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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
161376 thekatilimgroup.com Katilim Bankasi https://www.thekatilimgroup.com banking scam dead 95.217.35.213 6/27/2023 1:59
161389 bkforintlsettlement.com Bank For International Settlement (BIS) https://www.bkforintlsettlement.com banking scam dead 92.204.40.157 Spoofing: https://www.bis.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107971 John T. K. Stearne Director, Foreign Remittance Dept info@bkforintlsettlement.com remittancedept@bkforintlsettlement.com 6/27/2023 15:45
161417 remitowb.com Remit OWB (One World Bank) https://www.remitowb.com banking scam dead 89.117.62.182 Spoofing: https://www.oneworldbank.com/ 2449 Walnut Hill Lane Dallas, TX 75229 United States +1 436 343-4482 +14363434482 info@remitowb.com 7/1/2023 21:02
161422 guardiantbkltd.com Guardian Trust https://www.guardiantbkltd.com banking scam hold 198.54.116.104 Company No: 3279730 2015 West End Ave, Nashville, TN 37203, USA info@guardiantbkltd.com Plaza de Santa Barbara 2 28004 Madrid Spain +441923 555000 Mr. Hugo Sergio Founder & CEO Mr. Simeon White Manager +34 672742561 +441923555000 +34672742561 Location 1 stolen from: https://cathedralnashville.org/ Location 2 stolen from: https://www.openbank.es/ Also see: guardiantinvst.com Ref: https://db.aa419.org/fakebanksview.php?key=162091 Also see: denizas.org Ref: https://db.aa419.org/fakebanksview.php?key=162092 7/2/2023 4:08
161423 guardiantinvst.com Guardian Trust Investment https://www.guardiantinvst.com banking scam dead 198.54.114.235 Company No: 3279730 Plaza de Santa Barbara 2 28004 Madrid Spain Custom Street, Tinubu Square, Marina Lagos +234 703 013 5036 info@guardiantinvst.com info@natwestgroupuk.com Mr. Hugo Sergio Founder & CEO Mr. Simeon White Manager +34 672742561 +2347030135036 +34672742561 Also see: guardiantbkltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162090 Also see: denizas.org Ref: https://db.aa419.org/fakebanksview.php?key=162092 7/2/2023 4:19
161424 denizas.org Denizbank https://www.denizas.org banking scam dead 185.244.151.84 Spoofing: https://denizbank.com/ Company No: 3279730 2800 N 44th St, Phoenix, AZ 85008, USA +1 480023475 info@denizas.org Mr. Hugo Sergio Founder & CEO Mr. Simeon White Manager +34 672742561 +1480023475 +34672742561 Also see: guardiantbkltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162090 Also see: guardiantinvst.com Ref: https://db.aa419.org/fakebanksview.php?key=162091 7/2/2023 4:32
161425 kentwoodbk.com Kentwood Finance https://www.kentwoodbk.com banking scam hold 198.54.116.86 Company No: 3279730 4750 Breton Rd SE C, Kentwood, MI 49508, US +1 (616) 271-7473 info@kentwoodbk.com +16162717473 Also see: guardiantbkltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162090 7/2/2023 4:44
161427 boacreditfundservice.com Bank of America https://www.boacreditfundservice.com banking scam hold 162.215.2.27 Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95183 100 North Tryon Street Charlotte, NC 28255. United States of America Melvin Emmanuel Director of Remittance info@boacreditfundservice.com customercare@boacreditfundservice.com 7/2/2023 5:07
161428 scbdirects.com Standard Chartered Bank https://www.scbdirects.com banking scam hold 185.151.28.67 Spoofing: https://www.sc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107013&start=10 115 West St, Sandown, Sandton, 2196, Gauteng, South Africa account@scbdirects.com 7/2/2023 5:19
161429 bank-unfcu.org United Nations Federal Credit Union Bank (UNFCU) https://www.bank-unfcu.org banking scam hold 136.143.188.52 Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107859 Office of the Payment Director Fund Transfer Department United Nations Scam Victims Compensation Payment Program Court Square Place 24-01 44th Road. Long Island City, NY 11101, USA. John Lewis - President & Chief Executive Officer (315)-570-3005 john.lewis@bank-unfcu.org +13155703005 7/2/2023 5:27
