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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
169617 fondexbn.com Fondex Digital Bank https://www.fondexbn.com banking scam hold 75.127.1.122 141, First Floor, 12 St RootsTerrace, Los Angeles USA 90010 info@Saviexdigitalbk.com Also see: saviexbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=170579 12/28/2024 0:47
169619 harborholdingsinc.com Harbor Holdings https://www.harborholdingsinc.com banking scam active 47.236.25.214 Luigi Apap San Giljan, STJ 3225, Malta support@harborholdingsinc.com +61 3 8376 6284 +61383766284 12/28/2024 1:09
169620 overseashavenonline.com Haven Bank https://www.overseashavenonline.com banking scam dead 46.202.196.100 141, First Floor, 12 St RootsTerrace, Los Angeles USA 90010 support@overseashavenonline.com 12/28/2024 1:23
169621 primetrustfinance.com Prime Trust Finance https://www.primetrustfinance.com banking scam dead 194.164.64.164 10252 Deerwood Park Boulevard Building 100, Suite 200 Jacksonville, FL 32256 support@primetrustfinance.com +1 413 268 6249 +14132686249 12/28/2024 1:35
169622 saviexbnk.com Saviex Digital Bank https://www.saviexbnk.com banking scam hold 75.127.1.122 141, First Floor, 12 St Roots Terrace, Los Angeles United States 90010 info@Saviexdigitalbk.com Also see: fondexbn.com Ref: https://db.aa419.org/fakebanksview.php?key=170574 12/28/2024 1:46
169623 seafarersbanc.com Seafarers Online Banking https://www.seafarersbanc.com banking scam dead 213.130.145.144 141, First Floor, 12 St RootsTerrace, Los Angeles USA 90010 support@Seafarersbanc.com +19703162866 12/28/2024 1:50
169648 umitomomitsuibkingjp.com Sumitomo Mitsui Banking Corporation http://www.umitomomitsuibkingjp.com banking scam hold 136.143.191.44 Spoofing: https://www.smbc.co.jp/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116819 inoue@umitomomitsuibkingjp.com 12/29/2024 18:04
169661 gabaarfinancebank.com Gabaar Finance Bank https://www.gabaarfinancebank.com banking scam dead 162.215.2.27 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116727 1655 MacArthur Dr, Alexandria, LA 71301, United States Kate Grant (Chief administrative Officer) contact@gabaarfinancebank.com +19405148002 Location stolen from http://moorefinancelc.com/ Also see: gabaar.com Ref: https://db.aa419.org/fakebanksview.php?key=170623 12/29/2024 19:36
169666 gabaar.com Gabaar Finance Bank https://www.gabaar.com banking scam hold 46.202.197.41 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116727&start=10 1655 MacArthur Dr, Alexandria, LA 71301, United States contact@gabaarfinancebank.com (+1) 437 849 0836 +14378490836 +1 940 514 8002 +19405148002 Also see: gabaarfinancebank.com Ref: https://db.aa419.org/fakebanksview.php?key=170618 Also see: affirmfin.com Ref: https://db.aa419.org/fakebanksview.php?key=171512 Location stolen from http://moorefinancelc.com/ 12/29/2024 19:56
169670 abnamrob-nl.eu ABN AMRO Bank https://www.abnamrob-nl.eu banking scam active 136.143.191.44 Spoofing: https://www.abnamro.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116303&start=10 info@abnamrob-nl.eu +31687944149 12/29/2024 21:16
169675 bluediamondfin.com Blue Diamond Financials https://www.bluediamondfin.com banking scam dead 188.40.114.18 4140 Parker Rd. Allentown, New Mexico 31134 hello@bluediamondfin.com (239) 555-0108 +12395550108 12/29/2024 22:14
