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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
158162 ftbbankplc.com Foreign Trade Bank of Cambodia https://www.ftbbankplc.com banking scam hold 104.219.248.46 Scam type: next of kin scam Spoofing: https://ftbbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101203 No.33CD, Street 169, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia. Tel: +(855) 1753-7228 Fax: +(855) 23 426 108 EX 112 E-MAIL: info@ftbbankplc.com +85517537228 +85523426108 11/5/2022 21:31
158165 ubabankgroup.org United Bank for Africa https://www.ubabankgroup.org banking scam dead 109.234.111.88 Scam type: recovery scam Spoofing: http://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102289 36 Queen St, London EC4R 1BN, United Kingdom +44 7459 902973 customerservice@ubabankgroup.org +447459902973 11/5/2022 22:05
158166 santandgroups.com Santander Bank https://www.santandgroups.com banking scam dead 136.143.183.44 Scam type: money transfer scam Spoofing: https://www.santander.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101878&start=10 Grahan Ramsden Director foreign Operation (+44) 7418349018 graham.ramsden@santandgroups.com +447418349018 Also see: santadgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=159579 11/5/2022 22:19
158168 financhfinance.com Financh Finance https://www.financhfinance.com banking scam dead 82.180.174.114 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=84805&start=40 Deliktas, 22, 20170, Pamukkale/ Denizli, Turkey Lundeveien 122 Varteig Zip code 1735 Country Norway support@financhfinance.com 11/5/2022 22:50
158175 springfinancialbank.com Spring Financial Bank https://www.springfinancialbank.com banking scam hold 198.38.88.244 8651 Mahlon Street, Toms Brown, New Jersey +14153223308 info@springfinancialbank.com Also see: zenithexpress.net Ref: https://db.aa419.org/fakebanksview.php?key=158819 11/6/2022 0:31
158179 trustcorpcreditunion.com Trust Corp Credit Union https://www.trustcorpcreditunion.com banking scam dead 51.91.18.43 3659 Mahlon Street, Toms river, New Jersey 08753 +17327883929 support@trustcorpcreditunion.com 11/6/2022 1:08
158222 barcfin.co.uk Barclays http://www.barcfin.co.uk banking scam active 162.215.2.27 Scam type: recovery scam Spoofing: http://www.barclays.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102718 Andrew Matthews. Banking Solutions and Trade Department + 44 771 610 4704 +44 208 089 2841 +44 203 695 1153 andymatthews@barcfin.co.uk +447716104704 +442080892841 +442036951153 Also see: bdolss.com Ref: https://db.aa419.org/fakebanksview.php?key=123045 Also see: barcfin.com Ref: https://db.aa419.org/fakebanksview.php?key=151973 11/10/2022 17:35
158231 premiuminsuranceassets.com Premium Insurance and Assets Management Bank (PIAMB) https://www.premiuminsuranceassets.com banking scam dead 66.42.99.24 Scam type: next of kin scam Spoofing: https://premierinsurances.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101509&start=10 17 Victoria Rd, Consett, DH8 5BQ +44 74 4144 1349 Melinda Furrow Head of offshore account melindafurrow@premiuminsuranceassets.com +447441441349 11/11/2022 17:20
158244 zynatygroups.com Zynaty Group https://www.zynatygroups.com banking scam hold 198.54.115.74 Emily Blake Toovey Chief Executive Officer/Managing Director +44 7361618830 contacthelp@zynatygroups.com +447361618830 Also see: vonerahkgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=158893 11/12/2022 23:03
