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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
170496 eco-delightbank.com Eco Delight Bank https://www.eco-delightbank.com banking scam hold 135.181.226.230 1301 2nd Ave Suite 2600,Seattle, WA 98101 support@eco-delightbank.com Location stolen from: https://www.northerntrust.com/ 3/15/2025 1:57
170501 harriscredit.com Harris Credit Bank Plc https://www.harriscredit.com banking scam hold 135.181.226.230 Spoofing: https://www.bmo.com/ 28 Blandford St, Sunderland SR1 3JH 21 Blandford St, Sunderland SR1 3JH United Kingdom support@harriscredit.com Also see: primetrustbank.org Ref: https://db.aa419.org/fakebanksview.php?key=171462 3/15/2025 2:59
170502 primetrustbank.org Prime Trust Bank https://www.primetrustbank.org banking scam hold 75.127.1.122 Spoofing: https://www.primetrustcu.com/ 28 Blandford St, Sunderland SR1 3JH United Kingdom support@primetrustbank.org Also see: harriscredit.com Ref: https://db.aa419.org/fakebanksview.php?key=171461 3/15/2025 3:11
170519 unitytrustbankplc.com Unity Trust Bank https://www.unitytrustbankplc.com banking scam hold 75.127.1.122 Spoofing: https://www.unity.co.uk/ Brindleyplace, Birmingham, England support@unitytrustbankplc.com main villa street 4523, UK support@oldstatefinance.com Also see: westcapitaltrust.com Ref: https://db.aa419.org/fakebanksview.php?key=171480 3/15/2025 5:57
170520 westcapitaltrust.com West Capital Bank https://www.westcapitaltrust.com banking scam hold 75.127.1.122 Spoofing: UK Company number 09596157; http://www.westcapital.com/ 31 Clareville Street, London, England, SW7 5AJ support@westcapitaltrust.com main villa street 4523, UK support@westcapitalbank.com support@oldstatefinance.com Also see: unitytrustbankplc.com Ref: https://db.aa419.org/fakebanksview.php?key=171479 3/15/2025 6:09
170521 internationalstandardtrust.com International Standard Trust Bank https://www.internationalstandardtrust.com banking scam hold 5.39.69.65 Routing # 251675205 The Harbour Center, 42 North Church Street, George Town, Cayman Island. Support@internationalstandardtrust.com 3/15/2025 17:28
170531 eclipselite.com Eclipse Bank https://www.eclipselite.com banking scam hold 198.23.159.170 Spoofing: https://www.eclipsebank.com/ Website stolen from: https://www.boq.com.au/ 3/15/2025 19:53
170533 swifteverstone.com Swift Ever Stone https://www.swifteverstone.com banking scam hold 198.23.159.170 Website stolen from: https://www.boq.com.au/ 3/15/2025 20:18
170545 bdo-php.com Banco De Oro https://www.bdo-php.com banking scam dead 172.65.182.103 Spoofing: https://www.bdo.com.ph/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=117000 Mr. Rhoda Lugay Remittance Department Banco De Oro 7899 Makati Avenue, Makati City claimcenter@bdo-php.com +639776926025 3/16/2025 1:23
170550 apperalsapple.com Apperal Sapple Bank https://www.apperalsapple.com banking scam hold 159.100.22.22 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118193 4321 Nelson Rd, Lake Charles, LA 70605 contact@apperalsapplebank.com +1 437 237 9034 +14372379034 Also see: lubanzi-lawfirm.com Ref: https://db.aa419.org/fakebanksview.php?key=170614 Also see: apperalsapplebank.com Ref: https://db.aa419.org/fakebanksview.php?key=171511 Also see: denzellawfirm.com Ref: https://db.aa419.org/fakebanksview.php?key=171513 3/16/2025 2:45
170551 apperalsapplebank.com Apperal Sapple Bank https://www.apperalsapplebank.com banking scam hold 162.215.2.27 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118193 contact@apperalsapplebank.com Also see: apperalsapple.com Ref: https://db.aa419.org/fakebanksview.php?key=171510 3/16/2025 2:55
170552 affirmfin.com Affirm Finance Bank https://www.affirmfin.com banking scam dead 46.202.197.41 3/16/2025 3:13
