 01 - BURKINA FASO FOREIGN REMITTANCE DEPARTMENT DIRECTOR:MR.LASSINE DIAWARRA EMAIL : information@bafricagroups.com PHONE: (+226)66469569 FAX:(+226)07236024 +22666469569 +2267236024 Also see: bafricagroup.net Ref: https://db.aa419.org/fakebanksview.php?key=153058 9/13/2021 16:08
152420 boaburkina-faso.com BOA-Burkina Faso https://www.boaburkina-faso.com banking scam dead 5.135.179.34 Spoofing: https://www.boaburkinafaso.com/ 9/13/2021 16:31
152443 unitedblne.com United Bank https://www.unitedblne.com banking scam dead 198.54.115.153 Scam type: romance Spoofing: https://www.bankwithunited.com/ Ref: https://www.romancescambaiter.de/t1884707526f800-unitedblne-com.html#msg277977 +1 872.916.6347 +18729166347 9/15/2021 17:08
152450 bafricagroup.net Bank of Africa Burkina Faso http://www.bafricagroup.net banking scam dead 185.162.89.66 Spoofing: https://www.boaburkinafaso.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91873 770, AV. DU PRESIDENT ABOUBAKAR SANGOULE LAMIZANA 01 BP 1319 - OUAGADOUGOU 01 - BURKINA FASO +226 6646 9569 info@bafricagroup.net +22666469569 Also see: bafricagroups.com Ref: https://db.aa419.org/fakebanksview.php?key=153027 9/16/2021 14:40
152461 accessglobalfin.us Access Global Finance (AGF) https://www.accessglobalfin.us banking scam hold 162.210.101.177 9500 Euclid Avenue, Cleveland, Ohio 44195 info@accessglobalfin.us +(1) 440-462-0913 +1 614 881 4409 +14404620913 +16148814409 Also see: cuohio.us Ref: https://db.aa419.org/fakebanksview.php?key=139112 Also see: cldaccess.online Ref: https://db.aa419.org/fakebanksview.php?key=153070 9/17/2021 17:17
152462 cldaccess.online Access Global Finance (AGF) http://www.cldaccess.online banking scam hold 51.83.214.177 Fake login / registration pages. Also see: accessglobalfin.us Ref: https://db.aa419.org/fakebanksview.php?key=153069 9/17/2021 17:25
152465 iacdb.us Inter-American China Development Bank (IACD) http://www.iacdb.us banking scam hold 162.210.102.231 Spoofing: https://www.iadb.org/ 33 East Valley Boulevard Suite 119 Alhambra California, 91801 USA +1 (626) 498 8721 FAX: 1 (224) 990 9896 info@iacdb.us +16264988721 +12249909896 9/17/2021 17:58
152467 rivercitygroup.us River City Investment Bank https://www.rivercitygroup.us banking scam hold 162.210.101.174 Spoofing: https://rivercitybank.com/ 103 Slade Avenue, Buffalo New York, NY 14224, USA Tel: + 1 716 989 5506 info@rivercitygroup.us +17169895506 9/17/2021 18:18
152470 swiftamericabank.com Swift American Bank http://www.swiftamericabank.com banking scam hold 164.160.129.201 Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92102 Andrew Webb Branch Manager, Swift American Bank manager@swiftamericabank.com 9/17/2021 19:07
152477 usbbva.us BBVA USA http://www.usbbva.us banking scam dead 173.192.7.100 Spoofing: https://www.bbva.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92103 Address: 2001 Kirby Dr, Houston, TX 77019, USA Direct Tel Number/ WhatsApp: +1 (832) 856-7071 Email: director@usbbva.us Alternative email: usbbva@aol.com Contact Person: Chris STEPHENS (Dr.) +18328567071 imf-office@usbbva.us Reba GRAHAM (Mrs.) Director, Account Management Division BBVA USA e-Mail: director@usbbva.us 2001 Kirby Dr, Houston, TX 77019, USA Tel: +1-713-510-9915 Chris STEPHENS (Dr.) Director of Operations BBVA USA e-Mail: dr.cstephens@usbbva.us +17135109915 Mr. Ahmed Bakongo Email: RDCGoldmine@usbbva.us 9/18/2021 18:01
152480 homefcuonline.com Home Federal Credit Union http://www.homefcuonline.com banking scam dead 148.163.122.28 Scam type: donation Spoofing: https://www.homefcu.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79476&start=20#p228575 Contact Person: Johnson James Thomas Email Address: info@homefcuonline.com Email Address: homefcuonline.com@yahoo.com Tele/Fax: +1304-623-6874 +13046236874 9/18/2021 20:26
152484 tkf-service.com TKF Service https://www.tkf-service.com banking scam hold 209.99.16.240 53 rue des jardiniers, 54000 Nancy France +33 7 5458 9621 +33754589621 info@tkf-service.com 9/18/2021 23:30
152485 bk-bia.com BIA Banque https://www.bk-bia.com banking scam dead 209.99.16.240 023 RUE ST PIERROT 75005 NANCY, FRANCE info@bk-bia.com 9/18/2021 23:44
