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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
156241 ciabonline.com Cambodia International Asia Bank (CIAB) https://www.ciabonline.com banking scam dead 111.90.140.221 Scam type: dying widow scam Spoofing: https://www.cab.com.kh/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98021 Street 175 124 B Block Oun Plaza Phnom Penh - Cambodia info@ciabonline.com No. 439, Preah Monivong Blvd (93), 12258 Phnom Penh Office Phone: +855975912873 E-mail:cambodia_asia.b@asia.com 6/22/2022 17:58
156253 coastinvestmentalliance.com Coast Investment Alliance Bank https://www.coastinvestmentalliance.com banking scam dead 104.219.248.89 Spoofing: https://www.myccnb.com/ +15625429941 info@coastinvestmentalliance.com 6/23/2022 16:50
156276 banqueduafrique.com https://www.banqueduafrique.com banking scam hold 156.38.224.35 6/25/2022 4:47
156277 bravestoneofs.com Brave Stone Offshore Financial Services http://www.bravestoneofs.com banking scam dead 156.38.224.52 Suite 205-A, 3rd floor, Saffrey Square Bank Lane & Bay Street Nassau Bahamas info@bravestoneofs.com +1 (916) 994-3046 +19169943046 Also see: consors-osfs.com Ref: https://db.aa419.org/fakebanksview.php?key=155604 Also see: marbletrustofs.com Ref: https://db.aa419.org/fakebanksview.php?key=156910 6/25/2022 5:31
156278 marbletrustofs.com Marble Trust Offshore Financial Services https://www.marbletrustofs.com banking scam dead 156.38.224.52 Unit 2, Level 1, One Welches, Welches, BB22025, Barbados Email: info@marbletrustofs.com +1 (902) 510-2344 +19025102344 Also see: bravestoneofs.com Ref: https://db.aa419.org/fakebanksview.php?key=156909 Also see: consors-osfs.com Ref: https://db.aa419.org/fakebanksview.php?key=155604 6/25/2022 5:41
156285 northwtb.com NatWest Bank / NorthWest Bank https://www.northwtb.com banking scam dead 185.36.81.159 Scam type: recovery scam Spoofing: https://www.natwest.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=36186&start=10 enquiry@northwtb.com NatWest Bank Contact person: Edward Perry foreigntransfer@northwtb.com Also see: apexcityb.com Ref: https://db.aa419.org/fakebanksview.php?key=156918 6/25/2022 19:27
156286 apexcityb.com Apex City Bank https://www.apexcityb.com banking scam dead 198.54.126.81 info@apexcityb.com Also see: northwtb.com Ref: https://db.aa419.org/fakebanksview.php?key=156917 6/25/2022 19:42
156292 rbs-bnk.com Royal Bank of Scotland https://www.rbs-bnk.com banking scam dead 185.151.30.147 Spoofing: http://www.rbs.co.uk/ 6/25/2022 21:50
156295 estobank.co EstoBank https://www.estobank.co banking scam dead 212.107.17.171 Spoofing: https://esto.ee/ Address: Lai 5, 51005 Tartu, Estonia +372 618 8063 support@estobank.co +3726188063 Also see: bbepank.com Ref: https://db.aa419.org/fakebanksview.php?key=156928 6/25/2022 22:42
156296 bbepank.com BBE Pank https://www.bbepank.com banking scam hold 45.84.205.54 Headquarters: Lai 5, 51005 Tartu, Estonia +372 618 8063 support@bbepank.com +3726188063 Also see: estobank.co Ref: https://db.aa419.org/fakebanksview.php?key=156927 6/25/2022 22:51
156324 deutsonlinecb.com Deutsche Citizens Bank https://www.deutsonlinecb.com banking scam hold 104.21.47.209 Website stolen from: https://www.loyaltrustbank.com/ Ref: https://www.romancescambaiter.de/t1884712803f800-deutsonlinecb-com.html#msg301602 11675 Medlock Bridge Road Johns Creek, GA 30097 206-700-0045 +12067000045 6/28/2022 14:35
156332 nationalbnkuk.com Royal Online Banking http://www.nationalbnkuk.com banking scam dead 198.204.229.181 27 Churchill place London United Kingdom:E145HP inquiry@nationalbnkuk.com +44 7926 257997 +44-870-974-7752 +447926257997 +448709747752 6/28/2022 18:54
156354 doslon.org Doslon Private Loan Company https://www.doslon.org banking scam hold 162.0.209.34 Scam type: loan scam Spoofing: http://www.popular.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98317 1435 Vantage Park Drive, Suite 700, Charlotte, NC 28203 (+1)-304-512-3790 dos-support@doslon.org +13045123790 7/1/2022 22:38
