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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
173390 siambb.com Siam Credit Union Bank https://www.siambb.com banking scam active 104.21.94.64 Spoofing: https://www.scb.co.th/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120165 9 Ratchadapisek Rd., Jatujak Bangkok 10900 Thailand Dr. Supalai Lee Inter-Remittance Department SIAM Credit Union, Thailand info@siambb.com +6692-686-5520 +66926865520 Also see: smcu.online Ref: https://db.aa419.org/fakebanksview.php?key=174373 8/29/2025 20:15
173392 ptbk-uk.com Pacific Trust Bank https://www.ptbk-uk.com banking scam hold 192.3.141.251 12 Ballifeary Road, Bampton, United Kingdom +447883413268 admin@ptbk-uk.com Also see: unitedsuresecurty.com Ref: https://db.aa419.org/fakebanksview.php?key=174374 8/29/2025 20:30
173393 smcu.online Siam Credit Union Bank http://www.smcu.online banking scam active 162.255.118.7 Spoofing: https://www.scb.co.th/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120165 9 Ratchadapisek Rd., Jatujak Bangkok 10900 Thailand Dr. Supalai Lee Inter-Remittance Department SIAM Credit Union, Thailand interdept.payment@smcu.online +6692-686-5520 +66926865520 Also see: siambb.com Ref: https://db.aa419.org/fakebanksview.php?key=174370 8/29/2025 20:35
173409 capitalspringtrusts.com Capital Spring Trust https://www.capitalspringtrusts.com banking scam active 192.3.141.251 301 East Water Street, Charlottesville, VA 22904 Virginia +447307949619 support@certitudebank.com 8/31/2025 21:25
173414 herritagetrustltd.com Heritage Trust Bank https://www.herritagetrustltd.com banking scam hold 192.3.141.253 4277 N 109th St, Lafayette, CO 80026, United States +1 (989) 535 9747 +19895359747 support@herritagetrustltd.com 8/31/2025 22:40
173421 luntrabank.com LuntraBank https://www.luntrabank.com banking scam hold 163.61.188.222 1301 2nd Ave Suite 2600, Seattle, WA 98101 +17349870604 support@luntrabank.com 9/1/2025 0:10
173428 vaultrexasia.online https://www.vaultrexasia.online banking scam hold 192.3.141.253 Jl. Jenderal Sudirman Kav. 1 Jakarta Pusat 10220 Indonesia. +6285574679204 info@vaultrexasia.online 9/1/2025 1:20
173437 agportalhk.site AG Online Portal https://www.agportalhk.site banking scam hold 192.3.141.251 Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. customercare@agportalhk.site 9/1/2025 2:49
173471 montrealdockyardbank.com Montreal Dockyard Bank https://www.montrealdockyardbank.com banking scam active 198.251.81.188 9/2/2025 14:56
173473 uba-ny.org United Bank of New York http://www.uba-ny.org banking scam dead 204.141.33.44 Spoofing: https://www.bankwithunited.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120326 Mitchell Welter info@uba-ny.org +17189523404 9/2/2025 15:32
173474 ubtrustny.com United Bank of New York https://www.ubtrustny.com banking scam dead 68.168.220.124 Spoofing: https://www.bankwithunited.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120326 contactsupport@ubtrustny.com WhatsApp: +15193414601 9/2/2025 15:44
173482 belixfinanceinc.com Belix Finance Bank https://www.belixfinanceinc.com banking scam active 94.23.161.188 241 peachtree St Ne, Atlanta, GA 30303, USA Support@belixfinanceinc.com 9/3/2025 2:57
173483 naventushelpdesk.com Naventus Corporate Banking and Finance https://www.naventushelpdesk.com banking scam active 162.255.118.13 9/3/2025 14:31
173488 varotrust.com Varo Trust Bank http://www.varotrust.com banking scam hold 198.251.81.49 Spoofing: https://www.varomoney.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120451 Salt Lake City, Utah, United States, 28202 support@varotrust.com +1(917) 383-2627 +19173832627 ---------- Victoria Rice Chief Director, Funds processing & payment Officer Varo Trust Bank - San Francisco USA victoria.rice.varotrust@gmail.com payment-department@varotrust.com 9/3/2025 15:28
173489 kxb-es.com Kutxa Bank https://www.kxb-es.com banking scam hold 192.3.141.254 9/3/2025 15:47
173518 onacces.com Wells Fargo / GlinStone / Quantum Gain https://www.onacces.com banking scam hold 192.3.141.252 https://mywellsfargo.onacces.com/: Spoofing: https://www.wellsfargo.com/ 46 Brookbank Close, Cheltenham, England, GL50 3NB support@stalon.com https://glinstonecapitals.onacces.com/: Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. info@glinstonecapitals.onacces.com https://quantumgains.onacces.com/: 3797 Oakmound Drive, NY 42321 3368 Felosa San Angelo info@quantumgain.on-netw.com Also see: codebychi.com.ng Ref: https://db.aa419.org/fakebanksview.php?key=173001 9/6/2025 2:40
