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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
152101 lucrativetrustb.info Lucrative Trust bank LTD https://www.lucrativetrustb.info banking scam dead 198.23.159.66 California St., 15th Floor, San Francisco, CA 94104. American. support@lucrativetrustb.info +1 Lucrative 8/22/2021 23:31
152102 rockwaycapitalb.info RockWay Capital Bank https://www.rockwaycapitalb.info banking scam hold 198.23.159.66 Cang Jing Guan Hu Tong 11hao -ke Wei Lou 208shi, Dongcheng District, Beijing, China. California St., 15th Floor, San Francisco, CA 94104. American. +1RockWay support@rockwaycapitalb.info 8/22/2021 23:34
152103 alistertrust.info Alister Trust Bank LTD https://www.alistertrust.info banking scam dead 198.187.31.167 Cang Jing Guan Hu Tong 11hao -ke Wei Lou 208shi, Dongcheng District, Beijing, China. USA Address: California St., 15th Floor, San Francisco, CA 94104. American. +1 AlisterTrust support@alistertrust.info 8/22/2021 23:43
152104 americaunioninvestbank.com America Union Invest Bank https://www.americaunioninvestbank.com banking scam dead 199.188.206.78 500 Laurel Street Baton Rouge, LA 70801 helpdesk@AmericaunioninvestBank.com +14254704089 8/22/2021 23:58
152105 mandexfinancebk.com Mandex Finance Bank LTD https://www.mandexfinancebk.com banking scam hold 192.64.117.118 California St., 15th Floor, San Francisco, CA 94104. American +1 Mandex support@mandexfinancebk.com, 8/23/2021 0:13
152106 wfglobalfinance.net WF Global Finance LLC https://www.wfglobalfinance.net banking scam dead 23.254.227.2 West 8th street, Los Angeles, 90012 +1 (917) 272 0070 +19172720070 support@wfglobalfinance.com info@wfglobalfinance.com Also see: expertfxtrade.net Ref: https://db.aa419.org/fakebanksview.php?key=152715 8/23/2021 0:16
152108 overseacremit.com Oversea Credit Remittance https://www.overseacremit.com banking scam dead 107.189.2.187 8/23/2021 0:51
152109 trastafinonline.com Trasta Finance International Bank https://www.trastafinonline.com banking scam hold 198.38.82.11 1510 Miramar St, Los Angeles, California (208) 482-1447 +12084821447 info@trastafinonline.com 8/23/2021 0:55
152110 valuecoinbank.com Value Coin Bank LTD https://www.valuecoinbank.com banking scam dead 198.54.126.127 177 W George Street,Glasgow G2 2LB, United Kingdom +44 740 163 2769 +447401632769 info@valuecoinbank.com 8/23/2021 1:09
152111 evereststatebk.com Everest State Bank https://www.evereststatebk.com banking scam hold 198.204.229.178 545 Main St-Everest,KS 66424 +1 315-677-6458 +13156776458 info@evereststatebk.com 8/23/2021 1:12
152112 intericbc.com ICBC Bank LTD https://www.intericbc.com banking scam dead 162.0.232.168 Spoofing: https://www.icbc.com.cn/ 33/F, ICBC Tower,3 Garden Road, Central, Hong Kong +852-25881188 +85225881188 info@intericbc.com support@intericbc.com info@unitedbbva.com 8/23/2021 1:26
152113 offshoreremittancebank.com Offshore Remittance Bank https://www.offshoreremittancebank.com banking scam dead 199.188.206.75 425 Pike St, Seattle, WA 98101 +1865 888 0921 +18658880921 helpdesk@offshoreremittancebank.com 8/23/2021 1:30
152119 unitedovb.com United Overseas International https://www.unitedovb.com banking scam hold 198.54.115.216 United Overseas Corporation Spoofing: https://www.westpac.com.au/ Level 18, 275 Kent Street NY United States of America (USA) +1 657 213 6297 +16572136297 info@unitedovb.com Also see: https://db.aa419.org/fakebankslist.php?psearch=6572136297&Submit=GO&psearchtype= 8/23/2021 18:57
152121 bailoutinvestmentbk.com Bailout Investment Corporation https://www.bailoutinvestmentbk.com banking scam hold 199.188.201.119 92755 Batz Mews Lubbock, TX 79452 United States of America (USA) +1 940 654 2504 +19406542504 info@bailoutinvestmentbk.com 8/23/2021 19:13
