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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
158693 swisscapitol-online.com Swiss Capitol Investment Bank https://www.swisscapitol-online.com banking scam dead 162.0.229.139 Scam type: grant scam Ref: https://scamwarners.com/forum/viewtopic.php?f=7&t=212806 support@swisscapitol-online.com helpdesk@swisscapitol-online.com 12/27/2022 16:34
158695 highcityfince.com Highcity Finance Bank https://www.highcityfince.com banking scam dead 192.110.165.170 Website stolen from: https://www.beyondbank.com.au/ 930 State Rte 3, Fulton, NY 13069 +1(406) 647-0950, info@highcityfince.com highcitybankcredit@financier.com Customer Service +1(408) 933-9011 customerservice@highcityfince.com UK Contact +44(744) 1441-858 +44(740) 4949-510 highcityfinancebank.uk@accountant.com Belgium Contact +32 460 22 00 94 customerscredit@accountant.com info@anchorfinancebank.com +14066470950 +14089339011 +447441441858 +447404949510 +32460220094 Also see: nbtcredit.com Ref: https://db.aa419.org/fakebanksview.php?key=158018 Also see: anchorfinancebank.com Ref: https://db.aa419.org/fakebanksview.php?key=158523 12/27/2022 18:24
158703 vtbinternational.com Vakifturk Investment Bank / Cemax Thai Corporartive Bank https://www.vtbinternational.com banking scam dead 198.244.203.91 Spoofing: http://www.vakifbank.com.tr/ International Banking Unit, 2nd floor C, 1 Tudor St, London EC4Y 0AH, United Kingdom info@vtbinternational.com +90 553 864 91 74 +44 7904549473 +905538649174 +447904549473 12/28/2022 15:22
158704 fotfinbay.com Forte Bay Offshore Financial Service https://www.fotfinbay.com banking scam hold 104.21.85.66 Scam type: romance scam Website stolen from: https://www.raphaelsbank.com/ Ref: https://www.romancescambaiter.de/t1884715985f800-fotfinbay-com.html#msg314800 Shirley & Dowdeswell Streets, Nassau N.P. Bahamas (242) 200-4022 info@fortefinbay.com +12422004022 12/28/2022 15:45
158705 firstcitizenintlbnk.com First Citizen Bank https://www.firstcitizenintlbnk.com banking scam dead 157.90.36.209 Spoofing: http://firstcitizens.com/ 780 NW 42nd Ave, Miami, FL 33126 admin@firstcitizenintlbnk.com Also see: oceanechobnk.com Ref: https://db.aa419.org/fakebanksview.php?key=159356 12/28/2022 16:01
158706 oceanechobnk.com Ocean Echo Bank https://www.oceanechobnk.com banking scam hold 136.243.177.239 331 Main St, Tupelo, MS 38804, USA +1 (662) 778-3361 admin@oceanechobnk.com +16627783361 Also see: firstcitizenintlbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=159355 12/28/2022 16:09
158707 assurancefidelity.com Assurance Fidelity Bank https://www.assurancefidelity.com banking scam dead 192.96.200.93 Content stolen from: https://www.ally.com/ Mesih Pasa, Laleli Cd. NO. 6, 34130 Fatih info@assurancefidelity.com +905392176892 +1(812) 286-2786 +44 7418397457 +18122862786 +447418397457 Also see: ovalseaexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=134997 Also see: mariupolrebuild.org Ref: https://db.aa419.org/fakebanksview.php?key=159362 12/28/2022 16:24
158708 firstswiftunion.com First Swift Union Bank https://www.firstswiftunion.com banking scam dead 192.96.200.93 600 S Main St, Goodlettsville, TN 37072 +1(212)-855-8550 info@firstswiftunion.com +12128558550 12/28/2022 16:37
158744 stargatecreditunion.com Star Gate Credit Union https://www.stargatecreditunion.com banking scam hold 199.188.201.137 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884716058f800-stargatecreditunion-com.html 412 W center St, Pocatello Idaho, USA +1 208 258 7682 support@stargatecreditunion.com +12082587682 12/31/2022 17:21
158853 ecoburkinafaso.com Ecobank Burkina Faso https://www.ecoburkinafaso.com banking scam hold 194.36.191.196 1/8/2023 20:31
158859 hs6c.com HSBC Bank https://www.hs6c.com banking scam hold 198.54.122.240 Scam type: recovery scam Spoofing: https://www.hsbc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103864 Robert Macnab. (Depository) approved74lo50ldeposit@hs6c.com 1/8/2023 22:25
