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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
172787 westernglobalfunds.com Western Global Funds Bank https://www.westernglobalfunds.com banking scam active 172.245.155.10 Support@westernglobalfunds.com 7/15/2025 17:32
172789 zcafinance.com ZCA Finance Bank https://www.zcafinance.com banking scam active 172.245.155.10 Support@zcafinance.com 7/15/2025 17:40
172802 commwbnk.com Common wealth https://www.commwbnk.com banking scam active 198.251.89.220 60 Ludgate Hill, London EC4M 7AW, United Kingdom info@commwb.com noreply@commwb.com 7/17/2025 1:23
172803 nationalausb.com National Australia Bank https://www.nationalausb.com banking scam hold 198.251.89.220 Spoofing: https://nab.com.au/ 84 Cunningham Street,BALLAROO QLD 4455 noreply@nationalausb.com 7/17/2025 1:30
172821 wavetoncu.com Waveton Credit Union https://www.wavetoncu.com banking scam hold 141.136.39.90 2443 Sierra Nevada Road, Mammoth Lakes CA 93546 +1 (352) 607-0518 +13526070518 support@wavetoncu.com 7/22/2025 5:22
172836 firstfinancialaccount.com First Financial Online https://www.firstfinancialaccount.com banking scam hold 68.65.122.142 Ref: https://www.romancescambaiter.de/t1884731398f800-firstfinancialaccount-com.html#msg361754 UNITED STATES, UNITED KINGDOM, SWITZERLAND, SINGAPORE support@firstfinancialaccount.com 7/24/2025 17:09
172928 rbiin.co.in Reserve Bank of India https://www.rbiin.co.in banking scam dead 198.54.125.101 Spoofing: https://www.rbi.org.in/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=98113&start=10 rbireply@rbiin.co.in 7/30/2025 14:43
172929 laurentiabn.online Laurentia Bank http://www.laurentiabn.online banking scam hold 162.255.118.7 Spoofing: https://www.laurentianbank.ca/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=61416&start=40 Patricia Desser patriciadessers_acctsdept@laurentiabn.online 7/30/2025 15:00
172934 cloversbank.org Clovers Bank https://www.cloversbank.org banking scam hold 3.230.77.57 Spoofing: https://www.clover.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=93796&start=80 9450 Southwest Gemini Drive Myna Marison HDQ,Branch Manager, Customer E-Transfer Department info@cloversbank.org contact@cloversbank.org 510 370 1813 +15103701813 7/30/2025 16:08
172936 bacobcredit.com Bacob Credit & Insurance Group https://www.bacobcredit.com banking scam active 198.252.98.108 7/30/2025 17:06
173016 suresafetysavings.com Suresafetybank http://www.suresafetysavings.com banking scam hold 23.95.132.226 101 5th Ave, North Eleanora, FL, USA - 80010 +1 (234) 500 0975 +358.555.1234567 +12345000975 +3585551234567 support@suresafetybank.com 8/5/2025 4:40
173017 rwop.online First Global Bank https://www.rwop.online banking scam hold 23.95.132.226 https://firstglobal.rwop.online/ Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. info@uba.theblive.online 8/5/2025 4:56
173019 intl-efg.com EFG International https://www.intl-efg.com banking scam hold 23.95.132.226 8/5/2025 5:18
173022 firstamexonline.com First Amex Credit Union https://www.firstamexonline.com banking scam active 23.94.187.146 New York, USA +1 347 226-8058 +13472268058 support@firstamexbk.com Also see: shipnationltd.com Ref: https://db.aa419.org/fakebanksview.php?key=174001 8/5/2025 5:40
173025 globaldeskweb.org Global Desk Web https://www.globaldeskweb.org banking scam hold 23.95.132.226 301 East Water Street, Charlottesville, VA 22904 Virginia Support@globaldeskweb.com 8/5/2025 6:10
173026 dctbib.com Deutch Bank https://www.dctbib.com banking scam active 23.95.132.226 8/5/2025 6:17
173029 silvercbib.com Silvercrest Micro Finance Bank https://www.silvercbib.com banking scam active 23.95.132.226 1301 2nd Ave Suite 2600, Seattle, WA 98101 +17037681547 support@silvercbib.com Also see: silvercrestmfb.com Ref: https://db.aa419.org/fakebanksview.php?key=173473 8/5/2025 6:36
173030 agfbk.org AGFBK https://www.agfbk.org banking scam active 23.95.132.226 Old Swanwick Collier Road, Alfreton DE55 1HJ +15109612375 support@agfbk.org Also see: agfb.org Ref: https://db.aa419.org/fakebanksview.php?key=173484 8/5/2025 6:44
