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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
167070 emiratsendbdubai.com Emirates NBD https://www.emiratsendbdubai.com banking scam hold 95.217.150.158 Spoofing: https://www.emiratesnbd.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113969 Abdulla Qassem Emirates NBD PJSC UAE Dubai Karama Branch P.O. Box 777. Deira, Dubai United Arab Emirates +971551362422 admin@emiratsendbdubai.com info@emiratsendbdubai.com Also see: emiratendbdubai.com Ref: https://db.aa419.org/fakebanksview.php?key=159563 6/22/2024 20:26
167072 royalcrestbank.com Royal Crest Bank https://www.royalcrestbank.com banking scam hold 198.12.92.242 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114040 The Harbour Center, 42 North Church Street, George Town, Cayman United Kingdom info@royalcrestbank.com George Nelson Head of International Banking/Customercare customercare@royalcrestbank.com 6/22/2024 20:56
167074 nationalwestb.com National Westminster Bank http://www.nationalwestb.com banking scam dead 51.79.168.163 Spoofing: https://www.natwest.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114041 Patrick Flynn Independent non-executive director National Westminster Bank 250 Bishopsgate, London EC2M 4AA UK enquiries@nationalwestb.com 6/22/2024 21:18
167136 bredbanquefr.com BRED Banque Populaire https://www.bredbanquefr.com banking scam dead 131.153.147.106 6/29/2024 20:46
167137 boacreditfundservices.com Bank of America https://www.boacreditfundservices.com banking scam dead 162.215.2.27 Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114127 Bank of America Corporate Center. 100 North Tryon Street. Charlotte, NC 28255. United States of America Melvin Emmanuel Director of Remittance WhatsApp: +1607 657 5172 customercare@boacreditfundservices.com +16076575172 6/29/2024 21:02
167138 jpmcbk.online JPMorgan Chase Bank http://www.jpmcbk.online banking scam hold 217.174.152.45 Spoofing: https://www.jpmorganchase.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=73300 Judith CHEN PENG. Director of Operations, Foreign Remittance Department, +60-(0)-173-293-725 JPMorgan Chase Bank, Kuala Lumpur - MALAYSIA frd@jpmcbk.online +60173293725 6/29/2024 21:13
167146 dibinternational.com Dubai Islamic Bank International https://www.dibinternational.com banking scam hold 45.76.79.222 Spoofing: https://www.dib.ae/ Transition@dibinternational.com 7/1/2024 19:11
167160 mgifinancialinc.com MGI Financial Inc https://www.mgifinancialinc.com banking scam hold 45.14.225.254 Website stolen from: https://www.icsavings.ca/home info@mgifinancialinc.com 7/2/2024 20:28
167161 rafidainae.com Rafidain Bank United Arab Emirates https://www.rafidainae.com banking scam hold 45.14.225.254 Website stolen from: https://www.riyadbank.com/ (~2016) Al Hisn - W2 P.O Box.No: 2727, Abu Dhabi, United Arab Emirates info@rafidainae.com 7/2/2024 21:07
167182 centricfinances.com Centric Finances https://www.centricfinances.com banking scam dead 192.227.130.26 Apt. 681 36455 Graham Groves, Rogahnland, AR 27060 customercare@centricfinances.com 7/5/2024 21:25
167203 investcorpb.com Investors Bank https://www.investcorpb.com banking scam dead 195.35.39.76 451 Lacey Rd, Whiting NJ 08759, USA customerservice@investcorpb.com Location stolen from: https://www.citizensbank.com/ 7/6/2024 0:24
