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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
157151 trstorleansbk.com Orleans Trust Bank https://www.trstorleansbk.com banking scam dead 65.21.139.164 New Orleans, LA 70160013 (201) 719 1443 otbnk@orleanstrstbk.com +12017191443 8/21/2022 16:49
157159 alquasisbk.com Al Quasis Bank https://www.alquasisbk.com banking scam hold 51.210.113.204 23 Salahudeen Al Ayyubi St, Al Quasis, United Arab Emirates support@alquasis.in.net 8/22/2022 16:40
157160 amerisbancorpllc.com Ameris Bancorp Group https://www.amerisbancorpllc.com banking scam hold 51.210.113.204 Spoofing: https://www.amerisbank.com/ Head Location 42 N Church str, George Town. Cayman Island Office Location 6550 Wing Point Rd NE, Bainbridge Island, WA, 98110 +1 (252) 656-9847 amerisbancorp@bnk-mail.online +12526569847 Also see: bk-exponline.com Ref: https://db.aa419.org/fakebanksview.php?key=157638 Also see: greenlife-secure.com Ref: https://db.aa419.org/fakebanksview.php?key=157643 8/22/2022 16:54
157162 citynationalfingroup.com City National Financial Group https://www.citynationalfingroup.com banking scam hold 51.210.113.204 P.O. Box 951 Horsham, PA 19044 citynationalfingroup@bnk-mail.online Also see: bk-exponline.com Ref: https://db.aa419.org/fakebanksview.php?key=157638 Also see: amerisbancorpllc.com Ref: https://db.aa419.org/fakebanksview.php?key=157799 8/22/2022 17:10
157163 scuonline.info Swiss Credit Union https://www.scuonline.info banking scam dead 51.210.113.204 Spoofing: https://www.credit-suisse.com/ 275 Washington Pl,, Ormond Beach, FL, 32174 +44 7451285629 scuonline@bnk-mail.online +447451285629 Also see: alliancefingroup.com Ref: https://db.aa419.org/fakebanksview.php?key=157803 8/22/2022 17:21
157164 alliancefingroup.com Alliance Financial Group http://www.alliancefingroup.com banking scam hold 51.210.113.204 16 Hogarth Place, London, SW5 0QT +44 7451285629 info@alliancefingroup.com +447451285629 Also see: scuonline.info Ref: https://db.aa419.org/fakebanksview.php?key=157802 8/22/2022 17:29
157165 swisscreditonline.icu Swiss Credit Union https://www.swisscreditonline.icu banking scam hold 51.210.113.204 Spoofing: https://www.credit-suisse.com/ 16 Hogarth Place, London, SW5 0QT +44 7451285629 swisscreditonline@bnk-mail.online +447451285629 Also see: scuonline.info Ref: https://db.aa419.org/fakebanksview.php?key=157802 Also see: alliancefingroup.com Ref: https://db.aa419.org/fakebanksview.php?key=157803 8/22/2022 17:39
157167 international-mtb.com Mercantile Trust Online https://www.international-mtb.com banking scam hold 104.21.2.80 272-284 Des Voeux Road Central,, Sheung Wan, Hong Kong +852 8192 4897 inquiry@mercantiletrust.icu mercantiletrust@bnk-mail.online +85281924897 8/22/2022 17:55
157172 metrocredunion.info Metro Credit Union https://www.metrocredunion.info banking scam dead 51.210.113.204 P.O. Box 951 Horsham, PA 19044 metrocreditunion@bnk-mail.online Also see: citynationalfingroup.com Ref: https://db.aa419.org/fakebanksview.php?key=157801 8/24/2022 16:19
157173 royalcredunion.com Royal Credit Union https://www.royalcredunion.com banking scam hold 51.210.113.204 P.O. Box 951 Horsham, PA 19044 royalcreditunion@bnk-mail.online Also see: citynationalfingroup.com Ref: https://db.aa419.org/fakebanksview.php?key=157801 Also see: metrocredunion.info Ref: https://db.aa419.org/fakebanksview.php?key=157811 8/24/2022 16:36
