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banking scam Websites

Total Records: 72,369

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
173080 nortvestkeynote.com Nortvest Keynote Bank https://www.nortvestkeynote.com banking scam hold 82.29.199.23 Ebisquare Str. 1, 6030 Ebikon, Switzerland +1 756 757 4XXX support@nortvestkeynote.com 8/7/2025 8:24
173081 nexerafingroup.com Nexera Financial Group https://www.nexerafingroup.com banking scam hold 88.223.85.195 Ebisquare Str. 1, 6030 Ebikon, Switzerland +33 756 757 477 +33756757477 support@nexerafingroup.com 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 Also see: laedsfordkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174042 8/7/2025 9:11
173082 starloomudc.com Starloom UDC Bank https://www.starloomudc.com banking scam hold 62.72.50.238 111 Piccadilly, London Road, Manchester, M1 2HY UK 1901 Pennsylvania Avenue NWWashington, DC 20006. 119-143 Missenden Rd, Camperdown NSW 2050, Australia. +44 745 127 3447 +447451273447 info@starloomudc.com support@starloomudc.com 8/7/2025 11:19
173083 estosudc.net Esto UDC Bank. https://www.estosudc.net banking scam hold 62.72.50.14 111 Piccadilly, London Road, Manchester, M1 2HY UK Sidney Miller Court10-14 Crown St, London W3 8SB, UK. 101 Airport Road, PGV5+MC Dakar, Senegal. +44 753 713 0926 +44 736 163-3735 +221 707 131699 +221707131699 +447361633735 +447537130926 info@estoudc.com support@estoudc.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: bluerayplc.com Ref: https://db.aa419.org/fakebanksview.php?key=174040 8/7/2025 11:20
173084 estosudc.com Esto UDC Bank https://www.estosudc.com banking scam hold 62.72.50.14 111 Piccadilly, London Road, Manchester, M1 2HY UK Sidney Miller Court10-14 Crown St, London W3 8SB, UK. 101 Airport Road, PGV5+MC Dakar, Senegal. +44 753 713 0926 +44 736 163-3735 +221 707 131699 +221707131699 +447361633735 +447537130926 info@estoudc.com support@estoudc.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.net Ref: https://db.aa419.org/fakebanksview.php?key=174063 Also see: bluerayplc.com Ref: https://db.aa419.org/fakebanksview.php?key=174040 8/7/2025 11:20
173085 nortgardcb.com Nortgard Commercial Bank https://www.nortgardcb.com banking scam active 46.202.199.5 111 Piccadilly, London Road, Manchester, M1 2HY UK 1901 Pennsylvania Avenue NWWashington, DC 20006. 119-143 Missenden Rd, Camperdown NSW 2050, Australia. +44 7897 048816 +447897048816 info@nortgardcb.com support@nortgardcb.com 8/7/2025 11:20
173086 springfortaci.com Springfort ACI Bank https://www.springfortaci.com banking scam hold 195.35.39.31 111 Piccadilly, London Road, Manchester, M1 2HY UK Tower A2, Pluit, Kec. Penjaringan, Jkt Utara, Daerah Khusus Ibukota Jakarta 14450, Indonesia. 119-143 Missenden Rd, Camperdown NSW 2050, Australia. +44 741 837 3449 +447418373449 info@springfortaci.com support@springfortaci.com 8/7/2025 11:20
173087 hamsteadkeynote.com Hamstead Keynote Bank https://www.hamsteadkeynote.com banking scam hold 62.72.50.225 111 Piccadilly, London Road, Manchester, M1 2HY UK Sidney Miller Court10-14 Crown St, London W3 8SB, UK. 101 Airport Road, PGV5+MC Dakar, Senegal. +44 757 578 0594 +44 736 163-3735 +221 707 131699 +221707131699 +447361633735 +447575780594 info@hamsteadkeynote.com support@hamsteadkeynote.com Also see: tempestcor.com Ref: https://db.aa419.org/fakebanksview.php?key=174068 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 Also see: bluerayplc.com Ref: https://db.aa419.org/fakebanksview.php?key=174040 8/7/2025 11:20
173088 tempestcor.com Tempest Corporate Bank https://www.tempestcor.com banking scam dead 145.223.106.95 111 Piccadilly, London Road, Manchester, M1 2HY UK Sidney Miller Court10-14 Crown St, London W3 8SB, UK. 101 Airport Road, PGV5+MC Dakar, Senegal. +44 753 713 0926 +44 736 163-3735 +221 707 131699 +221707131699 +447361633735 +447537130926 info@tempestcor.com support@tempestcor.com 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 Also see: bluerayplc.com Ref: https://db.aa419.org/fakebanksview.php?key=174040 8/7/2025 11:20