167223 alpha-bank.uk.com Alpha Bank London http://www.alpha-bank.uk.com banking scam hold 162.215.2.27 Spoofing: https://alphabanklondon.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=111507 Capital House , William Street, London , EC4N 7BL Paul Sims Head of Transfer Management office Alpha Bank (London) Ltd. +44 2073326723 info@alpha-bank.uk.com +442073326723 7/6/2024 21:09
167260 cajabnk.com Caja Bank http://www.cajabnk.com banking scam dead 204.141.43.44 Spoofing: https://www.caixabank.es/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113658 Dr William Perez Corporate and Finance Attorney Executive Director Legal Caja Bank info@cajabnk.com perez@cajabnk.com 7/12/2024 16:52
167266 paridaxcreditbk.com Paridax Credit Bank https://paridaxcreditbk.com banking scam dead 77.37.75.33 Henrick de Keijserplein 83, Amsterdam +61480002180 info@paridaxcreditbk.com Also see: mcgibbsinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=168190 7/12/2024 20:47
167269 paridaxfinbk.com Paridax Finance https://paridaxfinbk.com banking scam hold 191.101.104.15 77 Abingdon Road, Brandsby, United Kingdom info@paridaxfinbk.com 7/12/2024 21:47
167271 paridaxbkb.com Paridax Bank https://www.paridaxbkb.com banking scam dead 84.32.84.32 support@paridaxbk.com 7/12/2024 21:55
167272 stanbrixbank.online Smithtrust Bank / Paridax Bank https://www.stanbrixbank.online banking scam hold 191.96.56.139 7/12/2024 22:09
167278 boaescrowservices.com Bank of America https://www.boaescrowservices.com banking scam dead 66.45.23.20 Spoofing: https://www.bankofamerica.com/ RSS, 999A Fenwick Road G96 1XB Giffnock, United States. +1 971 547 6645 +1 830 326 9209 +18303269209 +19715476645 info@Bank of America EscrowBank.com Also see: nationtrustonline.com Ref: https://db.aa419.org/fakebanksview.php?key=168204 7/13/2024 17:22
167279 nationtrustonline.com NationTrust Bank https://www.nationtrustonline.com banking scam dead 176.123.0.55 RSS, 999A Fenwick Road G96 1XB Giffnock, United States. +1 971 547 6645 +1 830 326 9209 +18303269209 +19715476645 info@NationTrustBank.com Also see: boaescrowservices.com Ref: https://db.aa419.org/fakebanksview.php?key=168203 7/13/2024 17:57
167298 vanquisgroup.online Vanquis Finance Group http://www.vanquisgroup.online banking scam active 198.54.122.240 Spoofing: https://www.vanquisbankinggroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114300 Ian Fielder Director Of Operations privatebanking@vanquisgroup.online 7/15/2024 16:27
167314 secub.org State Employees Credit Union http://www.secub.org banking scam dead 162.215.2.27 Spoofing: https://www.ncsecu.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107192 1030 Mooresville Rd Salisbury NC 28144 Mr. Allan Merrell SECUB Consultant/Payment Director +1 (847)-893-0176 WhatsApp: +1 (318)-413-8820 AllanDMerrell@consultant.com mr.allan112@gmail.com secub112@usa.com secub112@secub.org +18478930176 +13184138820 7/16/2024 16:52
167360 ckmagricultureinternationalbv.com Ckm Agriculture International B.v. https://www.ckmagricultureinternationalbv.com banking scam dead 45.133.200.10 Spoofing: CKM Agriculture International B.V., KVK 72098228 Agro Business Park 58 6708 Pw Wageningen Tel/WhatsApp: +31622659625 info@ckmagricultureinternationalbv.com Also see: 4bgruppenaps.com Ref: https://db.aa419.org/fakebanksview.php?key=168278 7/20/2024 19:38
