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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
166425 first-viewchannel.com First View Channel https://www.first-viewchannel.com banking scam dead 217.196.54.32 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. +16409000355 support@first-viewchannel.com Also see: union-int-com.com Ref: https://db.aa419.org/fakebanksview.php?key=167069 6/2/2024 3:53
166426 cloudfirmbanking.com CloudFirm Banking https://www.cloudfirmbanking.com banking scam dead 15.235.112.173 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. +19094069210 admin@cloudfirmbanking.com Also see: securehavenfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=167350 6/2/2024 4:14
166427 securehavenfinance.com Secure Haven Finance https://www.securehavenfinance.com banking scam hold 15.235.112.173 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. +19094069210 admin@securehavenfinance.com Also see: cloudfirmbanking.com Ref: https://db.aa419.org/fakebanksview.php?key=167349 6/2/2024 4:22
166428 switrusbk.com Switrusbk https://www.switrusbk.com banking scam dead 195.35.39.2 301 East Water Street, Charlottesville, VA 22904 Virginia. +1 (510) 999-4535 +15109994535 6/2/2024 4:50
166429 jellyti.tech Jellyti Bank https://www.jellyti.tech banking scam dead 191.101.13.144 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. +16163493959 support@jellyti.tech 6/2/2024 4:59
166430 elitefundingbank.com Elite Funding Bank http://www.elitefundingbank.com banking scam dead 209.133.209.251 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. +1 585 5200 office@elitefundingbank.com 6/2/2024 5:12
166432 mayybk.com Maybank https://www.mayybk.com banking scam hold 192.250.239.194 Spoofing: http://www.maybank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113772 Menara Maybank 100 Jalan Tun Perak, 50050 Kuala Lumpur, Malaysia +60-3-2070 8876 info@mayybk.com +60320708876 6/2/2024 14:21
166433 nnatbk.com Old National Bank https://www.nnatbk.com banking scam hold 77.95.113.16 Spoofing: https://www.oldnational.com/ 1990 North California Blvd, Walnut Creek, CA 94596. +1 (925) 276 9235 info@nnatbk.com +19252769235 6/2/2024 14:30
166434 capitalglob.com Capital Global Bank https://www.capitalglob.com banking scam dead 77.95.113.12 Kemp House, 160 City Rd, London EC1V 2NX, United Kingdom +44 7451282285 info@capitalglob.com +447451282285 6/2/2024 14:40
166435 reagzgroup.com Reagzgroup Savings-Bank http://www.reagzgroup.com banking scam hold 198.251.84.200 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. +49 15163723086 +4915163723086 support@Reagzgroup.com Also see: dimdigitalservicex.com Ref: https://db.aa419.org/fakebanksview.php?key=167572 Also see: bancamooresen.com Ref: https://db.aa419.org/fakebanksview.php?key=167531 Also see: trustwealthpro.com Ref: https://db.aa419.org/fakebanksview.php?key=167359 Also see: uaedubit.com Ref: https://db.aa419.org/fakebanksview.php?key=167360 6/2/2024 19:03
166436 trustwealthpro.com Trust Wealth http://www.trustwealthpro.com banking scam hold 192.99.28.121 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. +49 15163723086 +4915163723086 support@trustwealthpro.com support@wendergroupe.com Also see: dimdigitalservicex.com Ref: https://db.aa419.org/fakebanksview.php?key=167572 Also see: bancamooresen.com Ref: https://db.aa419.org/fakebanksview.php?key=167531 Also see: reagzgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=167358 Also see: uaedubit.com Ref: https://db.aa419.org/fakebanksview.php?key=167360 6/2/2024 19:17
