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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
173919 everestglobaltrust.com Everest Global Trust Bank https://www.everestglobaltrust.com banking scam dead 192.3.195.42 Routing number 323921093 PA31 8QA, Scotland, United Kingdom Houlton, ME 04730, USA +44-893-EVE-REST everestglobaltrust@mail-respond.com 9/27/2025 14:40
173929 smartcorporatescb.com Smart Corporate Bank https://www.smartcorporatescb.com banking scam active 198.251.84.236 Routing number 090093827 Millinocket, ME 04462, USA Plymouth PL5 1RA, UK +1-003-444-9911 smartcorporate@mailbox-en.com 9/27/2025 18:01
173933 westfieldnationalbn.com Westfield National Bank https://www.westfieldnationalbn.com banking scam dead 192.3.195.42 1-053-040-0010 westfieldnational@mail-line.com 9/27/2025 18:31
173935 bhermafinancialtrust.live Bherma Financial Trust https://www.bhermafinancialtrust.live banking scam dead 46.202.172.73 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121069 9 W 53rd St, London, LD 10019, UK support@bhermafinancialtrust.live +447452295381 -------------- Mark Edward Manager markedward@bhermafinancialtrust.live +44 7452 298978 +447452298978 Also see: hogwartsfinancialtrust.com Ref: https://db.aa419.org/fakebanksview.php?key=174924 Also see: grandinfinityfinancials.com Ref: https://db.aa419.org/fakebanksview.php?key=174925 9/27/2025 23:39
173936 hogwartsfinancialtrust.com Hogwarts Financial Trust https://www.hogwartsfinancialtrust.com banking scam hold 46.202.172.73 609 Corona St, Denver, CO 80218, USA contact@hogwartsfinancialtrust.com 9 W 53rd St, London, LD 10019, UK support@hogwartsfinancialtrust.com +447887030297 Also see: bhermafinancialtrust.live Ref: https://db.aa419.org/fakebanksview.php?key=174923 Also see: grandinfinityfinancials.com Ref: https://db.aa419.org/fakebanksview.php?key=174925 Also see: cityhalltrusted.com Ref: https://db.aa419.org/fakebanksview.php?key=174926 9/27/2025 23:58
173937 grandinfinityfinancials.com Grand Infinity Financial https://www.grandinfinityfinancials.com banking scam dead 198.251.81.14 9 W 53rd St, London, LD 10019, UK support@grandinfinityfinancials.com +447887063774 Also see: bhermafinancialtrust.live Ref: https://db.aa419.org/fakebanksview.php?key=174923 Also see: hogwartsfinancialtrust.com Ref: https://db.aa419.org/fakebanksview.php?key=174924 9/28/2025 0:07
173938 cityhalltrusted.com City Hall Trust http://www.cityhalltrusted.com banking scam dead 198.251.81.14 609 Corona St, Denver, CO 80218, USA info@cityhalltrusted.com Also see: hogwartsfinancialtrust.com Ref: https://db.aa419.org/fakebanksview.php?key=174924 9/28/2025 0:16
173947 vintagestonetrust.com Vintage Stone Trust Bank https://www.vintagestonetrust.com banking scam hold 50.30.32.124 20 Cooper Square, New York, NY 10003, USA WhatsApp: +19163064428 info@vintagestonetrust.com 9/28/2025 16:34
173952 primetrustptonline.com Prime Trust Bank https://www.primetrustptonline.com banking scam active 198.251.84.236 Routing number 433422310 Deanston, Doune FK16 6AP, UK Millinocket, ME 04462, USA +44-736-051-6003 +447360516003 primetrustonline@mailbox-en.com 9/28/2025 17:43
173958 imperiumwealthbn.com Imperium Wealth Bank https://www.imperiumwealthbn.com banking scam dead 104.21.30.183 +1-921-WEA-LTHB imperiumwealth@mail-respond.com 9/28/2025 20:29