158245 vonerahkgroup.com Vonera Bank (HK) Asia https://www.vonerahkgroup.com banking scam hold 198.187.29.149 182 Princess Edward Road West, Mongkok, Kowloon, Hong Kong +852 3267 7534 info@vonerahkgroup.com Emily Blake Toovey Chief Executive Officer/Managing Director +85232677534 Also see: zynatygroups.com Ref: https://db.aa419.org/fakebanksview.php?key=158892 11/12/2022 23:17
158246 trustbasebank.com Trust Base Bank https://www.trustbasebank.com banking scam hold 185.61.153.107 NO 18 QUEEN PARK AVENUE UNITED KINGDOM 368479898 +1 (276) 383-0065 info@trustbasebank.com +12763830065 Also see: guarantybasebank.com Ref: https://db.aa419.org/fakebanksview.php?key=158900 11/12/2022 23:30
158247 newtrustacebk.com New Trust Ace Bank https://www.newtrustacebk.com banking scam hold 162.0.215.191 Emily Blake Toovey Chief Executive Officer/Managing Director info@newtrustacebk.com Also see: zynatygroups.com Ref: https://db.aa419.org/fakebanksview.php?key=158892 Also see: vonerahkgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=158893 11/12/2022 23:37
158248 nbphilippine.com National Bank of Philippine https://www.nbphilippine.com banking scam hold 68.65.123.126 Spoofing: https://www.pnb.com.ph/ Tower One, Ayala North Exchange 6796 Ayala Avenue corner Salcedo St., Legaspi Village, Makati City 1229 (632) 999-10000 info@nbphilippine.com support@nbphilippine.com +63299910000 11/12/2022 23:47
158249 mshbkonline.com MSH Bank https://www.mshbkonline.com banking scam hold 66.29.141.2 Content stolen from: https://www.jpmorganchase.com/ New York, NY 10012, US info@mshbkonline.com 11/13/2022 0:01
158250 mcu-be.com Mavesund Credit Union https://www.mcu-be.com banking scam dead 198.54.115.99 11/13/2022 0:13
158251 mayertrustintlbank.com Mayer Trust International Bank https://www.mayertrustintlbank.com banking scam hold 198.54.126.118 Level 14 500 Bourke St Melbourne +61480053284 support@mayertrustintlbank.com 11/13/2022 0:22
158252 guarantybasebank.com Guaranty Base Bank https://www.guarantybasebank.com banking scam hold 185.61.153.107 Threadneedle St, London EC2R 8AH, United Kingdom +447717478138 +1 (408) 662-4478 +1 (276) 383-0065 info@trustbasebank.com info@guarantybasebank.com +14086624478 +12763830065 Also see: trustbasebank.com Ref: https://db.aa419.org/fakebanksview.php?key=158894 11/13/2022 0:32
158253 grandremittance.com Grand Remittance https://www.grandremittance.com banking scam hold 66.29.141.37 34k Avenue, 5th block,3FB,New Jersey,USA +1(518)535-0031 customercare@grandremittance.com +15185350031 11/13/2022 0:42
158254 getengroup.com Geten Group https://www.getengroup.com banking scam hold 199.188.201.83 Leaf C, Tower 42, 25 Old Broad Street, London EC2N 1HQ, United Kingdom +44 7848163432 Emily Blake Toovey Chief Executive Officer/Managing Director contacthelp@getengroup.com +447848163432 Also see: mcu-be.com Ref: https://db.aa419.org/fakebanksview.php?key=158898 11/13/2022 0:50
158255 esttrust.com Nest Trust Bank https://www.esttrust.com banking scam hold 198.54.116.151 Threadneedle Street, London EC3R 8BH, United Kingdom +44 7451241755 +1 (863)455-8792 Emily Blake Toovey Chief Executive Officer/Managing Director contacthelp@cerocorporate.com info@esttrust.com +447451241755 +18634558792 Also see: newtrustacebk.com Ref: https://db.aa419.org/fakebanksview.php?key=158895 Also see: vonerahkgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=158893 11/13/2022 1:05
158256 cleftb.com Cleft Bank https://www.cleftb.com banking scam hold 198.54.116.29 6657 Old Jacksonville Hwy. Tyler, TX 75703 Emily Blake Toovey Chief Executive Officer/Managing Director +1 (281) 522-6783 support@cleftbank.com +12815226783 Also see: esttrust.com Ref: https://db.aa419.org/fakebanksview.php?key=158903 Also see: getengroup.com Ref: https://db.aa419.org/fakebanksview.php?key=158902 11/13/2022 1:15
