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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
158396 ficbsa.com First Investment Chartered Bank of South Africa https://www.ficbsa.com banking scam hold 192.3.183.226 Scam type: next of kin scam Website stolen from: https://mercantile.co.za Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102459 Suard Jocobs 158 Jean smooth Avenue Randburg Johannesburg South Africa . +27844268560 barristersuardjocobs@ficbsa.com 11/19/2022 22:17
158398 magnumeb.com MagnumCredit Group https://www.magnumeb.com banking scam dead 198.54.115.91 Scam type: grant scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102958 18 Finsbury Square, London, EC2A 1AH, United Kingdom Tel: +447441449634 Email: info@magnumeb.com 1715 Commercial Dr, VANCOUVER, BC, V6C-2X8, Canada Tel: +16043933529 Email: service@magnumeb.com 11/20/2022 17:25
158402 centennialbk.com Centennial Bank http://www.centennialbk.com banking scam hold 192.110.165.168 New York, USA incontact@centennialbk.com 11/21/2022 0:48
158411 tulipcitizens.com Tulip Citizen Bank https://www.tulipcitizens.com banking scam dead 198.54.125.130 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884714949f800-tulipcitizens-com.html#msg312093 1422 Aqua blue Road St. Santa Rosa,tCA, USA. 325 admiral unit, North coast, USA info@tulipcitizens.com 11/22/2022 17:52
158429 ubagroupngr.com United Bank for Africa http://www.ubagroupngr.com banking scam dead 162.215.2.27 Scam type: recovery scam Spoofing: http://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103001 George Martins atmcardservicesdept@ubagroupngr.com 11/27/2022 0:07
158430 federalreservebnk.org Federal Reserve Bank http://www.federalreservebnk.org banking scam dead 162.215.2.27 Scam type: recovery scam Spoofing: https://www.federalreserve.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103014 Jerome Powell Chairman Chief Executive Federal Reserve Bank jeromepowell@federalreservebnk.org 11/27/2022 0:16
158431 cbuaegov.com Central Bank of the United Arab Emirates http://www.cbuaegov.com banking scam active 162.215.2.27 Scam type: recovery scam Spoofing: https://www.centralbank.ae/ Khaled Mohamed Balama Al Tameemi Bainunah Street, Al Bateen Area, PO Box 854,Abu Dhabi, United Arab Emirates. Whatsapp: +971 52 321 5742 Email: fundstransfer@cbuaegov.com +971523215742 Also see: cbuae-gov.com Ref: https://db.aa419.org/fakebanksview.php?key=153625 11/27/2022 0:45
158432 etobk.com Emirates Trust Offshore Bank https://www.etobk.com banking scam hold 199.188.205.88 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103025 34PV+XR9 - Dubai Marina - Dubai - United Arab Emirates City: Los Angeles info@etobk.com +(971) 556 085 287 +(971) 559 503 485 +971556085287 +971559503485 11/27/2022 1:01
158435 glfin-online.us Global Finance Bank https://www.glfin-online.us banking scam dead 136.143.183.44 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75375&start=110 Robert Smith Account Supervisor 8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA. +1 332-230-9155 info@glfin-online.us +13322309155 Also see: glfinb-online.us Ref: https://db.aa419.org/fakebanksview.php?key=157935 Also see: glfinb.com Ref: https://db.aa419.org/fakebanksview.php?key=157936 11/27/2022 2:01
158436 atlasbancorp.com Atlas Banking Corporation https://www.atlasbancorp.com banking scam dead 51.89.17.207 Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103174 65 Lothian Rd, Edinburgh EH1 2DJ, United Kingdom +44 752 181 8378 info@atlasbancorp.com atlasbank@accountant.com +447521818378 11/27/2022 2:18
158437 trustdevbplc.com Trust Development Bank https://www.trustdevbplc.com banking scam dead 45.148.121.68 Scam type: next of kin scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103076 3 Addison Rd. Katy, TX 77450 +18175550158 info@trustdevbplc.com Andrew Williams Director of Operation Banking +447451275753 +(44) 7418364165 +447418364165 11/27/2022 2:41
158438 indemnityfinance.com Indemnity Finance http://www.indemnityfinance.com banking scam dead 192.232.240.161 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103203 200 Madison Ave, Second Floor, New York, NY 10016 +1.800-609-0817 admin@indemnityfinance.com Ted Vogel Foreign Operations Unit +41 22 575 49 99 info@indemnityfinance.com tedvogel27@outlook.com +18006090817 +41225754999 Also see: creditunionandfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=159089 11/27/2022 16:51