170556 bnymelloncorps.com Bank of New York Mellon Corporation http://www.bnymelloncorps.com banking scam hold 77.88.21.249 Spoofing: https://www.bny.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118356 240 Greenwich Street, New York, NY 10286 E-mail: info@bnymelloncorps.com +1 (434) 878 62 63 +14348786263 WhatsApp: +1 (540) 304 1591 +15403041591 3/16/2025 4:22
170562 hbibank.com HBI Offshore Banking Group / First National Trust Bank https://www.hbibank.com banking scam hold 45.148.10.133 1 MetroTech Center # 1, Brooklyn, NY 11201, United States 3/16/2025 20:55
170568 gemstonetrustbk.com Gemstone Trust Bank https://www.gemstonetrustbk.com banking scam hold 198.251.84.141 15800 S Western Ave, Gardena, CA 90247, United States info@gemstonetrustbank.com +19414045853 Location stolen from: https://www.usbank.com/ Also see: gemstonetrustbank.com Ref: https://db.aa419.org/fakebanksview.php?key=161807 Also see: trustpointbank.com Ref: https://db.aa419.org/fakebanksview.php?key=166573 3/17/2025 17:33
170571 citizenslifecredittrb.com Citizens Life Credit Trust Bank https://www.citizenslifecredittrb.com banking scam hold 198.251.81.49 info@citizenslifecredittrb.com WhatsApp: +(786) 265-8162 +17862658162 3/18/2025 16:15
170573 nationalcitytrb.com National City Trust Bank https://www.nationalcitytrb.com banking scam hold 198.251.81.49 70 St Mary Axe, London EC3A 8BE, United Kingdom info@nationalcitytrb.com +44304728418829 3/18/2025 16:39
170574 pamoffshorebk.com Pam Offshore Bank https://www.pamoffshorebk.com banking scam dead 198.251.81.49 238 Sand Island Access Rd #138, Honolulu, HI 96819, United States info@pamoffshorebk.com +1 5125861278 +15125861278 Location stolen from: https://www.hawaiiautotransportation.com/ 3/18/2025 16:59
170576 ubsinvestmentbk.com UBS Investment Bank http://www.ubsinvestmentbk.com banking scam hold 198.251.81.49 Spoofing: https://www.ubs.com/ support@ubsinvestmentbk.com info@ubsinvestmentbk.com (+61) 480 023613 +61480023613 3/18/2025 17:22
170577 zeebk.com Zeelence Trust Bank https://www.zeebk.com banking scam hold 198.251.81.49 UNITED STATE 15809 North Kierland Blvd UNITED KINGDOM OFFICE 26 Nith Street Glencoe United Kingdom support247@zeebk.com info@zeebk.com 3/18/2025 17:34
170578 plaxoinvestec.uk Plaxo Investec Bank https://www.plaxoinvestec.uk banking scam dead 198.54.115.58 Spoofing: https://www.santander.co.uk/ support@plaxoinvestec.uk 3/18/2025 17:51
170583 zenithbankgplc.com Zenith Bank PLC http://www.zenithbankgplc.com banking scam dead 162.215.2.27 Spoofing: https://www.zenithbank.com/ 3/19/2025 2:40
170584 zenithbankgiplc.com Zenith Bank PLC http://www.zenithbankgiplc.com banking scam dead 162.215.2.27 Spoofing: https://www.zenithbank.com/ 3/19/2025 2:43
170585 cfmbnemailonline.com CFM Bank Online http://www.cfmbnemailonline.com banking scam dead 162.215.2.27 3/19/2025 2:53
170587 zenithbanknigplc.com Zenith Bank Nigeria PLC http://www.zenithbanknigplc.com banking scam dead 162.215.2.27 Spoofing: https://www.zenithbank.com/ 3/19/2025 3:38
170592 affirmfinbank.com Affirm Finance Bank http://www.affirmfinbank.com banking scam dead 162.215.2.27 3/19/2025 4:07
170594 zenithbankngplc.com Zenith Bank Nigeria PLC http://www.zenithbankngplc.com banking scam dead 162.215.2.27 3/19/2025 4:24
170595 affirmfinancebank.com Affirm Finance Bank http://www.affirmfinancebank.com banking scam dead 162.215.3.26 3/19/2025 4:31
170599 beriolcapitalcr.com Beriol Capital Credit http://www.beriolcapitalcr.com banking scam hold 77.37.34.238 #677, Cal. United State support@beriolcapitalcr.com info@beriolcapitalcr.com account@beriolcapitalcr.com +1 641-865-0759 +16418650759 Tiktok: beriol.capital.cr Youtube: BeriolCapitalCredit Also see: beriolcr.com Ref: https://db.aa419.org/fakebanksview.php?key=171561 3/20/2025 15:51