158257 alismabank.com Alisma Bank https://www.alismabank.com banking scam hold 198.38.88.244 Victoria,1070 Douglas St #220 ,British Columbia . customerservice@alismabank.com 11/13/2022 1:24
158258 accurecreditunion.com Accure Credit Union https://www.accurecreditunion.com banking scam hold 198.54.115.195 4136 Cooks Mine Road, Twin Lakes, New Mexico +1 (209) 730-3414 support@accurecreditunion.com Registration number 213845 +12097303414 Also see: acefinancebank.online Ref: https://db.aa419.org/fakebanksview.php?key=158907 11/13/2022 1:41
158259 acefinancebank.online AcefinanceBank Group https://www.acefinancebank.online banking scam dead 66.23.236.66 contact@acefinancebank.online Registration number 213845 Also see: accurecreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=158906 11/13/2022 1:50
158260 globfinanceservice.com Glob Finance Service Group https://www.globfinanceservice.com banking scam dead 66.23.236.66 35 Portman Square, London W1H 6LR, UK +17476665096 contact@globfinanceservice.com Registration number 213845 Also see: acefinancebank.online Ref: https://db.aa419.org/fakebanksview.php?key=158907 11/13/2022 1:59
158261 westernridgegroup.com Western Ridge Group https://www.westernridgegroup.com banking scam dead 66.23.236.66 contact@westernridgegroup.com Registration number 213845 Also see: accurecreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=158906 Also see: acefinancebank.online Ref: https://db.aa419.org/fakebanksview.php?key=158907 11/13/2022 2:10
158262 alvatoremanagers.com Alvatore Managers Group https://www.alvatoremanagers.com banking scam dead 173.254.229.177 Giovanni S 7, 20141 Milan, Italy +39 800 111 20 Global Metropolis Plaza, 68 Huacheng Avenue, Guangzhou,China 80-Yorkville-Ave-1602-Toronto-ON-M5R-2C2/2082023615 customercare@alvatoremanagers.com info@alvatoremanagers.com Registration number 213845 +3980011120 Also see: accurecreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=158906 Also see: acefinancebank.online Ref: https://db.aa419.org/fakebanksview.php?key=158907 11/13/2022 2:24
158263 costrustinvestmentbank.com Costrust Investment Bank https://www.costrustinvestmentbank.com banking scam hold 199.188.200.19 4136 Cooks Mine Road, Twin Lakes, New Mexico +1 (631) 573-5582 support@costrustinvestmentbank.com Registration number 213845 +16315735582 Also see: alvatoremanagers.com Ref: https://db.aa419.org/fakebanksview.php?key=158910 Also see: accurecreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=158906 11/13/2022 2:33
158264 credencetrustcorp.com Credence Trust Corp https://www.credencetrustcorp.com banking scam dead 199.102.48.36 NewYork DN82 9EL Doncaster DN82 9EL info@credencetrustcorp.com Registration number 213845 Also see: acefinancebank.online Ref: https://db.aa419.org/fakebanksview.php?key=158907 Also see: costrustinvestmentbank.com Ref: https://db.aa419.org/fakebanksview.php?key=158911 11/13/2022 2:42
158265 diamondcity.live Diamond City Finance https://www.diamondcity.live banking scam dead 104.21.82.47 Doncaster DN82 9EL info@diamondcityfinance.com Registration number 213845 Also see: credencetrustcorp.com Ref: https://db.aa419.org/fakebanksview.php?key=158912 Also see: costrustinvestmentbank.com Ref: https://db.aa419.org/fakebanksview.php?key=158911 11/13/2022 2:52
