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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
161916 bsictrustgroup.com BSIC Trust Group Togo https://www.bsictrustgroup.com banking scam active 109.70.148.55 Spoofing: https://bsicbank.com/ 876 Boulevard du 13 Janvier - BP 3296 Lome Togo 00228-90806490 info@bsictrustgroup.com +22890806490 7/31/2023 16:56
161917 ifccreditunion.com IFC Credit Union Ghana https://www.ifccreditunion.com banking scam hold 109.70.148.33 Alert: https://www.ifc.org/en/legal/scam-warning Ridge Tower, Ridge Accra Cantonment, Accra, Ghana +233509034151 info@ifccreditunion.com 7/31/2023 17:05
161919 sbonlinegroup.com Santander Group https://www.sbonlinegroup.com banking scam hold 109.70.148.51 Spoofing: https://www.santander.com/ info@sbonlinegroup.com 7/31/2023 17:19
161929 fidelitybank.3-a.net Fidelity Bank http://www.fidelitybank.3-a.net banking scam active 205.144.171.113 Spoofing: http://www.fidelitybank.ng/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=108689 Director Mr James Reynolds Baiden Fidelity Place, 2 Kofo Abayomi St, Victoria Island 100271, Lagos Nigeria +234 913 238 6371 fidelity.bnk@mail.com info@fidelitybank.3-a.net +2349132386371 8/1/2023 16:00
161939 bankof-american.com Bank of America https://www.bankof-american.com banking scam hold 198.251.89.144 Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57709&start=60 Financial Director Bank of America USA Elmwood Park New Jersey Branch 507 Boulevard Elmwood NJ 07407 USA +1-202-695-1099 info@bankof-american.com lionell.nowellfinancalmat@bankof-american.com lionellnowell.boafindir@gmail.com +12026951099 Also see: imfgroups.org Ref: https://db.aa419.org/fakebanksview.php?key=162610 Also see: bankof-american.com Ref: https://db.aa419.org/fakebanksview.php?key=147736 Also see: bank-ofamerican.com Ref: https://db.aa419.org/fakebanksview.php?key=148396 Also see: bank-ofamerican.co Ref: https://db.aa419.org/fakebanksview.php?key=149450 8/3/2023 16:46
161946 redstonefedcunion.com Redstone Federal Credit Union https://www.redstonefedcunion.com banking scam hold 198.54.115.131 Spoofing: http://www.redfcu.org/ Ref: https://www.romancescambaiter.de/t1884719010f800-redstonefedcunion-com.html 6890 Blvd, The Bronx, NY 1058 New York, USA +1 (978) 791 0865 customercare@redstonefedcunion.com +19787910865 8/4/2023 14:43
161949 ilbitr.com lbank https://www.ilbitr.com banking scam dead 103.6.244.181 8/4/2023 16:13
161951 santandgroup.com Santander Group https://www.santandgroup.com banking scam dead 136.143.191.44 Spoofing: http://www.santanderbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101878&start=40 Grahan Ramsden (+44) 7418349018 graham.ramsden@santandgroup.com +447418349018 Also see: santandgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=158809 Also see: santadgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=159579 8/4/2023 16:40
161956 zenithbk.com Zenith Bank http://www.zenithbk.com banking scam dead 136.143.191.44 Spoofing: https://www.zenithbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108674 Clifford Mensah Zenith Bank Accra Ghana Foreign Remittance Department account@zenithbk.com 8/4/2023 17:22
161960 tandemb.com Tandem Bank https://www.tandemb.com banking scam dead 23.94.16.6 Spoofing: https://www.tandem.co.uk/ 78 South King Street Suite 800 Seattle London, UK +44 7459 535029 info@tandemb.com +447459535029 8/4/2023 18:02