169767 iloydsbgroup.com Lloyds Banking Group http://www.iloydsbgroup.com banking scam dead 162.215.2.27 Spoofing: https://www.lloydsbankinggroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92659 William Chalmers Chief Financial Officer Lloyd's Banking Group United Kingdom williams@iloydsbgroup.com williamchalmersdirect@zohomail.com +447452190179 12/31/2024 19:16
169771 apexsavings.us Apex Savings Bank USA https://www.apexsavings.us banking scam dead 131.153.147.50 Spoofing: https://apexbank.com/ 301 East Water Street, Charlottesville, VA 22904 Virginia Also see: snappysavings.us Ref: https://db.aa419.org/fakebanksview.php?key=170776 1/1/2025 18:47
169772 allaccessgroupmfb.com All Access Online Bank / World Bank Group https://www.allaccessgroupmfb.com banking scam dead 198.251.81.14 Spoofing: https://www.worldbank.org/ 4232 Alpaca Way Anaheim, CA 92805. USA info@allaccessgroupmfb.com Also see: digitalsynchronous.us Ref: https://db.aa419.org/fakebanksview.php?key=170736 Also see: empiredigitalsavings.us Ref: https://db.aa419.org/fakebanksview.php?key=170738 1/1/2025 18:58
169775 consultant-boa.com Bank of Africa http://www.consultant-boa.com banking scam hold 131.153.147.50 Spoofing: https://bank-of-africa.net/ 1/1/2025 19:29
169779 digitalsynchronous.us Synchronous Bank / Synchrony Bank / Relaince Bank https://www.digitalsynchronous.us banking scam dead 198.251.81.14 Spoofing: https://www.synchrony.com/ Spoofing: https://www.reliancebankltd.com/ 4232 Alpaca Way Anaheim, CA 92805. USA info@digitalsynchronous.us Also see: allaccessgroupmfb.com Ref: https://db.aa419.org/fakebanksview.php?key=170729 Also see: empiredigitalsavings.us Ref: https://db.aa419.org/fakebanksview.php?key=170738 1/1/2025 20:26
169781 empiredigitalsavings.us Empire Bank / Empire State Bank https://www.empiredigitalsavings.us banking scam active 198.251.81.14 Spoofing: https://esbna.com/ 4232 Alpaca Way Anaheim, CA 92805. USA infor@newEmpireonline.com Also see: allaccessgroupmfb.com Ref: https://db.aa419.org/fakebanksview.php?key=170729 Also see: digitalsynchronous.us Ref: https://db.aa419.org/fakebanksview.php?key=170736 1/1/2025 20:47
169809 open-esp.com Open Santander Bank https://www.open-esp.com banking scam active 198.251.81.14 Spoofing: https://www.santanderbank.com/ 232 Alpaca Way Anaheim, CA 92805. USA openespc@open-esp.com Also see: allaccessgroupmfb.com Ref: https://db.aa419.org/fakebanksview.php?key=170729 Also see: digitalsynchronous.us Ref: https://db.aa419.org/fakebanksview.php?key=170736 Also see: empiredigitalsavings.us Ref: https://db.aa419.org/fakebanksview.php?key=170738 1/2/2025 14:56
169810 primedigitalsavings.com Prime Bank https://www.primedigitalsavings.com banking scam hold 198.251.81.14 Spoofing: https://www.primebank.bank/ 4232 Alpaca Way Anaheim, CA 92805. USA info@primedigitalsavings.com Also see: allaccessgroupmfb.com Ref: https://db.aa419.org/fakebanksview.php?key=170729 Also see: digitalsynchronous.us Ref: https://db.aa419.org/fakebanksview.php?key=170736 Also see: empiredigitalsavings.us Ref: https://db.aa419.org/fakebanksview.php?key=170738 Also see: open-esp.com Ref: https://db.aa419.org/fakebanksview.php?key=170766 1/2/2025 15:12