161430 unfcu-bank.org United Nations Federal Credit Union Bank (UNFCU) https://www.unfcu-bank.org banking scam dead 198.251.81.14 Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107859 Office of the Payment Director Fund Transfer Department United Nations Scam Victims Compensation Payment Program Court Square Place 24-01 44th Road. Long Island City, NY 11101, USA. John Lewis - President & Chief Executive Officer (315)-570-3005 john.lewis@unfcu-bank.org +13155703005 Also see: bank-unfcu.org Ref: https://db.aa419.org/fakebanksview.php?key=162097 7/2/2023 5:35
161433 euroclearintl.com Euroclear https://www.euroclearintl.com banking scam hold 136.143.191.44 Spoofing: https://www.euroclear.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107996 JACOB UWANSONDA Euro-clear monitoring Head. euroc225@gmail.com euroclear-fincen@euroclearintl.com WHATSAPP: +46 727756208 +46727756208 7/2/2023 6:07
161436 gulffinanceaccess.com Gulf Finance Bank https://www.gulffinanceaccess.com banking scam hold 162.213.210.29 Spoofing: http://www.gulffinance.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108091 The H Hotel Dubai, Offices Tower Level 15, Office No. 1502 PO Box 35356 Dubai, UAE +971 54 365 4783 info@gulffinanceaccess.com +971543654783 7/2/2023 6:50
161466 standardresidencebank.com Standard Residence Bank https://www.standardresidencebank.com banking scam hold 104.21.15.184 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=108120 support@standardresidencebank.com 7/3/2023 14:35
161469 meatrocan.com Meatrocan https://www.meatrocan.com banking scam hold 68.65.120.229 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108142 Wellington Place, Capital House, BT1 6PU UK +447462239672 office@meatrocan.com 7/3/2023 16:28
161478 tsack.online Union Savings & Commercial Bank https://www.tsack.online banking scam hold 198.54.115.155 1301 2nd Ave Suite 2600, Seattle, WA 98101 +447405099984 info@u.tsack.online Location stolen from: https://www.northerntrust.com/ 7/4/2023 14:21
161496 royalmortgageunion.com Royal Mortgage Union https://www.royalmortgageunion.com banking scam hold 104.21.56.233 +44 7466 809035 +447466809035 support@royalmortgageunion.com Also see: orangecredunion.com Ref: https://db.aa419.org/fakebanksview.php?key=162166 Also see: barcsonlines.com Ref: https://db.aa419.org/fakebanksview.php?key=162165 7/5/2023 23:16
161497 barcsonlines.com BarcsOnlines Bank Ltd https://www.barcsonlines.com banking scam dead 145.14.152.239 Houghton St, London WC2A 2AE, United Kingdom Camperdown NSW 2006, Australia, Sydney, Australia +44 7466 809035 +447466809035 support@barcsonlines.com Also see: orangecredunion.com Ref: https://db.aa419.org/fakebanksview.php?key=162166 Also see: royalmortgageunion.com Ref: https://db.aa419.org/fakebanksview.php?key=162164 7/5/2023 23:29
161498 orangecredunion.com Orange Credit Union https://www.orangecredunion.com banking scam hold 104.21.32.144 +44 7466 809035 +447466809035 support@orangecredunion.com Also see: barcsonlines.com Ref: https://db.aa419.org/fakebanksview.php?key=162165 Also see: royalmortgageunion.com Ref: https://db.aa419.org/fakebanksview.php?key=162164 7/5/2023 23:39
161501 capitolcityb.com Capitol City Bank https://www.capitolcityb.com banking scam dead 89.117.62.182 Spoofing: https://www.ccbg.com/ 217 North Monroe Street Tallahassee, Florida 32301 +1 (585) 209 6465 +15852096465 info@capitolcityb.com 7/6/2023 1:12
161502 nordeabnk.com Nordea Bank http://www.nordeabnk.com banking scam hold 162.215.2.27 Spoofing: https://www.nordea.com/ info@nordeabnk.com 7/6/2023 14:01
