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Total Records: 72,369

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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
154312 jpmbonline.com JPMorgan Chase https://www.jpmbonline.com banking scam dead 185.43.220.17 Spoofing: http://www.jpmorganchase.com/ 5847 San Felipe, Suite 2400 Houston, Texas 77057 Tel: +1 202 455 8939 Email: info@hsbconline-tr.com UK Address 25 Bank Street, Canary Wharf, London E14 5JP, United Kingdom 1 Knightsbridge, London SW1X 7LX, United Kingdom Middle Temple Lane, London EC4Y 0JP, United Kingdom +12024558939 1/30/2022 4:40
154313 al-saharaae.com Al-Sahara Bank https://www.al-saharaae.com banking scam dead 185.43.220.18 Spoofing: https://saharabank.ly/ Al Sahara Building, 18 Al Nakheel Road, Deira, Dubai P.O.Box 798, Dubai United Arab Emirates. Email: info@walsahara.com Branches: Abu Dhabi Sharjah, Ajman Ras al Khaimah Fujairah Umm al-Quwain 1/30/2022 4:53
154314 ecb-ae.com Emirates Commercial Bank https://www.ecb-ae.com banking scam dead 185.43.220.17 Spoofing: https://www.emirates.com/ ECB 2-3 Al Barsha South - Dubai, United Arab Emirates Email: info@ecb-ae.com 1/30/2022 5:01
154319 fadb-ae.com First Abu Dhabi Bank https://www.fadb-ae.com banking scam dead 66.147.238.212 Spoofing: https://www.bankfab.com/ ft@fadb-ae.com 1/30/2022 5:38
154321 navasgib.com Navas Global Investment Bank https://www.navasgib.com banking scam dead 185.43.220.17 P.O.Box 5300, RAK Operations Centre, Emirates Road, Ras Al Khaimah, U.A.E Branches: Europe Africa info@navasgib.com 1/30/2022 6:03
154324 hibuae.com Hajah Islamic Bank https://www.hibuae.com banking scam dead 185.43.220.18 Al Khan, Sharjah P.O Box 6 United Arab Emirates Tel: +971 55 694 3938 Email: customercare@hibuae.com info@hibuae.com +971556943938 Also see: haajidib.com Ref: https://db.aa419.org/fakebanksview.php?key=145361 Also see: haajidibae.com Ref: https://db.aa419.org/fakebanksview.php?key=145626 Also see: alfajinv.com Ref: https://db.aa419.org/fakebanksview.php?key=151576 1/30/2022 6:30
154327 iin-cn.com EasyPay Loan Company / Lichfield & Finance Trust / Ofcoast Oil Rig Company / US Army Military https://www.iin-cn.com banking scam dead 185.237.206.6 1/30/2022 18:07
154329 in-ccc.com Vancity / First Commercial Bank / Lichfield & Finance Trust / Ofcoast Oil Rig Company / First Commercial Bank https://www.in-ccc.com banking scam dead 91.235.128.10 1/30/2022 19:32
154332 bankbbnt.com Branch Banking and Trust Company (BB&T) http://www.bankbbnt.com banking scam dead 198.54.122.213 Scam type: grant scam Spoofing: http://www.truist.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94685 Bank Address: 24 South Hunter Hwy Drums Pennsylvania 18222, USA Contact Person: Tameka Bryant Position: Market Leader E-mail Address: contact@bankbbnt.com 1/31/2022 16:43
154333 cbservicesinc.co.uk Clydesdale Bank https://www.cbservicesinc.co.uk banking scam dead 104.21.14.44 Scam type: donation Spoofing: http://secure.cbonline.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95233 Secure Bank E-mail: transferdepartment@cbservicesinc.co.uk Chief Financial Officer: Mr David Bennett. Personal Email: mrdavidbennett@cbservicesinc.co.uk Phone: +44-748-286-3592 +447482863592 Also see: clbservicesinc.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=154821 1/31/2022 17:44
154335 huttintonus-bk.online Huntington Bank https://www.huttintonus-bk.online banking scam hold 162.213.255.46 Spoofing: https://www.huntington.com/ Website stolen from: https://www.sainsburysbank.co.uk/ (old website ~2015) 7 Easton Oval, Columbus, OH 43219, United States +1 614 300 5769 info@huttintonus-bk.online +16143005769 Also see: abdib.org Ref: https://db.aa419.org/fakebanksview.php?key=154912 2/1/2022 14:45
