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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
163100 appexcux.com Appexcux Bank https://www.appexcux.com banking scam dead 149.56.153.131 Austin Texas +13212000884 info@appexcux.com Also see: magadeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=163747 Also see: sterlinfinancebnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163748 Also see: capitalfirstbank.us Ref: https://db.aa419.org/fakebanksview.php?key=163746 10/16/2023 12:53
163101 linkagestandardbank.com Linkage Standard Bank https://www.linkagestandardbank.com banking scam dead 51.77.234.7 Head Office Dubai +13212000884 info@linkagestandardbank.com Also see: sterlinfinancebnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163748 Also see: capitalstonebnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163749 Also see: magadeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=163747 10/16/2023 12:58
163102 mycenturyprioritybnk.us MyCentury Priority Bank https://www.mycenturyprioritybnk.us banking scam dead 51.89.87.112 Austin Texas +13212000884 info@mycenturyprioritybnk.us Also see: linkagestandardbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163777 Also see: appexcux.com Ref: https://db.aa419.org/fakebanksview.php?key=163776 Also see: skycapitalbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163770 10/16/2023 13:02
163123 hsbc-fr.info HSBC Bank http://www.hsbc-fr.info banking scam hold 162.215.2.27 10/17/2023 3:34
163125 gbsunion.com GBS Union https://www.gbsunion.com banking scam active 104.21.41.176 Ref: https://www.romancescambaiter.de/t1884720522f800-gbsunion-com.html#msg332154 Geneva, Switzerland Sydney, Austraila Jasper, Canada London, UK +447535879709 info@gbsunion.com support@gbsunion.com account@gbsunion.com 10/17/2023 12:02
163128 gbsunion.info GBS Union Banking / Global Business System Bank https://www.gbsunion.info banking scam dead 154.16.170.58 345 Main Street, Buffalo, New York 14203 +454512418544 10/17/2023 12:31
163129 gbsunion.org GBS Union Bank / Global Business Systems Bank https://www.gbsunion.org banking scam hold 154.49.142.127 1301 2nd Ave Suite 2600, Seattle, WA 98101 +12456667788 support@gbsunion.org Also see: trustfundfin.com Ref: https://db.aa419.org/fakebanksview.php?key=161762 Also see: amfb.online Ref: https://db.aa419.org/fakebanksview.php?key=161763 Also see: firstwoodtrust.com Ref: https://db.aa419.org/fakebanksview.php?key=163806 Location stolen from: https://www.northerntrust.com/ 10/17/2023 12:45
163130 firstwoodtrust.com Firstwood Trust Bank https://www.firstwoodtrust.com banking scam dead 51.210.240.92 1301 2nd Ave Suite 2600, Seattle, WA 98101 +12456667788 support@firstwoodtrust.com Also see: trustfundfin.com Ref: https://db.aa419.org/fakebanksview.php?key=161762 Also see: gbsunion.org Ref: https://db.aa419.org/fakebanksview.php?key=163805 Also see: amfb.online Ref: https://db.aa419.org/fakebanksview.php?key=161763 Location stolen from: https://www.northerntrust.com/ 10/17/2023 12:58
163139 centurytrustbank.com Century Bank https://www.centurytrustbank.com banking scam dead 51.77.234.5 Spoofing: https://www.centurybank.net/ Also see: centurytrustfundsbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163823 Also see: centurybnkonline.us Ref: https://db.aa419.org/fakebanksview.php?key=163853 10/17/2023 14:11
163141 capitalcreditpay.com Capital Credit Pay https://www.capitalcreditpay.com banking scam dead 178.32.56.131 40 Memorial Highway Downtown New Rochelle New York +19142225672 info@capitalcreditpay.com Also see: firstfundbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163759 10/17/2023 14:35
163142 capitaltrustybank.com Capital Trusty Bank https://www.capitaltrustybank.com banking scam dead 158.69.135.88 721 Amsterdam Ave, New York, NY 10025, USA 30 King St London EC2N 1HQ, United Kingdom +19704256267 info@capitaltrustybank.com 1st location stolen from: https://www.citizensbank.com/ 10/17/2023 14:45
163143 capitaltrustybnk.com Capital Trusty Bank https://www.capitaltrustybnk.com banking scam dead 158.69.135.88 +447848161455 info@capitaltrustybnk.com Also see: financetrustbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163820 Also see: capitecalplc.com Ref: https://db.aa419.org/fakebanksview.php?key=163821 Also see: primecapitalbnk.com Ref: https://db 10/17/2023 14:53