156355 co-za.live Ned Bank https://www.co-za.live banking scam dead 102.130.115.49 Scam type: loan scam Spoofing: http://www.nedbank.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85014 Owen Hans Tel:27 78 994 8345 Ned Bank Manager Forex Department info@nedbank.co-za.live +27789948345 7/1/2022 22:55
156366 brocklyn.com Brocklyn / Union Creditfit Bank / Wells Fargo https://www.brocklyn.com banking scam hold 51.83.214.177 Spoofing: https://www.wellsfargo.com/ 7/2/2022 2:16
156450 ulcapitalhomeb.com Capital One https://www.ulcapitalhomeb.com banking scam hold 51.210.156.4 Scam type: recovery scam Spoofing: http://www.capitalone.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98344 info@ulcapitalhomeb.com 7/8/2022 18:11
156451 cadenceftb.com Cadence Foreign Trade Bank https://www.cadenceftb.com banking scam dead 162.0.229.160 Spoofing: http://cadencebank.com/ Address: 2090 Palm Beach Lakes Blvd, West Palm Beach, Florida, USA Phone: 515 750 2963 Email: ccare@cadenceftb.com +15157502963 7/8/2022 18:29
156467 firstskytrust.com FirstSkyTrustbank https://www.firstskytrust.com banking scam dead 82.180.174.180 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884712871f800-Firstskytrust-com.html#msg302228 261 NW 46TH ct CITY FL 33309 help@firstskytrust.com Also see: skytrust.online Ref: https://db.aa419.org/fakebanksview.php?key=157101 7/9/2022 19:06
156468 skytrust.online Skytrustbank https://www.skytrust.online banking scam hold 104.21.88.216 261 NW 46TH ct CITY FL 33309 +12098038619 support@skytrust.online Also see: firstskytrust.com Ref: https://db.aa419.org/fakebanksview.php?key=157100 7/9/2022 19:21
156486 schtbken.com Standard Chartered Bank https://www.schtbken.com banking scam dead 89.45.67.2 Spoofing: https://www.sc.com/ +1 40 5758 5778 +14057585778 7/9/2022 23:42
156520 nationspolitan.co Nations-Politan Finance Plc https://www.nationspolitan.co banking scam hold 80.85.156.55 Scam type: recovery scam Content stolen from: https://www.tdbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94763 90A Broadway South Hall, UB1, 1QF United Kingdom +44 778 316 6486 info@nationspolitan.co +447783166486 Also see: npfukplc.com Ref: https://db.aa419.org/fakebanksview.php?key=154225 7/12/2022 16:37
156554 hilcrestfinanbn.com Hill Crest Finance Bank https://www.hilcrestfinanbn.com banking scam dead 65.21.139.164 Scam type: romance scam Spoofing: https://www.hillcrestbank.com/ Ref: https://www.romancescambaiter.de/t1884712943f800-hilcrestfinanbn-com.html customer_care@hilcrestfinanbn.com 7/14/2022 17:08
156558 1stgbonline.com First Gulf Bank / Abu Dhabi Investment Bank https://www.1stgbonline.com banking scam dead 194.36.191.196 Scam type: next of kin scam Spoofing: https://www.bankfab.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98324 Al Khalidya P O Box 6316 Abu Dhabi info@1stgbonline.com Majid Mofidi Shodehi Chief Financial Officer majid-shodehi@1stgbonline.com mms075@yahoo.com 7/14/2022 17:51
156564 viceplc.com Vice Banks Plc https://www.viceplc.com banking scam dead 185.27.134.148 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98252&start=10 Vice Banks Tower Building 289 Hull Rd, Oxwich, London SA3 9EX, UK WhatsApp Only: +447418344296 Phone/Fax: +447418343300 info@viceplc.com 7/15/2022 18:12
156565 pcfb.online MalvernFinance UK / Siam Bank https://www.pcfb.online banking scam hold 213.136.76.107 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=98327&start=10 Deanery Rd, Bristol BS1 5AS, United Kingdom info@malvern.pcfb.online ebanking@malvern.pcfb.online 7/15/2022 18:48
156568 woodforestnbk-us.com Woodforest National Bank https://www.woodforestnbk-us.com banking scam dead 162.215.2.27 Spoofing: https://www.woodforest.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98252&start=10 Dr. Anne Carroll Woodforest National | Investment Banking anne.carroll@woodforestnbk-us.com 7/15/2022 19:30