166437 uaedubit.com Uaedubit Online Banking http://www.uaedubit.com banking scam dead 207.231.110.57 38 Mayfield Gardens Edinburgh Midlothian EH9 2BY United States 301 East Water Street, Charlottesville, VA 22904 Virginia. +15389974537 +49 15163723086 +4915163723086 support@uaedubit.com support@wendergroupe.com Also see: dimdigitalservicex.com Ref: https://db.aa419.org/fakebanksview.php?key=167572 Also see: bancamooresen.com Ref: https://db.aa419.org/fakebanksview.php?key=167531 Also see: reagzgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=167358 Also see: trustwealthpro.com Ref: https://db.aa419.org/fakebanksview.php?key=167359 6/2/2024 20:23
166439 bannertrustbanking.com Banner Trust Bank http://www.bannertrustbanking.com banking scam dead 207.231.110.43 Madison Ave 1st FL New York 10065 +19172683571 support@bannertrustbanking.com 6/2/2024 22:06
166440 capitalfundbnk.com Capital Fund Bank http://www.capitalfundbnk.com banking scam hold 94.130.69.230 Website stolen from: https://www.foundersfcu.com/ +447402682017 support@capitalfundbnk.com 6/2/2024 22:16
166441 coincentoffshorebnk.com Coin-Cent Offshore Bank Online https://www.coincentoffshorebnk.com banking scam hold 207.231.110.240 3211 w division trl #22 Arlington Tx 76012 +1(313)597 8005 +13135978005 info@coincentoffshorebnk.com Also see: trustindependentbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=167374 6/2/2024 23:51
166450 trustindependentbnk.com Trust Independent Bank http://trustindependentbnk.com banking scam hold 207.231.110.240 Hidden at: https://www.en.trustindependentbnk.com/ 3211 w division trl #22 Arlington Tx 76012 +1(313)597 8005 +13135978005 +19799225520 support@trustindependentbank.com Also see: coincentoffshorebnk.com Ref: https://db.aa419.org/fakebanksview.php?key=167365 Also see: goldberg-trust.com Ref: https://db.aa419.org/fakebanksview.php?key=165665 Also see: frontiertrustsavings.com Ref: https://db.aa419.org/fakebanksview.php?key=165660 Also see: 3rdhillcu.com Ref: https://db.aa419.org/fakebanksview.php?key=165640 6/3/2024 3:44
166451 worldpowerballbnk.com World Powerball Bank https://www.worldpowerballbnk.com banking scam hold 207.231.110.240 Level 8, 180 Ann Street Brisbane QLD 4000 +1(270)-681-123 info@worldpowerballbnk.com 6/3/2024 4:18
166452 goldenstarfin.com Golden Star Financials http://www.goldenstarfin.com banking scam dead 207.231.110.57 130 N St Joseph Ave, Evansville, IN 47712, United States +12163536787 support@goldenstarfin.com Also see: duessfinancialcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=167377 6/3/2024 4:49
166453 duessfinancialcapital.com Duess Financial Capital https://www.duessfinancialcapital.com banking scam dead 198.23.159.170 130 N St Joseph Ave, Evansville, IN 47712, United States +12163536787 support@duessfinancialcapital.com Also see: goldenstarfin.com Ref: https://db.aa419.org/fakebanksview.php?key=167376 6/3/2024 5:01
166454 anlage-undkreditbankakb.com Anlage Undkredit Bank Akb http://www.anlage-undkreditbankakb.com banking scam hold 207.231.110.57 6/3/2024 5:22
166468 trustrole.online Trust Role https://www.trustrole.online banking scam dead 207.231.110.202 1301 2nd Ave Suite 2600, Seattle, WA 98101 +15632790853 support@trustrole.online 6/5/2024 1:18
