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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
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
151904 utbbanqueonline.com Union Togolaise de Banque (UTB) https://www.utbbanqueonline.com banking scam dead 173.214.177.136 8/15/2021 21:44
151911 bsictgbanque.com Banque Sahelo-Saharienne pour l'Investissement et le Commerce (BSIC) https://www.bsictgbanque.com banking scam dead 173.214.177.136 Spoofing: http://www.bsicbank.com/ (+228) 98883822 +22898883822 8/15/2021 22:46
151914 worldtrustsave.com World Trust Save Bank https://www.worldtrustsave.com banking scam dead 104.194.9.178 2210w Winnemac Avenue, #1 Chicago, IL 60625, USA WhatsApp: +905355703143 Also see: aabusinesstrust.com Ref: https://db.aa419.org/fakebanksview.php?key=152518 8/15/2021 23:08
151915 aabusinesstrust.com AA Business Trust Bank https://www.aabusinesstrust.com banking scam dead 104.243.32.242 2210w Winnemac Avenue, #1 Chicago, IL 60625, USA info@worldtrustsave.com WhatsApp Number: +905355703143 Also see: worldtrustsave.com Ref: https://db.aa419.org/fakebanksview.php?key=152517 8/15/2021 23:15
151916 glpacbn.com Greenland Pacific Bank http://www.glpacbn.com banking scam dead 104.194.9.178 Location: 111 California Street. #2850 San Francisco, Ca 94104 USA Email: contact@glpacbn.com Phone: +1232551252 Phone: +380680601233 Also see: gntruelbn.com Ref: https://db.aa419.org/fakebanksview.php?key=152523 8/15/2021 23:26
151920 gntruelbn.com Green-Trust Elite Bank http://www.gntruelbn.com banking scam dead 104.194.9.178 Stratford United Kingdom warwichshire Email: contact@gntruelbn.com Phone: +447985793572 Also see: glpacbn.com Ref: https://db.aa419.org/fakebanksview.php?key=152519 8/16/2021 0:01
151922 corisonline-tg.net CorisBank http://www.corisonline-tg.net banking scam dead 173.214.177.136 8/16/2021 0:22
151924 banqueatlantiqueonlinetg.com Banque Atlantique https://www.banqueatlantiqueonlinetg.com banking scam dead 173.214.177.136 Spoofing: https://www.banqueatlantique.net/ info@banqueatlantiqueonlinetg.com 8/16/2021 0:37
151928 leawoodbnk.com Leawood Bank https://www.leawoodbnk.com banking scam dead 209.205.200.218 Box No. 186704, Dubai support@leawoodbnk.com 8/16/2021 1:12
151930 westonpb.com Weston Pacific Bank http://www.westonpb.com banking scam dead 104.194.9.178 Location: Oklahoma City, United States. Email: contact@westonpb.com Phone: +143westonpb Also see: wstnpacbn.com Ref: https://db.aa419.org/fakebanksview.php?key=152534 8/16/2021 1:49
151931 wstnpacbn.com Weston Pacific Bank http://www.wstnpacbn.com banking scam dead 104.243.32.242 Location: 449 kingston lane teddington London England Email: contact@wstnpacbn.com Phone: +447868800043 Also see: westonpb.com Ref: https://db.aa419.org/fakebanksview.php?key=152533 8/16/2021 1:55
151932 orient-onlinebk.com Oriental Bank https://www.orient-onlinebk.com banking scam dead 104.194.9.178 Spoofing: https://www.ofgbancorp.com/ Puerto Rico +1(939) 293-2710 info@orient-onlinebk.com +19392932710 8/16/2021 2:05
151953 53rdfinance.com 53rd Finance https://www.53rdfinance.com banking scam hold 192.3.183.226 Spoofing: https://www.53.com Park South Croydon CR2 7AR Tecom, Barsha heights Dubai UAE info@53rdfinance.com 8/16/2021 22:05
151958 treasurystone.com Treasury Stone https://www.treasurystone.com banking scam hold 192.3.183.226 inquiry@treasurystone.com 8/16/2021 23:04
151964 ccu-uk.com Chesterland Credit Union https://www.ccu-uk.com banking scam hold 104.21.11.13 Alert: https://www.fca.org.uk/news/warnings/chesterland-credit-union Abbey House, 32 Booth Street Manchester, M2 4QP United Kingdom Telephone +44 739 794 6224 Fax +44 203 808 5166 info@chesterlandcreditu.com +447397946224 +442038085166 Also see: chesterlandcreditu.com Ref: https://db.aa419.org/fakebanksview.php?key=152569 8/17/2021 3:30