157174 scu-express.com Swiss Credit Union https://www.scu-express.com banking scam hold 51.210.113.204 Spoofing: https://www.credit-suisse.com/ 3970 SE County Line Rd, Shepherd, MI, 48883 scu-express@bnk-mail.online 8/24/2022 16:42
157176 unipeoplescreditunion.com United Peoples Credit Union / Universal Peoples Credit Union https://www.unipeoplescreditunion.com banking scam hold 51.210.113.204 3246 Deans Lane, Manhattan NY New York, 10016 USA +1 (413) 679-0481 unipeoplescreditunion@bnk-mail.online +14136790481 Also see: bk-exponline.com Ref: https://db.aa419.org/fakebanksview.php?key=157638 8/24/2022 17:01
157177 firstinternationalbk.com First International https://www.firstinternationalbk.com banking scam hold 51.210.113.204 1551 S Meadow Dr, Warsaw, IN, 46580 +44 7451285629 firstinternational@bnk-mail.online +447451285629 Also see: scuonline.info Ref: https://db.aa419.org/fakebanksview.php?key=157802 Also see: alliancefingroup.com Ref: https://db.aa419.org/fakebanksview.php?key=157803 Also see: swisscreditonline.icu Ref: https://db.aa419.org/fakebanksview.php?key=157804 8/24/2022 17:12
157178 bnk-mail.online Bank Mail https://www.bnk-mail.online banking scam hold 51.210.156.152 Also see: bk-exponline.com Ref: https://db.aa419.org/fakebanksview.php?key=157638 Also see: amerisbancorpllc.com Ref: https://db.aa419.org/fakebanksview.php?key=157799 Also see: scuonline.info Ref: https://db.aa419.org/fakebanksview.php?key=157802 8/24/2022 17:20
157200 hodelbk.com Hodel Bank Credit Union https://www.hodelbk.com banking scam hold 66.29.141.228 Scam type: loan scam Website stolen from: https://laketrust.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101065 2726 Vernon street City: California zipcode: 02110 phone: +1-323-917-0269 fax: + 001-3239-170-269 Adams Rice Street 61 Terrick Rd, Ellingham, NE 67 6BY WhatsApp: + 44 7700309079 contact@hodelbk.com +13239170269 +447700309079 8/27/2022 20:37
157203 oragrouptogo.com Orabank https://www.oragrouptogo.com banking scam hold 194.36.191.196 Scam type: recovery scam Spoofing: https://www.orabank.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101199 132 B Indian Market place, Lome Togo Tel: +228 70645246 Tel: +1 (567) 803- 7787 E-mail: info@oragrouptogo.com Director: Ray Singh Gupta +22870645246 +15678037787 8/27/2022 21:21
157217 brunchess.com MNC Bank https://www.brunchess.com banking scam dead 54.36.110.109 Spoofing: https://mncbank.co.id/ 8/28/2022 1:50
157278 novadatrust.com Novada Trust https://www.novadatrust.com banking scam hold 148.163.67.138 6929 Main St-Horizon Tower, Houston, TX 77056 info@novadatrustfinancebank.com +1 (214) 565-1834 +12145651834 9/3/2022 1:03
157279 lodgeprivateb.com Lodge Private Bank https://www.lodgeprivateb.com banking scam hold 148.163.67.138 1340 Bay St. suite 127, Toronto, ON M5R 2A9 info@lodgeprivatebk.com USA 31 Hillsborough Street, Raleigh, North Carolina usa@lodgeprivatebk.com South Africa 23 Kramer Road, Kramerville, Sandton 2090 safrica@lodgeprivatebk.com British Columbia CA 675 W Hastings St, Vancouver, BC V6C 1N5 9/3/2022 1:57
157280 lodgeprivatebk.com Lodge Private Bank https://www.lodgeprivatebk.com banking scam hold 198.54.114.155 1340 Bay St. suite 127, Toronto, ON M5R 2A9 info@lodgeprivatebk.com USA 31 Hillsborough Street, Raleigh, North Carolina usa@lodgeprivatebk.com South Africa 23 Kramer Road, Kramerville, Sandton 2090 safrica@lodgeprivatebk.com British Columbia CA 675 W Hastings St, Vancouver, BC V6C 1N5 Also see: lodgeprivateb.com Ref: https://db.aa419.org/fakebanksview.php?key=157918 9/3/2022 2:01