163144 financetrustbnk.com Finance Trust Bank https://www.financetrustbnk.com banking scam dead 94.23.78.16 +447848161455 info@financetrustbnk.com Also see: capitaltrustybnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163819 Also see: capitecalplc.com Ref: https://db.aa419.org/fakebanksview.php?key=163821 Also see: primecapitalbnk.com Ref: https://db 10/17/2023 14:59
163145 capitecalplc.com Capitecal Bank https://www.capitecalplc.com banking scam dead 178.32.56.131 +447848161455 support@capitecalplc.com Also see: capitaltrustybnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163819 Also see: financetrustbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163820 Also see: primecapitalbnk.com Ref: https:/ 10/17/2023 15:05
163147 centurytrustfundsbnk.com Century Bank https://www.centurytrustfundsbnk.com banking scam dead 178.32.56.131 Spoofing: https://www.centurybank.net/ Also see: centurytrustbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163815 Also see: centurybnkonline.us Ref: https://db.aa419.org/fakebanksview.php?key=163853 10/17/2023 15:10
163157 primecapitalbnk.com Prime Capital Bank https://www.primecapitalbnk.com banking scam dead 149.56.153.131 +447848161455 info@primecapitalbnk.com Also see: capitaltrustybnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163819 Also see: financetrustbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163820 Also see: capitecalplc.com Ref: https://db 10/17/2023 16:16
163158 rollacefinancebnk.com Rollace Finance Bank https://www.rollacefinancebnk.com banking scam dead 158.69.135.88 WhatsApp: +1 (951) 221-3817 info@rollacefinancebnk.com +19512213817 10/17/2023 16:23
163160 safetrustlogistic.com Safe Trust Logistics https://www.safetrustlogistic.com banking scam dead 158.69.135.88 2585 Rhode Island Ave NE Washington, DC, 20018-2935 United States +12027345460 support@safetrustlogistic.com 10/17/2023 16:29
163176 abijahislamicbank.com Abijah Islamic Bank https://www.abijahislamicbank.com banking scam dead 178.33.34.38 1779 Vanessa Key, Fujairah Emirate, Safad, United Arab Emirates, AE Safad, United Arab Emirates, AE 97148371689 support@abijahislamicbank.com +97148371689 10/17/2023 18:15
163177 centurybnkonline.us Century Bank https://www.centurybnkonline.us banking scam hold 158.69.135.88 Spoofing: https://www.centurybank.net/ support@centurybnkonline.us Also see: centurytrustbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163815 Also see: centurytrustfundsbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163823 10/17/2023 18:27
163178 centuryonlineb.com Century Bank https://www.centuryonlineb.com banking scam dead 51.77.234.7 Spoofing: https://www.centurybank.net/ support@centuryonlineb.com Also see: centurybnkonline.us Ref: https://db.aa419.org/fakebanksview.php?key=163853 Also see: centurytrustfundsbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163823 Also see: centurytrustbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163815 10/17/2023 18:34
163179 icenturyfamily.us Century Bank https://www.icenturyfamily.us banking scam dead 51.89.87.112 Spoofing: https://www.centurybank.net/ support@centuryfamilysonliness.com Also see: centurytrustbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163815 Also see: centurytrustfundsbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163823 Also see: centurybnkonline.us Ref: https://db.aa419.org/fakebanksview.php?key=163853 10/17/2023 18:41
163180 mytrustcapitalcitizen.com Citizens First Bank https://www.mytrustcapitalcitizen.com banking scam dead 51.77.234.7 Website stolen from: https://www.mycenturybank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=112616 P.O. Box 1507 Santa Fe, NM 87504 +447771460156 10/17/2023 18:51
163204 internationalsremittances.com Barclays Bank London http://www.internationalsremittances.com banking scam hold 188.165.213.20 Spoofing: https://home.barclays/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109602 Boris Douglas Director Customer Care Private Banking Barclays Bank London customercare@internationalsremittances.com 10/19/2023 8:20
