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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
159535 wstatlb.com Western Alliance Bank (WAB) https://www.wstatlb.com banking scam hold 198.187.31.55 838 Andy Street Lane, Madison New Jersy 08003 - USA (+082) 4568723 (+123) 2164265 (080) 569 899 563 info@wstatlb.com customercare@wstatlb.com 2/24/2023 21:10
159536 titaniumcub.com Titanium Credit Union Bank (TCU) https://www.titaniumcub.com banking scam hold 198.187.31.55 504 White St . Dawsonville, New York 838 Andy Street Lane, Madison New Jersy 08003 - USA 882-569-756 (+082) 4568723 (+123) 2164265 (080) 569 899 563 info@titaniumcub.com customercare@titaniumcub.com Also see: eastrocklands.com Ref: https://db.aa419.org/fakebanksview.php?key=160252 2/24/2023 21:13
159537 evercb.com Evercrest Citi Bank (ECB) https://www.evercb.com banking scam hold 198.187.31.57 Level 1 Smat Banking Area,Citibank Tower,165,JLN AMPANG,50450,Wilayah Persekutuan,Kuala Lumpur,Malaysia +60 10-259 7325 +60102597325 support@evercb.com citibanremittdept.my@asia.com 2/24/2023 21:15
159538 glotcu.com Global Trust Credit Union (GTCU) https://www.glotcu.com banking scam hold 198.187.31.57 report@glotcu.com account@glotcu.com 2/24/2023 21:18
159539 comfbk.com Commercial Finance Bank https://www.comfbk.com banking scam hold 198.187.31.57 Company Registration No. 201423354K 110 N Upper Wacker Dr Suite 3975, Chicago, IL 60606, United States +1(312)-801-5218 +13128015218 support@comfbk.com 2/24/2023 21:22
159540 fyntb.com Fynbank http://www.fyntb.com banking scam dead 156.38.224.43 +4434093084 Also see: spotlightcu.com Ref: https://db.aa419.org/fakebanksview.php?key=160201 2/24/2023 21:26
159541 akcapital-tr.com AK Capital Bank / Commercial Bank of Cambodia https://www.akcapital-tr.com banking scam hold 198.187.31.57 Spoofing: https://www.scb.co.th/ Registration No. 201423354K + 1 888-558-8034 info@akcapital-tr.com 800-746-8888 info@combkoc.com Also see: combkoc.com Ref: https://db.aa419.org/fakebanksview.php?key=160221 Also see: haalkoffshore.com Ref: https://db.aa419.org/fakebanksview.php?key=160246 2/24/2023 21:27
159544 vetaxtrust.com Vetax Trust Bank (VTB) http://www.vetaxtrust.com banking scam hold 198.187.31.56 838 Andy Street Lane, Madison New Jersy 08003 - USA 51 South Western Terrace, Milton Abbot PL19 7XL United Kingdom 1-900-3819 9912 +1 (713) 498-0888 882-569-756 (080) 569 899 563 info@vetaxtrust.com Also see: eastrocklands.com Ref: https://db.aa419.org/fakebanksview.php?key=160252 2/24/2023 21:39
159545 spotlightcu.com Spotlight Credit Union https://www.spotlightcu.com banking scam dead 66.29.141.224 3318 M St NW #3316, Washington, DC 20007, USA +1 (202) 996-0202 +12029960202 info@spotlightcu.com Also see: fyntb.com Ref: https://db.aa419.org/fakebanksview.php?key=160196 2/24/2023 21:43
159547 allstatescu.com AllStates Credit Union https://www.allstatescu.com banking scam hold 198.187.31.55 801 South Figueroa Street, Suite 970, Los Angeles, California 90017 1700 Broadway # 18, New York, NY 10019, United States +19379991557 support@allstatescu.com 2/24/2023 21:55
159553 firstgib.com First Global Investment Bank https://www.firstgib.com banking scam hold 198.187.31.55 1950 W Corporate Way Anaheim, CA 92801 1800 888 333 6288 Fax: 8000 903 344 info@firstgib.com Also see: gtrustib.com Ref: https://db.aa419.org/fakebanksview.php?key=160231 2/24/2023 22:24