158864 transmortgagebank.com Trans Mortgage Bank https://www.transmortgagebank.com banking scam dead 178.128.245.225 Website stolen from: https://westoffshore.com.au/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104090 388 Greenwich St, New York, NY 10013, United States +15022062265 support@transmortgagebank.com 20201 Manderson St. Omaha, Nebraska, postal code: 68022, United States. +14022041655 info@transmortgagebank.com 1/8/2023 23:45
158865 standardchartered-online.es.tl Standard Chartered https://standardchartered-online.es.tl banking scam dead 193.238.27.26 Scam type: dying widow scam Spoofing: https://www.sc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103995 1 Basinghall Avenue, London, EC2V 5DD customercare@standadchatardbk.org info@standadchatardbk.org Kenny Fihla Head Corporate Banking Transnational Products & Services 5 Simmonds Street, Johannesburg CBD, Jhb South Africa +27-60-5555-074 +27-862-415-298 Mr.kennyfihla.standardbank@accountant.com +27605555074 +27862415298 1/9/2023 0:04
158870 sesanbank.com Sesan Bank https://www.sesanbank.com banking scam dead 178.128.245.225 Website stolen from: https://westoffshore.com.au/ PO Box 816, Rose Bay, NSW, 2029 +61 Sesan Bank PLC +1 203 718 6799 info@sesanbank.com +12037186799 Also see: westoffshore.com Ref: https://db.aa419.org/fakebanksview.php?key=159522 1/9/2023 12:53
158871 westoffshore.com West Offshore https://www.westoffshore.com banking scam active 178.128.245.225 Spoofing: https://westoffshore.com.au/ PO Box 816, Rose Bay, NSW, 2029 Phone: +61 WESTOFFHSORE, Email: info@westoffshore.com Also see: sesanbank.com Ref: https://db.aa419.org/fakebanksview.php?key=159521 1/9/2023 13:03
158873 guarantyfinancebank.com Guaranty Finance Bank https://www.guarantyfinancebank.com banking scam dead 162.215.10.250 11 Queen Victoria St, London EC4V 4HN. Uk 500 Bay St, South Tower, 18th Floor, Toronto,ON M5J 2J1, Canada +1 (346) 359-5387 info@guarantyfinancebank.com +13463595387 Also see: microremitto.com Ref: https://db.aa419.org/fakebanksview.php?key=159525 1/9/2023 14:42
158874 microremitto.com Micro Remitto Bank https://www.microremitto.com banking scam dead 66.29.141.225 11 Queen Victoria St, London EC4V 4HN. Uk 500 Bay St, South Tower, 18th Floor, Toronto,ON M5J 2J1, Canada +13862449637 support@microremitto.com Also see: guarantyfinancebank.com Ref: https://db.aa419.org/fakebanksview.php?key=159524 1/9/2023 14:50
158877 standardgatesbank.com Standard Gates Bank https://www.standardgatesbank.com banking scam dead 162.215.10.250 7 Brindley Pl, Birmingham B1 2JB, United Kingdom Bromsash Ross-on-Wye Herefordshire HR9 7PN, United Kingdom info@standardgatesbank.com 1/9/2023 15:19
158878 turkfinancebank.com Turk Finance Bank https://www.turkfinancebank.com banking scam dead 162.215.10.250 1/9/2023 15:26
158879 isbaks.com IsBank https://www.isbaks.com banking scam dead 162.215.10.250 Spoofing: https://www.isbank.com.tr/ 1/9/2023 15:32
158881 standardfirmbank.com Standard Firm Bank https://www.standardfirmbank.com banking scam dead 162.215.10.250 14 Boline Pl Woburn, Massachusetts(MA), 01801 (+1)3303334855 info@standardfirmbank.com +13303334855 Also see: ostoncapitalprivatebank.com Ref: https://db.aa419.org/fakebanksview.php?key=158233 Also see: dynamicprimebank.com Ref: https://db.aa419.org/fakebanksview.php?key=158234 Also see: trustabudhabibank.com Ref: https://db.aa419.org/fakebanksview.php?key=158235 1/9/2023 15:46
158885 trustfirmfund.com Trust Firm Fund https://www.trustfirmfund.com banking scam dead 162.215.10.250 3622 Swick Hill Street, Charlotte North Carolina, United States +1 (409) 761-1650 info@trustfirmfund.com +1409)7611650 Also see: standardfirmbank.com Ref: https://db.aa419.org/fakebanksview.php?key=159532 1/9/2023 16:15
158891 swissfinden.com Swiss Finbank http://www.swissfinden.com banking scam dead 185.231.221.20 1/9/2023 22:53
