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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
162091 blueseacreditunion.com Blue Seal Credit Union http://www.blueseacreditunion.com banking scam dead 51.89.100.136 Kansas Smallville MLock 399 6700 W Kellogg Dr, Wichita, Kansas, 7209. Spoldzielcow 7, Gorzow Wielkopolski, 66-400 support@blueseacreditunion.com 8/8/2023 4:49
162092 underlaymonroucreditunion.com Underlay Monrou Credit Union https://www.underlaymonroucreditunion.com banking scam hold 86.38.202.143 Kansas Smallville MLock 399 0070400099990 support@underlaymonroucreditunion.com 8/8/2023 4:55
162093 beruitsavingsplc.online Beruit Savings Plc http://www.beruitsavingsplc.online banking scam hold 198.251.81.188 Kansas Smallville MLock 399 support@beruitsavingsplc.online 8/8/2023 5:04
162094 calibercu.com Caliber Credit Union http://www.calibercu.com banking scam dead 45.149.113.140 Kansas Smallville MLock 399 support@calibercu.com 8/8/2023 5:15
162095 beruitscotplc.com Beruit Scot Plc http://www.beruitscotplc.com banking scam dead 198.251.81.188 Kansas Smallville MLock 399 support@beruitscotplc.com 8/8/2023 5:21
162096 chariotcooperate.com Chariot Cooperate https://www.chariotcooperate.com banking scam dead 51.81.152.107 Kansas Smallville MLock 399 support@chariotcooperate.com 8/8/2023 5:31
162100 firstriftline.com First Rift Line https://www.firstriftline.com banking scam dead 185.151.30.199 Kansas Smallville MLock 399 support@firstriftline.com 8/8/2023 6:09
162101 santablucu.com Santa Blue Credit Union http://www.santablucu.com banking scam dead 51.89.100.136 Kansas Smallville MLock 399 support@santabluecu.com 8/8/2023 6:12
162106 guaranteecu.com Guarantee Credit Union http://www.guaranteecu.com banking scam dead 51.89.100.136 Kansas Smallville MLock 399 +19805812610 support@guaranteecu.com 8/8/2023 7:22
162114 prodexeasyvest.com Prodexeasyvest https://www.prodexeasyvest.com banking scam active 185.151.30.186 info@prodexeasyvest.com 8/8/2023 21:22
162139 newcapitalfi.com New Capital Financial Plc https://www.newcapitalfi.com banking scam hold 89.117.139.212 Website stolen from: https://www.s-os.de/ Kansas Smallville MLock 399 +16012273023 support@newcapitalfi.com 8/9/2023 6:24
162140 stoave.com Stonesave Credit Union https://www.stoave.com banking scam dead 23.94.150.194 Website stolen from: https://www.s-os.de/ Kansas Smallville MLock 399 Tel/WhatsApp: +12243000273 support@stoave.com 8/9/2023 6:33
162141 stbacces.online SkyAccess Bank https://www.stbacces.online banking scam hold 198.251.89.164 Ref: https://www.romancescambaiter.de/t1884719082f800-stbacces-online.html#msg327167 Null street, Apache Istanbul Turkey, Localhost:8000 +454512418544 admin1@stbacces.online 8/9/2023 15:50
162142 cbn-gv-ng.com Central Bank of Nigeria http://www.cbn-gv-ng.com banking scam hold 162.215.2.27 Scam tpe: recovery scam Spoofing: https://www.cbn.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108737 Alh. Garba M. Danladim Director Debt Conversion department CBN debtconversiondepartment@cbn-gv-ng.com 8/9/2023 16:06
162194 swift-americaonline.com Swift American Bank https://www.swift-americaonline.com banking scam dead 198.251.89.144 Content stolen from: https://www.ccuky.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=92839 64 N Laura Street, Jacksonville Florida 33202 USA +1-305-239-638 info@swiftamericanonline.com Foreign Remittance Manager Address. Miami, FL 33131, United -States Telephone: : +1 305 239 6381 andrew.webb@swift-americaonline.com +1305239638 +13052396381 Also see: swiftfinancebank.com Ref: https://db.aa419.org/fakebanksview.php?key=144569 Also see: swiftamericanbank.com Ref: https://db.aa419.org/fakebanksview.php?key=145197 Also see: swiftamericaonline.com Ref: https://db.aa419.org/fakebanksview.php?key=153408 8/12/2023 19:53
162218 bcasse-tg.com bCaisse Nationale https://www.bcasse-tg.com banking scam dead 77.95.113.11 8/13/2023 1:29
162219 bidcebidtg.net BIDC https://www.bidcebidtg.net banking scam active 109.70.148.33 8/13/2023 1:45
162223 mctroltd.com Metro Trust Holdings https://www.mctroltd.com banking scam dead 109.70.148.53 Spoofing: https://www.metrobankonline.co.uk/ 61 Bridge street, kington. Herefordshire HR5 3DJ 908507240720 info@mctroltd.com +44908507240720 8/13/2023 2:23
