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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
168486 247psb.site 24/7 Payment Service Bank / Trust Shield Offshore Bank https://www.247psb.site banking scam hold 157.173.208.97 9/29/2024 1:55
168487 apexkhmbkplc.com Apexkhmbkplc http://www.apexkhmbkplc.com banking scam dead 198.23.159.170 9/29/2024 2:00
168488 eliteprobnk.com EliteProBnk http://www.eliteprobnk.com banking scam dead 198.23.159.170 9/29/2024 2:06
168489 sky-lark.online Skylark Trust https://www.sky-lark.online banking scam hold 93.127.208.236 301 Tchoupitoulas St, New Orleans, LA 70130, US contact@sky-lark.online +19253365919 Location stolen from: https://www.restaurantaugust.com/ Also see: skylarkonline.org Ref: https://db.aa419.org/fakebanksview.php?key=169424 Also see: wellsgate-capital.com Ref: https://db.aa419.org/fakebanksview.php?key=169428 9/29/2024 2:15
168491 skyrockpremiumvault.com Skyrock Premium Vault https://www.skyrockpremiumvault.com banking scam hold 94.130.69.230 9/29/2024 2:23
168492 firstcityvalue.cfd City Value Financial Trust https://www.firstcityvalue.cfd banking scam hold 194.164.64.206 11 Madison Ave, New York, NY 10010, USA info@firstcityvalue.cfd +15164432234 9/29/2024 2:32
168493 firstnewcherished.online Cherish Financed https://www.firstnewcherished.online banking scam hold 194.164.64.206 127 Ledbury Rd, London W11 2AQ, UK info@firstnewcherished.online +447944654648 Also see: onlineprudcpttst.live Ref: https://db.aa419.org/fakebanksview.php?key=169409 Also see: firstcityvalue.cfd Ref: https://db.aa419.org/fakebanksview.php?key=169435 9/29/2024 2:38
168494 firstonlineskylark.cfd Skylark https://www.firstonlineskylark.cfd banking scam hold 194.164.64.206 208 US-69, Huntington, TX 75949 info@firstonlineskylark.cfd +15154650215 Also see: skylarkonline.org Ref: https://db.aa419.org/fakebanksview.php?key=169424 Also see: sky-lark.online Ref: https://db.aa419.org/fakebanksview.php?key=169432 9/29/2024 2:45
168495 firstskylark.online Skylark Trust https://www.firstskylark.online banking scam hold 93.127.208.236 301 Tchoupitoulas St, New Orleans, LA 70130, US contact@firstskylark.online Also see: firstonlineskylark.cfd Ref: https://db.aa419.org/fakebanksview.php?key=169437 Also see: skylarkonline.org Ref: https://db.aa419.org/fakebanksview.php?key=169424 Also see: sky-lark.online Ref: https://db.aa419.org/fakebanksview.php?key=169432 9/29/2024 2:52
168496 goldalliancetrust.com Gold Alliance Trust http://www.goldalliancetrust.com banking scam hold 136.243.89.235 9/29/2024 2:59
168503 greenstatebancshares.com Green State Bank https://www.greenstatebancshares.com banking scam dead 156.232.88.10 Spoofing: https://www.greenstate.org/ mail@greenstatebancshares.com Also see: obeliskbancshares.com Ref: https://db.aa419.org/fakebanksview.php?key=169447 9/29/2024 3:40
168504 obeliskbancshares.com Obelisk Bank https://www.obeliskbancshares.com banking scam dead 46.105.33.210 support@obeliskbancshares.com Also see: greenstatebancshares.com Ref: https://db.aa419.org/fakebanksview.php?key=169446 9/29/2024 3:47
168666 baawagppsk.com BAWAG http://www.baawagppsk.com banking scam hold 162.255.118.51 Spoofing: https://www.bawag.at/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76127&start=60 anas.abuzaakouk@baawagppsk.com anassabuzakoukk@gmail.com 10/9/2024 16:16
168706 scbpremium.online CapTrust / SCB Premium Banking https://www.scbpremium.online banking scam hold 37.27.60.109 Spoofing: https://www.captrust.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=108219 Christina Markell Balleza Principal Financial Advisor of CapTrust 4208 Six Forks Road Suite 1700 Raleigh, NC 27609 info@scbpremium.online +1( 203) 704 2009 +12037042009 10/13/2024 8:19
168708 pentagonbk.org Pentagon Federal Credit Union https://www.pentagonbk.org banking scam hold 131.153.147.90 Spoofing: https://www.penfed.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=115651 support@pentagonbk.org info@pentagonbk.org 10/13/2024 9:06
168717 lldbngrp.com Lloyds Banking Group / Bank Central Asia http://www.lldbngrp.com banking scam hold 192.250.239.57 Spoofing: https://www.lloydsbank.com/ Spoofing: https://www.bca.co.id/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114686 customercare@lldbngrp.com ACCOUNTANT Mr. Rudy Susanto DIRECTOR ATM, Telex/Remittance Dept. Of Bank Central Asia, (BCA). info.bca@lldbngrp.com +(62)816-1790-2605 +(62)8160-895005 +6281617902605 +628160895005 10/14/2024 16:52