158266 firstcooperativebank.com First Cooperative Bank https://www.firstcooperativebank.com banking scam dead 104.21.4.190 178 Ballon Street Manchester, United Kingdom +44 7418372180 support@firstcooperativebank.com Registration number 213845 +447418372180 Also see: accurecreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=158906 Also see: acefinancebank.online Ref: https://db.aa419.org/fakebanksview.php?key=158907 11/13/2022 3:08
158267 fostersavings.com Foster Savings https://www.fostersavings.com banking scam hold 198.54.116.67 491 STE A, Gallup, NM 87301 +18882075551 customer@fostersavings.com Registration number 213845 Also see: firstcooperativebank.com Ref: https://db.aa419.org/fakebanksview.php?key=158914 Also see: epiccbonline.com Ref: https://db.aa419.org/fakebanksview.php?key=158105 Also see: acefinancebank.online Ref: https://db.aa419.org/fakebanksview.php?key=158907 11/13/2022 3:16
158268 intlbankofengland.com International Bank of England https://www.intlbankofengland.com banking scam dead 104.21.12.113 175 Picca.Dilly, St. James London W1.J9TB, United Kingdom +447798245361 support@intlbankofengland.com Registration number 213845 Also see: epiccbonline.com Ref: https://db.aa419.org/fakebanksview.php?key=158105 Also see: acefinancebank.online Ref: https://db.aa419.org/fakebanksview.php?key=158907 Also see: firstcooperativebank.com Ref: https://db.aa419.org/fakebanksview.php?key=158914 11/13/2022 3:24
158269 lendlex.com Lendlex Group https://www.lendlex.com banking scam dead 67.220.184.146 37 Hills RdCambridge CB2 1NF, UK +44 7424 622 695 contact@lendlex.com Registration number 213845 +447424622695 Also see: acefinancebank.online Ref: https://db.aa419.org/fakebanksview.php?key=158907 11/13/2022 3:32
158270 multiarena.online Multiarena Bank https://www.multiarena.online banking scam dead 66.23.236.66 239 Washington Street Jersey City NJ 07302 contact@multiarena.online Registration number 213845 Also see: acefinancebank.online Ref: https://db.aa419.org/fakebanksview.php?key=158907 Also see: intlbankofengland.com Ref: https://db.aa419.org/fakebanksview.php?key=158916 11/13/2022 3:42
158271 nbcu-group.com North Bank Credit Union https://www.nbcu-group.com banking scam dead 199.188.201.130 112 Judge John Aiso St # 203 Los Angeles, CA 90012, United States 256 E 800 S, Brigham City, UT 84302 +1 281 673 3112 +1 209 248 1378 +44 745 124 8093 contact@nbcu-group.com Registration number 213845 +12816733112 +12092481378 +447451248093 Also see: multiarena.online Ref: https://db.aa419.org/fakebanksview.php?key=158918 Also see: lendlex.com Ref: https://db.aa419.org/fakebanksview.php?key=158917 Also see: intlbankofengland.com Ref: https://db.aa419.org/fakebanksview.php?key=158916 11/13/2022 3:56
158272 neutraedgecu.com Neutra Edge Credit Union https://www.neutraedgecu.com banking scam dead 92.204.222.124 73 Fulbourn Road Cambridge, CB1 9 JN +447424693448 support@neutraedgecu.com Registration number 213845 Also see: acefinancebank.online Ref: https://db.aa419.org/fakebanksview.php?key=158907 Also see: lendlex.com Ref: https://db.aa419.org/fakebanksview.php?key=158917 Also see: multiarena.online Ref: https://db.aa419.org/fakebanksview.php?key=158918 11/13/2022 4:05
158273 silverbirdcreditunion.com Silverbird Credit Union https://www.silverbirdcreditunion.com banking scam hold 198.187.31.167 501 Rusk ST, Houston, TX 77002, USA +18322994724 support@silverbirdcreditunion.com Registration number 213845 Also see: intlbankofengland.com Ref: https://db.aa419.org/fakebanksview.php?key=158916 Also see: lendlex.com Ref: https://db.aa419.org/fakebanksview.php?key=158917 11/13/2022 4:11