156571 standardbnrsa.com Standard Bank http://www.standardbnrsa.com banking scam dead 198.54.122.240 Scam type: lottery Spoofing: http://www.standardbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95091&start=20 David Foulkes davidsfoulkes_ccc10imd3520@yahoo.com david@standardbnrsa.com Also see: standardbnk-rsa.com Ref: https://db.aa419.org/fakebanksview.php?key=154741 7/15/2022 20:39
156600 finb.org First Industrial National Bank (FINB) https://www.finb.org banking scam hold 198.54.115.144 Scam type: donation scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98428 919 Main St, Sanford, ME 04073, United States +1 (207) 608-6335 contact@finb.org support@finb.org +12076086335 Also see: integratedheritagebank.com Ref: https://db.aa419.org/fakebanksview.php?key=152730 Also see: veronicasuecharlottefoundation.com Ref: https://db.aa419.org/fakebanksview.php?key=157232 7/17/2022 13:23
156601 gf-tb.com Goldward Finance Trust Bank https://www.gf-tb.com banking scam dead 104.21.70.103 Website stolen from: https://web.archive.org/web/20160127115327/https://www.firstmerit.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98428 723 S Alvarado St Los Angeles, CA, 90057 +1 (213) 9801649 +12139801649 7/17/2022 13:54
156646 onlinenationwide.co Nationwide Bank https://www.onlinenationwide.co banking scam dead 162.0.232.165 Scam type: next of kin scam Spoofing: http://www.nationwide.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98424 342 Regents Park Road, London, N3 2LJ, United Kingdom info@onlinenationwide.co Martin .B. Russell (Account Manager/Director of Operation) Tel: +44 1157910717 +441157910717 7/20/2022 16:12
156647 winsterbank.com Winster Bank https://www.winsterbank.com banking scam hold 68.65.122.49 Eski Lara Yali ap. no: 213 Lara, 07000 Muratpasa/Antalya, Turkey +1 908 312 2628 contactus@winsterbank.com partnership@winsterbank.com +19083122628 7/20/2022 16:35
156648 winsterbankplc.com Winster Bank https://www.winsterbankplc.com banking scam dead 198.54.126.93 1680 Winster Drive, VA 22102-3491 Virgin Island Phone: 001-516-669-0686 Email: winsterbank@email.com +15166690686 7/20/2022 16:42
156655 suissecu.com Suisse Credit Union https://www.suissecu.com banking scam hold 198.54.115.197 Ref: https://www.scambaiter-forum.info/t9260f114-Fake-Bank-suissecu-com-info-suissecu-com.html customerservice@suissecu.com info@suissecu.com Suisse Credit Union Ltd. P.O. Box 101 CH-8170 Zurich 7/21/2022 5:35
156668 ubswitzplc.com UBS Union Bank of Switzerland https://www.ubswitzplc.com banking scam dead 94.23.150.242 Ref: https://www.scambaiter-forum.info/t9217f114-Fake-Bank-ubswitzplc-com-info-ubswitzplc-com.html#msg10037448 https://online.ubswitzplc.com info@ubswitzplc.com Bahnhofstr. 45 Zurich 7/22/2022 7:12
156688 camobnk-pl.com Camo Bank Poland https://www.camobnk-pl.com banking scam dead 85.204.116.172 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83582&start=20 Aleja Krakowska 2 02-284 Warszawa Poland Phone: +48 73 22 32 440 Email: customercare@camobnk-pl.com ------------ Payment Coordinator: Mrs. Lis Kucharski Email: e-transfer@camobnk-pl.com Fax: +483788201299 Direct Telephone Number: +48573503345 +48732232440 7/23/2022 20:26
156723 greypacificfs.com Grey Pacific Financial Services https://www.greypacificfs.com banking scam hold 198.54.114.184 Ref: https://www.romancescambaiter.de/t1884713158f800-greypacificfs-com.html#msg303626 support@greypacificfs.com 7/25/2022 17:17
156726 hsbacs.us HSBACS http://www.hsbacs.us banking scam dead 148.163.67.138 27 Division St, NY 10002, USA Support@hsbacs.us + (321) 984 754 7/25/2022 22:15
156739 klikkbca.com Bank Central Asia http://www.klikkbca.com banking scam dead 198.54.122.240 Scam type: recovery scam Spoofing: https://www.bca.co.id/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98527 Jalan Agus (Director) info@klikkbca.com 7/28/2022 15:36
