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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
153335 centenarycredit.com Centenary Credit Union https://www.centenarycredit.com banking scam dead 198.54.115.178 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=93920 350 Fifth Avenue New York, NY 90210, USA. support@Centenarycredit.com care@Centenarycredit.com +1 (406) 426-3922 +14064263922 Also see: centenarysavings.com Ref: https://db.aa419.org/fakebanksview.php?key=153948 11/21/2021 10:46
153362 irishirbank.com Irish IR Bank https://www.irishirbank.com banking scam dead 69.73.170.8 40-98 Winter St, Stoneham, MA 02180, United States info@irishirbank.com WhatsApp: +1 702-342-8948 +17023428948 11/23/2021 15:07
153363 rrabankintl.com Rabank International Bank Online http://www.rrabankintl.com banking scam dead 69.73.170.8 Spoofing: https://www.rabobank.com/ Location stolen from: https://www.crediteuropebank.com/ Head Office. Address: Karspeldreef 6A 1101 CJ Amsterdam The Netherlands. info@rrabankintl.com transfer@rrabankintl.com acctopen@rabankintl.com 11/23/2021 15:21
153364 flatdiamondbnk.com Flat Diamond Bank https://www.flatdiamondbnk.com banking scam dead 69.73.170.8 11/23/2021 15:35
153371 gma-net.com GMA Offshore Financial Services http://www.gma-net.com banking scam dead 156.38.171.182 Unit 5, Maritime House, Frederick Str., 3rd Floor Nassau N.P, Bahamas us@gma-net.com info@gma-net.com +1 (281) 247-5552 +12812475552 11/23/2021 17:49
153372 kanesdow.com Kane .S. Dow Bank https://www.kanesdow.com banking scam dead 69.73.170.8 41 Buckingham Rd, Thornton-le-clay, United Kingdom Austria, Vienna +44732121062 info@kanesdow.com 11/23/2021 17:53
153382 elitetrustofs.com Elite Trust Offshore Financial Services / Kings Stead Financial Services https://www.elitetrustofs.com banking scam dead 156.38.171.182 Alert: Credit card theft 83 Chase Side, London N14 5BU, United Kingdom info@elitetrustofs.com +44 753 718 0159 +447537180159 Stingray City, 30227 SMB, Seven Mile Beach, KY1-1205, Cayman Islands info@kingssteadfs.com +32 46 020 6253 +32460206253 Previously: kingssteadfs.com 11/23/2021 22:20
153398 vt-corp.online VT Corp https://www.vt-corp.online banking scam hold 198.54.115.169 Ref: https://www.romancescambaiter.de/t1884708833f800-vt-corp-online.html#msg284078 1888 Ralston Ave Belmont, CA 94002, USA info@vt-corp.online 11/26/2021 18:51
153400 cbionlinepayment.com China Citic Bank International http://www.cbionlinepayment.com banking scam dead 198.54.122.213 Scam type: grant Spoofing: https://www.cncbinternational.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93772 info@cbionlinepayment.com 11/26/2021 19:35
153403 cncbnewyork.com China CITIC Bank International http://www.cncbnewyork.com banking scam dead 198.54.122.213 Scam type: grant Spoofing: https://www.cncbinternational.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93772 New York Branch China CITIC Bank International 410 Park Avenue, 18/F New York, NY10022 Customer Care WhatsApp Number: +1 507-232-3714 Fax Number: 844-797-8132 Contact Person: Mr. Kenneth Chan Position: Operational Officer E-mail Address: info@cncbnewyork.com +15072323714 +18447978132 11/26/2021 20:04
153406 tdcanadaonline.com TD Canada Trust Bank http://www.tdcanadaonline.com banking scam active 136.143.191.44 Scam tpe: recovery Spoofing: https://www.td.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70757&start=20 Contact Person: Mr.Dominic Peters Executive Director: Telex Transfer Dept. Email: dominic.peters@tdcanadaonline.com Email: telex.transfer@tdcanadaonline.com 11/26/2021 20:25
153407 unityfinanceuk.com Unity Finance Bank https://www.unityfinanceuk.com banking scam hold 198.54.126.117 Scam type: donation Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=16602&start=40 10 UNB Avenue, UK-1801-EU United Kingdom +44 (770) 090-0189 support@unityfinanceuk.com Sort code: 090583 BIC: UNTYFEU3XXX +447700900189 11/26/2021 20:38
153411 app-clovers.com Clovers Bank https://www.app-clovers.com banking scam dead 162.0.209.34 11/26/2021 21:35