154336 cityfirstbk-dc.com City First Bank of DC / Thanachart Bank / Pacific Western Bank https://www.cityfirstbk-dc.com banking scam hold 185.244.151.84 cifstbkus.cityfirstbk-dc.com Spoofing: https://www.cityfirstbank.com/ Website stolen from: https://www.sainsburysbank.co.uk/ (old website ~2015) 1432 U St NW, Washington, DC 20009, United States +1 202 945 4414 info@cifstbkus.com +12029454414 ----------------- tanchrt.cityfirstbk-dc.com Spoofing: http://www.thanachartbank.co.th/ MBK Tower, 444 Phayathai Rd 16-17 Fl, Wangmai, Pathumwan Bangkok, 10330 Thailand info@tanchrt.com -------------------- pacificwstnbk.cityfirstbk-dc.com Spoofing: https://www.pacwest.com/ 9320 Wilshire Blvd Suite 105, Beverly Hills, CA 90212, United States +1-213-262-2110 info@pacificwstnbk.com +12132622110 2/1/2022 15:16
154337 cifstbkus.com City First Bank of DC https://www.cifstbkus.com banking scam hold 185.244.151.84 Spoofing: https://www.cityfirstbank.com/ Website stolen from: https://www.sainsburysbank.co.uk/ (old website ~2015) 1432 U St NW, Washington, DC 20009, United States +1 202 945 4414 info@cifstbkus.com +12029454414 Also see: cifstbkus.cityfirstbk-dc.com Ref: https://db.aa419.org/fakebanksview.php?key=154957 2/1/2022 15:33
154338 tanchrt.com Thanachart Bank https://www.tanchrt.com banking scam hold 185.244.151.84 Spoofing: http://www.thanachartbank.co.th/ Website stolen from: https://www.sainsburysbank.co.uk/ (old website ~2015) MBK Tower, 444 Phayathai Rd 16-17 Fl, Wangmai, Pathumwan Bangkok, 10330 Thailand info@tanchrt.com Also see: tanchrt.cityfirstbk-dc.com Ref: https://db.aa419.org/fakebanksview.php?key=154957 2/1/2022 15:38
154339 boe-gov.com Bank of England http://www.boe-gov.com banking scam dead 208.91.199.202 Spoofing: https://www.bankofengland.co.uk/ info@boe-gov.com 2/1/2022 15:43
154342 strustbplc-uk.com.ua Satander Trust Bank https://www.strustbplc-uk.com.ua banking scam dead 162.210.101.174 customercare@santandetrustplc.com +44 208-040-0218 +442080400218 Also see: santandetrustplc.com Ref: https://db.aa419.org/fakebanksview.php?key=154964 2/1/2022 20:15
154343 santandetrustplc.com Satander Trust Bank http://www.santandetrustplc.com banking scam dead 136.143.191.44 customercare@santandetrustplc.com +44 208-040-0218 +442080400218 Also see: strustbplc-uk.com.ua Ref: https://db.aa419.org/fakebanksview.php?key=154963 2/1/2022 20:29
154348 troidosunion.com Troidos Union Bank https://www.troidosunion.com banking scam dead 143.198.217.144 Spoofing: http://www.triodos.com/ +1 971 800 1501 info@troidosunion.com contact@troidosunion.com +19718001501 2/2/2022 19:17
154362 citizens-firstbk.com Citizens First Bank http://www.citizens-firstbk.com banking scam dead 194.36.191.196 Spoofing: https://www.citizensfb.com/ 1050 Lake Sumter Landing, The Villages, FL 32162, USA info@citizensfirstbnkn.com +1(352) 639-2606 +13526392606 2/2/2022 21:30
154363 bksctdplc.icu Bank of Scotland https://www.bksctdplc.icu banking scam hold 104.21.63.118 Spoofing: https://www.bankofscotland.co.uk/ 2/2/2022 21:42
154364 rulersfastrb.com Rulers Fast Reliable Bank https://www.rulersfastrb.com banking scam dead 68.65.120.225 45 Balsham Road, Hartley Wintney, RG27 2PP, United Kingdom 59 Praroung Rd., Bangkok, 65000, Thailand +447742728425 info@rulersfastrb.com 2/3/2022 16:18
154366 intfil.com Integrated Finance Loan http://www.intfil.com banking scam dead 156.38.224.42 Scam Type: Loan 60 BAKER STREET, LONDON, W1U helpdesk@intfil.com +44 20 80896103 +442080896103 2/3/2022 17:34
154368 citizensfirstbnk.com Citizens First Bank https://www.citizensfirstbnk.com banking scam dead 194.36.191.196 Spoofing: https://www.citizensfb.com/ 1050 Lake Sumter Landing, The Villages, FL 32162, USA info@citizensfirstbnkn.com +1(352) 639-2606 +13526392606 2/3/2022 18:19
154369 citizensfirstbnkn.com Citizens First Bank https://www.citizensfirstbnkn.com banking scam dead 194.36.191.196 Spoofing: https://www.citizensfb.com/ 1050 Lake Sumter Landing, The Villages, FL 32162, USA info@citizensfirstbnkn.com +1(352) 639-2606 +13526392606 Also see: citizensfirstbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=154989 Also see: citizens-firstbk.com Ref: https://db.aa419.org/fakebanksview.php?key=154983 2/3/2022 18:30