152122 integratedheritagebank.com Integrated Heritage Bank https://www.integratedheritagebank.com banking scam hold 198.54.126.123 919 Main St, Sanford, ME 04073, United States +1 (207) 608-6335 +12076086335 support@integratedheritagebank.com, contact@integratedheritagebank.com 8/23/2021 20:02
152123 gmelonlinebank.com Gmel Online Bank https://www.gmelonlinebank.com banking scam dead 162.0.235.7 United States +Live Chat support@Gmelonlinebank.com 8/23/2021 20:11
152124 chaterleetonbank.com Chaterleeton International Bank https://www.chaterleetonbank.com banking scam dead 198.38.82.77 Chaterleeton Bank @ Central Chaterleeton Bank, 5070 Fosses-la-Ville, Belgium +32460220721 info@chaterleetonbank.com 8/23/2021 20:19
152125 firstnationalinc.co.ua First National https://www.firstnationalinc.co.ua banking scam dead 198.38.82.77 Scam type: lottery, inheritance, recovery Spoofing: https://www.fnb.co.za/ 79 College Rd, Harrow HA1 1BD, United Kingdom. Tel: +442033225693 info@firstnationalinc.co.ua customerservice@firstnationalinc.co.ua 8/24/2021 14:54
152130 glacir.us Glaciers Bank http://www.glacir.us banking scam hold 107.189.1.162 Spoofing: https://www.glacierbank.com/ 100 Medley Dr, Leesburg, GA, 31763, USA info@glacir.us 8/24/2021 16:31
152132 nedtrust.us Ned Trust Bank http://www.nedtrust.us banking scam hold 167.88.160.226 Spoofing: https://www.nedbank.co.za/ UK Branch Phone: +44 742 836 4313 Email: info@nedtrust.us Address: 416 Floor, Windsor House, 311 Gloucester Road, Causeway Bay United Kingdom. USA Branch Phone: +1 917 259 0167 Email: support@nedtrust.us Address: 235 Peachtree Street NE, Suite 400 Atlanta, GA 30303, United State. +447428364313 +19172590167 8/24/2021 16:51
152134 summitsfinance.us Summits Finance Bank http://www.summitsfinance.us banking scam hold 167.88.160.226 460 Riggs Rd NE, Washington, DC 20011, United States +1 202 careline info@summitsfinance.us Also see: statetrusts.us Ref: https://db.aa419.org/fakebanksview.php?key=148842 Also see: saphiretrustbk.us Ref: https://db.aa419.org/fakebanksview.php?key=144132 8/24/2021 17:10
152137 idealfinancialtrust.com Ideal Financial Trust Holdings Texas http://www.idealfinancialtrust.com banking scam dead 162.210.101.174 Spoofing: https://ffin.com/ General Inquiry: contact@idealfinancialtrust.com Customer Desk: customer.serv@idealfinancialtrust.com Tel: +1 302 404 0571 +13024040571 8/24/2021 18:03
152139 kasikorntrust.com Kasikornbank https://www.kasikorntrust.com banking scam hold 162.210.101.174 Spoofing: https://www.kasikornbank.com/ 1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand. inquiry@kasikornbankonline.com (+66) 936410323, (+66)936425036 +66936410323 +66936425036 8/24/2021 18:17
152140 kasikornbankonline.com Kasikornbank http://www.kasikornbankonline.com banking scam hold 66.147.238.174 Spoofing: https://www.kasikornbank.com/ inquiry@kasikornbankonline.com Also see: kasikorntrust.com Ref: https://db.aa419.org/fakebanksview.php?key=152747 8/24/2021 18:25
152150 petroxbank.com Petrox Bank http://www.petroxbank.com banking scam hold 81.19.215.19 Scam type: romance Ref: https://www.romancescambaiter.de/t1884707194f800-petroxbank-com.html#msg276216 8/25/2021 17:21
152170 empirestatebankna.com Empire State Bank http://www.empirestatebankna.com banking scam hold 208.91.199.202 Scam type: recovery Spoofing: https://esbna.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91702 Dr. Michael O'Brien. Director, Admin Dept, Empire State Bank New York. Email: admin@empirestatebankna.com Also see: empireststatebank.com Ref: https://db.aa419.org/fakebanksview.php?key=152779 8/27/2021 18:48
152171 empireststatebank.com Empire State Bank http://empireststatebank.com banking scam hold 193.239.84.207 Scam type: recovery Spoofing: https://esbna.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91702 Also see: empirestatebankna.com Ref: https://db.aa419.org/fakebanksview.php?key=152778 8/27/2021 18:59
