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banking scam Websites

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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
176016 shoretrustbank.com Shore Trust Global Bank https://www.shoretrustbank.com banking scam active 198.251.89.82 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122775 1401 New York Ave NW Washighton DC 20005, United States support@shoretrustbank.com info@shoretrustbank.com +1 (757) 740-0510 +17577400510 WhatsApp: +1 (870) 3521860 +18703521860 2/20/2026 20:24
176017 unionb-ng.com Union Bank Nigeria http://www.unionb-ng.com banking scam dead 204.141.43.44 Spoofing: https://www.unionbankng.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=117237 Dr. Joseph Duke customer support Union Bank paymentdirectordept@gmail.com enquires@unionb-ng.com WhatsApp: 2349159606856 +2349159606856 Also see: unionbk-ng.com Ref: https://db.aa419.org/fakebanksview.php?key=171031 2/20/2026 20:42
176018 sicswiss.com Westerra Credit Union http://www.sicswiss.com banking scam active 204.141.43.44 Spoofing: https://www.westerracu.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122624 3700 E Alameda Ave, Denver, CO 80209, USA Jay Champion Director International Remittance Dept info@sicswiss.com foreigndept@sicswiss.com +917-310-5838 +19173105838 Also see: icbcthl.com Ref: https://db.aa419.org/fakebanksview.php?key=175351 2/20/2026 20:58
176022 glandousonline.com Glandous Bank https://www.glandousonline.com banking scam hold 199.188.205.13 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122713 123 Banking Street Financial District New York, NY 10001 info@glandousonline.com David Pasco Chief Financial Officer (CFO) / Head of Accounting Operations Bank Website: app.glandousonline.com Glandousbank@accountant.com 2/20/2026 21:49
176024 primeroyalbank.com Prime Royal Bank https://www.primeroyalbank.com banking scam active 104.21.72.252 info@reusetrading.com 2/20/2026 22:28
176039 tr-paxbank.com Tr-PaxBank / TurkBank / Finbiz Home One https://www.tr-paxbank.com banking scam hold 104.21.48.196 2/20/2026 23:54
176062 clovers.cv Clovers Bank https://www.clovers.cv banking scam hold 104.21.23.188 Spoofing: https://www.clover.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122673 Myna Marison HDQ,Branch Manager, Customer E-Transfer Department contact@cloversmail.com +12029607129 9450 Southwest Gemini Drive +1 510 370 1813 +15103701813 Also see: cloversbank.org Ref: https://db.aa419.org/fakebanksview.php?key=173912 Also see: claritycapital.biz Ref: https://db.aa419.org/fakebanksview.php?key=177064 Also see: cloversmail.com Ref: https://db.aa419.org/fakebanksview.php?key=177065 2/22/2026 17:02
176063 claritycapital.biz Clovers Bank https://www.claritycapital.biz banking scam hold 198.54.115.65 Spoofing: https://www.clover.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122673 Myna Marison HDQ,Branch Manager, Customer E-Transfer Department contact@cloversmail.com +12029607129 9450 Southwest Gemini Drive +1 510 370 1813 +15103701813 Also see: cloversbank.org Ref: https://db.aa419.org/fakebanksview.php?key=173912 Also see: clovers.cv Ref: https://db.aa419.org/fakebanksview.php?key=177063 2/22/2026 17:18
176064 cloversmail.com Clovers Bank https://www.cloversmail.com banking scam hold 129.153.215.160 Spoofing: https://www.clover.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122673 Myna Marison HDQ,Branch Manager, Customer E-Transfer Department contact@cloversmail.com +12029607129 9450 Southwest Gemini Drive +1 510 370 1813 +15103701813 Also see: clovers.cv Ref: https://db.aa419.org/fakebanksview.php?key=177063 2/22/2026 17:25
176065 achievafederalcreditunion.com Achieva Federal Credit Union Bank https://www.achievafederalcreditunion.com banking scam active 195.201.170.87 Spoofing: https://www.achievacu.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122791 1659 Virginia St., PO Box 1500 Dunedin, FL 34697, The United States financedepartment@achievafederalcreditunion.com +1 (607) 296-9023 +16072969023 2/22/2026 17:51