163207 catalunyacaixabanc.com CaixaBank http://www.catalunyacaixabanc.com banking scam hold 35.82.130.198 Spoofing: https://www.caixabank.es/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110126 Salazar Jimenez Guadalupe International Foreign Operations Director Information Department, Catalunya Caixa Bank +34-611-292-420 remittancedept@catalunyacaixabanc.com +34611292420 10/19/2023 9:20
163210 rbsscot.com Royal Bank of Scotland / Lloyds Bank https://www.rbsscot.com banking scam dead 185.151.30.189 Spoofing: http://www.rbs.co.uk/ Sppoofing: https://www.lloydsbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103403 Charles Henry Account Manager Lloyds Bank transfer@rbsscot.com 10/19/2023 10:11
163211 acornsus.com Acorns https://www.acornsus.com banking scam dead 185.151.30.167 Spoofing: https://www.acorns.com/ 10/19/2023 11:19
163215 ibhsbcn.com HSBC UK https://www.ibhsbcn.com banking scam dead 185.151.30.155 Spoofing: https://www.hsbc.co.uk/ 10/19/2023 12:38
163216 mtibn.com M&T Bank https://www.mtibn.com banking scam dead 185.151.30.201 Spoofing: https://www3.mtb.com/ Website stolen from: https://www.jeffersonbank.com/ 1 Duval Square, USA, 3rd floor Beverly Hills, CA 90210, USA. +1 (601) 890 1451 info@mtibn.com account@mtibn.com +16018901451 10/19/2023 12:47
163217 nationswideib.com Nationswide Financial Solution https://www.nationswideib.com banking scam dead 185.151.30.148 Spoofing: https://www.nationwide.co.uk/ +447424112625 support@nationswideib.com 10/19/2023 12:55
163218 rbsibnk.com Royal Bank of Scotland https://www.rbsibnk.com banking scam dead 185.151.30.189 Spoofing: https://www.rbs.co.uk/ 10/19/2023 13:01
163219 schbnkib.com Standard Chartered https://www.schbnkib.com banking scam hold 185.151.30.148 Spoofing: https://www.sc.com/ Standard Chartered Bank, 1 Basinghall Avenue, London, EC2V 5DD +44 79 266 35843 info@schbnkib.com +447926635843 10/19/2023 13:06
163277 wbgroups.org Wells Fargo Bank https://www.wbgroups.org banking scam dead 185.151.28.67 Spoofing: https://www.wellsfargo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110385 Charles W. Scharf Chief Executive Officer Wells Fargo Bank Corporate Office Headquarters Location Sixth Avenue & 45th Street + 1(917-819-1066) charlesw.schart@wbgroups.org +19178191066 Also see: pbksgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=165358 10/25/2023 18:56
163286 fsfbankonline.com First Security Finance Bank (FSFB) https://www.fsfbankonline.com banking scam hold 162.241.85.38 Spoofing: https://www.fsbank.com/ Grand Central Plaza 60 E 42nd St, New York, NY 10165,, United States +1(740) 209-6907 info@fsfbankonline.com +17402096907 10/26/2023 1:44
163289 truistinvestmentbank.com TruistBank https://www.truistinvestmentbank.com banking scam hold 162.241.85.37 Spoofing: https://www.truist.com/ 20 Ropemaker Street London, EC2Y9AR +44 736 162 3040 +33 744 080 534 info@truistinvestmentbank.com +447361623040 +33744080534 10/26/2023 2:15
163323 universib.com Universal Investment Bank / Universal Invest Bank Of England (UIBOE) https://www.universib.com banking scam dead 194.36.191.196 Spoofing: https://www.bankofengland.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110589 Threadneedle Street, London EC2R 8AH, United Kingdom +44 74-512-76167 support@universib.com Dr. Lilian Adams Universal Bank of England (UIBOE) customercare@universib.com customerserviceww11@gmail.com +447451276167 Also see: invetb.com Ref: https://db.aa419.org/fakebanksview.php?key=168614 Also see: universalboe.com Ref: https://db.aa419.org/fakebanksview.php?key=168615 10/28/2023 19:51
163339 cnxscreun.com Cnxscreun https://www.cnxscreun.com banking scam dead 194.36.191.196 344 West Sahara Avenue, Canyon Gate, Las Vegas, NV 89117 info@cnxscreun.com 10/28/2023 23:02
163355 eccun.com Eastern Capital Credit Union https://www.eccun.com banking scam active 103.178.175.24 info@eccun.com 10/31/2023 15:25
163360 p-ncgroup.com PNC Bank https://www.p-ncgroup.com banking scam dead 162.255.118.13 Spoofing: https://www.pnc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95248 PNC Bank New York 340 Madison Ave 1st Floor Robert Q. Reilly. FOREIGN OPERATIONS DEPARTMENT TEL : +1 (934) 202 2688, +1 202-357-5901 info@p-ncgroup.com +19342022688 +12023575901 10/31/2023 16:35
