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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
161759 hccunion.com Heritage Community Credit Union https://www.hccunion.com banking scam dead 95.217.48.83 Spoofing: https://www.heritageccu.com/ 2155 Golden Centre Ln, Gold River, CA 95670, United States support@hccunion.com Also see: nbanewcitybank.com Ref: https://db.aa419.org/fakebanksview.php?key=162431 7/17/2023 16:45
161760 nbanewcitybank.com NBA New City Bank https://www.nbanewcitybank.com banking scam dead 95.217.48.83 2155 Golden Centre Ln, Gold River, CA 95670, United States +447538755585 support@nbanewcitybank.com Also see: hccunion.com Ref: https://db.aa419.org/fakebanksview.php?key=162430 7/17/2023 16:45
161761 hokufinagro.com Hokuhoku Financial Group https://www.hokufinagro.com banking scam active 95.217.48.83 Spoofing: https://www.hokuhoku-fg.co.jp/ 100, Nihonbashi Kobuna-cho, Chuo-ku, Tokyo, Japan. +8192-777-9625 info@hokufinagro.com +81927779625 7/17/2023 16:47
161765 lhbplc.com London Holdings Bank Plc https://www.lhbplc.com banking scam dead 95.217.48.83 02190 Chase centre, New York, U.S 2767 Sunrise Street, 10th Avenue, New York, USA (+024) 592 71 449 +442459271449 7/17/2023 16:52
161766 lighttowersaving.com Light Tower Savings / Gerald White Savings https://www.lighttowersaving.com banking scam dead 95.217.48.83 Website stolen from: https://www.1tbi.com/ 7/17/2023 16:53
161767 matixlite.com Golden Legacy Finances / Gerald White Savings https://www.matixlite.com banking scam dead 95.217.48.83 Website stolen from: https://www.1tbi.com/ +1 (813) 575-0999 +18135750999 Also see: goldenlegacyfin.com Ref: https://db.aa419.org/fakebanksview.php?key=162220 Also see: reemfharris.com 7/17/2023 16:54
161773 natruistb.com National Truist Bank https://www.natruistb.com banking scam dead 95.217.48.83 2186 Knollwood Drive, Boulder CO 80302 +1 (937) 524-8277 info@natruistb.com +19375248277 7/17/2023 16:59
161777 pnc-finance.com Pnc-Finance https://www.pnc-finance.com banking scam dead 95.217.48.83 Spoofing: https://www.pnc.com/ St.Florida Largo +1(973)5069637 admin-support@pnc-finance.com +19735069637 Also see: global-air-mask.com Ref: https://db.aa419.org/fakebanksview.php?key=166236 7/17/2023 17:02
161781 reemfharris.com Golden Legacy Finances / Gerald White Savings https://www.reemfharris.com banking scam dead 95.217.48.83 Website stolen from: https://www.1tbi.com/ Also see: goldenlegacyfin.com Ref: https://db.aa419.org/fakebanksview.php?key=162220 7/17/2023 17:05
161784 swiftpalcredunio.com Swiftpal Credit Union / Swiftpal Credit Union Savings Bank https://www.swiftpalcredunio.com banking scam dead 95.217.48.83 27 Mark koker, 1100. E Denver, CO 80237, USA. +1 (323) 405-1234 info@swiftpalcredunio.com +13234051234 Also see: swiftpalcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=162454 7/17/2023 17:07
161787 tibltd.com Trading Insurance Bank Limited https://www.tibltd.com banking scam dead 95.217.48.83 2767 Sunrise Street, 10th Avenue, New York, USA 02190 Chase centre, New York, U.S (+024) 592 71 449 7/17/2023 17:13
161788 treasubaf.com Treasury Bank https://www.treasubaf.com banking scam dead 95.217.48.83 274b Allington lane, southampton, UK +12524512090 +44 7451 215851 info@Treasubaf.com +447451215851 Also see: faircreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=162219 7/17/2023 17:14
161796 ilogaccess.com Nevada Trust Online Bank https://www.ilogaccess.com banking scam hold 192.3.183.226 Spoofing: https://www.nevadabankandtrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108475 +15084703663 support@ilogaccess.com support@ntb.ilogaccess.com 7/18/2023 16:55
161797 vghcfuaccessonline.com Vaughan FCU https://www.vghcfuaccessonline.com banking scam dead 23.94.16.6 +1 416 400 2585 support@vghcfuaccessonline.com +14164002585 7/18/2023 17:06