162001 citytrust-financier.com Citytrust-financier / Santander International Bank https://www.citytrust-financier.com banking scam hold 162.215.10.250 Spoofing: http://www.santanderbank.com/ Tower Jl Jend Sudirman Kav 54-55 Depok 12190 Whatsapp: +62 858 8866 5366 info@citytrust-financier.com +6285888665366 Location stolen from: http://bankmandiri.co.id/ 8/5/2023 0:03
162003 coastal-cityfinance.com Coastalcity-finance / Santander International Bank https://www.coastal-cityfinance.com banking scam dead 162.215.10.250 Spoofing: http://www.santanderbank.com/ 198 West 21th Street, Suite 721 New York NY 10016 Whatsapp: 323832833 info@coastalcity-finance.com +1323832833 8/5/2023 0:17
162010 pentagonunion.com Pentagon Union https://www.pentagonunion.com banking scam hold 162.215.10.250 Spoofing: https://www.penfed.org/ 13th street 47 W 13th st, NY 10011, USA +1 646 632 8277 info@abcpremiumunion.com info@pentagonunion.com Also see: abcpremiumunion.com Ref: https://db.aa419.org/fakebanksview.php?key=160595 8/5/2023 1:03
162014 unitedchartred-finance.com Unitedchartered-finance / Santander International Bank https://www.unitedchartred-finance.com banking scam dead 66.147.230.55 Spoofing: http://www.santanderbank.com/ 198 West 21th Street, Suite 721 New York NY 10016 323832833 info@Unitedchartered-finance.com +1 646 632 8277 info@abcpremiumunion.com +1323832833 +16466328277 Also see: coastal-cityfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=162675 Also see: abcpremiumunion.com Ref: https://db.aa419.org/fakebanksview.php?key=160595 8/5/2023 1:37
162023 melidenbk.com Meliden Bank https://www.melidenbk.com banking scam dead 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=89899 +1 (315) 760-4956 (315) 760-4956 info@melidenbk.com support@melidenbk.com +13157604956 Also see: deutschebnk.com Ref: https://db.aa419.org/fakebanksview.php?key=153377 Also see: trustkaloid.com Ref: https://db.aa419.org/fakebanksview.php?key=153887 8/5/2023 23:00
162032 afcunion.online America First Credit Union https://www.afcunion.online banking scam hold 137.74.5.185 Spoofing: http://www.americafirst.com/ 1301 2nd Ave Suite 2600, Seattle, WA 98101 +2064791805 support@afcunion.online +12064791805 Location stolen from: https://www.northerntrust.com/ 8/6/2023 14:44
162033 alliancecredit-union.xyz Alliance Credit Union https://www.alliancecredit-union.xyz banking scam dead 162.215.10.250 Spoofing: https://alliancecu.com/ 5, nShift, Waterhouse Square, WeWork, 138 Holborn, London EC1N 2SW, United Kingdom +15754183625 alliance-credit@bnk-mail.online Also see: bnk-mail.online Ref: https://db.aa419.org/fakebanksview.php?key=157817 8/6/2023 15:05
162035 alquasisonline.com Al Quasis Bank https://www.alquasisonline.com banking scam dead 51.210.113.204 23 Salahudeen Al Ayyubi St, Al Quasis, United Arab Emirates support@alquasis.in.net 8/6/2023 15:22
162045 assetcoopen.xyz Asset Corporation https://www.assetcoopen.xyz banking scam dead 162.215.10.250 Birmingham United Kingdom +447451274765 assetcoop@bnk-mail.online Also see: eomtrst.com Ref: https://db.aa419.org/fakebanksview.php?key=152673 Also see: bnk-mail.online Ref: https://db.aa419.org/fakebanksview.php?key=157817 8/6/2023 17:09
162053 safeunbox.com SafeUNbox Bank https://www.safeunbox.com banking scam hold 51.81.151.210 Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108796 4203 Collins Street Jerseyville ,Illinois 62052 United States info@Safeunbox.com support@Safeunbox.com 8/7/2023 16:34
162057 charlizecu.com Charlize Credit Union https://www.charlizecu.com banking scam dead 89.117.139.117 Kansas Smallville MLock 399 support@charlizecu.com 0070400099990 Also see: voxlcu.com Ref: https://db.aa419.org/fakebanksview.php?key=149935 8/7/2023 21:38