157281 hillviewcredit.com Hillview Credit Alliance http://www.hillviewcredit.com banking scam dead 148.163.67.138 515 New Jersey Ave NW, Washington, DC 20001, United States. Tel: +1 202 7509 129 +12027509129 Email: info@hillviewcredit.com 9/3/2022 2:34
157282 ciaxa-center.com Caixa Finance http://www.ciaxa-center.com banking scam hold 148.163.67.138 Spoofing: https://www.caixabank.es/ SA.Av. diagonal, 621 08028 Barcelona, Spain. Email: info@ciaxa-center.com, inquiry@ciaxa-center.com Telephone +34 6112 44524 +34 634 030689 Fax +34 917918887 +34611244524 +34634030689 +34917918887 9/3/2022 2:46
157292 intl-mt.com Mercantile Trust https://www.intl-mt.com banking scam dead 148.163.67.138 103 W Harwood Rd, Hurst, TX 76054, United State info@intl-mt.com 9/3/2022 22:59
157293 kemmerichgmbh.com Kemmerich GMBH https://www.kemmerichgmbh.com banking scam active 192.110.165.170 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122107 4579 Bridgeport Rd, Orangeville, Ontario, L9W 1H7, Canada info@kemmerichgmbh.com 951-237-6047 +19512376047 jassem.alexandra@kemmerichgmbh.com 9/3/2022 23:14
157294 merzcombk.com Merz Commercial Bank https://www.merzcombk.com banking scam dead 148.163.67.138 Calle de Serrano,61,28006 Madrid, Spain. info@merzcombk.com +34632606046 Also see: merzbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=157390 9/3/2022 23:24
157296 glfinb-online.us Global Finance Bank https://www.glfinb-online.us banking scam dead 136.143.191.44 Scam type: recovery scam Spoofing: https://globalbankny.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75375&start=70 Caroline White Director Of Finance Global Finance Bank. 8 Catherine St, New York, Ny 10038, United States Of America. +1 332-230-9155 info@glfinb-online.us customercare@glfinb-online.us +13322309155 Also see: glfinb.com Ref: https://db.aa419.org/fakebanksview.php?key=157936 9/3/2022 23:57
157297 glfinb.com Global Finance Bank https://www.glfinb.com banking scam dead 79.137.65.179 Scam type: recovery scam Spoofing: https://globalbankny.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75375&start=70 8 Catherine St, New York, NY 10038, United States +1 332-230-9155 +44-755 063 7932 info@glfinb.com +13322309155 +447550637932 Also see: glfinb-online.us Ref: https://db.aa419.org/fakebanksview.php?key=157935 9/4/2022 0:09
157298 investsubsbk.com UBS Investment Bank Plc http://www.investsubsbk.com banking scam hold 148.163.67.138 Spoofing: https://www.ubs.com/ info@investsubsbk.com 9/4/2022 0:16
157299 glofinb.online Global Finance Bank http://www.glofinb.online banking scam hold 198.23.57.253 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75375&start=80 4601 2nd Street, Long Beach, CA 90803 Robert Clifton Chief Executive Officer Institutional Clients Group Global Finance Bank robert.clifton@global-finance-bnk.com Susan White Secretary and Senior Remittance official Global Finance Bank susan.white@global-finance-bnk.com Also see: glfinb.com Ref: https://db.aa419.org/fakebanksview.php?key=157936 9/4/2022 0:36
157361 trustfinonline.com Trust Finance Online Bank / Confident Capital https://www.trustfinonline.com banking scam hold 198.54.115.238 Nine Brindley place Birmingham B1 2HB UK. +1 (551) 815-3112 support@trustfinonline.com +15518153112 Also see: qemertrust.com Ref: https://db.aa419.org/fakebanksview.php?key=158002 9/9/2022 16:27
157362 qemertrust.com Qemer Trust Bank / Confident Capital https://www.qemertrust.com banking scam hold 104.219.248.115 5-8 High st, Coventry Postal code: CV1 5RE United Kingdom Nine Brindley place Birmingham B1 2HB UK +44 7418 600860 support@qemertrust.com +447418600860 Also see: trustfinonline.com Ref: https://db.aa419.org/fakebanksview.php?key=158001 9/9/2022 16:42