158893 unitedcommswealth.com United Commonwealth http://www.unitedcommswealth.com banking scam dead 185.231.221.20 support@unitedcommswealth.com 1/9/2023 23:26
158895 rodalsbk.com Rodals Bank https://www.rodalsbk.com banking scam dead 104.21.73.206 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884716317f800-rodalsbk-com.html#msg315744 Shop 2/228-234 Lonsdale St, Dandenong VIC 3175, Australia +61 480 048 852 info@rodalsbk.com support@rodalsbk.com +61480048852 1/10/2023 17:28
158904 equitcf.com Equity Credit and Finance https://www.equitcf.com banking scam active 104.21.0.220 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=41596 Mony Keo Chief Financial Officer (CFO) manager@equitcf.com info@equitcf.com 1/11/2023 15:51
158910 digitexcorporate.net Digitexcorporatebank https://www.digitexcorporate.net banking scam hold 63.141.243.98 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884716360f800-digitexcorporate-net.html#msg315937 R Doutor Alfredo Freitas 17 Arrifana Aveiro 3700-474, Portugal info@Digitexcorporate.net support@Digitexcorporatebank.com customercare@Digitexcorporatebank.com account@Digitexcorporatebank.com 1/13/2023 16:55
158912 emiratendbdubai.com Emirates NBD https://www.emiratendbdubai.com banking scam dead 199.188.200.147 Spoofing: https://www.emiratesnbd.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98159&start=20 Abdulla Qassem Foreign Operations Dept. Emirates NBD (Dubai) Branch Name (Karama Branch) P.O. Box 777. Deira, Dubai United Arab Emirates +971551362422 admin@emiratendbdubai.com Also see: emiratsendbdubai.com Ref: https://db.aa419.org/fakebanksview.php?key=167995 1/13/2023 17:13
158922 svenskabvb.com Svenska BVB https://www.svenskabvb.com banking scam dead 66.147.239.119 Spoofing: https://www.swedbank.se/ Hamngatan 27, 187, 47 Stockholm, Sweden +46 (764) 916069 (766) 922 083 info@svenskabvb.com +46764916069 +46766922083 1/13/2023 18:42
158923 the-unicrbk.com UniCredit Bank https://www.the-unicrbk.com banking scam dead 213.136.76.107 Spoofing: https://www.unicreditgroup.eu/ Piazzale angelo moratti, 20151milan mi italy +39 (351) 2507 374 support@the-unicrbk.com info@the-unicrbk.com +393512507374 Also see: theunicrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=149870 1/13/2023 18:50
158925 theswdgrp.net TheSwedGroup / Swedbank https://www.theswdgrp.net banking scam dead 169.255.59.92 Spoofing: http://www.swedbank.com/ BALASTA DAMBIS 1A, RIGA, LV-1048, LATVIA +(467) 6491 6857 support@theswdgrp.net info@theswdgrp.net +46764916857 1/13/2023 19:12
158926 zoochbk.net Zooch Bank https://www.zoochbk.net banking scam dead 169.255.59.92 Market Street Ashby-de-la-zouch Leicestershire LE65 1BE, UK +1 (818) 473 5769 info@zoochbk.net support@zoochbk.net +18184735769 1/13/2023 19:19
158928 santadgroup.com Santander UK http://www.santadgroup.com banking scam hold 88.150.154.84 Spoofing: https://www.santander.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101878&start=20 406 Strand Central London London WC2R 0NE United Kingdom +44 797-827-3300 +44 797 838-9481 info@santadgroup.com customercare@santadgroup.com +447978273300 +447978389481 Grahan Ramsden Director Foreign Operation, (+44) 7418349018 graham.ramsden@santandgroups.com +447418349018 Also see: santandgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=158809 1/13/2023 20:01
158930 idbkllc.com IDBLLC / Dubai Islamic Bank https://www.idbkllc.com banking scam active 109.94.209.123 Scam type: money transfer scam Spoofing: http://www.dib.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104246 Royal Residences, Dubai International City Dubai Branch dubisbnk@gmail.com fcd@idbkllc.com customercare@idbkllc.com 1/13/2023 20:24
