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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
152920 idfcu.online IDFCU https://www.idfcu.online banking scam hold 198.54.126.143 +1 587 405 2956 contact@idfcu.online support@idfcu.online +15874052956 Also see: primenavada.com Ref: https://db.aa419.org/fakebanksview.php?key=153531 10/17/2021 17:32
152921 nighorizon.com Nighorizon Bank https://www.nighorizon.com banking scam hold 199.188.201.124 +380953886582 info@nighorizon.com +1 587 405 2956 contact@fwtsolutions.online support@fwtsolutions.online +15874052956 Also see: primenavada.com Ref: https://db.aa419.org/fakebanksview.php?key=153531 Also see: idfcu.online Ref: https://db.aa419.org/fake 10/17/2021 17:39
152922 ctu-ltd.online Capital Trust Union https://www.ctu-ltd.online banking scam dead 31.170.161.10 +15129912665 +15193874872 support@ctu-ltd.online contact@ctu-ltd.online support@capitaltrustunion.online support@capitaltrustunion.online Twitter: @Bank_UK Also see: ctu-intl.online Ref: https://db.aa419.org/fakebanksview.php?key=152901 10/17/2021 17:47
152923 alliancetrustbn.com Alliance Trust Fund http://www.alliancetrustbn.com banking scam dead 192.3.73.34 Website stolen from: https://www.grindrodbank.co.za/ 947 S Woodland Ave, Michigan City, IN 46360, United States info@alliancetrustbn.com 10/17/2021 19:48
152924 firsttblne.com First Trust Bank https://www.firsttblne.com banking scam dead 198.54.115.191 Ref: https://www.scambaiter-forum.info/t9162f114-Fake-Bank-firsttblne-com-contact-firsttblne-com-info-firsttblne-com.html contact@firsttblne.com info@firsttblne.com 1095 6th Ave, New York, NY 10036, United States First Trust Bank 1 Basinghall Avenue, London, EC2V 5DD 10/17/2021 20:52
152941 adamsfundtrustlimited.com Adamsfundtrustlimited Credit Union http://www.adamsfundtrustlimited.com banking scam hold 109.70.148.42 +1 (408)471-9899 contact@Adamsfundtrustlimited.net support@Adamsfundtrustlimited.net +14084719899 Also see: apexcredit.net Ref: https://db.aa419.org/fakebanksview.php?key=153554 Also see: onlinetrustfunds.com Ref: https://db.aa419.org/fakebanksview. 10/19/2021 18:32
152942 apexcredit.net Apexcredit Credit Union https://www.apexcredit.net banking scam dead 162.0.215.46 +1 (408)471-9899 contact@Apexcredit.net support@Apexcredit.net +14084719899 Also see: adamsfundtrustlimited.com Ref: https://db.aa419.org/fakebanksview.php?key=153553 10/19/2021 18:41
152943 apexonlinecredit.com Apexcredit Credit Union https://www.apexonlinecredit.com banking scam hold 109.70.148.42 contact@apexonlinecredit.com support@apexonlinecredit.com +1 (408)471-9899 contact@Apexcredit.net support@Apexcredit.net +14084719899 Also see: apexcredit.net Ref: https://db.aa419.org/fakebanksview.php?key=153554 10/19/2021 18:52
152944 onlinetrustfunds.com Online Trust Funds https://www.onlinetrustfunds.com banking scam hold 109.70.148.42 +16572583890 support@onlinetrustfunds.com +1 (408)471-9899 contact@onlinetrustfunds.net support@onlinetrustfunds.net +14084719899 Also see: adamsfundtrustlimited.com Ref: https://db.aa419.org/fakebanksview.php?key=153553 10/19/2021 19:01
152945 fairwayonlinecredits.com Fairway Online Credit https://www.fairwayonlinecredits.com banking scam hold 148.163.124.5 contact@fairwayonlinecredits.com support@fairwayonlinecredits.com 10/19/2021 19:10
152950 capital1bk.com Capital One Bank https://www.capital1bk.com banking scam dead 109.106.246.216 Scam type: recovery Spoofing: https://www.capitalone.com/ Website stolen from: https://cadencebank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88496&start=10 +1 512 937 1405 contact@capital1bk.com +15129371405 10/20/2021 18:51
152960 nationalwestb.co National West Bank / Western Sky Bank https://www.nationalwestb.co banking scam hold 151.106.121.2 0745 128 2801 +44 745 128 2801 +447451282801 info@nationalwestb.com support@nationalwestb.com 10/22/2021 18:34
152963 axisunion.com Axisunion Bank UK https://www.axisunion.com banking scam hold 199.188.200.19 Scam type: romance Ref: https://www.romancescambaiter.de/t1884708254f800-axisunion-com.html#msg281140 57 Rathbone Place London, W1T 1JU, United Kingdom info@axisunion.com +447537181190 10/22/2021 23:58