152487 nl-allianz.com Allianz http://www.nl-allianz.com banking scam hold 208.91.199.202 Spoofing: https://www.allianz.nl/ 9/19/2021 0:21
152489 offrerapidefinances.com Offre Rapide Finances https://www.offrerapidefinances.com banking scam hold 31.41.216.88 Scam Type: Loan Scam info@offrerapidefinances.com 9/19/2021 0:38
152492 albridgefinance.com Albridge Finance http://www.albridgefinance.com banking scam dead 176.57.210.144 Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92172 Tricore Suite, 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH +447868739228 info@albridgefinance.com Headquarters 9863 - 9867 MILL ROAD, CAMBRIDGE, MG09 99HT. Support Centre 9870 ST VINCENT PLACE, GLASGOW, DC 45 FR 45 E-mail: mail@albridgefinance.com albridgefinance@aol.com +1(647)560-6932 +16475606932 9/19/2021 1:52
152497 orientalmegabank.com Oriental Mega Bank & Trust Limited https://www.orientalmegabank.com banking scam hold 185.114.245.193 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92172 64 Earth Close PO Box 30275 Grand Cayman KY1-1202 Cayman Islands T: +1(619)7665999 contact@orientalmegabank.com +447452282757 +16197665999 9/19/2021 2:38
152505 vienabank.com Viena Bank https://www.vienabank.com banking scam hold 162.0.232.107 Website stolen from: https://www.hsbc.co.uk/ 3970 Fulton Street,Fairview,West Virginia; Also see: rycommercialbank.com Ref: https://db.aa419.org/fakebanksview.php?key=146286 9/20/2021 10:57
152506 westpacificunion.com West Pacific Union Bank https://www.westpacificunion.com banking scam hold 198.54.116.24 Website stolen from: https://www.hsbc.co.uk/ 121 Ockham Road, EAST WHITBURN, EH47 7NW info@westpacificunion.com 9/20/2021 11:06
152513 intelab.co Intel American Bank https://www.intelab.co banking scam hold 162.0.232.165 Scam type: COVID-19 Relief Fund Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92166 2700 NE 156th Ave Suite 300,98007 Bellevue Washington Email : support@intelab.co Office : info@intelab.co Phone : +12532456509 Contact: Dr.Helena Scott Email: intelab_bank@accountant.com 9/21/2021 14:23
152518 aib.irish Allied Irish Banks https://www.aib.irish banking scam dead 104.219.248.25 Scam type: romance Spoofing: https://aib.ie/ https://www.romancescambaiter.de/t1884707694f800-aib-irish.html#msg278719 9/22/2021 14:02
152534 royalwonton.com Royal Wonton Bank / RW Bank https://www.royalwonton.com banking scam dead 162.0.215.16 Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86425&start=10 12, Royalwonton, Ave, London, United Kingdom +447438198158 Info@royalwonton.com 9/24/2021 15:00
152538 globalfinanceaza.co Globalfinanceaza https://www.globalfinanceaza.co banking scam hold 162.0.235.5 Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92434 +1 858 252 6610 support@globalfinanceaza.co +18582526610 Also see: glovalfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=150760 9/24/2021 22:57
152541 directfcm.net FCM Bank / CashQuickPay / World Health Organization http://www.directfcm.net banking scam hold 5.189.177.94 Spoofing: https://www.fcmbank.com.mt Spoofing: https://www.who.int/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92449 FCM Bank Suite 3, Tower Business Centre, Tower Street, Swatar, Birkirkara BKR 4013 Malta 14/16 Princess Elizabeth Street, Ta' Xbiex XBX 1102 Malta (+356) 8007 3737 info@directfcm.net +35680073737 ----------------- CashQuickPay 44-745-128-7765 +447451287765 --------------- World Health Organization 1-917-243-1069 +19172431069 Also see: cashquickpay.com Ref: https://db.aa419.org/fakebanksview.php?key=153150 9/25/2021 17:01
152544 aiprivatebank.com Apex Investment Private Bank https://www.aiprivatebank.com banking scam dead 66.147.238.141 UNITED KINGDOM 09A The Ropewalk, Nottingham NG1 5DT, United Kingdom Phone Number: +44(0)752-063-4498 UNITED STATES 1555 Lake Woodlands Dr. Spring. TX 77380 Phone Number: +1 (312) 872-1834 GERMANY Berlin Budapester Str., Budapester Strasse 37, 10787 Berlin Phone Number: +49 (0)644-65-0350 Email: info@aiprivatebank.com +447520634498 +13128721834 +49644650350 9/25/2021 18:30
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