158932 allystrust.com Allystrust https://www.allystrust.com banking scam hold 191.96.56.232 Scam type: dying widow scam Spoofing: https://www.ally.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104014 1714 Laurel Lee Maplewood Minnesota MN United States +16512229280 Office no M05 , AB Plaza 2, Abuhail Dubai United Arab Emirate 0097142545213 742, Central Denmark Region, Ikast-Brande Municipality, Engesvang Denmark +4592459714 info@allystrust.com +97142545213 Also see: viltrexbank.com Ref: https://db.aa419.org/fakebanksview.php?key=159584 1/13/2023 21:02
158933 viltrexbank.com Viltrex Bank https://www.viltrexbank.com banking scam hold 66.29.141.227 Po Box 4971 Blaine, Washington(WA), 98231 +1 509 262 3493(Washington) +301 231 1090(Maryland) info@Viltrexbank.com info@allystrust.com +15092623493 +13012311090 Also see: allystrust.com Ref: https://db.aa419.org/fakebanksview.php?key=159583 1/13/2023 21:18
158960 onlinstars.online Onlinestar https://www.onlinstars.online banking scam hold 191.101.79.18 1/16/2023 17:49
158961 getwestcities.com Getwestcities Bank / Westcities Bank https://www.getwestcities.com banking scam dead 156.67.72.170 5803 Mountain Home St Nellis, Nevada(NV), USA +1 508 266 5035 support@getwestcities.com +15082665035 1/16/2023 17:59
158963 continentalbnkplc.com Continental Bank PLC https://www.continentalbnkplc.com banking scam dead 185.151.30.158 Spoofing: https://www.cbankus.com/ 29 Osborne Street, Colchester, CO2 7DA. UK +44 (0) 7594 364179 info@continentalbnkplc.com +447594364179 1/16/2023 18:24
158964 federalcredtunion.com Federal Credit Union https://www.federalcredtunion.com banking scam dead 199.188.200.197 2524 Poplar Avenue, San Diego, California 92101 +1 415 8957 180 info@federalcredtunion.com +14158957180 1/16/2023 18:29
158970 aoiunionbank.com AOI Union Bank https://www.aoiunionbank.com banking scam hold 149.56.180.32 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106718 C. A. Gate 131, Oslo Norway 0010 support@aoiunionbank.com aunionbank@my.com aoiunionbank@gmail.com Also see: crestgoldenb.com Ref: https://db.aa419.org/fakebanksview.php?key=159622 1/17/2023 14:12
158971 crestgoldenb.com Crest Golden Bank https://www.crestgoldenb.com banking scam dead 149.56.180.32 C. A. Pihls gate 131. Oslo, Norway 0010 info@crestgoldenb.com Also see: aoiunionbank.com Ref: https://db.aa419.org/fakebanksview.php?key=159621 1/17/2023 14:19
158972 wirafins.com Wira Financial Services / Metro Financial Services https://www.wirafins.com banking scam active 5.161.115.100 Spoofing: https://www.metrobankonline.co.uk/ Also see: metrofss.com Ref: https://db.aa419.org/fakebanksview.php?key=155036 1/17/2023 14:33
158976 rcbtk.com Royal Commercial Bank of Turkey https://www.rcbtk.com banking scam hold 198.187.31.55 Phone: +1 888 3890190 Email: info@rcbtk.com Address: 34427 Beyogu/Istanbul, Turkey. +1 888 3890190 +1 888 3890191 +1 888 389 0190 +1 888 389 0191 +18883890190 +18883890191 1/18/2023 13:20
158983 unity-bk.com Unity Bank http://www.unity-bk.com banking scam hold 148.163.124.2 Website stolen from: https://www.fibaurora.com/ 1/19/2023 16:08
158989 aibirish.com Allied International Bank (AIB) https://www.aibirish.com banking scam hold 199.188.200.6 Spoofing: http://aib.ie/ 3464750411 customerservice@aibirish.com 1/19/2023 16:19
159038 onlinefrb.com Federal Reserve Bank https://www.onlinefrb.com banking scam hold 191.101.13.59 1/21/2023 22:34
159044 firstinlandcu.net First Inland Credit Union Bank https://www.firstinlandcu.net banking scam hold 198.54.115.93 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104612 45 Portland Street Manchester, M1 4QT,United Kingdom +441618189185 info@firstinlandcu.net +441618189185 Also see: firstinlandcu.com Ref: https://db.aa419.org/fakebanksview.php?key=156559 1/22/2023 2:06
159047 remictrustfin.com Remic Trust Finance Bank https://www.remictrustfin.com banking scam hold 172.245.14.10 1/22/2023 2:47
159048 gpfbi.com Global Pro Finance International Bank (GPFBI) https://www.gpfbi.com banking scam hold 198.23.156.170 1/22/2023 4:42
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