154385 chaseremittancegroup.online Chase Bank https://www.chaseremittancegroup.online banking scam hold 162.0.235.6 Scam type: donation Spoofing: https://www.chase.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95520 3 Time Sq #3,, New York, NY 10036, United States +1 315 690 4074 info@chaseremittancegroup.online +13156904074 2/5/2022 4:49
154393 hbintlonline.com HBOnline https://www.hbintlonline.com banking scam dead 199.33.112.228 Website stolen from: https://www.hermesbank.com/ Meridian Place, Choc Estate, BW Box 332, Castries, Saint Lucia, W.I. info@hbintlonline.com 2/5/2022 7:43
154396 eastwestnb.com East West National Bank http://www.eastwestnb.com banking scam hold 192.64.80.188 Ref: https://www.romancescambaiter.de/t1884710520f800-eastwestnb-com.html#msg291313 535 Madison Ave. 8th Floor, New York, NY 10022 contact@eastwestnb.com +1-209-6192-129 +12096192129 2/6/2022 18:39
154406 hongleong-group.com Hong Leong Bank Berhad / Deutsche Trust Funds https://www.hongleong-group.com banking scam hold 198.54.126.42 Spoofing: https://www.hlb.com.my/ +601123378122 support@hongleong-group.com 2/7/2022 19:16
154407 deutschetrustfunds.com Deutsche Trust Funds https://www.deutschetrustfunds.com banking scam active 198.54.126.39 Winchester House, 1 Great Winchester Street, London, EC2N 2DB Telephone: 033 3344 2683 Fax: 033 3344 2600 +443333442683 +443333442600 info@deutschetrustfunds.com helpdesk@deutschetrustfunds.com Also see: hongleong-group.com Ref: https://db.aa419.org/fakebanksview.php?key=155027 2/7/2022 21:37
154408 futuretrustsavings.com Future Trust Savings Bank https://www.futuretrustsavings.com banking scam hold 192.64.117.11 support@futuretrustsavings.com 2/8/2022 14:50
154409 acglobalinvestment.com A & C Global Investment Ltd https://www.acglobalinvestment.com banking scam dead 198.54.126.42 Scam Type Investment and financing 47 Charles Street, London, England, W1J 5EL Rozengracht 15, 1016 NB, Amsterdam, the Netherlands info@acglobalinvestment.com +44 203 026 7335 +31 97005034554 +442030267335 +3197005034554 2/8/2022 15:38
154410 dnhcapitalinvestment.com DNH Capital Investment Ltd https://www.dnhcapitalinvestment.com banking scam dead 198.54.126.42 Scam type: Investment and financing Via Ludovisi, 00187 Rome, Italy +39 351 069 5800 Piazza Gae Aulenti, 35 (Tower A), Milano +39 351 104 2083 info@dnhcapitalinvestment.com +393510695800 +393511042083 2/8/2022 16:01
154411 europeanfinanceinv.com European Finance & Investment https://www.europeanfinanceinv.com banking scam active 198.54.126.41 Scam Type: Investment and financing 4th Floor Centre Heights 137 Finchley Road London NW3 6JG info@europeanfinanceinv.com +44 203 026 7335 +442030267335 2/8/2022 16:39
154414 metrofss.com Metro Financial Services https://www.metrofss.com banking scam dead 135.181.173.153 Spoofing: https://www.metrobankonline.co.uk/ 2/8/2022 18:28
154427 utbae.com Union Trust Bank https://www.utbae.com banking scam dead 190.14.39.214 2/11/2022 23:57
154428 citybankcreditunion.com City Credit Union Bank https://www.citybankcreditunion.com banking scam dead 185.173.235.4 Scam type: next of kin scam Spoofing: https://www.citi.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92889&start=20 Tel: +44 (741) 834 7638 Email: info@citybankcreditunion.com Admin Director: Mr John Christensen +447418347638 Also see: citybankcreditunion.org Ref: https://db.aa419.org/fakebanksview.php?key=153910 2/12/2022 0:25
154429 hsbcint.com HSBC Bank https://www.hsbcint.com banking scam dead 45.125.66.101 Scam type: lottery scam Spoofing: https://www.hsbc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94640&start=20 New York , United States P.O. Box 2013, Buffalo, NY 14240 info@hsbcintb.com accountsdept@hsbcint.com Also see: hsbcintb.com Ref: https://db.aa419.org/fakebanksview.php?key=154918 2/12/2022 0:52