173089 wingspringudc.com Wingspring UDC Bank https://www.wingspringudc.com banking scam hold 62.72.50.225 111 Piccadilly, London Road, Manchester, M1 2HY UK 1901 Pennsylvania Avenue NWWashington, DC 20006. 119-143 Missenden Rd, Camperdown NSW 2050, Australia. +44 741 836 5345 +447418365345 info@wingspringudc.comm support@wingspringudc.com 8/7/2025 11:21
173090 bemgardmb.com Bemgard Merchant Bank https://www.bemgardmb.com banking scam hold 145.223.106.115 111 Piccadilly, London Road, Manchester, M1 2HY UK 1901 Pennsylvania Avenue NWWashington, DC 20006. 119-143 Missenden Rd, Camperdown NSW 2050, Australia. +44 738 058 2198 +447380582198 info@bemgardmb.com support@bemgardmb.com 8/7/2025 11:21
173091 skyvestaci.com Skyvest ACI Bank https://www.skyvestaci.com banking scam hold 195.35.39.31 111 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@skyvestaci.com support@skyvestaci.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: horizonshb.com Ref: https://db.aa419.org/fakebanksview.php?key=174041 8/7/2025 11:21
173092 laedfordskeynotes.com Laedford Keynote Bank https://www.laedfordskeynotes.com banking scam hold 145.223.106.143 3 Lochside Avenue, Edinburgh, EH12 9DJ UK. 1901 Pennsylvania Avenue NWWashington, DC 20006. 119-143 Missenden Rd, Camperdown NSW 2050, Australia. +44 745 127 5267 +447451275267 info@laedfordskeynote.com support@laedfordskeynote.com Also see: bristolkeynote.com Ref: https://db.aa419.org/fakebanksview.php?key=174073 8/7/2025 11:21
173093 bristolkeynote.com Bristol Keynote Bank https://www.bristolkeynote.com banking scam hold 89.117.139.125 3 Lochside Avenue, United Kingdom. 1901 Pennsylvania Avenue NWWashington, DC 20006. 119-143 Missenden Rd, Camperdown NSW 2050, Australia. +44 746 033645 +44 745 127 5267 +447451275267 info@bristolkeynote.com support@bristolkeynote.com Also see: laedfordskeynotes.com Ref: https://db.aa419.org/fakebanksview.php?key=174072 8/7/2025 11:21
173094 luminakeynote.com Lumina Keynote Bank. https://www.luminakeynote.com banking scam hold 195.35.38.95 111 Piccadilly, London Road, Manchester, M1 2HY UK. 1901 Pennsylvania Avenue NWWashington, DC 20006. 119-143 Missenden Rd, Camperdown NSW 2050, Australia. +44 730 760 0801 +447307600801 info@luminakeynote.com support@luminakeynote.com 8/7/2025 11:21
173095 grenfordkeynote.com Grenford Keynote Bank. https://www.grenfordkeynote.com banking scam active 145.223.106.154 111 Piccadilly, London Road, Manchester, M1 2HY UK. 1901 Pennsylvania Avenue NWWashington, DC 20006. 119-143 Missenden Rd, Camperdown NSW 2050, Australia. +44 745 127 8066 +44 7453040223 +447451278066 +447453040223 info@grenfordkeynote.com support@grenfordkeynote.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: skyvestaci.com Ref: https://db.aa419.org/fakebanksview.php?key=174071 Also see: horizonshb.com Ref: https://db.aa419.org/fakebanksview.php?key=174041 8/7/2025 11:21
173096 kuveytoffshore.com Kuveyt International Offshore Bank https://www.kuveytoffshore.com banking scam hold 46.202.196.40 Buyukdere Caddesi No129, 1 Esentepe Istanbul, 34394 Turkey 1901 Pennsylvania Avenue NWWashington, DC 20006. 119-143 Missenden Rd, Camperdown NSW 2050, Australia. +90 745 304 0223 +44 745 304 0223. +447453040223 +907453040223 info@kuveytoffshore.net support@kuveytoffshore.net Also see: statamcb.com Ref: https://db.aa419.org/fakebanksview.php?key=174077 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 Also see: horizonshb.com Ref: https://db.aa419.org/fakebanksview.php?key=174041 8/7/2025 12:02
