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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
160924 stranfortmb.com Stranfort Merchant Bank https://www.stranfortmb.com banking scam dead 169.255.59.74 111 Piccadilly, London Road, Manchester, M1 2HY United Kingdom (+44) 744 - 144 2976 info@stranfortmb.com +447441442976 Also see: skytrustlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=161591 Also see: accexgo.com Ref: https://db.aa419.org/fakebanksview.php?key=145450 6/8/2023 3:03
160926 vtbcorp.com VTB Corp Investment Bank https://www.vtbcorp.com banking scam dead 169.255.59.10 Spoofing: https://www.vtb.com/ Ulitsa Dmitriya Ul'yanova, 46, Moskva, Russia, 117447 +79 031 460 875 info@vtbcorp.com +79031460875 6/8/2023 3:18
160927 thenationalcenturions.com The National Centurion Bank https://www.thenationalcenturions.com banking scam hold 198.54.115.227 27 Division St, 1100. E Denver, CO 80237, USA (885) 734-8762 support@thenationalcenturions.com +18857348762 Also see: sofi-groupe.com Ref: https://db.aa419.org/fakebanksview.php?key=161589 Also see: risingcapitb.com Ref: https://db.aa419.org/fakebanksview.php?key=161587 6/8/2023 3:27
160928 unitycreditoption.com Unity Credit Option (UCO) https://www.unitycreditoption.com banking scam hold 162.213.251.110 Spoofing: http://www.ucobank.com/ 27 Division St, 1100. E Denver, CO 80237, USA support@unitycreditoption.com Also see: thenationalcenturions.com Ref: https://db.aa419.org/fakebanksview.php?key=161593 Also see: sofi-groupe.com Ref: https://db.aa419.org/fakebanksview.php?key=161589 6/8/2023 3:34
160929 zunioffshorebank.com Zuni Offshore Bank https://www.zunioffshorebank.com banking scam dead 104.21.33.49 United Kingdon, Switzerland, United States, Belgium 27 Division St, 1100. E Denver, CO 80237, USA +447380317689 +14073749199 support@zunioffshorebank.com Also see: sofi-groupe.com Ref: https://db.aa419.org/fakebanksview.php?key=161589 Also see: exposuresavings.com Ref: https://db.aa419.org/fakebanksview.php?key=161579 6/8/2023 3:44
160930 easternwavesfininace.com Eastern Waves Finance https://www.easternwavesfininace.com banking scam dead 192.3.137.194 27 Division St, 1100. E Denver, CO 80237, USA +480 3829552 info@asternwavesfininace.com +14803829552 Also see: zunioffshorebank.com Ref: https://db.aa419.org/fakebanksview.php?key=161595 Also see: sofi-groupe.com Ref: https://db.aa419.org/fakebanksview.php?key=161589 6/8/2023 3:55
160931 silvercityb.com Silver City Bank https://www.silvercityb.com banking scam dead 86.38.202.91 333 Freemont Street, San Francisco, CA, United States 415-406-7027 info@silvercityb.com +14154067027 Also see: silvercb.online Ref: https://db.aa419.org/fakebanksview.php?key=161598 6/9/2023 15:58
160932 silvercb.online Silver City Bank https://www.silvercb.online banking scam hold 82.180.138.226 333 Freemont Street, San Fransisco Ca, United States +1(251) 223 4358 info@silvercb.online +12512234358 Also see: silvercityb.com Ref: https://db.aa419.org/fakebanksview.php?key=161597 6/9/2023 16:03
160935 caxanova.com Caixa Nova https://www.caxanova.com banking scam dead 176.123.0.55 Spoofing: https://www.caixabank.es/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=29029&start=40 Paseo de la Castellana 13, 28046 Madrid, Spain Telefon: +346 32 365 107 Fax: +349 32 365 99 info@caxanova.com stanleymoya1@aol.com Head of banking operation +34632365107 +3493236599 6/9/2023 17:06
160938 alliedinvestmentb.com Allied Investments Bank https://www.alliedinvestmentb.com banking scam hold 104.218.54.194 Website stolen from: https://www.shawbrook.co.uk/ info@alliedinvestmentb.com 6/9/2023 18:57
160941 ridgewayalliance.com Ridgeway Alliance Bank https://www.ridgewayalliance.com banking scam hold 104.218.54.194 (+1 612 444 5553) +44 745 639 1575 info@ridgewayalliance.com +16124445553 +447456391575 Also see: astorionconsulting.com Ref: https://db.aa419.org/fakebanksview.php?key=161605 Also see: atlantiscb.com Ref: https://db.aa419.org/fakebanksview.php?key=161608 6/9/2023 19:22