163361 bestsuncreditunion.com Bestsun Credit Union http://www.bestsuncreditunion.com banking scam dead 136.143.191.44 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110556 88 Rue Cardinet, 75017 Paris France Gabriel Alexandre Head of Department Foreign Exchange Controller +33 744 080 733 info@bestsuncreditunion.com +33744080733 Also see: bestsuncredltunion.com Ref: https://db.aa419.org/fakebanksview.php?key=165241 10/31/2023 16:51
163362 providentibk.com Provident Credit Union http://www.providentibk.com banking scam dead 131.153.147.90 Spoofing: https://providentcu.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109843 Registration number 293836 323 435 5284 +1 323 435 5284 info@providentibk.com support@providentibk.com Brian Gonzalez, Branch Manager +1 213-493-7845 WhatsAPP Number: +1 323-435-5284 briangonzalez@providentibk.com +12134937845 +13234355284 10/31/2023 18:25
163365 usasantanderbank.com Santander Bank http://www.usasantanderbank.com banking scam dead 162.215.2.27 Spoofing: http://www.santanderbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105863 CHARLES WILSON. DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT, SANTANDER BANK. NEW YORK - USA TEL: 718 751 9116 EXT: 101 charles.wilson@usasantanderbank.com +17187519116 10/31/2023 19:09
163375 topvsb.com TopVerizon bd / Stanford Credits Union https://www.topvsb.com banking scam dead 198.251.89.164 Spoofing: https://www.verizon.com/ Spoofing: https://www.sfcu.org/ Website stolen from: https://www.foundersfcu.com/ Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884721001f800-topvsb-com.html#msg333178 info@stanfordsavings.com Also see: regionsflexintl.com Ref: https://db.aa419.org/fakebanksview.php?key=164063 10/31/2023 22:18
163377 allenreliance.com Allen Reliance Bank https://www.allenreliance.com banking scam hold 198.251.89.164 Spoofing: https://www.reliancebankltd.com/ 1550 17th Street, Suite 100 Rockcliffe, DG5 1BA 6975 Union Park Ave, Suite 180 Fernham, SN7 1EH 700.RELIANCE info@allenreliance.com 10/31/2023 22:29
163380 discosaving.com Discover Bank Group https://www.discosaving.com banking scam dead 198.251.89.164 Spoofing: https://www.discover.com/ 17A Curzon St, London W1J 5HS, United Kingdom contact@discosaving.com support@discosaving.com Also see: thediscovergroups.com Ref: https://db.aa419.org/fakebanksview.php?key=156165 10/31/2023 22:55
163384 pacificunionsb.com Pacific Union Bank https://www.pacificunionsb.com banking scam dead 198.251.81.188 Spoofing: https://www.zaehringer-privatbank.ch/ Schmiedenplatz 54 3011 Bern 10/31/2023 23:34
163385 regionsflexintl.com Regions Flex Intl / / Stanford Credits Union https://www.regionsflexintl.com banking scam dead 198.251.89.164 Spoofing: https://www.regions.com/ Spoofing: https://www.sfcu.org/ Content stolen from: https://www.foundersfcu.com/ info@stanfordsavings.com Also see: topvsb.com Ref: https://db.aa419.org/fakebanksview.php?key=164053 10/31/2023 23:59
163386 tcziratbankasi.com T.C.Z Bankasi / Ziraat Bankasi https://www.tcziratbankasi.com banking scam dead 198.251.89.164 Spoofing: https://www.ziraatbank.com.tr/ info@stanfordsavings.com Also see: topvsb.com Ref: https://db.aa419.org/fakebanksview.php?key=164053 Also see: regionsflexintl.com Ref: https://db.aa419.org/fakebanksview.php?key=164063 11/1/2023 0:06
163400 stbaccess.online SkyAccess Bank http://www.stbaccess.online banking scam hold 198.251.89.164 Ref: https://www.romancescambaiter.de/t1884721103f800-stbaccess-online.html#msg333463 Null street, Apache Istanbul Turkey, Localhost:8000 +454512418544 Also see: stbacces.online Ref: https://db.aa419.org/fakebanksview.php?key=162814 11/2/2023 11:54
163438 capitalassetscu.sbs Capital Assets Credit Union Bank https://www.capitalassetscu.sbs banking scam hold 198.251.81.188 Ref: https://www.romancescambaiter.de/t1884721104f800-capitalassetscu-sbs.html#msg333476 Gevrake,34, 8890, Yusufeli, Artvin, Turkey info@capitalassetscu.sbs Also see: capitalassetscu.cc Ref: https://db.aa419.org/fakebanksview.php?key=164117 11/3/2023 21:08
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2014-10-06

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