176078 nykreditbanken.com NY Kredit Banken https://www.nykreditbanken.com banking scam active 104.21.19.117 Sundkrogsgade 25 2150 Nordhavn +45 93 70 82 45 +4593708245 info@nykreditbanken.com 2/23/2026 0:38
176096 gorzowpl.com Bank Gorzow S.A https://www.gorzowpl.com banking scam active 204.141.43.44 2/25/2026 17:03
176146 woodfinibn.com WoodFinance IBN https://www.woodfinibn.com banking scam active 64.31.53.210 Ref: https://www.romancescambaiter.de/t1884732477f800-woodfinibn-com.html#msg366343 P.O Box 7889 The woodlands, TX Peter A. Tomkins Building, KY1-1102, Grand Cayman +1 707 412-8987 +17074128987 info@woodfinibn.com 3/3/2026 20:19
176147 websterglofin.com Webster Global Finance https://www.websterglofin.com banking scam active 64.31.53.210 Ref: https://www.romancescambaiter.de/t1884732478f800-websterglofin-com.html#msg366356 6600 W Sunset Blvd, Los Angeles, CA 90028 Peter A. Tomkins Building, KY1-1102, Grand Cayman info@websterglofin.com 3/3/2026 20:41
176148 winvalleyfinancial.com WinValley Financial https://www.winvalleyfinancial.com banking scam active 64.31.53.210 3500 Deer Creek Road, Palo Alto, CA 94304 United States +1 602 214-5039 +16022145039 info@winvalleyfinancial.com 3/3/2026 20:49
176150 greenvillecomibn.com Greenville Community IBN https://www.greenvillecomibn.com banking scam active 64.31.53.210 P.O Box 7889 The woodlands, TX info@greenvillecomibn.com 3/3/2026 21:03
176154 websterintlfin.com Webster International Finance https://www.websterintlfin.com banking scam active 64.31.53.210 Website stolen from: https://www.intrustbank.com/ 201 Main St, Houston, TX 77002, United States +1 (401) 337-3681 +14013373681 IBAN number: 67037135 3/3/2026 22:04
176155 clydesdaleibn.com Clydesdale IBN https://www.clydesdaleibn.com banking scam active 64.31.53.210 40 ST Vincent Pl, Glasgow G1 2HL, United Kingdom 106 Bay Street, Toronto Ontario M5J 2W4 Canada +44 (753) 281-9714 +447532819714 info@clydesdaleibn.com 3/3/2026 22:16
176156 deut-bundestrust.com Deut-Bundes Trust https://www.deut-bundestrust.com banking scam active 208.115.234.114 Mainzer Landstr. 16, 60325 Frankfurt, Germany 069 714-7212 069 9913000 support@deut-bundestrust.com 3/3/2026 22:25
176158 unityshieldfin.com UnityShield Finance https://www.unityshieldfin.com banking scam active 208.115.234.114 5001 Spring Valley Road, Dallas, Texas, United States +1 873 503-1640 +18735031640 info@unityshieldfin.com 3/3/2026 23:11
176159 eurocrestbnk.com EuroCrest Bank https://www.eurocrestbnk.com banking scam active 64.31.53.210 Company number 59037649 FRN 487924 PO Box 191, Klarabergsviadukten 63, 101 23 Stockholm, Sweden +46 766 925-174 +46766925174 support@eurocrestbnk.com lendingenquiries@eurocrestbnk.com bizsupport@eurocrestbnk.com Also see: classifiedgb.com Ref: https://db.aa419.org/fakebanksview.php?key=177162 Also see: tsbdfinance.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=177161 3/3/2026 23:20
176160 tsbdfinance.co.uk TSBD Finance https://www.tsbdfinance.co.uk banking scam active 64.31.53.210 Company number 59037649 FRN 487924 201 Bishopsgate, 3rd Floor, London, EC2M 3AB, United Kingdom +44 741 8349-558 +447418349558 support@tsbdfinance.co.uk lendingenquiries@tsbdfinance.co.uk bizsupport@tsbdfinance.co.uk Also see: classifiedgb.com Ref: https://db.aa419.org/fakebanksview.php?key=177162 Also see: eurocrestbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=177160 3/4/2026 0:09
176161 classifiedgb.com Clasified G Secrecy https://www.classifiedgb.com banking scam active 64.31.53.210 Company number 59037649 FRN 487924 201 Bishopsgate, 3rd Floor, London, EC2M 3AB, United Kingdom +44 747 661-4638 +447476614638 support@classifiedgb.com lendingenquiries@classifiedgb.com bizsupport@classifiedgb.com Also see: tsbdfinance.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=177161 Also see: eurocrestbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=177160 3/4/2026 0:24
176165 wellstrustibn.com Wells Trust IBN https://www.wellstrustibn.com banking scam active 208.115.234.114 27 South ferry Circus, E14 4HD, London, United Kingdom +1 440-379 3466 +14403793466 info@wellstrustibn.com Also see: delighteddelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=177165 3/4/2026 1:08