152968 goldpcorporatebk.com Gold Private Corporate Bank https://www.goldpcorporatebk.com banking scam hold 102.130.115.49 Scam type: inheritance Website stolen from: https://www.securetrustbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93212 Registered Office: 21 Rue Balzac, 75008 Paris, France. Contact Person: Robert Rivera GPCB (Online Manager/Director of Operation) Also see: goldprivatecorp.com Ref: https://db.aa419.org/fakebanksview.php?key=153581 10/23/2021 20:00
152969 goldprivatecorp.com Gold Private Corporate Bank https://www.goldprivatecorp.com banking scam hold 102.130.115.49 Scam type: inheritance Website stolen from: https://www.securetrustbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93212 Registered Office: 21 Rue Balzac, 75008 Paris, France. Contact Person: Robert Rivera GPCB (Online Manager/Director of Operation) Also see: goldpcorporatebk.com Ref: https://db.aa419.org/fakebanksview.php?key=153580 10/23/2021 20:09
152971 shelbyfinancialservice.com Shelby Financial Service https://www.shelbyfinancialservice.com banking scam dead 104.21.87.118 Scam type: loan Spoofing: https://www.shelbyfinancecompany.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92441 5808 Winchester Rd, Memphis, TN 38115, United State support@shelbyfinancialservice.com +1 (610) 477-6349 +16104776349 10/24/2021 10:45
152972 fnbprivatebankingplc.com First National Bank https://www.fnbprivatebankingplc.com banking scam hold 104.219.248.49 Scam type: recovery Spoofing: https://www.fnb-online.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93176 622 Broad Street Altavista, Lynchburg,VA 24517 United States. Phone: 17573305119 Email: customercare@fnbprivatebankingplc.com +17573305119 10/24/2021 11:09
152977 californiabusinessbk.com Carlifornia Business Bank https://www.californiabusinessbk.com banking scam hold 102.130.115.49 Spoofing: https://www.californiabusinessbank.com/ 3200 El Camino Real, Suite 220 Irvine, CA 92602 (949) 541-7423 INFO@californiabusinessbk.com +19495417423 10/24/2021 14:04
152980 en-ib.com Reliance Bank / Habib Bank AG Zurich https://www.en-ib.com banking scam hold 102.130.115.49 10/24/2021 14:50
152981 fordsmerchant.online Fords Merchant Bank https://www.fordsmerchant.online banking scam hold 102.130.115.49 +27 71 713 2320 INFO@fordsmerchant.online +27717132320 10/24/2021 15:07
152983 fordsmerchant.com Ford Bank / Fords Marchant Bank https://www.fordsmerchant.com banking scam dead 198.54.115.94 Website stolen from: https://www.accessbank.com/ HEAD OFFICE Ground Floor, 142 West St, Sandown, Sandton, 2196 10/24/2021 15:18
152985 ib-l.cloud South African Reserve Bank / Santander Bank http://www.ib-l.cloud banking scam hold 102.130.115.49 10/24/2021 15:43
152989 omega-ib.online Omega Bank / Apha Trust Bank https://www.omega-ib.online banking scam hold 102.130.115.49 THOMPSON BOULEVARD NASSAU BAHAMAS 10/24/2021 16:56
152993 za-ib1.live ABSA Private Banking https://www.za-ib1.live banking scam hold 102.130.115.49 Spoofing: https://www.absa.co.za/ Towers West, 15 Troye Street, Johannesburg, Gauteng, South Africa, 2000 INFO@a-b-sa.za-ib1.live 10/24/2021 17:50
153003 tillidcapitalbank.com Tillid Capital Bank https://www.tillidcapitalbank.com banking scam dead 68.65.123.43 Scam type: romance Ref: https://www.romancescambaiter.de/t1884708332f800-tillidcapitalbank-com.html#msg281581 Head Office: 3611 Spring Forest Rd, Raleigh, NC 27616 +1619-375-3963 contactus@tillidcapitalbank.com info@tillidcapitalbank.com +16193753963 10/27/2021 15:03
153011 reservebkofindia.in Reserve Bank of India http://www.reservebkofindia.in banking scam hold 68.65.122.157 Scam type: grant Spoofing: https://www.rbi.org.in/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93113 Shri Shaktikanta Das, Chief Executive Officer Reserve Bank of India WhatsApp: +91-93945-57973 E-mail reservebankofindia@reservebkofindia.in Reserve Bank of India, Main Building, P.O.Box 901, Shahid Bhagat Singh Road, Mumbai-400 001, (INDIA) +919394557973 10/29/2021 17:53
