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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
164239 bmbnn.com Benchmark Bank https://www.bmbnn.com banking scam dead 65.181.111.132 Spoofing: https://www.benchmarkbank.com/ BenchmarkBank, London 5700 Legacy Drive Suite 10 Plano, Texas 75024 info@bmbnn.com 1/14/2024 1:23
164240 bmocad.com BMO Bank https://www.bmocad.com banking scam dead 65.181.111.132 Spoofing: https://www.bmo.com/ 9660 Markham Road, Markham ON L6E 0H8 Canada +1.780.936.8205 info@bmocad.com +17809368205 1/14/2024 1:32
164241 caxasp.com Caixa Online https://www.caxasp.com banking scam dead 65.181.111.132 Spoofing: https://www.caixabank.es/ info@caxasp.com 1/14/2024 1:43
164242 cbldnn.com Citibank / CBNet https://www.cbldnn.com banking scam dead 65.181.111.129 Spoofing: https://www.citi.com/ 388 Greenwich St, New York, NY 10013 info@cbldnn.com Also see: pbnint.com Ref: https://db.aa419.org/fakebanksview.php?key=165170 1/14/2024 1:51
164243 deltownbi.com Deltown Bank / Benchmark Bank https://www.deltownbi.com banking scam dead 51.195.105.7 Spoofing: https://www.benchmarkbank.com/ info@deltownbi.com 1/14/2024 2:01
164244 deubni.com Deutsche Bank (DIB) https://www.deubni.com banking scam dead 65.181.111.132 Spoofing: https://www.db.com/ info@deubni.com 1/14/2024 2:10
164248 irsfcub.com IRS Finance Credit Union Bank https://www.irsfcub.com banking scam dead 65.181.111.132 Spoofing: https://www.irs.gov/ 525 W Van Buren St, Chicago, IL 60607 customer.service@irsfcub.com 1/14/2024 3:12
164249 jpmchb.com JPMChase https://www.jpmchb.com banking scam dead 65.181.111.132 Spoofing: https://www.jpmorganchase.com/ JPMChase, London Bowen Building 875 15th St. NW, Washington D.C. +1-202-516-6645 +1-321-985-8906 info@jpmchb.com +12025166645 +13219858906 Also see: moraybi.com Ref: https://db.aa419.org/fakebanksview.php?key=165167 1/14/2024 3:29
164252 moraybi.com MorayBank International https://www.moraybi.com banking scam dead 51.195.105.7 MorayBank International, London Bowen Building 875 15th St. NW, Washington D.C. info@moraybi.com Also see: jpmchb.com Ref: https://db.aa419.org/fakebanksview.php?key=165164 1/14/2024 4:05
164253 natbnn.com National Bank / NB Online https://www.natbnn.com banking scam dead 65.181.111.132 info@natbnn.com 1/14/2024 4:18
164254 oaklfb.com Oakland Finance Bank https://www.oaklfb.com banking scam dead 51.195.105.7 88 S San Pedro St Los Angeles, CA 90012 customer.service@oaklfb.com 1/14/2024 4:27
164255 pbnint.com Pulsar Bank International https://www.pbnint.com banking scam dead 65.181.111.132 388 Greenwich St, New York, NY 10013 info@pbnint.com Also see: cbldnn.com Ref: https://db.aa419.org/fakebanksview.php?key=165157 Also see: gprbn.com Ref: https://db.aa419.org/fakebanksview.php?key=165181 1/14/2024 4:37
164262 zbtrk.com Ziraat Bank https://www.zbtrk.com banking scam dead 65.181.111.132 1/14/2024 5:49
164263 zentib.com ZenTrust Investment Bank https://www.zentib.com banking scam dead 198.54.120.18 20 Fenchurch Street, London EC3M 3BY +44-204-579-8906 info@zentib.com +442045798906 1/14/2024 5:59
164264 acpbusn.com ACPB USA / Atlas Credit Private Bank USA https://www.acpbusn.com banking scam dead 65.181.111.132 Spoofing: https://atlascredit.com/ 41 W Erwin St Tyler, TX, 75702-7133 USA info@acpbusn.com 1/14/2024 6:07
164265 afbni.com Atris Finance Bank https://www.afbni.com banking scam dead 65.181.111.132 1 World Trade Center Suite 112, Long Beach, CA 90802 info@afbni.com 1/14/2024 6:15