176166 lloydfin-uk.com Lloyd Finance. https://www.lloydfin-uk.com banking scam active 208.115.234.114 Kemp House, 104 City Road, London, EC1V 2NX Peter A. Tomkins Building, KY1-1102, Grand Cayman info@lloydfin-uk.com 3/4/2026 1:17
176167 belfedcredit.com Bel Federal Credit https://www.belfedcredit.com banking scam hold 208.115.234.114 3/4/2026 1:37
176171 corecapitalbplc.com Core Capital Bank https://www.corecapitalbplc.com banking scam active 198.252.104.183 United States Via Luca Ghini, 4 20141 Milano MI, Italy +39 351 113 4641 +393511134641 info@corecapitalbplc.com 3/4/2026 2:23
176226 eliteprimeplc.org Elite Prime Plc https://www.eliteprimeplc.org banking scam hold 141.136.39.177 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=123116 214 North Tryon Street, Charlotte, North Carolina, 28202 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT support@eliteprimeplc.org WhatsApp: +44 7347 114244 +447347114244 3/8/2026 15:30
176229 meritpointbank.com Merit Point Bank https://www.meritpointbank.com banking scam hold 37.27.227.98 Tennessee , USA +1(901)613-1947 +19016131947 support@meritpointbank.com 3/9/2026 3:55
176236 cgshoreinternational.com CG Shore https://www.cgshoreinternational.com banking scam active 104.21.1.54 Spoofing: https://www.cg.bank/ 25 River Drive Irvine, KY 40336-1140 usainfo@cgshoreinternational.com 1105 West 5th Street Suite 2 London, KY 40741 ukinfo@cgshoreinternational.com info@cgshoreinternational.com 3/10/2026 1:48
176249 xilusbank.com XilusBank SA https://www.xilusbank.com banking scam hold 5.101.142.69 +33 7 80 91 92 43 +33780919243 contact@xilusbank.com 3/12/2026 0:50
176271 trustnestrefundsolutions.com TrustNest Refund Solutions https://www.trustnestrefundsolutions.com banking scam active 5.101.142.69 +1 (720) 422-8233 +17204228233 info@trustnestrefundsolutions.com 3/14/2026 0:58
176295 citicreditb.com Citi Credit Bank https://www.citicreditb.com banking scam active 162.241.123.17 200 East Main Street Alhambra, CA 91801, USA +1-(404) 919-5891‬ +14049195891 info@citicreditb.com 3/17/2026 4:38
176312 wygroupbnk.com WY Group Bank https://www.wygroupbnk.com banking scam active 192.250.229.89 3RD FLOOR. City, TAMPA. State, FL 33610 +1 (662) 370-8575 +16623708575 WhatsApp: +1 (812) 807-0381 +18128070381 info@wygroupbnk.com Also see: shells-co.com Ref: https://db.aa419.org/fakebanksview.php?key=177316 Also see: noblecresthorses.com Ref: https://db.aa419.org/fakebanksview.php?key=177315 3/18/2026 9:17
176316 gatewaycb.online Gateway Commercial Bank https://www.gatewaycb.online banking scam hold 192.110.165.170 +1-820-8009-CALL enquiries@cbgateway.online 3/19/2026 0:37
176320 eastlandpb.com Eastland Private Bank https://www.eastlandpb.com banking scam active 192.110.165.170 Hidden at: https://www.eastlandpb.com/en/ 68 Gresham Street, London EC2V 5BT, United Kingdom. +44 20 4513 1985 +442045131985 info@eastlandpb.com 3/19/2026 5:00
176321 bvacaja.info BBVA https://www.bvacaja.info banking scam active 192.110.165.170 Hidden at: https://www.bvacaja.info/en/ Spoofing: https://www.bbva.com/ Login at: https://www.kwaiito.sbs/bvacaja/accounts/users/ Mr.Miguel Pinto Valverde De Abetal 21 +34 664 486 993 +34664486993 info@bvacaja.info bbvaurgente@bvacaja.info Also see: kwaiito.sbs Ref: https://db.aa419.org/fakebanksview.php?key=177324 3/19/2026 5:14
176322 kwaiito.sbs BBVA https://www.kwaiito.sbs banking scam active 198.54.115.198 Hidden at: https://www.kwaiito.sbs/bvacaja/ Spoofing: https://www.bbva.com/ Login for BBVA spoof on domain bvacaja.info Also see: bvacaja.info Ref: https://db.aa419.org/fakebanksview.php?key=177323 Hidden at: https://kwaiito.sbs/emfund/ Login for scam at https://emfundsb.com/en/ Also see: emfundsb.com Ref: https://db.aa419.org/fakebanksview.php?key=177329 Hidden at: https://kwaiito.sbs/capitagl/ Login for scam at https://www.capitaglobalfin.com Also see: capitaglobalfin.com Ref: https://db.aa419.org/fakebanksview.php?key=177332 Hidden at: https://kwaiito.sbs/cficapb/accounts/users/index.php Login for scam hidden at: https://cficapb.com/en/ 3/19/2026 5:25