161814 jpmcc.website JPMorgan Chase https://www.jpmcc.website banking scam dead 76.76.21.21 Spoofing: https://www.jpmorganchase.com/ 383 Madision Ave. New York, NY 10017. United States jpmc.chasebankgroup@gmail.com 7/20/2023 15:09
161818 valueinvfinbuk.com Value Investment Finance Bank https://www.valueinvfinbuk.com banking scam dead 190.14.39.218 5th Floor Brunel House, 2 Fitzalan Road, Cardiff, CF24 0FG. Wales +44 745 990 2973 +44 793 002 1944 +447459902973 +447930021944 info@valueinvfinbuk.com 7/21/2023 17:58
161820 egfonli.com Evergreen Federal Bank http://www.egfonli.com banking scam hold 190.14.39.218 Spoofing: https://www.evergreenfederal.bank/ Main Office Headquarters: 969 SE 6th St. Grants Pass, OR 97526 +1 541-450-9904 +15414509904 7/21/2023 18:58
161821 impactcredu.com Impact Credit Union http://www.impactcredu.com banking scam hold 190.14.39.218 The Mall: Saint James, London ,SW1A 2 England,United Kingdom info@impactcredu.com + 44 745 233 0411 +447452330411 Also see: impactcrd.com Ref: https://db.aa419.org/fakebanksview.php?key=162354 7/21/2023 19:14
161824 fivestb.com Five Star Bank https://www.fivestb.com banking scam hold 91.235.116.232 Spoofing: https://www.five-starbank.com/ 220 Liberty Street P.O. Box 227 Warsaw, NY 14569 +1- 646-262-4318 +16462624318 customerservice@fivestb.com FISI-investors@fivestb.com media@fivestb.com Also see: fivestbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=162496 7/21/2023 20:15
161825 fivestbnk.com Five Star Bank http://www.fivestbnk.com banking scam hold 190.14.39.218 Spoofing: https://www.five-starbank.com/ Entry: http://fivestbnk.com/index.html 220 Liberty Street P.O. Box 227 Warsaw, NY 14569 customerservice@fivestb.com FISI-investors@fivestb.com media@fivestb.com Also see: fivestb.com Ref: https://db.aa419.org/fakebanksview.php?key=162495 7/21/2023 20:32
161827 gmrb.co.za Global Monetary Reserve Bank (GMRB) https://www.gmrb.co.za banking scam dead 160.119.248.138 369 Stowaway Rd Manahawkin, New Jersey +1 344 342 7589 +13443427589 admin@gmrb.co.za Also see: royalchasetrust.com Ref: https://db.aa419.org/fakebanksview.php?key=148249 7/21/2023 21:11
161837 jpmccc.online JPMorgan Chase https://www.jpmccc.online banking scam hold 76.76.21.21 Spoofing: https://www.jpmorganchase.com/ 383 Madision Ave. New York, NY 10017. United States jpmc.chasebankgroup@gmail.com Also see: jpmcc.website Ref: https://db.aa419.org/fakebanksview.php?key=162485 7/22/2023 16:55
161857 emiinb.com Emirates Investment Bank http://www.emiinb.com banking scam hold 190.14.39.115 Spoofing: https://www.eibank.com/ Level 15, Festival Tower, Dubai Festival City PO Box 5503, Dubai, UAE customercare@emiinvb.com 7/23/2023 20:16
161858 aztabk.com ANZ Australia Trust Bank http://www.aztabk.com banking scam hold 190.14.39.108 Spoofing: https://www.anz.com.au/ info@aztabk.com Also see: valueinvfinbuk.com Ref: https://db.aa419.org/fakebanksview.php?key=162489 7/23/2023 20:24
161859 catbusa.com Cathay Bank http://www.catbusa.com banking scam hold 190.14.39.115 Spoofing: https://www.cathaybank.com/ 777 North Broadway, Los Angeles, CA 90012 +1 626-778-0956 +16267780956 customercare@catbusa.com 7/23/2023 21:09
161860 savannahinvestmenttrust.com Savannah Investment Trust https://www.savannahinvestmenttrust.com banking scam hold 107.152.39.227 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108463 Michael Greenwood Accounts Department Savannah Investment Trust Bank London +447537158149 accounts_department@savannahinvestmenttrust.com 7/24/2023 15:50
161863 nowedswizonlinesupports.com Deutsche Bank https://www.nowedswizonlinesupports.com banking scam hold 162.255.118.13 Spoofing: https://www.db.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&p=440508 Fabrizio Campelli Account Auditing Director Deutsche Bank, Stockholm, Sweden Jakobsbergsgatan 13, 114 44 Stockholm, Sweden 46-840-839050 info@nowedswizonlinesupports.com +46840839050 Also see: nowedswizzgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=162555 Also see: nowedswizonlinesupport.com Ref: https://db.aa419.org/fakebanksview.php?key=162309 7/24/2023 16:26