173097 statamcb.com Statam Corporate Bank https://www.statamcb.com banking scam hold 195.35.39.31 111 Piccadilly, London Road, Manchester, M1 2HY UK 1901 Pennsylvania Avenue NWWashington, DC 20006. 119-143 Missenden Rd, Camperdown NSW 2050, Australia. +44 741 836 6103 +44 745 304 0223 +447418366103 +447453040223 info@statamcb.com support@statamcb.com 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 Also see: horizonshb.com Ref: https://db.aa419.org/fakebanksview.php?key=174041 8/7/2025 12:08
173098 ethraldkeynote.com Ethrald Keynote Bank https://www.ethraldkeynote.com banking scam dead 145.223.105.133 info@ethraldkeynote.com 8/7/2025 13:46
173099 melfortkeynote.com Melfort Keynote Bank https://www.melfortkeynote.com banking scam hold 62.72.50.87 1301 2nd Ave Suite 2600, Seattle, WA 98101 +1 361 345 1120 +13613451120 info@melfortkeynote.com 8/7/2025 13:50
173100 chelsterkeynote.com Chelster Keynote Bank https://www.chelsterkeynote.com banking scam hold 62.72.50.14 111 Piccadilly Manchester England M1 2HY +44 453 345 XXX info@chelster.com 8/7/2025 13:50
173101 ashmontkeynote.com Ashmont Keynote Bank https://www.ashmontkeynote.com banking scam hold 145.223.106.95 2707 Colby Ave, Everett, WA 98201 +1 (425)477-3028 +14254773028 info@ashmontkeynote.com 8/7/2025 13:50
173102 wolfsburgkeynote.com Wolfsburg Keynote Bank https://www.wolfsburgkeynote.com banking scam hold 62.72.50.87 1301 2nd Ave Suite 2600, Seattle, WA 98101 +1 412 357 8752 +14123578752 info@wolfsburgkeynote.com 8/7/2025 13:50
173103 gileadudc.com Gilead UDC Bank https://www.gileadudc.com banking scam hold 46.202.199.5 100 N 7th Ave, Phoenix, AZ 85007 United States +1 480 465 6432 +14804656432 support@gileadudc.com 8/7/2025 13:51
173104 awiskeynotes.com Awis Keynote Bank https://www.awiskeynotes.com banking scam hold 102.218.215.37 5-8 High st, Coventry Postal code: CV1 5RE United Kingdom +44 745 127 4877 +447451274877 support@awiskeynotes.com 8/7/2025 13:51
173166 sgbonline.info Silver Gate Bank http://www.sgbonline.info banking scam hold 192.3.141.250 6391 Elgin St. Celina, 10299 customersupport@sgbonline.info 8/14/2025 22:42
173167 viontrusts.com Vion Trusts https://www.viontrusts.com banking scam active 192.3.141.250 Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. support@viontrusts.com 8/14/2025 22:48
173169 insureswiss.com Insurance Swiss Bank https://www.insureswiss.com banking scam active 192.3.141.250 1301 2nd Ave Suite 2600, Seattle, WA 98101 +14276472822 support@insureswiss.com 8/15/2025 0:48
173170 imperiumtrustbn.com Imperium Trust Bank https://www.imperiumtrustbn.com banking scam active 192.3.141.250 Content stolen from: https://labettebank.com/ Routing Number 110111407 +49 177 7698860 +491777698860 8/15/2025 0:54
173173 zilligates.com Ziligate Union https://www.zilligates.com banking scam hold 192.3.141.250 support@zilligates.com info@zilligates.com 8/15/2025 1:30
173174 fairmontplc.org Fairmont County Bank https://www.fairmontplc.org banking scam active 192.3.141.252 485 Eagle Street Roselle, IL 60172 +1 224 642-4401 +12246424401 contact@fairmontplc.com 8/15/2025 1:49
173176 assurancesave.com Assurancesave https://www.assurancesave.com banking scam hold 192.3.141.252 301 East Water Street, Charlottesville, VA 22904 Virginia WhatsApp: +447301209415 info@assurancesave.com Also see: abmainland.com Ref: https://db.aa419.org/fakebanksview.php?key=172355 8/15/2025 2:04
173181 ferrystandards.com Ferry Standard Union https://www.ferrystandards.com banking scam hold 192.3.141.253 Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. info@ferrystandards.com 8/15/2025 18:28
173183 ecobkgbenin.com Ecobank Benin https://www.ecobkgbenin.com banking scam hold 192.3.141.250 Spoofing: https://ecobank.com/ +229 6752 6144 +22967526144 ecobankofefrice@gmail.com eco.banko229@accountant.com 8/15/2025 18:40
173186 ccbgintl.com Capital City Bank https://www.ccbgintl.com banking scam hold 192.3.141.250 24 Palace St, London SW1E 5JD, United Kingdom +447832622976 infoccbgintl.com 8/16/2025 14:08