167379 daviscontinental.com Davis Continental Bank https://www.daviscontinental.com banking scam active 104.21.74.167 1000 Palisades Center Dr, West Nyack, NY 10994, United States +1 (1) (546) 615 support@vigvotrustplc.com 7/24/2024 1:41
167402 internationaluk.co RBS Bank https://www.internationaluk.co banking scam dead 162.0.229.126 Spoofing: http://www.rbs.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114554 36 St Andrew Square, Edinburgh, EH2 2YB, United Kingdom. +447451244825 customercare@rbsinternationaluk.co.uk customercare@rbsinternationaluk.com support@rbs.internationaluk.co Christine Ashton Executive Director Whatsapp: +44 7387 921390 christine@internationaluk.co +447387921390 7/26/2024 21:12
167479 acpbn.cc Alliance Credit Private Bank http://www.acpbn.cc banking scam hold 94.23.161.188 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114380 149 King St S, Waterloo, ON N2J 1P5, Canada customer.service@acpbn.cc 7/29/2024 15:47
167556 td-cb.com Turkish Progressive Development Economic Bank (TDCB) https://www.td-cb.com banking scam dead 85.159.228.97 Kichikapi, Painter's Door Sk.,Melikgazi/Kayseri, Turkey +35722032573 info@td-cb.com Also see: tfebank.com Ref: https://db.aa419.org/fakebanksview.php?key=168485 Also see: tpdeb.com Ref: https://db.aa419.org/fakebanksview.php?key=168486 Also see: trn-b.com Ref: https://db.aa419.org/fakebanksview.php?key=168488 Also see: turkeyalfabank.com Ref: https://db.aa419.org/fakebanksview.php?key=168489 8/4/2024 10:56
167559 tfebank.com Turkish Reserv National Bank (TFEB) https://www.tfebank.com banking scam hold 185.39.207.66 Kichikapi, Painter's Door Sk.,Melikgazi/Kayseri, Turkey +905091410610 info@tfebank.com Also see: td-cb.com Ref: https://db.aa419.org/fakebanksview.php?key=168482 Also see: tpdeb.com Ref: https://db.aa419.org/fakebanksview.php?key=168486 Also see: trn-b.com Ref: https://db.aa419.org/fakebanksview.php?key=168488 Also see: turkeyalfabank.com Ref: https://db.aa419.org/fakebanksview.php?key=168489 8/4/2024 11:22
167560 tpdeb.com Turkish Progressive Development Economic Bank / Turkish Financial Phoenix Bank https://www.tpdeb.com banking scam hold 85.159.228.124 Kichikapi, Painter's Door Sk.,Melikgazi/Kayseri, Turkey +35722032573 info@tpdeb.com Also see: td-cb.com Ref: https://db.aa419.org/fakebanksview.php?key=168482 Also see: tfebank.com Ref: https://db.aa419.org/fakebanksview.php?key=168485 Also see: trn-b.com Ref: https://db.aa419.org/fakebanksview.php?key=168488 Also see: turkeyalfabank.com Ref: https://db.aa419.org/fakebanksview.php?key=168489 8/4/2024 11:30
167562 trn-b.com Turkish Reserv National Bank https://www.trn-b.com banking scam hold 31.129.22.3 Kichikapi, Painter's Door Sk.,Melikgazi/Kayseri, Turkey +35722032573 info@trn-b.com Also see: td-cb.com Ref: https://db.aa419.org/fakebanksview.php?key=168482 Also see: tfebank.com Ref: https://db.aa419.org/fakebanksview.php?key=168485 Also see: tpdeb.com Ref: https://db.aa419.org/fakebanksview.php?key=168486 Also see: turkeyalfabank.com Ref: https://db.aa419.org/fakebanksview.php?key=168489 8/4/2024 11:48
167563 turkeyalfabank.com Turkey Alfa Bank / Turkish Financial and Economic Bank https://www.turkeyalfabank.com banking scam dead 147.45.116.35 Kichikapi, Painter's Door Sk.,Melikgazi/Kayseri, Turkey +35722032573 info@turkeyalfabank.com Also see: td-cb.com Ref: https://db.aa419.org/fakebanksview.php?key=168482 Also see: tfebank.com Ref: https://db.aa419.org/fakebanksview.php?key=168485 Also see: tpdeb.com Ref: https://db.aa419.org/fakebanksview.php?key=168486 Also see: trn-b.com Ref: https://db.aa419.org/fakebanksview.php?key=168488 8/4/2024 12:00
