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banking scam Websites

Total Records: 72,002

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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
175023 matrocreditbank.live Matro Credit Bank https://www.matrocreditbank.live banking scam active 192.3.207.218 ROUTING # 251480576 123 Banking Street, Financial District, New York, NY 10001 1-800-BANKING +1-(315) 302-8446 info@matrocreditbank.live 12/06/2025 03:48
175027 legacycrestsonline.com Legacy Crest Bank https://www.legacycrestsonline.com banking scam active 192.3.207.218 support@legacycrestonline.com 12/06/2025 04:13
175029 novaxltd.info Novaxltd Savings https://www.novaxltd.info banking scam active 192.3.207.218 Company number # 05934754 Firm reference number 457900 31 King 6083 E. Grant Road, Tucson, Arizona 85712 UNITED STATE 6083 E. Grant Road, Tucson, Arizona 85712 UNITED STATE admin@Novaxltd.info 12/06/2025 04:28
175031 mintzocapital.info Mintzocapital Savings https://www.mintzocapital.info banking scam active 192.3.207.218 Company number # 05934754 Firm reference number 457900 31 King 6083 E. Grant Road, Tucson, Arizona 85712 UNITED STATE 6083 E. Grant Road, Tucson, Arizona 85712 UNITED STATE admin@Mintzocapital.info 12/06/2025 17:01
175033 unitrustbk.com Universal Trust Bank https://www.unitrustbk.com banking scam hold 192.3.207.218 ROUTING # 251480576 123 Banking Street, Financial District, New York, NY 10001 1-800-BANKING +1-555-0123 info@unitrustbk.com 12/06/2025 17:17
175034 vaultoracrest.com Vaultora Crest - B https://www.vaultoracrest.com banking scam hold 192.3.207.218 ROUTING # 251480576 123 Banking Street, Financial District, New York, NY 10001 1-800-BANKING +1-555-0123 WhatsApp: +447766509359 vault-support@vaultoracrest.com 12/06/2025 18:18
175036 ctzgrandb.com Citizen Grand Bank https://www.ctzgrandb.com banking scam hold 192.3.207.218 ROUTING # 251480576 123 Banking Street, Financial District, New York, NY 10001 1-800-BANKING +1-555-0123 info@ctzgrandb.com 12/06/2025 19:39
175040 villardswaylogistics.live Villardsway Logistics https://www.villardswaylogistics.live banking scam active 192.3.207.218 San Diego- California support@villardswaylogistics.live 12/06/2025 20:45
175041 zenithfinancialgroup.org Zenith Financial Group https://www.zenithfinancialgroup.org banking scam hold 192.3.207.218 Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. info@zenithfinancialgroup.org 12/06/2025 20:52
175047 netgenonlinebinc.com Netgen Online Bank https://www.netgenonlinebinc.com banking scam active 192.3.207.218 5341 Pearl Rd, Parma, OH 44129 +16264082185 info@netgenonlinebinc.com Also see: fednavycapitaltrustbk.com Ref: https://db.aa419.org/fakebanksview.php?key=172963 Also see: royalnbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=167400 12/06/2025 22:28
175059 digiwb.org Digital Wealth Bank https://www.digiwb.org banking scam hold 192.3.207.218 Routing # 251480576 The Harbour Center, 42 North Church Street, George Town, Cayman Island. customercare@digiwb.org 12/08/2025 23:23
175061 bmointerac.com Bmointerac https://www.bmointerac.com banking scam active 192.3.207.218 ROUTING # 251480576 10 King Street, Saint John, New Brunswick :+1-506-496-5326 +15064965326 1-800-BANKING info@bmointerac.com 12/08/2025 23:40
175067 trustgovun.com Trust Governance Union https://www.trustgovun.com banking scam active 192.3.207.218 1301 2nd Ave Suite 2600, Seattle, WA 98101 + 13002020 support@trustgovun.com 12/09/2025 02:42
175068 cbanking.co CBanking International https://www.cbanking.co banking scam active 192.3.207.218 Strada Mihai Eminescu 45, Sector 2, Bucuresti 020081, Romania +13459469067 info@cbanking.co 12/09/2025 02:49