159554 helixoffshore.com Helix Offshore Bank https://www.helixoffshore.com banking scam hold 198.187.31.55 1950 W Corporate Way Anaheim, CA 92801 1800 888 333 6288 Fax: 8000 903 344 info@helixoffshore.com Also see: gtrustib.com Ref: https://db.aa419.org/fakebanksview.php?key=160231 2/24/2023 22:28
159557 alliancecredb.com Alliance Credit Bank https://www.alliancecredb.com banking scam hold 199.188.206.65 2/24/2023 22:34
159565 combkoc.com Commercial Bank of Cambodia https://www.combkoc.com banking scam hold 199.188.206.65 Spoofing: https://www.scb.co.th/ T. Halk Bankasi A.S. Barbaros Mah. Sebboy Sok. No:4/1 Kat: 21 Bati Atasehir P.K.34746 Atasehir - Istanbul 800-746-8888 support@combkoc.com Also see: akcapital-tr.com Ref: https://db.aa419.org/fakebanksview.php?key=160197 Also see: haalkoffshore.com Ref: https://db.aa419.org/fakebanksview.php?key=160246 2/24/2023 22:56
159568 cbasecured.com Commercial Bank of Asia / United Trust Commercial Offshore Bank https://www.cbasecured.com banking scam hold 199.188.206.65 Company Registration No. 201423354K Logo stolen from: https://new.cba.bg/ Also see: utcoffshore.com Ref: https://db.aa419.org/fakebanksview.php?key=160225 Also see: combasia.com Ref: https://db.aa419.org/fakebanksview.php?key=160262 2/24/2023 23:13
159569 utcoffshore.com United Trust Commercial Offshore Bank https://www.utcoffshore.com banking scam hold 198.187.31.57 Company Registration No. 201423354K 275 Kent St Sydney NSW 2000 Australia . 1800 888-65659 info@utcoffshore.com Also see: cbasecured.com Ref: https://db.aa419.org/fakebanksview.php?key=160224 2/24/2023 23:14
159571 allnationib.com All Nation Investment Bank (ANIB) https://www.allnationib.com banking scam hold 198.187.31.55 CenturyLink Tower info@allnationib.com 2/24/2023 23:29
159572 royalcitizensb.com Royal Citizens Bank (RCB) https://www.royalcitizensb.com banking scam hold 198.187.31.55 info@royalcitizensb.com 2/24/2023 23:43
159575 gtrustib.com Global Trust Investment Bank https://www.gtrustib.com banking scam hold 199.188.206.65 1950 W Corporate Way Anaheim, CA 92801 1800 888 333 6288 8000 903 344 info@gtrustib.com Also see: firstgib.com Ref: https://db.aa419.org/fakebanksview.php?key=160209 Also see: helixoffshore.com Ref: https://db.aa419.org/fakebanksview.php?key=160210 2/25/2023 0:00
159576 rihadintb.com Riyad International Bank (RIB) https://www.rihadintb.com banking scam hold 198.187.31.55 Spoofing: https://www.riyadbank.com info@rihadintb.com 2/25/2023 0:10
159580 goibk.com Global Offshore Investment Bank https://www.goibk.com banking scam hold 198.187.31.55 5698 E Beverly Blvd City: Los Angeles info@goibk.com + 1 213 2695377 +12132695377 2/25/2023 0:32
159582 firstcoastint.com First Coast International Bank / FCIB Bank https://www.firstcoastint.com banking scam hold 198.187.31.55 Spoofing: https://www.firstcoastccu.com/ 350 Fifth Avenue New York, NY 90210, USA. support@firstcoastint.com +180000560685 2/25/2023 0:40