167605 hv-cuinfo.online Vista Fusion Credit Union https://www.hv-cuinfo.online banking scam dead 104.21.96.34 +1(706)672-7608 +17066727608 info@hv-cuinfo.online 8/8/2024 21:59
167639 ragofin.com Rago Bank https://www.ragofin.com banking scam dead 104.194.10.93 301 East Water Street, Charlottesville, VA 22904 Virginia. 250 Hartford Avenue, Bellingham MA 2022, USA +496 3721 372 support@ragofin.com customercare@ragofin.com +14963721372 Also see: elitefinancegroup.online Ref: https://db.aa419.org/fakebanksview.php?key=167765 Also see: ftcub.online Ref: https://db.aa419.org/fakebanksview.php?key=161764 Also see: allfundsrate.com Ref: https://db.aa419.org/fakebanksview.php?key=168571 8/12/2024 16:22
167642 allfundsrate.com Funds Rate Bank https://www.allfundsrate.com banking scam dead 104.243.35.168 301 East Water Street, Charlottesville, VA 22904 Virginia. 250 Hartford Avenue, Bellingham MA 2022, USA +496 828 283 2321 support@allfundsrate.com +4968282832321 Also see: ragofin.com Ref: https://db.aa419.org/fakebanksview.php?key=168568 8/12/2024 17:06
167671 belcocommercial.info Belco Commercial Bank https://www.belcocommercial.info banking scam dead 8.39.235.63 Spoofing: https://belco.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112681 8143 Creek Rd Unit 512 Centennial, CO . 80112 WhatsApp: +7206006969 info@belcocommercial.info +17206006969 8/14/2024 16:57
167673 cajadalmar.com Cajamar Caja Rural Sociedad Cooperativa De Credito https://www.cajadalmar.com banking scam hold 135.181.187.46 Spoofing: https://www.cajamar.es/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114610 Diego Leonardo Lorenzo Channels-Contact Center, Channels-Contact Center Telephone: +34 911 231 235 Fax: +34 914 148 246 customerservice@cajadalmar.com +34911231235 +34914148246 8/14/2024 17:41
167674 snsbacct.com SNS Bank https://www.snsbacct.com banking scam hold 66.147.230.55 Spoofing: https://www.snsbank.nl/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114665 Afdeling Klantenservice Postbus 8444 Croeselaan 1 Utrecht -3521 BK Netherlands TEL : + 31-9700-5031-777 FAX: + 31- 847-551-452 info@snsbacct.com +3197005031777 +31847551452 8/14/2024 18:02
167675 emiratestradefunds.com Emirates Trade Finance Limited http://www.emiratestradefunds.com banking scam active 142.250.150.27 Spoofing: https://www.emiratesnbd.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107052 contact@emiratestradefunds.com Also see: emiratestradefunding.com Ref: https://db.aa419.org/fakebanksview.php?key=161380 8/14/2024 18:16
167677 invetb.com Investec Trust Bank https://www.invetb.com banking scam dead 185.198.59.26 Spoofing: http://www.investec.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110465 100 Grayston Dr, Sandown, Sandton, 2196, South Africa Tel: +27 74-512-76167 Whatsapp: +27-7438-690856 support@invetb.com Richard Adams Remittance Officer admin80921@invetb.com customercare@invetb.com Tel: +44 74-512-76167 Whatsapp: +44-7438-690856 creditcard@invetb.com +277451276167 +277438690856 +447451276167 +447438690856 Also see: universib.com Ref: https://db.aa419.org/fakebanksview.php?key=164001 Also see: universalboe.com Ref: https://db.aa419.org/fakebanksview.php?key=168615 8/14/2024 19:01