157363 stoculmaci.com Stoculm AD Bank / Trust Finance Online Bank https://www.stoculmaci.com banking scam hold 199.188.201.148 5-8 High st, Coventry Postal code: CV1 5RE United Kingdom Nine Brindley place Birmingham B1 2HB UK +44 7418 600860 support@stoculmaci.com +447418600860 Also see: qemertrust.com Ref: https://db.aa419.org/fakebanksview.php?key=158002 Also see: trustfinonline.com Ref: https://db.aa419.org/fakebanksview.php?key=158001 9/9/2022 16:59
157364 idcinvestmentllc.com IDC Investment Bank https://www.idcinvestmentllc.com banking scam hold 198.54.115.217 5-8 High st, Coventry Postal code: CV1 5RE United Kingdom +44 7520 674963 support@idcinvestmentllc.com +447520674963 Also see: qemertrust.com Ref: https://db.aa419.org/fakebanksview.php?key=158002 Also see: stoculmaci.com Ref: https://db.aa419.org/fakebanksview.php?key=158003 9/9/2022 17:08
157378 nbtcredit.com NBT Bank, N.A. https://www.nbtcredit.com banking scam dead 148.163.67.138 1930 State Rte 3, Fulton, NY 13069 info@nbtcredit.com nbtcustomerservice@nbtcredit.com nbtbankadmis@accountant.com +1(406) 647-0950 +1(408) 933-9011 +44 (744) 1441-858 +44 (740) 4949-510 +14066470950 +14089339011 +447404949510 +447441441858 Also see: highcityfince.com Ref: https://db.aa419.org/fakebanksview.php?key=159345 9/9/2022 23:57
157379 unbltd-ae.com Union National Bank http://www.unbltd-ae.com banking scam dead 148.163.67.138 Spoofing: https://www.unb.com - now https://www.adcb.com/ Dubai info@unbltd-ae.com +97 158 698 1247 +971586981247 9/10/2022 0:44
157380 finbkltd.com First National Bank U.S.A http://www.finbkltd.com banking scam hold 148.163.67.138 Spoofing: https://www.fnbusa.com/ http://us.finbkltd.com/ info@finbkltd.com +1 (985) 785 8411 +19857858411 9/10/2022 1:04
157381 royalbfc.site AAT Group http://www.royalbfc.site banking scam hold 148.163.67.138 http://ww2.royalbfc.site/ 30 Gordon St, Glasgow G1 3PF, United Kingdom support@ww2.royalbfc.site +44CALL-RSL-GLOBAL 9/10/2022 1:35
157401 entrisfsonline.com Entris Financial Services https://www.entrisfsonline.com banking scam dead 156.38.224.52 Mattenstrasse 8, 3073 Muri bei Bern, Switzerland info@entrisfsonline.com +41 43 505 1269 +41435051269 9/12/2022 23:51
157402 oakrootsofs.com Oak Roots Offshore Financial Services https://www.oakrootsofs.com banking scam dead 156.38.224.52 170 Charlotte Street, Bourda, Georgetown 413741, Guyana. info@oakrootsofs.com +1 (306) 993-7147 +13069937147 9/12/2022 23:53
157408 winghangbk-hk.com Wing Hang Bank of Hong Kong https://www.winghangbk-hk.com banking scam hold 185.20.209.166 Scam type: next of kin scam Spoofing: https://www.ocbcwhhk.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=100921 Cheong Liang cheongliang@winghangbk-hk.com 9/13/2022 14:54
157434 theclearinghouse.online The Clearing House Payments Company https://www.theclearinghouse.online banking scam active 51.89.87.113 Spoofing: https://www.theclearinghouse.org/ 917-790-0711 +19177900711 9/16/2022 16:44
157435 first-citizens.co.uk First Citizens Bank https://www.first-citizens.co.uk banking scam dead 68.65.122.39 Scam type: romance scam Spoofing: https://www.firstcitizens.com/ 3 Kings Road London SW10 0TZ United Kingdom 0800 FCNBANK +44 7978 346834 info@first-citizens.co.uk contact@first-citizens.co.uk enquiries@first-citizens.co.uk +447978346834 Also see: citynational.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=154549 Also see: firstcitizens.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=154553 Also see: securecitytrust.online Ref: https://db.aa419.org/fakebanksview.php?key=158077 9/16/2022 17:00