160942 atlantiscb.com Atlantis Community Bank https://www.atlantiscb.com banking scam hold 104.218.54.194 Website stolen from: https://www.key.com/ United Kingdom: +44 772 743 6009 Canada: +1 612 444 5553 +447727436009 +16124445553 Also see: ridgewayalliance.com Ref: https://db.aa419.org/fakebanksview.php?key=161607 6/9/2023 19:39
160946 britishglobalib.com British Global Bank https://www.britishglobalib.com banking scam dead 104.218.54.194 1 Southampton Row, London WC1B 5HA, UK +44 745 123 3181 info@britishglobalib.com +447451233181 Location stolen from: https://www.metrobankonline.co.uk/ 6/9/2023 20:13
160948 centralcreditm.com Central Credit Management PLC https://www.centralcreditm.com banking scam dead 104.218.54.194 Website stolen from: https://www.icicibank.co.uk/ Registration Number: 223268 One Thomas More Square, London E1W 1YN 44 747 643 2463 info@centralcreditm.com accounts@centralcreditm.com claims@centralcreditm.com elavigom@centralcreditm.com nancyharper@centralcreditm.com admin@centralcreditm.com +447476432463 6/9/2023 20:41
160950 centraluniongroup.com Credit Union Group https://www.centraluniongroup.com banking scam dead 104.218.54.194 2430 E Sunrise Blvd, Fort Lauderdale, FL. USA 1 (437) 552 1110 +14375521110 Location stolen from: https://www.thecapitalgrille.com/locations/fl/fort-lauderdale/ft-lauderdale/8019 6/9/2023 20:54
160953 eastcoastfin.com East Coast Financial Group https://www.eastcoastfin.com banking scam dead 104.218.54.194 8831 San Jose Blvd #101,Jacksonville, FL 32217 USA. 737-283-1410 1737-283-1410 info@eastcoastfinservices.com customercare@eastcoastfinservices.com info@eastcoastfin.com +17372831410 6/9/2023 21:20
160954 excellentheight.com Excellent Height Bank PLC https://www.excellentheight.com banking scam dead 192.64.87.141 info@excellentheight.com customerservice@excellentheight.com 6/9/2023 21:30
160955 firstunifylb.com First Unify Bank https://www.firstunifylb.com banking scam dead 104.37.190.203 101 Manhattan Beach, CA. USA +1 818 900 5414 info@firstunifylbk.com +18189005414 6/9/2023 21:38
160963 islambk.com Islam Bank https://www.islambk.com banking scam hold 176.123.0.55 100 North Tryon Street Charlotte, NC 22802 United States +1 347 520 4354 info@islambk.com +13475204354 Location stolen from: https://www.bankofamerica.com/ 6/9/2023 22:59
160964 metroallianceb.com Metro Alliance https://www.metroallianceb.com banking scam dead 104.218.54.194 20 Morton Shulman Ave, Toronto, ON M3M 0B1, CA +1 613 209 9815 Canada Square, Canary Wharf, London E14 5AB, UK +44 772 743 6009 info@metroallianceb.com customerservice@metroallianceb.com +16132099815 +447727436009 Also see: metro-alliance.com Ref: https://db.aa419.org/fakebanksview.php?key=150332 6/9/2023 23:09
160965 midwest-alliance.com Midwest Alliance Bank https://www.midwest-alliance.com banking scam dead 176.123.0.55 Spoofing: https://www.alliancebank.us/ 12140 W. Lakeshore Drive, Brimley, MI. United States of America +1 (917) 768-6509 info@midwest-alliance.com +19177686509 Location stolen from: https://www.baymills.org/ Also see: hmelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=146436 6/9/2023 23:24
160971 ubabeni.com United Bank For Africa Benin https://www.ubabeni.com banking scam hold 176.123.0.55 6/10/2023 0:34
160972 ufcsabank.net Universe Finances Cameroun https://www.ufcsabank.net banking scam active 176.123.0.55 Spoofing: https://www.universfinances.com (+237) 242 224 205 info@ufcsabank.net +237242224205 6/10/2023 0:52
160976 ubswitplc.com UBS Union Bank of Switzerland https://www.ubswitplc.com banking scam dead 51.210.235.36 Ref: https://www.scambaiter-forum.info/t9330f114-Fake-Bank-ubswitplc-com-info-ubswitplc-com.html https://www.online.ubswitplc.com/index.php info@ubswitplc.com UBS Plc Bahnhofstr. 45 Zurich. Also see: ubswitzplc.com Ref: https://db.aa419.org/fakebanksview.php?key=157301 6/10/2023 6:34
