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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
166960 guardianwealthcapitals.com Guardian Wealth Capitals Bank http://www.guardianwealthcapitals.com banking scam dead 102.218.215.32 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. support@guardianwealthcapitals.com 6/19/2024 2:04
166961 royaltrustintl.com Royal Trust Bank https://royaltrustintl.com banking scam dead 154.62.106.87 14440 State Route 13. Millfield, Ohio. +1740 9367 814 +17409367814 customercare@royaltrustintl.com 6/19/2024 2:09
166962 safefinancehub.online Safe Finance Hub https://www.safefinancehub.online banking scam hold 149.100.151.232 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. support@safefinancehub.online 6/19/2024 2:18
166963 nordsunion.com Nords Union Limited Savings Bank http://www.nordsunion.com banking scam dead 198.12.86.218 Essendrops gate 7, 0368 Oslo, Norway. +47 8102 4786 +4781024786 info@nordsunion.com 6/19/2024 2:30
166964 fnprb.us Financial Pride Bank https://www.fnprb.us banking scam dead 67.223.118.28 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. support@hacvestfinance.com support@fnprid.online 6/19/2024 2:39
166965 pacificcreunion.com Pacific Credit Union http://www.pacificcreunion.com banking scam dead 173.252.167.140 27 Blikohn, 1100. E Denver, CO 80237, USA. info@pacificcreunion.com 6/19/2024 2:45
166966 vincoibc.com Vinco-IBC / Vinco Investment Bank Of UK http://www.vincoibc.com banking scam dead 154.53.44.30 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. service@vincoibc.com service@oakbnc.com Also see: fultonbnt.com Ref: https://db.aa419.org/fakebanksview.php?key=167892 6/19/2024 3:00
166967 fultonbnt.com Fulton Bank & Trust https://www.fultonbnt.com banking scam hold 154.53.44.30 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. service@Fultonbnt.com service@oakbnc.com Also see: vincoibc.com Ref: https://db.aa419.org/fakebanksview.php?key=167891 6/19/2024 3:05
166968 sterlingsaverx.com Sterlingsaverx Savings Bank https://www.sterlingsaverx.com banking scam dead 194.5.156.97 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. support@sterlingsaverx.com 6/19/2024 3:12
166969 cityinvestmentgroupholdings.com City Investment Group Holdings https://www.cityinvestmentgroupholdings.com banking scam dead 45.137.159.237 100 wilshire boulevard #700, Santa Monica, CA 90401. +14247664723 support@cityinvestmentgroupholdings.com support@bluesparkfunding.com 6/19/2024 3:18
166983 garantrust.com Garantrust https://www.garantrust.com banking scam hold 49.12.82.250 supprot@garantrust.com 6/19/2024 23:09
166984 ebtfinance.com Elavon Bank & Trust Finance Savings Bank https://www.ebtfinance.com banking scam dead 198.12.86.218 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. support@ebtfinance.com 6/19/2024 23:18
166985 sibbk.com Shakor investment Bank https://www.sibbk.com banking scam active 154.56.33.111 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. support@sibbk.com 6/19/2024 23:24
166986 hollixtrust.com Hollix Trust https://www.hollixtrust.com banking scam hold 154.56.33.107 USA No enail address or telephone number, webform only 6/19/2024 23:30
166987 marionbnt.com Marion Bank & Trust http://www.marionbnt.com banking scam dead 154.53.44.30 250 Hartford Avenue, Bellingham MA 2022, USA 301 East Water Street, Charlottesville, VA 22904 Virginia. service@marionbnt.com service@oakbnc.com Also see: fultonbnt.com Ref: https://db.aa419.org/fakebanksview.php?key=167892 Also see: vincoibc.com Ref: https://db.aa419.org/fakebanksview.php?key=167891 6/19/2024 23:48
166988 southernlandscreditunion.com Southernlands Credit Union https://www.southernlandscreditunion.com banking scam active 185.151.30.206 6541 E Tanque Verde Rd Tuscan, USA. contact@southernlandscreditunion.com 6/19/2024 23:54