166476 royalnbnk.com Royal National Bank https://www.royalnbnk.com banking scam dead 207.231.110.57 5341 Pearl Rd, Parma, OH 44129 +16264082185 support@royalnbnk.com 6/5/2024 23:05
166478 sunrisefcu.com Sunrise Federal Credit Union https://www.sunrisefcu.com banking scam hold 135.181.226.231 +593 99 843 9551 +593998439551 support@sunrisefcu.com 6/5/2024 23:38
166483 nexbnk.org Netercorp https://www.nexbnk.org banking scam dead 50.87.232.208 2767 Sunrise Street, 10th Avenue, New York, USA 130 N St Joseph Ave, Evansville, IN 47712, United States +12026604429 +19282657238 info@nexbnk.org Also see: hingcapsbnk.org Ref: https://db.aa419.org/fakebanksview.php?key=164963 Also see: ovehost.com Ref: https://db.aa419.org/fakebanksview.php?key=167404 Also see: ecashflowhub.com Ref: https://db.aa419.org/fakebanksview.php?key=167408 Also see: crestvillesavings.com Ref: https://db.aa419.org/fakebanksview.php?key=167409 Also see: trustcorpcu.com Ref: https://db.aa419.org/fakebanksview.php?key=167410 Also see: triumphant-bnk.online Ref: https://db.aa419.org/fakebanksview.php?key=167411 Also see: netercop.com Ref: https://db.aa419.org/fakebanksview.php?key=167412 Also see: upscaleharvest.com Ref: https://db.aa419.org/fakebanksview.php?key=167413 6/6/2024 2:29
166484 ecashflowhub.com eCashFlowHub https://www.ecashflowhub.com banking scam hold 68.65.123.61 130 N St Joseph Ave, Evansville, IN 47712, United States +12026604429 +19282657238 support@ecashflowhub.org Also see: hingcapsbnk.org Ref: https://db.aa419.org/fakebanksview.php?key=164963 Also see: ovehost.com Ref: https://db.aa419.org/fakebanksview.php?key=167404 Also see: nexbnk.org Ref: https://db.aa419.org/fakebanksview.php?key=167407 Also see: crestvillesavings.com Ref: https://db.aa419.org/fakebanksview.php?key=167409 Also see: trustcorpcu.com Ref: https://db.aa419.org/fakebanksview.php?key=167410 Also see: triumphant-bnk.online Ref: https://db.aa419.org/fakebanksview.php?key=167411 Also see: netercop.com Ref: https://db.aa419.org/fakebanksview.php?key=167412 Also see: upscaleharvest.com Ref: https://db.aa419.org/fakebanksview.php?key=167413 6/6/2024 2:40
166485 crestvillesavings.com Crestville Savings http://www.crestvillesavings.com banking scam dead 94.130.69.230 130 N St Joseph Ave, Evansville, IN 47712, United States +12026604429 +19282657238 support@crestvillesavings.com Also see: hingcapsbnk.org Ref: https://db.aa419.org/fakebanksview.php?key=164963 Also see: ovehost.com Ref: https://db.aa419.org/fakebanksview.php?key=167404 Also see: nexbnk.org Ref: https://db.aa419.org/fakebanksview.php?key=167407 Also see: ecashflowhub.com Ref: https://db.aa419.org/fakebanksview.php?key=167408 Also see: trustcorpcu.com Ref: https://db.aa419.org/fakebanksview.php?key=167410 Also see: triumphant-bnk.online Ref: https://db.aa419.org/fakebanksview.php?key=167411 Also see: netercop.com Ref: https://db.aa419.org/fakebanksview.php?key=167412 Also see: upscaleharvest.com Ref: https://db.aa419.org/fakebanksview.php?key=167413 6/6/2024 3:04
166486 trustcorpcu.com Trustcorp Credit Union http://www.trustcorpcu.com banking scam hold 198.12.92.242 130 N St Joseph Ave, Evansville, IN 47712, United States +14344273850 +19282657238 support@trustcorpcu.com Also see: hingcapsbnk.org Ref: https://db.aa419.org/fakebanksview.php?key=164963 Also see: ovehost.com Ref: https://db.aa419.org/fakebanksview.php?key=167404 Also see: nexbnk.org Ref: https://db.aa419.org/fakebanksview.php?key=167407 Also see: ecashflowhub.com Ref: https://db.aa419.org/fakebanksview.php?key=167408 Also see: crestvillesavings.com Ref: https://db.aa419.org/fakebanksview.php?key=167409 Also see: triumphant-bnk.online Ref: https://db.aa419.org/fakebanksview.php?key=167411 Also see: netercop.com Ref: https://db.aa419.org/fakebanksview.php?key=167412 Also see: upscaleharvest.com Ref: https://db.aa419.org/fakebanksview.php?key=167413 6/6/2024 3:07
