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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
151344 unitedbusinessbnk.com United Business Bank https://www.unitedbusinessbnk.com banking scam dead 162.241.70.144 7/24/2021 16:44
151345 oceanictrustbnk.com Oceanic Trust Bank https://www.oceanictrustbnk.com banking scam dead 162.241.70.144 780 NW 42nd Ave, Miami, FL 33126, United States +1 707 413 0034 oceanictrustbnk@customerscareunit.com +17074130034 Location stolen from: https://www.oceanbank.com/ Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 7/24/2021 17:00
151350 keytrustb.com Key Trus Bank https://www.keytrustb.com banking scam dead 162.241.70.144 Spoofing: https://www.key.com/ 200 N Broadway, Denver, CO 80203, United States +1 904 289 1734 keytrustb@customerscareunit.com +19042891734 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 Also see: firstcommercial-b.com Ref: https://db.aa419.org/fakebanksview.php?key=151952 7/24/2021 17:29
151352 cimb-indonesia.com CIMB Bank https://www.cimb-indonesia.com banking scam dead 162.241.70.144 Spoofing: https://www.cimb.com/ USA CORPORATE OFFICE 387 E Robinson Ave, Springdale,AR 72764, United States PHONE: +18728021880 REGIONAL OFFICE Unit 23 Princess Court Business Park, 17 Wapping Ln,London E1W 2DA, United Kingdom PHONE: +447587499985 REGIONAL OFFICE 5, Al-Mansour Street, Damascus 98200, Syria PHONE: +917811217826 REGIONAL OFFICE 495, Metcalfe St,Ottawa ON, H2P 1R9 Canada PHONE: +16475044206 EMAIL ADDRESS: customercare@cimb-indonesia.com 7/24/2021 17:44
151354 cimb-malaysia.com CIMB Bank https://www.cimb-malaysia.com banking scam dead 162.241.70.144 Spoofing: https://www.cimb.com/ 25, Jalan Medan Nusa Perintis 6, Taman Nusa Perintis 2, 81550 Gelang Patah, Johor, Malaysia +13865323550 cimb-malaysia@customerscareunit.com Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 Also see: southtrustsavings.com Ref: https://toolbox.aa419.org/skoltools/new/lister2.php 7/24/2021 18:05
151356 firstcommercial-b.com First Commercial Bank https://www.firstcommercial-b.com banking scam hold 162.241.70.144 Spoofing: https://www.1cb.com/ 3009 Post Oak Blvd #1300, Houston, TX 77056, United States +1 904 289 1734 firstcommercial-b@customerscareunit.com +19042891734 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 Also see: keytrustb.com Ref: https://db.aa419.org/fakebanksview.php?key=151945 7/24/2021 18:16
151359 ukaldobnk.com Ukrainian Aldo Investment Bank https://www.ukaldobnk.com banking scam dead 162.241.70.144 Tsytadelna St, 3, Kyiv, Ukraine, 02000 ukaldobnk@customerscareunit.com Location stolen from: http://www.ii-bank.com.ua/ Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 7/24/2021 19:00
151361 botplc.com Bank of Texas PLC https://www.botplc.com banking scam dead 162.241.70.144 Spoofing: https://www.bankoftexas.com/ 3009 Post Oak Blvd #1300, Houston, TX 77056, United States +1 904 289 1734 bot@customerscareunit.com +19042891734 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 Also see: midfirst-online.com Ref: https://db.aa419.org/fakebanksview.php?key=151936 Also see: firstcommercial-b.com Ref: https://db.aa419.org/fakebanksview.php?key=151952 7/24/2021 19:20