166989 vwealthbank.com Venture Wealth Bank https://www.vwealthbank.com banking scam dead 82.180.172.178 Venture Wealth Bank Genesis Building, 13 Genesis Cl, George Town, Cayman Islands. +1 480 409 9473 +14804099473 support@vwealthbank.com 6/20/2024 0:02
167004 gfbaccess.com Gulf Finance Corporation Capital Bank https://www.gfbaccess.com banking scam dead 86.104.15.60 Spoofing: http://www.gulffinance.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113433 Sheikh Zayed Rd, Dubai, United Arab Emirates +971543654783 info@gfbaccess.com Also see: gulffinanceaccess.com Ref: https://db.aa419.org/fakebanksview.php?key=162104 6/21/2024 20:50
167005 relianceremitt.com Reliance Bank Limited http://www.relianceremitt.com banking scam dead 156.38.171.131 Spoofing: https://www.reliancebankltd.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113312 Faith House 23 - 24 Lovat Lane EC3R 8EB Postal PO Box 856 London +44-155-5559-597 Leanna McEwan Head of operation/services & Commercial Director. Reliance Bank Limited Billingsgate, London EC3R 8EB, United Kingdom info@relianceremitt.com customer.experience@relianceremitt.com commercial@relianceremitt.com Chief of Staff & Executive Management Business Systems and Technology Adviser to the Governor Secretary of the Bank & Secretariat General Counsel Internal Audit +441555559597 6/21/2024 21:08
167007 uba-ng.net United Bank for Africa https://www.uba-ng.net banking scam dead 162.215.2.27 Spoofing: https://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111518&start=10 Phillips Oduoza GROUP MANAGING DIRECTOR 57 MARINA, LAGOS-NIGERIA. + 234 9063946517 E-MAIL: info@uba-ng.net +2349063946517 Also see: uba-ng.org Ref: https://db.aa419.org/fakebanksview.php?key=165261 Also see: ubagronline.com Ref: https://db.aa419.org/fakebanksview.php?key=167933 6/21/2024 21:39
167008 ubagronline.com United Bank for Africa https://www.ubagronline.com banking scam dead 154.16.170.58 Spoofing: https://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111518&start=10 No 57 marina , Victoria island, Lagos State, Nigeria +2349063946517 info@ubagronline.com Also see: uba-ng.net Ref: https://db.aa419.org/fakebanksview.php?key=167932 6/21/2024 21:52
167010 asb-risk.com ASB Bank https://www.asb-risk.com banking scam hold 162.210.70.59 Spoofing: https://www.asb.co.nz/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113753 Dplt.Robert W. Reel - Head of services Lucy Olga - Special Agent Barrister Lord Nkem 11 Walter Carrington Crescent, Victoria Island, Lagos. Nigeria +2348100989689 carl.ferguson@asb-risk.com foreign.recoveries010@gmail.com 6/21/2024 22:43
167011 lrtrust.com Lake Region Trust https://www.lrtrust.com banking scam dead 176.123.0.55 Spoofing: https://lakeregion.com/ Also see: lakeregiontrust.com Ref: https://db.aa419.org/fakebanksview.php?key=167937 6/21/2024 23:09
167012 lakeregiontrust.com Lake Region Trust https://www.lakeregiontrust.com banking scam hold 176.123.0.55 Spoofing: https://lakeregion.com/ Also see: lrtrust.com Ref: https://db.aa419.org/fakebanksview.php?key=167936 6/21/2024 23:13
167013 blydestrustbnk.com Blydes Trust Bank https://www.blydestrustbnk.com banking scam hold 176.123.0.55 Website stolen from: https://www.rsnb.com/ 6/21/2024 23:20
167014 cbn-govnig.com United Bank For Africa https://www.cbn-govnig.com banking scam dead 162.215.2.27 Spoofing: https://www.cbn.gov.ng/ Spoofing: https://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113824 Kennedy Uzorka Managing Director/Chief Executive Officer of United Bank For Africa +234812178495 approval@cbn-govnig.com 6/21/2024 23:32
167017 royalofscotland.co.uk Royal Bank of Scotland http://www.royalofscotland.co.uk banking scam dead 204.141.43.44 Spoofing: http://www.rbs.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113833 Robert Hampton, Remittance Dpt, Royal Bank of Scotland, Edinburgh, United Kingdom +44 753 2723 626 roberthampton@royalofscotland.co.uk +447532723626 6/21/2024 23:58