160979 onecapitalfinancialgroup.com One Capital Financial Group https://www.onecapitalfinancialgroup.com banking scam hold 109.70.148.36 Website stolen from: https://www.auswidebank.com.au/ 5209 Rufe Snow Dr, North Richland Hills, TX 76180 BSB: 645 019 Registered Number 2294747 +1 (817) 662-0198 +18176620198 support@onecapitalfinancialgroup.com 6/10/2023 21:15
160980 astoriaob.com Astoria Online Banking https://www.astoriaob.com banking scam hold 199.188.200.46 1999 Marcus Ave, North New Hyde Park, New York 11042, United States +1 716-279-0711 +17162790711 contact@astoriaob.com ABN: 40 187 652 060 Financial Services & United States Credit Licence: 239686 BSB: 645 019 6/10/2023 21:42
160987 goldeninvestmentsavings.com Golden Investment Savings Ltd https://www.goldeninvestmentsavings.com banking scam hold 95.217.53.137 No 2 United Smart Street ABN: 40 187 652 060 United States Financial Services & United States Credit Licence: 239686 BSB: 645 019 6/11/2023 0:48
160988 ubswissintl.com UBS Union Bank of Switzerland http://www.ubswissintl.com banking scam dead 51.210.235.36 Ref: https://www.scambaiter-forum.info/t9331f114-Fake-Bank-ubswissintl-com-info-ubswissintl-com.html info@ubswissintl.com UBS Plc Bahnhofstr. 45 Zurich. 6/11/2023 8:43
160991 nedtockage.com Nedtockage http://www.nedtockage.com banking scam dead 38.91.100.153 27 Division St, NY 10002, UAE CA 560 Bush St & 20th Ave, Apt 5 San Francisco, 230909, Canada +1 (575) 567 3968 +15755673968 6/11/2023 17:30
160992 osbornedex.com Osborne Dex https://www.osbornedex.com banking scam dead 95.217.53.137 CA 560 Bush St & 20th Ave, Apt 5 San Francisco, 230909, Canada 27 Division St, NY 10002, UAE +1 (575) 567 3968 +15755673968 6/11/2023 17:48
160999 avanddex.com Avanddex http://www.avanddex.com banking scam dead 95.217.53.137 CA 560 Bush St & 20th Ave, Apt 5 San Francisco, 230909, Canada 7 Division St, NY 10002, UAE +1 575 567 3968 +15755673968 6/11/2023 20:42
161007 bancosabadell-es.com Banco Sabadell http://www.bancosabadell-es.com banking scam active 67.225.140.14 Spoofing: https://www.bancsabadell.com/ Scam type: lottery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107593 Mitchel Montes (Foreign Remittance Department) +34 631 585 681 finance@bancosabadell-es.com +34631585681 6/13/2023 15:11
161012 carverbank.net Carver Federal Savings Bank https://www.carverbank.net banking scam hold 188.165.213.20 Spoofing: https://www.carverbank.com/ 11502 Merrick Blvd, Queens, NY 11434, United States 831-856-0319 dd.desk@carverbank.net +18318560319 6/13/2023 16:17
161028 growthcapitalfundgp.com Growth Capital Bank https://www.growthcapitalfundgp.com banking scam dead 95.217.142.125 https://www.growthcapitalfundgp.com/s/online/ 6/15/2023 13:20
161033 uspscds.com 1st Universal Pacific Standard Bank https://www.uspscds.com banking scam dead 51.68.178.175 https://uspscds.com/st/index.html support@uspscds.com 6/16/2023 18:01
161034 offshorefundonline.com Offshore Fund https://www.offshorefundonline.com banking scam hold 198.23.156.170 7 Vigo Street, Third Floor, London, United Kingdom, W1S 3HF Marketing Team +1 3363448230 +13363448230 marketing@offshorefundonline.biz partners@offshorefundonline.biz info@offshorefundonline.biz 6/16/2023 19:03
161035 wviewb.com West View Banks https://www.wviewb.com banking scam dead 198.12.125.130 info@westviewbanks.com Also see: billycu.com Ref: https://db.aa419.org/fakebanksview.php?key=161703 6/16/2023 19:36
161037 billycu.com Billy Credit Union https://www.billycu.com banking scam hold 65.21.171.230 info@billycu.com Also see: wviewb.com Ref: https://db.aa419.org/fakebanksview.php?key=161701 6/16/2023 21:09
161038 goldenzurich.com Golden Zurich Bank https://www.goldenzurich.com banking scam dead 23.106.58.153 Head Office , Lintheschergasse 19, 8001 Zurich +1(206) 746-0923 +1(219) 587-2942 WhatsApp: +447570938882 +12067460923 +12195872942 support@goldenzurich.com 6/16/2023 22:43
161039 thonline-ehaliffax.com The Online Ehaliffax https://www.thonline-ehaliffax.com banking scam active 104.21.63.182 104 park view, Fredonia NY 14063 Phone: +EHALIFFAX info@thonline-ehaliffax.com 6/16/2023 22:53