173202 bancointl-expresso.com Banco Intl Expresso https://www.bancointl-expresso.com banking scam hold 192.3.141.250 301 East Water Street, Charlottesville, VA 22904 Virginia support@bancointl-expresso.com 8/16/2025 22:13
173205 cresubk.com Credit Suisse Bank https://www.cresubk.com banking scam hold 192.3.141.252 Spoofing: https://direct.credit-suisse.com/ Routing # 655205039 P.O. Box: 44753, Mussafa Abu Dhabi, United Arab Emirates. 8/16/2025 22:59
173211 govco.site Govco Bank https://www.govco.site banking scam hold 192.3.141.252 1301 2nd Ave Suite 2600, Seattle, WA 98101 info@govco.site 8/17/2025 0:07
173215 purewealthnow.com Pure WealthNow https://www.purewealthnow.com banking scam hold 192.3.141.250 76 Commercial St Edinburgh Midlothian EH6 6LX, United Kingdom 846 Melrose Street, Spokane 99201 WA Washington, United States 8/17/2025 0:46
173222 creditclues.com Credit Clues Bank https://www.creditclues.com banking scam active 192.3.141.252 WhatsApp: +44 7493 485462 +447493485462 support@creditclues.com 8/17/2025 2:12
173224 onlineportalag.site AG Online Portal https://www.onlineportalag.site banking scam hold 192.3.141.250 Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. customercare@onlineportalag.site 8/17/2025 2:39
173230 bviewunion.com BviewUnion / Neovaultify https://www.bviewunion.com banking scam active 192.3.141.250 420 W Southwest Loop 323, Tyler, Texas, United States. support@bviewunion.com 8/17/2025 3:31
173236 moneytrustbank.com Money Trust Bank https://www.moneytrustbank.com banking scam hold 192.3.141.250 301 East Water Street, Charlottesville, VA 22904 Virginia info@globalchase.org support@moneytrustbank.com 8/17/2025 5:12
173242 trustfinbnk.com Trustbridge Financial Bank https://www.trustfinbnk.com banking scam dead 192.3.141.252 Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. support@trustfinbnk.com 8/17/2025 6:52
173243 centuryfob.com Century FOB https://www.centuryfob.com banking scam hold 192.3.141.250 Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. customercare@centuryfob.com 8/17/2025 7:00
173250 fifthcbgroup.com Fifth Capital Group https://www.fifthcbgroup.com banking scam hold 192.3.141.250 2137 Bartow Ave,#, Bronx, NY 10475, USA +1-9173682356 +19173682356 support@fifthcbgroup.com 8/17/2025 10:47
173257 standardconfidentialbk.com Standard Confidential Bank https://www.standardconfidentialbk.com banking scam active 192.3.141.250 1301 2nd Ave Suite 2600, Seattle, WA 98101 support@standardconfidentialbk.com 8/17/2025 13:10
173332 unbka.org United Bank of America https://www.unbka.org banking scam dead 162.246.21.212 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120027 Ernest Dio Deputy Chief Executive Officer Q24C+GQC, 575 5th Ave, New York, NY 10017, USA support@unbka.org +1(917) 383-3633 +19173833633 Also see: uba-ny.com Ref: https://db.aa419.org/fakebanksview.php?key=170388 Also see: ubnytrust.com Ref: https://db.aa419.org/fakebanksview.php?key=171286 8/25/2025 18:13
173334 swedtbk.com Swedish Trust Bank https://www.swedtbk.com banking scam hold 147.79.103.180 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120043 Avida Finans Ab. Stockholm, Sweden mail@swedtbk.com email@swedtbk.com WhatsApp: +46729040425 8/25/2025 18:57
173383 clientets.com Royal Bank of Canada http://www.clientets.com banking scam active 136.143.191.44 Spoofing: https://www.rbcroyalbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120140 10 York Mills Rd. 3rd Floor Toronto, ON M2P rbc@clientets.com WhatsApp: +1 416 748 0407 +14167480407 Also see: roylbk.com Ref: https://db.aa419.org/fakebanksview.php?key=175062 Also see: rbcbkinc.com Ref: https://db.aa419.org/fakebanksview.php?key=175418 8/29/2025 18:52

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