153413 statefinancecu.com StateFinance Credit Union https://www.statefinancecu.com banking scam dead 198.54.114.179 Also see: app-clovers.com Ref: https://db.aa419.org/fakebanksview.php?key=154025 11/26/2021 21:58
153414 atlantique-banque.com Atlantique Banque https://www.atlantique-banque.com banking scam hold 207.174.212.247 11/26/2021 22:19
153434 bksecure.online Barclays Bank https://www.bksecure.online banking scam hold 68.65.122.76 Spoofing: https://www.barclays.co.uk/ 2 Churchill Pl, London E14 5RB, UK. + 44 (0) 844 357 4325 +448443574325 11/27/2021 22:02
153435 citizfinb.com Citizen Financial Solution https://www.citizfinb.com banking scam dead 68.65.120.180 Spoofing: https://www.citizensbank.com/ support@citizfinb.com 11/27/2021 22:02
153436 cjkfinance.com CJK Finance Bank https://www.cjkfinance.com banking scam hold 167.88.160.226 Spoofing: https://www.cjkfinancial.ie/ 35 fountain Head Road Apt 1805. M3j2v7 info@cjkfinance.com 11/27/2021 22:21
153437 communitycountyfinance.com Community County Finance https://www.communitycountyfinance.com banking scam hold 192.64.117.211 +16072099333 +447537132006 support@communitycountyfinance.com 11/27/2021 22:37
153438 ctgbonline.com Community Trust Guaranty Bank (CTGB) https://www.ctgbonline.com banking scam dead 81.16.30.157 +19083782902 support@ctgbonline.com contact@ctgbonline.com 11/27/2021 22:52
153457 heritagegroupllc.net Heritage Investment Bank https://www.heritagegroupllc.net banking scam dead 51.89.21.65 Scam type: next of kin Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94201 info@heritagegroupllc.net John Tiner johntiner0@gmail.com 12/04/2021 21:29
153459 wbgcfo.org World Bank Group http://www.wbgcfo.org banking scam hold 198.54.122.213 Scam type: grant Spoofing: https://www.worldbank.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94204 Mrs. Anshula Kant. Chief Financial Officer Telephone: +1 (202) 770-3708 WhatsApp +1 (207) 413-2844 direct@wbgcfo.org +12027703708 +12074132844 12/04/2021 21:47
153461 westerntrustbankinc.com Western Trust Bank https://www.westerntrustbankinc.com banking scam dead 104.21.69.236 Scam type: grant scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94204 Address: 12 King William Broad Street London EC4R 9AT Address: No. 76, Section 6, Zhongshan N Rd, Zhongshan District, Taipei City, Taiwan 10448 Email: info@westerntrustbankinc.com Also see: westerntrustgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=154832 12/04/2021 22:05
153464 rakyatfins.com Rakyat Finance https://www.rakyatfins.com banking scam hold 135.181.173.153 Spoofing: http://www.bankrakyat.com.my/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94346 Unit 8D(4), Level 9, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 W.P. Labuan Mohammed Yusuf For Admin Department admins@rakyatfins.com 12/04/2021 23:09
153492 ukbonline.com Universal Kredit PLC https://www.ukbonline.com banking scam hold 198.54.114.164 Scam type: grant / loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93715 +1 (865) 674 5065 contact@ukbonline.com +18656745065 Also see: reservedservices.net Ref: https://db.aa419.org/fakebanksview.php?key=154112 12/07/2021 21:57
153497 reservedservices.net Universal Credit http://www.reservedservices.net banking scam hold 208.91.199.202 Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93715 8491 NW Street Hialeah Florida 33015, P O Box 8491. Tel: +1 865 674 5065 E-mail: comm@reservedservices.net +18656745065 Also see: ukbonline.com Ref: https://db.aa419.org/fakebanksview.php?key=154107 12/09/2021 15:38
153514 bansabfin.com Bansabadell Financiacion https://www.bansabfin.com banking scam dead 104.219.248.90 Spoofing: https://www.bancsabadell.com/ +1 (631) 301-1370 support@bansabfin.com +16313011370 12/10/2021 22:01
153516 derekbasika.com Derek Basika Bank https://www.derekbasika.com banking scam dead 199.188.201.106 12/10/2021 22:16