173520 cityviewtb.pro Cityview Trust Bank https://www.cityviewtb.pro banking scam hold 192.3.141.254 301 East Water Street, Charlottesville, VA 22904 Virginia. support@cityviewtb.pro 9/6/2025 3:37
173522 liquidiatrustfinance.com Liquidia Trust Finance https://www.liquidiatrustfinance.com banking scam active 192.3.141.253 United State, North Carolina WhatsApp: +19298443475 9/6/2025 6:25
173524 riverbendbk.com Riverbend Bank Bank https://www.riverbendbk.com banking scam active 192.3.141.252 Tokyo Japan 707 W. Main Avenue Suite B1, Spokane, WA 99201 support@riverbendbk.com 9/6/2025 6:38
173527 royaltrbk.com Royal Trust Bank https://www.royaltrbk.com banking scam hold 198.251.81.49 301 East Water Street, Charlottesville, VA 22904 Virginia Tel/WhatsApp: +14807978518 info@veridiantrbk.com 9/6/2025 21:28
173534 cateraonline.com Cater Allen Online Bank http://www.cateraonline.com banking scam hold 198.251.81.49 Spoofing: https://www.caterallen.co.uk/ Zhongzu Rental Car-New Taipei Banqiao Station, 189, Banxin Road Routing number 5691618336 071-CATER ALLEN Also see: wealthtriatrustfund.com Ref: https://db.aa419.org/fakebanksview.php?key=174517 Also see: cateraonline.com Ref: https://db.aa419.org/fakebanksview.php?key=171707 9/7/2025 0:55
173535 wealthtriatrustfund.com Wealthtriatrustfund https://www.wealthtriatrustfund.com banking scam hold 62.171.145.7 Allentown, PA, USA Routing number 5691618336 +1--484-426-7654 +14844267654 Also see: cateraonline.com Ref: https://db.aa419.org/fakebanksview.php?key=174516 9/7/2025 1:14
173536 lumen-granite.com Lumen-Granite Bank https://www.lumen-granite.com banking scam hold 198.251.81.49 214 North Tryon Street, Charlotte, North Carolina, 28202 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT help@lumen-granite.com 9/7/2025 1:23
173537 wex-zico.com Wex-Zico Bank https://www.wex-zico.com banking scam hold 198.251.81.49 214 North Tryon Street, Charlotte, North Carolina, 28202 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT help@wex-zico.com 9/7/2025 1:35
173538 e-securltcb.com E-Securltcb Bank http://www.e-securltcb.com banking scam hold 198.251.81.49 214 North Tryon Street, Charlotte, North Carolina, 28202 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT Info@e-securltcb.com 9/7/2025 1:42
173539 xidoroyal.com Xido Royal Bank https://www.xidoroyal.com banking scam hold 198.251.81.49 Bahnhofstrasse 9 P.O. Box 8010 Zurich, Switzerland support@Cleaktrusttfinanacial.com 9/7/2025 1:54
173540 flareservicesltd.com Flare Bank https://www.flareservicesltd.com banking scam hold 198.251.81.49 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT 214 North Tryon Street, Charlotte, North Carolina, 28202 Info@flareservicesltd.com 9/7/2025 1:57
173541 fuxuision.com Fuxuision Grand Bank https://www.fuxuision.com banking scam hold 198.251.81.49 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT 214 North Tryon Street, Charlotte, North Carolina, 28202 info@fuxuision.com 9/7/2025 2:04
173542 truverrafb.com Truverra Financial & Banking https://www.truverrafb.com banking scam hold 198.251.81.49 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT 214 North Tryon Street, Charlotte, North Carolina, 28202 info@truverrafb.com 9/7/2025 2:07
173547 firstalliedb.com First Allied Bank https://www.firstalliedb.com banking scam hold 198.251.81.49 301 East Water Street, Charlottesville, VA 22904 Virginia support@firstalliedb.com noreply@firstalliedb.com 9/7/2025 2:36
173548 nordcredunion.com Nord Credit Union https://www.nordcredunion.com banking scam hold 198.251.81.49 301 East Water Street, Charlottesville, VA 22904 Virginia info@nordcredunion.com 9/7/2025 2:41
173549 lifecreditbank.com Citizens Life Credit Bank https://www.lifecreditbank.com banking scam hold 198.251.81.49 (+61) 480 023613 +61480023613 customercare@lifecreditbank.com info@lifecreditbank.com Also see: ubsinvestmentbk.com Ref: https://db.aa419.org/fakebanksview.php?key=171537 Also see: dutchsttandard.com Ref: https://db.aa419.org/fakebanksview.php?key=163221 Also see: celtiicheritage.com Ref: https://db.aa419.org/fakebanksview.php?key=163218 Also see: solidtrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=163217 Also see: bcaservicess.com Ref: https://db.aa419.org/fakebanksview.php?key=163210 Also see: bancorptrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=156228 9/7/2025 2:47
