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Total Records: 72,369

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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
163439 capitalassetscu.cc Capital Assets Credit Union Bank http://www.capitalassetscu.cc banking scam dead 198.251.81.188 Gevrake,34, 8890, Yusufeli, Artvin, Turkey info@capitalassetscu.cc Also see: capitalassetscu.sbs Ref: https://db.aa419.org/fakebanksview.php?key=164116 11/3/2023 21:27
163442 guaranteeib.com Guarantee Investment Bank https://www.guaranteeib.com banking scam dead 194.36.191.196 7 Westferry Circus, Canary Wharf, London, England, E14 4HD. +44 74-5233-9175 support@guaranteeib.com loans@guaranteeib.com +447452339175 Location stolen from: https://www.revolut.com/ 11/3/2023 22:23
163454 midlandbnk.com Midland States Bank https://www.midlandbnk.com banking scam hold 79.133.41.250 Spoofing: https://www.midlandsb.com/ 201 SEYED BUILDING AL KHAN SHARJAH,U.A.E +1(202) 417-3638 Info@Midlandbnk.Com +12024173638 11/3/2023 23:53
163473 glfinb.com Gloabal Finance Bank https://www.glfinb.com banking scam hold 67.220.187.50 8 Catherine St, New York, NY 10038, United States +1 631 349 2187 info@glfinb.com +16313492187 Also see: glfinb.com Ref: https://db.aa419.org/fakebanksview.php?key=157936 11/4/2023 21:24
163498 utobks.com United Trust Offshore Bank (UTOB) https://www.utobks.com banking scam dead 112.137.173.77 488 Almaden Blvd, San Jose, CA 95113, USA +1800 500 9201 +18005009201 contact@utobks.com Also see: glfinb.com Ref: https://db.aa419.org/fakebanksview.php?key=164151 Also see: glfinb.com Ref: https://db.aa419.org/fakebanksview.php?key=157936 11/5/2023 22:42
163518 boacreditunion.com Bank of America https://www.boacreditunion.com banking scam dead 67.217.63.75 Spoofing: https://www.bankofamerica.com/ 2478 Providence Lane, California United States +1 (213) 375-4763 +12133754763 Also see: diamondtrustonline.com Ref: https://db.aa419.org/fakebanksview.php?key=164197 11/7/2023 15:39
163519 diamondtrustonline.com Diamond Trust Online Bank https://www.diamondtrustonline.com banking scam hold 64.20.53.250 2478 Providence Lane, California United States +1 (213) 375-4763 +12133754763 info@diamondtrustonline.com Also see: boacreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=164196 11/7/2023 17:39
163522 finbondmutualbankinvestment.com Finbond Mutual Investment Bank https://www.finbondmutualbankinvestment.com banking scam dead 67.217.63.75 Cupertino, California, USA +1 (405) 310-9664 WhatsApp: +27 69 304 6299 WhatsApp: +27 83 969 2691 +14053109664 +27693046299 +27839692691 support@finbondmutualbankinvestment.com 11/7/2023 19:05
163580 dxcu-us.com Dexia Credit Union https://www.dxcu-us.com banking scam hold 162.212.155.218 Spoofing: https://www.dexia.com/ 1624 K St NW, Washington, DC 20006, United States 202-573-7495 info@dxcu-us.com +12025737495 11/12/2023 16:09
163598 frbnj.com Federal Reserve Bank of New York http://www.frbnj.com banking scam dead 162.215.2.27 Spoofing: https://www.newyorkfed.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109606 Luis Duane Sr. Director Telex/Commercial Bank Relationship Manager info@frbnj.com 11/14/2023 15:02
163643 globalinvestmentgrp.com Global Investment Group https://www.globalinvestmentgrp.com banking scam hold 69.57.172.42 Ref: https://www.romancescambaiter.de/t1884721545f800-globalinvestmentgrp-com.html#msg334663 +1 (800) 633-6613 +18006336613 customer@globalinvestmentgrp.com 11/18/2023 19:08