168718 qtibk.com Quad Trust Investment Bank https://www.qtibk.com banking scam dead 162.215.2.27 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115480 Colin Newman Director Of Operations. Quad Trust Investment Bank Ltd U.K. colinnewman@qtibk.com 10/14/2024 17:12
168745 tsb-online.co.uk TSB Bank https://www.tsb-online.co.uk banking scam dead 162.244.93.4 Spoofing: https://www.tsb.co.uk/ Ref: https://www.romancescambaiter.de/t1884728564f800-tsb-online-co-uk.html#msg352668 27 Perrymead Street, London SW6 3SN, England, United Kingdom info@tsb-online.co.uk (+44) 754 157 5210 +447541575210 10/18/2024 4:11
168792 prosperityshoregroup.com Prosperity Shore Banking https://www.prosperityshoregroup.com banking scam dead 198.251.84.200 3500 S Glenstone Ave, Springfield, United States info@prosperityshoregroup.com +14314444195 10/19/2024 0:30
168793 yorkshoregroup.com York Shore https://www.yorkshoregroup.com banking scam dead 198.251.89.34 4352 S CENTRAL AVE, LOS ANGELES, CA, 90011-9998 info@yorkshoregroup.com +1 831-401-4352 +18314014352 10/19/2024 0:38
168824 info-c.sbs Mutual Capital Union https://www.info-c.sbs banking scam hold 198.251.84.200 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115392 49 Featherstone St. London EC1Y 8SL, UK mutualcapunion@info-c.sbs Also see: capitalassetcru.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169772 Also see: fountaintrust.icu Ref: https://db.aa419.org/fakebanksview.php?key=169773 Also see: heritagecpunion.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169776 10/20/2024 13:22
168825 capitalassetcru.sbs Capital Assets Bank https://www.capitalassetcru.sbs banking scam hold 198.251.84.200 65 Martin Pl. Sydney NSW 2001 capitalassetcru@info-c.sbs Also see: info-c.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169771 Also see: fountaintrust.icu Ref: https://db.aa419.org/fakebanksview.php?key=169773 10/20/2024 13:39
168826 fountaintrust.icu Fountain Trust Bank https://www.fountaintrust.icu banking scam hold 198.251.84.200 309 Northfield Ave, London W5 4XB, United Kingdom Calle Prof. Waksman, 16, Comunidad de Madrid, Madrid 161 Avenue of the Americas Floor New York, NY 10020 United States fountaintrust@info-c.sbs +447476825767 Also see: info-c.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169771 Also see: capitalassetcru.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169772 10/20/2024 13:49
168828 heritagecapitalunion.icu Heritage Capital Union Bank http://www.heritagecapitalunion.icu banking scam hold 65.109.83.50 1019 Tully Street, Bloomfield Township, MI Michigan heritagecapitalunion@info-c.sbs Also see: info-c.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169771 Also see: capitalassetcru.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169772 Also see: fountaintrust.icu Ref: https://db.aa419.org/fakebanksview.php?key=169773 Also see: heritagecpunion.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169776 10/20/2024 14:03
168829 heritagecpunion.sbs Heritage Capital Union https://www.heritagecpunion.sbs banking scam hold 65.109.83.50 1019 Tully Street, Bloomfield Township, MI Michigan heritagecapitalun@info-c.sbs Also see: info-c.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169771 Also see: heritagecapitalunion.icu Ref: https://db.aa419.org/fakebanksview.php?key=169775 10/20/2024 14:16
168831 kasahavale.icu Kasa Havale Investment Bank https://www.kasahavale.icu banking scam hold 198.251.84.200 10/20/2024 14:25
168832 leagacycredunion.sbs Legacy Credit Union Bank https://www.leagacycredunion.sbs banking scam hold 65.109.83.50 leagacycredunion@info-c.sbs Also see: info-c.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169771 Also see: legacyunion.cc Ref: https://db.aa419.org/fakebanksview.php?key=169780 10/20/2024 14:32
168833 legacyunion.cc Legacy Credit Union Bank https://www.legacyunion.cc banking scam dead 65.109.83.50 legacycrbank@info-c.sbs Also see: info-c.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169771 Also see: leagacycredunion.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169779 10/20/2024 14:38