153517 e-tradeira.com E-TradeIRA Financial Solution https://www.e-tradeira.com banking scam hold 198.54.115.156 +41 23 767 61 23 support@E-TradeIRA.com +41237676123 Also see: onlinefidelityira.com Ref: https://db.aa419.org/fakebanksview.php?key=154133 Also see: capitalbrokerinc.com Ref: https://db.aa419.org/fakebanksview.php?key=154135 12/10/2021 22:24
153518 onlinefidelityira.com OnlineFidelityIRA Financial Solution https://www.onlinefidelityira.com banking scam dead 199.188.201.81 +41 23 767 61 23 support@OnlineFidelityIRA.com +41237676123 Also see: e-tradeira.com Ref: https://db.aa419.org/fakebanksview.php?key=154132 Also see: capitalbrokerinc.com Ref: https://db.aa419.org/fakebanksview.php?key=154135 12/10/2021 22:33
153522 ehbint.com Eric Holmes Bank international https://www.ehbint.com banking scam dead 198.54.126.22 +1 (828) 544 1714 enquiries@ehbint.com +18285441714 12/10/2021 23:01
153523 entrustglobalfinance.com Entrust Global Finance https://www.entrustglobalfinance.com banking scam hold 104.21.75.72 111 GLENNERSTRASSE STREET GILLARENS ZIP CODE 1673 +41 22 539 11 13 +447 CAL PRIME support@premierfinsolution.com +971 ENTRUST info@entrustglobalfinance.com +41225391113 Also see: csbnkgroups.online Ref: https://db.aa419.org/fakebanksview.php?key=149210 Also see: trustedstallionsbplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149211 Also see: premierfinsolution.com Ref: https://db.aa419.org/fakebanksview.php?key=154139 12/10/2021 23:19
153524 premierfinsolution.com Premier Financial Solution https://www.premierfinsolution.com banking scam dead 198.54.125.57 +13073005402 info@premierfinsolution.com Also see: entrustglobalfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=154138 12/10/2021 23:28
153526 rbaentris.online RBA-Entris Commercial Bank Plc https://www.rbaentris.online banking scam dead 199.188.205.61 Spoofing: https://www.entris-holding.ch/ +1 (917) 979-5460 +15193874872 contact@rbaentris.online support@rbaentris.online +19179795460 Also see: ctu-intl.online Ref: https://db.aa419.org/fakebanksview.php?key=152901 Also see: sharpstoneonlinebk.com Ref: https://db.aa419.org/fakebanksview.php?key=153681 12/10/2021 23:46
153528 newviewchartered.com Newview Chartered https://www.newviewchartered.com banking scam hold 199.188.205.61 +380507478328 +15193874872 contact@newviewchartered.com support@newviewchartered.com Also see: ctu-intl.online Ref: https://db.aa419.org/fakebanksview.php?key=152901 Also see: sharpstoneonlinebk.com Ref: https://db.aa419.org/fakebanksview.php?key=153681 12/11/2021 00:05
153530 reechwestcb.online ReechWest CB Commercial Bank https://www.reechwestcb.online banking scam hold 198.54.126.143 +1 (917) 979-5460 +15193874872 contact@reechwestcb.online support@reechwestcb.online +19179795460 Also see: rbaentris.online Ref: https://db.aa419.org/fakebanksview.php?key=154141 12/11/2021 00:18
153532 fobbscu.online Fobbs Credit Union Commercial Bank https://www.fobbscu.online banking scam hold 199.188.205.61 +1 980-330-5605 contact@fobbscu.online support@fobbscu.online +19803305605 Also see: hevertzcu.online Ref: https://db.aa419.org/fakebanksview.php?key=153675 Also see: wavyshorecu.online Ref: https://db.aa419.org/fakebanksview.php?key=153677 12/11/2021 00:27
153533 reechvillecu.com ReechVille Credit Union https://www.reechvillecu.com banking scam dead 199.188.205.61 +1 980-330-5605 +15193874872 contact@reechvillecu.com support@reechvillecu.com +19803305605 Also see: fobbscu.online Ref: https://db.aa419.org/fakebanksview.php?key=154147 Also see: ctu-intl.online Ref: https://db.aa419.org/fakebanksview.php?key=152901 12/11/2021 00:34
153536 cvccu.online MargonPro http://www.cvccu.online banking scam hold 199.188.205.61 Scam type: fraud facilitation author whatsapp: +2349055465822 +41 22 539 11 13 +41225391113 Also see: csbnkgroups.online Ref: https://db.aa419.org/fakebanksview.php?key=149210 Also see: trustedstallionsbplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149211 Also see: entrustglobalfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=154138 12/11/2021 01:26