153013 cbuae-gov.com Central Bank of the UAE https://www.cbuae-gov.com banking scam hold 194.36.191.196 Scam type: recovery Spoofing: https://www.centralbank.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93190 Bainunah Street, Al Bateen Area, PO Box 854,Abu Dhabi, United Arab Emirates. Telephone : 971 2 665222. Fax: 971 2 665250. Email: fundtransfer@cbuae-gov.com WhatsApp: +971 52 321 5742 +9712665222 +9712665250 +971523215742 10/29/2021 18:08
153017 eciticnfinchina.com China Citic Bank http://www.eciticnfinchina.com banking scam hold 107.152.36.3 Scam type: next of kin Spoofing https://www.cncbinternational.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93226 Director:Transaction Banking Overseas Dept, Address:48/50 Floor,CITIC Plaza,No 233 Tianhe Road North, Guangzhou,Guangdong Province,China 510613. Tel:+(86) 20 8752 0668 Tel:+(86) 20 87521188 Fax:+(86)75533329424 Email:tb_overseasdept@eciticnfinchina.com +862087520668 +862087521188 +8675533329424 Also see: eiticbmkkcn.com Ref: https://db.aa419.org/fakebanksview.php?key=140029 10/29/2021 18:45
153020 cooperativebankgroup.com The Co-operative Bank http://www.cooperativebankgroup.com banking scam hold 208.91.199.202 Scam type: next of kin Spoofing: https://www.co-operativebank.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93039 MR. NICK CAMERON Region Manager Liverpool Branch Office; 1-3 Parker St, Liverpool L1 1DJ, UK Treasury Operations Department, Tel: 44 (0)20 7500 1726 Email: manager@cooperativebankgroup.com +442075001726 10/29/2021 19:33
153022 centbankng.org Central Bank of Nigeria http://www.centbankng.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=93284 Alhaji Aliu Maitama Secretary to the Governor Central Bank of Nigeria governor@centbankng.org Telephone: 2349073516600 +2349073516600 10/29/2021 19:57
153023 ubukgb.com United Bank UK London ( UBA ) https://www.ubukgb.com banking scam hold 104.238.222.166 Scam type: recovery Spoofing: https://www.ubauk.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91775 (UK) 27 Colmore Row, Birmingham B32EW , London, United Kingdom / (Germany) Schafers Garten 14, 60431, Frankfurt am Main, Germany / (Accra) 23 Second CL, Accra, Ghana / (Canada) 779 Granville St, Halifax, NS, Canada info@ubukonline.com (Germany) +49 1751167249 (Ghana) +233 23 8164457 +491751167249 +233238164457 - - - Dr, Patrick Donald Scott United Bank UK London ( UBA ) info@ubukgb.com +447782569388 USA Office: +19177655925 10/29/2021 20:34
153025 ubukonline.com United Bank UK London ( UBA ) http://www.ubukonline.com banking scam hold 74.119.239.234 Scam type: recovery Spoofing: https://www.ubauk.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91775 info@ubukonline.com Also see: ubukgb.com Ref: https://db.aa419.org/fakebanksview.php?key=153635 10/29/2021 20:48
153026 banqueideale-enligne.cf Banque Ideale http://www.banqueideale-enligne.cf banking scam dead 69.46.36.205 Scam type: next of kin Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=56733&start=30 Contact Person: Director: Mr Thomas Wilson Bank Name: Banque-Ideale Paris France E-mail: infobanqueideale-enligne.cf@financier.com website: http://banqueideale-enligne.cf/ideale/index.html Contact@Banque-ideale.cf 10/29/2021 21:09
153029 utbtogoonline.com Union Togolaise de Banque https://www.utbtogoonline.com banking scam hold 69.46.36.205 10/29/2021 22:01
153030 fedrbgroup.icu Federal Reserve Bank http://www.fedrbgroup.icu banking scam hold 103.129.97.33 Scam type: grant Spoofing: https://www.federalreserve.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93375 Miss Lydia Brown Remittance Department E-mail: info@fedrbgroup.icu E-mail: fedreservbgroup@gmail.com 10/29/2021 22:15
153045 adonexfgbk.com AdonexFG https://www.adonexfgbk.com banking scam hold 104.21.17.104 4 Scotswood Road, Horden SR8 1HE, United Kingdom +44 330 058 2547 info@adonexfgbk.com +443300582547 10/31/2021 22:01
153046 ahlub.net Ahli United Bank https://www.ahlub.net banking scam hold 162.0.235.16 Spoofing: https://www.ahliunited.com/ Head Office: 1016 Ryan Road Langford, SD 57454 Marshall County, South Dakota, United States Ahliunitedbank@ahlub.net info@ahlub.net +44 (745) 235 5419 +447452355419 Also see: thegenixfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=153659 10/31/2021 22:09
