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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
155334 sealedcountyfinances.com New Alliance Bank / Platinum Treasury Bank http://www.sealedcountyfinances.com banking scam hold 192.3.204.194 support@platinumtreasurybank.com 4/10/2022 17:29
155365 healthbankstrust.com Health Bank Trust https://www.healthbankstrust.com banking scam dead 77.81.121.34 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=31842 Head Office Address: 444 Alaska Ave, Bell Gardens - Los Angeles, CA 90202 Phone: +1 (323) 905-0355 Toll-free: +1 (HBT) 905-0355 Branch Office Address: 612 Gaffney Rd, Fairbanks, AK 99701 Toll-free: +1 (HBT) 624-3436 customerservice@healthbankstrust.com +13239050355 +13236243436 MS. Grace Bhutta Accountant Manager Ms.gracebhutta@healthbankstrust.com Cell Phone +1 978 414 5123 WhatsApp +1 571 310 6536 +19784145123 +15713106536 4/15/2022 15:28
155368 winghang.info Wing Hang Bank https://www.winghang.info banking scam hold 162.255.118.13 Scam type: next of kin scam Spoofing: https://www.ocbcwhhk.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97269 yingyong@winghang.info 4/15/2022 16:54
155369 anshulekant.com Anshula Kant https://www.anshulekant.com banking scam dead 198.54.116.253 Scam type: recovery scam Spoofing: https://en.wikipedia.org/wiki/Anshula_Kant Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97267 info@anshulekant.com 4/15/2022 17:18
155381 ibtkiye.com Ilbank https://www.ibtkiye.com banking scam dead 162.0.235.21 Scam type: next of kin scam Spoofing: https://www.ilbank.gov.tr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97290 ZIRAAT MAHALLESI 657. SOKAK NO: 14 P.K 06110 ALTINDAG, TURKEY Contact officer: Necla Akca (Foreign Account Manager) E-mail:info@ibtkiye.com Tel; +90-53-623-904-11 Fax: +90-53-950-313-37 (3) +905362390411 +905395031337 4/17/2022 17:14
155417 bcljsaonline.com Banco Carregosa Bank https://www.bcljsaonline.com banking scam hold 8.39.235.63 Spoofing: https://www.bancocarregosa.com/ https://offshore.bcljsaonline.com/ 3 W Main St, Conway, NH 03818 +351 800500 615 +351800500615 4/21/2022 21:50
155424 leopoldjoseph-int.com Leopold Joseph Offshore Private Banking http://www.leopoldjoseph-int.com banking scam dead 8.39.235.63 Spoofing: LEOPOLD JOSEPH HOLDINGS LIMITED (dissolved) Ref: https://find-and-update.company-information.service.gov.uk/company/00766959/filing-history 4/22/2022 1:20
155429 hillshomeonline.com Hills Offshore Finance Home http://www.hillshomeonline.com banking scam dead 23.94.30.178 Scam type: donation scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93796 +1 (617) 729-7687 Email: info@hillshomeonline.com Martins Hester (Group risk and finance director) +16177297687 4/22/2022 17:44
155435 globalancebk.com Globalance Bank http://www.globalancebk.com banking scam dead 208.91.199.202 Spoofing: https://www.globalance.com info@globalancebk.com Also see: globallancegl.com Ref: https://db.aa419.org/fakebanksview.php?key=151587 4/23/2022 20:06
155453 ctbcsavings.com CTBC Bank Limited http://www.ctbcsavings.com banking scam hold 198.204.229.181 Spoofing: https://www.ctbcbankusa.com/ CTBC Bank Limited 850 Main Street Bridgeport, CT 06604 Mobile: +1 CALL CTBC BANK info@ctbcsavings.com 4/23/2022 23:40
155460 skyfieldgroups.com Skyfield http://www.skyfieldgroups.com banking scam dead 198.204.229.181 support@skyfieldgroups.com +442081576206 4/24/2022 1:53
155462 rbigovc.in Reserve Bank of India http://www.rbigovc.in banking scam dead 77.88.21.249 Scam type: grant scam Spoofing: http://www.rbi.org.in/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97439 Account Officer: Mr Raj Kumar EMAIL: info@rbigovc.in TELL: +1 (77) 076-92478 +17707692478 4/24/2022 2:00