158439 creditunionandfinance.com Credit Union and Finance http://www.creditunionandfinance.com banking scam dead 192.232.240.161 +442071932227 admin@creditunionandfinance.com Also see: indemnityfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=159088 11/27/2022 17:16
158441 prudentcreditunion.com Prudent Credit Union https://www.prudentcreditunion.com banking scam hold 51.89.17.207 +1-800-736-0087 support@prudentcreditunion.com +18007360087 (+44) 844-201-6555 +448442016555 11/27/2022 17:55
158463 citicocapital.com Citicoco https://www.citicocapital.com banking scam hold 192.185.129.39 419 NY-128 Armonk, New York 10504 United States info@citicocapital.com +1.212.334.5655 +12123345655 11/30/2022 1:16
158467 westtrustprivatebank.com WestTrust Private Bank http://www.westtrustprivatebank.com banking scam dead 162.215.2.27 Scam type: next of kin scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103182 Lloyd Walker +44 745 234 6883 info.lloydwalker@westtrustprivatebank.com +447452346883 11/30/2022 16:33
158472 trustindustrialbank.com Trust Industrial Bank https://www.trustindustrialbank.com banking scam hold 199.188.200.47 Website stolen from: https://www.benchmarkbank.com/ The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW customercare@trustindustrialbank.com +447520631182 12/1/2022 4:45
158473 edgeindustrialfinance.com Edge Industrial Bank https://www.edgeindustrialfinance.com banking scam hold 198.54.114.185 Website stolen from: https://www.benchmarkbank.com/ 5700 Legacy Drive, Suite 10, Plano, Texas 75024 12/1/2022 5:03
158475 centralcreditsunion.com Centralcreditsunion, LLC https://www.centralcreditsunion.com banking scam hold 82.180.172.96 Website stolen from: https://www.benchmarkbank.com/ Bellwood 1001 Mannheim Road Bellwood. IL 601104 Orlando 9850 W 159th street Orlando Park IL 60467 Plano, Texas 75024 Main line: +1 972.673.4000 Toll free: +1 800.554.7082 12/1/2022 6:19
158503 bnpparipasnybr.com BNP Paribas USA https://www.bnpparipasnybr.com banking scam hold 208.91.199.230 Scam type: next of kin scam Spoofing: https://group.bnpparibas/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90037 BNP Paribas Bank New York USA 787 Seventh Avenue New York, NY 10019 United States Scoth Briston Foreign Operation Manager info@bnpparipasnybr.com 12/5/2022 16:45
158566 generationspb.com GenerationsPB / Generations Private Banking https://www.generationspb.com banking scam dead 66.147.230.55 Scam type: recovery scam Spoofing: https://www.mygenbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103573 5110 Southern Hills Boulevard, Suite 50, Rogers, Arkansas 72758 +1(917) 819-5832 info@generationspb.com support@generationspb.com loan@generationspb.com +19178195832 12/9/2022 20:19
158574 abcac.us ABC Altra Credit https://www.abcac.us banking scam hold 162.210.101.174 Scam type: recovery scam Spoofing: https://www.altra.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74411 Peter Wolff 1807 East Main St. Onalaska WI 54650 +1 608 466 3004 info@abcac.us +16084663004 12/9/2022 22:21
158576 cbn-ng-gov.com Central Bank of Nigeria https://www.cbn-ng-gov.com banking scam dead 136.143.183.44 Scam type: recovery scam Spoofing: https://www.cbn.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=64357 Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, P.M.B. 0187, Garki Abuja, Nigeria godwinemefiele@cbn-ng-gov.com 12/9/2022 22:35
158577 bacbuk.com BACB UK / British Arab Commercial Bank https://www.bacbuk.com banking scam dead 190.14.39.215 Spoofing: https://www.bacb.co.uk/ 8-10 Mansion House Place London, EC4N 8BJ, UK 44 720 996 2381 +447209962381 12/9/2022 22:45
158580 keytrbk.com Keytrade Bank Brussels https://www.keytrbk.com banking scam hold 162.210.101.174 Spoofing: https://www.keytradebank.be/ Bd du Souverain 100, 1170 Watermael-Boitsfort Brussels, Belgium info@keytrbk.com contactus@keytrbk.com Also see: inlbtr.com Ref: https://db.aa419.org/fakebanksview.php?key=159231 12/9/2022 23:11