162059 elitecreditunion.online Elite Credit Union http://www.elitecreditunion.online banking scam hold 198.251.81.188 Kansas Smallville MLock 399 support@elitecreditunion.online 8/7/2023 22:28
162060 nexencu.com Nexen Credit Union https://www.nexencu.com banking scam hold 191.101.79.180 Kansas Smallville MLock 399 0070400099990 support@nexencu.com 8/7/2023 22:49
162061 gloflacu.com Gloflam Credit Union https://www.gloflacu.com banking scam dead 89.117.9.219 Website stolen from: https://www.firstwithus.com/ Kansas Smallville MLock 399 0070400099990 support@gloflacu.com 8/7/2023 22:58
162062 hubbscunion.com Hubbs Credit Union https://www.hubbscunion.com banking scam dead 191.96.56.162 Kansas Smallville MLock 399 0070400099990 support@hubbscunion.com 8/7/2023 23:16
162063 bellscunion.com Bells Credit Union https://www.bellscunion.com banking scam dead 191.96.56.236 Kansas Smallville MLock 399 0070400099990 support@bellscunion.com 8/7/2023 23:22
162064 rogercu.com Rogers Cleve Credit Union http://www.rogercu.com banking scam hold 192.3.183.226 Kansas Smallville MLock 399 0070400099990 support@rogercu.com 8/7/2023 23:28
162065 menuikcu.com Menuik Credit Union https://www.menuikcu.com banking scam dead 89.117.9.230 Kansas Smallville MLock 399 0070400099990 support@menuikcu.com 8/7/2023 23:34
162066 morfncu.com Morgan Fin Credit Union https://www.morfncu.com banking scam active 89.117.139.25 Kansas Smallville MLock 399 0070400099990 support@morfncu.com 8/7/2023 23:48
162067 riverlandbloans.online Riverland Bank Loans https://www.riverlandbloans.online banking scam hold 198.54.116.104 Kansas Smallville MLock 399 support@riverlandbloans.online 8/7/2023 23:55
162068 hirocunion.com Hiro Credit Union https://www.hirocunion.com banking scam dead 89.117.139.2 Kansas Smallville MLock 399 0070400099990 support@hirocunion.com 8/8/2023 0:04
162069 worldfinanceremittance.com World Finance Remittance http://www.worldfinanceremittance.com banking scam dead 51.89.87.113 6700 W Kellogg Dr, Wichita, Kansas, 7209. Spoldzielcow 7, Gorzow Wielkopolski, 66-400. Kansas Smallville MLock 399 +17605385602 0070400099990 support@worldfinanceremittance.com 8/8/2023 0:11
162072 infinitixcu.com Infinit Credit Union http://www.infinitixcu.com banking scam dead 51.89.87.113 Kansas Smallville MLock 399 support@infinitixcu.com 8/8/2023 0:35
162074 hemincu.com Hemin Credit Union https://www.hemincu.com banking scam dead 86.38.202.39 Kansas Smallville MLock 399 0070400099990 support@hemincu.com 8/8/2023 0:58
162075 aurtacru.com Aurta Credit Union https://www.aurtacru.com banking scam dead 149.100.151.68 Kansas Smallville MLock 399 0070400099990 support@aurtacru.com 8/8/2023 1:10
162076 clayvoni.com Clayvoni https://www.clayvoni.com banking scam hold 198.54.115.228 Kansas Smallville MLock 399 +19805812615 info@clayvoni.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: bluewinunion.com Ref: https://db.aa419.org/fakebanksview.php?key=161847 8/8/2023 1:20
162077 soinicfinb.com Soinic Fin Bank https://www.soinicfinb.com banking scam dead 199.188.200.57 Kansas Smallville MLock 399 +44 7438 683869 +447438683869 info@soinicfinb.com 8/8/2023 1:35
162078 novapointlb.com Nova Point Credit Union https://www.novapointlb.com banking scam dead 217.182.175.206 Kansas Smallville MLock 399 +19805812615 contact@novapointlb.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: clayvoni.com Ref: https://db.aa419.org/fakebanksview.php?key=162748 Also see: bluewinunion.com Ref: https://db.aa419.org/fakebanksview.php?key=161847 8/8/2023 1:46
