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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
153065 wavyshorecu.online Wavyshore Credit Union https://www.wavyshorecu.online banking scam hold 66.29.132.67 +1 980-330-5605 contact@wavyshorecu.online support@wavyshorecu.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 Also se 11/1/2021 10:42
153066 bridgetrustfinance.com Bridge Trust Finance https://www.bridgetrustfinance.com banking scam hold 68.65.123.146 +1(929)-284-1613 support@bridgetrustfinance.com +19292841613 Also see: instantglobalshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=148623 11/1/2021 10:49
153067 brimwavecu.com BrimWave Credit Union https://www.brimwavecu.com banking scam dead 198.54.126.143 +1 (438) 386-4751 contact@brimwavecu.com support@brimwavecu.com +14383864751 Also see: bancaelitebnk.com Ref: https://db.aa419.org/fakebanksview.php?key=153680 11/1/2021 11:03
153068 bancaelitebnk.com https://www.bancaelitebnk.com banking scam hold 198.54.114.179 support@bancaelitebnk.com 410277903837 +41 -0277903837 +1 (438) 386-4751 +15193874872 +410277903837 +14383864751 Also see: brimwavecu.com Ref: https://db.aa419.org/fakebanksview.php?key=153679 11/1/2021 11:13
153069 sharpstoneonlinebk.com Sharp Stone Online Bank https://www.sharpstoneonlinebk.com banking scam dead 198.54.116.198 support@sharpstoneonlinebk.com +1 (438) 386-4751 +15193874872 +14383864751 Also see: brimwavecu.com Ref: https://db.aa419.org/fakebanksview.php?key=153679 Also see: bancaelitebnk.com Ref: https://db.aa419.org/fakebanksview.php?key=153680 11/1/2021 11:25
153070 bvapremier.com Bureau Premier Finance Bank / BVA Premier https://www.bvapremier.com banking scam dead 209.205.209.34 +13045181538 info@bvapremier.com (32) 6900 773 64373) +32690077364373 11/1/2021 11:37
153072 canadianstrustnet.com Canadian Trust Net Bank / Royal Trust Finance International Savings https://www.canadianstrustnet.com banking scam hold 167.88.160.226 35 fountain Head Road Apt 1805. M3j2v7 +1 416 907 8157 info@canadianstrustnet.com +14169078157 11/1/2021 12:24
153073 castrofinancialbanks.com Castro Financial Banks https://www.castrofinancialbanks.com banking scam dead 192.64.118.75 +15193874872 support@castrofinancialbanks.com Also see: astropex.online Ref: https://db.aa419.org/fakebanksview.php?key=152895 11/1/2021 12:35
153075 corisbeservices.com Coris Bank International Togo https://www.corisbeservices.com banking scam dead 173.214.177.136 11/1/2021 16:15
153076 ebidonline.org ECOWAS Bank for Investment and Development (EBID) https://www.ebidonline.org banking scam dead 173.214.177.136 11/1/2021 17:25
153077 stcbeservices.com Standard Chartered https://www.stcbeservices.com banking scam dead 173.214.177.136 Spoofing: https://www.sc.com/ info@stcbeservices.com 11/1/2021 17:40
153078 uitrusts.com United Investment Trust https://www.uitrusts.com banking scam dead 198.54.114.176 11/1/2021 22:10
153091 primefidelityfinance.com Prime Fidelity Finance http://www.primefidelityfinance.com banking scam hold 148.163.67.138 info@primefidelityfinance.com 11/4/2021 22:02
153094 cooperativebankgroupuk.com The Co-operative Bank http://cooperativebankgroupuk.com banking scam dead 193.239.84.207 Scam type: next of kin Spoofing: https://www.co-operativebank.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93039&start=10 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@cooperativebankgroupuk.com +442075001726 Also see: cooperativebankgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=153632 11/5/2021 18:39
153097 activnationa.com Activo Bank of Spain http://www.activnationa.com banking scam dead 136.143.191.44 Spoofing: https://www.activobank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=73875 Activo Bank of Spain(ABS) Principe de Vergara,125, Madrid 28002 SPAIN Head of Foreign Operation: Mr. Pedro Iniesta Tel: 0034 631 434 317 Fax: 0034 950 950 226 Email: info@activonational.com Email: activbkaaspain@spainmail.com +34631434317 +34950950226 Also see: activonational.com Ref: https://db.aa419.org/fakebanksview.php?key=135547 11/5/2021 19:04