159590 haalkoffshore.com Halk Offshore Bank https://www.haalkoffshore.com banking scam hold 199.188.206.65 Spoofing: https://www.halkbank.com.tr/ T. Halk Bankassi;. Barbaros Mah. Sebboy Sok. No:4/1 Kat: 21 Bati Atasehir P.K.34746 Atasehir - Istanbul 800-746-8888 info@haalkoffshore.com Also see: akcapital-tr.com Ref: https://db.aa419.org/fakebanksview.php?key=160197 Also see: combkoc.com Ref: https://db.aa419.org/fakebanksview.php?key=160221 2/25/2023 1:35
159594 capitalinvtb.com Capital Investment Bank (CIB) https://www.capitalinvtb.com banking scam hold 199.188.206.65 info@capitalinvtb.com 2/25/2023 2:06
159595 hrdglob.com Harrods Global Bank (HGB) https://www.hrdglob.com banking scam hold 199.188.205.88 info@hrdglob.com 2/25/2023 2:17
159596 eastrocklands.com East Rockland Bank https://www.eastrocklands.com banking scam hold 199.188.206.65 504 White St . Dawsonville, New York 838 Andy Street Lane, Madison New Jersy 08003 - USA 882-569-756 +1937 795 4823 info@eastrocklands.com ebanking@eastrocklands.com +19377954823 Also see: tricrb.com Ref: https://db.aa419.org/fakebanksview.php?key=160190 Also see: titaniumcub.com Ref: https://db.aa419.org/fakebanksview.php?key=160192 Also see: vetaxtrust.com Ref: https://db.aa419.org/fakebanksview.php?key=160200 2/25/2023 2:31
159597 intcombk.com International Commercial Bank (ICB) https://www.intcombk.com banking scam hold 199.188.205.88 + 1 888 8068925 info@intcombk.com +18888068925 2/25/2023 2:52
159605 ptibk.com Premier Trust Investment Bank (PTIB) https://www.ptibk.com banking scam hold 199.188.205.88 275 Kent St, Sydney NSW 2000, Australia + 1 888-388-1207 info@ptibk.com +18883881207 2/25/2023 14:46
159606 combasia.com Commercial Bank of Asia (CBA) https://www.combasia.com banking scam hold 199.188.206.65 Jalan Merdeka Unit Level 11 (B) , Main Office Tower, Financial Park, 87000 Labuan, City: Labuan Federal Territory customercare@combasia.com +6017323025 Also see: cbasecured.com Ref: https://db.aa419.org/fakebanksview.php?key=160224 2/25/2023 15:01
159608 epnbk.com East Premier National Bank (EPNB Bank) https://www.epnbk.com banking scam hold 198.187.31.57 3rd Floor, Suite 74, 30 Churchill Pl, London, London, E14 5HP, GB 8th Floor,Suite 102, 45 Clarence Street Sydney NSW 2000 Australia 7th verdieping - 201 James Wattstraat 77 1097 DL Amsterdam, Netherlands 12th floor,Unit 35,807 The Seymour, Seymour St, Vancouver, BC V6B 0G4, Canada 9 E 19th st, New York, NY, USA 10003 +447934548591 info@epnbk.com Also see: fastaclogs.com Ref: https://db.aa419.org/fakebanksview.php?key=160182 2/25/2023 15:12
159611 trcub.com Transtel Credit Union (TCU) https://www.trcub.com banking scam hold 198.187.31.57 support@trcub.com 2/25/2023 15:34
159612 statetrustib.com State Trust Investment Bank (STIB) https://www.statetrustib.com banking scam hold 198.187.31.55 Company Registration No. 201423354K Camomile Court, 23 Camomile St, London EC3A 7LL, United kingdom +447925319127 Ground Floor, 275 Kent St, Sydney NSW 2000, Australia +61 459072707 +61459072707 info@statetrustib.com 2/25/2023 15:45
159614 utobk.com United Trust Offshore Bank (UTOB) / United Assurance Bank (UAB) https://www.utobk.com banking scam hold 198.187.31.55 488 Almaden Blvd, San Jose, CA 95113, USA 1800 500 9201 +1 (661) 455 7873 info@utobk.com +18005009201 +16614557873 2/25/2023 16:08
159619 trendoffshore.com Trends Offshore Bank https://www.trendoffshore.com banking scam hold 198.187.31.57 support@trendoffshore.com 2/25/2023 18:14