155463 unisonsavingsusa.com Unison Bank https://www.unisonsavingsusa.com banking scam hold 198.204.229.181 Spoofing: https://unisonbank.com/ 163 Turtle Creek Dr #60, Hattiesburg, MS 39402, United States service@unisonsavingsusa.com +1 209 874-6434 +12098746434 4/24/2022 2:47
155464 unisonsavingsuk.com Unison Bank https://www.unisonsavingsuk.com banking scam hold 192.64.117.210 Spoofing: https://unisonbank.com/ Victoria Point George Street Victoria Way Ashford, Kent TN23 7RP +44 7418 329680 +447418329680 service@unison-bnk.co.uk 4/24/2022 3:23
155465 wesbacoln.com WesBanco http://www.wesbacoln.com banking scam dead 198.204.229.181 enquiries@wesbacoln.com 4/24/2022 3:57
155471 aibsavings.com Allied Arish Bank of England (AIB) http://www.aibsavings.com banking scam dead 198.204.229.181 Spoofing: https://aibgb.co.uk/ +1 CALL AIBENG 4/24/2022 5:02
155472 scotlandonlineintl.com Royal Bank of Scotland https://www.scotlandonlineintl.com banking scam hold 162.0.215.194 Unit #100-630-17th Street Castlegar, BC V1N 4G7 Spoofing: https://www.rbs.co.uk/ info@scotlandonlineintl.com customercare@scotlandonlineintl.com support@scotlandonlineintl.com +44 7862 123724 +447862123724 4/24/2022 5:17
155475 iegventurecapital.com IEG Venture Capital https://www.iegventurecapital.com banking scam dead 198.204.229.181 Spoofing: https://ieg-banking.com/ 7167 NW Valley View Dr World Trade Centre - Barcelona Moll de Barcelona S/N, Edificio Sur - 2nd and 3rd Floor,Muelle de Barcelona 08039 +34 937 370 405 (+34) 937 370 405 +34937370405 4/24/2022 8:01
155477 colonyinternet.com Colony Bank https://www.colonyinternet.com banking scam dead 198.204.229.181 Spoofing: https://colony.bank/ 4/24/2022 8:28
155479 moontrustsavings.com Moon Trust Saving Bank https://www.moontrustsavings.com banking scam dead 198.204.229.181 4/24/2022 9:00
155484 stacu.online VyStar Credit Union https://www.stacu.online banking scam hold 198.23.57.253 Scam type: recovery scam Spoofing: http://www.vystarcu.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75375&start=50 4420 Wabash Ave, Jacksonville, FL 32210, USA +1 904 590 7389 info@vy.stacu.online +19045907389 Also see: vstacu.online Ref: https://db.aa419.org/fakebanksview.php?key=155553 4/24/2022 17:25
155486 crdtsusse.com Credit Suisse https://www.crdtsusse.com banking scam hold 77.88.21.249 Scam type: lottery scam Spoofing: https://www.credit-suisse.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95863 Mr Simon Politz. Chief Operating Officer Transfer Director 1 Cabot Square, London E14 4QJ, United Kingdom +447361622316 info@crdtsusse.com customerservice@crdtsusse.com Also see: credtsuisbnn.com Ref: https://db.aa419.org/fakebanksview.php?key=155325 4/25/2022 16:55
155487 c-sonlineb.com Credit Suisse http://www.c-sonlineb.com banking scam dead 192.64.117.11 Scam type: lottery scam Spoofing: https://www.credit-suisse.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95863 1 Cabot Square, London E14 4QJ, United Kingdom Phone: +44 736 162 2316 info@crdtsusse.com customerservice@crdtsusse.com +447361622316 Also see: crdtsusse.com Ref: https://db.aa419.org/fakebanksview.php?key=156113 Also see: credtsuisbnn.com Ref: https://db.aa419.org/fakebanksview.php?key=155325 4/25/2022 17:14
155491 microfincredit.com Microfinance Credit Bank UK Plc http://www.microfincredit.com banking scam dead 198.204.229.181 1 Basinghall Avenue, London, EC2V 5DD info@microfincredit.com support@microfincredit.com +447 STANBANK 4/26/2022 0:07
155493 nilefinancialtrust.com Nile Financial Trust https://www.nilefinancialtrust.com banking scam hold 162.210.101.174 Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75140 1708 Main Street, Lynnwood, Washington 98037, United States Tel: +1 202-770-0703 Email: info@nilefinancialtrust.com Manager's Name: Dr Clifford Kemma +12027700703 4/26/2022 16:39