153098 unitedalliedaccess.com United Allied Access Bank https://www.unitedalliedaccess.com banking scam dead 192.64.118.20 Scam type: lottery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92975 165 Rivonia Road, Sandown, Sandton, 2196, South Africa Official Email:info@unitedalliedaccess.com Telex/Fax:+44 330 1279 541 Mr.Mark J. Huber, FINANCIAL CONSULTANT PHONE:+27(0) 440042297 Mobile:+27(0) 735427846 FAX: +27 (0)86 506 4159 +443301279541 +27440042297 +27735427846 +27865064159 Also see: nfmindustrialsuppliesgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=153712 11/5/2021 19:08
153107 accion-mfb.com Accion Microfinance Bank Limited http://www.accion-mfb.com banking scam dead 208.91.199.202 Spoofing: https://accionmfb.com/ 11/6/2021 23:47
153144 allstatestrustfinance.com All States Trust Finance http://www.allstatestrustfinance.com banking scam hold 208.91.199.202 info@allstatestrustfinance.com 11/7/2021 1:03
153145 zenith-bankplc.com Zenith Bank PLC http://www.zenith-bankplc.com banking scam dead 208.91.199.202 Spoofing: https://www.zenithbank.com/ 11/7/2021 1:07
153147 cbnfgn.com Central Bank of Nigeria, Federal Government of Nigeria http://www.cbnfgn.com banking scam dead 208.91.199.202 Spoofing: https://www.cbn.gov.ng/ 11/7/2021 1:43
153149 standardcharteredukbk.com Standard Chartered http://www.standardcharteredukbk.com banking scam hold 208.91.199.202 spoofing: https://www.sc.com/ 11/7/2021 1:58
153158 bancopopula-espanol.com Banco Popular Espanol SA http://www.bancopopula-espanol.com banking scam dead 208.91.199.202 Spoofing: https://www.bancopopular.es/ - now https://www.bancosantander.es/ (2017) info@bancopopula-espanol.com 11/7/2021 20:09
153159 beneficial-statebank.com Beneficial State Bank http://www.beneficial-statebank.com banking scam dead 208.91.199.202 Spoofing: https://beneficialstatebank.com/ 11/7/2021 20:31
153162 kbnk-ny.com Key Bank NY http://www.kbnk-ny.com banking scam dead 208.91.199.202 Spoofing: https://www.key.com/ info@kbnk-ny.com 11/7/2021 20:37
153163 bankofengplc.com Bank of England http://www.bankofengplc.com banking scam dead 208.91.199.202 Spoofing: https://www.bankofengland.co.uk/ info@bankofengplc.com 11/7/2021 20:42
153165 investors-bnk.com Investors Bank http://www.investors-bnk.com banking scam dead 208.91.199.202 Spoofing: https://www.investorsbank.com/ 11/7/2021 21:15
153166 bankers-forumintl.com International Bankers Forum http://www.bankers-forumintl.com banking scam dead 208.91.199.202 Spoofing: https://internationalbankersforum.org/ info@bankers-forumintl.com 11/7/2021 21:21
153167 jpmcus.com JPMorgan Chase Bank http://www.jpmcus.com banking scam hold 208.91.199.202 Scam type: recovery Spoofing: http://www.jpmorganchase.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=87832 nclark.jpmorgan@jpmcus.com 11/7/2021 21:33
153168 comwealthbank-au.com Commonwealth Bank of Australia http://www.comwealthbank-au.com banking scam dead 208.91.199.202 Spoofing: https://www.commbank.com.au/ info@comwealthbank-au.com 11/7/2021 21:34
153169 santander-bankuk.com Santander Bank, UK http://www.santander-bankuk.com banking scam dead 208.91.199.202 Spoofing: https://www.santander.co.uk/ 11/7/2021 21:38
153175 cbnnign.com Central Bank of Nigeria http://www.cbnnign.com banking scam dead 208.91.199.202 Spoofing: https://www.cbn.gov.ng/ 11/7/2021 23:10
153180 uba-grps.com UBA Group http://www.uba-grps.com banking scam dead 208.91.199.202 Spoofing: https://www.ubagroup.com/ 11/7/2021 23:25
153181 boaplc.org Bank of America (BoA) http://www.boaplc.org banking scam dead 208.91.199.202 Spoofing: https://www.bankofamerica.com/ info@boaplc.org 11/7/2021 23:29
153185 hsbclon.com HSBC London http://www.hsbclon.com banking scam dead 208.91.199.202 Spoofing: https://www.hsbc.co.uk/ info@hsbclon.com 11/8/2021 0:08
153186 lloydbankplc.com Lloyds Bank http://www.lloydbankplc.com banking scam dead 208.91.199.202 Spoofing: https://www.lloydsbank.com/ 11/8/2021 0:18
153192 linkglobalonline.com Link Global Bank Limited South Africa https://www.linkglobalonline.com banking scam hold 147.135.70.104 Website stolen from: https://www.db.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=40274&start=10 Office Address: 1 Hill Str, Unit 2 Randburg, Johannesburg Contact Number: +27783716563 Fax Number: 0865174542 +27865174542 11/9/2021 15:28
