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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
162495 atbk.org Availance Trust Capital Bank (ATC Bank) https://www.atbk.org banking scam hold 104.21.91.96 Company Registration: 7741116 MLR Reg. No: XFML00000102222 London Local Authority No: 053110 VAT Registration No: GB 214220024 2nd Floor, 4th Orchard Place Southampton, SO15 3BX United Kingdom 11 Avenue de la paix 1211 Geneva Switzerland 35 Cours Albert THOMAS, 69449 Lyon Cedex, France. 2nd Floor, Krakow, 30-148, Poland 904 Bagby St, Houston, TX 77002, United States +1-228-304-8150 info@atbk.org +12283048150 8/31/2023 13:04
162496 fieldsrockcptal.com FieldRock Capital Bank https://www.fieldsrockcptal.com banking scam dead 54.36.174.113 61 Tom Martin Dr. Bimingham, AL 3521, United States Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom +1 (938) 223 6203 info@fieldsrockcptal.com +19382236203 8/31/2023 13:32
162497 solventcpital.com Solvent Capital Bank https://www.solventcpital.com banking scam dead 198.244.209.74 1st Floor, 40 Portman Square, London, W1H 6LT United Kingdom 7th Floor, 106 Jefferson Street, San Antonio, Texas 78205, United States +44-704-811-3402 info@solventcptal.com solventcapital@outlook.com +447048113402 8/31/2023 13:48
162498 equnivers.com Equity Universal Bank (EUB) Italy https://www.equnivers.com banking scam dead 185.151.30.190 ITALY ADDRESS: Featherstone Avenue, Oxford Road, London, United Kingdom 8/31/2023 13:58
162499 crustock.com Crustock Bank http://www.crustock.com banking scam dead 135.125.140.191 111 N Minnesota St, New Ulm, MN 56073, United States +1(507) 821-4339 47 Bedford Square, London, WC2B 3DP, United Kingdom 9275 Markham Rd, Markham, ON L6E 1A2, Canada. +1 (289) 797 0154 info@crustock.com +15078214339 +12897970154 Also see: tslordscptal.com Ref: https://db.aa419.org/fakebanksview.php?key=163175 8/31/2023 14:10
162500 tslordscptal.com TS Lord's Bank http://www.tslordscptal.com banking scam dead 51.222.174.97 17 Stratton Street, Mayfair, London, EC2M 2HG, United Kingdom +447476814089 4th Floor, 1636 Wayside Road, Cleveland OH 44112, United States 9275 Markham Rd, Markham, ON L6E 1A2, Canada. +1 (289) 797 0154 info@tslordscptal.com +12897970154 Also see: crustock.com Ref: https://db.aa419.org/fakebanksview.php?key=163174 8/31/2023 14:24
162501 midfirsteq.com Midfirst Equity & Capital Bank (MFEC Bank) https://www.midfirsteq.com banking scam dead 185.151.30.186 11 Prince Street, Bolton BL1 2NP, England, United Kingdom 535 California Street, Suite 3350, San Francisco, CA 94104, United States Tel: Toll Free 88802 info@midfirsteq.com Also see: ornatetrusts.com Ref: https://db.aa419.org/fakebanksview.php?key=163177 8/31/2023 14:33
162502 ornatetrusts.com Ornatetrust Capital Bank https://www.ornatetrusts.com banking scam dead 185.151.30.187 25 Bank St, London E145JP, United Kingdom +447441446970 535 California Street, Suite 3350, San Francisco, CA 94104, United States info@ornatetrusts.com Also see: midfirsteq.com Ref: https://db.aa419.org/fakebanksview.php?key=163176 8/31/2023 14:40
162507 couttnonline.com Coutts Bank https://www.couttnonline.com banking scam dead 185.151.30.187 Spoofing: https://www.coutts.com/ 440 Strand, London WC2R 0QS +447451275975 into@couttonline.com 8/31/2023 15:50
162528 crossheritagebn.com Cross Heritage Bank https://www.crossheritagebn.com banking scam hold 198.251.89.164 4645 Broadway Road, Springfield Ohio 45502 USA +1 (519) 962-8578 Email: info@crossheritagebn.com +15199628578 Also see: greenapextrbn.com Ref: https://db.aa419.org/fakebanksview.php?key=163069 09/01/2023 20:40