173969 gratuityonlinegb.com Gratuity Bank - GB https://www.gratuityonlinegb.com banking scam dead 104.21.71.50 Routing # 903898973 #166 Alderman Rd, Glasgow G13 3DB, UK WhatsApp: +447424695057 helpdesk@gratuityonlinegb.com 9/28/2025 23:44
173981 royaltrustwaybn.com Royal Trustway Bank https://www.royaltrustwaybn.com banking scam dead 192.3.195.42 +1-204-ROY-ALTB royaltrustway@mail-line.com 9/29/2025 0:36
173982 citycapitalccb.com City Capital Bank https://www.citycapitalccb.com banking scam dead 192.3.195.42 Routing number 834737429 PA31 8QA, Scotland, United Kingdom Houlton, ME 04730, USA +44-789-928-7969 +447899287969 citycapitalccb@mail-line.com 9/29/2025 0:41
173986 astralistrustatb.com Astralis Trust Bank http://www.astralistrustatb.com banking scam active 192.3.195.42 Summit Ave E, Seattle, WA 98102, USA helpline@astralistrustatb.com 9/29/2025 1:17
173987 corestoneglobaltrustbn.com Corestone Global Trust Bank https://www.corestoneglobaltrustbn.com banking scam active 192.3.195.42 Routing number 908764234 Prospect St, Houlton, ME 04730, USA Plymouth PL5 1RA, UK +1-199-010-0880 corestoneglobal@mailbox-en.com 9/29/2025 1:23
173988 kubbsglobaltrustintl.com Kubbs Global Trust International Bank https://www.kubbsglobaltrustintl.com banking scam dead 192.3.195.42 Houlton, ME 04730, USA 1-782-KUB-BSBK kubbsglobaltrust@mail-respond.com 9/29/2025 1:34
173989 creditunionfinancebn.com Credit Union Finance Bank https://www.creditunionfinancebn.com banking scam dead 192.3.195.42 Routing number 756923010 Grindle St, Lincoln, ME 04457, USA Plymouth PL5 1RA, UK +1-899-000-7777 +18990007777 creditunionfinance@mail-line.com 9/29/2025 1:39
173990 maxtrustmicrofinance.com Maxtrust Microfinance Bank https://www.maxtrustmicrofinance.com banking scam active 192.3.195.42 Routing number 8202890113 Summit Ave E, Seattle, WA 98102, USA Plymouth PL5 1RA, UK +1-701-(800)-9990 +17018009990 maxtrustfinance@mailbox-en.com 9/29/2025 2:23
174000 herfinage.com Herfinage Financed / Hervage https://www.herfinage.com banking scam active 192.3.195.42 Via Franscini 27, Trin Switzerland 555-0108 info@herfinage.com Also see: hervage.com Ref: https://db.aa419.org/fakebanksview.php?key=175143 Also see: cefione.com Ref: https://db.aa419.org/fakebanksview.php?key=175141 9/29/2025 5:29
174001 immigrationnationnality.org City Mortgage Bank / MainNet Project https://www.immigrationnationnality.org banking scam dead 192.3.195.42 https://web3.immigrationnationnality.org/app/index.html Alert: Wallet phishing https://city.immigrationnationnality.org/ 27 Division St. New York, NY 10002, USA +1 (910) 236-9443 +19102369443 customercare@cityonlineaccess.com 9/29/2025 5:54
174002 globalcrestbnntrust.com Global Crest Bank & Trust. https://www.globalcrestbnntrust.com banking scam active 192.3.195.42 21st Ave W, Williston, ND 58801, USA helpdesk@globalcrestbnntrust.com 9/29/2025 6:12
174003 reliantglobalfinancerg.com Reliant Global Finance Bank https://www.reliantglobalfinancerg.com banking scam active 192.3.195.42 21st Ave W, Williston, ND 58801, USA helpdesk@reliantglobalfinancerg.com 9/29/2025 6:16
174004 unionpointglobalbn.com Union Point Global Bank https://www.unionpointglobalbn.com banking scam active 192.3.195.42 21st Ave W, Williston, ND 58801, USA helpdesk@unionpointglobalbn.com 9/29/2025 6:21