156740 relincebankltd.com Reliance Bank Limited http://www.relincebankltd.com banking scam hold 136.143.191.44 Scam type: next of kin scam Spoofing: http://www.reliancebankltd.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98200 Faith House, 23 - 24 Lovat Lane, London, EC3R 8EB Andy Detheridge Chief Operating Officer Tel: +44 (0) 744 144 0223 investment@relincebankltd.com +447441440223 Also see: utlbqroup.com Ref: https://db.aa419.org/fakebanksview.php?key=152857 7/28/2022 16:28
156745 us-ironb.online National Iron Bank https://www.us-ironb.online banking scam hold 198.187.29.54 Spoofing: https://www.ironbank.com/ Ref: https://www.romancescambaiter.de/t1884713199f800-us-ironb-online.html#msg303883 195 Main Street, P.O. Box 565, Salisbury, CT 06068 1-203-936-7543 +12039367543 7/29/2022 18:19
156746 investmentdennockbank.com Investment Dennock Bank https://www.investmentdennockbank.com banking scam active 109.70.148.41 Ref: https://www.romancescambaiter.de/t1884713206f800-investmentdennockbank-com.html#msg303942 No 2 Broome Avenue, Lousiana +1 408 214 1439 support@investmentdennockbank.com +14082141439 7/29/2022 18:33
156750 trustfcredit.com Trust Finance Credit Union https://www.trustfcredit.com banking scam hold 148.163.67.138 103 W Harwood Rd, Hurst, TX 76054, United state. +1(917) 818-3747 +19178183747 info@trustfincredit.com 47 Tottenham Court Rd, Fitzrovia, London (+44) 7548 542925 +447548542925 care@brandes-chem.com Also see: antonexcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=157389 Also see: llc-allianceoil.com Ref: https://db.aa419.org/fakebanksview.php?key=157387 Also see: barclaysengon.com Ref: https://db.aa419.org/fakebanksview.php?key=147470 7/29/2022 22:27
156751 brandes-chem.com Brandes Chem Credit Union https://www.brandes-chem.com banking scam dead 185.141.25.244 Tottenham Court Road,London, England. UK (+44) 7548 542925 +447548542925 care@brandes-chem.com 7/29/2022 22:35
156752 novadatrustfin.com Novada Trust Finance https://www.novadatrustfin.com banking scam hold 198.54.116.230 6929 Main St-Horizon Tower , Houston, TX 77056. +1 (214) 565-1834 +12145651834 info@novadatrustfin.com 47 Tottenham Court Rd, Fitzrovia, London (+44) 7548 542925 +447548542925 care@brandes-chem.com 7/29/2022 22:41
156756 merzbnk.com Merz Commercial Bank https://www.merzbnk.com banking scam hold 148.163.67.138 47 Tottenham Court Road, London, England. (+44) 7548 542925 +447548542925 care@brandes-chem.com Calle de Serrano,61,28006 Madrid, Spain info@merzbnk.com +34632606046 7/30/2022 0:08
156757 globalcreditbanking.com Global Credit Banking https://www.globalcreditbanking.com banking scam dead 185.141.25.244 London EC3V 0EE, UK London, England. info@globalcreditbanking.com (+44)745-127-6224 +447451276224 7/30/2022 0:42
156758 communitytrustfinance.com Community Trust Finance https://www.communitytrustfinance.com banking scam dead 185.141.25.244 145 Wellington St W #1400, Toronto, ON M5J 1H8, Canada +44 834 211 1806 +448342111806 4330 E Juanita Ave, Mesa, AZ 85206, United States +1(402)313-1243 +14023131243 info@communitytrustfinance.com 7/30/2022 1:13
156759 orattrust.com Orat Trust Bank https://www.orattrust.com banking scam dead 104.238.222.166 3068 Clifford Street San Leandro, CA 94578 USA (+1)747-239-5710 (+1) 760-278-0684 info@orattrust.com +17472395710 +17602780684 7/30/2022 1:42
156763 accessglobalfin.com Access Global Finance https://www.accessglobalfin.com banking scam dead 162.210.101.174 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=30170 9500 Euclid Avenue, Cleveland, Ohio 44195 +1 440 462 0913 info@accessglobalfin.com +14404620913 7/30/2022 8:02
156816 abacusonline.us Abacus Bank https://www.abacusonline.us banking scam hold 188.114.96.7 Spoofing: http://www.abacusbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=99287 6-8 Bowery, DOD 3rd Floor New York, NY 10013 Phone Number: 347-705-7999 Fax Number: 855-236-1254 onlinebanking@abacusonline.us LoanServicing@abacusonline.us +13477057999 +18552361254 8/3/2022 18:06
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2014-10-06

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