170600 beriolcr.com Beriol Citi Credit https://www.beriolcr.com banking scam hold 77.37.34.167 399 NE Wasco St Portland, Oregon #677, Cal. United State support@beriolcr.com enquiry@beriolcr.com info@beriolcr.com account@beriolcr.com Also see: beriolcapitalcr.com Ref: https://db.aa419.org/fakebanksview.php?key=171560 3/20/2025 16:01
170617 ubswitz.com Union Bank Of Switzerland https://www.ubswitz.com banking scam hold 204.141.33.44 Spoofing: https://www.ubs.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=117878 Margaret Hillier Branch Internal Auditor Union Bank Of Switzerland info@ubswitz.com 3/21/2025 18:37
170619 zainfirm.org Zain Baton / JPMorgan Chase Bank https://www.zainfirm.org banking scam hold 162.255.118.7 Spoofing: https://www.jpmorganchase.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118386 Zain Baton Attorney & Chief Financial Officer info@zainfirm.org +1 (341) 465-4262 +13414654262 3/21/2025 19:33
170620 capbint.com Capital Bank International https://www.capbint.com banking scam hold 185.151.30.222 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118420 01 lori Dr glen burnie MD USA ibanking@capbint.com support@capbint.com +1(447) 6101-395 +14476101395 Germany: +49 1521 3290854 +4915213290854 Ghana Accra: +233276721360 3/21/2025 20:10
170621 jimfortcapital.com Jimfort Capital Trust Bank / WestWard Share Bank https://www.jimfortcapital.com banking scam hold 141.136.33.235 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118420 No. 12 Houghton St, London WC2A 2AE United Kingdom 17901 Von Karman Avenue Suite 1200, Irvine, CA 92614, United States support@jimfortcapital.com fraud@jimfortcapital.com 2nd location stolen from: https://www.ppbi.com/ Also see: westwardshare.com Ref: https://db.aa419.org/fakebanksview.php?key=171583 Also see: fairwealthcapitals.com Ref: https://db.aa419.org/fakebanksview.php?key=171584 Also see: cityhighctb.com Ref: https://db.aa419.org/fakebanksview.php?key=171585 3/21/2025 20:35
170622 westwardshare.com WestWard Share Bank https://www.westwardshare.com banking scam hold 157.173.214.229 No. 12 Houghton St, London WC2A 2AE United Kingdom 17901 Von Karman Avenue Suite 1200, Irvine, CA 92614, United States support@trustunitybank.com trustunitybank.com@gmail.com support@westwardshare.com westwardshare@gmail.com support@premierpacificbank.com premierpacificbank@gmail.com +14246787629 2nd location stolen from: https://www.ppbi.com/ Also see: jimfortcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=171582 Also see: fairwealthcapitals.com Ref: https://db.aa419.org/fakebanksview.php?key=171584 Also see: cityhighctb.com Ref: https://db.aa419.org/fakebanksview.php?key=171585 3/21/2025 20:52
170623 fairwealthcapitals.com Fairwealth Capital Bank / WestWard Share Bank https://www.fairwealthcapitals.com banking scam hold 141.136.33.235 No. 12 Houghton St, London WC2A 2AE United Kingdom 17901 Von Karman Avenue Suite 1200, Irvine, CA 92614, United States support@fairwealthcapital.com fraud@fairwealthcapital.com Also see: jimfortcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=171582 Also see: westwardshare.com Ref: https://db.aa419.org/fakebanksview.php?key=171583 Also see: cityhighctb.com Ref: https://db.aa419.org/fakebanksview.php?key=171585 2nd location stolen from: https://www.ppbi.com/ 3/21/2025 21:03
170624 cityhighctb.com Cityhigh Capital Trust Bank / WestWard Share Bank https://www.cityhighctb.com banking scam hold 141.136.33.235 No. 12 Houghton St, London WC2A 2AE United Kingdom 17901 Von Karman Avenue Suite 1200, Irvine, CA 92614, United States support@cityhighctb.com fraud@cityhighctb.com 2nd location stolen from: https://www.ppbi.com/ Also see: jimfortcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=171582 Also see: westwardshare.com Ref: https://db.aa419.org/fakebanksview.php?key=171583 Also see: fairwealthcapitals.com Ref: https://db.aa419.org/fakebanksview.php?key=171584 3/21/2025 21:12