167020 ustdpt.org Bank of Hawaii http://www.ustdpt.org banking scam dead 204.141.43.44 Spoofing: https://www.boh.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113850 130 Merchant St. Honolulu, HI 96813, United States +1 808 825 4431 info@ustdpt.org +18088254431 6/22/2024 0:23
167022 stablefs.com Stable FS https://www.stablefs.com banking scam hold 204.141.43.44 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113868 James Gorman +14302143961 james.gorman@stablefs.com 6/22/2024 0:36
167023 actb.us American Credit Trust Bank http://www.actb.us banking scam hold 162.215.15.12 301 East Water Street, Charlottesville, VA 22904 Virginia support@actb.us 6/22/2024 0:37
167033 unitedcharterd.com United Chartered Bank https://www.unitedcharterd.com banking scam dead 192.227.130.26 Website stolen from: https://www.citadelbanking.com/ The Harbour Center, 42 North Church Street, George Town, Cayman Island. Routing # 251480576 WhatsApp: +19402796641 support@unitedcharterd.com 6/22/2024 2:03
167034 firstcurrentbnk.com First Current Bank https://www.firstcurrentbnk.com banking scam dead 136.243.88.16 Website stolen from: https://www.citadelbanking.com/ The Harbour Center, 42 North Church Street, George Town, Cayman Island. Routing # 251480576 support@firstcurrentbnk.com 6/22/2024 2:03
167035 ucreditgp.com Union Credit Bank https://www.ucreditgp.com banking scam dead 51.81.136.80 Website stolen from: https://www.citadelbanking.com/ Routing # 251480576 12 Arthur Street London EC4R 9AB. info@ucreditgp.com 6/22/2024 2:03
167036 primecoastfinancial.com Prime Coast Financial Bank https://www.primecoastfinancial.com banking scam dead 176.9.7.179 Website stolen from: https://www.citadelbanking.com/ 6325 Washington Blvd Elkridge, Maryland, 21075 United States. Routing # 251480576 support@primecoastfinancial.com 6/22/2024 2:03
167037 swiftnexusbank.com Swift Nexus Bank https://www.swiftnexusbank.com banking scam hold 185.212.70.183 Website stolen from: https://www.citadelbanking.com/ Routing # 251480576 info@swiftnexusbank.com 6/22/2024 2:04
167038 arkhorizonglobal.com ArkHorizon https://www.arkhorizonglobal.com banking scam dead 185.212.70.183 Website stolen from: https://www.citadelbanking.com/ Routing # 251480576 info@arkhorizonglobal.com 6/22/2024 2:04
167039 deezagroup.org Deeza Bank https://www.deezagroup.org banking scam hold 209.124.66.16 Website stolen from: https://www.citadelbanking.com/ Routing # 20051480 +1 (914)-520-5560 +19145205560 Sheikh Zayed Road Office 129/130, 10th Floor, Emarat Atrium Building - Dubai - United Arab Emirates support@deezagroup.org 6/22/2024 2:04
167040 brazzvest.com Brazzvest Bank https://www.brazzvest.com banking scam hold 95.216.25.188 Website stolen from: https://www.citadelbanking.com/ The Harbour Center, 42 North Church Street, George Town, Cayman Island. Routing # 251480576 Website stolen from: https://www.citadelbanking.com/ 6/22/2024 2:04
167041 aceguarantybnk.com Ace Guaranty https://www.aceguarantybnk.com banking scam dead 94.130.69.230 Website stolen from: https://www.citadelbanking.com/ Routing # 251480576 info@aceguarantybnk.com 6/22/2024 2:04
167042 trustifinance.com TrustiFinance https://www.trustifinance.com banking scam dead 155.133.23.176 Website stolen from: https://www.citadelbanking.com/ Routing # 251480576 info@trustifinance.com 256 chapman road ste 105-4 newark de 19702 6/22/2024 2:05
167043 worldnationbk.com World Nation Bank https://worldnationbk.com banking scam hold 191.101.104.229 Website stolen from: https://www.citadelbanking.com/ Routing # 251480576 2106754335 +12106754335 support@worldnationbk.com 6/22/2024 2:05
167047 swetb.com Swedish Trust Bank https://www.swetb.com banking scam hold 89.117.9.249 Spoofing: https://swedishtrust.se/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113967 Jakobsbergsgatan 13, 111 44 Stockholm, Sweden +46 76 576 60 94 WhatsApp: +32460218873 support@swetb.com +46765766094 Location stolen from: https://www.deutschewealth.com/ 6/22/2024 2:59