162529 celticheritagebank.com Celtic Heritage Bank https://www.celticheritagebank.com banking scam dead 198.251.81.49 +628-557-467-0579 info@celticheritagebank.com support247@celticheritagebank.com +6285574670579 Also see: bancorptrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=156228 Also see: bcaservicess.com Ref: https://db.aa419.org/fakebanksview.php?key=1 09/01/2023 20:54
162533 suregoldtrbk.com Sure Gold Trust Bank https://www.suregoldtrbk.com banking scam dead 198.251.81.49 345 Park Ave S, New York , NY 10010 US info@surecapiitalbk.com 09/01/2023 21:26
162535 bcaservicess.com BCA Servicess http://www.bcaservicess.com banking scam dead 198.251.81.49 Spoofing: https://www.bca.co.id/ +628-557-467-0579 (+61) 480 023613 support247@bcaservicess.com info@bcaservicess.com +6285574670579 +61480023613 Also see: bancorptrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=156228 Also see: celticheritagebank.com Ref: https://db.aa419.org/fakebanksview.php?key=163204 09/01/2023 21:39
162536 securetrustfundbk.com Secure Trust Fund Bank https://www.securetrustfundbk.com banking scam dead 198.251.81.49 3301 Secor Rd, Toledo, OH 43606, United States +12136471888 info@securetrustfundbk.com 09/01/2023 21:48
162542 solidtrbk.com Solid Trust Bank https://www.solidtrbk.com banking scam dead 198.251.81.49 +628-557-467-0579 (+61) 480 023613 customercare@solidtrbk.com info@solidtrbk.com +6285574670579 +61480023613 Also see: bcaservicess.com Ref: https://db.aa419.org/fakebanksview.php?key=163210 Also see: bancorptrbk.com Ref: https://db.aa419.org/fakebanks 09/01/2023 22:43
162543 celtiicheritage.com Celtic Heritage Bank https://www.celtiicheritage.com banking scam dead 198.251.81.49 +628-557-467-0579 (+61) 480 023613 info@celticheritagebank.com +6285574670579 +61480023613 Also see: bancorptrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=156228 Also see: celticheritagebank.com Ref: https://db.aa419.org/fakebanksview.php?key 09/01/2023 22:58
162544 citizenslifecreditbk.com Citizens Life Credit Bank https://www.citizenslifecreditbk.com banking scam dead 198.251.81.49 3301 Secor Rd, Toledo, OH 43606, United States WhatsApp: +16298883859 info@citizenslifecreditbk.com Location stolen from: https://www.chase.com/ 09/01/2023 23:06
162546 dutchsttandard.com Dutch Standard Bank https://www.dutchsttandard.com banking scam dead 198.251.81.49 +628-557-467-0579 (+61) 480 023613 support247@dutchsttandard.com info@dutchsttandard.com +6285574670579 +61480023613 Also see: bancorptrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=156228 Also see: bcaservicess.com Ref: https://db.aa419.org/f 09/01/2023 23:28
162552 monetarycapitalbank.com Monetary Capital Bank / Central Pacific Bank https://www.monetarycapitalbank.com banking scam dead 198.251.81.49 Spoofing: https://www.cpb.bank/ 505 Ward Ave, Honolulu, HI 96814, United States 1128 Park Road London WC36 7MB info@monetarycapitalbank.com Also see: creditubsbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163228 Also see: deluxe-financial.com Ref: https://db.aa419.org/fakebanksview.php?key=163229 09/02/2023 00:23
162553 creditubsbnk.com Credit UBS Bank https://www.creditubsbnk.com banking scam hold 135.181.226.231 Spoofing: https://www.ubs.com/ Toronto, ON, Canada 1128 Park Road London WC36 7MB support@creditubsbnk.com Also see: monetarycapitalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163227 Also see: deluxe-financial.com Ref: https://db.aa419.org/fakebanksview.php?key=163229 09/02/2023 00:35