173550 novarobk.com Novaro Grand Bank https://www.novarobk.com banking scam hold 198.251.81.49 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT 214 North Tryon Street, Charlotte, North Carolina, 28202 Info@novarobk.com 9/7/2025 2:55
173552 oldstoneunion.com Old Stone Union https://www.oldstoneunion.com banking scam hold 198.251.81.49 301 East Water Street, Charlottesville, VA 22904 Virginia +1 (281) 250-0954 +12812500954 support@oldstoneunion.com noreply@oldstoneunion.com 9/7/2025 3:10
173554 jeonbukfingroup.org Jeonbuk Financial Group https://www.jeonbukfingroup.org banking scam active 198.251.81.49 FLOOR 3, 77, YEOUINARU-RO, YEONGDEUNGPO-GU info@jeonbukfingroup.org 9/7/2025 3:34
173557 westtrbk.com Wes Trust Bank https://www.westtrbk.com banking scam hold 198.251.81.49 Ref: https://scamsurvivors.com/forum/viewtopic.php?p=295367 Jakarta No. 90312 JI.KH Agus Salim No.57B.C Kebon Sirih Menteng Jakarta Pusat DKI Jakarta +447716580884 Also see: wesstrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=165519 Also see: westrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=163239 9/7/2025 4:12
173558 h-sbconline.com HSBC On Line https://www.h-sbconline.com banking scam hold 198.251.81.49 Spoofing: https://www.hsbc.com/ 214 North Tryon Street, Charlotte, North Carolina, 28202 info@h-sbconline.com support@h-sbconline.com 9/7/2025 4:20
173559 veridiantrbk.com Veridian Trust Bank https://www.veridiantrbk.com banking scam hold 198.251.81.49 301 East Water Street, Charlottesville, VA 22904 Virginia +14807978518 info@veridiantrbk.com Also see: royaltrbk.com Ref: https://db.aa419.org/fakebanksview.php?key=174509 9/7/2025 4:38
173565 avextrust.com Avex Trust https://www.avextrust.com banking scam hold 198.251.81.49 301 East Water Street, Charlottesville, VA 22904 Virginia +1(323) 597-3632 +13235973632 support@avextrust.com Also see: emberlinetrustbank.com Ref: https://db.aa419.org/fakebanksview.php?key=171774 9/7/2025 5:27
173566 craventrust.com Craven Trust https://www.craventrust.com banking scam hold 198.251.81.49 United Kingdom/ United States . +777 CRAVENTB info@craventrustb.com enqiury@craventrustb.com 9/7/2025 5:36
173584 gcdavisbank.com GC Davis Bank https://www.gcdavisbank.com banking scam hold 162.251.85.161 203 I-55 Trace Dr. Ridgeland, MS 39157 support@gcdavisbank.com 9/9/2025 0:23
173585 heritrustbanks.com Heritage Trust Bank https://www.heritrustbanks.com banking scam hold 162.241.27.28 4801 Lang Ave NE, Albuquerque, NM 87109, United States +15414522797 info@heritrustbanks.com 9/9/2025 0:29
173586 diponbank.com Ponbank https://www.diponbank.com banking scam hold 199.79.63.133 9/9/2025 0:38
173587 quantexbank.com Quantex Bank https://www.quantexbank.com banking scam active 162.241.123.39 9/9/2025 0:47
173595 finotixhub.com Finotix Hub https://www.finotixhub.com banking scam active 23.94.187.146 Charlottesville, VA 22904 Virginia No email address or telephone number. 9/11/2025 22:11
173596 investmentstrustbk.com Investment Trust Bank https://www.investmentstrustbk.com banking scam active 23.94.187.146 Routing # 251480576 Nicosia Cyprus Europe +971551671582 info@investmenttrustbk.com 9/12/2025 0:26
173598 remitterstrust.com Remitters Trust Bank https://www.remitterstrust.com banking scam active 23.94.187.146 16701 H Street, N.W., Suite 350, Washington D.C. 2009, U.S.A +18123456766 admin@remitterstrust.com 9/12/2025 0:54
173602 dhabhilaliinvtbs.com Dhab-Hilal Bank BSC https://www.dhabhilaliinvtbs.com banking scam active 23.94.187.146 P.O. Box: 44753, Mussafa Abu Dhabi, United Arab Emirates. Routing # 655205039 contact@dhabhilalinvtbs.com 9/12/2025 2:21
173603 barakatheritbk.com Barakat Heritage Bank https://www.barakatheritbk.com banking scam hold 23.94.187.146 P.O. Box: No. 81020, Ras al-Khaimah,United Arab Emirates.. Routing # 655205039 contact@barakatheritagebank.com 9/12/2025 2:29
173604 dbislamicsbk.com Dubai Islamic Bank https://www.dbislamicsbk.com banking scam hold 23.94.187.146 Spoofing: https://www.dib.ae/ P.O. Box: 44753, Mussafa Abu Dhabi, United Arab Emirates. Routing # 655205039 contact@dbislamicsbk.com 9/12/2025 2:39
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