167048 colpatbanco.com Banco Colpatria Cayman https://www.colpatbanco.com banking scam hold 80.85.159.3 Spoofing: https://www.banco.colpatria.com.co Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114002 PO Box 852, George Town, Grand Cayman, Cayman Islands. +13457691885 Gabriel Bouchard Director (Head of Credit/Operations) +14044460493-1 gabrielboucharde@accountant.com +140444604931 Also see: bancocolpat.com Ref: https://db.aa419.org/fakebanksview.php?key=167974 6/22/2024 3:26
167049 bancocolpat.com Banco Colpatria and Trust Limited https://www.bancocolpat.com banking scam active 66.45.23.30 Spoofing: https://www.banco.colpatria.com.co PO Box 852, George Town, Grand Cayman, Cayman Islands. +13457691885 info@bancocolpat.com Also see: colpatbanco.com Ref: https://db.aa419.org/fakebanksview.php?key=167973 6/22/2024 3:47
167051 centurylinkfinance.com Century Link Finance https://www.centurylinkfinance.com banking scam active 185.118.166.91 Spoofing: https://www.centurylink.com/ 105, Coconut Drive San Pedro, Ambergris Caye Belize, Central America +1 5014530891 +1 (505) 290-5473 Info@centurylinkfinance.com +15014530891 +15052905473 6/22/2024 4:21
167052 firstsecnfinancecorp.com First Security and Financial Corporation https://www.firstsecnfinancecorp.com banking scam active 80.85.156.55 Spoofing: https://en.wikipedia.org/wiki/First_Security_Corporation 300 Fifth Avenue Pittsburgh, PA 15222 +1 412 285 1092 +1 412 285 1093 support@firstsecnfinancecorp.com 58-59 Myddelton Square, London, EC1R 1TB +44 20 38077054 claims@firstsecnfinancecorp.com +14122851092 +14122851093 +442038077054 6/22/2024 4:41
167059 heritagebondsavings.com Heritage Bond Savings https://www.heritagebondsavings.com banking scam dead 173.252.167.90 2715 Ash Dr. San Jose, South Dakota 83475 2972 Westheimer Rd. Santa Ana, Illinois 85486 2715 Ash Dr. San Jose, South Dakota 83475 info@heritagebondsavings.com Also see: skybondcredit.com Ref: https://db.aa419.org/fakebanksview.php?key=167990 Also see: skyfidelitysavings.com Ref: https://db.aa419.org/fakebanksview.php?key=167991 Also see: skymonarchcredit.com Ref: https://db.aa419.org/fakebanksview.php?key=167992 6/22/2024 5:43
167065 skybondcredit.com Sky Bond Credit https://www.skybondcredit.com banking scam dead 66.45.23.20 2715 Ash Dr. San Jose, South Dakota 83475 2972 Westheimer Rd. Santa Ana, Illinois 85486 2715 Ash Dr. San Jose, South Dakota 83475 info@skybondcredit.com Also see: heritagebondsavings.com Ref: https://db.aa419.org/fakebanksview.php?key=167984 Also see: skyfidelitysavings.com Ref: https://db.aa419.org/fakebanksview.php?key=167991 Also see: skymonarchcredit.com Ref: https://db.aa419.org/fakebanksview.php?key=167992 6/22/2024 6:38
167066 skyfidelitysavings.com Sky Fidelity Savings https://www.skyfidelitysavings.com banking scam dead 209.172.2.30 2715 Ash Dr. San Jose, South Dakota 83475 2972 Westheimer Rd. Santa Ana, Illinois 85486 2715 Ash Dr. San Jose, South Dakota 83475 info@skyfidelitysavings.com Also see: heritagebondsavings.com Ref: https://db.aa419.org/fakebanksview.php?key=167984 Also see: skybondcredit.com Ref: https://db.aa419.org/fakebanksview.php?key=167990 Also see: skymonarchcredit.com Ref: https://db.aa419.org/fakebanksview.php?key=167992 6/22/2024 6:48
167067 skymonarchcredit.com Sky Monarch Credit https://www.skymonarchcredit.com banking scam dead 94.23.253.103 2715 Ash Dr. San Jose, South Dakota 83475 2972 Westheimer Rd. Santa Ana, Illinois 85486 2715 Ash Dr. San Jose, South Dakota 83475 info@skymonarchcredit.com Also see: heritagebondsavings.com Ref: https://db.aa419.org/fakebanksview.php?key=167984 Also see: skybondcredit.com Ref: https://db.aa419.org/fakebanksview.php?key=167990 Also see: skyfidelitysavings.com Ref: https://db.aa419.org/fakebanksview.php?key=167991 6/22/2024 6:59
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