151365 rhbsavings.com RHB Bank https://www.rhbsavings.com banking scam dead 162.241.70.144 Spoofing: https://www.rhbgroup.com/ Komtar, G35, City Centre, 80000 Johor Bahru, Malaysia +41588881114 rhb@customerscareunit.com Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 7/24/2021 19:48
151366 broadway-plc.com Broadway Bank https://www.broadway-plc.com banking scam dead 162.241.70.144 Spoofing: https://broadway.bank/ 20710 US-281 N, San Antonio, TX 78258, United States +1 678-235-4934 broadway-plc@customerscareunit.com +16782354934 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 7/24/2021 19:55
151367 cbotplc.com Community Bank of Texas https://www.cbotplc.com banking scam hold 162.241.70.144 Spoofing: https://www.communitybankoftx.com/ 9 Greenway Plaza Suite 110, Houston, TX 77046, United States +1 713-210-7603 cbot@customerscareunit.com +17132107603 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 7/24/2021 20:05
151370 ziraatplc.net Ziraat Bank https://www.ziraatplc.net banking scam dead 162.241.70.144 Spoofing: https://www.ziraatbank.com.tr/ Fenerbahce, Bagdat Cd. No:202, 34726 Kadikoy/Istanbul, Turkey +90 216 363 12 66 ziraatplc@customerscareunit.com +902163631266 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 7/24/2021 20:30
151372 southstate-b.com SouthState Bank https://www.southstate-b.com banking scam hold 162.241.70.144 Spoofing: https://southstatebank.com/ 3009 Post Oak Blvd #1300, Houston, TX 77056, United States +1 904 289 1734 southstate-b@customerscareunit.com +19042891734 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 Also see: keytrustb.com Ref: https://db.aa419.org/fakebanksview.php?key=151945 Also see: firstcommercial-b.com Ref: https://db.aa419.org/fakebanksview.php?key=151952 Also see: botplc.com Ref: https://db.aa419.org/fakebanksview.php?key=151957 7/24/2021 21:01
151374 bouor-ug.com Bank of Uganda http://www.bouor-ug.com banking scam dead 148.163.122.28 Spoofing: https://www.bou.or.ug/ +256 771 019 555 info@bouor-ug.com +256771019555 7/24/2021 21:45
151377 barcfin.com Barclays Bank http://www.barcfin.com banking scam dead 208.91.199.202 Spoofing: https://www.barclays.co.uk/ Lawrence Jamieson. Managing Director & Head of UK ECM. Barclays Investment Bank. London, United Kingdom customerservice@barcfin.com +44 771 6104704 +44 793 701 2952 +44 208 089 284 +447716104704 +447937012952 +44208089284 Also see: bdolss.com Ref: https://db.aa419.org/fakebanksview.php?key=123045 7/25/2021 0:16
151378 suntrust-newyork.com SunTrust Network http://www.suntrust-newyork.com banking scam dead 208.91.199.202 Spoofing: https://www.suntrust.com/ customerservice@suntrust-newyork.com 7/25/2021 0:25
151379 barclaysbankgroups.com Barclays Bank Groups http://www.barclaysbankgroups.com banking scam dead 208.91.199.202 Spoofing: https://www.barclays.co.uk/ info@barclaysbankgroups.com 7/25/2021 0:30
151380 bcbnnk.co.uk Barclays https://www.bcbnnk.co.uk banking scam dead 198.38.88.227 Spoofing: https://www.barclays.co.uk/ operations@bcbnnk.co.uk 7/25/2021 0:45
151381 bnppbanks.net BNP Paribas http://www.bnppbanks.net banking scam dead 208.91.199.202 Spoofing: https://group.bnpparibas/ info@bnppbanks.net 7/25/2021 1:32
151382 bnppbsonline.com BNP Paribas http://www.bnppbsonline.com banking scam hold 77.88.21.249 Spoofing: https://group.bnpparibas/ info@bnppbsonline.com 7/25/2021 1:35