173031 nexispbk.com Nexisp Bank http://www.nexispbk.com banking scam active 23.95.132.226 Old Swanwick Collier Road, Alfreton DE55 1HJ support@nexispbk.com 8/5/2025 6:50
173032 thefortishaven.com Fortis Haven Bank https://www.thefortishaven.com banking scam active 23.95.132.226 New York, USA +1 216 250-1462 +12162501462 support@fortishaven.com Also see: fortishaven.com Ref: https://db.aa419.org/fakebanksview.php?key=173480 Also see: trustivainc.com Ref: https://db.aa419.org/fakebanksview.php?key=173479 8/5/2025 6:55
173033 vftbib.com Virginia Financial Trust Bank https://www.vftbib.com banking scam active 23.95.132.226 1479 Parrish Avenue,San Antonio,Texas,United State. +16628720232 support@vftbib.com 8/5/2025 6:59
173034 breamer.org Breamer Bank / Breamer Financial Corporation https://www.breamer.org banking scam hold 216.198.79.65 +17054825244 support@brmb.online 8/5/2025 7:07
173038 finotixonline.com Finotix Online https://www.finotixonline.com banking scam hold 23.95.132.226 Charlottesville, VA 22904 Virginia 8/5/2025 8:00
173041 rakyatfins.com Rakyat Financial Services https://www.rakyatfins.com banking scam hold 102.210.146.151 Spoofing: https://www.bankrakyat.com.my/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=94346 support@rakyatfins.com Othman Ibrahim, (GENERAL MANAGER) Jl.Sri Ratu Safiatuddin No.33-35-37 Kel. Peunayong Kec. Kuta Banda Aceh Aceh 23122 rakyatfss@gmail.com mail@rakyatfins.com +6285719378880 8/5/2025 17:10
173043 mfbib.com Banco Micro Finance Bank https://www.mfbib.com banking scam hold 23.95.132.226 1301 2nd Ave Suite 2600, Seattle, WA 98101 +17857545281 support@mfbib.com Also see: bncmf.com Ref: https://db.aa419.org/fakebanksview.php?key=173478 8/6/2025 3:28
173048 equinoxbk.com Equinox Bk https://www.equinoxbk.com banking scam hold 104.21.50.227 1301 2nd Ave Suite 2600, Seattle, WA 98101 support@equinoxbk.com 8/6/2025 4:29
173054 pandionoffshore.online Pandion Offshore Bank https://www.pandionoffshore.online banking scam hold 131.153.147.186 London, United Kingdom info@pandionoffshore.online 8/6/2025 7:19
173055 kemaxglobal.online Kemax Global Bank https://www.kemaxglobal.online banking scam hold 131.153.147.162 London, United Kingdom info@kemaxglobal.online 8/6/2025 7:27
173056 bronexglobe.online Bronex Global Bank https://www.bronexglobe.online banking scam dead 131.153.148.82 London, United Kingdom info@bronexglobe.online 8/6/2025 7:37
173057 midwestglobalplc.online Midwest Global Bank https://www.midwestglobalplc.online banking scam hold 131.153.147.186 London, United Kingdom +19012236776 info@midwestglobalplc.online 8/6/2025 7:58
173060 bluerayplc.com BlueRays Bank Plc https://www.bluerayplc.com banking scam hold 131.153.147.162 111 Piccadilly, London Road, Manchester, M1 2HY UK Sidney Miller Court10-14 Crown St, London W3 8SB, UK. 101 Airport Road, PGV5+MC Dakar, Senegal. +44 7418 374 584 +44 736 163-3735 +221 707 131699 +447418374584 +447361633735 +221707131699 info@bluerayplc.com support@aivottrust.com Also see: tempestcor.com Ref: https://db.aa419.org/fakebanksview.php?key=174068 Also see: hamsteadkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174067 Also see: estosudc.com Ref: https://db.aa419.org/fakebanksview.php?key=174064 Also see: estosudc.net Ref: https://db.aa419.org/fakebanksview.php?key=174063 8/7/2025 6:07
173061 horizonshb.com Horizon Haven Bank https://www.horizonshb.com banking scam hold 191.96.56.7 111 Piccadilly, London Road, Manchester, M1 2HY UK 1901 Pennsylvania Avenue NWWashington, DC 20006. 119-143 Missenden Rd, Camperdown NSW 2050, Australia. +44 745 304 0223 +447453040223 info@horizonshb.com support@horizonshb.com Also see: statamcb.com Ref: https://db.aa419.org/fakebanksview.php?key=174077 Also see: kuveytoffshore.com Ref: https://db.aa419.org/fakebanksview.php?key=174076 Also see: grenfordkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174075 Also see: skyvestaci.com Ref: https://db.aa419.org/fakebanksview.php?key=174071 8/7/2025 6:23
