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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
152820 swissfinsec.online Swiss Finance https://www.swissfinsec.online banking scam dead 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 15 Cunnery Rd, Manchester, M60 2WB, UK. Tel : +44 744-144-9077 Fax : +44 744-144-9078 Wells Fargo Plaza 1000 Louisiana Suit 1900 West-Road TX, United States of America Email: sfsb@accountant.com Tel : +1 (301) 892 3377 Fax : +1 (301) 892 3388 support@swissfinsec.online +447441449077 +447441449078 +13018923377 +13018923388 10/11/2021 0:22
152823 tfi-bank.online Trust Funds Investment Bank https://www.tfi-bank.online banking scam dead 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 California, United States Email : support@tfi-bank.online 10/11/2021 0:43
152824 tfibnk.online Trust Funds Investment Bank https://www.tfibnk.online banking scam dead 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 1086 Hilltop Street, Springfield, Massachusetts USA. Email : support@tfibnk.online Phone : 786 224 5504 +17862245504 10/11/2021 0:47
152825 thecapitalcitybnk.online The Capital City Bank https://www.thecapitalcitybnk.online banking scam dead 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Saglam Fikir Sok. N: 2/B Esentepe Sisli Email : support@thecapitalcitybnk.online Also see: pinaclecreditunion.online Ref: https://db.aa419.org/fakebanksview.php?key=153418 Also see: fibsocietebank.online Ref: https://db.aa419.org/fakebanksview.php?key=153385 10/11/2021 0:53
152827 thecrestbank.xyz Crest Bank http://www.thecrestbank.xyz banking scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 029292162 support@thecrestbank.xyz 10/11/2021 0:58
152828 thecrestglobalbank.online Crest Global Bank https://www.thecrestglobalbank.online banking scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Saglam Fikir Sok. N: 2/B Esentepe Sisli Email : support@thecrestglobalbank.online Also see: thecapitalcitybnk.online Ref: https://db.aa419.org/fakebanksview.php?key=153437 Also see: thecrestfinancialbk.online Ref: https://db.aa419.org/fakebanksview.php?key=153347 10/11/2021 1:04
152833 unitedbkafric.com United Bank of Africa https://www.unitedbkafric.com banking scam dead 192.3.137.194 Spoofing: http://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Email: support@unitedbkafric.com Info : info@unitedbkafric.com ATM-DPT : atm-departmentUBA@accountant.com Phone : (525) 02534 Phone : 071551820 Also see: sprintbk.com Ref: https://db.aa419.org/fakebanksview.php?key=153425 Also see: sterlingbkng.com Ref: https://db.aa419.org/fakebanksview.php?key=153428 10/11/2021 1:24
152836 unitybankingn.com Unity Bank Nigeria https://www.unitybankingn.com banking scam hold 192.3.137.194 Spoofing: http://www.unitybankng.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 +2348036272168 +2348036849773 +2348035562854 info@unitybankingn.com support@unitybankingn.com 10/11/2021 1:49
152839 usfirstbank.xyz US First Bank http://www.usfirstbank.xyz banking scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 +1 754 666 3796 +17546663796 10/11/2021 2:01
152841 vasqueinvestmentbank.online Vasque Investment Bank http://www.vasqueinvestmentbank.online banking scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 US support@vasqueinvestmentbank.online 10/11/2021 2:08
152845 thecapitalcitybank.online Capital City Bank https://www.thecapitalcitybank.online banking scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Saglam Fikir Sok. N: 2/B Esentepe Sisli Email : support@thecapitalcitybank.online Also see: thecapitalcitybnk.online Ref: https://db.aa419.org/fakebanksview.php?key=153437 10/11/2021 2:45
152846 commercialbnk.net Commercial Bank https://www.commercialbnk.net banking scam hold 199.188.200.97 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 74 Guild Street, London United Kingdom N15 3FR Email: support@commercialbnk.net Info : info@commercialbnk.net 10/11/2021 3:07
152847 fieldstonebks.com Field Stone Bank https://www.fieldstonebks.com banking scam dead 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Email: support@fieldstonebks.com Info : info@fieldstonebks.com +1(213) 3180 799 Phone : +12133180799 10/11/2021 3:13
152848 firstcommercial.online First Commercial Bank https://www.firstcommercial.online banking scam hold 66.29.132.44 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 support@firstcommercial.online info@firstcommercial.online 10/11/2021 3:18
152849 firstpillarfinance.com First Pillar Finance https://www.firstpillarfinance.com banking scam hold 192.3.137.194 Scam type: next of kin Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92152 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 +44 7723032800 info@firstpillarfinance.com support@firstpillarfinance.com +447723032800 Also see: mtloginaccess.online Ref: https://db.aa419.org/fakebanksview.php?key=153463 10/11/2021 3:23