159620 utdassurance.com United Assurance Offshore Bank (UAOB) https://www.utdassurance.com banking scam hold 199.188.206.65 Registration No. 201423354K info@utdassurance.com 2/25/2023 18:20
159621 groupfob.com Group Financial Offshore Bank / Grupo Financiero Banorte https://www.groupfob.com banking scam hold 198.187.31.57 Spoofing: http://www.banorte.com/ 2/25/2023 18:35
159630 vantagetrustofs.com Vantage Trust Offshore Financial Services https://www.vantagetrustofs.com banking scam dead 156.38.224.52 #1 Coquin, Port-Salut, 2134, Haiti +1 (847) 239-0824 +18472390824 info@vantagetrustofs.com Also see: centerspaceofs.com Ref: https://db.aa419.org/fakebanksview.php?key=158607 Also see: westmountainofs.com Ref: https://db.aa419.org/fakebanksview.php?key=158606 Also see: goldfleeceofs.com Ref: https://db.aa419.org/fakebanksview.php?key=158604 Also see: oakrootsofs.com Ref: https://db.aa419.org/fakebanksview.php?key=158042 2/25/2023 21:46
159634 skywestfinance.com Skywest Finance Bank https://www.skywestfinance.com banking scam dead 198.38.91.55 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105518 23 N Row, London W1K 6DJ, United Kingdom United Kingdom support@skywestfinance.com info@skywestfinance.com +447380185694 Also see: pacificfinbk.com Ref: https://db.aa419.org/fakebanksview.php?key=160292 2/26/2023 17:25
159635 pacificfinbk.com Pacific Financial Bank https://www.pacificfinbk.com banking scam hold 198.38.91.55 23 N Row, London W1K 6DJ, United Kingdom United Kingdom support@pacificfinbk.com info@pacificfinbk.com +447380185694 Also see: skywestfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=160291 2/26/2023 17:32
159646 finzentrustcorp.com Finzen Trust Corp https://www.finzentrustcorp.com banking scam hold 162.213.255.29 1 Southampton Row London, WC1B 5HA United Kingdom support@finzentrustcorp.com 2/27/2023 23:36
159785 paxifinco.com Paxifinco Finance Bank https://www.paxifinco.com banking scam hold 199.188.200.223 435 St San Francisco, CA (279) 758-0235 +1(281) 746-9631 info@paxifinco.com +12797580235 +12817469631 Also see: airfarecargos.com Ref: https://db.aa419.org/fakebanksview.php?key=160444 3/8/2023 17:24
159788 cbfinac.online CbFinac Bank https://www.cbfinac.online banking scam hold 66.29.141.228 1435 Stockton St San Francisco, CA 94133-3816 +1(281) 746-9631 info@cbfinac.online +12817469631 Also see: paxifinco.com Ref: https://db.aa419.org/fakebanksview.php?key=160442 Also see: airfarecargos.com Ref: https://db.aa419.org/fakebanksview.php?key=160444 3/8/2023 17:40
159819 bankof-america.co Bank of America / Dirty Scripts https://www.bankof-america.co banking scam hold 198.251.89.144 Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105283 Eoin Kashishian Managing Director BOA London Branch info@bankof-america.co eoin.kashishianmd@bankof-america.co eoin.kashishianmdboalon@gmail.com Whatsapp: +44 -791- 539 -7645 +447915397645 +2348114313795 support@dirtyscripts.shop Also see: fatf-guk.org Ref: https://db.aa419.org/fakebanksview.php?key=154116 3/10/2023 20:16
159823 santanderca.com Santander Bank Canada https://www.santanderca.com banking scam dead 154.16.170.58 Scam type: next of kin Spoofing: https://www.santander.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105261 #200, 4245 97 Street NW Edmonton, Alberta, Canada T6E 5Y7 +1587 4875314 info@santanderca.com Frank Silver (Operations) Santander Bank Canada remittance@santanderca.com +15874875314 3/10/2023 21:27