151383 boc-cn.org Bank of China http://www.boc-cn.org banking scam dead 208.91.199.202 Spoofing: https://www.bankofchina.com info@boc-cn.org 7/25/2021 1:39
151392 ctub-intl.online Credittrustunion Bank / Capitaltrustunion Bank / Stanavanzaonline https://www.ctub-intl.online banking scam hold 31.170.161.10 Website stolen from: https://www.provident.bank/ 95 State Route 17, Suite 204 Paramus, NJ 07652 customercare@ctub-intl.online 7/25/2021 18:32
151393 allantecuservices.com Allante Credit Union https://www.allantecuservices.com banking scam dead 162.0.232.114 456 Labisto Parkways, CA, United States Phone: (+00) 678 345 98 Also see: allantecreditunionsavings.com Ref: https://db.aa419.org/fakebanksview.php?key=151994 7/25/2021 18:46
151395 americafinancebank.com America Finance Bank https://www.americafinancebank.com banking scam dead 198.54.125.156 CA 560 Bush St & 20th Ave, Apt 5 San Francisco, 230909, Canada 27 Division St, New York, NY 10002, USA Email: support@americafinancebank.com Phone: +1(361)271-4305 +13612714305 Also see: capitaloffshorebank.us Ref: https://db.aa419.org/fakebanksview.php?key=151995 7/25/2021 19:00
151397 allantecreditunionsavings.com Allante Credit Union Savings https://www.allantecreditunionsavings.com banking scam dead 68.65.121.210 Main St, Minneapolis, MN 55418, USA Phone: (+00) 678 345 98 Also see: allantecuservices.com Ref: https://db.aa419.org/fakebanksview.php?key=151990 7/26/2021 17:17
151398 capitaloffshorebank.us Capital Offshore Bank https://www.capitaloffshorebank.us banking scam dead 68.65.122.52 27 Division St, New York, NY 10002, USA +1(631)609-4206 support@capitaloffshorebank.us +16316094206 Also see: americafinancebank.com Ref: https://db.aa419.org/fakebanksview.php?key=151992 7/26/2021 17:39
151399 stateunitedbank.us State United Bank https://www.stateunitedbank.us banking scam hold 68.65.122.52 15 Avenue de Grande Bretagne monaco +1(516) 218-1945 support@stateunitedbank.us +15162181945 7/26/2021 17:54
151400 statefagobank.com State Fago Bank https://www.statefagobank.com banking scam dead 198.54.114.206 CA 560 Bush St & 20th Ave, Apt 5 San Francisco, 230909, Canada 27 Division St, New York, NY 10002, USA +1(361)271-4305 support@statefagobank.com +13612714305 Also see: americafinancebank.com Ref: https://db.aa419.org/fakebanksview.php?key=151992 Also see: capitaloffshorebank.us Ref: https://db.aa419.org/fakebanksview.php?key=151995 7/26/2021 18:04
151401 stateaccessbank.com State Access Bank https://www.stateaccessbank.com banking scam dead 198.54.114.206 Content stolen from: https://www.chartercourtfs.co.uk/ 2 Charter Court, Broadlands, Wolverhampton WV10 6TD +1(361) 271-4305 support@stateaccessbank.com +13612714305 Also see: americafinancebank.com Ref: https://db.aa419.org/fakebanksview.php?key=151992 Also see: statefagobank.com Ref: https://db.aa419.org/fakebanksview.php?key=151997 7/26/2021 18:20
151402 bancossantander.com Banco Santander http://www.bancossantander.com banking scam hold 208.91.199.202 Spoofing: https://www.santanderbank.com/ 7/26/2021 18:31
151406 netshsbc.com HSBC Bank http://www.netshsbc.com banking scam dead 208.91.199.202 Spoofing: https://www.hsbc.com/ info@netshsbc.com 7/26/2021 18:50
151407 metrotreasurybanks.com Metro Treasury Bank http://www.metrotreasurybanks.com banking scam hold 208.91.199.202 Spoofing: https://www.metrobankonline.co.uk/ info@metrotreasurybanks.com 7/26/2021 18:53