151965 chesterlandcreditu.com Chesterland Credit Union http://www.chesterlandcreditu.com banking scam dead 208.91.199.202 Alert: https://www.fca.org.uk/news/warnings/chesterland-credit-union info@chesterlandcreditu.com Also see: ccu-uk.com Ref: https://db.aa419.org/fakebanksview.php?key=152568 8/17/2021 3:38
151968 royalfirstcharteredb.com Royal First Chartered Bank (RFCB) https://www.royalfirstcharteredb.com banking scam hold 198.54.116.169 91-393 Stratford Rd, Birmingham B11 4JZ, United Kingdom Information Desk: info.desk@royalfirstcharteredb.com Customer Services: customer.support@royalfirstcharteredb.com 8/17/2021 4:47
151990 federalcredit-union.com United Federal Credit Union http://www.federalcredit-union.com banking scam dead 162.241.149.34 Spoofing: https://unitedfcu.com/ Address: 950 S Grand Ave, Los Angeles, CA 90015, USA Tel: 1 (424) 283-4769 Tel: 1 (424) 283-4768 Fax: 1 (347) 521-6383 +14242834769 +14242834768 +13475216383 8/18/2021 17:29
151992 firstcommercialbk-uk.com First Commercial Bank Limited United Kingdom http://www.firstcommercialbk-uk.com banking scam hold 162.241.149.34 Spoofing: https://www.firstbank.com.tw/ 35-47 Bethnal Green Rd London E1 6LA, United Kingdom, United Kingdom Tel: + (0044) 844 774 1657 contact@firstcommercialbk-uk.com accounts@firstcommercialbk-uk.com helpdisk@firstcommercialbk-uk.com +448447741657 8/18/2021 18:29
151993 firstnationalpb.com First National https://www.firstnationalpb.com banking scam hold 104.21.20.149 4910 SILVER GATE LN FORT MYERS, FL 33907 +1 (754)-400-5543 customercare@firstnationalpb.com +17544005543 8/18/2021 18:40
151995 cbtrusts.com Clydesdale Bank https://www.cbtrusts.com banking scam hold 45.148.121.118 Spoofing: https://secure.cbonline.co.uk/ 8/18/2021 19:22
151999 bsicbanquetogo.com Banque Sahelo-Saharienne pour l'Investissement et le Commerce (BSIC) https://www.bsicbanquetogo.com banking scam dead 173.214.177.136 Spoofing: http://www.bsicbank.com/ 8/18/2021 19:57
152003 iscombonline.com Islamic Community Bank https://www.iscombonline.com banking scam dead 173.214.177.136 Website stolen from: https://www.bbva.es/ 8/18/2021 21:20
152005 citibankltduk.com Citibank UK http://www.citibankltduk.com banking scam dead 173.214.177.136 Spoofing: https://www.citibank.co.uk/ 8/18/2021 21:37
152008 utbtogobanque.com Union Togolaise de Banque (UTB) https://www.utbtogobanque.com banking scam dead 173.214.177.136 8/18/2021 21:49
152009 batlantique-togo.net Banque Atlantique https://www.batlantique-togo.net banking scam dead 173.214.177.136 Spoofing: https://www.banqueatlantique.net/ info@batlantique-togo.net 8/18/2021 21:58
152017 bsicbanquetgo.com Banque Sahelo-Saharienne pour l'Investissement et le Commerce (BSIC) https://www.bsicbanquetgo.com banking scam dead 173.214.177.136 Spoofing: http://www.bsicbank.com/ 8/19/2021 19:04
152020 batlantique-togo.com Banque Atlantique https://www.batlantique-togo.com banking scam dead 173.214.177.136 Spoofing: https://www.banqueatlantique.net/ info@batlantique-togo.com 8/19/2021 20:48
152021 banquebtci-togo.com BTCI (Banque Togolaise pour le Commerce et l'Industrie) https://www.banquebtci-togo.com banking scam dead 173.214.177.136 8/19/2021 20:59
152022 fnbusaservices.com First National Bank USA http://www.fnbusaservices.com banking scam hold 173.214.177.136 Spoofing: https://www.fnbusa.com/ info@fnbusaservices.com 8/19/2021 21:07
152023 swissbeservices.com https://www.swissbeservices.com banking scam dead 173.214.177.136 Spoofing: http://www.swisslifebanque.fr/ dpo@swissbeservices.com 8/19/2021 21:15
152024 gycservice.com Guarantee Courier Service http://www.gycservice.com banking scam dead 173.214.177.136 8/19/2021 21:42
152025 uctsonline.com United Capital & Trust Security https://www.uctsonline.com banking scam dead 173.214.177.136 Website stolen from: https://www.usccreditunion.org/ info@uctsonline.com 8/19/2021 21:54
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