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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
169899 patriot-bancorp.com Patriot Bank https://www.patriot-bancorp.com banking scam dead 198.251.81.14 Spoofing: http://bankpatriot.com/ 771 Boston Post Road. Milford, CT 06460, United States info@patriot-bancorp.com support@patriot-bancorp.com 1/4/2025 18:34
169901 patriots-bank.com Patriot Bank http://www.patriots-bank.com banking scam dead 136.143.191.44 Spoofing: http://bankpatriot.com/ info@patriots-bank.com 1/4/2025 18:40
169910 1stmarinerllc.com 1stMariner Bank https://www.1stmarinerllc.com banking scam dead 198.251.81.14 Spoofing: https://www.1stmarinerbank.com/ info@1stmarinerllc.com 1/4/2025 20:28
169912 barclbanks.com Barclays Bank http://www.barclbanks.com banking scam dead 136.143.191.44 Spoofing: https://www.barclays.co.uk/ support@barclbanks.com 1/4/2025 20:50
169915 emiratess-nbd.com Emirates NBD http://www.emiratess-nbd.com banking scam active 136.143.191.44 Spoofing: https://www.emiratesnbd.com/ info@emiratess-nbd.com 1/4/2025 21:15
169916 firstmarinerplc.com 1stMariner Bank https://www.firstmarinerplc.com banking scam dead 198.251.81.14 Spoofing: https://www.1stmarinerbank.com/ info@firstmarinerplc.com 1/4/2025 21:20
169923 nfnbgrp.com First National Bank Alaska https://www.nfnbgrp.com banking scam dead 198.251.81.14 Spoofing: https://www.fnbalaska.com/ 5 Mile, Healy Spur Rd, Healy, AK 99743, United States info@nfnbgrp.com 1/4/2025 22:19
169925 standardtrustcreditllc.com Standard Trust Credit https://www.standardtrustcreditllc.com banking scam dead 198.251.81.14 1/4/2025 22:38
169978 rbindia-in.org Reserve Bank of India http://www.rbindia-in.org banking scam dead 136.143.191.44 Spoofing: https://www.rbi.org.in/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116715 6 Sansad Marg, New Delhi-110021, INDIA info@rbindia-in.org rbi-onlinedept@accountant.com WhatsApp: +91-9654633979 +919654633979 1/7/2025 16:05
169989 caixabk-es.com Caixa Capital Group https://www.caixabk-es.com banking scam hold 185.198.59.26 Spoofing: https://www.caixabank.es/ Calle de Goya, 8, Salamanca, 28001 Madrid, Spain info@caixabk-es.com +34 612536771 +34612536771 1/9/2025 14:53
169990 premiummutualtrustbk.com Premium Mutual Trust https://www.premiummutualtrustbk.com banking scam dead 198.251.84.200 info@premiummutualtrustbk.com 1/9/2025 15:01
169991 globalfingroup.com Global Finance Group https://www.globalfingroup.com banking scam hold 198.251.84.200 1/9/2025 15:10
169992 wealthprivetbm.com Wealth Private Bank https://www.wealthprivetbm.com banking scam hold 208.115.219.146 1/9/2025 16:06
169993 wealthprivatebm.com Wealth Private Bank https://www.wealthprivatebm.com banking scam active 104.21.4.171 Paseo de la Castellana 110 Madrid, 28046 Spain info@wealthprivetbm.com info@wealthprivatebm.com +34-911-980-183 +34911980183 Also see: wealthprivetbm.com Ref: https://db.aa419.org/fakebanksview.php?key=170949 1/9/2025 16:13
170007 private-alpha.gr Alpha Private http://www.private-alpha.gr banking scam active 176.123.0.55 Stadiou 40 - 102 52 ATHENS 211 234 5425 info@private-alpha.gr 1/13/2025 21:08
170010 corecapitalbplc.icu Core Capital Bank https://www.corecapitalbplc.icu banking scam hold 82.112.247.104 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83582&start=60 United States info@corecapitalbplc.icu 1/15/2025 15:51
170030 1investmail.com 1 Invest Mail / Chase Security https://www.1investmail.com banking scam dead 142.44.149.41 Spoofing: https://www.chase.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=117189 CHASE SECURITY & TRUST COMPANY CSTCRC. CSTCX6060777MD BILBAO BIZKAIA KUTXA VALENCIA SPAIN Williams Johnson Payment Officer wj268332@gmail.com wjohnson@1investmail.com 1/21/2025 16:08
170031 royalbankgroup-us.com Royal Bank of Wisconsin https://www.royalbankgroup-us.com banking scam dead 148.163.122.9 Spoofing: https://www.royalbank-usa.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=117182 customercar@royalbankgroup-us.com 1/21/2025 16:51
170034 citibnk.co Citibank http://www.citibnk.co banking scam dead 136.143.183.44 Spoofing: https://www.citi.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83582&start=70 info@citibnk.co 1/22/2025 14:15