151408 hsbcbankheadquarters.com HSBC Bank http://www.hsbcbankheadquarters.com banking scam hold 208.91.199.202 Spoofing: https://www.hsbc.com/ info@hsbcbankheadquarters.com 7/26/2021 18:55
151414 usacib.com Access Credit And Investment Bank / ACAIB Group http://www.usacib.com banking scam dead 190.14.39.227 Also see: acredib.us Ref: https://db.aa419.org/fakebanksview.php?key=152013 7/27/2021 16:13
151416 acredib.us Access Credit And Investment Bank / ACIB Financial http://www.acredib.us banking scam hold 190.14.39.201 Osmond House 53 Alcester Road Moseley, Birmingham, B13 8BB, United Kingdom. Tel: +44 745-228-6044 Email: customerservice@acredib.us +447452286044 Also see: acredib.com Ref: https://db.aa419.org/fakebanksview.php?key=136875 7/27/2021 16:28
151418 blcgroups.com HSBC Bank London http://www.blcgroups.com banking scam hold 103.8.25.68 Scam type: recovery Spoofing: https://www.hsbc.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=61586&start=20 Customer Services Unit HSBC Bank London Email: info_hsbc@blcgroups.com Email: infohsbconlinegroups@gmail.com 7/27/2021 17:14
151421 directorbnk.com Central Bank of Nigeria http://www.directorbnk.com banking scam hold 208.91.199.202 Scam type: recovery Spoofing: https://www.cbn.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91310 Mr.Godwin Emefiele,Governor,Central Bank of Nigeria Email:info@directorbnk.com 7/27/2021 17:36
151427 leben-ab.se Leben Bank AB https://www.leben-ab.se banking scam hold 51.254.16.36 7/28/2021 16:32
151430 roycbc.com Royal Cooperate Bank of Canada http://www.roycbc.com banking scam dead 62.210.56.123 Scam type: next of kin Spoofing: https://www.rbcroyalbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91335 manager@roycbc.com Also see: rcbcan.com Ref: https://db.aa419.org/fakebanksview.php?key=151555 7/28/2021 17:43
151449 onllb.com Cathay Bank http://www.onllb.com banking scam hold 0.0.0.0 Scam type: romance Spoofing: https://www.cathaybank.com/ Ref: https://www.romancescambaiter.de/t1884706563f800-cthy-onllb-com.html#msg272969 7/29/2021 18:47
151452 centralinvestment-group.com Central Investment Bank (CIB) https://www.centralinvestment-group.com banking scam hold 184.95.46.75 HEAD - OFFICE EUROPE 3617 Hamill Avenue San Diego CA California 92103 HEAD - OFFICE AFRICA Manet Towers. N Liberation Link, Airport City 12345 Tarabya, Adnan Kahveci Cad. No: 114, 34457 Sariyer/Instanbul - Europe Turkey Email: cbank57@yahoo.com Email: info@centralinvestment-group.com Tel: (205)679-0321 +12056790321 7/29/2021 19:35
151455 auswidebn.com Auswide Bank https://www.auswidebn.com banking scam hold 198.54.120.203 Scam type: romance Spoofing: https://www.auswidebank.com.au/ Ref: https://www.romancescambaiter.de/t1884706588f800-auswidebn-com-en.html#msg273125 7/30/2021 16:35
151456 pncusbiz.com PNC Bank https://www.pncusbiz.com banking scam dead 198.187.29.149 Spoofing: https://www.pnc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91367 25 Park Lane, London, UK, W1K 1RA info@pncusbiz.com Also see: metrolaccess.com Ref: https://db.aa419.org/fakebanksview.php?key=152054 7/30/2021 17:37
