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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
161652 ilbint.com Ilbank Turkey https://www.ilbint.com banking scam dead 162.0.235.232 Spoofing: https://www.ilbank.gov.tr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108323 Emniyet Mahallesi Hipodrom Caddesi No:9/21 Yenimahalle/ANKARA Necla Akca Foreign Account Manager, WhatsApp: +90-53-190-431-93 info@ilbint.com +905366062387 7/14/2023 21:38
161654 rbsukon-line.com Royal Bank of Scotland https://www.rbsukon-line.com banking scam dead 162.215.2.27 Spoofing: http://www.rbs.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108385 36 St Andrew Square, Edinburgh, EH2 2AD, Sort code: 830608, United Kingdom Alma Mustafayeva Chief Financial Officer (CFO) info@rbsukon-line.com 7/14/2023 21:54
161656 eqglib.com Equity Global Investment Bank https://www.eqglib.com banking scam hold 104.21.25.227 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107971 9 Victoria Rd, Fulwood, Preston PR2 8ND United Kingdom +447916856942 info@eqglib.com 7/14/2023 22:37
161685 impactcrd.com Impact Credit Union http://www.impactcrd.com banking scam hold 190.14.39.218 Ref: https://www.scambaiter-forum.info/t9352f114-Fake-Websites-von-Registrant-quot-Robert-Williams-quot-rlchambs-outlook-com.html#msg10038260 info@impactcrd.com + 1 515 497 0363 +15154970363 1455 W Mcpherson Hwy , Clyde OH 43410-1009 USA Also see: impactcredu.com Ref: https://db.aa419.org/fakebanksview.php?key=162492 7/16/2023 7:41
161717 atlanticcb.net Atlantic Capital Bank https://www.atlanticcb.net banking scam dead 95.217.48.83 Spoofing: http://atlanticcapitalbank.com/ 301 East Water Street, Charlottesville, VA 22904 Virginia. +17133520036 support@atlanticcb.net 7/17/2023 15:36
161718 bluecoastfinance.com Bluecoast Finance / SeawaveFinance https://www.bluecoastfinance.com banking scam dead 95.217.48.83 301 East Water Street, Charlottesville, VA 22904 Virginia 250 Hartford Avenue, Bellingham MA 2022, USA support@Bluecoastfinance.com Also see: oceanwavefinance.com Ref: https://db.aa419.org/fakebanksview.php?key=162390 Also see: thesbllc.com Ref: https://db.aa419.org/fakebanksview.php?key=162391 7/17/2023 15:37
161719 oceanwavefinance.com Oceanwave Finance https://www.oceanwavefinance.com banking scam dead 95.217.48.83 301 East Water Street, Charlottesville, VA 22904 Virginia 250 Hartford Avenue, Bellingham MA 2022, USA support@oceanwavefinance.com Also see: spring-financelimited.com Ref: https://db.aa419.org/fakebanksview.php?key=162392 Also see: origincb.com Ref: https://db.aa419.org/fakebanksview.php?key=162393 7/17/2023 15:37
161720 thesbllc.com The Sandy's Bank LLC https://www.thesbllc.com banking scam dead 95.217.48.83 301 East Water Street, Charlottesville, VA 22904 Virginia. support@thesbllc.com Also see: fstcentonline.com Ref: https://db.aa419.org/fakebanksview.php?key=156658 Also see: firstreliancebk.com Ref: https://db.aa419.org/fakebanksview.php?key=159900 7/17/2023 15:38
161721 spring-financelimited.com Spring Finance Limited https://www.spring-financelimited.com banking scam dead 95.217.48.83 301 East Water Street, Charlottesville, VA 22904 Virginia support@spring-financelimited.com Also see: thesbllc.com Ref: https://db.aa419.org/fakebanksview.php?key=162391 Also see: tfbplc.net Ref: https://db.aa419.org/fakebanksview.php?key=162394 7/17/2023 15:39
161722 origincb.com Origin Capital Bank https://www.origincb.com banking scam hold 95.217.48.83 7/17/2023 15:39
161723 tfbplc.net Trading Finance Bank / The Seawave Finance Savings Bank https://www.tfbplc.net banking scam dead 95.217.48.83 301 East Water Street, Charlottesville, VA 22904 Virginia 250 Hartford Avenue, Bellingham MA 2022, USA support@tfbplc.net Also see: thesbllc.com Ref: https://db.aa419.org/fakebanksview.php?key=162391 7/17/2023 15:39
161746 esavirelian.com E-savings Reliance Banco https://www.esavirelian.com banking scam dead 95.217.48.83 7/17/2023 16:26
161747 nbchsec.com National Bank Current Holders https://www.nbchsec.com banking scam dead 95.217.48.83 27 Cornhill, London, EC3V 3ND, United Kingdom 27 Division St, 1100. E Denver, CO 80237, USA info@nbchsec.com Also see: esavirelian.com Ref: https://db.aa419.org/fakebanksview.php?key=162417 7/17/2023 16:26
161749 finwardtrust.com FinwardTrust https://www.finwardtrust.com banking scam active 95.217.48.83 301 East Water Street, Charlottesville, VA 22904 Virginia 250 Hartford Avenue, Bellingham MA 2022, USA support@FinwardTrust.com Also see: oceanwavefinance.com Ref: https://db.aa419.org/fakebanksview.php?key=162390 Also see: tfbplc.net Ref: https://db.aa419.org/fakebanksview.php?key=162394 7/17/2023 16:29
161755 fszcreditunion.com Financial Solution Zenith Credit Union / Horizon Trust Bank https://www.fszcreditunion.com banking scam dead 95.217.48.83 27 Blikohn, 1100. E Denver, CO 80237, USA. +1 (646) 820-8305 info@horizontrustbk.com +16468208305 Also see: horizontrustbk.com Ref: https://db.aa419.org/fakebanksview.php?key=162427 7/17/2023 16:40
161756 horizontrustbk.com Horizon Trust Bank https://www.horizontrustbk.com banking scam active 95.217.48.83 27 Blikohn, 1100. E Denver, CO 80237, USA. +1 (646) 820-8305 info@horizontrustbk.com +16468208305 Also see: fszcreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=162426 7/17/2023 16:40
161758 harriswhitesavings.com Harris White Savings / Gerald White Savings https://www.harriswhitesavings.com banking scam dead 95.217.48.83 Website stolen from: https://www.1tbi.com/ +1 (952) 283 0716 contact@harriswhitesavings.com +19522830716 7/17/2023 16:44
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
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