152850 islamicinvestmentsbc.com Islamic Investment Bank https://www.islamicinvestmentsbc.com banking scam hold 68.65.122.49 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Yas Mall, Yas Island West Abu Dhabi UAE Email: support@islamicinvestmentsbc.com Info : info@islamicinvestmentsbc.com Phone : +971589818958 Phone : +971-547784007 +971547784007 10/11/2021 3:31
152851 mtloginaccess.online Metro Plc https://www.mtloginaccess.online banking scam hold 192.3.137.194 Spoofing: http://www.metrobankonline.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 103 Pretwik Road, Inchture, PH14 0ZD, UK. 823 Straford Pk, Winchester, KY 40391, US. Email: customersupport@mtloginaccess.online Tel : +44 772-303-2800 Tel : +1 212-657-0700 +447723032800 +12126570700 Also see: firstpilarfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=153339 Also see: firstpillarfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=153461 10/11/2021 3:37
152852 standardstrust.online Outstanding Standards https://www.standardstrust.online banking scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Email: customersupport@standardstrust.online Tel : +44 7828 472853 +447828472853 10/11/2021 3:46
152853 trustaccess.online Trust Access https://www.trustaccess.online banking scam hold 68.65.122.49 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Khalifa City B- Shakbout City, Abu Dhabi UAE. Email: customersupport@trustaccess.online Info : info@trustaccess.online 10/11/2021 3:50
152854 ubgroupbenin.com United Bank for Africa https://www.ubgroupbenin.com banking scam dead 192.3.137.194 Spoofing: http://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonuo, Benin 01 BP 2020 Email: customersupport@ubgroupbenin.com Tel : +229 21 31 24 24 +22921312424 10/11/2021 3:55
152857 cazenovetrustcapital.online Cazenove Trust Capital http://www.cazenovetrustcapital.online banking scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 US support@cazenovetrustcapital.online 10/11/2021 5:30
152859 herthabank.online Hertha Bank / Crest Investment Bank http://www.herthabank.online banking scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 029292162 10/11/2021 5:44
152860 pyramidstandardbnk.online Pyramid Standard Bank / Crest Investment Bank http://www.pyramidstandardbnk.online banking scam dead 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 029292162 +1(312)4639896 +13124639896 10/11/2021 5:50
152864 cbngroup.org Central Bank of Nigeria http://www.cbngroup.org banking scam hold 208.91.199.202 Scam type: recovery Spoofing: http://www.cbn.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92960 Central Business District, Cadastral Zone, Abuja , Federal Capital Territory , Nigeria . office Phone: +2347042156976 office Email: info@cbngroup.org 10/11/2021 20:04
152872 turkishbankas.org Turkish Bank http://www.turkishbankas.org banking scam dead 198.54.122.213 Spoofing: https://www.turkishbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92191 Tidek Malik Tel: + 90 (212) 528 13 48 Overseas Correspondent: (English): +19102273343 Remittance Agent (Turkish Bank A.S) tidek@turkishbankas.org +902125281348 +19102273343 10/12/2021 23:27
152873 lbedfordcub.com LBCU / Bedford Credit Union Bank http://www.lbedfordcub.com banking scam hold 95.217.77.38 10/12/2021 23:57
152876 standardstrustcredit.com Standard Trust Credit Bank https://www.standardstrustcredit.com banking scam dead 204.141.33.44 Scam type: next of kin Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92879 careline@standardstrustcredit.com Also see: standardtrustcredits.com Ref: https://db.aa419.org/fakebanksview.php?key=153489 10/13/2021 19:37
152877 standardtrustcredits.com Standard Trust Credit Bank https://www.standardtrustcredits.com banking scam dead 68.65.123.46 Scam type: next of kin Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92879 Website stolen from: https://www.nmb-t.com/ +1 321 666 6783 info@standardtrustscredit.com +13216666783 Also see: standardstrustcredit.com Ref: https://db.aa419.org/fakebanksview.php?key=153488 10/13/2021 19:39
152879 united-bank.info United Bank http://www.united-bank.info banking scam dead 142.250.150.26 Scam type: recovery Spoofing: https://www.bankwithunited.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92949 Samuel Smith Assistant Manager United Bank, uba@united-bank.info 10/13/2021 22:37
152880 mysconline.com Standard Chartered https://www.mysconline.com banking scam hold 135.181.225.5 Spoofing: https://www.sc.com/ 10/13/2021 23:12