153198 emiratesnbdibank.com Emirates NBD http://www.emiratesnbdibank.com banking scam dead 208.91.199.202 Spoofing: http://www.emiratesnbd.com/ info@emiratesnbdibank.com 11/9/2021 16:15
153200 ozoneinvestbnk.com Ozone Investment Bank https://www.ozoneinvestbnk.com banking scam dead 194.233.73.93 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93351 30 GRESHAM STREET LONDON POSTAL CODE EC2V 7QP 10th Floor,04 Merchant Place corner, Fredman drive & Rivonia, Johannesburg. South Africa Tel: +27 60 495 4290 info@ozoneinvestbnk.com +27604954290 Also see: theabcfin.world Ref: https://db.aa419.org/fakebanksview.php?key=149468 Also see: allcitizensltd.com Ref: https://db.aa419.org/fakebanksview.php?key=150219 11/9/2021 16:40
153201 systemreserved.com System Reserved Bank Limited / FDIC Bank of Florida https://www.systemreserved.com banking scam dead 66.29.132.52 11/9/2021 17:02
153202 lloydsonlineplc.com Lloyds http://www.lloydsonlineplc.com banking scam hold 51.75.130.25 Scam type: romance Spoofing: http://www.lloydsbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=12&t=93701 +1 720 316-9191 +447451281297 contact@lloydsonlineplc.com +17203169191 +447451281297 Also see: centurytrust.online Ref: https://db.aa419.org/fakebanksview.php?key=153816 11/9/2021 17:05
153203 centurytrust.online Century Trust Online https://www.centurytrust.online banking scam hold 66.147.238.157 Spoofing: http://www.centurybankandtrust.com/ 533 Whippendell Road Flat 20, Watford WD18 7QF , United Kingdom, England 14 Lower Street, Stansted Mountfitchet CM24 8LY, United Kingdom, England 1913 Farnam St Ste C, Omaha, NE 68102, United State- Headquarter +447451281297 contact@centurytrust.online Also see: lloydsonlineplc.com Ref: https://db.aa419.org/fakebanksview.php?key=153815 11/9/2021 17:15
153210 capitalone-bankplc.com Capital One http://www.capitalone-bankplc.com banking scam dead 208.91.199.202 Spoofing: https://www.capitalone.com/ info@capitalone-bankplc.com 11/9/2021 19:50
153211 wintrustinvestment.com Wintrust http://www.wintrustinvestment.com banking scam dead 208.91.199.202 Spoofing: https://www.wintrust.com/ info@wintrustinvestment.com 11/9/2021 20:54
153213 barclaysbkukplc.com Barclays Bank, UK http://www.barclaysbkukplc.com banking scam dead 208.91.199.202 Spoofing: https://www.barclays.co.uk/ info@barclaysbkukplc.com 11/9/2021 21:04
153216 privatebarclays.com Barclays Bank http://www.privatebarclays.com banking scam dead 208.91.199.202 Spoofing: https://privatebank.barclays.com/ 11/9/2021 22:28
153220 stifeonline.com Stifel Bank http://www.stifeonline.com banking scam dead 99.83.154.118 Scam type: donation Spoofing: https://www.stifel.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=16602&start=40 Bank Email: info@stifeonline.com Bank Officer: Mr. Robert Gray Bank Address: 10 UNB Avenue, United Kingdom CONTACT PERSON: Mr. Robert Gray (GeneralDirector of Operations) Head of Private & business clients 11/10/2021 17:17
153221 alpha-bnk.com Alpha Bank https://www.alpha-bnk.com banking scam hold 69.73.181.211 Spoofing: https://www.alpha.gr/ USA +12092482466 UK +447418478423 info@alpha-bnk.com 11/10/2021 17:34
153222 cathyfin.com Cathay Bank https://www.cathyfin.com banking scam dead 69.73.181.211 Spofing: https://www.cathaybank.com/ 777 North Broadway Street, Angeles California, info@cathyfin.com 11/10/2021 17:48
153223 metrocassa.com Metro Cassa Limited https://www.metrocassa.com banking scam dead 69.73.181.211 Spoofing: https://www.metrobankonline.co.uk/ Madrid,Spain : +34 910 606 944 +34910606944 11/10/2021 17:59
153248 vstarcu.online VyStar Credit Union https://www.vstarcu.online banking scam hold 145.239.3.48 Scam type: recovery Spoofing: https://vystarcu.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93689 info@vstarcu.online +1 904 590 7389 Address: 4420 Wabash Ave, Jacksonville, FL 32210, United States. ACCOUNT SUPERVISOR: MR.JASON D.BURRELL +19045907389 Also see: vystacu.online Ref: https://db.aa419.org/fakebanksview.php?key=151584 11/11/2021 17:16
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