158581 inlbtr.com Keytrade Bank Brussels https://www.inlbtr.com banking scam dead 5.189.177.94 Spoofing: https://www.keytradebank.be/ info@keytrbk.com Also see: keytrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=159230 ------------ Spoofing: https://www.barclays.co.uk/ +44-709-BARCLAYS info@ukbarcbk.com Also see: ukbarbk.com Ref: https://db.aa419.org/fakebanksview.php?key=159239 12/9/2022 23:18
158586 creditcapitaleu.com Credit Capital Europe https://www.creditcapitaleu.com banking scam hold 68.65.120.108 12/10/2022 0:40
158587 caymanintl.com Cayman International Bank https://www.caymanintl.com banking scam dead 109.94.209.230 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=103577 40 Shamrock Crescent, Grand Harbour Cayman Islands KY1, 1001 Cayman Islands Tel: +1346 341 0177 info@caymanintl.com +13463410177 12/10/2022 1:07
158588 falconcrediteu.com Falcon Credit Europe https://www.falconcrediteu.com banking scam dead 198.54.126.22 12/10/2022 1:26
158589 ukbarbk.com Barclays Bank https://www.ukbarbk.com banking scam hold 162.210.101.174 Spoofing: https://www.barclays.co.uk/ Clapham Junction Branch Wandsworth Group London United Kingdom +44-709-BARCLAYS info@ukbarbk.com contactus@ukbarbk.com Also see: inlbtr.com Ref: https://db.aa419.org/fakebanksview.php?key=159231 12/10/2022 1:38
158592 ctafb.com Citizens Trust And Finance Bank http://www.ctafb.com banking scam dead 190.14.39.122 Scam type: recovery scam Spoofing: https://ctbconnect.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103498 244 5th Ave,New York NY 10001 USA Tel: +1 332-877-0042 Email: customerservice@ctafb.com +13328770042 12/10/2022 18:26
158594 trustgoldenbank.com Trust Golden Bank https://www.trustgoldenbank.com banking scam dead 51.89.17.207 1225 Meadow Dr, Killeen, TX 76549-1110 918 777 3192 info@trustgoldenbank.com +19187773192 Also see: firstmidwestfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=155226 Also see: quick24courier.com Ref: https://db.aa419.org/fakebanksview.php?key=159245 12/10/2022 20:14
158595 quick24courier.com Trust Golden Bank http://www.quick24courier.com banking scam dead 51.89.17.207 1225 Meadow Dr, Killeen, TX 76549-1110 +1 585 316 0389 info@trustgoldenbank.com +15853160389 Also see: trustgoldenbank.com Ref: https://db.aa419.org/fakebanksview.php?key=159244 12/10/2022 20:21
158598 slydbnoffshores.com Sydbank https://www.slydbnoffshores.com banking scam hold 69.10.41.182 Spoofing: http://www.sydbank.dk/ Peberlyk 4 DK-6200 Aabenraa DENMARK contact@slydbanoffshores.com 12/10/2022 20:46
158600 firstmutecredoffshors.com First Mutual Credit http://www.firstmutecredoffshors.com banking scam dead 69.10.41.182 2310 George Dieter Dr. El Paso, TX 79936 +1 208 268 8992 97 Old Gloucester Street, London WC1N +447451273210 contact@firstmutcredoffshores.com +12082688992 Also see: fmcreditsoffhsores.com Ref: https://db.aa419.org/fakebanksview.php?key=159256 Also see: firstmutescommercial.com Ref: https://db.aa419.org/fakebanksview.php?key=159257 Also see: firstmutecommercial.com Ref: https://db.aa419.org/fakebanksview.php?key=159258 12/10/2022 21:09
158604 millbrookofshores.com Bank of Millbrook https://www.millbrookofshores.com banking scam dead 69.10.41.182 Spoofing: http://www.bankofmillbrook.com/ +1 606-262-4821 +16062624821 12/10/2022 21:50
158606 fmcreditsoffhsores.com First Mutual Credit https://www.fmcreditsoffhsores.com banking scam dead 69.10.41.182 2310 George Dieter Dr. El Paso, TX 79936 +1 208 268 8992 97 Old Gloucester Street, London WC1N +447451273210 contact@firstmutcredoffshores.com +12082688992 Also see: firstmutecredoffshors.com Ref: https://db.aa419.org/fakebanksview.php?key=159250 Also see: firstmutescommercial.com Ref: https://db.aa419.org/fakebanksview.php?key=159257 Also see: firstmutecommercial.com Ref: https://db.aa419.org/fakebanksview.php?key=159258 12/10/2022 22:20
158607 firstmutescommercial.com First Mutual Commercial https://www.firstmutescommercial.com banking scam dead 69.10.41.182 2310 George Dieter Dr. El Paso, TX 79936 +1 253 336 1617 97 Old Gloucester Street, London WC1N +447451273210 contact@firstmutualcommercial.com +12533361617 Also see: firstmutecredoffshors.com Ref: https://db.aa419.org/fakebanksview.php?key=159250 Also see: fmcreditsoffhsores.com Ref: https://db.aa419.org/fakebanksview.php?key=159256 Also see: firstmutecommercial.com Ref: https://db.aa419.org/fakebanksview.php?key=159258 12/10/2022 22:27
