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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
161137 kbcsavingsfinancials.com KBC Savings Bank https://www.kbcsavingsfinancials.com banking scam hold 198.54.121.245 Spoofing: https://www.kbc.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=215597 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107778 Av,du port 2,1080,Bruxelles,Belgium info@kbcsavingsfinancials.com Marketing Team (+324)60221216 Remittance Director David Moucheron (+324)60221063 davidmoucheronnkbcbanik19799@outlook.com +32460221216 +32460221063 6/19/2023 16:48
161138 melongroups.com Mellon Bank https://www.melongroups.com banking scam dead 173.249.60.36 Spoofing: https://www.bnymellon.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=215561 +1 (914) 313-3378 info@melongroups.com +19143133378 6/19/2023 17:05
161141 gemstonetrustbank.com Gemstone Trust Bank https://www.gemstonetrustbank.com banking scam dead 198.251.84.141 15800 S Western Ave, Gardena, CA 90247, United States info@gemstonetrustbank.com +19414045853 6/19/2023 22:24
161142 nsiabanqueci.com https://www.nsiabanqueci.com banking scam dead 162.251.80.117 6/19/2023 22:26
161143 intercontinentalglobalbank.com Intercontinental Global Bank https://www.intercontinentalglobalbank.com banking scam dead 162.251.80.117 Taman Alam Jaya 43200 Cheras Selangor Malaysia 039076-8102 +60390768102 info@intercontinentalglobalbank.com 6/19/2023 22:27
161144 ciyonabank.com Ciyon Bank https://www.ciyonabank.com banking scam dead 162.251.80.117 6/19/2023 22:28
161145 elitedomesticbank.com Elite Domestic Bank https://www.elitedomesticbank.com banking scam dead 162.251.80.117 43 E Dulwich Rd, London SE22 9AN, UK info@elitedomesticbank.com 6/19/2023 22:29
161146 stonekeyprivatebank.com Stonekey Private Bank https://www.stonekeyprivatebank.com banking scam hold 162.251.80.117 1521 NJ-38, Hainesport, NJ, USA +1(201)426-6053 +12014266053 info@stonekeyprivatebank.com 6/19/2023 22:30
161147 accencistrustonline.com Accencis Trust Bank https://www.accencistrustonline.com banking scam dead 162.251.80.117 Los Angeles, South California, United States of America info@accencistrustonline.com 6/19/2023 22:31
161148 accencistrustbank.com Accencis Trust Bank https://www.accencistrustbank.com banking scam dead 162.251.80.117 info@accencistrustonline.com 6/19/2023 22:32
161149 bectechoffshorebank.com Bectech Offshore Bank https://www.bectechoffshorebank.com banking scam dead 162.251.80.117 1521 NJ-38, Hainesport, NJ, USA +1(201)426-6053 +12014266053 info@bectechoffshorebank.com 6/19/2023 22:33
161150 firstunionreservebank.com First Union Reserve Bank https://www.firstunionreservebank.com banking scam dead 162.251.80.117 info@firstunionreservebank.com 6/19/2023 22:34
161171 northforestassets.com North Forest Asset / Merix Finance Bank http://www.northforestassets.com banking scam dead 95.217.53.143 Bay Pines, FL 33708, USA 69 Portland St Manchester Uk +1(304)602-6733 +13046026733 support@northforestassets.com Also see: merixfinanceinc.com Ref: https://db.aa419.org/fakebanksview.php?key=161838 6/20/2023 19:56
161172 merixfinanceinc.com Merix Finance Bank https://www.merixfinanceinc.com banking scam dead 149.56.153.131 1122 Lyndon Buckner Blvd Ste 109, Dallas, TX 75302 support@merixfinanceinc.com Also see: northforestassets.com Ref: https://db.aa419.org/fakebanksview.php?key=161837 6/20/2023 20:02
161181 bluewinunion.com Bluewin Credit Union http://www.bluewinunion.com banking scam dead 51.89.87.113 Kansas Smallville MLock 399 +19805812615 support@bluewinunion.com Also see: raynersfinance.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162753 Also see: premuimcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=162752 Also see: 1stmegaasset.com Ref: https://db.aa419.org/fakebanksview.php?key=162751 Also see: novapointlb.com Ref: https://db.aa419.org/fakebanksview.php?key=162750 Also see: clayvoni.com Ref: https://db.aa419.org/fakebanksview.php?key=162748 6/20/2023 23:39
161183 1commerzh.com Arch Banking http://www.1commerzh.com banking scam dead 95.217.53.143 1251 Avenue of the Americas New York, NY 10020-1104 +1 (302) 307-6876 +13023076876 contact@1commerzh.com 6/21/2023 18:44
