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banking scam Websites

Total Records: 72,002

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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
171745 firstinsurers.com First Insurers Federal Credit Union https://www.firstinsurers.com banking scam hold 192.227.132.90 610 Applewood Crescent, Unit 144, Concord, ON L4K 0E3 info@firstinsurersfcu.com 5/24/2025 2:24
171748 fairbudget.com.ng Fair Budget https://www.fairbudget.com.ng banking scam hold 192.227.132.90 301 East Water Street, Charlottesville, VA 22904 Virginia support@fairbudget.com.ng notification@fairbudget.com.ng 5/24/2025 3:34
171750 wellspringb.com Wellspring https://www.wellspringb.com banking scam hold 192.227.132.90 5/24/2025 4:19
171767 histonview.com Histonview Trust Bank https://www.histonview.com banking scam hold 192.227.132.90 support@histonview.com 5/25/2025 0:42
171768 texcogelbk.com Texco Gel Bank https://www.texcogelbk.com banking scam active 192.227.132.90 customercare@texcogelbk.com 5/25/2025 0:51
171772 trustfinancebancorp.biz Trust Finance Market Bank Inc. https://www.trustfinancebancorp.biz banking scam active 192.227.132.90 301 East Water Street, Charlottesville, VA 22904, Virginia +1(908) 213-595 +44 744144395 customercare@trustfinancebancorp.biz customercare@trustfinancemarket.live 5/25/2025 2:25
171775 alleytrustmitchell.com Alley Trust Bank https://www.alleytrustmitchell.com banking scam hold 104.21.26.121 Mitchell INDIANA USA Routing # 251480576 +1(458)205-5283 +14582055283 support@alleytrustmitchell.com 5/25/2025 3:09
171778 freetrustcare.com Free Trust Care https://www.freetrustcare.com banking scam active 95.216.25.188 Denmark support@freetrustcare.com 5/25/2025 3:39
171786 santandaglobalplc.com Santander UK http://www.santandaglobalplc.com banking scam hold 101.97.36.141 Spoofing: https://www.santander.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118951 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom info@santandaglobalplc.com WhatsApp: +44-7771074643 +447771074643 5/25/2025 14:05
171792 centraltrustfinance.com Central Trust Finance https://www.centraltrustfinance.com banking scam hold 45.67.14.178 1175 Joes Road Colonie, NewYork NY 12205, United States info@centraltrustfinance.com +12626072836 5/25/2025 16:11
171797 bnkni.com BNKNI / BNI https://www.bnkni.com banking scam active 192.227.132.90 Address Taman Duta Mas Jl. P. Tubagus Angke, Grogol Petamburan City Kota Jakarta Barat, DKI Jakarta - postal Code: 11460 support@bnkni.com 5/25/2025 16:43
171815 auctb.pro Astro Union Capital Trust Bank https://www.auctb.pro banking scam hold 192.227.132.90 92a Queen's Rd, London SE15 A202, United Kingdom support@auctb.pro Tel/WhatsApp:: +44 7391 806733 +447391806733 Also see: astrounionscapital.com Ref: https://db.aa419.org/fakebanksview.php?key=172350 Also see: astrouniontb.com Ref: https://db.aa419.org/fakebanksview.php?key=172222 5/25/2025 20:29
171821 flagtrusts.com Flag Trusts https://www.flagtrusts.com banking scam active 192.227.132.90 is 270 Park Avenue, New York, NY +1 7137125678 support@flagtrusts.com 5/26/2025 2:01
171823 mandt-online.info Meridian And Trust Bank https://www.mandt-online.info banking scam active 192.227.132.90 2118 Thornridge Cir. Syracuse, Connecticut 35624 6391 Elgin St. Celina (704) 555-0127 (205) 555-0100 +447751947171 customersupport@mandt-online.info 5/26/2025 2:52
171824 standardresourcebk.info Standard Resource Bank https://www.standardresourcebk.info banking scam active 192.227.132.90 support@standardresourcebk.info 5/26/2025 3:01
171826 unionregio.online Unionregio Finance https://www.unionregio.online banking scam hold 192.227.132.90 Brooklyn, NY 10036, City: New York +1 000 637 4893 support@unionregio.online 5/26/2025 3:17
171827 mainwestern.org MainWest https://www.mainwestern.org banking scam active 192.227.132.90 5/26/2025 3:46
171831 natwidesbuild.com Nation Wides Buildings Society Bank / NationWide Building Society https://www.natwidesbuild.com banking scam hold 65.109.110.88 Spoofing: https://www.nationwide.co.uk/ support@natwidesbuilds.online 5/26/2025 5:28
171842 fidelitybkng.com Fidelity Bank Nigeria http://www.fidelitybkng.com banking scam hold 162.215.2.27 Spoofing: https://www.fidelitybank.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118988 Nneka Onyeali Ikpe Managing Director CEO Fidelity Bank Nigeria mrsnnekaikpee20199@outlook.com fidelity@fidelitybkng.com 5/28/2025 17:35
