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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
157790 wellscapitaltrust.com Wells Capital Trust Bank https://www.wellscapitaltrust.com banking scam dead 88.99.253.96 3306 Settlers Lane, Southampton, New York, USA info@wellscapitaltrust.com +1 406-359-1954 +14063591954 10/10/2022 19:40
157791 utahcreditu.com Utah Credit Union https://www.utahcreditu.com banking scam dead 23.94.16.6 222 East South Temple Salt Lake City, UT 84111, United States support@utahcreditu.com +1 470-377 2841 +14703772841 10/10/2022 19:57
157794 on-securetrust.com Secure Trust Bank http://on-securetrust.com banking scam dead 104.168.148.166 Scam type: romance scam Spoofing: https://www.securetrustbank.com/ Ref: https://www.romancescambaiter.de/t1884714361f800-on-securetrust-com.html#msg308921 One Arleston Way, Solihull, B90 4LH +447087629189 10/11/2022 19:50
157796 banqueatlantique.co Banque Atlantique http://www.banqueatlantique.co banking scam active 198.54.122.240 Spoofing: http://banqueatlantique.net/ Didier Pascal Banque Atlantique Abidjan, Ivory Coast Immeuble Atlantique, Avenue Nogus Plateau 04. B. P. 1036 Abidjan 04, Cote d' Ivoire +225 04 34 4724 +225 64 37 5952 info@banqueatlantique.co +2254344724 +22564375952 10/11/2022 20:06
157799 mpvtbk.com Magnet Private Bank https://www.mpvtbk.com banking scam dead 199.34.228.70 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80736&start=30 inquire@mpbankonline.com Also see: mpbankonline.com Ref: https://db.aa419.org/fakebanksview.php?key=142060 10/11/2022 21:12
157800 firstcapitalusbank.com First Capital Bank https://www.firstcapitalusbank.com banking scam dead 191.96.96.96 Scam type: recovery scam Spoofing: https://www.firstcapitalbanktn.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101892 565 5th Ave, New York, NY 10017, United States +1 (929) 360 2491 info@firstcapitalusbank.com ------------ Robert Wilson (Mr) Managing Director of Retail Banking First Capital Bank New York, United States of America. WhatsApp: +1 774 383-182 Fax: +13104961405 Email: info@firstcapitalusbank.com +19293602491 +1774383182 10/11/2022 21:37
157802 brooklifnc.com BrooklineFnc https://www.brooklifnc.com banking scam dead 103.195.101.231 Brookline, USA info@brooklifnc.com +1 (732) 641-0778 +17326410778 10/11/2022 22:33
157803 cdbnkcn.com China Development Bank https://www.cdbnkcn.com banking scam dead 69.73.181.211 Spoofing: http://www.cdb.com.cn/ No 18 Fuxingmennei Street, xicheng District, Beijing, PR. China Tel: 86-10-68306677 Fax: 86-10-68306655 Info@cdbnkcn.com +861068306677 +861068306655 10/11/2022 22:42
157804 maxgrantfiduciary.com Maxgrant Fiduciary https://www.maxgrantfiduciary.com banking scam hold 198.54.114.151 3204 Locust Street, Americus, KS, USA info@maxgrantfiduciary.com +1 321-233-5138 +13212335138 10/11/2022 22:43
157805 tleecu.com Treasure Lee Credit Union https://www.tleecu.com banking scam dead 66.147.238.212 1025 N Broadway, Milwaukee, WI 53202, USA support@tleecu.com +1 411 727-0000 +14117270000 10/11/2022 22:56
157806 metrocass.com Metro Bank Limited http://www.metrocass.com banking scam dead 69.73.181.211 10/11/2022 23:01
157808 grandbicfnc.com Grandbic Fnc https://www.grandbicfnc.com banking scam dead 198.54.116.17 Wayne, Pennsylvania info@grandbicfnc.com +1 (859) 247-2359 +18592472359 10/11/2022 23:38
157811 goldenpeakcu.com Golden Peak Credit Union https://www.goldenpeakcu.com banking scam dead 198.12.126.210 15 King St, St. James's, London SW1Y 6QU, United Kingdom support@goldenpeakcu.com +1 470-377 0000 +14703770000 10/11/2022 23:55