157436 securecitytrust.online City Trust Bank https://www.securecitytrust.online banking scam dead 79.137.65.179 3 Kings Road London SW10 0TZ United Kingdom. 0800 CTBANK +44 7978 346834 info@securecitytrust.online contact@securecitytrust.online enquiries@securecitytrust.online +447978346834 Also see: citynational.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=154549 Also see: firstcitizens.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=154553 Also see: first-citizens.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=158076 9/16/2022 17:53
157443 morgancreditunion.com Morgan Credit Union https://www.morgancreditunion.com banking scam dead 104.194.10.93 5420 Lyndon B. Johnson Freeway Suite 1100,Dallas,TX,75240, United States +1 205-506-0582 support@morgancreditunion.com +12055060582 Location stolen from: https://www.hallmarkgrp.com/ 9/17/2022 7:21
157445 rbcnetspend.com RNS / Visa Bank Cards https://www.rbcnetspend.com banking scam hold 66.147.236.12 Spoofing: https://www.visa.com/ Bank Card, 343 banking lane, #2214 cravel street, NY +1(21) 234 4567 contact@rbcnetspend.com +1212344567 9/17/2022 7:43
157448 bossecuredonline.com Bank of Scotland https://www.bossecuredonline.com banking scam dead 66.147.238.157 Spoofing: https://www.bankofscotland.co.uk/ The Mound, Edinburgh EH1 1YZ +44 131 278 3698 +441312783698 Also see: standardglobalcrystalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=158090 9/17/2022 8:28
157449 standardglobalcrystalbank.com Standard Global Crystal Bank / Lloyds Banking Group https://www.standardglobalcrystalbank.com banking scam hold 31.22.4.48 Spoofing: http://www.lloydsbankinggroup.com/ 25 Gresham Street, London EC2V 7HN +44 131 278 3698 +441312783698 Also see: bossecuredonline.com Ref: https://db.aa419.org/fakebanksview.php?key=158089 9/17/2022 8:42
157462 muhibbahonlines.com Muhibbah Bank Berhad https://www.muhibbahonlines.com banking scam dead 51.38.85.65 Ref: https://www.romancescambaiter.de/t1884714157f800-muhibbahonlines-com.html#msg307641 Scam Type: Romance 561, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur, Malaysia customercare@muhibbahonlines.com 9/17/2022 20:03
157464 epiccbonline.com Epic CB Group / Epic Chartered Bank Group https://www.epiccbonline.com banking scam hold 68.65.123.207 Scam type: next of kin scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101678 Dubai United Arab Emirate Seoul, China London, United Kingdom Toronto, Canada +971521896323 info@epiccbonline.com Registration number 213845 Also see: untba.com Ref: https://db.aa419.org/fakebanksview.php?key=158106 Also see: alvatoremanagers.com Ref: https://db.aa419.org/fakebanksview.php?key=158910 9/17/2022 22:59
157465 untba.com UNTB Online / Epic CB Group http://www.untba.com banking scam dead 162.0.235.3 Scam type: next of kin scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101678 Peshawar Road, Opp. Sarwar Park, Rawalpindi, Pakistan. State Bank of Pakistan, I.I. Chundrigar Road, Karachi, Pakistan. +9221111839126 operations@untba.com customer@untba.com support@untba.com info@epiccbonline.com Also see: epiccbonline.com Ref: https://db.aa419.org/fakebanksview.php?key=158105 9/17/2022 23:05
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2014-10-06

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