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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
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 6/3/2025 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 6/3/2025 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 6/3/2025 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 6/3/2025 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 6/4/2025 2:44
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 6/4/2025 2:49
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 6/4/2025 3:22
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 6/4/2025 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 6/4/2025 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 6/4/2025 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 6/4/2025 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 6/5/2025 2:07
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 6/5/2025 2:52
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 6/5/2025 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 6/5/2025 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 6/5/2025 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 6/5/2025 22:54
171995 capitaltrfunds.com Capital Trust Fund Asset Management https://www.capitaltrfunds.com banking scam hold 198.23.150.86 2118 Thornridge Cir. Syracuse, Connecticut 35624 +1 (704) 555-0127 +1 (205) 555-0100 support@capitaltrfunds.com 6/5/2025 23:10
171996 heritagewealthscapital.com Heritage Wealths Capital https://www.heritagewealthscapital.com banking scam hold 198.12.66.114 Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. support@heritagewealthscapital.com 6/5/2025 23:18
171997 pulsecapitalunion.com Pulse Capital Union https://www.pulsecapitalunion.com banking scam hold 198.23.150.86 301 East Water Street, Charlottesville, VA 22904 Virginia. 250 Hartford Avenue, Bellingham MA 2022, USA support@pulsecapitalunion.com 6/5/2025 23:24
171999 interisbk.com Intercontinental Islamic Bank https://www.interisbk.com banking scam hold 198.12.66.114 The Harbour Center, 42 North Church Street, George Town, Cayman Island. Routing # 251480576 support@interisbk.com 6/5/2025 23:51
172001 worldordertrust.com World Order Trust Bank https://www.worldordertrust.com banking scam hold 198.23.150.86 Washington DC, USA +1 (832) 619-9360 +18326199360 support@worldordertrust.com 6/6/2025 0:42
172002 wealthheritageonline.com Wealth Heritage Online https://www.wealthheritageonline.com banking scam hold 198.23.150.86 301 East Water Street, Charlottesville, VA 22904 Virginia. 250 Hartford Avenue, Bellingham MA 2022, USA support@wealthheritageonline.com 6/6/2025 0:49
172003 innovatepayunion.com Innovate Pay Savings Bank https://www.innovatepayunion.com banking scam hold 198.23.150.86 301 East Water Street, Charlottesville, VA 22904 Virginia. 250 Hartford Avenue, Bellingham MA 2022, USA support@innovatepayunion.com 6/6/2025 0:53
172008 wellkeptego.com Well Kept Ego https://www.wellkeptego.com banking scam hold 198.12.66.114 The Harbour Center, 42 North Church Street, George Town, Cayman Island. Routing # 251480576 support@wellkeptego.com 6/6/2025 1:53
172011 capitalsonlinefund.com Capitals Online Fund Savings Bank https://www.capitalsonlinefund.com banking scam hold 198.23.150.86 301 East Water Street, Charlottesville, VA 22904 Virginia. 250 Hartford Avenue, Bellingham MA 2022, USA support@capitalsonlinefund.com 6/6/2025 2:17
172013 gosecurefinance.com Secure Finance Savings Bank http://www.gosecurefinance.com banking scam hold 198.23.150.86 301 East Water Street, Charlottesville, VA 22904 Virginia. 250 Hartford Avenue, Bellingham MA 2022, USA support@gosecurefinance.com 6/6/2025 3:04
172014 primetrustfinanceunion.com Prime Trust Finance Union Bank https://www.primetrustfinanceunion.com banking scam hold 198.12.66.114 United States of America. +358-(042)-394-7756 +358423947756 admin@primetrustfinanceunion.com Ref: https://db.aa419.org/fakebankslist.php?psearchtype=&psearch=%2B358423947756&Submit=Go 6/6/2025 3:53
172015 westerncapitalint.com Western Capital International https://www.westerncapitalint.com banking scam hold 198.12.66.114 The Harbour Center, 42 North Church Street, George Town, Cayman Island. Routing # 251480576 support@westerncapitalint.com 6/6/2025 4:03
172017 wealthflowshub.com Wealth Flows Hub Bank https://www.wealthflowshub.com banking scam hold 198.12.66.114 United Kingdom. +358-(042)-394-7756 +358423947756 support@wealthflowshub.com Ref: https://db.aa419.org/fakebankslist.php?psearchtype=&psearch=%2B358423947756&Submit=Go 6/6/2025 4:37