168834 mutualcapitalun.sbs Mutual Capital Union Bank http://www.mutualcapitalun.sbs banking scam hold 65.109.83.50 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115392&start=10 704 Grand Avenue, Winter Park, FL Florida mutualcapitalun@info-c.sbs 49 Featherstone St. London EC1Y 8SL, UK mutualcapunion@info-c.sbs Also see: info-c.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169771 Also see: mutualcapnc.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169782 Also see: mutualcapunion.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169786 10/20/2024 14:53
168835 mutualcapnc.sbs Mutual Capital Union Bank https://www.mutualcapnc.sbs banking scam hold 65.109.83.50 704 Grand Avenue, Winter Park, FL Florida mutualcapnc@info-c.sbs Also see: info-c.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169771 Also see: mutualcapitalun.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169781 Also see: mutualcapunion.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169786 10/20/2024 15:03
168836 primecapitaleu.sbs Prime Capital Credit Union Bank https://www.primecapitaleu.sbs banking scam hold 65.109.83.50 7 Exchange St, Driffield, United Kingdom primecapitaleu@info-c.sbs Also see: info-c.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169771 Also see: fountaintrust.icu Ref: https://db.aa419.org/fakebanksview.php?key=169773 Also see: kasahavale.icu Ref: https://db.aa419.org/fakebanksview.php?key=169778 Also see: royalcreds.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169784 10/20/2024 15:14
168837 royalcreds.sbs Royal Cred. Bank https://www.royalcreds.sbs banking scam hold 65.109.83.50 7 Exchange St, Driffield royalcreds@info-c.sbs Also see: info-c.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169771 Also see: fountaintrust.icu Ref: https://db.aa419.org/fakebanksview.php?key=169773 Also see: kasahavale.icu Ref: https://db.aa419.org/fakebanksview.php?key=169778 Also see: primecapitaleu.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169783 10/20/2024 15:25
168838 treasurycooperative.sbs Treasury Cooperative Bank https://www.treasurycooperative.sbs banking scam hold 198.251.84.200 10/20/2024 15:34
168839 mutualcapunion.sbs Mutual Capital Union Bank http://www.mutualcapunion.sbs banking scam hold 65.109.83.50 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115392&start=10 704 Grand Avenue, Winter Park, FL Florida mutualcapunion@info-c.sbs Also see: info-c.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169771 Also see: mutualcapitalun.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169781 Also see: mutualcapnc.sbs Ref: https://db.aa419.org/fakebanksview.php?key=169782 10/20/2024 15:53
168896 crestplc.com Crest Bank / Satchel Crest Bank https://www.crestplc.com banking scam dead 141.136.43.234 Spoofing: https://www.crestsavings.bank/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115927 3301 Pacific Avenue, Wildwood, NJ 08260 United States of America support@crestplc.com WhatsApp Number: +1 551 309 8973 +15513098973 10/23/2024 14:52
168931 cgbni.com Capital Global Bank https://www.cgbni.com banking scam hold 65.181.111.132 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113471 4445 Willard Avenue Suite 1000 Chevy Chase, MD 20815 info@cgbni.com +1-201-000-CapGlobal 10/25/2024 17:03
168935 cibntc.com Calvert International Bank https://www.cibntc.com banking scam active 65.181.111.129 Spoofing: https://www.calvert.com/ 1101 Wootton Pkwy, Rockville, MD 20852 info@cibntc.com +1-202-773-9311 +12027739311 10/25/2024 17:53
168937 northeastsonline.com Northeast Bank https://www.northeastsonline.com banking scam hold 51.75.150.176 Spoofing: https://www.northeastbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116003 186 Maine Street Brunswick, ME 04011 info@northeastsonline.com timothy@bank.northeastsonline.com +5642225339 +15642225339 10/26/2024 9:21
168940 eastsbk.com East Bank https://www.eastsbk.com banking scam hold 198.251.84.141 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115430 info@eastsbk.com 10/26/2024 19:57
168956 american-reserve.us American Reserve https://www.american-reserve.us banking scam active 198.251.88.188 Content stolen from: https://perfectmoney.com/about.html Ref: https://forum.aa419.org/viewtopic.php?f=8&t=29427 +1-301-842-7655 +44 203 514 6947 +31 85 888 6280 +13018427655 +442035146947 +31858886280 support@american-reserve.us newaccounts@american-reserve.us finance@american-reserve.us finance2@american-reserve.us 10/27/2024 1:50