163645 sichherheitinvestmentfinance.com Sichherheit Investment Finance https://www.sichherheitinvestmentfinance.com banking scam active 217.174.149.153 info@sichherheitinvestmentfinance.com sichherheitinvestmentfinance.com 11/18/2023 19:31
163650 worldbankgroups.org World Bank Group https://www.worldbankgroups.org banking scam dead 198.251.89.144 Spoofing: https://www.worldbank.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=110764 Add: 1818 H St NW, Washington, DC 20433, USA. Mr. Willey Scotch customercare@worldbankgroups.org willeyscotch@gmail.com willeyscotch.customerserv@worldbankgroups.org 11/18/2023 20:46
163653 thehiscoxfin.com Hiscox Securities And Finances https://www.thehiscoxfin.com banking scam dead 164.90.194.37 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=110765 64-66, Avenue d'Lona 75118 Paris France +33 755 553 1312 +337555531312 info@thehiscoxfin.com 11/18/2023 21:09
163655 fadb.info First Abu Dhabi Bank (FAB) http://www.fadb.info banking scam dead 199.59.243.225 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=110805&p=291884#p291591 contact@fadb.info 11/18/2023 21:28
163656 fab-uae.info First Abu Dhabi Bank (FAB) http://www.fab-uae.info banking scam dead 136.143.183.44 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=110805&p=291884#p291591 atyourservice@fab-uae.info 11/18/2023 21:34
163657 gatehoplc.com Gatehouse Bank https://www.gatehoplc.com banking scam active 75.127.1.122 Mr. Paul Stockwell Ms. Sharron Harvey +44745232577 support@gatehoplc.com 11/18/2023 21:51
163659 norwoodcreditunionbank.com Norwood Credit Union Bank http://www.norwoodcreditunionbank.com banking scam dead 35.186.223.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=110893 Tel/WhatsApp: +44 745 202 6481 +447452026481 info@norwoodcreditunionbank.com norwoodcreditunionbank@gmail.com 11/18/2023 21:56
163683 us-td.online Federal Reserve Bank https://www.us-td.online banking scam hold 213.136.76.107 Alert: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110693 info@us-td.online 11/21/2023 18:28
163756 dbonline-portal.com Deutsche Bank https://www.dbonline-portal.com banking scam dead 199.59.243.227 12/1/2023 20:28
163790 kosherplc.com Kosher Plc https://www.kosherplc.com banking scam hold 51.81.196.125 WATERKANT 104 Location: PARAMARIBO, SURINAME 9970953806 info@kosherplc.com 12/7/2023 15:06
163824 flextrustban.com Flex Trust Bank https://www.flextrustban.com banking scam hold 136.243.149.233 +1 (718) 554 0984 +17185540984 info@flextrustban.com Also see: afirstcu.com Ref: https://db.aa419.org/fakebanksview.php?key=154911 12/11/2023 0:33
163834 advancedfinancedmobilebanking.org Advanced Financed Mobile Banking https://www.advancedfinancedmobilebanking.org banking scam hold 178.32.82.176 12/12/2023 0:50
163847 flexcapitalonline.com FlexCapital Bank https://www.flexcapitalonline.com banking scam dead 176.9.7.179 Ref: https://www.romancescambaiter.de/t1884722278f800-flexcapitalonline-com.html 301 East Water Street, Charlottesville, VA 22904 Virginia +12133945249 support@flexcapitalonline.com Also see: washfedcrest.info Ref: https://db.aa419.org/fakebanksview.php?key=166763 12/13/2023 19:56
163861 uafbank.com United Armed Forces Bank https://www.uafbank.com banking scam dead 131.153.148.82 12/16/2023 0:27