157813 hedgefiduciary.com Hedge Fiduciary https://www.hedgefiduciary.com banking scam hold 88.99.253.96 3808 Fieldcrest Road, Yonkers, NY, USA info@hedgefiduciary.com +1 608-957-7264 +16089577264 10/12/2022 0:01
157814 lightupways.com LightUp Ways https://www.lightupways.com banking scam hold 66.29.141.4 support@lightupways.com Telegram: trader_fx_lifestyle 10/12/2022 0:11
157816 platinumglobalfinance.com Platinum Global Bank https://www.platinumglobalfinance.com banking scam dead 136.143.191.44 Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93467 Ged Ward Online account processing Manager 10 North Audley Street, London, W1K 6LX, United Kingdom, London Office +7830365069 info@platinumglobalfinance.com gedwardpgb@protonmail.com +447830365069 Also see: platinumgf.com Ref: https://db.aa419.org/fakebanksview.php?key=158580 10/12/2022 0:44
157817 vertexcapitaltrust.com Vertex Capital Trust Bank https://www.vertexcapitaltrust.com banking scam dead 88.99.253.96 2157 Sumner Street, Auburn, NY, USA info@vertexcapitaltrust.com +1 (951) 638-3868 +19516383868 10/12/2022 0:47
157818 103-boi.com Bank of Ireland http://www.103-boi.com banking scam active 162.255.118.13 Spoofing: http://www.bankofireland.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70032&start=100 Charlie McHugh Operational Risk & Payments Manager Bank of Ireland 6 O'connell Street Lower North City, Dublin, D01 X324 Ireland Phone: +353 1 442 8605 WhatsApp: +306941514757 swift-msg-mt-103@swift-msg-mt.103-boi.com +35314428605 10/12/2022 0:59
157819 pacebankplc.com Gold Coast Bank https://www.pacebankplc.com banking scam hold 198.54.120.44 2929 Express Dr, Islandia, NY 11749, United States info@goldcoastbanksny.com +1 940-226-1052 +19402261052 10/12/2022 1:28
157820 keywaysaving.com KeyTrust Credit Union / Key Way Saving https://www.keywaysaving.com banking scam hold 198.54.115.235 PO Box 16122 Collins Street West Victoria 8007 Australia support@keywaysaving.com 10/12/2022 1:40
157821 wardunitedcu.com Ward United Credit Union https://www.wardunitedcu.com banking scam dead 162.251.80.78 3306 Settlers Lane, Southampton, New York, USA support@wardunitedcu.com Tel/WhatsApp: +1 (318) 302-0327 +13183020327 10/12/2022 1:48
157822 mercuryfcu.com Mercury Financial Credit Union https://www.mercuryfcu.com banking scam dead 66.147.236.12 15 King St, St. James's, London SW1Y 6QU, United Kingdom support@mercuryfcu.com +1 815-1649 0000 +181516490000 10/12/2022 1:53
157823 shanghaiintfnc.com ShanghaiInt. Fnc https://www.shanghaiintfnc.com banking scam dead 23.94.30.18 Kowloon, Hong Kong info@shanghaiintfnc.com 10/12/2022 2:05
157824 hamptoncoastfn.com HamptonCoastal Fnc https://www.hamptoncoastfn.com banking scam hold 198.54.115.43 New Jersey, USA info@hamptoncoastfn.com +1 (830) 461-7695 +18304617695 10/12/2022 2:14
157825 ponalibfb.com Ponalib Financial Bank https://www.ponalibfb.com banking scam dead 104.194.10.93 15 King St, St. James's, London SW1Y 6QU, United Kingdom support@ponalibfb.com +1 992 920-0000 +19929200000 10/12/2022 2:19
157826 newcitycreditu.com NewCity Credit Union https://newcitycreditu.com banking scam dead 23.94.186.186 3306 Settlers Lane, Southampton, New York, USA support@newcitycreditu.com +1 992 920-0000 +19929200000 10/12/2022 2:23
157830 lhsbqint.com HSBC Loans International https://www.lhsbqint.com banking scam hold 51.195.83.128 Spoofing: https://www.hsbc.com/ 161 Bay Street, Suite 2700 ON, M5J 2S1 Email: info@lhsbqint.com 10/12/2022 22:18