171843 firstbankngplc.com First Bank of Nigeria http://www.firstbankngplc.com banking scam hold 162.215.2.27 Spoofing: https://www.firstbanknigeria.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118988 Olusegun Alebiosu mrolusegun@outlook.com firstbank@firstbankngplc.com 5/28/2025 17:57
171844 poluria.com Poluria Bank https://www.poluria.com banking scam hold 67.223.118.122 Website stolen from: https://www.natwest.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118593 477 Madison Ave 6th floor, New York, NY 10022 Montague Garden, Aydin, Turkey info@poluria.com +1 (931) 557-1088 +19315571088 +1 (906) 259-9649 +19062599649 WhatsApp: +1(774) 409-5190 +17744095190 5/28/2025 18:30
171845 gitbbahamas.com Guarantee Investment Trust Bank Bahamas / GITB Bahamas https://www.gitbbahamas.com banking scam hold 162.213.251.134 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119010 Lyford Manor, Lyford Cay West Bay Street P.O. Box N-4918 Nassau, Bahamas support@gitbbahamas.com +1 242-855-8001 +12428558001 Also see: globalconsignmentshub.com Ref: https://db.aa419.org/fakebanksview.php?key=172815 5/28/2025 18:50
171851 fedreservebk-usa.com Federal Reserve Bank of New York http://www.fedreservebk-usa.com banking scam active 204.141.33.44 Spoofing: https://www.newyorkfed.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119058 internationalremittance@fedreservebk-usa.com +1 928 321 698 +1928321698 5/28/2025 20:59
171852 tsbfin.co.uk TSB Finance Bank https://www.tsbfin.co.uk banking scam dead 51.222.107.46 Spoofing: https://www.tsb.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119195 James Dukes. Foreign Operations Dept. contactus@tsbfin.co.uk +447-452178007 +447452178007 5/28/2025 21:14
171854 greencreditbk.com Green Credit Bank https://www.greencreditbk.com banking scam hold 77.95.113.15 5/28/2025 21:40
171856 caxiacredb.com Caxia Oversea Credit Bank https://www.caxiacredb.com banking scam hold 198.251.81.188 Spoofing: https://www.caixabank.es/ Calle Pintor Sorolla, 2-4, 46002 Valencia, Spain. info@swissbondinvestment.com info@caxiacredb.com webmaster@caxiacredb.com Contact Person: Mr.Hugo Diego +34 938 8 25 25 +3493882525 55 Broadway New York, NY 10038, United States admin@caxiacredb.com Contact Person: Mr. Don White Jr. +1 503-401-991 +1503401991 Threadneedle St, London EC7R 6AH, United Kingdom Contact Person: Mr. Leo George +44 (0) 1539 736 36 +44153973636 Also see: swissbondinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=172824 5/28/2025 22:22
171858 citibanksecurity.org Citibank UK https://www.citibanksecurity.org banking scam dead 72.18.132.151 Spoofing: https://www.citibank.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119253 25 Canada Square, Canary Wharf, London E14 5LB United Kingdom Shahmir Khaliq Head of Services London Branch, Citibank UK Ltd citibankuk.etransfer@gmail.com headofservices@citibanksecurity.org +44 204 525 2763 +442045252763 5/28/2025 22:55
171865 wrldb.com World Banking Remittance https://www.wrldb.com banking scam hold 162.55.90.94 5/29/2025 1:12
171892 mtibrsv.com Middletown Intercontinental Bank Reserve https://www.mtibrsv.com banking scam hold 176.57.188.63 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=6060&start=110 Middletown, Illinois 62666 support@mtibrsv.com 06/03/2025 16:18
171893 grandfortunionltd.live Grandfortunionltd Bank https://www.grandfortunionltd.live banking scam hold 66.33.22.1 Kansas Smallville MLock 399 +14093405887 support@grandfortunionltd.live 06/03/2025 16:56
171894 welmacu.com Welma Credit Union https://www.welmacu.com banking scam hold 46.202.182.6 Kansas Smallville MLock 399 0070400099990 support@welmacu.com 06/03/2025 17:02
171895 standardmorgan.com Standard Morgan https://www.standardmorgan.com banking scam hold 66.147.230.55 Kansas Smallville MLock 399 +19805812615 support@standardmorgan.com Also see: nordilunion.com Ref: https://db.aa419.org/fakebanksview.php?key=172110 Also see: 1stcommercecb.online Ref: https://db.aa419.org/fakebanksview.php?key=162758 Also see: raynersfinance.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162753 Also see: premuimcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=162752 Also see: 1stmegaasset.com Ref: https://db.aa419.org/fakebanksview.php?key=162751 Also see: novapointlb.com Ref: https://db.aa419.org/fakebanksview.php?key=162750 Also see: clayvoni.com Ref: https://db.aa419.org/fakebanksview.php?key=162748 Also see: bluewinunion.com Ref: https://db.aa419.org/fakebanksview.php?key=161847 06/03/2025 17:07