161867 ifnba.online First National Bank https://www.ifnba.online banking scam hold 107.152.32.54 Spoofing: https://www.fnb-online.com/ +1(213) 328-3101 +12133283101 7/24/2023 16:59
161873 chantelleunionbnkplc.com Chantelle Union Bank Plc http://www.chantelleunionbnkplc.com banking scam dead 111.90.142.224 1110 W Capitol Ave, West Sacramento, CA 95691 United States +18184191265 info@chantelleunionbnkplc.com 7/25/2023 0:01
161883 nowedswizzgroup.com Nowed Swiss Group https://www.nowedswizzgroup.com banking scam hold 66.29.132.176 7/25/2023 21:22
161886 ogbb.online JPMorgan Chase https://www.ogbb.online banking scam dead 76.76.21.142 Spoofing: https://www.jpmorganchase.com/ 383 Madision Ave. New York, NY 10017. United States jpmc.chasebankgroup@gmail.com Also see: jpmccc.online Ref: https://db.aa419.org/fakebanksview.php?key=162508 Also see: jpmcc.website Ref: https://db.aa419.org/fakebanksview.php?key=162485 7/26/2023 19:12
161892 nowedswizzhelpdesk.com Deutsche Bank http://www.nowedswizzhelpdesk.com banking scam hold 162.255.118.13 Spoofing: https://www.db.com/ Jakobsbergsgatan 13, 114 44 Stockholm, Sweden +46-840-839050 +46840839050 info@nowedswizzhelpdesk.com Also see: nowedswizonlinesupports.com Ref: https://db.aa419.org/fakebanksview.php?key=162535 Also see: nowedswizonlinesupport.com Ref: https://db.aa419.org/fakebanksview.php?key=162309 7/27/2023 22:51
161909 arcvtbskn.org Arvest Bank http://www.arcvtbskn.org banking scam hold 5.104.107.121 Spoofing: https://www.arvest.com/ Ref: https://www.romancescambaiter.de/t1884718967f800-online-arcvtbskn-org.html Hidden: http://online.arcvtbskn.org/ (+44)7924332506 +447924332506 7/30/2023 18:48
161916 bsictrustgroup.com BSIC Trust Group Togo https://www.bsictrustgroup.com banking scam active 109.70.148.55 Spoofing: https://bsicbank.com/ 876 Boulevard du 13 Janvier - BP 3296 Lome Togo 00228-90806490 info@bsictrustgroup.com +22890806490 7/31/2023 16:56
161917 ifccreditunion.com IFC Credit Union Ghana https://www.ifccreditunion.com banking scam hold 109.70.148.33 Alert: https://www.ifc.org/en/legal/scam-warning Ridge Tower, Ridge Accra Cantonment, Accra, Ghana +233509034151 info@ifccreditunion.com 7/31/2023 17:05
161919 sbonlinegroup.com Santander Group https://www.sbonlinegroup.com banking scam hold 109.70.148.51 Spoofing: https://www.santander.com/ info@sbonlinegroup.com 7/31/2023 17:19
161929 fidelitybank.3-a.net Fidelity Bank http://www.fidelitybank.3-a.net banking scam active 205.144.171.113 Spoofing: http://www.fidelitybank.ng/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=108689 Director Mr James Reynolds Baiden Fidelity Place, 2 Kofo Abayomi St, Victoria Island 100271, Lagos Nigeria +234 913 238 6371 fidelity.bnk@mail.com info@fidelitybank.3-a.net +2349132386371 08/01/2023 16:00
161939 bankof-american.com Bank of America https://www.bankof-american.com banking scam hold 198.251.89.144 Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57709&start=60 Financial Director Bank of America USA Elmwood Park New Jersey Branch 507 Boulevard Elmwood NJ 07407 USA +1-202-695-1099 info@bankof-american.com lionell.nowellfinancalmat@bankof-american.com lionellnowell.boafindir@gmail.com +12026951099 Also see: imfgroups.org Ref: https://db.aa419.org/fakebanksview.php?key=162610 Also see: bankof-american.com Ref: https://db.aa419.org/fakebanksview.php?key=147736 Also see: bank-ofamerican.com Ref: https://db.aa419.org/fakebanksview.php?key=148396 Also see: bank-ofamerican.co Ref: https://db.aa419.org/fakebanksview.php?key=149450 08/03/2023 16:46
161946 redstonefedcunion.com Redstone Federal Credit Union https://www.redstonefedcunion.com banking scam hold 198.54.115.131 Spoofing: http://www.redfcu.org/ Ref: https://www.romancescambaiter.de/t1884719010f800-redstonefedcunion-com.html 6890 Blvd, The Bronx, NY 1058 New York, USA +1 (978) 791 0865 customercare@redstonefedcunion.com +19787910865 08/04/2023 14:43