157853 eximbkintl.com Exim Bank http://www.eximbkintl.com banking scam dead 109.94.209.123 Scam type: recovery scam Spoofing: https://euroeximbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102144 Dr. Marcus Gabriel, Managing Director General, Online transfer & E-banking Department, customerservice@eximbkintl.com 10/14/2022 19:05
157862 citylinkcapital.com CityLink Capital Bank https://www.citylinkcapital.com banking scam dead 185.118.165.252 Website stolen from: https://www.hsbc.com/ Jan van Goyenstraat, 1816 EG Alkmaar, North Holland, Netherland. +31 970 102 10951 +31 970 102 10952 +3197010210951 +3197010210952 10/14/2022 22:05
157863 harodius.com Harodius International Bank https://www.harodius.com banking scam dead 185.118.164.94 Website stolen from: https://www.hsbc.com/ https://harodius.com/en/ info@harodius.com 0 693 82511 +355 693 82511 +35569382511 10/14/2022 22:56
157865 ban-kubs.com Bank UBS https://www.ban-kubs.com banking scam dead 185.118.164.94 Website stolen from: https://www.bnymellonwealth.com/ Spoofing: https://www.ubs.com/ Amthausapl. 123, 4500 Solothurn, Switzerland info@ban-kubs.com +41 79 511 00 13 +41795110013 10/14/2022 23:23
157866 uniquebocam.com Unique Bank of Cambodia http://www.uniquebocam.com banking scam dead 185.118.165.86 Website stolen from: https://www.cab.com.kh/ No. 19, Kramuon Sar Avenue (Street No. 147), Sangkat Phsar Thmey 4, Khan Daun Penh, Phnom Penh, Cambodia. +855 707 548 30 +855 70754830 +855 976 480 154 +855 976480154 +85570754830 +855976480154 Swift: UBCCKHPP info@uniquebocam.com 10/14/2022 23:44
157874 uba-benin.com UBA Benin https://www.uba-benin.com banking scam dead 185.118.165.252 Spoofing: https://www.ubabenin.com/ +229 098 171 667 + 229 98 171 667 +22998171667 info@uba-benin.com 10/15/2022 3:21
157878 turkiyeis-bankasi.com https://www.turkiyeis-bankasi.com banking scam dead 185.118.165.252 Spoofing: https://www.isbank.com.tr/ https://turkiyeis-bankasi.com/en/ 0 850 724 0 724 +90 850 724 0 724 +908507240724 10/15/2022 6:30
157881 anchorfinancebank.com Anchor Finance Bank https://www.anchorfinancebank.com banking scam dead 80.85.158.233 Website stolen from: https://www.beyondbank.com.au/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72020&start=10 Martello Court Admiral Park, St Peter Port, Guernsey GY1 3QJ. Channel Islands. Jersey. +44 203 868 1509 +442038681509 info@anchorfinancebank.com 10/15/2022 9:04
157882 tibas-online.com Turkiye Bankasi https://www.tibas-online.com banking scam dead 185.144.28.250 Spoofing: https://www.isbank.com.tr/ Website stolen from: https://www.beyondbank.com.au/ https://tibas-online.com/en/ Investor Relations Division IS Kuleleri, Kule 1, Kat:15 34330 Levent, Istanbul, Turkey. +1 (832) 821-5000 +18328215000 info@tibas-online.com 10/15/2022 9:17
157883 walmarc-credit.com Walmarc Credit Bank https://www.walmarc-credit.com banking scam dead 185.144.28.254 10/15/2022 10:00
157884 gaddandrudd.com Gadd & Rudd Private Bank https://www.gaddandrudd.com banking scam dead 185.144.31.127 Website stolen from: https://www.beyondbank.com.au/ https://gaddandrudd.com/en/ +44 752 063 1138 +447520631138 10/15/2022 10:23
157885 northwichofs.com Northwich Offshore Financial Service https://www.northwichofs.com banking scam dead 185.144.31.152 https://northwichofs.com/en/en/ Gadbrook Park, Northwich CW9. +44 744 139 3167 +447441393167 uk-info@northwichofs.com info@northwichofs.com phishing@northwichofs.com cards-cc@northwichofs.com 10/15/2022 18:32
157886 hsibonline.com Hopeshire Investment Bank https://www.hsibonline.com banking scam dead 185.118.167.163 20 Gresham St, London EC2V 7HN. +44 744 144 6340 +447441446340 uk-info@hsibonline.com phishing@hsibonline.com cards-cc@hsibonline.com 10/15/2022 18:50