162225 rbccreditunion.com RBC Credit Union https://www.rbccreditunion.com banking scam dead 109.70.148.31 Spoofing: https://www.rbcroyalbank.com/ 200 Elgin St Main Floor, Ottawa, ON K2P 1L5, Canada +1(343) 265-0565 service@rbccreditunion.com +13432650565 8/13/2023 2:40
162226 sbgrouponline.com Santander Group https://www.sbgrouponline.com banking scam dead 109.70.148.31 Spoofing: https://www.santander.com/ 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom info@sbgrouponline.com 8/13/2023 2:47
162227 sbtrustonline.com Santander Bank https://www.sbtrustonline.com banking scam dead 109.70.148.55 8/13/2023 2:52
162229 springassetscreditunion.com Spring Assets Credit Union https://www.springassetscreditunion.com banking scam dead 109.70.148.57 R75 Broad St #1601 New York, NY 10004 Corporate Office 75 Broad St #1601 New York, NY 10004 United States BRANCH OFFICE 5th floor Vivo Place Cantonments City Rangoon Lane Accra Ghana +233000000000 info@springassetscreditunion.com 8/13/2023 3:07
162231 vertcron.com Vertvex Credit Union https://www.vertcron.com banking scam dead 109.70.148.33 8/13/2023 3:27
162234 alliancecreditholdings.com Alliance Credit Holdings https://www.alliancecreditholdings.com banking scam active 109.70.148.31 8/13/2023 3:52
162235 citicastletrust.com One Capital Financial Group / Santander http://www.citicastletrust.com banking scam dead 192.185.122.46 Spoofing: https://www.santander.com/ 5209 Rufe Snow Dr, North Richland Hills, TX 76180 detol@citicastletrust.com 8/13/2023 3:59
162238 velvettrustonline.com Velvet Trust Bank https://www.velvettrustonline.com banking scam dead 192.185.122.47 Dogan Arasli Blv. No: 149 Istanbul / Turkey +90541184949 info@velvettrustonline.com 8/13/2023 4:24
162262 chinacbk.com China Citic Bank https://www.chinacbk.com banking scam hold 162.255.118.13 Spoofing: https://www.cncbinternational.com/ Frank Lee, International Remittance Department, China Citic Bank, Dongguan Branch-China info@chinacbk.com 8/14/2023 18:27
162263 ncbuk.com Northern Credit Bank https://www.ncbuk.com banking scam hold 51.89.247.113 Website stolen from: https://www.nstarcu.org/ 22 Billiter Street, London EC3A 2BE, United Kingdom +44-7418347977 info@ncbuk.com +447418347977 8/14/2023 18:40
162265 esandancu.com Esanda Bank / Esanda ANZ Credit Union https://www.esandancu.com banking scam dead 158.69.135.88 Spoofing: https://www.anz.com.au/ Box 9934 GPO, Esanda Finance Corporation Limited, Melbourne VIC 3001 info@esandancu.com 8/14/2023 18:48
162268 investcrownfin.com Investment Crown Finance http://www.investcrownfin.com banking scam dead 172.65.182.103 Moore Gorbet Foreign Transfer Officer (FTO) Tel : +27-781-280-548 Fax : +27-862-125-349 moore@investcrownfin.com +27781280548 +27862125349 8/14/2023 19:00
162274 fed-reserve-bnk.com Federal Reserve System http://www.fed-reserve-bnk.com banking scam hold 162.215.2.27 Spoofing: https://www.federalreserve.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108856 jerome.powell@fed-reserve-bnk.com 8/14/2023 20:03
162275 palmwb.com Palm Western Bank https://www.palmwb.com banking scam dead 198.54.122.240 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108841 156 Pinto Palm Ct, Royal Palm Beach, FL 33411, USA George Taylor info@palmwb.com Also see: palm-western.com Ref: https://db.aa419.org/fakebanksview.php?key=162951 8/14/2023 20:30
162276 palm-western.com Palm Western Bank https://www.palm-western.com banking scam dead 45.84.207.202 Website stolen from: https://www.wbartesia.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108841 INTERNATIONAL REMITTANCE DEPARTMENT Palm Western Bank 156 Pinto Palm Ct, Royal Palm Beach, FL 33411, USA Email: info@palmwb.com Website: palm-western.com Also see: palmwb.com Ref: https://db.aa419.org/fakebanksview.php?key=162950 8/14/2023 20:41
162277 jdcprime.com JDC Prime Bank UAE https://www.jdcprime.com banking scam dead 89.117.169.205 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108897 Dubai UAE +971 4 301 JDC info@jdcprime.com 8/14/2023 21:03
162280 boaservices.co Bank of America http://www.boaservices.co banking scam dead 192.3.137.194 Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=89899 Michael White support@boaservices.co michael@boaservices.co 8/14/2023 21:40
162281 standardwestplc.com Standard West Bank / Atlas Finance https://www.standardwestplc.com banking scam active 67.223.118.154 Spoofing: https://www.standardbank.co.za/ Spoofing: https://atlasfinance.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108982 260 15th St Richmond, California USA support@standardwestplc.com info@standardwestplc.com 8/14/2023 21:56