174006 royalcrowntrustglobal.com Royal Crown Trust Global Bank https://www.royalcrowntrustglobal.com banking scam active 192.3.195.42 21st Ave W, Williston, ND 58801, USA helpdesk@royalcrowntrustglobal.com 9/29/2025 6:56
174015 havenportshipping.com Haven Port Shipping Service https://www.havenportshipping.com banking scam active 192.3.195.42 Portland, ME 04103, USA helpdesk@havenportshipping.com support@havenportshipping.com 9/29/2025 8:09
174016 heritageoaksbn.com Heritage Oaks Bank http://www.heritageoaksbn.com banking scam active 192.3.195.42 Williston, ND 58801, USA helpdesk@heritageoaksbn.com 9/29/2025 8:14
174019 unionbancorpubb.com Union Bancorp Bank https://www.unionbancorpubb.com banking scam active 192.3.195.42 Routing number 8202890113 Summit Ave E, Seattle, WA 98102, USA Plymouth PL5 1RA, UK +1-081-095-2222 helpdesk@unionbancorpubb.com 9/29/2025 10:34
174022 reliableglobalbnrgb.com Reliable Global Bank https://www.reliableglobalbnrgb.com banking scam active 192.3.195.42 Routing number 8202890113 Summit Ave E, Seattle, WA 98102, USA Plymouth PL5 1RA, UK +1-037-(721)-3333 helpdesk@reliableglobalbnrgb.com 9/29/2025 11:29
174023 royalgrandbancorprgb.com Royal Grand Bancorp Bank https://www.royalgrandbancorprgb.com banking scam active 192.3.195.42 Williston, ND 58801, USA helpdesk@royalgrandbancorprgb.com 9/29/2025 11:35
174025 jointbancorpglobalbn.com Joint Bancorp Global Bank https://www.jointbancorpglobalbn.com banking scam active 192.3.195.42 Williston, ND 58801, USA helpdesk@jointbancorpglobalbn.com 9/29/2025 11:55
174026 boahomes.org Bank of America https://www.boahomes.org banking scam hold 136.0.111.124 Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=92322&start=90 info@boahomes.org bankofameric82@gmail.com (315) 636-0576 +13156360576 9/29/2025 14:17
174029 chcticbnk.com China CITIC Bank http://www.chcticbnk.com banking scam active 204.141.33.44 Spoofing: https://www.cncbinternational.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=41446&start=20 Foreign Remittance Department Units 601-602 and Units 1101-1103, China Resources Building, 5001 Shennan East Road, Shenzhen, PRC remittance.department@chcticbnk.com 9/30/2025 14:48
174045 uniontrustglobalutg.com Union Trust Global Bank https://www.uniontrustglobalutg.com banking scam active 192.3.195.42 Drapenierlaan 72, 8043 AB Zwolle, Netherlands helpdesk@uniontrustglobalutg.com 10/3/2025 16:32
174047 intensetrustbann.com Intense Trust Bank https://www.intensetrustbann.com banking scam active 192.3.195.42 21st Ave W, Williston, ND 58801, USA helpdesk@intensetrustbann.com 10/3/2025 19:05
174049 kroosglobalintlbn.com Kroos Global International Bank https://www.kroosglobalintlbn.com banking scam active 192.3.195.42 Summit Ave E, Seattle, WA 98102, helpline@kroosglobalintlbn.com 10/3/2025 19:29
174061 globalaccessfinance.com Global Access Bank https://www.globalaccessfinance.com banking scam active 192.3.195.42 Global access bank, 13 Tottenham Ct Rd, London W1T 1JY, United Kingdom service-centre@globalaccessfinance.com 10/4/2025 4:45
174064 trustcorpuniversaltub.com Trustcorp Universal Bank https://www.trustcorpuniversaltub.com banking scam active 192.3.195.42 1-21-(0)-002-4460 Email: trustcorpuniversal@mailbox-en.com 10/4/2025 17:27