157887 kreditfinanzbank.com Kreditfinanzbank Inc https://www.kreditfinanzbank.com banking scam dead 185.118.166.37 CentrO-Promenade 555, 46047 Oberhausen auskunft@kreditfinanzbank-de.com Stadionstrasse 12, Ratzersdorf Lower Austria 3124 info.at@kreditfinanzbank-de.com phishing@kreditfinanzbank-de.com bankkarte@kreditfinanzbank-de.com +43 670 308 0194 +436703080194 10/15/2022 19:03
157888 tmsftr.com Tasarruf Mevduati Sigorta Fonu Bank https://www.tmsftr.com banking scam hold 54.36.167.79 10/15/2022 19:29
157889 anbcreditunion.com AnB Credit Union https://anbcreditunion.com banking scam dead 104.21.24.39 Washington DC, United States. +1 425 242 4424 +14252424424 10/15/2022 20:50
157893 charteredallenfinance.com Chartered Allen Finance (CAF) Private Bank https://www.charteredallenfinance.com banking scam dead 185.144.31.150 42b Drumsheugh Gardens, Edinburgh, EH3 7SW, Scotland. info@charteredallenfinance.com +44 753 718 9289 +447537189289 10/15/2022 22:01
157895 rbionlinee.com Reserve Bank of India https://www.rbionlinee.com banking scam dead 185.144.31.121 Spoofing: https://www.rbi.org.in/ No email address or telephone number 10/16/2022 16:49
157896 haywireoffshore.com Haywire Offshore Bank https://www.haywireoffshore.com banking scam dead 185.118.164.94 Head Office 4873 Bedford Street, New Canaan 06840, Connecticut, United States of America. +1 (218) 558-3213 +12185583213 info@haywireoffshore.com 10/16/2022 17:36
157898 capitalfirmonline.com Capital Firm Bank / Funds Assets Bank https://www.capitalfirmonline.com banking scam dead 188.165.207.30 7 Brindley Pl, Birmingham B1 2JB, United Kingdom 1407 S Michigan Ave Chicago,IL 60605,USA +1 7052 423869 info@capitalfirmonline.com +17052423869 Also see: capitalonlinefirm.com Ref: https://db.aa419.org/fakebanksview.php?key=158541 10/16/2022 19:07
157899 capitalonlinefirm.com Capital Online Bank / Funds Assets Bank https://www.capitalonlinefirm.com banking scam dead 188.165.207.30 17 Brindley Pl, Birmingham B1 2JB, United Kingdom Head Office: 10830 I-10 East,Houston, Texas. Mailing Address: P.0.Box 24333, Houston Texas 77229. info@capitalonlinefirm.com Also see: capitalfirmonline.com Ref: https://db.aa419.org/fakebanksview.php?key=158540 Also see: oskbnkcambodia.com Ref: https://db.aa419.org/fakebanksview.php?key=158551 10/16/2022 19:14
157907 guarantyassetonline.com Guaranty Asset Bank / Funds Assets Bank https://www.guarantyassetonline.com banking scam dead 188.165.207.30 17 Brindley Pl, Birmingham B1 2JB, United Kingdom Address 13th Street 47 W 13th St, New York, NY 10011 United States 2 Buchanan St, Glasgow G1 3LB, United Kingdom +13476206071 +16469953841 Fax: +19179997557 info@guarantyassetonline.com Also see: capitalonlinefirm.com Ref: https://db.aa419.org/fakebanksview.php?key=158541 Also see: oskbnkcambodia.com Ref: https://db.aa419.org/fakebanksview.php?key=158551 10/16/2022 20:38
157909 oskbnkcambodia.com Osk Bank / Funds Assets Bank https://www.oskbnkcambodia.com banking scam dead 188.165.207.30 Spoofing: http://www.oskgroup.com/ 17 Brindley Pl, Birmingham B1 2JB, United Kingdom 5 E. 25 01 Samdech Monireth Blvd (217) Phnom Penh Cambodia +855 (68) 587464 info@oskbnkcambodia.com +85568587464 Also see: capitalonlinefirm.com Ref: https://db.aa419.org/fakebanksview.php?key=158541 Also see: guarantyassetonline.com Ref: https://db.aa419.org/fakebanksview.php?key=158549 10/16/2022 20:59
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