162285 gulfbn.com Gulf International Bank https://www.gulfbn.com banking scam hold 69.73.181.211 Spoofing: https://www.gib.com/ Ref: https://www.romancescambaiter.de/t1884718994f800-gulfbn-com.html#msg326599 USA Office: 330 Madison Avenue New York, NY 10017 P.O. Box 1017 United States of America UK Office: One Curzon Street London W1J 5HD United Kingdom cs@gulfbn.com info@gulfbn.com 8/15/2023 19:21
162286 secure-tesco.com Secure Tesco https://www.secure-tesco.com banking scam dead 69.73.181.211 Spoofing: https://www.tescobank.com/ 1 Southampton Row London WC1B 5HA +447438011954 info@secure-tesco.com 8/15/2023 19:29
162287 maroib.com Maro International Bank https://www.maroib.com banking scam dead 69.73.181.211 1735 McKinney Ave #1480, Dallas, TX 75201. USA +1(972) 200-2697 info@maroib.com +19722002697 8/15/2023 19:38
162293 abc-inter.com ABC International Bank / Arab Banking Corporation https://www.abc-inter.com banking scam dead 46.105.33.210 Spoofing: https://www.bank-abc.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=109117 Arab Banking Corporation House Ang Bahay ng Alumni, R. Magsaysay Avenue corner Balagtas Streets, UP Diliman, Quezon City, Philippines. +639813812041 info@abc-inter.com infoabcinternationalbankplc@gmail.com 8/16/2023 0:17
162304 firstinlandnigeriabankplc.com First Inland Bank Nigeria Plc http://www.firstinlandnigeriabankplc.com banking scam dead 162.215.2.27 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=216142 Ernest Oji Manager 4/6, Adetokunbo Ademola Street, Victoria Island, Lagos-Nigeria 234-80-35250600 info@firstinlandnigeriabankplc.com +2348035250600 8/16/2023 23:37
162307 africandevelopmentbn.com African Development Bank https://www.africandevelopmentbn.com banking scam dead 162.0.229.158 Spoofing: https://www.afdb.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=109209 info@africandevelopmentbn.com forigen.paymen@africandevelopmentbn.com 8/17/2023 1:52
162314 bgha.online GTB Ghana / Guaranty Trust Bank Ghana https://www.bgha.online banking scam hold 57.128.150.56 Spoofing: https://www.gtbghana.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108911 25A, Castle Road, Ambassadorial Area, Ridge P.M.B CT 416, Cantonments, Accra, Ghana Managing Director Thomas Attah John +233531841519 info@gt.bgha.online 8/17/2023 21:48
162317 habbibnk-ch.com https://www.habbibnk-ch.com banking scam hold 162.215.2.27 Scam type: recovery scam Spoofing: http://www.habibbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108737 WEINBERGSTRASSE 59 POSTFACH 8042 ZURICH SWITZERLAND Mansoor Anwar Global Internal Audit Manager globalinternalauditmanager@habbibnk-ch.com 8/17/2023 22:15
162318 merit-services.com Santander Bank http://www.merit-services.com banking scam hold 136.143.191.44 Scam type: next of kin scam Spoofing: http://www.santanderbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108962 Ameen Hammadi Head of Audit Department ameen@merit-services.com 8/17/2023 22:25
162331 hilptonheritage.com Hilpton Heritage https://www.hilptonheritage.com banking scam dead 104.21.32.60 8078 East McNichols, Detroit, Michigan, 48272 +1 (843) 481-5547 support@hilptonheritage.com +18434815547 8/18/2023 0:24
162336 renovplc.com Renov PLC http://www.renovplc.com banking scam dead 104.21.49.197 8078 East McNichols, Detroit, Michigan, 48272 +1 (248) 907-0753 support@renovplc.com +12489070753 8/18/2023 0:56
162352 trustcredit.net Trust Credit Bank https://www.trustcredit.net banking scam dead 198.252.106.245 70 Barker St Mount Kisco, New York(NY), 10549 +1(479) 262-8122 +14792628122 info@trustcredit.net 8/18/2023 21:04
162353 credittrustholdings.com Credit Trust Holdings https://www.credittrustholdings.com banking scam dead 198.12.123.178 contact@credittrustholdings.com Also see: newtrustholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=158957 8/18/2023 21:15
162354 credittrustinvestment.com CreditTrust Investment Bank Limited https://www.credittrustinvestment.com banking scam hold 162.213.255.83 Website stolen from: https://www.fcmbank.com.mt/ 8010, paragon rd Dayton Oh, 45458 VAT ID: MT21211401 +1 770-769-2291 +17707692291 info@credittrustinvestment.com 8/18/2023 21:45
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