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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
152275 newforestonline.c1.biz New Forex Bank / New Forest Bank http://newforestonline.c1.biz banking scam dead 185.176.43.61 9/3/2021 19:25
152277 sbnationalbank.com South National Bank / SB National Bank https://www.sbnationalbank.com banking scam hold 104.21.28.189 322 George Street, ARLINGTON.,GA,Georgia +1 6282417359 +1 4045943817 support@sbnationalbank.com +16282417359 +14045943817 9/3/2021 19:43
152278 accesinvestmentb.com Access Bank International http://www.accesinvestmentb.com banking scam dead 23.231.24.14 Spoofing: https://www.accessbankplc.com/ +233 55 389 0206 info@accessbankint.com +233553890206 Also see: accessbankint.com Ref: https://db.aa419.org/fakebanksview.php?key=152887 9/3/2021 21:11
152279 accessbankint.com Access Bank International http://www.accessbankint.com banking scam dead 23.231.24.14 Spoofing: https://www.accessbankplc.com/ +233 55 389 0206 info@accessbankint.com +233553890206 Also see: accesinvestmentb.com Ref: https://db.aa419.org/fakebanksview.php?key=152886 9/3/2021 21:24
152280 acquiafinance.com Acquia Finance https://www.acquiafinance.com banking scam dead 192.119.9.178 Spoofing: https://www.acquia.com/ MTB Box No. 186704, Dubai support@acquiafinance.com (32) 6900 AFB CREDIT Registered in United Arab Emirates No. K412537 Also see: trustedmercurybnk.com Ref: https://db.aa419.org/fakebanksview.php?key=152889 9/3/2021 21:40
152281 trustedmercurybnk.com Trusted Mercury Bank https://www.trustedmercurybnk.com banking scam hold 192.3.183.226 Spoofing: https://mercury.com/ MTB Box No. 186704, Dubai support@trustedmercurybnk.com support@trustedmercury.com (32) 6900 MTB CREDIT Also see: acquiafinance.com Ref: https://db.aa419.org/fakebanksview.php?key=152888 9/3/2021 21:50
152285 acuitycreditunion.com Acuity Credit Union https://www.acuitycreditunion.com banking scam dead 162.0.229.87 +15193874872 support@acuitycreditunion.com info@acuitycreditunion.com Also see: astropex.online Ref: https://db.aa419.org/fakebanksview.php?key=152895 9/4/2021 18:45
152286 aircomcreditunions.com Aircomcreditunions https://www.aircomcreditunions.com banking scam hold 199.188.201.125 +44 7868-747192 support@aircomcreditunions.com +447868747192 Also see: berkishcreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=152896 9/4/2021 18:57
152287 astropex.online Astropex Credit Union https://www.astropex.online banking scam dead 68.65.122.44 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92434 +1 (213) 630-9458 contact@astropex.online support@astropex.online +15193874872 +12136309458 Also see: acuitycreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=152893 9/4/2021 19:15
152288 berkishcreditunion.com Berkish Credit Union https://www.berkishcreditunion.com banking scam hold 162.0.232.14 +44 7868 747192 support@berkishcreditunion.com +447868747192 Also see: aircomcreditunions.com Ref: https://db.aa419.org/fakebanksview.php?key=152894 9/4/2021 19:25
152289 herittagecreditunion.online Herittage Credit Union https://www.herittagecreditunion.online banking scam dead 162.0.229.87 +1 (720) 541-8802 support@herittagecreditunion.online +17205418802 9/4/2021 19:54
152290 metropacificcb.com Metro Pacific https://www.metropacificcb.com banking scam dead 45.91.67.130 +1 (301) 9093-338 contact@metropacificcb.com support@metropacificcb.com +13019093338 9/4/2021 20:19
152291 stallionunion.co Stallion Union https://www.stallionunion.co banking scam hold 104.219.248.113 +44 (786) 874 7192 support@stallionunion.co +447868747192 Also see: aircomcreditunions.com Ref: https://db.aa419.org/fakebanksview.php?key=152894 Also see: berkishcreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=152896 9/4/2021 20:29