168965 creditagcegypt.com Credit Agricole Egypt http://www.creditagcegypt.com banking scam hold 136.143.183.44 Spoofing: https://www.ca-egypt.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115911 4 Hassan Sabry St. Al Gabalayah, Zamalek, Cairo Governorate 4270101, Egypt Amir Hakim Chief Operating Officer amirhakim56671@gmail.com Amir.hakim@creditagcegypt.com +20-114-897-68178 +2011489768178 +20-114-897-6816 +201148976816 10/27/2024 10:53
168971 greentopbank.com GreenTop Bank https://www.greentopbank.com banking scam dead 104.21.66.159 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116037 3339 Henry Ford Avenue, Broken Arrow, Oklahoma, 74012, United States info@greentopbank.com John Jerry CEO of GreenTopBank greentopbank@gmail.com 10/28/2024 16:32
168979 cgbni.cc Capital Global Bank https://www.cgbni.cc banking scam dead 94.23.161.188 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113471 4445 Willard Avenue Suite 1000 Chevy Chase, MD 20815 info@cgbni.cc +1-201-000-CapGlobal Also see: cgbni.com Ref: https://db.aa419.org/fakebanksview.php?key=169878 10/29/2024 17:51
169007 apexdigitalbank.com Apex Digital Bank https://www.apexdigitalbank.com banking scam hold 75.127.1.122 301 East Water Street, Charlottesville, VA 22904 Virginia support@apexdigitalbank.com 11/1/2024 18:25
169022 finvarabn.live Finvara Digital Bank https://www.finvarabn.live banking scam hold 135.181.226.231 141, First Floor, 12 St RootsTerrace, Los Angeles USA 90010 info@finvarabn.live +61 3 8376 6284 +61383766284 +8 55-678-9012 11/1/2024 20:35
169028 atlanticcapitalfinance.co.uk Atlantic Capital Finance http://www.atlanticcapitalfinance.co.uk banking scam active 75.98.175.81 119-32 Ely Place, EC1N 6TD London, England, United Kingdom. Registered office: 3 City Place, Gatwick RH6 0PA United Kingdom (0) 845-004-3912 (0) 844-774-0903 +448450043912 +448447740903 admin@atlanticcapitalfinance.co.uk Also see: brownchambers.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=169980 Also see: atlanticcapitalfinance.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=152238 11/1/2024 21:28
169054 digitalassetpayltd.com Digital Asset Pay Ltd http://www.digitalassetpayltd.com banking scam dead 65.108.4.219 Spoofing: Company number 13817617 Th Barn, Stone Banks Main Street, Tingewick, Buckingham, MK18 4NN +1 269-224-2934 +12692242934 support@digitalassetpayltd.com 11/3/2024 20:16
169055 digitalassetsltd.com Digital Assets Ltd. https://www.digitalassetsltd.com banking scam dead 65.108.4.219 Spoofing: Company number 13817617 Th Barn, Stone Banks Main Street, Tingewick, Buckingham, MK18 4NN +1 269-224-2934 +12692242934 support@digitalassetsltd.com 11/3/2024 20:28
169067 digitalsassetpay.com Digital Assets Pay http://www.digitalsassetpay.com banking scam dead 65.108.4.219 Spoofing: Company number 13817617 Th Barn, Stone Banks Main Street, Tingewick, Buckingham, MK18 4NN +1 269-224-2934 +12692242934 support@digitalsassetpay.com 11/4/2024 22:32
169110 mavexplc.com Mavex Bank Plc / Mavex Logistics Services https://www.mavexplc.com banking scam dead 173.252.167.170 1301 2nd Ave Suite 2600, Seattle, WA 98101 1334329933 admin@mavexplc.com https://logistics.mavexplc.com/ ====================== FS #14722 Southlawn Ln, Rockville, MD 20850, USA FS #Cheetham Hill, Manchester M8 8HN, UK +1 (786) 292-0697 +17862920697 logistics@mavexplc.com contact@fastexpressshippingcs.com Also see: waveswiftlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=170056 Also see: rebotlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=170057 Also see: airwayslogser.com Ref: https://db.aa419.org/fakebanksview.php?key=170058 Also see: shipitoexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=170060 Also see: nukexpressltd.com Ref: https://db.aa419.org/fakebanksview.php?key=170061 Also see: bluelightexpressltd.com Ref: https://db.aa419.org/fakebanksview.php?key=170062 Also see: merklogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=170064 Also see: bergeplus.com Ref: https://db.aa419.org/fakebanksview.php?key=170065 11/10/2024 19:28
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2014-10-06

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