169819 snappysavings.us Snappy Bank https://www.snappysavings.us banking scam dead 198.251.81.14 301 East Water Street, Charlottesville, VA 22904 Virginia info@snappysavings.us no-reply@snappysavings.us Also see: apexsavings.us Ref: https://db.aa419.org/fakebanksview.php?key=170728 1/2/2025 16:10
169821 eagles-ark.com Eagle Bank http://www.eagles-ark.com banking scam active 198.12.66.114 1301 2nd Ave Suite 2600, Seattle, WA 98101 +18114313795 contact@eagles-ark.com Also see: nerioxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=170782 Also see: fedexpres.com Ref: https://db.aa419.org/fakebanksview.php?key=170772 Also see: pmtrustplc.com Ref: https://db.aa419.org/fakebanksview.php?key=170783 Also see: westamericafinance.com Ref: https://db.aa419.org/fakebanksview.php?key=170800 Also see: onlinelegacycapital.com Ref: https://db.aa419.org/fakebanksview.php?key=170801 Also see: eaglesonlinen.com Ref: https://db.aa419.org/fakebanksview.php?key=170802 Also see: heritageregion.com Ref: https://db.aa419.org/fakebanksview.php?key=170803 1/2/2025 16:58
169824 starlightcredit.us Star Light Credit Bank / Vintage Group Bank https://www.starlightcredit.us banking scam dead 198.251.81.14 Bleicherweg 8 P.O. Box 6012 - 8022 Zurich support@vintangegroup.com support@starlightcredit.us Also see: vintangegroup.com Ref: https://db.aa419.org/fakebanksview.php?key=170798 1/2/2025 17:18
169825 nerioxcapital.com Neriox Capital https://www.nerioxcapital.com banking scam dead 157.173.209.63 1301 2nd Ave Suite 2600, Seattle, WA 98101 +18114313795 support@nerioxcapital.com Also see: eagles-ark.com Ref: https://db.aa419.org/fakebanksview.php?key=170778 Also see: fedexpres.com Ref: https://db.aa419.org/fakebanksview.php?key=170772 Also see: pmtrustplc.com Ref: https://db.aa419.org/fakebanksview.php?key=170783 Also see: westamericafinance.com Ref: https://db.aa419.org/fakebanksview.php?key=170800 Also see: onlinelegacycapital.com Ref: https://db.aa419.org/fakebanksview.php?key=170801 Also see: eaglesonlinen.com Ref: https://db.aa419.org/fakebanksview.php?key=170802 Also see: heritageregion.com Ref: https://db.aa419.org/fakebanksview.php?key=170803 1/2/2025 17:29
169826 pmtrustplc.com Panama Trust Bank https://www.pmtrustplc.com banking scam hold 62.72.50.77 1 BICSA Financial Center, Avenida Balboa, Panama City, Panama. 53 Shamrock Rd, Grand Harbour, Cayman Islands Rue Vieille du Temple, 75003 Paris, France. +18114313795 accounts@pmtrustplc.com Also see: eagles-ark.com Ref: https://db.aa419.org/fakebanksview.php?key=170778 Also see: nerioxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=170782 Also see: fedexpres.com Ref: https://db.aa419.org/fakebanksview.php?key=170772 Also see: westamericafinance.com Ref: https://db.aa419.org/fakebanksview.php?key=170800 Also see: onlinelegacycapital.com Ref: https://db.aa419.org/fakebanksview.php?key=170801 Also see: eaglesonlinen.com Ref: https://db.aa419.org/fakebanksview.php?key=170802 Also see: heritageregion.com Ref: https://db.aa419.org/fakebanksview.php?key=170803 1/2/2025 17:36
169827 mtintrb.com Middletown Int Reserve Bank https://www.mtintrb.com banking scam dead 205.251.145.58 Middletown, Illinois 62666 support@mtintrb.com Routing number: 0896445643 1/2/2025 17:47