162554 deluxe-financial.com Deluxe-financial / Co-Operative Capital https://www.deluxe-financial.com banking scam dead 89.117.9.33 Spoofing: https://www.co-operativebank.co.uk/ 1128 Park Road,London WC36 7MB support@Deluxe-financial.com Also see: monetarycapitalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163227 Also see: creditubsbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163228 09/02/2023 00:45
162555 firstinlandsavings.com First Inland Savings Bank https://www.firstinlandsavings.com banking scam dead 104.21.18.192 1128 Park Road London WC36 7MB +44 745-128-0034 info@firstinlandsavings.com +447451280034 Also see: monetarycapitalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163227 Also see: creditubsbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163228 Also see: deluxe-financial.com Ref: https://db.aa419.org/fakebanksview.php?key=163229 09/02/2023 01:02
162556 pacificuniversaloffshore.co Pacific Universal Offshore / Co-Operative Capital https://www.pacificuniversaloffshore.co banking scam hold 212.1.210.142 G888+FC8, Damascus, Syria 1128 Park Road London WC36 7MB support@pacificuniversaloffshore.co +44 744-881-7840 support@honshanbc.com +447448817840 Also see: monetarycapitalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163227 Also see: deluxe-financial.com Ref: https://db.aa419.org/fakebanksview.php?key=163229 09/02/2023 01:17
162557 skylaneunitybnk.com Skylane Unity Bank https://www.skylaneunitybnk.com banking scam dead 104.21.16.123 4132 Ridenour Street, Flagtown New Jersey, United States 1128 Park Road London WC36 7MB support@skylaneunitybnk.com Also see: monetarycapitalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163227 Also see: deluxe-financial.com Ref: https://db.aa419.org/fakebanksview.php?key=163229 Also see: pacificuniversaloffshore.co Ref: https://db.aa419.org/fakebanksview.php?key=163231 09/02/2023 01:27
162561 radiusbiz.com Radiusbiz Trust Bank https://www.radiusbiz.com banking scam dead 198.251.81.49 Oudezijds Achterburgwal 130, 1222 DT Amsterdam, Netherlands +31685666236 info@radiusbiz.com 09/02/2023 02:15
162564 westrbk.com Wes Trust Bank https://www.westrbk.com banking scam dead 198.251.81.49 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111177 +628-557-467-0579 info@westrbk.com JI.KH Agus Salim No.57B.C Kebon Sirih Menteng Jakarta Pusat DKI Jakarta 447716580884 +6285574670579 +447716580884 Also see: celticheritagebank.com Ref: https://db.aa419.org/fakebanksview.php?key=163204 Also see: dutchsttandard.com Ref: https://db.aa419.org/fakebanksview.php?key=163221 09/02/2023 03:15
162566 deutschefr.com Deutsche Bank https://www.deutschefr.com banking scam dead 131.153.147.98 Spoofing: https://www.db.com/ 23-25 avenue Franklin Roosevelt 75008 Paris, France info@deutschefr.com 09/02/2023 04:00
162587 kbcsavingb.com KBC https://www.kbcsavingb.com banking scam hold 149.100.151.180 Spoofing:https://www.kbc.com/ Av, Du Port 2,1080, Bruseles, Belgium (+324) 60 221 063 +32460221063 David Moucheron (Remittance Director) davidmoucheronnkbcbanik19799@outlook.com info@kbcsavingb.com support@kbcsavingb.com 09/03/2023 21:15
162595 goldhorizonbank.com GoldHorizon Bank https://www.goldhorizonbank.com banking scam dead 198.251.89.144 Content stolen from: https://www.usbank.com/about-us-bank.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109531 1811 Sacramento St, Los Angeles, CA 90021, United States + 1 (213)-947-6080 info@goldhorizonbank.com +12139476080 09/05/2023 14:49