173062 laedsfordkeynote.com Laedford Keynote Bank https://www.laedsfordkeynote.com banking scam hold 46.202.183.111 3 Lochside Avenue, Edinburgh, EH12 9DJ, United Kingdom. +44 756 757 477 support@laedsfordkeynote.com Also see: nexerafingroup.com Ref: https://db.aa419.org/fakebanksview.php?key=174061 Also see: beclairkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174056 Also see: hcmkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174055 Also see: stanwikeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174052 Also see: westlinkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174049 8/7/2025 8:21
173063 dreamwisekeynote.com Dreamwise Keynote Bank https://www.dreamwisekeynote.com banking scam hold 46.202.183.177 8021 Citrus Park Dr, Tampa, FL 33625 +1 727 998 9576 +17279989576 support@dreamwisekeynote.com 8/7/2025 8:21
173064 skydeckeynote.com Skydec Keynote Bank https://www.skydeckeynote.com banking scam hold 46.202.197.169 401 N Michigan AveChicago, IL 60606 +1 815 598 9852 +18155989852 support@skydeckeynote.com 8/7/2025 8:21
173065 fermontkeynote.com Fermont Keynote Bank https://www.fermontkeynote.com banking scam hold 156.67.73.34 United States +1 580 200 3351 +15802003351 support@fermontkeynote.com Also see: nordlandsudc.com Ref: https://db.aa419.org/fakebanksview.php?key=174053 Also see: bidefordkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174051 Also see: skydeamkeynotes.com Ref: https://db.aa419.org/fakebanksview.php?key=174048 Also see: trinekincorp.com Ref: https://db.aa419.org/fakebanksview.php?key=174047 Also see: bistrokeynotes.com Ref: https://db.aa419.org/fakebanksview.php?key=174046 8/7/2025 8:21
173066 bistrokeynotes.com Bistro Keynote Bank https://www.bistrokeynotes.com banking scam hold 62.72.50.238 United States +1 580 200 3351 +15802003351 support@bistrokeynotes.com Also see: nordlandsudc.com Ref: https://db.aa419.org/fakebanksview.php?key=174053 Also see: bidefordkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174051 Also see: skydeamkeynotes.com Ref: https://db.aa419.org/fakebanksview.php?key=174048 Also see: trinekincorp.com Ref: https://db.aa419.org/fakebanksview.php?key=174047 Also see: fermontkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174045 8/7/2025 8:21
173067 trinekincorp.com Trinek Incorp Bank https://www.trinekincorp.com banking scam hold 92.112.189.203 Riedbachstrasse 100, 3027 Bern, Switzerland +41 580 200 3351 +415802003351 support@trinekincorp.com Also see: nordlandsudc.com Ref: https://db.aa419.org/fakebanksview.php?key=174053 Also see: bidefordkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174051 Also see: skydeamkeynotes.com Ref: https://db.aa419.org/fakebanksview.php?key=174048 Also see: bistrokeynotes.com Ref: https://db.aa419.org/fakebanksview.php?key=174046 Also see: fermontkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174045 8/7/2025 8:21
173068 skydeamkeynotes.com Skydeam Keynote Bank https://www.skydeamkeynotes.com banking scam hold 156.67.73.34 United States +1 580 200 3351 +15802003351 support@skydeamkeynotes.com Also see: nordlandsudc.com Ref: https://db.aa419.org/fakebanksview.php?key=174053 Also see: bidefordkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174051 Also see: trinekincorp.com Ref: https://db.aa419.org/fakebanksview.php?key=174047 Also see: bistrokeynotes.com Ref: https://db.aa419.org/fakebanksview.php?key=174046 Also see: fermontkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174045 8/7/2025 8:21
173069 westlinkeynote.com Westlink Keynote Bank https://www.westlinkeynote.com banking scam hold 82.29.199.23 111 Piccadilly, Manchester M1 2hy, United Kingdom +44 756 757 477 support@westlinkeynote.com Also see: nexerafingroup.com Ref: https://db.aa419.org/fakebanksview.php?key=174061 Also see: beclairkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174056 Also see: hcmkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174055 Also see: stanwikeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174052 Also see: laedsfordkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174042 8/7/2025 8:21
173070 bitzshorekeynote.com Bitzshore Keynote Bank https://www.bitzshorekeynote.com banking scam hold 147.93.42.166 United States +61 489 905 383 +61489905383 support@bitzshorekeynote.com 8/7/2025 8:22