152174 royalstandardsbank.com Royal Standard Bank https://www.royalstandardsbank.com banking scam hold 192.64.117.204 89 Cliveden Road, Lache, Chester, CH4 8DT England (+44)7441440481 info@royalstandardsbank.com +447441440481 Location stolen from: https://www.sanctuary-housing.co.uk/ 8/27/2021 20:02
152175 royalstandardbak.com Royal Standard Bank http://www.royalstandardbak.com banking scam hold 173.82.240.113 455 Chester Rd +007royalstandardbak.com info@royalstandardbak.com Also see: royalstandardbk.com Ref: https://db.aa419.org/fakebanksview.php?key=148838 8/27/2021 20:15
152176 royalstandard.co Royal Standard Bank https://www.royalstandard.co banking scam dead 18.205.36.100 8/27/2021 20:50
152177 secureprivateonline.com Secure Private Bank https://www.secureprivateonline.com banking scam hold 142.4.11.100 Downtown Winston-Salem, North Carolina +19107010717 +1456797431 enquiry@secureprivateonline.com 8/27/2021 21:00
152178 ojiemicrosfin.com Ojie Micro Finance Bank http://www.ojiemicrosfin.com banking scam hold 173.82.240.113 135 N. Los Robles Avenue, 7th Floor Pasadena, CA 91101 USA Email: info@ojiemicrosfin.com Phone: +1 778-400-1065 +17784001065 Also see: ojiemicrosfn.com Ref: https://db.aa419.org/fakebanksview.php?key=137873 Also see: ojiemicrosfin.us Ref: https://db.aa419.org/fakebanksview.php?key=144441 8/27/2021 21:14
152179 scgbk.com Secure Credit Private Bank http://www.scgbk.com banking scam hold 173.82.240.113 18 Chippenham Dr, Voorhees, NJ, 08043 +1 727 scgbkline info@scgbk.com Also see: scgbk.us Ref: https://db.aa419.org/fakebanksview.php?key=144242 8/27/2021 21:24
152180 secpbk.com Secure Credit Private Bank http://www.secpbk.com banking scam hold 173.82.240.113 18 Chippenham Dr, Voorhees, NJ, 08043 +1 727 scgbkline info@secpbk.com Also see: scgbk.com Ref: https://db.aa419.org/fakebanksview.php?key=152787 Also see: scgbk.us Ref: https://db.aa419.org/fakebanksview.php?key=144242 8/27/2021 21:34
152181 secureprivatecredit.com Secure Credit Private Bank http://www.secureprivatecredit.com banking scam hold 173.82.240.113 455 Chester Rd +007securecreditbank info@secureprivatecredit.com Also see: securecreditbank.com Ref: https://db.aa419.org/fakebanksview.php?key=144120 8/27/2021 21:49
152182 citroya.com State Bank of India https://www.citroya.com banking scam hold 173.82.240.113 65, R.T Nagar, Karnataka, Bangalore 560032, India USA Email: info@sbitransdept.in Email: customer_service@sbitransdept.in Phone: +918971165393 Also see: sbitransdept.in Ref: https://db.aa419.org/fakebanksview.php?key=152791 8/27/2021 22:01
152183 sbitransdept.in State Bank of India http://www.sbitransdept.in banking scam dead 103.93.16.51 Email: info@sbitransdept.in Email: customer_service@sbitransdept.in Also see: citroya.com Ref: https://db.aa419.org/fakebanksview.php?key=152790 8/27/2021 22:07
152185 citiroyabnk.com Citi Royal Bank https://www.citiroyabnk.com banking scam dead 173.82.240.113 P.O Box 75975 Dubai 75975 United Emirates. Email: info@citiroyabnk.com Phone: 502-702-0175 +9715027020175 8/27/2021 22:14
152203 stewardcommercialbank.com Steward Commercial Bank https://www.stewardcommercialbank.com banking scam hold 68.65.123.56 Scam type: romance Ref: https://www.romancescambaiter.de/t1884707246f800-stewardcommercialbank-com.html#msg276515 Spring Valley, California(CA), 91977 United States +1(661) 231-7238 Email : info@stewardcommercialbank.com customercare@stewardcommercialbank.com +16612317238 8/28/2021 22:05
152205 thestatesbplc.com State Banking PLC http://www.thestatesbplc.com banking scam hold 209.126.98.80 200 Commercial St Nevada City, CA 95959, USA +1 657 765 2231 info@thestatesbplc.com +16577652231 Also see: thestatesplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149634 Also see: statebplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149633 8/28/2021 23:06