175080 apagepex.com Apagepex https://www.apagepex.com banking scam active 192.3.207.218 https://www.apagepex.com/home.php support@apagepex.com https://en.apagepex.com/ 728 Dooley Branch, Beckershire, LA 63598 +44 0123 4567 info@apagepex.com 12/10/2025 03:31
175081 j-tt.us Capital Union https://www.j-tt.us banking scam dead 192.3.207.218 Content hidden: https://capitalunion.j-tt.us/ 301 East Water Street, Charlottesville, VA 22904 Virginia info.capitalunion@j-tt.us no-reply@capitalnion.j-tt.us 12/10/2025 03:43
175091 unitedroyalb.com United Royal Bank (URB) https://www.unitedroyalb.com banking scam hold 198.23.141.202 4.67E+11 12/11/2025 00:24
175092 skyaegislb.com Sky Hold Crest / Skyaegislb https://www.skyaegislb.com banking scam active 198.23.141.202 ROUTING # 251480576 123 Banking Street, Financial District, New York, NY 10001 1-800-BANKING +1-555-0123 support@skyaegislb.com 12/11/2025 00:30
175095 imperialstoneunion.com Imperial Stone Union https://www.imperialstoneunion.com banking scam active 198.23.141.202 info@imperialstoneunion.com 12/11/2025 00:52
175096 coxroyalb.com Cox Royal In't https://www.coxroyalb.com banking scam active 198.23.141.202 mail@coxroyalb.com 12/11/2025 01:01
175104 oneunionlc.com One Union Lc https://www.oneunionlc.com banking scam hold 198.23.141.202 No contact details found 12/11/2025 21:35
175108 highcrbk.com Banking Capitalease / High CRBK https://www.highcrbk.com banking scam active 198.23.141.202 27 Division St, NY 10002, UAE +1 (575) 567 3968 +15755673968 12/11/2025 23:48
175109 crownheightlc.com Crown Height LC https://www.crownheightlc.com banking scam active 198.23.141.202 info@crownheightlc.com 12/12/2025 00:01
175114 hassanemirates.com Hassan Emirate https://www.hassanemirates.com banking scam active 192.3.207.218 ROUTING # 251480576 123 Banking Street, Financial District, New York, NY 10001 1-800-BANKING +1-555-0123 info@hassanemirates.com 12/12/2025 22:16
175153 primecashfin.com Prime Cash http://www.primecashfin.com banking scam active 135.181.129.183 14 North Tryon Street, Charlotte, North Carolina, 28202 support@primecashfin.com 12/16/2025 2:01
175162 uke-c-bank.com UKE Commercial Bank https://www.uke-c-bank.com banking scam active 5.101.142.84 14 a Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, England. Bharat Building, Level 4, Raffles Place, Singapore - 048617 14425 Bustleton Ave, Philadelphia, PA 19116 +1 (272) 423-7494 +12724237494 info@uke-c-bank.com Also see: union-fundsbank.com Ref: https://db.aa419.org/fakebanksview.php?key=176874 12/16/2025 6:23
175186 ubbabenin.org UBA Benin https://www.ubbabenin.org banking scam dead 77.88.21.249 Spoofing: https://www.ubabenin.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121785 UBA Benin General Management: United Bank for Africa Avenue Jean-Paul II, Cotonou, Benin Republic info@ubbabenin.org +229 91 51 03 19 +22991510319 Also see: ubabenin.org Ref: https://db.aa419.org/fakebanksview.php?key=176184 12/21/2025 15:46
175187 ubabenin.org UBA Benin https://www.ubabenin.org banking scam active 185.151.30.219 Spoofing: https://www.ubabenin.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121785 UBA Head Office: 57, Marina, Lagos Island, Lagos, Nigeria info@ubabenin.org customerservice@ubabenin.org Contact Person: Kennedy Uzoka (MD/CEO) UBA Benin Avenue Jean-Paul II, Cotonou, Benin Republic +229 91 51 03 19 +22991510319 Also see: ubbabenin.org Ref: https://db.aa419.org/fakebanksview.php?key=176183 12/21/2025 15:58
175188 clearinghousedept.com Clearing House Department http://www.clearinghousedept.com banking scam active 136.143.191.44 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121789 Todd Johnson toddj@clearinghousedept.com 12/21/2025 16:18
175190 caixabnk-es.com Caixabank http://www.caixabnk-es.com banking scam dead 136.143.191.44 Spoofing: https://www.caixabank.es/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121879 Rodrigo Fernandez International Remittance Department Caixabank, Madrid, Spain info@caixabnk-es.com 12/21/2025 16:50