174066 abnamrob-nl.com ABN AMRO Bank http://www.abnamrob-nl.com banking scam active 77.88.21.249 Spoofing: https://www.abnamro.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=110097&start=10 info@abnamrob-nl.com 10/4/2025 17:39
174070 saftruva.com Safe Trust Bank https://www.saftruva.com banking scam hold 198.54.116.216 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120178 180 Borough High Street, London, SE1 1LB, United Kingdom info@saftruva.com +442148908541 Laurent Deon (Branch Manager) laurentdeon@saftruva.com 10/4/2025 20:21
174071 pstbk.org Post Bank http://www.pstbk.org banking scam active 136.143.191.44 Spoofing: https://www.postbank.de/ Ref: https://scamsurvivors.com/forum/viewtopic.php?t=121118 POST BANK Moerser Str. 19, 40667 Meerbusch Germany fundtransfer@pstbk.org Tel: + 49 1521 15096059 +49152115096059 Fax: +49 1521 15261263 +49152115261263 10/4/2025 20:37
174074 roylbk.com Royal Bank of Canada http://www.roylbk.com banking scam active 136.143.191.44 Spoofing: https://www.rbcroyalbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121123 Terry G. Moore Western union money transfer service Royal Bank of Canada 10 York Mills Rd. 3rd Floor Toronto, ON M2P customercare@roylbk.com WhatsApp: +1 416 748 0407 +14167480407 Also see: clientets.com Ref: https://db.aa419.org/fakebanksview.php?key=174363 Also see: rbcbkinc.com Ref: https://db.aa419.org/fakebanksview.php?key=175418 10/4/2025 21:03
174079 offshoresc.com Offshore Standard Chattered https://www.offshoresc.com banking scam hold 192.3.195.42 Edinburgh Road Beech Hill, United Kingdom +447793397164 support@offshoresc.com 10/5/2025 0:36
174083 metrofinancebcorp.com Metro Finance Bank Corp https://www.metrofinancebcorp.com banking scam active 192.3.195.42 USA helpdesk@metrofinancebcorp.com 10/5/2025 1:10
174084 swisshavenbk.com Swiss Haven Bank https://www.swisshavenbk.com banking scam dead 198.251.84.236 Williston, ND 58801, USA helpdesk@swisshavenbk.com 10/5/2025 1:15
174089 epicroyaltrustbn.com Epic Royal Trust Bank https://www.epicroyaltrustbn.com banking scam dead 198.251.84.236 Routing number 453611100 Washington, DC 20002, USA Plymouth PL5 1RA, UK +1-03-(4)-111-0555 epicroyaltrust@mail-line.com 10/5/2025 1:40
174091 globalindextrustcorpbn.com Global Index Trustcorp Bank https://www.globalindextrustcorpbn.com banking scam active 192.3.195.42 21st Ave W, Williston, ND 58801, USA helpdesk@globalindextrustcorpbn.com 10/5/2025 2:05
174092 royalfinancialrfb.com Royal Financial Bank https://www.royalfinancialrfb.com banking scam dead 192.3.195.42 Routing number 009832322 Washington, DC 20002, USA Plymouth PL5 1RA, UK +1-84-(0)-111-0990 royalfinancial@mail-line.com 10/5/2025 2:11
174096 pioneerunitypub.com Pioneer Unity Bank https://www.pioneerunitypub.com banking scam dead 192.3.195.42 Routing number 003230197 Washington, DC 20002, USA Plymouth PL5 1RA, UK +10809441010 pioneerunity@mailbox-en.com 10/5/2025 2:33
174098 securewaveglobalbn.com Secure Wave Global Bank https://www.securewaveglobalbn.com banking scam active 192.3.195.42 Williston, ND 58801, USA helpline@securewaveglobalbn.com 10/5/2025 2:42
174099 crescitabtrust.com Crescita Bank & Trust. https://www.crescitabtrust.com banking scam dead 192.3.195.42 Routing number 999281118 Washington, DC 20002, USA Plymouth PL5 1RA, UK + 104950003333 crescitatrust@mail-respond.com 10/5/2025 2:46
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