161184 goldenstallions.com Golden Stallions http://www.goldenstallions.com banking scam active 95.217.53.143 1301 2nd Ave Suite 2600, Seattle, WA 98101 support@goldenstallions.com Location stolen from: https://www.northerntrust.com/ 6/21/2023 19:46
161185 northerncitytrustbnk.online Northern City Trust http://www.northerncitytrustbnk.online banking scam dead 0.0.0.0 1301 2nd Ave Suite 2600, Seattle, WA 98101 support@northerncitytrustbnk.online 6/21/2023 20:53
161186 yakimacu.com Yakimacu / Capital Trust Bank https://www.yakimacu.com banking scam hold 23.94.16.6 1301 2nd Ave Suite 2600, Seattle, WA 98101 support@yakimacu.com Location stolen from: https://www.northerntrust.com/ 6/21/2023 21:23
161187 claymaxglobalbank.com Claymax Global Bank https://www.claymaxglobalbank.com banking scam dead 67.212.179.162 6/22/2023 16:23
161188 goldencreditunion.org Golden Credit Union https://www.goldencreditunion.org banking scam dead 216.24.57.1 +1-(812)-668-8789 Goldencreditunion@outlook.com +18126688789 6/22/2023 16:59
161196 astarrysky.com Starway http://www.astarrysky.com banking scam hold 95.217.53.143 2715 Ash Dr. San Jose, South Dakota 83475 2972 Westheimer Rd. Santa Ana, Illinois 85486 6/23/2023 21:40
161235 westtri-group.com Westtri-Group Bank https://www.westtri-group.com banking scam dead 149.100.151.61 Av new stret - New York +1 (782) 852-4068 +17828524068 12 George Street, Bruachmary United Kingdom +44 776 593-4959 +447765934959 No. D470/4, Okai Mensah Link, Adabraka Accra Ghana +233302221385 support@westtri-group.com Also see: globalcombk.com Ref: https://db.aa419.org/fakebanksview.php?key=161904 6/24/2023 1:44
161236 globalcombk.com Global Commercial Bank https://www.globalcombk.com banking scam hold 198.54.116.119 35 St Maurices Road, Princes Gate london united kingdom +1 (782) 852-4068 +44 778-927 3172 +17828524068 +447789273172 support@globalcombk.com Also see: westtri-group.com Ref: https://db.aa419.org/fakebanksview.php?key=161903 6/24/2023 1:51
161238 silvertrtbk.com Silver Trust Bank https://www.silvertrtbk.com banking scam dead 86.38.202.101 Av new stret - New York +1 (782) 852-4068 +17828524068 support@silvertrtbk.com 6/24/2023 2:01
161292 anacordbk.com Anacord Bank https://www.anacordbk.com banking scam dead 192.3.137.194 +44 741 839-7640 741 839-7640 info@anacordbk.com support@anacordbk.com Registration number 293836 +447418397640 Also see: pamorisbk.com Ref: https://db.aa419.org/fakebanksview.php?key=153417 6/24/2023 22:10
161296 bonzabk.com Bonza Bank https://www.bonzabk.com banking scam dead 192.3.137.194 +1 430 238-8821 430 238-8821 info@bonzabk.com support@bonzabk.com Registration number 293836 6/24/2023 22:50
161297 cetizingroup.com Citizens Bank https://www.cetizingroup.com banking scam dead 192.3.137.194 Spoofing: https://www.citizensbank.com/ 888-374-2208 888-7553-1067 info@cetizingroup.com support@cetizingroup.com Registration number 293836 +18883742208 +188875531067 6/24/2023 22:56
161299 denacob.com Denaco Bank https://www.denacob.com banking scam dead 192.3.137.194 +1 430 238-8821 430 238-8821 info@denacob.com support@denacob.com Registration number 293836 +14302388821 Also see: dftbks.com Ref: https://db.aa419.org/fakebanksview.php?key=161970 6/24/2023 23:06
161302 dftbks.com DFT Bank https://www.dftbks.com banking scam dead 192.3.137.194 +1 430 238-8821 430 238-8821 info@dftbks.com support@dftbks.com Registration number 293836 +14302388821 Also see: denacob.com Ref: https://db.aa419.org/fakebanksview.php?key=161967 6/24/2023 23:32
161303 ecobkbenin.com Eco Bank https://www.ecobkbenin.com banking scam dead 192.3.137.194 Spoofing: https://ecobank.com/ (229) 6752 6144 support@ecobkbenin.com eco.bank0229@accountant.com ecobankofefrice@gmail.com +122967526144 6/24/2023 23:40
161304 ehngrps.com EH National Bank https://www.ehngrps.com banking scam dead 192.3.137.194 Wilshire Blvd, Beverly Hills, CA 90211, United States El Cerrito Plaza, El Cerrito Los Angeles California,USA 6/24/2023 23:51
161307 fedzilligateunion.com Federal Zilliegate Union https://www.fedzilligateunion.com banking scam dead 192.3.137.194 +1 (619) 717-6089 (619) 717-6089 info@fedzilliegateunion.com support@fedzilliegateunion.com Registration number 293836 +16197176089 6/25/2023 0:09