166487 triumphant-bnk.online Triumphant Bank https://triumphant-bnk.online banking scam dead 191.101.104.22 130 N St Joseph Ave, Evansville, IN 47712, United States +12026604429 +19282657238 support@triumphant-bnk.online Also see: hingcapsbnk.org Ref: https://db.aa419.org/fakebanksview.php?key=164963 Also see: ovehost.com Ref: https://db.aa419.org/fakebanksview.php?key=167404 Also see: nexbnk.org Ref: https://db.aa419.org/fakebanksview.php?key=167407 Also see: ecashflowhub.com Ref: https://db.aa419.org/fakebanksview.php?key=167408 Also see: crestvillesavings.com Ref: https://db.aa419.org/fakebanksview.php?key=167409 Also see: trustcorpcu.com Ref: https://db.aa419.org/fakebanksview.php?key=167410 Also see: netercop.com Ref: https://db.aa419.org/fakebanksview.php?key=167412 Also see: upscaleharvest.com Ref: https://db.aa419.org/fakebanksview.php?key=167413 6/6/2024 3:17
166488 netercop.com Netercorp http://www.netercop.com banking scam dead 109.70.148.59 3213 Hamill Avenue San Diego CA 2767 Sunrise Street, 10th Avenue, New York, USA +1(615)797-8426 +16157978426 +12026604429 support@netercop.com Also see: hingcapsbnk.org Ref: https://db.aa419.org/fakebanksview.php?key=164963 Also see: ovehost.com Ref: https://db.aa419.org/fakebanksview.php?key=167404 Also see: nexbnk.org Ref: https://db.aa419.org/fakebanksview.php?key=167407 Also see: ecashflowhub.com Ref: https://db.aa419.org/fakebanksview.php?key=167408 Also see: crestvillesavings.com Ref: https://db.aa419.org/fakebanksview.php?key=167409 Also see: trustcorpcu.com Ref: https://db.aa419.org/fakebanksview.php?key=167410 Also see: triumphant-bnk.online Ref: https://db.aa419.org/fakebanksview.php?key=167411 Also see: upscaleharvest.com Ref: https://db.aa419.org/fakebanksview.php?key=167413 6/6/2024 3:22
166494 bluebankofamerica.us Blue Bank of America https://www.bluebankofamerica.us banking scam hold 184.154.201.82 410 Decatur Street Mississippi P.O. Box: PO Box 479 +1 (662) 502-2047 +16625022047 info@bluebankofamerica.us 6/6/2024 22:54
166495 pathwaycommercialb2u.com Pathway Commercial Bank https://www.pathwaycommercialb2u.com banking scam dead 31.186.83.254 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. info@pathwaycommercialb2u.com 6/6/2024 23:46
166496 dtschecapital.com Deutsche Capital https://www.dtschecapital.com banking scam dead 128.204.223.70 2601 Pineview Drive Fairmont, MN 56031 +1 507-848-1144 +15078481144 support@dtschecapital.com 6/6/2024 23:51
166499 pinebcommbk.com Pinebridge Commercial Bank https://www.pinebcommbk.com banking scam active 195.35.39.53 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. support@pinebcommbk.com 6/7/2024 0:21
166500 softwaxb.com Soft Wax http://www.softwaxb.com banking scam dead 198.251.84.200 301 East Water Street, Charlottesville, VA 22904 Virginia. +34 602 53 72 84 +34602537284 support@softwaxb.com 6/7/2024 0:25
166501 vistatrustbk.com The Vista Trust Bank https://www.vistatrustbk.com banking scam dead 154.49.142.168 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. support@hacvestfinance.com support@imperialpremiumbank.online 6/7/2024 0:33