153542 abatrbk.com Aba Bank https://www.abatrbk.com banking scam hold 68.65.123.78 Spoofing: https://www.ababank.com/ First Floor, Khan Boeung Keng Kang, Phnom Penh whatsapp +642102691309 info@abatrbk.com support@abatrbk.com aba@accountant.com Also see: skanskainvest.com Ref: https://db.aa419.org/fakebanksview.php?key=154159 Also see: syncoininvest.com Ref: https://db.aa419.org/fakebanksview.php?key=154161 Also see: zikarastock.com Ref: https://db.aa419.org/fakebanksview.php?key=154162 12/11/2021 20:10
153549 adcbworld.com Fudian Bank LTD https://www.adcbworld.com banking scam dead 68.65.123.78 Spoofing: http://www.fudian-bank.com/ Also see: adcbasia.com Ref: https://db.aa419.org/fakebanksview.php?key=149505 12/11/2021 21:30
153551 alldubaiunitedbank.com Dubai United Bank http://www.alldubaiunitedbank.com banking scam dead 68.65.123.78 Location: No 12, Al Barah Street,Deira, Dubai. United Arab Emirates. Email: info@dubaiunitedbank.com Phone: +971 55 342 0183 +971553420183 Also see: dubaiunitedbank.com Ref: https://db.aa419.org/fakebanksview.php?key=154168 12/11/2021 21:40
153552 dubaiunitedbank.com Dubai United Bank https://www.dubaiunitedbank.com banking scam hold 66.29.141.33 Spoofing: https://www.ubldirect.com/ Location: No 12, Al Barah Street,Deira, Dubai. United Arab Emirates. Email: info@dubaiunitedbank.com Phone: +971 55 342 0183 +971553420183 Also see: alldubaiunitedbank.com Ref: https://db.aa419.org/fakebanksview.php?key=154167 12/11/2021 21:48
153554 alphabnkgre.com Alpha Bank Greece https://www.alphabnkgre.com banking scam dead 68.65.123.78 Spoofing: https://www.alpha.gr/ Location: Diakidi 73, Patra 263 35, Greece Email: info@alphabnkgre.com Phone: +302610209328 Fax +302651200265 Also see: horizonbanlk.com Ref: https://db.aa419.org/fakebanksview.php?key=154622 12/11/2021 21:58
153555 arvesttrust.com Arvest Trust Bank https://www.arvesttrust.com banking scam hold 68.65.123.105 Spoofing: https://www.arvest.com/ Address: Brooklyn, NY 10036 City: New York Address: 10401 Clayton Rd., 100 Frontenac, MO 63131 Address: 1200 Mamaroneck Avenue White Plains, NY 10605-4805 Email: info@arvesttrust.com Phone: +1 917 268-7726 +19172687726 12/11/2021 22:09
153557 atbnkgreece.com Atlantic Bank Greece http://www.atbnkgreece.com banking scam dead 68.65.123.78 Content stolen from: https://www.capitalone.com/ Phone +1 (202) 897-1631 info@atbnkgreece.com spahr@encsnet.net 213-267-1011 +12028971631 +12132671011 Also see: ditsobotlacobnk.com Ref: https://db.aa419.org/fakebanksview.php?key=154174 12/11/2021 22:39
153558 ditsobotlacobnk.com Ditsobotla Co-operative Bank / Ditsobotla SACCO Cooperative Bank https://www.ditsobotlacobnk.com banking scam hold 198.54.116.240 Phone (213) 267-1011 info@ditsobotlacobnk.com +12132671011 Also see: atbnkgreece.com Ref: https://db.aa419.org/fakebanksview.php?key=154173 12/11/2021 23:11
153559 atlastrustfinbk.com Atlas Trust Financial-Bank https://www.atlastrustfinbk.com banking scam hold 68.65.123.78 100 Medley Dr, Leesburg, GA, 31763, USA +1 (863) 734-8209 info@atlastrustfinbk.com +18637348209 Also see: delcotrust.com Ref: https://db.aa419.org/fakebanksview.php?key=154176 Also see: corbyntrust.com Ref: https://db.aa419.org/fakebanksview.php?key=154627 12/11/2021 23:25
153560 delcotrust.com Delco TrustBank https://www.delcotrust.com banking scam dead 68.65.123.78 100 Medley Dr, Leesburg, GA, 31763, USA +1 (863) 734-8209 support@delcotrust.com +18637348209 Also see: atlastrustfinbk.com Ref: https://db.aa419.org/fakebanksview.php?key=154175 Also see: corbyntrust.com Ref: https://db.aa419.org/fakebanksview.php?key=154627 12/11/2021 23:33
153561 brestocktrust.com Brestock TrustBank https://www.brestocktrust.com banking scam hold 162.0.232.15 100 Medley Dr, Leesburg, GA, 31763, USA +1 (213) 599-8386 support@brestocktrust.com +12135998386 Also see: glacir.us Ref: https://db.aa419.org/fakebanksview.php?key=152738 Also see: atlastrustfinbk.com Ref: https://db.aa419.org/fakebanksview.php?key=154175 Also see: delcotrust.com Ref: https://db.aa419.org/fakebanksview.php?key=154176 12/11/2021 23:50
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2014-10-06

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