169828 summitunion.us Summit Bank United State / Summit Union Commerce Monetary Bank https://www.summitunion.us banking scam hold 198.251.81.14 support@summitunion.us 1/2/2025 17:55
169829 ccdexpressunionltd.com CCD Express Bank Limited https://www.ccdexpressunionltd.com banking scam hold 156.67.74.132 1/2/2025 18:03
169830 swiftcommerceonline.com Swift Commerce Online Bank https://www.swiftcommerceonline.com banking scam hold 198.251.81.14 4232 Alpaca Way Anaheim, CA 92805. USA info@swiftcommerceonline.com Also see: allaccessgroupmfb.com Ref: https://db.aa419.org/fakebanksview.php?key=170729 Also see: digitalsynchronous.us Ref: https://db.aa419.org/fakebanksview.php?key=170736 Also see: empiredigitalsavings.us Ref: https://db.aa419.org/fakebanksview.php?key=170738 Also see: primedigitalsavings.com Ref: https://db.aa419.org/fakebanksview.php?key=170767 1/2/2025 18:21
169831 panamtrustinc.com Panama Trust Bank https://www.panamtrustinc.com banking scam dead 209.172.2.60 Manzana 20101-35-1 Aguadulce, Panama 53 Shamrock Rd, Grand Harbour, Cayman Islands Rue Vieille du Temple, 75003 Paris, France. +1 507-832-1789 +15078321789 accounts@panamtrustplc.com 1/2/2025 18:22
169835 traversepay.us Secure Trust Bank USA / Georgia Atlantic Digital Bank United State / Traverse Bank USA https://www.traversepay.us banking scam hold 198.251.81.14 198 West 21th Street, Suite 721; New York NY 10010 The Harbour Center, 42 North Church Street, George Town, Cayman Island. bank@traversepay.us 1/2/2025 19:07
169838 unionsecuretrust.us Secure Trust Bank USA https://www.unionsecuretrust.us banking scam hold 198.251.81.14 The Harbour Center, 42 North Church Street, George Town, Cayman Island bank@us-securetrust.com Routing number 251480576 1/2/2025 19:35
169841 vintangegroup.com Vintage Group Bank https://www.vintangegroup.com banking scam dead 198.251.81.14 Bleicherweg 8 P.O. Box 6012 - 8022 Zurich support@vintangegroup.com Also see: starlightcredit.us Ref: https://db.aa419.org/fakebanksview.php?key=170781 1/2/2025 20:08
169843 westamericafinance.com West America Finance http://www.westamericafinance.com banking scam hold 198.23.159.154 1301 2nd Ave Suite 2600, Seattle, WA 98101 +18114313795 support@westamericafinance.com Also see: eagles-ark.com Ref: https://db.aa419.org/fakebanksview.php?key=170778 Also see: nerioxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=170782 Also see: fedexpres.com Ref: https://db.aa419.org/fakebanksview.php?key=170772 Also see: pmtrustplc.com Ref: https://db.aa419.org/fakebanksview.php?key=170783 Also see: onlinelegacycapital.com Ref: https://db.aa419.org/fakebanksview.php?key=170801 Also see: eaglesonlinen.com Ref: https://db.aa419.org/fakebanksview.php?key=170802 Also see: heritageregion.com Ref: https://db.aa419.org/fakebanksview.php?key=170803 1/2/2025 21:47
169844 onlinelegacycapital.com Online Legacy Capital TD Group https://www.onlinelegacycapital.com banking scam hold 82.197.83.52 5 Sowol-ro, Jung-gu Seoul, 04527 South Korea +18114313795 info@onlinelegacycapital.com Also see: eagles-ark.com Ref: https://db.aa419.org/fakebanksview.php?key=170778 Also see: nerioxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=170782 Also see: fedexpres.com Ref: https://db.aa419.org/fakebanksview.php?key=170772 Also see: pmtrustplc.com Ref: https://db.aa419.org/fakebanksview.php?key=170783 Also see: westamericafinance.com Ref: https://db.aa419.org/fakebanksview.php?key=170800 Also see: eaglesonlinen.com Ref: https://db.aa419.org/fakebanksview.php?key=170802 Also see: heritageregion.com Ref: https://db.aa419.org/fakebanksview.php?key=170803 1/2/2025 21:53