166502 firstglobalsinc.com First Global Group https://www.firstglobalsinc.com banking scam dead 104.21.20.44 301 East Water Street, Charlottesville, VA 22904 Virginia. +1(617) 463 9475 +16174639475 support@firstglobalsinc.com 6/7/2024 0:48
166503 vaulttrustsonline.com Vault Trusts Online Bank https://www.vaulttrustsonline.com banking scam dead 102.130.125.24 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. support@vaulttrustsonline.com 6/7/2024 1:01
166504 phoenixpulsecu.com Phoenix Pulse CU https://www.phoenixpulsecu.com banking scam dead 195.35.10.155 301 East Water Street, Charlottesville, VA 22904 Virginia. WhatsApp: +447548992058 info@phoenixpulsecu.com 6/7/2024 1:30
166505 quantumquestbank.com Quantum Quest Bank https://www.quantumquestbank.com banking scam hold 199.192.16.59 301 East Water Street, Charlottesville, VA 22904 Virginia. +1(570) 656-5063 +15706565063 admin@quantumquestbank.com 6/7/2024 1:45
166506 harmonfinance.com Harmon Finance Bank https://www.harmonfinance.com banking scam dead 62.72.50.90 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. support@harmonfinance.com 6/7/2024 2:38
166507 prospernestway.online ProsperNestWay https://www.prospernestway.online banking scam dead 216.24.57.252 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. info@prospernestway.online info@acub.online 6/7/2024 2:55
166508 heritagecapitalstrust.com Heritage Capital Trust Bank https://www.heritagecapitalstrust.com banking scam dead 102.218.215.30 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. support@heritagecapitalstrust.com 6/7/2024 3:01
166509 melineimperial.org Meline Imperial Premium Bank https://www.melineimperial.org banking scam dead 104.21.61.134 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. +333511550330 support@melineimperial.org 6/7/2024 3:07
166510 vaulttrustonlineholdings.com Vault Trust Online Holdings Bank http://www.vaulttrustonlineholdings.com banking scam dead 160.119.248.138 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. support@vaulttrustonlineholdings.com 6/7/2024 3:13
166511 seedworthplc.com Seed Worth Plc Bank http://www.seedworthplc.com banking scam hold 102.130.123.46 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. support@seedworthplc.com support@imperialpremiumbank.online 6/7/2024 4:16
166512 qfsglobal-ledger.com QFS Global Ledger https://www.qfsglobal-ledger.com banking scam hold 45.137.159.2 301 East Water Street, Charlottesville, VA 22904 Virginia. info@qfsglobal-ledger.com 6/7/2024 4:24
166513 christotrustwall.com Christo Trust Wall http://www.christotrustwall.com banking scam dead 131.153.147.162 301 East Water Street, Charlottesville, VA 22904 Virginia. support@christowallplc.com 6/7/2024 4:38
166517 baltonprb.com Balton Private Bank https://www.baltonprb.com banking scam dead 94.23.161.188 186 Centre St # 2, New York, NY 10013 +1-212-000-BaltonPrB info@baltonprb.com 6/7/2024 16:38
166520 boactnu.com Bank of Africa / BoAfrica https://www.boactnu.com banking scam dead 65.181.111.132 6/7/2024 17:39
166536 natwbn.com NatWest https://www.natwbn.com banking scam dead 94.23.161.188 Spoofing: https://www.natwest.com/ 250 Bishopsgate, London, EC2M 4AA +44-000-000-NatWest info@natwbn.com 6/7/2024 20:27
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2014-10-06

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