170625 woodandrew.com Andrew Wood / UK HSBC Bank London http://www.woodandrew.com banking scam dead 204.141.33.44 Spoofing: https://www.hsbc.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118440 Andrew Wood Head of Remittance department Andrew Wood woodandrew856@gmail.com info@woodandrew.com 3/21/2025 21:27
170633 abankpolski.com Abank Polski https://www.abankpolski.com banking scam hold 95.216.68.106 Aleja Grunwaldzka 409, 80-324 Gdansk, Poland. +48795276161 info@abankpolski.com 3/22/2025 0:19
170672 stanbicbcgha.com Stanbic Bank Ghana https://www.stanbicbcgha.com banking scam active 209.222.98.137 Spoofing: https://www.stanbicbank.com.gh/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118486 STANBIC BANK GHANA HEAD OFFICE Adj. Silver Star Towers, Airport City, CT 2344 Greater Accra Ghana info@stanbicbcgha.com 3/25/2025 17:04
170676 premiumaccessdigital.com Premium Digital Access https://www.premiumaccessdigital.com banking scam hold 198.23.159.170 1301 2nd Ave Suite 2600, Seattle, WA 98101 + 1900400732 support@premiumaccessdigital.com 3/25/2025 21:02
170677 primehorizonline.com Prime Horizon Online Bank https://www.primehorizonline.com banking scam hold 198.23.159.170 1301 2nd Ave Suite 2600, Seattle, WA 98101 +18733000394 support@primehorizononline.com 3/25/2025 21:11
170680 firstcapital-online.com First Capital Bank https://www.firstcapital-online.com banking scam hold 198.23.159.170 1301 2nd Ave Suite 2600, Seattle, WA 98101 + 133343433 support@firstcapital-online.com 3/25/2025 21:42
170681 maxtizz.com Maxtiz Bank https://www.maxtizz.com banking scam hold 198.23.159.170 3/25/2025 21:53
170682 tulip-citizen.com Tulip Citizen https://www.tulip-citizen.com banking scam hold 198.23.159.170 3/25/2025 22:11
170683 howannassional.com Howan Nasional Bank https://www.howannassional.com banking scam hold 198.23.159.170 Jalan Sultan Ismail, 50450 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia. +60175878392 support@howannassional.com 3/26/2025 4:04
170690 standardcrestcapital.com Standard Crest Capital- https://www.standardcrestcapital.com banking scam hold 23.95.132.226 3211 w division trl #22 Arlington Tx 76012 Call us : 12345678005 support@standardcrestcapital.com 3/26/2025 20:59
170733 dstcredit.com Duetsche Credit https://www.dstcredit.com banking scam dead 104.21.56.176 Spoofing: https://www.dkb.de/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118569 1361 Woodland Avenue, Amite, Louisiana 70422, United States info@dstcredit.com Also see: seatonbank.com Ref: https://db.aa419.org/fakebanksview.php?key=171696 Also see: stratosavings.com Ref: https://db.aa419.org/fakebanksview.php?key=171697 Also see: sunnytrustlive.com Ref: https://db.aa419.org/fakebanksview.php?key=171698 3/30/2025 1:31
170734 seatonbank.com Seaton Bank https://www.seatonbank.com banking scam dead 104.21.40.78 1361 Woodland Avenue, Amite, Louisiana 70422, United States info@seatonbank.com Also see: dstcredit.com Ref: https://db.aa419.org/fakebanksview.php?key=171695 Also see: stratosavings.com Ref: https://db.aa419.org/fakebanksview.php?key=171697 Also see: sunnytrustlive.com Ref: https://db.aa419.org/fakebanksview.php?key=171698 3/30/2025 1:44
170735 stratosavings.com Stratos Bank https://www.stratosavings.com banking scam dead 104.21.112.1 1361 Woodland Avenue, Amite, Louisiana 70422, United States info@stratosavings.com Also see: dstcredit.com Ref: https://db.aa419.org/fakebanksview.php?key=171695 Also see: seatonbank.com Ref: https://db.aa419.org/fakebanksview.php?key=171696 Also see: sunnytrustlive.com Ref: https://db.aa419.org/fakebanksview.php?key=171698 3/30/2025 1:52
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