163862 sconfibn.com Standard Confidential Bank (SCB) https://www.sconfibn.com banking scam dead 45.141.152.18 Ref: https://www.romancescambaiter.de/t1884722353f800-sconfibn-com.html#msg336713 Address: UAE, United Arab Emirate. Email: customer@sconfibn.com Phone: +11111SCB Address: Istanbul, Turkey. Email: notice@sconfibn.com Phone: +222222SCB 12/16/2023 1:18
163870 interrabobnkgrp.com Rabo Bank https://www.interrabobnkgrp.com banking scam dead 173.252.167.140 Spoofing: https://www.rabobank.com/ 12/17/2023 20:17
163878 fraxcu.com Frax Credit https://www.fraxcu.com banking scam dead 159.69.55.36 321 South Station Road, Raceview QLD 4305, Ebusuud street 18 sirkeci, Eminonu fatih, Istanbul 34210, Turkey 398 Cityview Drive, West Chester, PA 19382 12/24/2023 22:51
163879 fraxcredit.com Frax Credit https://fraxcredit.com banking scam dead 159.69.55.36 1621 City View Drive, West Chester, PA 19382. USA. support@fraxcredit.com 12/24/2023 22:51
163880 fraxcr.com Frax Credit https://fraxcr.com banking scam hold 159.69.55.36 1621 City View Drive, West Chester, PA 19382. USA. services@fraxcr.com 12/24/2023 22:50
163881 frax-credit.com Frax Credit https://frax-credit.com banking scam dead 159.69.55.36 2336 Jack Warren Rd, Delta Junction, Alaska 99737, USA Ebusuud street 52 sirkeci, Eminonu fatih, Istanbul, 34210, Turkey. 46 El Sagh Mohamed Abdel Salam St, SIDI BESHR, Alexandria, Egypt. +1 (954) 933-8138 +90 (538) 887 96 25 +20 115 177 4518 +19549338138 +201151774518 +905388879625 support@frax-credit.com 12/24/2023 22:50
163882 avalanchecredit.co.uk Avalanche Credit https://avalanchecredit.co.uk banking scam dead 159.69.55.36 746 Albert Rd, East Central London, EC64 7QK 1621 City View Drive, West Chester, PA 19382. USA. Al Maidan Tower, Al Maktoum Street, Deira, Dubai. support@avalanchecredit.co.uk 12/24/2023 22:48
163883 fcicu.com FCICU https://fcicu.com banking scam dead 159.69.55.36 1621 City View Drive, West Chester, PA 19382. USA. support@fcicu.com 12/24/2023 22:49
163884 pellironcp.com Pelliron Capital https://pellironcp.com banking scam hold 159.69.55.36 398 Cityview Drive, West Chester, PA 19382 321 South Station Road, Raceview QLD 4305, Ebusuud street 18 sirkeci, Eminonu fatih, Istanbul 34210, Turkey +1-754-333-5135 +17543335135 Telegram : @Berkshireebank support@pellironcp.com 12/24/2023 22:52
163885 atmoscredit.com Atmos Credit https://atmoscredit.com banking scam hold 159.69.55.36 398 Cityview Drive, West Chester, PA 19382 321 South Station Road, Raceview QLD 4305, Ebusuud street 18 sirkeci, Eminonu fatih, Istanbul 34210, Turkey 315 Queen Street, Auckland CBD, Auckland 1010, New Zealand +44-778-235-0717 Fax : +1-717-912-5285 +17179125285 +447782350717 support@atmoscredit.com 12/24/2023 22:47
163886 atmos-credit.com Atmos Credit https://atmos-credit.com banking scam dead 159.69.55.36 398 Cityview Drive, West Chester, PA 19382 321 South Station Road, Raceview QLD 4305, Ebusuud street 18 sirkeci, Eminonu fatih, Istanbul 34210, Turkey +1 (278) 156 4149 +12781564149 support@atmos-credit.com 12/24/2023 22:44
163909 fsfbanksonline.com First Security Finance Bank Ghana http://www.fsfbanksonline.com banking scam dead Grand Central Plaza 60 E 42nd St, New York, NY 10165, United States +1 (757) 505-5433 +17575055433 customerservice@fsfbanksonline.com contact@fsfbanksonline.com info@fsfbanksonline.com 12/23/2023 2:35