152293 ctu-intl.online Capital Trust Union https://www.ctu-intl.online banking scam dead 31.170.161.10 US: +16025892413 US: +15129912665 +15193874872 Turkey: +905340405208 support@ctu-intl.online contact@ctu-intl.online Also see: astropex.online Ref: https://db.aa419.org/fakebanksview.php?key=152895 Also see: acuitycreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=152893 Also see: ctu-ltd.online Ref: https://db.aa419.org/fakebanksview.php?key=153534 9/4/2021 20:50
152297 pridtrustonline.com PridTrust https://www.pridtrustonline.com banking scam dead 68.65.121.192 +1 (831) 777-3236 +15193874872 contact@pridtrustonline.com support@pridtrustonline.com +18317773236 Also see: ctu-intl.online Ref: https://db.aa419.org/fakebanksview.php?key=152901 Also see: astropex.online Ref: https://db.aa419.org/fakebanksview.php?ke 9/4/2021 21:15
152300 fergmond.com Fergmond Credit Union https://www.fergmond.com banking scam hold 192.64.117.114 +15193874872 contact@Fergmond.com support@Fergmond.com Also see: pridtrustonline.com Ref: https://db.aa419.org/fakebanksview.php?key=152905 Also see: ctu-intl.online Ref: https://db.aa419.org/fakebanksview.php?key=152901 9/5/2021 16:31
152301 firstcresttrust.com Firstcrest Trust Bank https://www.firstcresttrust.com banking scam hold 198.187.29.26 +1(609) 648-2454 customer@firstcresttrust.com +16096482454 9/5/2021 16:48
152302 translandfinance.online Translandfinance & Global Financial Services http://www.translandfinance.online banking scam dead 198.252.98.70 +18582895166 +15120293930 contact@translandfinance.online support@translandfinance.online Also see: efcu.online Ref: https://db.aa419.org/fakebanksview.php?key=152911 9/5/2021 17:01
152303 efcu.online Efex Federal Credit Union https://www.efcu.online banking scam dead 198.54.126.143 +1 587 405 2956 +15120293930 contact@efcu.online support@efcu.online +15874052956 Also see: translandfinance.online Ref: https://db.aa419.org/fakebanksview.php?key=152910 9/5/2021 17:41
152304 first-icb.com First Irish Cooperative Bank https://www.first-icb.com banking scam hold 66.29.141.6 info@first-icb.com 9/5/2021 17:50
152335 primekeysavings.com Prime Key Savings https://www.primekeysavings.com banking scam dead 68.65.122.97 Scam type: romance Ref: https://www.romancescambaiter.de/t1884707371f800-primekeysavings-com.html#msg277195 292 matterhorn Tr Nekoosa, WI 54458 Australia: 443-843-7667 Ontario: 667-213-6159 838-515-4548 +1678 837 6803 +1715 869 6198 info@primekeysavings.com +614438437667 +16672136159 +18385154548 +16788376803 +17158696198 9/7/2021 14:23
152338 tcsbukb.com TCSB Bank United Kingdom https://www.tcsbukb.com banking scam dead 167.114.64.93 Website stolen from: http://www.unionbankuk.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91707 23 Threadneedle St, London, EC2R 8AH customerservice@tcsbukb.com Dr. Edward Johnson Teddy. (Foreign Currency Accounts Dept.) tcbbnk@outlook.com 9/7/2021 14:55
152342 vodebank.com Vode Bank https://www.vodebank.com banking scam hold 198.54.121.188 9/8/2021 15:36
152344 wcreditunion.com Credit Union Bank Plc https://www.wcreditunion.com banking scam hold 104.21.81.79 1924 W Berenice Ave, Chicago, IL 60613 info@wcreditunion.com support@wcreditunion.com 9/8/2021 16:14
152357 natwestplclondon.com NatWest Bank http://www.natwestplclondon.com banking scam dead 208.91.199.202 Ref: https://www.scambaiter-forum.info/t9150f114-Fake-Banken-natwestplclondon-com-natwestplc-uk-com.html#msg10035854 premierbanking@natwestplclondon.com +44 (0) 203 00 07552 +44 (0) 203 00 07553 +442030007552 +442030007553 9/10/2021 6:53
152358 natwestplc-uk.com NatWest Bank http://www.natwestplc-uk.com banking scam hold 208.91.199.202 Ref: https://www.scambaiter-forum.info/t9150f114-Fake-Banken-natwestplclondon-com-natwestplc-uk-com.html#msg10035854 premierbanking@natwestplc-uk.com +44 (0) 203 00 07552 +44 (0) 203 00 07553 +442030007552 +442030007553 9/10/2021 6:58