162601 nationaltreasurytrustbank.com National Treasury Bank https://www.nationaltreasurytrustbank.com banking scam hold 8.39.235.63 Ref: https://www.romancescambaiter.de/t1884719437f800-nationaltreasurytrustbank-com.html#msg329030 Gulbahar, Profilo Shopping Center, Besinci Y1l Sk. 19/A, 34394 Sisli/Istanbul, Turkiye +9052106370066 support@nationaltreasurytrustbank.com 09/06/2023 14:26
162631 fhbcsnonline.com First Horizon Bank / First National Merchant http://www.fhbcsnonline.com banking scam active 23.94.150.194 7648 E US Hwy 36, Los Angeles, United States customercare@fhbcsnonline.com 09/11/2023 14:07
162632 crystalprestigecredit.com Crystal Prestige Credit Bank Canada https://www.crystalprestigecredit.com banking scam active 8.39.235.63 Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109642 7567 Wingham Ave, West Vancouver Ottawa. Canada. +1 (205) 462-8844 United Kingdom Rr 3 Kingsway Crystalview, London, United Kingdom. +44 7451 2768-55 info@crystalprestigecredit.com support@crystalprestigecredit.com info-crystalprestigecredit@financier.com account@ziraatcrediltonline-tr.com +12054628844 +447451276855 Also see: crystalprestigeonline.com Ref: https://db.aa419.org/fakebanksview.php?key=163376 09/11/2023 14:27
162699 cbn-ngr.com Central Bank of Nigeria https://www.cbn-ngr.com banking scam dead 162.215.2.27 Spoofing: https://www.cbn.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109666 Prof. Paul Ego, Head of Foreign Payment Dept. Central Bank of Nigeria {CBN} paulego@cbn-ngr.com 9/15/2023 16:15
162700 crystalprestigeonline.com Crystal Prestige Credit Bank Canada http://www.crystalprestigeonline.com banking scam dead 35.170.135.104 9/15/2023 16:34
162701 leedscitybk.com Leeds City Credit Union https://www.leedscitybk.com banking scam dead 131.153.147.90 Spoofing: https://www.leedscreditunion.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107860 CARLTON TOWER, 34 ST.PAULS, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 2QB +44 (741) 839-7640 (741) 839-7640 info@leedscitybk.com support@leedscitybk.com +447418397640 9/15/2023 17:20
162709 shb-plc.com SHB PLC http://www.shb-plc.com banking scam dead 162.215.2.27 Spoofing: https://www.shb.com.vn/ #107, Preah Norodom Blvd., Sangkat Boeung Reang, Khan Daun Penh, Phnom Penh,Cambodia info@shb-plc.com 9/16/2023 23:20
162783 efinancebank.com E-Finance Bank https://www.efinancebank.com banking scam dead 101.99.75.121 9/23/2023 19:18
162784 cfinanceuk.co C-Finance Bank https://www.cfinanceuk.co banking scam active 191.101.13.228 9/23/2023 20:02
162803 standardtrscredit.com Standard Credit https://www.standardtrscredit.com banking scam dead 208.82.114.167 Ref: https://www.romancescambaiter.de/t1884719690f800-standardtrscredit-com.html#msg330166 2715 Ash Dr. San Jose, South Dakota 83475 2972 Westheimer Rd. Santa Ana, Illinois 85486 contact@standardstrustcredit.com 9/24/2023 12:00
162804 scbnv.com Standard Chartered Bank http://www.scbnv.com banking scam dead 185.151.28.67 Spoofing: https://www.sc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109759 Steven Green Operations Manager Standard Chartered Bank SA South Africa 2nd Floor, 115 West St, Sandown, Sandton, 2196, Gauteng, South Africa transfer@scbnv.com 9/24/2023 13:15