154440 nationaltrustbank.us National Trust Bank http://www.nationaltrustbank.us banking scam dead 109.234.111.88 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95874 Remittance Director Mr. Robert Anderson info@nationaltrustbank.us support@nationaltrustonline.us 2/12/2022 23:02
154442 nationaltrustonline.us National Trust Bank https://www.nationaltrustonline.us banking scam hold 162.255.118.13 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95874 Remittance Director Mr. Robert Anderson info@nationaltrustbank.us support@nationaltrustonline.us Also see: nationaltrustbank.us Ref: https://db.aa419.org/fakebanksview.php?key=155062 2/12/2022 23:13
154465 firstfin-trust.com First Financial Trust https://www.firstfin-trust.com banking scam hold 208.91.199.202 Scam type: recovery scam Spoofing: https://www.firstfinancialtrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82883 Mr. James Smith Funds-Transfer Director First Financial Trust 100 Erdman Way Leominster, MA 01453, United States. Tel: +1 4132170553 info@firstfin-trust.com +1 4132170553 2/14/2022 18:27
154467 lcnbnat.us LCNB National Bank https://www.lcnbnat.us banking scam active 208.91.199.202 Scam type: lottery scam Spoofing: https://www.lcnb.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95837 Mr.Jeffrey Wren Branch Manager Oakwood 2705 Far Hills Ave. Dayton, OH 45419 Telephone: +1 513-282-0482 Email: fundstransferdepartment@lcnbnat.us +15132820482 2/14/2022 19:06
154472 primerobanca.com Primero Banca / Matix Bank https://www.primerobanca.com banking scam dead 51.89.87.113 Website stolen from: https://labettebank.com/ Also see: matixbank.com Ref: https://db.aa419.org/fakebanksview.php?key=155095 2/14/2022 21:57
154473 matixbank.com Matix Bank https://www.matixbank.com banking scam hold 199.188.201.139 Website stolen from: https://labettebank.com/ Support@matixbank.com Also see: primerobanca.com Ref: https://db.aa419.org/fakebanksview.php?key=155094 2/14/2022 22:09
154474 communitystarbank.com Community Star Bank https://www.communitystarbank.com banking scam dead 192.64.118.121 Website stolen from: https://labettebank.com/ Also see: blueoaktrustbank.com Ref: https://db.aa419.org/fakebanksview.php?key=155097 2/14/2022 22:27
154475 blueoaktrustbank.com Blueoak Trust Bank https://www.blueoaktrustbank.com banking scam dead 162.213.255.9 Website stolen from: https://labettebank.com/ Also see: communitystarbank.com Ref: https://db.aa419.org/fakebanksview.php?key=155096 2/14/2022 22:46
154476 sapherialltb.com Sapphirial Trust Bank https://www.sapherialltb.com banking scam hold 51.89.87.113 Website stolen from: https://www.lloydsbankinggroup.com/ info@sapherialltb.com +1 786 471 4769 +17864714769 Also see: strategicsfox.com Ref: https://db.aa419.org/fakebanksview.php?key=155099 2/14/2022 23:26
154482 ehbnonline.com Heritage Bank https://www.ehbnonline.com banking scam hold 66.29.141.225 Scam type: loan scam Spoofing: https://www.heritagebank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95927 20 Cooper Square, New York, NY 10003 Tel: +1 (614) 321 1118 Tel: +1 (929) 322 6151 info@ehbnonline.com +16143211118 +19293226151 2/15/2022 19:09
154484 commonwealth-au.net Commonwealth Bank Australia http://www.commonwealth-au.net banking scam dead 162.210.102.233 Spoofing: https://www.commbank.com.au/ Email:info@commonwealth-au.net 2/16/2022 5:23
154488 fincbank.com Finc Banking https://www.fincbank.com banking scam dead 198.54.120.44 Website stolen from: https://www.lloydsbankinggroup.com/ 4001 Palm Ave #350, Sacramento, CA, 95842 support@fincbank.com +1 (774) 469-0547 +17744690547 Also see: riotradaz.com Ref: https://db.aa419.org/fakebanksview.php?key=155111 Also see: sapherialltb.com Ref: https://db.aa419.org/fakebanksview.php?key=155098 2/17/2022 0:18
154490 westnetfin.com West Net Finance https://www.westnetfin.com banking scam hold 199.188.201.148 456 Labisto Parkways, CA, United States info@westnetfin.com support@westnetfin.com Phone: (+00) 678 345 98 Faq: +(456) 332-897-234 2/17/2022 1:01
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