152206 westsbc.com Wests BC https://www.westsbc.com banking scam dead 209.126.98.80 Montclair New Jersey, USA +1 302 446 4772 info@westsbc.com +13024464772 Also see: bannertrust.online Ref: https://db.aa419.org/fakebanksview.php?key=152815 8/28/2021 23:40
152207 bannertrust.online BalnerTrust / BannerBank http://www.bannertrust.online banking scam hold 209.126.127.196 Montclair New Jersey, USA +1 302 446 4772 support@bannertrust.online +13024464772 Also see: westsbc.com Ref: https://db.aa419.org/fakebanksview.php?key=152814 8/28/2021 23:48
152208 tbck-trust.online TBCK Trust http://www.tbck-trust.online banking scam hold 148.72.150.14 Montclair New Jersey, USA +1 302 446 4772 support@tbck-trust.online +13024464772 Also see: bannertrust.online Ref: https://db.aa419.org/fakebanksview.php?key=152815 Also see: westsbc.com Ref: https://db.aa419.org/fakebanksview.php?key=152814 8/28/2021 23:55
152209 cr-u-banking.online Credit Union http://www.cr-u-banking.online banking scam hold 148.72.150.14 Montclair New Jersey, USA +1 302 446 4772 support@cr-u-banking.online +13024464772 Also see: bannertrust.online Ref: https://db.aa419.org/fakebanksview.php?key=152815 Also see: tbck-trust.online Ref: https://db.aa419.org/fakebanksview.php?key=152816 8/29/2021 0:02
152210 wbnc.online West Banco Bank /WBNC https://www.wbnc.online banking scam hold 148.72.150.14 Montclair New Jersey, USA +1 302 446 4772 info@wbnc.online +13024464772 Also see: bannertrust.online Ref: https://db.aa419.org/fakebanksview.php?key=152815 Also see: cr-u-banking.online Ref: https://db.aa419.org/fakebanksview.php?key=152817 8/29/2021 0:10
152212 financial-linklimited.com Financial Link Limited http://www.financial-linklimited.com banking scam hold 209.126.98.80 89 Albert Embankment, London SE1 7TP United Kingdom +44-786-211-7341 +44-786-211-7342 support@financial-linklimited.com +447862117341 +447862117342 Also see: financiallinklimited.com Ref: https://db.aa419.org/fakebanksview.php?key=152821 8/29/2021 12:11
152213 financiallinklimited.com Financial Link Limited https://www.financiallinklimited.com banking scam hold 162.0.229.159 89 Albert Embankment, London SE1 7TP United Kingdom +44-742-429-2607 +44-744-023-4572 info@financiallinklimited.com help@financiallinklimited.com support@financiallinklimited.com financiallinklimited-uk@financier.com 17 Sretensky Boulevard, Moscow, Russia +74956257116 financiallinklimited-uk@bk.ru +447424292607 +447440234572 Also see: financial-linklimited.com Ref: https://db.aa419.org/fakebanksview.php?key=152820 8/29/2021 12:22
152239 esbny.us Empire State Bank http://www.esbny.us banking scam hold 208.91.199.202 Scam type: recovery Spoofing: https://esbna.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91702 68 North Plank Road in Newburgh, New York. United States of America Jeffrey Wilsey Senior Accountant/Foreign Operations Dept, Empire State Bank Group foreignoperationsdept@esbny.us Also see: empireststatebank.com Ref: https://db.aa419.org/fakebanksview.php?key=152779 Also see: empirestatebankna.com Ref: https://db.aa419.org/fakebanksview.php?key=152778 8/30/2021 17:39
152246 firsttrustnational.com First Trust National http://www.firsttrustnational.com banking scam dead 198.46.141.66 Scam type: inheritance Spoofing: https://www.cgd.pt/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91671 Tel: +447923195276 Email: info@firsttrustnational.com 8/31/2021 15:37
152249 utlbqroup.com United Trust Bank https://www.utlbqroup.com banking scam dead 95.217.77.38 Scam type: inheritance Spoofing: https://www.utbank.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91572 Jemas Maxwell account@utlbqroup.com Telephone 447441440223 +447441440223 9/1/2021 17:01
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