172019 theheritagetrustwealth.com The Heritage Trust Wealth https://www.theheritagetrustwealth.com banking scam hold 198.12.66.114 The Harbour Center, 42 North Church Street, George Town, Cayman Island. Routing # 251480576 support@theheritagetrustwealth.com 6/6/2025 4:48
172022 next-vault.com Next-vault Savings Bank https://www.next-vault.com banking scam hold 198.23.150.86 301 East Water Street, Charlottesville, VA 22904 Virginia. 250 Hartford Avenue, Bellingham MA 2022, USA support@next-vault.com 6/6/2025 6:01
172024 capitalwealthsavings.com Capital Wealth Savings Savings Bank https://www.capitalwealthsavings.com banking scam hold 198.23.150.86 301 East Water Street, Charlottesville, VA 22904 Virginia. 250 Hartford Avenue, Bellingham MA 2022, USA support@capitalwealthsavings.com 6/6/2025 6:22
172025 heritagecapitalswealth.com Heritage Capitals Wealth https://www.heritagecapitalswealth.com banking scam hold 37.27.141.126 Routing # 251480576 5120 Belfort Road, Suite 300 Jacksonville, FL 32256 support@heritagecapitalswealth.com 6/6/2025 6:27
172029 codebychi.com.ng QuantumAI / Stalon Credits / Argon Cryptos https://www.codebychi.com.ng banking scam hold 198.23.150.86 https://quantumexpert.codebychi.com.ng/ https://staloncredits.codebychi.com.ng/ https://springco.codebychi.com.ng/ https://argon.codebychi.com.ng/i 46 Brookbank Close, Cheltenham, England, GL50 3NB support@stalon.com Also see: codesbychi.com.ng Ref: https://db.aa419.org/fakebanksview.php?key=173025 6/6/2025 6:56
172036 barcalysen.com Barclays England Bank https://www.barcalysen.com banking scam hold 198.23.150.86 Spoofing: https://www.barclays.co.uk/ main villa street 4523, UK support@barcalysen.com 6/6/2025 9:26
172038 internationalreservebk.com International Reserve Bk https://www.internationalreservebk.com banking scam hold 198.12.66.114 The Harbour Center, 42 North Church Street, George Town, Cayman Island. Routing # 251480576 support@internationalreservebk.com 6/6/2025 9:39
172039 helvetibk.com HelvetiBank https://www.helvetibk.com banking scam hold 198.12.66.114 Herostrasse 7, 8048 Zurich, Switzerland +15873182421 info@helvetibk.com 6/6/2025 9:46
172042 zorafin.com Zora Finance https://www.zorafin.com banking scam hold 198.12.66.114 Routing # 251480576 San Antonio, TX support@zorafin.com 6/7/2025 0:47
172044 kaidofin.com Kaido Finance https://www.kaidofin.com banking scam hold 198.12.66.114 Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. info@kaidofin.com 6/7/2025 1:23
172047 capitalstrustwealth.com Capitals Trust Wealth Bank https://www.capitalstrustwealth.com banking scam hold 198.23.150.86 250 Hartford Avenue, Bellingham MA 2022, USA support@hacvestfinance.com 6/7/2025 1:39
172048 skylinereserveunion.com Skyline Reserve Union Bank https://www.skylinereserveunion.com banking scam hold 198.23.150.86 301 East Water Street, Charlottesville, VA 22904 Virginia. 250 Hartford Avenue, Bellingham MA 2022, USA support@skylinereserveunion.com 6/7/2025 1:49
172050 horizonprivatebk.com Horizon Private Bank Savings Bank https://www.horizonprivatebk.com banking scam hold 198.12.66.114 301 East Water Street, Charlottesville, VA 22904 Virginia. 250 Hartford Avenue, Bellingham MA 2022, USA support@horizonprivatebk.com 6/7/2025 2:02
172051 stateunioncp.com State Union Corp https://www.stateunioncp.com banking scam hold 198.12.66.114 Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. support@stateunioncp.com 6/7/2025 2:08
172057 firstwavesbank.com First Wave Bank https://www.firstwavesbank.com banking scam hold 198.12.66.114 No contact details found 6/7/2025 4:10
172060 sterlingstrust.com Sterling Trust https://www.sterlingstrust.com banking scam hold 198.12.66.114 141, First Floor, 12 St RootsTerrace, Los Angeles USA 90010. 24/7, 1st Floor Global Str, 2nd Cross, SF 94112. info@sterlingstrust.com 6/7/2025 4:30
172078 auinternationalbanking.com AU International Banking https://www.auinternationalbanking.com banking scam active 163.61.188.2 89 Masthead Drive, Fairy Bower - Queensland 4700 Australia No email address or telephone number on website. Steve Benjamin WhatsApp: +61 489 919 571 +61489919571 Bitcoin: bc1qep6feen644je9lryt23cwe4mp5ee99ldlrg0sg 6/8/2025 18:00
172118 weststandards.com West Standard Bank https://www.weststandards.com banking scam active 198.12.66.114 contact@weststandards.com support@weststandards.com 6/10/2025 3:29
172121 eminentscap.com Eminent Capital https://www.eminentscap.com banking scam hold 198.12.66.114 141, First Floor, 12 St RootsTerrace, Los Angeles USA 90010. info@eminentscap.com 6/10/2025 4:14
172122 halsteadb.com Halstead Bank https://www.halsteadb.com banking scam hold 198.12.66.114 contact@halsteadb.com support@halsteadb.com 6/10/2025 4:27
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