170037 isbturint.com Isbank Turkey https://www.isbturint.com banking scam hold 199.101.98.91 1/22/2025 14:55
170039 adgibn.com Abu Dhabi Gulf Bank https://www.adgibn.com banking scam dead 94.23.161.188 Ground Flr, Blue Tower, Khalifa St. Near Lake Park, Corniche Road, 1st Street, Abu Dhabi customer.service@adgibn.com 1/22/2025 15:47
170042 frbkus.com Federal Reserve Bank Of New York https://www.frbkus.com banking scam dead 77.95.113.15 Spoofing: https://www.newyorkfed.org/ 33 Liberty Street, New York, NY 10045 info@frbkus.com +1 (347) 341 8195 +13473418195 1/22/2025 16:37
170044 cfcuii.com Chaves Federal Credit Union https://www.cfcuii.com banking scam hold 192.250.229.145 3033 N. Main St. Roswell, NM 88202 info@cfcuii.com +1-800-000-ChavesFCU 1/22/2025 16:59
170046 desfnt.com Des Finance & Trust https://www.desfnt.com banking scam hold 195.250.26.78 130 E Travis St, San Antonio, TX 78205 info@desfnt.com customercare@desfnt.com Location stolen from: https://www.ibc.com/ 1/22/2025 17:17
170050 mountcrestcb.com Mountcrest Capital Bank https://www.mountcrestcb.com banking scam hold 192.250.229.145 79 Madison Ave # 8, New York, NY 10016, United States info@mountcrestcb.com +1-800-000-MyMCB 1/22/2025 18:03
170051 ocbsgn.com OCBC-UK / Oversea-Chinese Banking Corporation UK https://www.ocbsgn.com banking scam hold 192.250.229.145 Spoofing: https://www.ocbc.com/ 62 Queen St Pl, London EC4R 1EB, United Kingdom info@ocbsgn.com customercare@ocbsgn.com +44-200-000-MyOCBC-UK 1/22/2025 18:11
170053 ubnln.com UBL UK / United Bank UK https://www.ubnln.com banking scam hold 94.23.161.188 Spoofing: https://www.ubluk.com/ 2 Brook Street, London, W1S 1BQ info@ubnln.com 1/22/2025 18:35
170074 unionbk-ng.com Union Bank of Nigeria http://www.unionbk-ng.com banking scam hold 136.143.183.44 Spoofing: https://www.unionbankng.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=117237 Dr. Joseph Duke customer support Union Bank info@unionbk-ng.com WhatsApp: 234704-764-2425 +2347047642425 1/25/2025 20:06
170079 afrilandfirstb.com Afriland First Bank http://www.afrilandfirstb.com banking scam active 198.251.81.66 Spoofing: https://www.afrilandfirstbank.com 1/26/2025 9:03
170080 alliancerockcapital.com Alliance Rock Capital Bank https://www.alliancerockcapital.com banking scam dead 198.251.81.14 First floor, 37 Frederick Pl, Brighton and Hove, Brighton BN1 4EA, United Kingdom contact@alliancerockcapital.com +44 7537 135404 +447537135404 1/26/2025 9:09
170083 bdkrsn.com UBA Online https://www.bdkrsn.com banking scam dead 198.251.81.14 Spoofing: https://www.ubagroup.com/ Unit 45 Daliford Maris, Dakar-Senegal Support@bdkrsn.com Mr. Assane Moustapha. International Remittance Director UBAbanksng@accountant.com 1/26/2025 9:40
170086 bkmbisaan.com Mbisaan Bank / Bank Mbisaa https://www.bkmbisaan.com banking scam dead 51.210.156.152 468 Mermoz, Saint Louis, Senegal Support@Sn.Bkmbisaan.Com Bank.Mbisaan_Senegal@financier.com +221 78(929)7551 +221789297551 1/26/2025 10:14
170088 bridgestandtrustbk.com Stand Trust Inc https://www.bridgestandtrustbk.com banking scam active 198.251.81.14 301 East Water Street, Charlottesville, VA 22904 Virginia standtrustfincorp@outlook.com +12134653129 (484) 638-7947 +14846387947 Also see: stellartrustfund.com Ref: https://db.aa419.org/fakebanksview.php?key=171181 1/26/2025 10:30
170092 buimaxtrustbk.com Buimax Trust Bank https://www.buimaxtrustbk.com banking scam active 198.251.81.14 3258 WADE HAMPTONN BLVD Taylors, USA support@buimaxtrustbk.com Routing # 31205914 1/26/2025 10:58
170093 casheasepay.com Cash Ease Bank https://www.casheasepay.com banking scam hold 198.251.81.14 301 East Water Street, Charlottesville, VA 22904 Virginia support@utfxoptiontrade.com support@casheasepay.com Also see: utfxoptiontrade.com Ref: https://db.aa419.org/fakebanksview.php?key=170796 1/26/2025 11:07
170094 cbtonscotl.com R.B.Scot PLC https://www.cbtonscotl.com banking scam active 198.251.81.14 Spoofing: https://www.rbs.co.uk/ Canary Wharf, 1 Churchill Place, London, England, E145HP Customerscare@cbtonscotl.com Contact@cbtonscotl.com +44-736-054-1396 +447360541396 1/26/2025 11:18