161503 carver-online.com Carver Federal Savings Bank (CFSB) https://www.carver-online.com banking scam dead 67.225.141.8 Spoofing: https://www.carverbank.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=215670 Dunn Douglas Senior Commercial Banking Officer Carver Federal Savings Bank (CFSB) 11502 Merrick Blvd, Queens, NY 11434, United States dd.desk@carver-online.com 7/6/2023 14:07
161504 dpbld.com Duncan Private Bank https://www.dpbld.com banking scam dead 198.38.82.77 Spoofing: https://www.camellia.plc.uk/duncan-lawrie info@dpbld.com 7/6/2023 15:35
161505 federal-regional-oceanic.com Federal Regional Oceanic Bank / First Federal Regional Oceanic Bank https://www.federal-regional-oceanic.com banking scam hold 198.54.116.38 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108221 support@federal-regional-oceanic.com federalregionaloceanicbanking@gmail.com 448-500-5968 support@first.federal-regional-oceanic.com +14485005968 7/6/2023 15:52
161513 ttbibank.com TMB Thanachart https://www.ttbibank.com banking scam hold 62.182.84.164 Spoofing: https://www.thanachart.co.th/ 3000 Phahon Yothin Rd., Chom Phon, Chatuchak, Bangkok 10900 WhatsApp: +66 61 429 9803 Telegram: @ttibbankofficial info@ttbibank.com +66614299803 7/7/2023 17:25
161517 cintb.com Climax International Bank http://www.cintb.com banking scam dead 104.21.37.250 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=105893 5560 West Peachtree Street, NW Suite 198B, Atlanta, GA, USA +12162364038 support@cintb.com Christopher Edward, Director of Online Banking/Transfer Dept cbcontactcentre1@gmail.com Also see: claymaxglobalbank.com Ref: https://db.aa419.org/fakebanksview.php?key=161853 7/8/2023 8:44
161519 progressivefsf.com Progressive Financial Security https://www.progressivefsf.com banking scam hold 194.36.191.196 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=108320 Cherry Hill, New Jersey,United States +447418367655 +13059122077 info@progressivefsf.com progressivefsf.com@gmail.com 7/8/2023 10:37
161521 turkeco-finance.com Turkish Eco-Finance Bank https://www.turkeco-finance.com banking scam hold 104.21.19.8 7/8/2023 11:51
161544 achuk.co.uk Bank of England https://www.achuk.co.uk banking scam dead 129.232.223.2 Spoofing: https://www.bankofengland.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=19220 James Cullingham Mitchell Head, Direct Deposit Department The Clearing House Automated Payment System (chaps) Add. 115 Craven Park Road, South Tottenham, London England (44) 773-391-0152 chaps@achuk.co.uk +447733910152 7/9/2023 7:24
161545 internationalmonetarycontrol.org The World Bank http://www.internationalmonetarycontrol.org banking scam dead 176.9.100.171 Spoofing: https://www.worldbank.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108153 Dr. Burak Umet Director Debt Review Department International Monetary Control. Istanbul Regional Office, Istanbul, Turkey. +90 535 216 4080 paymentreviewdept@internationalmonetarycontrol.org +905352164080 7/9/2023 7:36
161550 faircreditunion.com Fair Credit Union http://www.faircreditunion.com banking scam dead 198.23.156.170 274b Allington lane, southampton, UK. +44 7451 215851 info@Faircreditunion.com +447451215851 7/9/2023 11:04
161551 goldenlegacyfin.com Golden Legacy Finances https://www.goldenlegacyfin.com banking scam dead 198.54.116.169 Website stolen from: https://www.1tbi.com/ 7/9/2023 13:15
161570 deedstrust.us Deeds Trust Bank https://www.deedstrust.us banking scam hold 192.185.129.39 Spoofing: https://www.fctd.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=103118 1155 15th St NW #300, Washington, DC 20005, United States +1 202 852 7251 contactcenter@deedstrust.us info@deedstrust.us deedstrustusa@gmail.com +12028527251 7/10/2023 16:10
161581 lexingtonsbank.com Lexingtons Bank https://www.lexingtonsbank.com banking scam dead 89.117.62.182 Spoofing: https://bankoflexington.net/ +1 (970) 888-6758 +19708886758 info@lexingtonsbank.com 7/10/2023 21:25