162079 1stmegaasset.com 1st Mega Asset Credit Union https://www.1stmegaasset.com banking scam hold 212.224.107.51 7822 Fallen Dak Ln Texas City, Texas +19805812615 Support@1stmegaasset.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: novapointlb.com Ref: https://db.aa419.org/fakebanksview.php?key=162750 Also see: clayvoni.com Ref: https://db.aa419.org/fakebanksview.php?key=162748 Also see: bluewinunion.com Ref: https://db.aa419.org/fakebanksview.php?key=161847 8/8/2023 2:29
162080 premuimcapital.com Premium Capital https://www.premuimcapital.com banking scam dead 198.187.29.124 Kansas Smallville MLock 399 +19805812615 info@premiumcapital.com Also see: raynersfinance.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162753 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 Also see: bluewinunion.com Ref: https://db.aa419.org/fakebanksview.php?key=161847 8/8/2023 2:35
162081 raynersfinance.co.za Rayners Banking / Citadel Trust Bank. https://www.raynersfinance.co.za banking scam dead 198.54.116.204 1251 Avenue of the Americas New York, NY 10020-1104 Phone: 929 126 0000 Email: info@raynerfinance.co.za Routing Number: 029001180 https://citadelbank.raynersfinance.co.za/ Location :Kansas Smallville MLock 399 +19805812615 support@citadelbank.raynersfinance.co.za 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 Also see: bluewinunion.com Ref: https://db.aa419.org/fakebanksview.php?key=161847 8/8/2023 2:48
162082 creditunibplc.online Max Beirut Plc http://www.creditunibplc.online banking scam hold 198.251.81.188 Kansas Smallville MLock 399 support@creditunibplc.online 8/8/2023 3:09
162083 uniongatecu.com Union Gate Credit Union http://www.uniongatecu.com banking scam dead 51.89.100.136 700 W Kellogg Dr, Wichita, Kansas, 7209. Spoldzielcow 7, Gorzow Wielkopolski, 66-400. Kansas Smallville MLock 399 0391-4786 0070400099990 support@uniongatecu.com 8/8/2023 3:23
162084 utrechtcunion.com Utrecht Credit Union https://www.utrechtcunion.com banking scam dead 89.117.139.64 Kansas Smallville MLock 399 0070400099990 support@utrechtcunion.com 8/8/2023 3:28
162085 maxstandardplc.com Max Standard Plc https://www.maxstandardplc.com banking scam dead 198.251.81.188 Kansas Smallville MLock 399 support@maxstandardplc.com 8/8/2023 3:35
162086 1stcommercecb.online 1st Commerce Credi https://www.1stcommercecb.online banking scam hold 162.0.215.191 support@bluewincreditunion.online +19805812615 Kansas Smallville MLock 399 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 Also see: bluewinunion.com Ref: https://db.aa419.org/fakebanksview.php?key=161847 8/8/2023 3:50
162087 maxicredutuni.online Maxi Credit Union https://www.maxicredutuni.online banking scam hold 198.251.89.144 Kansas Smallville MLock 399 support@maxicredutuni.online 8/8/2023 4:01
162088 capitaltrustbplc.online Capital Trust Bank Plc http://www.capitaltrustbplc.online banking scam hold 198.251.84.141 Kansas Smallville MLock 399 support@capitaltrustbplc.online 8/8/2023 4:11
162089 bluecavecu.com Bluecave Credit Union https://www.bluecavecu.com banking scam dead 154.49.142.22 Kansas Smallville MLock 399 0070400099990 support@bluecavecu.com 8/8/2023 4:24
162090 payerportal.online Payer Portal https://www.payerportal.online banking scam hold 198.54.120.64 Kansas Smallville MLock 399 0070400099990 support@morfncu.com 8/8/2023 4:43
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