161040 cmfinancialbank.com CM Financial Bank https://www.cmfinancialbank.com banking scam hold 67.223.118.113 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=107807 7900 SAN FELIPE BLVD APT 101 AUSTIN TX 78729-7655 USA +12143056333 support@cmfinancialbank.com 6/16/2023 22:58
161041 trust-plc.com Trust-PLC https://www.trust-plc.com banking scam active 104.21.68.80 1234k Avenue, 4th block,3FB,New Jersey. support@trust-plc.com admin@trust-plc.com 6/16/2023 23:14
161042 hoshinounitedbk.com Hoshino United Bank Bank https://www.hoshinounitedbk.com banking scam dead 156.67.72.243 support@hoshinounitedbk.com 6/16/2023 23:21
161044 universalbk.com Universal Bank https://www.universalbk.com banking scam dead 109.106.254.228 support@universalbk.com 6/16/2023 23:44
161045 skycitis.com Skycitis Bank https://www.skycitis.com banking scam hold 184.94.213.95 +447983208889 support@skycitis.com 6/16/2023 23:59
161046 pqfltd.com Pacific Quay Finance https://www.pqfltd.com banking scam hold 198.54.116.43 Pacific Quay House, Laurence Pountney Hill London, EC4R 0DA +44 333 050 4735 +443330504735 info@pqfltd.com Also see: tfmfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=148768 6/17/2023 0:12
161047 skyereliance.com Skye Reliance Bank https://www.skyereliance.com banking scam hold 192.64.117.204 contact@skyereliance.com 6/17/2023 0:30
161048 firstassetsunion.com First Assets Union https://www.firstassetsunion.com banking scam hold 198.54.116.228 10401 Bennett Road, Fredonia, NY 14063 +1 (410) 417 6855 +14104176855 13 Ropemaker Street, City, London EC2Y. +44 (218) 7028 1900 +4421870281900 support@firstassetsunion.com 6/17/2023 0:51
161049 brooksmintunion.com Brooks Mint Bank https://www.brooksmintunion.com banking scam hold 198.54.115.230 10401 Bennett Road, Fredonia, NY 14063 +1 (410) 417 6855 +14104176855 Support@brooksmintbank.com Also see: firstassetsunion.com Ref: https://db.aa419.org/fakebanksview.php?key=161714 Also see: polestartrustcorp.com Ref: https://db.aa419.org/fakebanksview.php?key=151640 Also see: keycapitalfund.com Ref: https://db.aa419.org/fakebanksview.php?key=150470 Also see: expresscenturionbank.com Ref: https://db.aa419.org/fakebanksview.php?key=149513 Also see: theabcfin.com Ref: https://db.aa419.org/fakebanksview.php?key=149469 Also see: thebmcebank.com Ref: https://db.aa419.org/fakebanksview.php?key=149467 Also see: boaonline.world Ref: https://db.aa419.org/fakebanksview.php?key=149143 Also see: atbankukriane.com Ref: https://db.aa419.org/fakebanksview.php?key=149109 Also see: financegrowthb.com Ref: https://db.aa419.org/fakebanksview.php?key=148724 Also see: standardcapitalfund.com Ref: https://db.aa419.org/fakebanksview.php?key=148722 Also see: garantibonline-tr.com Ref: https://db.aa419.org/fakebanksview.php?key=147909 6/17/2023 1:16
161050 larryviewfin.com West Crust Bank https://www.larryviewfin.com banking scam hold 104.219.248.112 10401 Bennett Road, Fredonia NY 14063 Toll Free : +LARRYVIEWFIN info@Larryviewfin.com Also see: firstassetsunion.com Ref: https://db.aa419.org/fakebanksview.php?key=161714 Also see: polestartrustcorp.com Ref: https://db.aa419.org/fakebanksview.php?key=151640 Also see: keycapitalfund.com Ref: https://db.aa419.org/fakebanksview.php?key=150470 Also see: expresscenturionbank.com Ref: https://db.aa419.org/fakebanksview.php?key=149513 Also see: theabcfin.com Ref: https://db.aa419.org/fakebanksview.php?key=149469 Also see: thebmcebank.com Ref: https://db.aa419.org/fakebanksview.php?key=149467 Also see: boaonline.world Ref: https://db.aa419.org/fakebanksview.php?key=149143 Also see: atbankukriane.com Ref: https://db.aa419.org/fakebanksview.php?key=149109 Also see: financegrowthb.com Ref: https://db.aa419.org/fakebanksview.php?key=148724 Also see: standardcapitalfund.com Ref: https://db.aa419.org/fakebanksview.php?key=148722 Also see: garantibonline-tr.com Ref: https://db.aa419.org/fakebanksview.php?key=147909 6/17/2023 1:30
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