155495 corporatonline.com Coperate Bank https://www.corporatonline.com banking scam hold 192.163.205.139 Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97445 Address : 266 North St, Whitney Point, New York, 13862, United States. Phone : (888) 219-9213 Email : care@corporatonline.com Brian Warren brianwarren@corporatonline.com +18882199213 4/26/2022 16:58
155497 adamonlineuk.com Adam Bank https://www.adamonlineuk.com banking scam hold 192.163.205.139 Spoofing: https://www.adambank.com/ 2 Marischal Square, Broad Street, Aberdeen, AB10 1BL, United Kingdom +447520607066 info@adamonlineuk.com 4/26/2022 17:17
155501 standardedgebank.com StandardedgeBank https://www.standardedgebank.com banking scam dead 176.9.174.165 Park Central East,St. Louis, Missouri, USA info@Standardedgebank.com support@Standardedgebank.com +12677378450 4/26/2022 20:00
155504 vamintenltd.com Vaminten Bank http://www.vamintenltd.com banking scam dead 198.204.229.181 info@vamintenltd.com Also see: vamintenbankltd.com Ref: https://db.aa419.org/fakebanksview.php?key=154676 4/26/2022 20:39
155505 alaaskausa.com Alaska USA Federal Credit Union http://www.alaaskausa.com banking scam dead 198.204.229.181 Spoofing: https://www.alaskausa.org/ 4/26/2022 20:56
155506 celticheritage-au.com Celtic Heritage Bank https://www.celticheritage-au.com banking scam dead 198.204.229.181 Website stolen from: https://mebkenya.com/ Celtic Heritage Bank Level 6,, 100 Queen Street,, MELBOURNE, VIC 3000, AU Mobile: + CALL CELTIC info@celticheritage-au.com 4/26/2022 21:28
155507 myfirwithusgroup.com First Federal Savings & Loan http://www.myfirwithusgroup.com banking scam dead 198.204.229.181 Spoofing: https://www.firstwithus.com/ info@myfirwithusgroup.com ebanking@myfirwithusgroup.com 1-844-MYFIRST-US Also see: myfirwithusgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149138 4/26/2022 21:48
155521 pacificwestsbank.com Pacific West Bank https://www.pacificwestsbank.com banking scam dead 148.163.122.29 Scam type: money transfer scam Spoofing: https://www.pacificwestbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97314 Alexander S. Gibbs, Head, International Remittance Dept., Pacific West Bank, 12040 8th Ave, West Linn, Oregon 97068, United States. Tel: +1 (503) 928 7115 E-mail: transfer.dept@pacificwestsbank.com Personal Email: alexanders.gibbs@yahoo.com +15039287115 4/29/2022 18:21
155523 digitalreservedbank.com Digital Reserved Bank https://www.digitalreservedbank.com banking scam dead 68.65.122.158 Scam type: romance scam 34/35 Place, 401 NE Northgate Way, Seattle 98125-6036 Washington State. support@digitalreservedbank.com fraud-alert@digitalreservedbank.com info@digitalreservedbank.com +1 (657) 223 0546 +16572230546 4/29/2022 18:38
155538 thediscovergroups.com Discover Bank Group https://www.thediscovergroups.com banking scam hold 198.204.229.181 Spoofing: https://www.discover.com/ 17A Curzon St, London W1J 5HS, United Kingdom info@thediscovergroups.com +447719263851 4/30/2022 0:14
155539 tcfonline.site TCF Bank http://www.tcfonline.site banking scam dead 198.204.229.181 info@tcfonline.site 4/30/2022 0:39
155540 circuitgreen.org Circuit Green Bank / MargonPro http://www.circuitgreen.org banking scam hold 198.204.229.181 4/30/2022 0:50
155541 margonprobank.com Margon-Pro Bank https://www.margonprobank.com banking scam hold 198.54.125.130 Zoli Emila 42 00-627 Warszawa info@margonprobank.com +48732123397 4/30/2022 1:05
155549 alirbonline.com Allied Irish Bank https://www.alirbonline.com banking scam hold 162.241.126.27 Spoofing: https://aib.ie/ Bankcentre, Belmont Road, Uxbridge, UB8 1SA, United Kingdom. +44(741)836-1197 care@suncuonline.com +447418361197 Also see: unitetrusonline.com Ref: https://db.aa419.org/fakebanksview.php?key=156675 5/1/2022 1:21