151457 metrolaccess.com Metro Bank https://www.metrolaccess.com banking scam hold 68.65.122.52 Spoofing: https://www.metrobankonline.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91367 25 Park Lane, London, UK, W1K 1RA +44 753 710 6519 info@metrolaccess.com +447537106519 Also see: pncusbiz.com Ref: https://db.aa419.org/fakebanksview.php?key=152053 7/30/2021 17:54
151458 standardbizcb.com Standard Chartered Bank https://www.standardbizcb.com banking scam hold 198.54.115.238 Spoofing: https://www.sc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91367 25 Park Lane, London, UK, W1K 1RA +44 745 121 9958 info@standardbizcb.com +447451219958 Also see: pncusbiz.com Ref: https://db.aa419.org/fakebanksview.php?key=152053 Also see: metrolaccess.com Ref: https://db.aa419.org/fakebanksview.php?key=152054 7/30/2021 18:10
151460 swissoffshoreintel.com Swiss Offshore Finance Bank https://www.swissoffshoreintel.com banking scam hold 198.54.116.89 Website stolen from: https://www.suntrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91367 137, Paseo de la Castellana, Madrid Spain info@swissoffshoreintel.com 7/30/2021 18:40
151461 ukhsbiz.com U.K HSBIZ Bank https://www.ukhsbiz.com banking scam hold 198.187.29.149 Spoofing: https://www.hsbc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91367 25 Park Lane, London, UK, W1K 1RA Email: info@ukhsbiz.com Tel: +44 786 870 2865 +447868702865 Also see: pncusbiz.com Ref: https://db.aa419.org/fakebanksview.php?key=152053 Also see: metrolaccess.com Ref: https://db.aa419.org/fakebanksview.php?key=152054 Also see: standardbizcb.com Ref: https://db.aa419.org/fakebanksview.php?key=152055 7/30/2021 18:52
151472 safetrustbankuk.com Safe Trust Bank UK https://www.safetrustbankuk.com banking scam dead 157.90.36.209 104 E 14th St, #22 Wembley Park Rd, London, United Kingdom +447 4595 61853 info@safetrustbankuk.com West 7th street,Los Angeles, 90017 +1 657 213 6297 Info@Intb.Com +447459561853 +16572136297 7/31/2021 0:19
151473 alliedguarantybuk.com Allied Guaranty Bank https://www.alliedguarantybuk.com banking scam dead 157.90.36.209 (UNITED STATE OFFICE) 101 Marais St, New Orleans, Louisiana 70112, United State. Tel: +1(985)509-7006 (TURKEY OFFICE) Mustafa Kemi, Tepe Prime No: 266,06510 Cankaya/Ankara Turkey. Tel: +90(531)346-9194 (ASIA OFFICE) 12/F China Minmetals Tower, 79 Chatham Road South, Tsim Sha Tsui Hong Kong. Tel: +86(1990)8224-629 (EUROPE OFFICE) Castle Rd, London NW1 8PR, United Kingd Tel: +44(7451)285-811 Email: info@alliedguarantybank.com +19855097006 +905313469194 +8619908224629 +447451285811 Also see: alliedguarantybks.com Ref: https://db.aa419.org/fakebanksview.php?key=150777 Also see: alliedguarantybk.com Ref: https://db.aa419.org/fakebanksview.php?key=150848 7/31/2021 0:35
151474 alliedguarantybtr.com Allied Guaranty Bank https://www.alliedguarantybtr.com banking scam dead 157.90.36.209 (UNITED STATE OFFICE) 101 Marais St, New Orleans, Louisiana 70112, United State. Tel: +93623833656 (TURKEY OFFICE) Mustafa Kemi, Tepe Prime No: 266,06510 Cankaya/Ankara Turkey. (ASIA OFFICE) 12/F China Minmetals Tower, 79 Chatham Road South, Tsim Sha Tsui Hong Kong. Email: info@alliedguarantybtr.com (EUROPE OFFICE) Castle Rd, London NW1 8PR, United Kingd Email: info@alliedguarantybtr.com +19362383365 7/31/2021 1:27
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2014-10-06

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