167678 universalboe.com Universal Bank of England https://www.universalboe.com banking scam active 194.36.191.196 Spoofing: https://www.bankofengland.co.uk/ Threadmeedle St, London EE2R 8AH, United Kingdom Tel: +44 74-512-76167 Whatsapp: +44-7438-690856 support@universalboe.com +447451276167 +447438690856 Also see: universib.com Ref: https://db.aa419.org/fakebanksview.php?key=164001 Also see: invetb.com Ref: https://db.aa419.org/fakebanksview.php?key=168614 8/14/2024 19:14
167681 fabbnking.com Fidelity Asia Bank (FAB) http://www.fabbnking.com banking scam hold 185.230.212.166 Spoofing: https://www.fabbanking.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114804 Level 5-E-1, Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Kuala Lumpur, Malaysia WhatsApp: +60 14 314 1767 info@fabbnking.com +60143141767 Also see: fidtbnkmay.com Ref: https://db.aa419.org/fakebanksview.php?key=170442 8/14/2024 19:57
167737 firstinlandc.uk First inland credit Union http://www.firstinlandc.uk banking scam dead 172.245.104.122 Monz bank Broadwalk House, 5 Appold St, London, EC2A 2AG, United Kingdom 6460 Irvine Blvd Irvine, CA 92620 USA Spannortsrasse 9, 6003 Luzern Switzerland info@firstinlandc.uk accounts@firstinlandc.uk Also see: banfinglo.com Ref: https://db.aa419.org/fakebanksview.php?key=167852 8/19/2024 9:32
167738 actins.uk Actins Offshore Bank https://www.actins.uk banking scam dead 172.245.104.122 60 Clasper Way, Heslington, YO1 2BQ, Britain-UK +44 741 860 1515 +447418601515 info@actins.uk 8/19/2024 9:43
167739 aicru.uk Allied Irish Credit Union https://www.aicru.uk banking scam dead 172.245.104.122 Spoofing: https://aib.ie/ 179-141 FLEET STREET LONDON, GREATER LONDON, EC4A 7AB, UNITED KINGDOM info@aicru.uk 8/19/2024 9:55
167745 beaverswb.com Beavers Wealth Bank https://www.beaverswb.com banking scam dead 172.245.104.122 8/19/2024 11:37
167749 cloverplc.com The Clover Bank https://www.cloverplc.com banking scam dead 172.245.104.122 Unit 5 Cradley Enterprise Centre, Halesowen B63 2QB, United Kingdom +447466164817 support@cloverplc.com 8/19/2024 13:32
167753 edmasi.com Edmasi Investments Bank https://www.edmasi.com banking scam dead 172.245.104.122 Avenue, Toronto, CANADA info@edmasi.com accounts@edmasi.com 8/19/2024 17:03
167755 ensuretrustees.com Ensured Trustees http://www.ensuretrustees.com banking scam dead 172.245.104.122 45 Holburn Lane, Helmsley Sproxton,YO62 3YU, England, info@ensuretrustees.com accounts@ensuretrustees.com 8/19/2024 17:59
167786 apexcapitalbank.com Apex Capital Bank http://www.apexcapitalbank.com banking scam dead 13.248.243.5 No email address, address or telephone number, webform only. 8/22/2024 20:12
167792 fnweb.online Imperial Mark Bank / STCU Online https://www.fnweb.online banking scam dead 198.251.81.14 Ref: https://www.romancescambaiter.de/t1884727886f800-fnweb-online.html#msg350569 Hidden at: https://fnweb.online/secure/ +447 CAL PRIME contact@fnonline.website 8/24/2024 16:51
167826 ilbtr.com Ilbank http://www.ilbtr.com banking scam dead 104.194.10.93 Spoofing: https://www.ilbank.gov.tr/ 053-950-297-47 +905395029747 8/28/2024 14:56
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2014-10-06

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