161613 bosphglb.com Bosphorus Global Bank Plc http://www.bosphglb.com banking scam dead 190.14.39.115 info@bosphglb.com Prudential Regulation Authority Register no. 286384 Office of Fair Trading (OFT) licence no. 389792 7/12/2023 19:59
161614 linkglobalgroups.com Link Global Bank Bank https://www.linkglobalgroups.com banking scam dead 104.21.10.162 Website stolen from: https://www.sainsburysbank.co.uk/ 1 Hill Str, Unit 2 Randburg, 1 Hill Str, Unit 2 Randburg, Johannesburg +27786966053 +27865174542 0865174542 info@linkglobalgroups.com 2537 Mayfield Road, Oxford, OX2 7DY, Oxfordshire, United Kingdom +19179335622 info@springbells.co.uk Also see: linkglobalonline.com Ref: https://db.aa419.org/fakebanksview.php?key=153805 7/12/2023 20:26
161615 megafinanceonline.com Mega Finance Bank https://www.megafinanceonline.com banking scam dead 104.21.45.12 Website stolen from: https://www.sainsburysbank.co.uk/ One World Fin. Ctr. 200 Liberty Street, New York, NY 10281, United States South Africa, 101 Revonia Road, Santon South Africa +19179335622 +27128811806 info@megafinanceonline.com Also see: linkglobalgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=162283 Also see: megafundloans.com Ref: https://db.aa419.org/fakebanksview.php?key=157764 Also see: tymesfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=157763 Also see: fgbgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=157762 7/12/2023 20:45
161616 sunstrustgroups.com Sun Trust Group http://www.sunstrustgroups.com banking scam dead 104.21.54.63 Website stolen from: https://www.sainsburysbank.co.uk/ 401 Peachtree St, Atlanta, GA 30308, United States 20 Stroude Road Sidbury WV16 7SY, United Kingdom 2537 Mayfield Road Oxford, OX2 7DY, Oxfordshire, United Kingdom +15189959075 +19179335622 info@sunstrustgroups.com Also see: suntrustgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=157770 Also see: megafinanceonline.com Ref: https://db.aa419.org/fakebanksview.php?key=162284 Also see: linkglobalgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=162283 Also see: megafundloans.com Ref: https://db.aa419.org/fakebanksview.php?key=157764 Also see: tymesfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=157763 Also see: fgbgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=157762 7/12/2023 21:20
161617 bankafinance.com Banka Finance http://www.bankafinance.com banking scam dead 162.210.101.174 Website stolen from: https://www.sainsburysbank.co.uk/ 116 Sandton Dr Sandhurst, Sandton, 2196 South Africa 225 Liberty Street, New York, NY 10281, United States 2537 Mayfield Road, Oxford, OX2 7DY, Oxfordshire, United Kingdom 270875104963 +27875104963 +19179335622 info@bankafinance.com info@springbells.co.uk Also see: sunstrustgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=162285 Also see: suntrustgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=157770 Also see: megafinanceonline.com Ref: https://db.aa419.org/fakebanksview.php?key=162284 Also see: linkglobalgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=162283 Also see: megafundloans.com Ref: https://db.aa419.org/fakebanksview.php?key=157764 Also see: tymesfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=157763 Also see: fgbgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=157762 7/12/2023 21:59
161618 mayaccessonlines.com May Access Online https://www.mayaccessonlines.com banking scam dead 104.21.45.32 Website stolen from: https://www.sainsburysbank.co.uk/ 400 Park Ave 11th floor, New York, NY 10022 USA 2537 Mayfield Road, Oxford, OX2 7DY, Oxfordshire, United Kingdom +19179335622 info@mayaccessonlines.com info@springbells.co.uk Also see: bankafinance.com Ref: https://db.aa419.org/fakebanksview.php?key=162286 Also see: sunstrustgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=162285 Also see: suntrustgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=157770 Also see: megafinanceonline.com Ref: https://db.aa419.org/fakebanksview.php?key=162284 Also see: linkglobalgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=162283 Also see: megafundloans.com Ref: https://db.aa419.org/fakebanksview.php?key=157764 Also see: tymesfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=157763 Also see: fgbgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=157762 7/12/2023 23:01