161310 gulfinternationalbnk.com Gulf International Bank https://www.gulfinternationalbnk.com banking scam dead 192.3.137.194 Spoofing: https://www.gib.com/ info@gulfinternationalbnk.com support@gulfinternationalbnk.com Registration number 293836 Also see: onlinegulfbk.com Ref: https://db.aa419.org/fakebanksview.php?key=161986 6/25/2023 0:31
161311 intercondev.com EDCFC Bank / International Development Commerce Finance Corporation https://www.intercondev.com banking scam dead 192.3.137.194 Spoofing: https://www.affingroup.com/ +1 (509) 205-4682 (509) 205-4682 info@intercondev.com affinbank.malaysia@asia.com Registration number 293836 +15092054682 Also see: onlineafin.com Ref: https://db.aa419.org/fakebanksview.php?key=161985 6/25/2023 0:41
161312 keratidebk.com Keratide Bank https://www.keratidebk.com banking scam dead 192.3.137.194 6 Front Street, Hamilton HM14 Bermuda +1 (310)356-3102 (310)356-3102 info@keratidebk.com support@keratidebk.com Registration number 293836 +13103563102 6/25/2023 0:51
161313 kudabkinternational.com Kuda Microfinance Bank http://www.kudabkinternational.com banking scam dead 192.3.137.194 Spoofing: https://kuda.com/ +44 7553 051067 help@kudabkinternational.com support@kudabkinternational.com Registration number 293836 +447553051067 6/25/2023 0:58
161314 laporis.com Laporis Bank https://www.laporis.com banking scam dead 192.3.137.194 info@laporis.com support@laporis.com Registration number 293836 6/25/2023 1:03
161317 onlineafin.com Affin Bank https://www.onlineafin.com banking scam dead 192.3.137.194 Spoofing: https://www.affingroup.com/ 888 741 8397640 741 839-7640 info@onlineafin.com affinbank.malaysia@asia.com Registration number 293836 +18887418397640 Also see: intercondev.com Ref: https://db.aa419.org/fakebanksview.php?key=161979 6/25/2023 1:27
161318 onlinegulfbk.com Gulf International Bank https://www.onlinegulfbk.com banking scam dead 192.3.137.194 Spoofing: https://www.gib.com/ info@onlinegulfbk.com support@onlinegulfbk.com Registration number 293836 Also see: gulfinternationalbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=161978 6/25/2023 1:33
161319 onlineubgroups.com United Bank for Africa https://www.onlineubgroups.com banking scam dead 192.3.137.194 Spoofing: https://www.ubagroup.com/ +229 5975 8081 +229 6433 420 info@onlineubgroups.com support@onlineubgroups.com Registration number 293836 +122959758081 +12296433420 6/25/2023 1:40
161323 southwestbk.com South-West Microfinance Bank https://www.southwestbk.com banking scam dead 192.3.137.194 Spoofing: https://southwest.bank/ +1 (843) 910-6435 (843) 910-6435 info@southwestbk.com support@southwestbk.com Registration number 293836 +18439106435 6/25/2023 2:06
161324 sungiliebk.com Sungilie Bank http://www.sungiliebk.com banking scam dead 192.3.137.194 +1 (641) 854-0623 (641) 854-0623 info@sungiliebk.com support@sungiliebk.com Registration number 293836 +16418540623 6/25/2023 2:11
161325 suntalbnk.com Suntal Bank https://www.suntalbnk.com banking scam dead 192.3.137.194 +1(206) 745 7062 (206) 745 7062 info@suntalbnk.com support@suntalbnk.com Registration number 293836 +12067457062 6/25/2023 2:18
161346 cfsb-online.com Carver Federal Savings Bank https://www.cfsb-online.com banking scam hold 188.165.213.20 Spoofing: https://www.carverbank.com/ 75 West 125th Street At Lenox Avenue New York, NY 10027 1825 Park Ave New York, NY 10035 +1(718) 230-2900 +17182302900 6/26/2023 15:51
161356 firstvalleynational.com Firstvalley National Bank https://www.firstvalleynational.com banking scam dead 66.147.238.174 Logo stolen from: https://www.unity.co.uk/ 245 Park Ave, New York, NY 10167, United States +1 (786) 999-0475 +17869990475 6/26/2023 20:30
161361 thewintrust.com Wintrust Bank Limited https://www.thewintrust.com banking scam dead 66.147.230.55 47 Hough Ln, Leyland Preston PR25 United Kingdom +44 7835 404572 +447835404572 support@thewintr.com 6/26/2023 21:13
161367 cumberldint.com Cumberland Commercial Bank https://www.cumberldint.com banking scam dead 66.147.239.119 Cumberland House, Cooper Way, Carlisle CA3 0JF, UK +447700305032 support@cumberonline.com 6/26/2023 22:21
161373 denvbk.com Denver Bank https://www.denvbk.com banking scam dead 104.194.10.93 6/27/2023 0:19
161375 britishcb.com British Commercial Bank Ltd https://britishcb.com banking scam dead 66.147.236.46 6/27/2023 1:33
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