175205 universaleconomicfinancebnk.com Universal Economic Finance Bank https://www.universaleconomicfinancebnk.com banking scam hold 109.106.251.1 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121955 232 North Tryon, Charlotte, North Carolina, 28202 support@universaleconomicfinancebnk.com WhatsApp : +1 (516) 659-1016 +15166591016 ------- Donald B. Joe 214 North Tryon Street, Charlotte Caroline du Nord, 28202 United State info@universaleconomicfinancebnk.com +1 (917) 718 2926 +19177182926 WhatsApp: +1 (704) 352 8172 +17043528172 12/25/2025 17:15
175207 westernoffshorefinance.com Western Offshore Finance https://www.westernoffshorefinance.com banking scam active 104.21.94.10 301 East Water Street, Charlottesville, VA 22904 Virginia support@WesternOffshoreFinance.com 12/25/2025 20:14
175241 westernfalconcapital.com Western Falcon Online Banking https://www.westernfalconcapital.com banking scam active 104.21.45.70 Sunshine Business park, Floor No 05A,Sector-94 12 Buckingham Rd, thorn Thwaite, HG3 4 TY, UK Waterloo, Park, Australia support@westernfalconcapital.com 12/26/2025 11:04
175246 empyracapital.com EmpyraCapital https://www.empyracapital.com banking scam active 104.21.1.92 2767 Sunrise Street, 10th Avenue, New York, USA +1(202)921-0641 +12029210641 info@empyracapital.com admin@empyracapital.com contact@empyracapital.com Also see: westernforthfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=176247 Also see: westerncitidominion.com Ref: https://db.aa419.org/fakebanksview.php?key=176246 Also see: westernoffshorecapital.com Ref: https://db.aa419.org/fakebanksview.php?key=176245 Also see: westernfirstcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=176244 12/26/2025 12:13
175247 westernfirstcapital.com Western First Capital https://www.westernfirstcapital.com banking scam active 104.21.49.17 2767 Sunrise Street, 10th Avenue, New York, USA +1(202)921-0641 +12029210641 info@westernfirstcapital.com admin@westernfirstcapital.com contact@westernfirstcapital.com Also see: westernforthfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=176247 Also see: westerncitidominion.com Ref: https://db.aa419.org/fakebanksview.php?key=176246 Also see: westernoffshorecapital.com Ref: https://db.aa419.org/fakebanksview.php?key=176245 Also see: empyracapital.com Ref: https://db.aa419.org/fakebanksview.php?key=176243 12/26/2025 12:20
175248 westernoffshorecapital.com Western Offshore Capital https://www.westernoffshorecapital.com banking scam active 104.21.47.66 2767 Sunrise Street, 10th Avenue, New York, USA +1(202)921-0641 +12029210641 info@westernoffshorecapital.com admin@westernoffshorecapital.com contact@westernoffshorecapital.com Also see: westernforthfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=176247 Also see: westerncitidominion.com Ref: https://db.aa419.org/fakebanksview.php?key=176246 Also see: westernfirstcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=176244 Also see: empyracapital.com Ref: https://db.aa419.org/fakebanksview.php?key=176243 12/26/2025 12:24
175249 westerncitidominion.com Western Citi Dominion https://www.westerncitidominion.com banking scam active 104.21.55.48 2767 Sunrise Street, 10th Avenue, New York, USA +1(202)921-0641 +12029210641 info@westerncitidominion.com admin@westerncitidominion.com contact@westerncitidominion.com Also see: westernforthfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=176247 Also see: westernoffshorecapital.com Ref: https://db.aa419.org/fakebanksview.php?key=176245 Also see: westernfirstcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=176244 Also see: empyracapital.com Ref: https://db.aa419.org/fakebanksview.php?key=176243 12/26/2025 12:29