169845 eaglesonlinen.com Eagles Bank http://www.eaglesonlinen.com banking scam active 107.173.193.235 1301 2nd Ave Suite 2600, Seattle, WA 98101 +18114313795 contact@eaglesonlinen.com Also see: eagles-ark.com Ref: https://db.aa419.org/fakebanksview.php?key=170778 Also see: nerioxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=170782 Also see: fedexpres.com Ref: https://db.aa419.org/fakebanksview.php?key=170772 Also see: pmtrustplc.com Ref: https://db.aa419.org/fakebanksview.php?key=170783 Also see: westamericafinance.com Ref: https://db.aa419.org/fakebanksview.php?key=170800 Also see: onlinelegacycapital.com Ref: https://db.aa419.org/fakebanksview.php?key=170801 Also see: heritageregion.com Ref: https://db.aa419.org/fakebanksview.php?key=170803 1/2/2025 22:15
169846 heritageregion.com Heritage Region Bank https://www.heritageregion.com banking scam hold 195.35.39.126 1301 2nd Ave Suite 2600, Seattle, WA 98101 +18114313795 support@enthronecredit.com Also see: eagles-ark.com Ref: https://db.aa419.org/fakebanksview.php?key=170778 Also see: nerioxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=170782 Also see: fedexpres.com Ref: https://db.aa419.org/fakebanksview.php?key=170772 Also see: pmtrustplc.com Ref: https://db.aa419.org/fakebanksview.php?key=170783 Also see: westamericafinance.com Ref: https://db.aa419.org/fakebanksview.php?key=170800 Also see: onlinelegacycapital.com Ref: https://db.aa419.org/fakebanksview.php?key=170801 Also see: eaglesonlinen.com Ref: https://db.aa419.org/fakebanksview.php?key=170802 1/2/2025 22:25
169851 savepncfinancialservicesbnk.com PNC Financial Services https://www.savepncfinancialservicesbnk.com banking scam hold 198.251.81.14 Spoofing: https://www.pnc.com/ 222 Delaware Avenue, Wilmington, Delaware 19801 support@savepncfinancialservicesbnk.com 1/3/2025 18:41
169853 wellfargobnk.com Well Fargo Bank http://www.wellfargobnk.com banking scam hold 198.251.81.14 Spoofing: https://www.wellsfargo.com/ 35 Portman SquareMarylebone, London W1H 6LR, UK support@wellfargobnk.com +447360540406 1/3/2025 18:52
169856 briskyardcommunitycu.com Brisk-Yard - CU / BriskYard Community Credit Union http://www.briskyardcommunitycu.com banking scam dead 198.251.81.14 4200 West Cypress Street, Westshore Palms, Tampa, FL 33607, United States info@briskyardcommunitycu.com +1 (912) 373-8209 +19123738209 Also see: briskyardcommunity-cu.com Ref: https://db.aa419.org/fakebanksview.php?key=170814 Also see: starkcityfinance-bk.com Ref: https://db.aa419.org/fakebanksview.php?key=170815 Also see: briskyardcommunity.com Ref: https://db.aa419.org/fakebanksview.php?key=170817 1/3/2025 19:37
169857 briskyardcommunity-cu.com Brisk-Yard - CU / BriskYard Community Credit Union http://www.briskyardcommunity-cu.com banking scam dead 65.109.110.88 4200 West Cypress Street, Westshore Palms, Tampa, FL 33607, United States 1118 Sawdust Rd, Spring, TX 77380, United States support_center@briskyardcommunity-cu.com info@briskyardcommunity-cu.com +1 (781) 202-6015 +17812026015 +1 (214) 646-3289 +12146463289 Also see: briskyardcommunitycu.com Ref: https://db.aa419.org/fakebanksview.php?key=170813 Also see: starkcityfinance-bk.com Ref: https://db.aa419.org/fakebanksview.php?key=170815 Also see: winstar-gate.online Ref: https://db.aa419.org/fakebanksview.php?key=170816 Also see: briskyardcommunity.com Ref: https://db.aa419.org/fakebanksview.php?key=170817 1/3/2025 19:50