152359 ua-1reliance.com Reliance Bank http://www.ua-1reliance.com banking scam hold 185.20.209.166 Ref: https://www.scambaiter-forum.info/t9147f114-Fake-Bank-ua-reliance-com-reliancebk-ua-reliance-com.html#msg10035823 + 1-305-741-5960 +1-518-503-2321 +13057415960 +15185032321 9/10/2021 7:04
152363 ababkkgroups.com Aba Bank / Advanced Bank of Asia Group http://www.ababkkgroups.com banking scam hold 8.39.235.63 Spoofing: https://www.ababank.com/ No .55,street 214.sangkat boeung reing, khan Daun Penh, Phnom Penh, Kingdom of cambodia Tele/ Fax (855-23) 315 116 WhatsApp : +85578265 383 info@ababkkgroups.com +85523315116 +85578265383 Also see: ababakgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=150521 9/10/2021 15:55
152367 co-ofb.com Co-operate Finance Bank http://www.co-ofb.com banking scam hold 8.39.235.63 Spoofing: https://www.co-operativebank.co.uk/ Thomas More Square, London, E1w1wYN United Kindom +447459393055 cofinanceb@consultant.com Also see: cooperatefinanceservices.com Ref: https://db.aa419.org/fakebanksview.php?key=145530 Also see: cofinanceb.com Ref: https://db.aa419.org/fakebanksview.php?key=149298 9/10/2021 16:45
152373 fi-dsb.com Financial Investment Development Bank http://www.fi-dsb.com banking scam dead 8.39.235.63 Thomas More Square, London, E1w1wYN United Kindom info@fi-dsb.com Also see: hlifsb.com Ref: https://db.aa419.org/fakebanksview.php?key=150196 Also see: bsknn.com Ref: https://db.aa419.org/fakebanksview.php?key=150522 Also see: co-ofb.com Ref: https://db.aa419.org/fakebanksview.php?key=152975 9/10/2021 18:33
152374 fulfcb.com Fulton Financial Investment Corporation Bank https://www.fulfcb.com banking scam hold 198.37.123.126 Spoofing: https://www.fultonbank.com/ Thomas More Square, London, E1w1wYN United Kindom +11 0386 3896 info@fulfcb.com +1103863896 9/10/2021 18:42
152376 i-icintb.com ICI International Financial Services http://www.i-icintb.com banking scam dead 198.37.123.126 757 FIFTH AVE 26TH FLOOR NEW YORK,NY 10017 Tel: +1(313) 326 2968 Fax: +1(313) 314 3501 iciciaccountmanager@usa.com +13133262968 +13133143501 9/10/2021 19:44
152381 northpeakofs.com North Peak Offshore Financial Services https://www.northpeakofs.com banking scam dead 156.38.171.182 Scam type: romance Spoofing: https://northpeakcapital.com/ Ref: https://www.romancescambaiter.de/t1884707471f800-northpeakofs-com.html#msg277628 Head Office Suite 9, W Bay St, Nassau, Bahamas. Email : info@northpeakofs.com US (California) Office 3rd Street, Oxnard, CA 93030. +1 (609) 363-9757 Email : ca@northpeakofs.com Stingray City, 30227 SMB, Seven Mile Beach, KY1-1205, Cayman Islands Phone:+1 (619) 693-8396 +16093639757 +16196938396 9/11/2021 17:03
152396 onlinmy.com CIMB Bank http://www.onlinmy.com banking scam dead 198.37.123.126 Spoofing: https://www.cimb.com/ Thomas More Square, London, E1w1wYN United Kindom info@onlinmy.com 9/11/2021 22:53
152397 orabfin.com Orabank https://www.orabfin.com banking scam hold 8.39.235.63 Spoofing: https://www.orabank.net/ 9/11/2021 23:05
152398 pacificsaves.com Pacific Commercial and Savings Bank http://www.pacificsaves.com banking scam hold 185.12.45.8 Spoofing: https://www.usbanklocations.com/pacific-savings-bank-28560.shtml Spain Calle Mayor, 328012 Madrid, Spain France 12 Rue Lord Byron75008 Paris, France. WhatsApp only +33-758-284-837 USA: 4613 Georgia Ave NW, Washington, DC 20011, United States +1-202-773-5685 info@pacificsaves.com +33758284837 +12027735685 9/11/2021 23:19
152401 primecrestb.com Prime Crest Bank http://www.primecrestb.com banking scam hold 185.12.45.8 204 Athol Street, Douglas, Isle of Man IM1 2JA (IOM). KINGDOM OF SPAIN OFFSHORE REPRESENTATIVE OFFICE: Paseo de la Castellana, 141. Floors 18 and 19 Cuzco IV Building. 28046 Madrid +44(0)1624645000 clientservices@primecrestbank.com support@primecrestbank.com +441624645000 9/12/2021 10:38