173071 bidefordkeynote.com Bideford Keynote Bank https://www.bidefordkeynote.com banking scam hold 195.35.38.95 United States +1 580 200 3351 +15802003351 support@nordlandudc.com Also see: nordlandsudc.com Ref: https://db.aa419.org/fakebanksview.php?key=174053 Also see: skydeamkeynotes.com Ref: https://db.aa419.org/fakebanksview.php?key=174048 Also see: trinekincorp.com Ref: https://db.aa419.org/fakebanksview.php?key=174047 Also see: bistrokeynotes.com Ref: https://db.aa419.org/fakebanksview.php?key=174046 Also see: fermontkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174045 8/7/2025 8:22
173072 stanwikeynote.com Stanwik Keynote Bank https://www.stanwikeynote.com banking scam hold 82.29.199.253 111 Piccadilly, Manchester M1 2HY, United Kingdom +44 756 757 477 support@stanwikeynote.com Also see: nexerafingroup.com Ref: https://db.aa419.org/fakebanksview.php?key=174061 Also see: beclairkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174056 Also see: hcmkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174055 Also see: westlinkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174049 Also see: laedsfordkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174042 8/7/2025 8:22
173073 nordlandsudc.com Nordland UDC Bank https://www.nordlandsudc.com banking scam hold 145.223.106.95 United States +1 580 200 3351 +15802003351 support@nordlandudc.com Also see: bidefordkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174051 Also see: skydeamkeynotes.com Ref: https://db.aa419.org/fakebanksview.php?key=174048 Also see: trinekincorp.com Ref: https://db.aa419.org/fakebanksview.php?key=174047 Also see: bistrokeynotes.com Ref: https://db.aa419.org/fakebanksview.php?key=174046 Also see: fermontkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174045 8/7/2025 8:22
173074 westmeadudc.com Westmead UDC Bank https://www.westmeadudc.com banking scam active 145.223.106.154 91, Queen's Highway, Lowe Sound, San AndrosBahamas, BS (BHS) +1 386 314 5581 +13863145581 support@westmeadudc.com 8/7/2025 8:22
173075 hcmkeynote.com HCM Keynote Bank https://www.hcmkeynote.com banking scam active 82.29.199.23 Ebisquare Str. 1, 6030 Ebikon, Switzerland +33 756 757 477 +33756757477 support@hcmkeynote.com Also see: nexerafingroup.com Ref: https://db.aa419.org/fakebanksview.php?key=174061 Also see: beclairkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174056 Also see: stanwikeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174052 Also see: westlinkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174049 Also see: laedsfordkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174042 8/7/2025 8:23
173076 beclairkeynote.com Beclair Keynote Bank https://www.beclairkeynote.com banking scam hold 46.202.182.98 200 Murray St, Perth WA 6000, Australia +61 756 757 477 +61756757477 support@beclairkeynote.com Also see: nexerafingroup.com Ref: https://db.aa419.org/fakebanksview.php?key=174061 Also see: hcmkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174055 Also see: stanwikeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174052 Also see: westlinkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174049 Also see: laedsfordkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174042 8/7/2025 8:23
173077 mythoskeynotes.com Mythos Keynote Bank https://www.mythoskeynotes.com banking scam hold 145.223.106.154 111 Piccadilly, Manchester M1 2HY, United Kingdom +44 121 468 3509 +441214683509 support@mythoskeynotes.com 8/7/2025 8:23
173078 forelkeynote.com Forel Keynote Bank https://www.forelkeynote.com banking scam hold 88.223.85.159 111 Piccadilly, Manchester M1 2HY, United Kingdom +44 788 886 2550 +447888862550 support@forelkeynote.com 8/7/2025 8:23
173079 winlockeynote.com Winlock Keynote Bank https://www.winlockeynote.com banking scam hold 46.202.182.39 111 Piccadilly Manchester M1 2HY United Kingdom +44 580 XXX 3351 support@winlockeynote.com 8/7/2025 8:23
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2014-10-06

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