162807 socgenbf.info Societe Generale Austria http://www.socgenbf.info banking scam dead 136.143.188.55 Spoofing: https://www.societegenerale.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101175&start=10 SGB Austria sgb-austria@socgenbf.info 9/24/2023 15:05
162808 newyokfedn.com Federal Reserve Bank of New York https://www.newyokfedn.com banking scam dead 66.147.238.174 Spoofing: https://www.newyorkfed.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109874 33 Liberty St, New York, NY 10045, United States. +1(929) 266-2322 federalreservebank@newyokfedn.com +19292662322 9/24/2023 15:24
162846 on-only.com Lietuvos Financial / LCL Banque https://www.on-only.com banking scam dead 145.14.156.215 Spoofing: https://www.lb.lt/ WhatsApp: +37060891270 - - - - - Spoofing: https://www.lcl.fr/ Ref: https://www.romancescambaiter.de/t1884719815f800-lcl-pro-on-only-com.html#msg330565 2 rue Goethe, France WhatsApp: +4915510787556 lclbanque494@gmail.com 9/29/2023 17:40
162912 ctbonlin.com Credit Trust https://www.ctbonlin.com banking scam dead 192.110.165.168 Hidden at: https://ctbonlin.com/uk/ Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. Scotland UK. info@ctbonlin.com (+44) 744 857 5282 10/05/2023 07:45
162920 paymntcenter.com Online payment Center https://www.paymntcenter.com banking scam dead 192.110.165.170 Hidden at: https://paymntcenter.com/en/ SA.Av. diagonal, 621 08028 Barcelona, Spain. +34 6112 44524 +34 634 030689 Fax: +34 917918887 +34611244524 +34634030689 +34917918887 info@paymntcenter.com customerservice@paymntcenter.com inquiry@paymntcenter.com Also see: ciaxa-center.com Ref: https://db.aa419.org/fakebanksview.php?key=157921 10/06/2023 01:50
162938 ciitibnk.com Citigroup http://www.ciitibnk.com banking scam hold 162.215.2.27 Spoofing: https://www.citigroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94649&start=10 Mark Mason Chief Financial Officer 33 Canada Square, London E14 5LB, United Kingdom info@ciitibnk.com 10/07/2023 19:17
162943 abnamrob-nl.com ABN AMRO http://www.abnamrob-nl.com banking scam hold 136.143.191.44 Spoofing: https://www.abnamro.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110097 Sander Bestevaar info@abnamrob-nl.com 10/07/2023 20:06
162990 suntbn.com SunTrust Bank https://www.suntbn.com banking scam hold 103.93.17.120 Spoofing: https://www.suntrust.com - now https://www.truist.com/ GA-Atlanta-0795 P.O. Box 4418 Atlanta, GA 30302-4418 SunTrust Bank, Special Handling VA-RIC-9292 P.O. Box 27572 Richmond, VA 23261-7572 P. O. Box 791274 Baltimore MD 21279-1274 SunTrust Bank P. O. Box 79282 Baltimore MD 21279-0282 P.O. Box 791144 Baltimore, MD 21279-1144 10/10/2023 21:49
163007 daposte.com Daposte Bank / Synchrony Financial Group https://www.daposte.com banking scam dead 192.110.165.168 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&p=441375 BD DE VAUGIRARD, PARIS, FRANCE +33187659811 WhatsApp: +33 77 34 74788 info@daposte.com daposte@europe.com TVA Number: FR40416800112 +33773474788 10/13/2023 20:18
163030 equityfbuk.com Equity Finance Bank https://www.equityfbuk.com banking scam dead 149.56.153.131 35 Park Lane, mayfair, London W1K1RB 447451277167 info@equityfbuk.com 3414 Peachtree Rd, Atlanta, GA 30329, United States +14044809038 info@deltarocktb.com +447451277167 UK location stolen from: https://www.eabplc.com/ US location stolen from: https://www.goldmansachs.com/ Also see: alliance-lnter.com Ref: https://db.aa419.org/fakebanksview.php?key=163707 10/16/2023 2:17
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2014-10-06

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