152403 sconlinegroup.com Standard Chartered Bank http://www.sconlinegroup.com banking scam hold 8.39.235.63 Spoofing: https://www.sc.com/ 9/12/2021 11:10
152405 swfib.com Swift Financial Investment Bank http://www.swfib.com banking scam dead 8.39.235.63 Website stolen from: https://www.triodos.co.uk/ Deanery Road, Bristol, BS1 5AS info@swfib.com 9/12/2021 11:37
152410 unicbgroup.com Unicredit Bank http://www.unicbgroup.com banking scam hold 185.12.45.8 Spoofing: https://www.unicreditgroup.eu/ Moor House, 120 - 122 London Wall, London EC2Y 5ET, United Kingdom info@unicbgroup.com 9/12/2021 15:10
152411 universalallb.com Universal Alliance http://www.universalallb.com banking scam hold 185.12.45.8 9/12/2021 15:25
152418 barclaysbankuk-plc.com Barclays http://www.barclaysbankuk-plc.com banking scam dead 208.91.198.156 Scam type: recovery Spoofing: https://www.barclays.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82738 Group Director Customer Care Mr Mike Ashley customerservice@barclaysbankuk-plc.com 9/13/2021 15:46
152419 bafricagroups.com BOA-Burkina Faso http://www.bafricagroups.com banking scam dead 136.143.183.44 Spoofing: https://www.boaburkinafaso.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91873 770, AV. DU PRESIDENT ABOUBAKAR SANGOULE LAMIZANA 01 BP 1319 - OUAGADOUGOU 01 - BURKINA FASO FOREIGN REMITTANCE DEPARTMENT DIRECTOR:MR.LASSINE DIAWARRA EMAIL : information@bafricagroups.com PHONE: (+226)66469569 FAX:(+226)07236024 +22666469569 +2267236024 Also see: bafricagroup.net Ref: https://db.aa419.org/fakebanksview.php?key=153058 9/13/2021 16:08
152420 boaburkina-faso.com BOA-Burkina Faso https://www.boaburkina-faso.com banking scam dead 5.135.179.34 Spoofing: https://www.boaburkinafaso.com/ 9/13/2021 16:31
152443 unitedblne.com United Bank https://www.unitedblne.com banking scam dead 198.54.115.153 Scam type: romance Spoofing: https://www.bankwithunited.com/ Ref: https://www.romancescambaiter.de/t1884707526f800-unitedblne-com.html#msg277977 +1 872.916.6347 +18729166347 9/15/2021 17:08
152450 bafricagroup.net Bank of Africa Burkina Faso http://www.bafricagroup.net banking scam dead 185.162.89.66 Spoofing: https://www.boaburkinafaso.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91873 770, AV. DU PRESIDENT ABOUBAKAR SANGOULE LAMIZANA 01 BP 1319 - OUAGADOUGOU 01 - BURKINA FASO +226 6646 9569 info@bafricagroup.net +22666469569 Also see: bafricagroups.com Ref: https://db.aa419.org/fakebanksview.php?key=153027 9/16/2021 14:40
152461 accessglobalfin.us Access Global Finance (AGF) https://www.accessglobalfin.us banking scam hold 162.210.101.177 9500 Euclid Avenue, Cleveland, Ohio 44195 info@accessglobalfin.us +(1) 440-462-0913 +1 614 881 4409 +14404620913 +16148814409 Also see: cuohio.us Ref: https://db.aa419.org/fakebanksview.php?key=139112 Also see: cldaccess.online Ref: https://db.aa419.org/fakebanksview.php?key=153070 9/17/2021 17:17
152462 cldaccess.online Access Global Finance (AGF) http://www.cldaccess.online banking scam hold 51.83.214.177 Fake login / registration pages. Also see: accessglobalfin.us Ref: https://db.aa419.org/fakebanksview.php?key=153069 9/17/2021 17:25
152465 iacdb.us Inter-American China Development Bank (IACD) http://www.iacdb.us banking scam hold 162.210.102.231 Spoofing: https://www.iadb.org/ 33 East Valley Boulevard Suite 119 Alhambra California, 91801 USA +1 (626) 498 8721 FAX: 1 (224) 990 9896 info@iacdb.us +16264988721 +12249909896 9/17/2021 17:58
152467 rivercitygroup.us River City Investment Bank https://www.rivercitygroup.us banking scam hold 162.210.101.174 Spoofing: https://rivercitybank.com/ 103 Slade Avenue, Buffalo New York, NY 14224, USA Tel: + 1 716 989 5506 info@rivercitygroup.us +17169895506 9/17/2021 18:18
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