163910 mycenturyfamilys.com Century Bank https://www.mycenturyfamilys.com banking scam dead 94.23.70.23 12/23/2023 4:22
163913 primefinancebankplc.com Prime Finance Bank https://www.primefinancebankplc.com banking scam hold 51.89.87.115 Support@primefinancebankplc.com 12/23/2023 6:51
163935 amexaccessonline.com Amex Access Finance, Inc https://www.amexaccessonline.com banking scam hold 131.153.148.98 PO Box 223158 Oliver Street East Victoria 2006 UK support-@amexaccessonline.com 12/23/2023 23:48
163947 horizoneventure.com Horizon https://www.horizoneventure.com banking scam dead 149.100.151.67 support@horizoneventure.com 12/24/2023 20:10
163952 atmos-cr.com Atmos Credit http://atmos-cr.com banking scam dead 159.69.55.36 398 Cityview Drive, West Chester, PA 19382 321 South Station Road, Raceview QLD 4305, Ebusuud street 18 sirkeci, Eminonu fatih, Istanbul 34210, Turkey +44-778-235-0717 Fax : +1-717-912-5285 +17179125285 +447782350717 services@atmos-cr.com 12/24/2023 22:43
163953 atmos-cru.com Atmos Credit https://atmos-cru.com banking scam hold 159.69.55.36 398 Cityview Drive, West Chester, PA 19382 321 South Station Road, Raceview QLD 4305, Ebusuud street 18 sirkeci, Eminonu fatih, Istanbul 34210, Turkey connect@atmos-cru.com 12/24/2023 22:44
163954 atmos-cu.com Atmos Credit http://atmos-cu.com banking scam dead 159.69.55.36 398 Cityview Drive, West Chester, PA 19382 321 South Station Road, Raceview QLD 4305, Ebusuud street 18 sirkeci, Eminonu fatih, Istanbul 34210, Turkey +44-778-235-0717 Fax : +1-717-912-5285 +17179125285 +447782350717 services@atmos-cu.com 12/24/2023 22:45
163956 atmoscrd.com Atmos Credit https://atmoscrd.com banking scam dead 159.69.55.36 398 Cityview Drive, West Chester, PA 19382 321 South Station Road, Raceview QLD 4305, Ebusuud street 18 sirkeci, Eminonu fatih, Istanbul 34210, Turkey +1-754-333-5135 +17543335135 Telegram : @Berkshireebank support@atmoscrd.com 12/24/2023 22:46
163958 atmoscrdi.com Atmos Credit https://atmoscrdi.com banking scam dead 159.69.55.36 398 Cityview Drive, West Chester, PA 19382 Ebusuud street 18 sirkeci, Eminonu fatih, Istanbul 34210, Turkey 398 Cityview Drive, West Chester, PA 19382 support@atmoscrdi.com 12/24/2023 22:46
163959 atmoscru.com Atmos Credit https://atmoscru.com banking scam hold 159.69.55.36 98 Cityview Drive, West Chester, PA 19382 321 South Station Road, Raceview QLD 4305, Ebusuud street 18 sirkeci, Eminonu fatih, Istanbul 34210, Turkey 398 Cityview Drive, West Chester, PA 19382 +1-754-333-5135 +17543335135 Telegram : @Berkshireebank connect@atmoscru.com 12/24/2023 22:48
163965 cedarsavecr.com Cedarsave Credit https://cedarsavecr.com banking scam dead 159.69.55.36 430 Broadway, New York, NY 10013, United States. Schonhauser Allee 80, 10439 Berlin, Germany. +1 704 302-2843 +17043022843 services@cedarsavecr.com 12/25/2023 0:09
163967 cedarsavecu.com Cedarsave Credit https://cedarsavecu.com banking scam dead 159.69.55.36 12/25/2023 0:09
163968 cedarsavecredit.com Cedarsave Credit https://cedarsavecredit.com banking scam hold 159.69.55.36 430 Broadway, New York, NY 10013, United States. Schinhauser Allee 80, 10439 Berlin, Germany. +1914 370 7167 +3 168 428 6203 +19143707167 +31684286203 services@cedarsavecredit.com cards@cedarsavecredit.com 12/25/2023 0:08
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