158274 trustwealthprivate.org Trust Wealth Private Bank UK https://www.trustwealthprivate.org banking scam dead 66.23.236.66 75 King Williams St London EC4N 7BE, United Kingdom +442081576587 twpbank@scotlandmail.com contact@trustwealthprivate.org Registration number 213845 Also see: acefinancebank.online Ref: https://db.aa419.org/fakebanksview.php?key=158907 Also see: lendlex.com Ref: https://db.aa419.org/fakebanksview.php?key=158917 Also see: multiarena.online Ref: https://db.aa419.org/fakebanksview.php?key=158918 11/13/2022 4:23
158275 turkfinbaonline.com https://www.turkfinbaonline.com banking scam hold 68.65.120.206 11/13/2022 4:32
158276 utdnatb.com United National Trust Bank (UNTB) https://www.utdnatb.com banking scam hold 198.54.115.238 Bells Bridge, Queensland 4570, Australia customercare@utdnatb.com info@utdnatb.com Registration number 213845 Also see: lendlex.com Ref: https://db.aa419.org/fakebanksview.php?key=158917 Also see: multiarena.online Ref: https://db.aa419.org/fakebanksview.php?key=158918 Also see: intlbankofengland.com Ref: https://db.aa419.org/fakebanksview.php?key=158916 11/13/2022 4:43
158277 uwexvintb.com Wexvin National Trust Bank (WNTB) https://www.uwexvintb.com banking scam hold 198.54.116.25 Sturenkatu 26, 01520 Helsinki, Finland + (358) 50 423 8576 Deer Park, TX 65775, United States United Arab Emirate Toronto, Canada customer@uwexvintb.com operations@uwexvintb.com Registration number 213845 +358504238576 Also see: utdnatb.com Ref: https://db.aa419.org/fakebanksview.php?key=158924 Also see: intlbankofengland.com Ref: https://db.aa419.org/fakebanksview.php?key=158916 11/13/2022 4:53
158278 icb-online.com ICB-Online https://www.icb-online.com banking scam hold 68.65.122.53 +1 (724) 209-6068 +44 1442 422929 0800 085 2401 +17242096068 +441442422929 +18000852401 contact@icb-online.com support@icb-online.com 11/13/2022 17:17
158279 bukbeservices.com Barclays https://www.bukbeservices.com banking scam hold 198.12.126.210 info@bukbeservices.com +447418371664 0800 032 4710 +18000324710 wealthadvicecentre@bank.co.uk 11/13/2022 17:34
158282 adonexbk.com AdonexFG https://www.adonexbk.com banking scam dead 51.161.192.81 +44 330 058 2547 +443300582547 4 Scotswood Road, Horden SR8 1HE, United Kingdom info@adonexbk.com 11/13/2022 18:10
158283 contlbk.com Continental National Bank https://www.contlbk.com banking scam hold 68.66.226.120 Spoofing: http://www.continentalbank.com/ (now https://firstambank.com/) +427-xxx-xxxx info@contlbk.com support@contlbk.com 2023/08/22 ======== 9300 NW 77th Ave, Hialeah, FL 33016, United States +1 (847) 221-7813 +18472217813 support@contlbk.com 11/13/2022 18:21
158284 ituainternationalunions.com Ituainternationalunions https://www.ituainternationalunions.com banking scam hold 162.213.255.94 support@ituainternationalunions.com 11/13/2022 18:28
158285 hamsfordcreditunion.com Hamsford Credit Union https://hamsfordcreditunion.com banking scam dead 194.233.84.235 support@hamsfordcreditunion.com 11/13/2022 18:38
158286 fib-israel.com First International Bank of Israel Ltd (FIBI) https://www.fib-israel.com banking scam dead 185.43.220.17 Scam type: next of kin scam Spoofing: http://www.fibi.co.il/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102815 Ms.Haviva Dahan Exec VP/Head:Legal FIBI BANK OF ISRAEL ms.haviva.dahan@fib-israel.com 11/13/2022 18:44
158287 westbankplc.com Westbank Financial Solution https://www.westbankplc.com banking scam hold 50.28.106.201 +1 800 CAL WEST support@westbankplc.com 11/13/2022 18:46
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2014-10-06

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