152889 alliedcdl.com Allied Credit Loan https://www.alliedcdl.com banking scam hold 91.235.116.231 13 Mansfield Road, Rotherham S60 2DR, United Kingdom +44-753-718-0883 info@alliedcdl.net +447537180883 Also see: alliedsolutionsol.com Ref: https://db.aa419.org/fakebanksview.php?key=153502 10/14/2021 22:44
152890 alliedsolutionsol.com Allied Solutions Loans And Grants https://www.alliedsolutionsol.com banking scam hold 188.214.30.53 Industrial Loan Division 2 Martin Luther King Jr., Drive West Tower, Suite 818. Atlanta, GA 30335 +1-404-857-0075 info@alliedsolutionsol.com +14048570075 Also see: alliedcdl.com Ref: https://db.aa419.org/fakebanksview.php?key=153501 10/14/2021 23:04
152891 prismabks.com Primas Bank http://www.prismabks.com banking scam hold 188.214.30.53 412 Main Street, Beacon, New York 12508,United States +1-929-338-4249 contact@prismabks.com +19293384249 10/14/2021 23:16
152900 commercialchartteredbk.com Commercial Chattered Bank http://www.commercialchartteredbk.com banking scam dead 45.41.44.2 Commercial Chattered Bank, Kings Park Road, Moulton Park Northampton, NN3 6NW, United Kingdom ebusiness@commercialchartteredbk.com 10/16/2021 20:16
152901 nwbcommercial.co.uk NWB Commercial http://www.nwbcommercial.co.uk banking scam dead 45.41.44.2 NWB Commercial, Kings Park Road, Moulton Park Northampton, NN3 6NW, United Kingdom ebusiness@nwbcommercial.co.uk 10/16/2021 20:27
152902 ruchillcdtunion.com Ruchill Credit Union LTD https://www.ruchillcdtunion.com banking scam dead 45.41.44.2 Spoofing: Ruchill Credit Union Limited, Company No. SP0041CU Scam type: Loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93495 671 Bilsland Dr, Glasgow G20 9NF,United Kingdom info@ruchillcdtunion.com 10/16/2021 21:52
152903 grandcreditbankasi.com Grand Credit Bankasi https://www.grandcreditbankasi.com banking scam hold 198.54.114.238 10/16/2021 23:59
152904 exconbk.com Excon Bank http://www.exconbk.com banking scam dead 192.3.73.34 10/17/2021 0:19
152905 aphelioncu.com Aphelion Credit Union https://www.aphelioncu.com banking scam dead 192.3.73.34 1135 S Shenandoah st Unit 402, los Angeles, United States. Blk 101 Yishun Avenue 5 #01-05, Singapore 760101 +12133573625 info@aphelioncu.com 10/17/2021 0:24
152907 amcommercialbk.com AmBank http://www.amcommercialbk.com banking scam dead 45.41.44.2 10/17/2021 0:43
152908 wellsfargocorebankingnetwork.com Wells Fargo Core Banking Network http://www.wellsfargocorebankingnetwork.com banking scam hold 135.181.225.5 Spoofing: https://www.wellsfargo.com/ 10/17/2021 1:11
152910 hallmarkcu-us.com Hallmark Credit Union https://www.hallmarkcu-us.com banking scam hold 135.181.225.5 5121 Telegraph Road Commerce, California, 90040, USA +1 310 692 9468 info@hallmarkcu-us.com +13106929468 10/17/2021 1:28
152911 hallmark-cu.com Hallmark Credit Union https://www.hallmark-cu.com banking scam hold 135.181.225.5 No: 8, 90 Fetter Ln London EC4A 1EN United Kingdom +44 7451 272264 info@hallmark-cu.com +447451272264 Also see: hallmarkcu-us.com Ref: https://db.aa419.org/fakebanksview.php?key=153522 10/17/2021 1:43
152913 thecommercialjpmc.com JPMC http://www.thecommercialjpmc.com banking scam dead 45.41.44.2 Spoofing: https://www.chase.com/ The Commercial JPMC, 401 California St, San Francisco, CA 94104, United States ebusiness@thecommercialjpmc.com 10/17/2021 5:38
152914 transecbank.com Transecbank Online Credit Union http://www.transecbank.com banking scam dead 198.54.115.198 +1 (516) 945-9511 contact@Transecbank.com support@Transecbank.com +15169459511 10/17/2021 16:27
152915 lefkosiabank.com Lefkosia Bank & Global Financial Services https://www.lefkosiabank.com banking scam dead 198.54.126.143 +1 571 989-3095 contact@lefkosiabank.com support@lefkosiabank.com +15719893095 10/17/2021 16:44
152916 novasterling.net Novasterling Bank https://www.novasterling.net banking scam dead 68.65.120.181 +1(561) 231-8729 info@novasterling.net +15612318729 Also see: novasterling.us Ref: https://db.aa419.org/fakebanksview.php?key=153529 10/17/2021 16:53
152917 novasterling.us Novasterling Bank https://www.novasterling.us banking scam hold 198.54.115.169 +1(561) 231-8729 hello@novasterling.us +15612318729 Also see: novasterling.net Ref: https://db.aa419.org/fakebanksview.php?key=153528 10/17/2021 17:01
152918 westernhorizon.us Western Horizon Bank https://www.westernhorizon.us banking scam hold 162.0.235.25 +1(810) 379-1663 +18103791663 10/17/2021 17:10
152919 primenavada.com Primenavada Bank https://www.primenavada.com banking scam hold 198.54.115.194 +1(917) 338-5487 support@primenavada.com +1 587 405 2956 contact@fwtsolutions.online support@fwtsolutions.online +19173385487 +15874052956 Also see: efcu.online Ref: https://db.aa419.org/fakebanksview.php?key=152911 10/17/2021 17:21
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