171897 westparku.com WestPark Credit Union https://www.westparku.com banking scam hold 82.29.157.152 Kansas Smallville MLock 399 +1 240 774 85 99 +12407748599 support@westparku.com 06/03/2025 17:53
171898 mexencu.com Mexen Credit Union https://www.mexencu.com banking scam hold 102.218.215.111 Kansas Smallville MLock 399 0070400099990 support@mexencu.com 06/03/2025 17:57
171899 fcucitys.com Fcucitys Credit Union https://www.fcucitys.com banking scam hold 157.173.209.67 Kansas Smallville MLock 399 0070400099990 support@fcucitys.com 06/03/2025 18:00
171900 crystalbaycu.com Crystal Bay Credit Union https://www.crystalbaycu.com banking scam hold 157.173.214.74 support@crystalbaycu.com 5300-0120-11 +15300012011 support@crystalbaycu.com Also see: definncu.com Ref: https://db.aa419.org/fakebanksview.php?key=171931 06/03/2025 18:06
171901 financetrustchain.com Finance Trust Chain https://www.financetrustchain.com banking scam hold 66.147.230.55 Kansas Smallville MLock 399 +1 (872) 228-6584 +18722286584 support@financetrustchain.com 06/03/2025 18:20
171949 austymontelfin.com Austy Montel Fin https://www.austymontelfin.com banking scam hold 198.12.66.114 Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. support@austymontelfin.com 06/04/2025 02:44
171950 zenittillidmidlerbk.com Zenit Tillid Midler Bank https://www.zenittillidmidlerbk.com banking scam hold 37.27.102.84 301 East Water Street, Charlottesville, VA 22904 Virginia contact@zenittillidmidlerbk.com 06/04/2025 02:49
171954 surgetrustchess.com Surge Trust Chess Savings Bank https://www.surgetrustchess.com banking scam hold 37.27.102.84 301 East Water Street, Charlottesville, VA 22904 Virginia. 250 Hartford Avenue, Bellingham MA 2022, USA support@surgetrustchess.com 06/04/2025 03:22
171955 isbkasi-tr.com https://www.isbkasi-tr.com banking scam hold 136.143.188.52 Spoofing: https://www.isbank.com.tr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115948&start=10 info@turkye.isbkasi-tr.com 06/04/2025 13:58
171960 comwbnltd.online Common Wealth https://www.comwbnltd.online banking scam hold 178.162.235.197 Spoofing: https://www.commbank.com.au/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=5831&start=60 320 Ludgate Ave, London EC4M 7AW, United Kingdom info@comwbnltd.online +1 (209) 776 9822 +12097769822 06/04/2025 14:49
171961 ulsterbk.com Ulster Bank http://www.ulsterbk.com banking scam hold 204.141.33.44 Spoofing: https://www.ulsterbank.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113023&start=10 11-16 Donegall Square E, Belfast BT1 5UB, UK foreignoperation@ulsterbk.com customercare@ulsterbk.com + 44 7721 862577 +447721862577 06/04/2025 15:02
171962 nys-ec.nyc Treasury Capital New York http://www.nys-ec.nyc banking scam active 204.141.33.44 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119589 605 W. 56th Street NY, 10019 Robert James Director of Payments (212) 517 005TCNY rj@nys-ec-nyc 06/04/2025 15:16
171972 acuinconline.com Apex Credit Union https://www.acuinconline.com banking scam dead 102.212.247.155 1301 2nd Ave Suite 2600, Seattle, WA 98101 support@acuinconline.com 06/05/2025 02:07
171974 westerngo.com Westerngo https://www.westerngo.com banking scam hold 102.212.247.155 4140 Parker Rd. Allentown, New Mexico 31134 support@westerngo.com 06/05/2025 02:52
171988 nat-wesst.com NatWest Bank https://www.nat-wesst.com banking scam hold 198.23.150.86 Spoofing: https://www.natwest.com/ main villa street 4523, UK support@nat-wesst.com 06/05/2025 22:12
171989 lunarcapitalfin.com Lunar Capital Finance Bank Savings Bank https://www.lunarcapitalfin.com banking scam hold 198.23.150.86 250 Hartford Avenue, Bellingham MA 2022, USA support@hacvestfinance.com 06/05/2025 22:23
171992 capitalwealthonlinebk.com Capital Wealth Online Bank https://www.capitalwealthonlinebk.com banking scam hold 198.12.66.114 The Harbour Center, 42 North Church Street, George Town, Cayman Island. Routing # 251480576 support@capitalwealthonlinebk.com 06/05/2025 22:45
171993 fednavycapitaltrustbk.com Fednavy Capital Trust Bank https://www.fednavycapitaltrustbk.com banking scam hold 37.27.102.84 5341 Pearl Rd, Parma, OH 44129 +16264082185 info@fednavycapitaltrustbk.com Also see: royalnbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=167400 06/05/2025 22:54
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