170095 centenarycorporate.com Centenary Corporate Bank https://www.centenarycorporate.com banking scam dead 198.251.81.14 Spoofing: https://www.centenarybank.co.ug/ 1/26/2025 11:28
170096 hamptontb.com Hampton Trust Bank https://www.hamptontb.com banking scam active 198.251.81.14 301 East Water Street, Charlottesville, 22904 Instanbul Turkey info@hamptontb.com Also see: airdriechartered.com Ref: https://db.aa419.org/fakebanksview.php?key=171099 1/26/2025 11:37
170097 chinamerchantscubk.com China Merchants Bank https://www.chinamerchantscubk.com banking scam hold 198.251.81.66 Spoofing: https://www.cmbchina.com/ China Merchants Bank Tower NO.7088, Shennan Boulevard, Shenzhen, China 518000 info@chinamerchantscubk.com +86 139 5633 7855 +8613956337855 Also see: chinamerchantscuchbk.com Ref: https://db.aa419.org/fakebanksview.php?key=167713 1/26/2025 11:49
170098 cityhall.icu City Hall Bank https://www.cityhall.icu banking scam dead 198.251.81.14 1/26/2025 11:56
170099 cityhallbaseb.site CityHall Base Bank https://www.cityhallbaseb.site banking scam hold 198.251.81.14 Westferry Circus Canaiiy Whaif E14 4HD London England UK info@cityhallbk.com +447365344104 Also see: cityhallbk.com Ref: https://db.aa419.org/fakebanksview.php?key=171057 Also see: cityhallbasek.site Ref: https://db.aa419.org/fakebanksview.php?key=171058 1/26/2025 12:06
170100 cityhallbk.com CityHall Base Bank https://www.cityhallbk.com banking scam dead 198.251.81.14 support@cityhallbk.com Also see: cityhallbaseb.site Ref: https://db.aa419.org/fakebanksview.php?key=171056 Also see: cityhallbasek.site Ref: https://db.aa419.org/fakebanksview.php?key=171058 1/26/2025 12:13
170101 cityhallbasek.site CityHall Base Bank https://www.cityhallbasek.site banking scam hold 198.251.81.14 Westferry Circus Canaiiy Whaif E14 4HD London England UK info@cityhallbk.com +447365344104 Also see: cityhallbaseb.site Ref: https://db.aa419.org/fakebanksview.php?key=171056 Also see: cityhallbk.com Ref: https://db.aa419.org/fakebanksview.php?key=171057 1/26/2025 12:21
170102 coasttrustinc.online Coast Trust Inc https://www.coasttrustinc.online banking scam hold 198.251.81.14 301 East Water Street, Charlottesville, VA 22904 Virginia coasttrustbankcustomercare@gmail.com 1/26/2025 19:55
170105 constantcapitals.com Constant Capitals https://www.constantcapitals.com banking scam active 198.251.81.14 Pariser Platz 3, 10117 Berlin, Germany contact@constantcapitals.com Location stolen from: https://www.dz-privatbank.com/ Also see: lebanfinanzens.com Ref: https://db.aa419.org/fakebanksview.php?key=171130 1/26/2025 20:18
170113 ecotrustvault.com Eco Vault Bank https://www.ecotrustvault.com banking scam hold 198.251.81.14 Merkez, Istiklal Cad. No:24, 33630 Icel Merkez/Mersin info@ecotrustvault.com 1/26/2025 21:15
170125 boacustomerservice.com BOA Customer Service https://www.boacustomerservice.com banking scam dead 131.153.147.90 Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=117184 Michael D White michael@boacustomerservice.com support@boacustomerservice.com 1/27/2025 21:26
170126 activenationa.com ActivoBank https://www.activenationa.com banking scam active 198.251.81.14 Spoofing: https://www.activobank.pt/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=67167&start=50 Activo bank of Spain (ABS) Principe de Vergara,125, Madrid 28002 Spain info@activenationa.com abszt.custru@spainmail.com 0034 611 26 77 87 +34611267787 0034 950 950 226 +34950950226 1/27/2025 21:39
170127 ftb-cambodia.net FTB Bank Cambodia http://www.ftb-cambodia.net banking scam hold 185.230.212.166 Spoofing: https://ftb.com.kh/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=117301 Sethey Chan Senior Manager, Treasury & Fix deposit FTB Bank Cambodia info@ftb-cambodia.net 1/27/2025 21:50
170132 equitytrustemployees.com Equity Employees Bank https://www.equitytrustemployees.com banking scam dead 198.251.81.14 Spoofing: https://www.equitablebank.ca/ Equity Employees Bank Tower 15189 19 Ave Surrey, BC V4A 0A5 Surrey, British Columbia Canada info@equitytrustemployees.com +1-778-901-9584 +17789019584 186-799-21347 +18679921347 Also see: equityemployeesbank.com Ref: https://db.aa419.org/fakebanksview.php?key=158386 1/28/2025 11:27
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