161949 ilbitr.com lbank https://www.ilbitr.com banking scam dead 103.6.244.181 08/04/2023 16:13
161951 santandgroup.com Santander Group https://www.santandgroup.com banking scam dead 136.143.191.44 Spoofing: http://www.santanderbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101878&start=40 Grahan Ramsden (+44) 7418349018 graham.ramsden@santandgroup.com +447418349018 Also see: santandgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=158809 Also see: santadgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=159579 08/04/2023 16:40
161956 zenithbk.com Zenith Bank http://www.zenithbk.com banking scam dead 136.143.191.44 Spoofing: https://www.zenithbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108674 Clifford Mensah Zenith Bank Accra Ghana Foreign Remittance Department account@zenithbk.com 08/04/2023 17:22
161960 tandemb.com Tandem Bank https://www.tandemb.com banking scam dead 23.94.16.6 Spoofing: https://www.tandem.co.uk/ 78 South King Street Suite 800 Seattle London, UK +44 7459 535029 info@tandemb.com +447459535029 08/04/2023 18:02
162001 citytrust-financier.com Citytrust-financier / Santander International Bank https://www.citytrust-financier.com banking scam hold 162.215.10.250 Spoofing: http://www.santanderbank.com/ Tower Jl Jend Sudirman Kav 54-55 Depok 12190 Whatsapp: +62 858 8866 5366 info@citytrust-financier.com +6285888665366 Location stolen from: http://bankmandiri.co.id/ 08/05/2023 00:03
162003 coastal-cityfinance.com Coastalcity-finance / Santander International Bank https://www.coastal-cityfinance.com banking scam dead 162.215.10.250 Spoofing: http://www.santanderbank.com/ 198 West 21th Street, Suite 721 New York NY 10016 Whatsapp: 323832833 info@coastalcity-finance.com +1323832833 08/05/2023 00:17
162010 pentagonunion.com Pentagon Union https://www.pentagonunion.com banking scam hold 162.215.10.250 Spoofing: https://www.penfed.org/ 13th street 47 W 13th st, NY 10011, USA +1 646 632 8277 info@abcpremiumunion.com info@pentagonunion.com Also see: abcpremiumunion.com Ref: https://db.aa419.org/fakebanksview.php?key=160595 08/05/2023 01:03
162014 unitedchartred-finance.com Unitedchartered-finance / Santander International Bank https://www.unitedchartred-finance.com banking scam dead 66.147.230.55 Spoofing: http://www.santanderbank.com/ 198 West 21th Street, Suite 721 New York NY 10016 323832833 info@Unitedchartered-finance.com +1 646 632 8277 info@abcpremiumunion.com +1323832833 +16466328277 Also see: coastal-cityfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=162675 Also see: abcpremiumunion.com Ref: https://db.aa419.org/fakebanksview.php?key=160595 08/05/2023 01:37
162023 melidenbk.com Meliden Bank https://www.melidenbk.com banking scam dead 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=89899 +1 (315) 760-4956 (315) 760-4956 info@melidenbk.com support@melidenbk.com +13157604956 Also see: deutschebnk.com Ref: https://db.aa419.org/fakebanksview.php?key=153377 Also see: trustkaloid.com Ref: https://db.aa419.org/fakebanksview.php?key=153887 08/05/2023 23:00
162032 afcunion.online America First Credit Union https://www.afcunion.online banking scam hold 137.74.5.185 Spoofing: http://www.americafirst.com/ 1301 2nd Ave Suite 2600, Seattle, WA 98101 +2064791805 support@afcunion.online +12064791805 Location stolen from: https://www.northerntrust.com/ 08/06/2023 14:44
162033 alliancecredit-union.xyz Alliance Credit Union https://www.alliancecredit-union.xyz banking scam dead 162.215.10.250 Spoofing: https://alliancecu.com/ 5, nShift, Waterhouse Square, WeWork, 138 Holborn, London EC1N 2SW, United Kingdom +15754183625 alliance-credit@bnk-mail.online Also see: bnk-mail.online Ref: https://db.aa419.org/fakebanksview.php?key=157817 08/06/2023 15:05
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