153047 thegenixfinance.com The Genix Finance https://www.thegenixfinance.com banking scam dead 162.213.255.42 Head Office: 1016 Ryan Road Langford, SD 57454 Marshall County, South Dakota, United States Phone +1(718) 260 6429 Email info@thegenixfinance.com +17182606429 Also see: ahlub.net Ref: https://db.aa419.org/fakebanksview.php?key=153658 10/31/2021 22:16
153048 alliancecommbank.com Alliance Commercial Bank https://www.alliancecommbank.com banking scam hold 66.147.238.157 ACB Box No. 186704, Dubai. Registered in United Arab Emirates No. K412537. support@alliancecommbank.com Also see: leawoodbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=152531 Also see: acquiafinance.com Ref: https://db.aa419.org/fakebanksview.php?key=152888 Also see: trustedmercurybnk.com Ref: https://db.aa419.org/fakebanksview.php?key=152889 10/31/2021 22:26
153052 acquiafinancebnk.com Acquia Finance Bank https://www.acquiafinancebnk.com banking scam dead 198.23.159.66 Spoofing: https://www.acquia.com/ AFB Box No. 186704, Dubai. Registered in United Arab Emirates No. K412537 support@acquiafinancebnk.com Also see: acquiafinance.com Ref: https://db.aa419.org/fakebanksview.php?key=152888 10/31/2021 23:06
153053 leumfisavings.com Bank Leumi https://www.leumfisavings.com banking scam hold 66.29.132.103 Spoofing: https://leumi.co.il/ New York Headquarters 588 Fifth Avenue 3rd Floor New York, NY 10017 helpdesk@leumfisavings.com P.O. Box 25, 579 Fifth Avenue, NY - 10017, United State. Registered in United State No. K412537 Also see: alliancecommbank.com Ref: https://db.aa419.org/fakebanksview.php?key=153660 Also see: acquiafinancebnk.com Ref: https://db.aa419.org/fakebanksview.php?key=153664 10/31/2021 23:17
153054 swissintsavings.com Swiss Offshore Banking https://www.swissintsavings.com banking scam dead 198.187.31.161 SUPPORT@SWISSINTSAVINGS.COM Registered in United State No. K412537 Also see: leumfisavings.com Ref: https://db.aa419.org/fakebanksview.php?key=153665 Also see: acquiafinancebnk.com Ref: https://db.aa419.org/fakebanksview.php?key=153664 10/31/2021 23:28
153056 alphaheritagebank.com Alpha Heritage Bank https://www.alphaheritagebank.com banking scam dead 192.64.117.39 +1ALPHAHB support@alphaheritagebank.com 11/1/2021 8:35
153057 amrfin.com AMRO Financien https://www.amrfin.com banking scam hold 199.188.200.254 Spoofing: http://www.abnamro.com/ +44 740-475-6928 support@amrfin.com +447404756928 11/1/2021 8:44
153058 apextrustcapital.com Apextrustcapital https://www.apextrustcapital.com banking scam dead 68.65.122.157 support@Apextrustcapital.com 11/1/2021 8:52
153059 bancamontegroups.com Banca Monte Groups http://www.bancamontegroups.com banking scam dead 192.3.202.210 Spoofing: http://www.mps.it/ 111 W. 67th St. #28D/#28E/#28F New York NY, 10023. USA info@bancamontegroups.com +1 (205) 696-9802 +12056969802 11/1/2021 9:04
153060 bankdecata.com Bank de Cata (BDC) https://www.bankdecata.com banking scam hold 68.65.122.113 Spoofing: https://www.bdc.ca/ +1(510)916-4579 contact@bankdecata.com support@bankdecata.com +15109164579 Also see: jetprimedelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=153673 11/1/2021 9:13
153062 bluecapecu.com Bluecape Credit Union https://www.bluecapecu.com banking scam dead 199.188.205.61 +1 980-330-5605 contact@bluecapecu.com support@bluecapecu.com +19803305605 Also see: hevertzcu.online Ref: https://db.aa419.org/fakebanksview.php?key=153675 11/1/2021 10:15
153063 hevertzcu.online Hevertz Credit Union https://www.hevertzcu.online banking scam hold 66.29.132.67 +1 980-330-5605 contact@hevertzcu.online support@hevertzcu.online +19803305605 Also see: bluecapecu.com Ref: https://db.aa419.org/fakebanksview.php?key=153674 11/1/2021 10:23
153064 mwcb.online MidWest Commercial Bank https://www.mwcb.online banking scam hold 199.188.205.61 +1 980-330-5605 contact@mwcb.online support@@mwcb.online +19803305605 Also see: bluecapecu.com Ref: https://db.aa419.org/fakebanksview.php?key=153674 Also see: hevertzcu.online Ref: https://db.aa419.org/fakebanksview.php?key=153675 11/1/2021 10:33
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2014-10-06

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