164266 gprbn.com Guardian Private Bank / Pulsar Bank International https://www.gprbn.com banking scam dead 63.143.33.122 1055 7th St, Los Angeles, CA 90017 customer.service@gprbn.com Also see: pbnint.com Ref: https://db.aa419.org/fakebanksview.php?key=165170 1/14/2024 6:25
164267 tlbtk.com TLB Turkey / Turkland Bank https://www.tlbtk.com banking scam dead 65.181.111.132 Spoofing: https://www.tbank.com.tr/ info@tlbtk.com 1/14/2024 6:34
164280 liftfundings.com LiftFundings Digital Bank https://www.liftfundings.com banking scam hold 198.187.29.146 Spoofing: https://www.liftfund.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111505 2014 Hackberry St, San Antonio, Texas 78210, US support@liftfundings.com Monica Maldonado Customer Service at Lift Fund Financial Services monica.maldonado88@financier.com 1/15/2024 17:26
164298 cbagroups.com CBA Group https://www.cbagroups.com banking scam hold 185.151.30.202 Wilmington, DE 19801 +1 888-960-7767 +18889607767 info@cbagroups.com 1/16/2024 19:34
164300 zeneithcres.com ZeneithCrest https://www.zeneithcres.com banking scam dead 31.41.249.30 Ref: https://www.romancescambaiter.de/t1884723196f800-zeneithcres-com.html#msg338895 301 East Water Street, Charlottesville, VA 22904 Virginia admin@zeneithcres.com 1/16/2024 19:55
164326 bestsuncredltunion.com Best Sun Credit Union https://www.bestsuncredltunion.com banking scam hold 151.80.218.192 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=110556 88 Rue Cardinet, 75017 Paris France. +33 744 080 733 +33744080733 info@bestsuncreditunion.com Also see: bestsuncreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=164039 1/18/2024 9:47
164335 ubagroupe-ng.com United Bank for Africa http://www.ubagroupe-ng.com banking scam active 162.215.2.27 Spoofing: https://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111614 Ikemefuna Osi Director Foreign Remittance Department, United Bank for Africa foreignremittancedept@ubagroupe-ng.com 1/20/2024 20:59
164344 synbnk.com Synergy Bank https://www.synbnk.com banking scam dead 104.21.69.208 Spoofing: https://www.synergybank.com/ Ref: https://www.romancescambaiter.de/t1884723381f800-synbnk-com.html#msg339387 4 South Charlotte Street Edinburgh Eh2 4AN +44 744-144 1286 info@synbnk.com +447441441286 1/21/2024 17:49
164345 authonline.xyz Synergy Bank https://www.authonline.xyz banking scam hold 109.70.148.53 Spoofing: https://www.synergybank.com/ Also see: synbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=165259 1/21/2024 17:54
164346 uba-ng.org United Bank for Africa http://www.uba-ng.org banking scam hold 162.215.2.27 Spoofing: https://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111518 Phillips Oduoza GROUP MANAGING DIRECTOR info@uba-ng.org 1/21/2024 18:02
164351 truistbankgroup.us Truist Financial Bank Holding Company https://www.truistbankgroup.us banking scam dead 198.54.122.240 Spoofing: https://www.truist.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111630 900 17th Street, N.W. Washington, District Of Columbia, 20006 +1 917 818 2008 +1 833-469-2282 info.truistbankgroup01@gmail.com William H. Rogers Jr. Chief Executive Officer info@truistbankgroup.us +19178182008 +18334692282 1/21/2024 20:06
164360 creditsuise.com Credit Suisse http://www.creditsuise.com banking scam hold 162.215.2.27 Spoofing: https://www.credit-suisse.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111667 Christine Graeff Chief Financial Officer Credit Suisse AG credit@creditsuise.com 1/22/2024 0:38