176325 globbfin.com GLOBB Financial https://www.globbfin.com banking scam active 192.110.165.170 Hidden at: https://www.globbfin.com/en/ Login on domain diziweb.top at https://diziweb.top/globbfin/account/users/index.php Bay Adelaide Centre 333 Bay St, Toronto, ON M5H 2R2. +1 (800) 656-8704 +18006568704 info@globbfin.com Also see: diziweb.top Ref: https://db.aa419.org/fakebanksview.php?key=177328 3/19/2026 6:26
176326 diziweb.top GLOBB Financial https://www.diziweb.top banking scam active 68.65.122.51 Hidden at at: https://diziweb.top/globbfin/account/users/index.ph Login for https://www.globbfin.com/en/ Also see: globbfin.com Ref: https://db.aa419.org/fakebanksview.php?key=177327 Hidden at https://diziweb.top/global/accounts/users/index.php Login for https://www.globalcommercialb.com/en/ Also see: globalcommercialb.com Ref: https://db.aa419.org/fakebanksview.php?key=177333 Hidden at: https://diziweb.top/novadapb/account/users/index.php Login for fake bank hidden at https://novadapb.com/en/ Also see: novadapb.com Ref: https://db.aa419.org/fakebanksview.php?key=177663 3/19/2026 6:30
176327 emfundsb.com Emfund Solidity Bank https://www.emfundsb.com banking scam active 192.110.165.170 Hidden at: https://www.emfundsb.com/en/ Login at: https://kwaiito.sbs/emfund/accounts/users/index.php 155 Jaber Al-Mubarak St, Kuwait. 37 Battersea Bridge Rd, London SW11 3BA. 1000 Lujiazui Ring Road, Shanghai, China 200120. Santa. Teresa 375, Cusco 08002, Peru. 35 Fricker Road, Illovo, Johannesburg, 2196. +1 (833)9012925 +18339012925 info@emfundsb.com 3/19/2026 6:55
176330 capitaglobalfin.com Capital Global Finance https://www.capitaglobalfin.com banking scam active 192.110.165.170 50/11-2 Soi Ekamai Sukhumvit 63 klongton Nua Watthana, Bangkok +6634928480 info@capitaglobalfin.com Login at https://kwaiito.sbs/capitagl/account/users/index.php Also see: kwaiito.sbs Ref: https://db.aa419.org/fakebanksview.php?key=177324 3/20/2026 0:38
176331 globalcommercialb.com Global Commercial Bank https://www.globalcommercialb.com banking scam active 192.110.165.170 Hidden at: https://www.globalcommercialb.com/en/ 20 Boulevard. Steinmetz, Cotonou-Republic of Benin info@globalcommercialb.com Login at https://diziweb.top/global/accounts/users/index.php Also see: diziweb.top Ref: https://db.aa419.org/fakebanksview.php?key=177328 3/20/2026 0:52
176368 medbanken.com MedMera Banken Group https://www.medbanken.com banking scam active 104.21.72.18 3/29/2026 8:48
176375 skibskreditbanken.com Skibs Kredit Banken https://www.skibskreditbanken.com banking scam active 104.21.89.56 SANKT ANNAE PLADS 3 COPENHAGEN,DENMARK +45 93 70 82 45 +4593708245 info@skibskreditbanken.com Also see: nykreditbanken.com Ref: https://db.aa419.org/fakebanksview.php?key=177079 3/30/2026 13:04
176392 bankacholdingbv.com Bank A.c. Holding B.V. https://www.bankacholdingbv.com banking scam active 104.21.81.129 Spoofing: KVK 37121823, NL Grote Ven 7, 1131 RD, Volendam info@bankacholdingbv.com 3/31/2026 23:44
176401 firstcenbank.com First Century Bank https://www.firstcenbank.com banking scam active 104.21.29.70 info@firstcenbank.com 4/1/2026 6:53
176417 onlinevpb.com VP Bank AG https://www.onlinevpb.com banking scam active 104.21.24.188 Spoofing: https://www.vpbank.com Aeulestrasse 6 9490 Vaduz Liechtenstein info@onlinevpb.com Also see: onlinevpb.com Ref: https://db.aa419.org/fakebanksview.php?key=161152 4/4/2026 19:58
176420 bofasan.com Bank of Finance https://www.bofasan.com banking scam hold 148.163.124.13 Content hidden at: https://bofasan.com/en/ 315 Montgomery Street San Francisco California 94104. +19168485027 info@bofasan.com 4/5/2026 18:12
176421 meridiancapitalbnk.com Meridian Capital Bank https://www.meridiancapitalbnk.com banking scam active 37.27.232.161 Hidden at: https://meridiancapitalbnk.com/home/ 301 East Water Street, Charlottesville, VA 22904 Virginia info@meridiancapitalbnk.com mailing@meridiancapitalbnk.com 4/5/2026 19:08
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2014-10-06

SWINDLERS LIST

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