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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
151478 alliedguarantyplc.com Allied Guaranty Bank https://www.alliedguarantyplc.com banking scam hold 104.219.248.46 (UNITED STATE HEAD OFFICE) 2125 52nd Street, Dallas, 75216, TX, USA Tel: (02) 4021 1150 (AUSTRALIA BRANCH OFFICE) 68 Thyme Avenue,. BROADWATER, 4380 Queensland Email: support@alliedguarantyplc.com +1240211150 7/31/2021 2:05
151487 alliedguarantybank.business.site Allied Guaranty Bank https://alliedguarantybank.business.site banking scam dead 172.217.170.78 101 Marais St New Orleans, LA 70112 United States (985) 509-7006 +19855097006 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 Also see: alliedguarantybuk.com Ref: https://db.aa419.org/fakebanksview.php?key=152071 7/31/2021 18:17
151489 freecitizenbank.com Free Citizen Bank / Allied Guaranty Bank https://www.freecitizenbank.com banking scam hold 198.54.115.169 (UNITED STATE HEAD OFFICE) 2125 52nd Street, Dallas, 75216, TX, United Kingdom Tel: +14693835934 (Turkey BRANCH OFFICE) 164310 S N 7, Bayrakli, Turkey Email: info@alliedguarantybank.com Also see: alliedguarantybank.com Ref: https://db.aa419.org/fakebanksview.php?key=149739 7/31/2021 18:27
151490 alliedguarantybanks.com Allied Guaranty Bank https://www.alliedguarantybanks.com banking scam dead 198.54.116.129 2125 52nd Street, Dallas, 75216, TX, United State (United Kingdom Branch Office) Email: info@alliedguarantybanks.com 108 Graham Road, CHESTERS London TD8 5RL, United Kingdom (Turkey BRANCH OFFICE) 164310 S N 7, Bayrakl, Turkey Email: info@alliedguarantybanks.com Also see: alliedguarantybank.com Ref: https://db.aa419.org/fakebanksview.php?key=149739 7/31/2021 18:35
151491 allianceconsolidated.com Alliance Consolidated Bank / Guaranty Allied Bank http://www.allianceconsolidated.com banking scam dead 123.30.136.207 (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.co.uk +19855097006 +905313469194 +8619908224629 +447451285811 Also see: alliedguarantybks.com Ref: https://db.aa419.org/fakebanksview.php?key=150777 Also see: alliedguarantybuk.com Ref: https://db.aa419.org/fakebanksview.php?key=152071 Also see: alliedguarantybank.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=152090 7/31/2021 18:52
151492 alliedguarantybank.co.uk Allied Guaranty Bank https://www.alliedguarantybank.co.uk banking scam dead 162.213.253.37 (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.co.uk +19855097006 +905313469194 +8619908224629 +447451285811 Also see: allianceconsolidated.com Ref: https://db.aa419.org/fakebanksview.php?key=152089 Also see: guarantyalliedbank.com Ref: https://db.aa419.org/fakebanksview.php?key=152092 7/31/2021 19:07
151494 guarantyalliedbank.com Guaranty Allied Bank http://www.guarantyalliedbank.com banking scam dead 123.30.136.207 (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.co.uk +19855097006 +905313469194 +8619908224629 +447451285811 Also see: alliedguarantybank.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=152090 7/31/2021 19:18
151497 thecitizens-first.com Citizens First Bank http://www.thecitizens-first.com banking scam hold 31.31.198.147 7/31/2021 19:34
151501 ciitigroup-inc.com Citi Group https://www.ciitigroup-inc.com banking scam dead 104.243.32.242 Spoofing: https://www.citi.com/ info@ciitigroup-inc.com 7/31/2021 20:17
151517 nationalpenns.com National Penns Bank https://www.nationalpenns.com banking scam dead 104.194.9.178 Spoofing: https://nationalpenns.com Also see: https://www.usbanklocations.com/national-penn-bank-7414.shtml 7/31/2021 22:04
151518 nationalpennsavings.com National Penn Bank https://www.nationalpennsavings.com banking scam dead 66.147.238.174 Spoofing: https://nationalpenns.com Also see: https://www.usbanklocations.com/national-penn-bank-7414.shtml 7/31/2021 22:15
151534 royalstandardplc.com Royal Standard Financial Service http://www.royalstandardplc.com banking scam hold 66.147.238.208 8/1/2021 0:28
151535 stanchartpvt.com Standard Chartered Private Bank http://www.stanchartpvt.com banking scam dead 104.243.32.242 Spoofing: https://www.sc.com/ standard@stanchartpvt.com info@stanchartpvt.com 8/1/2021 0:36
151562 barclysuk.com Barclays http://www.barclysuk.com banking scam dead 198.204.229.178 Spoofing: https://www.barclays.co.uk/ Info@barclyuk.com Tel: +447451282700 8/2/2021 18:37
151563 baryonline.com Barclays https://www.baryonline.com banking scam hold 107.178.102.105 8/2/2021 18:40
151570 crystaldepositoryltd.com Crystals Depository http://www.crystaldepositoryltd.com banking scam dead 91.235.116.230 Website stolen from: https://www.reliancebankltd.com/ United Nations Association, 3 Whitehall Court, London, SW1A 2EL Tel: +(44) 745-128-0997 info@crystaldepositoryltd.com ibank@crystaldepositoryltd.com +447451280997 Also see: sbdepositltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152170 Also see: toptrustdepository.com Ref: https://db.aa419.org/fakebanksview.php?key=152171 8/3/2021 15:57
151571 sbdepositltd.com SB Deposit Limited http://www.sbdepositltd.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) 745-128-4998 info@sbdepositltd.com ibank@sbdepositltd.com +447451284998 Also see: crystaldepositoryltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152169 Also see: toptrustdepository.com Ref: https://db.aa419.org/fakebanksview.php?key=152171 8/3/2021 16:08
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 8/3/2021 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 8/3/2021 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 8/3/2021 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 8/3/2021 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 8/5/2021 21:12
151659 communitydiamondsavings.com Community Diamond Savings https://www.communitydiamondsavings.com banking scam dead 104.243.32.242 8/6/2021 2:35
151660 defencefinancialsavings.com Defence Financial Savings https://www.defencefinancialsavings.com banking scam dead 104.243.32.242 8/6/2021 2:41
151661 dependentbanking.com Dependent Banking https://www.dependentbanking.com banking scam dead 66.147.238.174 8/6/2021 2:46
151662 diamondsavingsfcu.com Diamond Savings FCU / Wesray Capital Corporation https://www.diamondsavingsfcu.com banking scam dead 104.194.10.93 8/6/2021 2:52
151665 greenpaymentdot.com Green Payment Dot https://www.greenpaymentdot.com banking scam dead 104.194.10.93 Spoofing: https://www.greendot.com/ 8/6/2021 3:11
151669 midpremiersavings.com Mid Premier Savings / Wesray Capital Corporation https://www.midpremiersavings.com banking scam dead 104.194.9.178 8/6/2021 3:41
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 8/6/2021 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 8/6/2021 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 8/6/2021 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 8/7/2021 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 8/7/2021 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 8/7/2021 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 8/7/2021 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 8/7/2021 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 8/7/2021 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 8/9/2021 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 8/9/2021 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 8/11/2021 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 8/12/2021 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 8/12/2021 18:12
151798 alistertrusts.com Alister Bank https://www.alistertrusts.com banking scam dead 185.224.138.181 8/12/2021 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 8/12/2021 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
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