164370 pirause.com Piraeus Bank https://www.pirause.com banking scam hold 68.65.122.211 Spoofing: https://www.piraeusbank.gr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111669 Megalou Christos Director Piraeus Bank Thessaloniki Greece Branch piraeusbank@gr.pirause.com 1/22/2024 21:00
164400 sachcredits.org Goldman Sachs https://www.sachcredits.org banking scam hold 104.251.111.203 Spoofing: https://www.goldmansachs.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=111733 support@sachcredits.org 1/24/2024 23:43
164407 dbsbk.com DBS Bank Ltd https://www.dbsbk.com banking scam hold 95.216.89.230 Spoofing: https://www.dbs.com.sg/ 7 Kaki Bukit Avenue 3 #01-08/09/10/11/12 Kaki Bukit Recreation Centre Singapore 415814 support@dbsbk.com 1/25/2024 1:13
164409 abcalt.online ABC Altra Credit Union https://www.abcalt.online banking scam hold 162.210.101.174 Spoofing: https://www.altra.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=108456 1807 East Main St. Onalaska WI 54650 +1 608 466 3004 info@abcalt.online support@abcac.us +16084663004 1/25/2024 2:10
164415 probity-services.com Probity Services / Santander Bank http://www.probity-services.com banking scam dead 194.36.191.196 Spoofing: https://www.santanderbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111683 Ameen Herman Head of Audit Department Santander Bank Plc, UK herman@probity-services.com 1/25/2024 19:27
164420 atlantictrustbank.com Atlantic Trust Bank https://www.atlantictrustbank.com banking scam hold 192.250.227.14 Support@atlantictrustbank.com 1/25/2024 21:50
164443 pbksgroup.com Barclays / Bank of Wealth https://www.pbksgroup.com banking scam dead 185.151.30.202 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111778 Spoofing: https://home.barclays/ Barclays Wilmington, DE 19801 888-960-7767 customerservice@bar-customer.com +18889607767 Also see: cbagroups.com Ref: https://db.aa419.org/fakebanksview.php?key=165213 Bank of Wealth 1095, 54th Ave 70th floor, new York,NY 10079 (+1917) 8191066 info@bow.pbksgroup.com +19178191066 Also see: wbgroups.org Ref: https://db.aa419.org/fakebanksview.php?key=163955 1/27/2024 5:18
164446 skivalleyb.com Ski Valley Bank http://www.skivalleyb.com banking scam active 156.155.252.67 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111362 Registration number NCRUK16 8 Canada Square, Canary Wharf, London E14 5HQ, UK info@skivalleyb.com Phillip Owens. Manager - Deceased Insurance insurance@skivalleyb.com Location stolen from: https://www.hsbc.co.uk/ 1/27/2024 7:54
164460 capitalunitedfinance.com Capital United Finance https://www.capitalunitedfinance.com banking scam hold 135.181.18.187 27 Division St, 1100. E Denver, CO 80237, USA +1 (708) 274-7511 Email: support@capitalunitedfinance.com +17082747511 1/27/2024 22:16
164486 ubswiss.com UBS Bank https://www.ubswiss.com banking scam hold 144.217.43.221 Spoofing: https://www.ubs.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111722 info.ubs@ubswiss.com 1/30/2024 16:33
164552 sprintextrust.com Sprintex Trust Bank http://www.sprintextrust.com banking scam dead 65.181.111.152 301 East Water Street, Charlottesville, VA 22904 Virginia 2/6/2024 17:37
164604 wesstrbk.com Wes Trust Bank https://www.wesstrbk.com banking scam dead 198.251.81.49 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111177 Registered in Jakarta No. 90312 JI.KH Agus Salim No.57B.C Kebon Sirih Menteng Jakarta Pusat DKI Jakarta 447716580884 +628-557-467-0579 info@westrbk.com +447716580884 +6285574670579 Also see: westrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=163239 2/9/2024 19:48