175250 westernforthfinance.com Western Forth Finance https://www.westernforthfinance.com banking scam active 104.21.62.253 2767 Sunrise Street, 10th Avenue, New York, USA +1(202)921-0641 +12029210641 info@westernforthfinance.com admin@westernforthfinance.com contact@westernforthfinance.com Also see: westerncitidominion.com Ref: https://db.aa419.org/fakebanksview.php?key=176246 Also see: westernoffshorecapital.com Ref: https://db.aa419.org/fakebanksview.php?key=176245 Also see: westernfirstcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=176244 Also see: empyracapital.com Ref: https://db.aa419.org/fakebanksview.php?key=176243 12/26/2025 12:35
175251 westernciticapital.com Western Citi Capital https://www.westernciticapital.com banking scam active 104.21.5.192 Address: 123 Finance Street, New York, NY, USA +1 (800) 123-4567 support@westernciticapital.com 12/26/2025 12:54
175254 primeglobetrade.com Prime Globe Trade https://www.primeglobetrade.com banking scam active 104.21.75.178 CEO: Sagar Singh CFO: Shaurya Singh Unit A6 Atlas Business Centre, Oxgate Lane, London, England, NW2 7HJ support@primeglobetrade.com 12/26/2025 14:39
175258 westernimperialfinance.com Western Imperial Finance. https://www.westernimperialfinance.com banking scam dead 104.21.40.74 14 Hackescher Markt, Mitte 10115, Germa info@westernimperialfinance.com 12/26/2025 17:49
175259 westernnationfinance.com Western Nation Finance https://www.westernnationfinance.com banking scam active 104.21.12.234 301 East Water Street, Charlottesville, VA 22904 Virginia support@westernnationfinance.com 12/26/2025 17:57
175260 nerdwesternfinance.com Nerd Western Finance https://www.nerdwesternfinance.com banking scam dead 104.21.22.200 1300 11th St, Huntsville. TX 77340, United States support@NerdWesternFinance.com 12/26/2025 18:06
175263 pactualcapital.com Pactual Capital https://www.pactualcapital.com banking scam active 104.21.37.20 805 Broklyn Garden, Alexaz Duo New York. USA 33660 No email address or telephone number found 12/26/2025 21:48
175275 spacexcitifinance.com SpaceX Citi Finance https://www.spacexcitifinance.com banking scam active 104.21.5.173 Spoofing: ABN 32 009 656 740 - https://www.boq.com.au/ support@Spacexcitifinance.com 12/27/2025 21:49
175282 westernregioncapital.com Western Region Capital https://www.westernregioncapital.com banking scam active 104.21.6.112 + 90897878 support@WesternRegionCapital.com 12/27/2025 23:15
175298 usbpba.com USB Private Banking https://www.usbpba.com banking scam dead 184.95.51.12 Spoofing: https://www.usbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121981 1025 Connecticut Ave Nw, Ste 510. Washington, D.C., United States. Mark Runkel Chief Credit Officer - Personal Banking info@usbpba.com ------------- John P. Wiehoff Client Service Manager johnpwiehoff.usbancorprivatebanking@usbpba.com + 1 (202) 796-0600 +12027960600 Also see: usbancorprivatebanking.com Ref: https://db.aa419.org/fakebanksview.php?key=155550 12/29/2025 17:12
175315 swissworldonline.com Swiss World Bank https://swissworldonline.com banking scam hold 5.252.75.117 Ref: https://www.romancescambaiter.de/t1884732142f800-swissworldonline-com.html#msg364825 Bahnhofstrasse, 9 P.O. Box, 8010 Swiss World Bank 0844 843 823 +41844843823 customercare@swissworldonline.com 12/30/2025 20:16
175368 thenorthbaycu.com The Northbay Credit Union Ltd https://www.thenorthbaycu.com banking scam active 185.254.196.61 Website stolen from: https://fortyork.com/ 107 Shirreff Ave, North Bay, ON P1B 7K8, Canada +1-437-837-5734 +14378375734 info@thenorthbaycu.com 01/04/2026 21:39
175375 varobk.us Varo Bank https://www.varobk.us banking scam hold 104.21.72.94 301 East Water Street, Charlottesville, VA 22904 Virginia info@globalchase.org varo@lv3b.com Also see: lv3b.com Ref: https://db.aa419.org/fakebanksview.php?key=176375 01/05/2026 00:02
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