161622 expressfdb.com Express Fund Bank https://www.expressfdb.com banking scam dead 67.223.118.94 #15 Walnut Grove Rd SE, Cartersville, GA 30120, United States +1 912 358 2967 +19123582967 info@expressfdb.com accts@expressfdb.com 7/13/2023 19:10
161623 skywardcapitalb.com Skyward Capital Bank https://www.skywardcapitalb.com banking scam hold 177.71.195.255 120 W Madison St Suite 200, Chicago, Illinois 60602, United States info@skywardcapitalb.com Also see: skywardcapitalb.cf Ref: https://db.aa419.org/fakebanksview.php?key=162293 7/13/2023 20:14
161624 skywardcapitalb.cf Skyward Capital Bank https://www.skywardcapitalb.cf banking scam dead 92.249.45.130 120 W Madison St Suite 200, Chicago, Illinois 60602, United States info@skywardcapitalb.com Also see: skywardcapitalb.com Ref: https://db.aa419.org/fakebanksview.php?key=162292 7/13/2023 20:26
161625 allianceunitedb.com Alliance United Bank https://www.allianceunitedb.com banking scam hold 52.67.97.86 Henrik Ibsens Gate, Oslo, Norway +47 11 67 3568 +4711673568 info@allianceunitedb.com Also see: allianceunitedb.cf Ref: https://db.aa419.org/fakebanksview.php?key=162295 7/13/2023 21:05
161626 allianceunitedb.cf Alliance United Bank https://www.allianceunitedb.cf banking scam dead 92.249.45.130 Henrik Ibsens Gate, Oslo, Norway +47 11 67 3568 +4711673568 info@allianceunitedb.com Also see: allianceunitedb.com Ref: https://db.aa419.org/fakebanksview.php?key=162294 7/13/2023 21:11
161635 ubafinplc.com United Bank for Africa https://www.ubafinplc.com banking scam dead 66.147.236.46 Spoofing: https://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108366 Barr. Ibrahim Babatunde Senior Attorney And Legal Counsel For United Bank For Africa Plc Legal & Documentation Department 5, Walter Carrington Crescent, Wuse Zone II, Abuja-Nigeria +234-905 743 7841 Fax: 234-80810588 ubaoperation@ubafinplc.com +2349057437841 +23480810588 7/14/2023 16:34
161638 pelicnstatecreditunion.com Pelican State Credit Union https://www.pelicnstatecreditunion.com banking scam dead 162.215.2.27 Spoofing: https://www.pelicanstatecu.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108399 Annette Thames Executive management Pelican State Credit Union atm@pelicnstatecreditunion.com 7/14/2023 17:43
161639 federalreservebnk.com The Federal Reserve Bank of New York https://www.federalreservebnk.com banking scam dead 162.215.2.27 Spoofing: https://www.newyorkfed.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108399 John C. Williams President and chief executive officer of the New York Fed govt@federalreservebnk.com 7/14/2023 17:48
161640 nowedswizonlinesupport.com Deutsche Bank https://www.nowedswizonlinesupport.com banking scam hold 162.255.118.13 Spoofing: https://www.db.com/ Fabrizio Campelli Account Auditing Director Deutsche Bank, Stockholm, Sweden Jakobsbergsgatan 13, 114 44 Stockholm, Sweden 46-840-839050 Email: info@nowedswizonlinesupport.com +46840839050 Also see: dbswitzerland.com Ref: https://db.aa419.org/fakebanksview.php?key=154838 Also see: nowedswizzgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=162310 7/14/2023 17:55
161641 nowedswizzgroups.com Nowed Swiss Group https://www.nowedswizzgroups.com banking scam hold 162.0.217.91 7/14/2023 18:18
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2014-10-06

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