164605 citigroupcanary.com Citi Bank https://www.citigroupcanary.com banking scam dead 142.132.255.171 Spoofing: https://www.citi.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=99391 33 SURREY SQUARE CANARY WHARF LONDON E14 5LB, UNITED KINGDOM. +447452298774 +447452298770 director@citigroupcanary.com 2/9/2024 20:07
164609 vystarcreditunionbk.com VyStar Credit Union https://www.vystarcreditunionbk.com banking scam hold 103.214.4.45 Spoofing: https://vystarcu.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111739 P.O. Box 45085 Jacksonville FL 32232 USA creditunion@vystarcreditunionbk.com 2/9/2024 21:32
164610 barclaysforeigncurrency.com Barclays https://www.barclaysforeigncurrency.com banking scam hold 198.251.81.49 Spoofing: https://home.barclays/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63778&start=30 1 Churchill Place Canary Wharf, London E14 5HP. Tel: +447006099946 Fax: +447707184725 info@barclaysforeigncurrency.com Also see: ukbarclaysplc.com Ref: https://db.aa419.org/fakebanksview.php?key=130720 2/9/2024 21:49
164621 wirenotice.com JPMorgan Chase Bank http://www.wirenotice.com banking scam dead 162.215.2.27 Spoofing: https://www.jpmorganchase.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76397 JP Morgan Chase Headquarters - Inter Bank Department 270 Park Avenue, New York, NY 10172. United States Mr Jeremy Barnum Chief Financial Officer info@wirenotice.com Also see: wirealertservice.com Ref: https://db.aa419.org/fakebanksview.php?key=138155 2/9/2024 23:46
164626 mortgacess.org Coperate Mortgage Bank https://www.mortgacess.org banking scam hold 162.213.255.40 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111018&start=10 3211 W Division TRL #22 Arlington Tx 76012 USA I Canada Square, Canary Wharf, London E14 5AB United Kingdom 200 Vesey St #400, New York, NY 10281, United States (888) 219-9213 help@corperate.mortgacess.org +18882199213 Also see: corporatonline.com Ref: https://db.aa419.org/fakebanksview.php?key=156122 Also see: cbcoperate.com Ref: https://db.aa419.org/fakebanksview.php?key=156651 2/10/2024 1:02
164627 atlaxunion.com Atlax Union https://www.atlaxunion.com banking scam hold 79.133.41.61 3211 w division trl #22 Arlington Tx 76012 info@atlaxunion.com info@kiobltd.com Also see: avestunion.com Ref: https://db.aa419.org/fakebanksview.php?key=165543 Also see: avirlunion.com Ref: https://db.aa419.org/fakebanksview.php?key=165544 2/10/2024 1:24
164628 avestunion.com Avest Union https://www.avestunion.com banking scam dead 95.216.225.167 3211 w division trl #22 Arlington Tx 76012 help@avestunion.com info@kiobltd.com Also see: atlaxunion.com Ref: https://db.aa419.org/fakebanksview.php?key=165542 Also see: avirlunion.com Ref: https://db.aa419.org/fakebanksview.php?key=165544 2/10/2024 1:34
164629 avirlunion.com Avirl Union https://www.avirlunion.com banking scam dead 158.69.52.169 3211 w division trl #22 Arlington Tx 76012 help@avirlunion.com info@kiobltd.com Also see: atlaxunion.com Ref: https://db.aa419.org/fakebanksview.php?key=165542 Also see: avestunion.com Ref: https://db.aa419.org/fakebanksview.php?key=165543 2/10/2024 2:28
164631 citizencrt.cc Citizen Investment Credit Union https://www.citizencrt.cc banking scam dead 198.251.84.200 2/10/2024 2:46
164632 digitalfbs.com Digital Financial Banking Services https://www.digitalfbs.com banking scam hold 68.65.123.43 3211 w division trl #22 Arlington Tx 76012 0800 DIGIT-FBS support@digitalfbs.com Also see: mortgacess.org Ref: https://db.aa419.org/fakebanksview.php?key=165541 Also see: atlaxunion.com Ref: https://db.aa419.org/fakebanksview.php?key=165542 2/10/2024 2:57
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