158608 firstmutecommercial.com First Mutual Commercial https://www.firstmutecommercial.com banking scam dead 69.10.41.182 2310 George Dieter Dr. El Paso, TX 79936 +1 253 336 1617 97 Old Gloucester Street, London WC1N +447451273210 contact@firstmutualcommercial.com +12533361617 Also see: firstmutecredoffshors.com Ref: https://db.aa419.org/fakebanksview.php?key=159250 Also see: fmcreditsoffhsores.com Ref: https://db.aa419.org/fakebanksview.php?key=159256 Also see: firstmutescommercial.com Ref: https://db.aa419.org/fakebanksview.php?key=159257 12/10/2022 22:34
158613 capitalfinancesummit.com Capital Finance Summit https://www.capitalfinancesummit.com banking scam dead 162.215.10.250 54 Duncan Street Shoreditch, LONDON N1 8BW, United Kingdom. info@capitalfinancesummit.com 12/11/2022 17:49
158614 dynamicfinancebank.com Dynamic Finance Bank https://www.dynamicfinancebank.com banking scam dead 162.215.10.250 Head Office: Bromsash Ross-on-Wye Herefordshire HR9 7PN, United Kingdom. +44 7990 924467 Branch Office: 1457 Tree Frog Lane Kansas City Missouri United States +1 (661) 709-3525 info@landfundbank.com info@dynamicfinancebank.com +447990924467 +16617093525 Also see: landfundbank.com Ref: https://db.aa419.org/fakebanksview.php?key=159265 12/11/2022 18:00
158615 landfundbank.com Land Fund Bank https://www.landfundbank.com banking scam dead 162.215.10.250 Head Office: Bromsash Ross-on-Wye Herefordshire HR9 7PN, United Kingdom. +44 7990 924467 Branch Office: 1457 Tree Frog Lane Kansas City Missouri United States. +1 (661) 709-3525 info@landfundbank.com +447990924467 +16617093525 Also see: dynamicfinancebank.com Ref: https://db.aa419.org/fakebanksview.php?key=159264 12/11/2022 18:09
158617 fundsassetbank.com Funds Asset Bank https://www.fundsassetbank.com banking scam dead 162.215.10.250 17 Brindley Pl, Birmingham B1 2JB, United Kingdom. info@fundsassetbank.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 12/11/2022 18:16
158619 habibbsonsmicrobank.com Habibson Micro Bank https://www.habibbsonsmicrobank.com banking scam hold 162.215.10.250 Spoofing: https://hblbankuk.com/ 9 portman street, w1h 6dz, London, United Kingdom. +447518016317 Building 312/45 Al Suq Road, Bur Dubai, Dubai, UAE. +971589119734 Syria Gulf Bank Building Street: 29 Ayyar Street P.O. Box: 373 Syria Damascus. 117 Washington Ave Roosevelt, New York(NY), 11575 United States. Email: info@habibbsonsmicrobank.com 12/11/2022 18:33
158620 primestewardbank.com Prime Steward Bank https://www.primestewardbank.com banking scam dead 162.215.10.250 +447516070143 info@primestewardbank.com 12/11/2022 18:42
158623 pearfinancebank.com Pear Finance Bank https://www.pearfinancebank.com banking scam dead 162.215.10.250 info@pearfinancebank.com 12/11/2022 18:57
158654 springremittance.com Spring Remittance https://www.springremittance.com banking scam hold 198.54.116.151 12/15/2022 18:23
158655 cbofng.com United Bank for Africa https://www.cbofng.com banking scam dead 162.255.118.13 Scam type: recovery scam Spoofing: http://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103130 United Bank for Africa (UBA) 57 Marina Rd, Lagos Island, Lagos Nigeria Mr. Ekel Franklyn International Payment Department info@cbofng.com Dr.Jacob Adam cbn1@accountant.com 12/16/2022 17:13
158658 jpmarganchase.com JP Morgan Chase Bank http://www.jpmarganchase.com banking scam hold 162.215.2.27 Scam type: recovery scam Spoofing: http://www.jpmorganchase.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103643 support@jpmarganchase.com 12/16/2022 21:49
158659 prosperb.online Prosperity Bank https://www.prosperb.online banking scam hold 51.89.41.142 Scam type: recovery scam Spoofing: https://www.prosperitybankusa.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103646 121 S. Market St Carthage, TX 75633 USA +1(903)265-4511 Email : support@prosperb.online +19032654511 12/16/2022 22:04
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2014-10-06

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