159825 worldpremiersfinance.com World Premier Finance https://www.worldpremiersfinance.com banking scam hold 104.21.66.198 Scam type: recovery scam Website stolen from: https://www.sainsburys.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97258&start=40 4, N1 Business Centre, National Road, Musina, 0900 South Africa (070) 7678-6349 info@worldpremiersfinance.com +277076786349 ---------- Dr. Hannalie Visagie Director International Remittance Dept TEL: +27 15 547 0090 TEL: +27 78 271 9634 TEL: +27 87 510 0633 FAX: +27 86 482 0523 Whatsapp: +27 74 450 9044 dep72@aol.com +27155470090 +27782719634 +27875100633 +27864820523 +27744509044 3/10/2023 22:05
159830 clatexinvestment.com Clatex Investment Bank https://www.clatexinvestment.com banking scam dead 185.244.151.84 Scam type: loan scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104905 167 Argyle St, Glasgow G2 8BU, UK info@clatexinvestment.com 3/10/2023 23:49
159832 txcommunity-online.com Texas Community Bank http://www.txcommunity-online.com banking scam hold 136.143.191.44 Scam type: next of kin scam Spoofing: https://www.tx-communitybank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105385 Carl Willis Houston Texas U.S.A 1-832-305-5951 customercare@txcommunity-online.com +18323055951 3/11/2023 0:32
159837 ecmlibltdmy.com ECM Libra Investment Bank Limited Malaysia https://www.ecmlibltdmy.com banking scam active 162.215.2.27 Scam type: dying widow scam Spoofing: http://www.ecmlibra.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77304 Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur.Malaysia Jacob Chong Public Accounts Department padept@ecmlibltdmy.com j5634m@yahoo.com +60172196873 3/11/2023 7:44
159838 mortaccess.org WestBound Mortgage Bank https://www.mortaccess.org banking scam hold 68.65.123.192 Scam type: recovery scam Spoofing: http://www.westboundbank.com (closed 2018) Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91572&start=10 151 Green Lane, Canterbury, CT40 2UT, United Kingdom +447452119857 info@westbound.mortaccess.org Robert William Head of foreign Operation Funds Transfer Section London care@westbound.mortaccess.org +44 745 2119 857 westbound_mortgagebank@yahoo.com 3/11/2023 8:08
159839 internationalremittances.com Arabian Peninsula Oil and Gas Limited (APOGL) / Barclays Bank https://www.internationalremittances.com banking scam dead 185.244.151.84 Scam type: recovery scam Spoofing: https://www.barclays.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105556 P.O. 52080 1174 Abdulrahman Dakhil street Jeddah, Saudi Arabia 161B Marine Street Saint Augustine, Florida 32082, USA mohammedsaid@apogl.com info@apogl.com careers@apogl.com Boris Douglas DIRECTOR CUSTOMER CARE PRIVATE BANKING BARCLAYS BANK LONDON customercare@internationalremittances.com WhatsApp: +44 744 009 6757 WhatsApp: +447459323873 +447440096757 Also see: bbinternationalfinances.com Ref: https://db.aa419.org/fakebanksview.php?key=157749 Also see: apogl.com Ref: https://db.aa419.org/fakebanksview.php?key=160497 3/11/2023 9:02
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2014-10-06

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