169858 starkcityfinance-bk.com StarkCity Finance-Bank http://www.starkcityfinance-bk.com banking scam dead 65.109.110.88 88 Broklyn Golden Street, New York. USA 4200 West Cypress Street, Westshore Palms, Tampa, FL 33607, United States Support@StarkCityFinance-bk.com support_center@starkcityfinance-bk.com +1 (781) 202-6015 +17812026015 Also see: briskyardcommunitycu.com Ref: https://db.aa419.org/fakebanksview.php?key=170813 Also see: briskyardcommunity-cu.com Ref: https://db.aa419.org/fakebanksview.php?key=170814 1/3/2025 20:01
169859 winstar-gate.online WSB Bank / Winstar Gate Bank http://www.winstar-gate.online banking scam hold 65.109.110.88 118 Sawdust Rd, Spring, TX 77380, United States support_center@winstar-gate.online +1 (214) 646-3289 +12146463289 Also see: briskyardcommunity-cu.com Ref: https://db.aa419.org/fakebanksview.php?key=170814 1/3/2025 20:08
169860 briskyardcommunity.com Brisk-Yard - CU / BriskYard Community Credit Union http://www.briskyardcommunity.com banking scam dead 104.243.35.168 support_center@briskyardcommunity.com Also see: briskyardcommunitycu.com Ref: https://db.aa419.org/fakebanksview.php?key=170813 Also see: briskyardcommunity-cu.com Ref: https://db.aa419.org/fakebanksview.php?key=170814 1/3/2025 20:15
169861 businesseshsbc.com Businesses HSBC http://www.businesseshsbc.com banking scam dead 136.143.191.44 Spoofing: https://www.hsbc.com/ info@businesseshsbc.com 1/3/2025 20:19
169862 caixagroups.com Caixa Groups http://www.caixagroups.com banking scam dead 198.251.81.14 Spoofing: https://www.caixabank.com/ info@caixagroups.com 1/3/2025 20:24
169863 caixacorporations.com Caixa Corporations http://www.caixacorporations.com banking scam dead 198.251.81.14 Spoofing: https://www.caixabank.com/ info@caixacorporations.com 1/3/2025 20:29
169892 firstmarinergroup.com 1stMariner Bank https://www.firstmarinergroup.com banking scam dead 198.251.81.14 Spoofing: https://www.1stmarinerbank.com/ info@firstmarinergroup.com 1/4/2025 17:39
169893 firstmarinerllc.com 1stMariner Bank https://www.firstmarinerllc.com banking scam dead 198.251.81.14 Spoofing: https://www.1stmarinerbank.com/ Level 1, Smart Banking Area, Mariner Tower, 165 Baltimore, United States support@firstmarinerllc.com 1/4/2025 17:49
169894 globusgroupltd.com Globus Bank https://www.globusgroupltd.com banking scam dead 198.251.81.14 Spoofing: https://globusbank.com/ 54 Stassinos Street, 2002, Strovolos, Nicosia, Cyprus info@globusbanks.com +35796205691 Also see: globusbanks.com Ref: https://db.aa419.org/fakebanksview.php?key=170852 1/4/2025 17:58
169895 globusbanks.com Globus Bank http://www.globusbanks.com banking scam dead 136.143.191.44 Spoofing: https://globusbank.com/ info@globusbanks.com Also see: globusgroupltd.com Ref: https://db.aa419.org/fakebanksview.php?key=170851 1/4/2025 18:02
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2014-10-06

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