155553 wsfsonline.cc WSFS Online Financial Corporation https://www.wsfsonline.cc banking scam hold 66.147.239.119 Spoofing: https://www.wsfsbank.com/ 3 Wellington Pl, Leeds LS1 4AP, United States info@wsfsonline.cc support@wsfsonline.cc 5/1/2022 16:26
155561 benoitcavelier.net BNP Paribas http://www.benoitcavelier.net banking scam hold 69.46.36.205 5/2/2022 16:54
155562 assurancefidelitybank.com Assurance Fidelity Bank Turkey https://www.assurancefidelitybank.com banking scam hold 162.213.253.56 Scam type: money transfer scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97366 (TURKEY OFFICE) SEMERCİLER M YUVAM S N 265, Sakarya, Adapazarı Turkey. Tel: +90(537)041-3163 Email: customercare@assurancefidelitybank.com (EUROPE OFFICE) 125 St Georges Terrace, Perth, London, UK. Tel: +44(2079)460-618 (UNITED STATE OFFICE) 2605 Briarwood Drive, New Jersey, Camden, US. Tel: +1(980)2236-746 (ASIA OFFICE) 12/F China Minmetals Tower, 79 Chatham Road South, Tsim Sha Tsui, Hong Kong Tel: +86(1880)4924-629 AssuranceFidelitybankTurkey.com@accountant.com +905370413163 +442079460618 +19802236746 +8618804924629 5/2/2022 17:18
155566 staunchsavings.com Staunch Investment Bank. http://www.staunchsavings.com banking scam dead 198.204.229.181 23 Elmfield Road, Bromley, Kent BR1 1LT contact@staunchsavings.com +44 7418 329680 +447418329680 Also see: staunchinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=156194 5/2/2022 22:15
155567 staunchinvestment.com Staunch Investment Bank https://www.staunchinvestment.com banking scam hold 77.111.240.136 77 W Houston St New York, NY 10012 contact@staunchinvestment.com +99 555 999 Also see: staunchsavings.com Ref: https://db.aa419.org/fakebanksview.php?key=156193 5/2/2022 22:30
155571 fasavings.com First Alliance Bank http://www.fasavings.com banking scam dead 198.204.229.181 27 Division St, New York, NY 10002, USA customersupport@fasavings.com info@fasavings.com +1-240-3233-8948 +124032338948 5/2/2022 23:36
155573 banlkdesiwa.com Bank Desiwa (Chartered) http://www.banlkdesiwa.com banking scam hold 198.204.229.181 Spoofing: https://www.firstwithus.com/ 903 Jackson Avenue P.O. Box 640 Pascagoula, MS 39568-0640. info@myfirstwithusworld + CALL SPAR NORD info@banlkdesiwa.com inquiry@banlkdesiwa.com Also see: myfirstwithus.com Ref: https://db.aa419.org/fakebanksview.php?key=154610 5/3/2022 0:02
155574 firstbridgeintl.com First Bridge Bank Limited http://www.firstbridgeintl.com banking scam dead 198.204.229.181 Website stolen from: https://www.firstwithus.com 1-19 Borough High St, London SE1 9SE account@firstbridgeintl.com customerservice@firstbridgeintl.com +447 7691 99175 +447769199175 Also see: banlkdesiwa.com Ref: https://db.aa419.org/fakebanksview.php?key=156200 Also see: myfirstwithus.com Ref: https://db.aa419.org/fakebanksview.php?key=154610 5/3/2022 1:02
155578 halkgroup.com Halk Bank Turkey http://www.halkgroup.com banking scam hold 198.204.229.181 Website stolen from: https://www.firstwithus.com/ Spoofing: https://www.halkbank.com.tr/ BARBAROS MAH. SEBBOY SOK. 4, FLOOR 19 TURKIYE HALK BANKASI A.S. ISTANBUL info@thehalkbanktr.com ebanking@thehalkbanktr.com +1 CALL HALKBANK 5/3/2022 1:54
155580 peopleunitedb.com People's United Bank http://www.peopleunitedb.com banking scam dead 198.204.229.181 Spoofing: https://www.peoples.com/ People's United Bank 850 Main Street Bridgeport, CT 06604 Mobile: +1 PEO PLE- UN90 info@peopleunitedb.com 5/3/2022 2:38
155581 hsbcredit.com HSBC http://www.hsbcredit.com banking scam hold 198.204.229.181 Spoofing: https://www.hsbc.co.uk/ 8 Canada Square, London E14 5HQ Mobile: +447 HSBC-UK 190-00 info@hsbcredit.com +447 HSBC-UK 190-00 5/3/2022 2:54
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