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banking scam Websites

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
113487 fnbbnkza.com First National Bank http://www.fnbbnkza.com banking scam hold 198.1.81.11 6/4/2016 7:23
113488 icbnk-gh.com International Commercial Bank Ghana http://www.icbnk-gh.com banking scam hold 198.1.81.11 6/4/2016 7:26
113489 imfcenter.org International Monetary Fund http://www.imfcenter.org banking scam hold 198.1.81.11 6/4/2016 7:27
113490 ubaghanagroup.com United Bank For Africa http://www.ubaghanagroup.com banking scam hold 198.1.81.11 6/4/2016 7:31
113491 ubagroupinghana.com United Bank For Africa http://www.ubagroupinghana.com banking scam hold 198.1.81.11 6/4/2016 7:32
113493 unitytrustb.com Unity Trust Bank http://www.unitytrustb.com banking scam hold 198.1.81.11 6/4/2016 7:37
113494 zenithdirect.org Zenith Bank http://www.zenithdirect.org banking scam hold 198.1.81.11 6/4/2016 7:39
113496 trustbweb.com Trust Bank http://www.trustbweb.com banking scam hold 198.1.81.11 6/4/2016 7:50
113497 hdfcebwb.com HDFC Bank http://www.hdfcebwb.com banking scam hold 198.1.81.11 6/4/2016 7:54
113502 halifxes.co.uk Halifax Bank http://www.halifxes.co.uk banking scam dead 0.0.0.0 Email only: info@halifxes.co.uk 6/4/2016 17:01
113509 cb-ng.com.ng Central Bank of Nigeria http://www.cb-ng.com.ng banking scam dead 46.16.188.17 6/5/2016 6:54
113519 securehsbc.com HSBC http://www.securehsbc.com banking scam hold 185.75.57.142 6/5/2016 10:22
113520 metrobk.org Metro Bank http://www.metrobk.org banking scam dead 200.74.241.165 Metro Bank Groups UK office 72-76 High Street Bromley , Kent BR1 1EG , United Kingdom . Tel: +44 793 768 3096 Email : metrobk1@englandmail.com Metro Bank Groups US office 2120 Cumberland Street, Lebanon , PA, 17042 , United States . Tel: +1 (979) 307 7304 6/5/2016 10:29
113521 alminvestmentbnk.com Al Maktoum Investment Bankers http://www.alminvestmentbnk.com banking scam dead 200.74.241.165 info@alminvestmentbnk.com 6/5/2016 10:36
113522 albarakai.net Al Baraka Banking Group http://www.albarakai.net banking scam dead 200.74.241.165 6/5/2016 10:39
113523 onlingp.com Citibank http://www.onlingp.com banking scam dead 31.170.166.136 100 Citibank Drive, San Antonio,, Texas 78245 USA. Email: info.citi@onlingp.com 6/5/2016 10:48
113525 bni-ind.com PT. Bank Negara Indonesia (Persero) http://www.bni-ind.com banking scam dead 185.43.220.18 6/5/2016 18:39
113526 federalquestfinance.com Federal Credit Finance & Securities http://www.federalquestfinance.com banking scam hold 174.37.199.18 6/5/2016 18:45
113532 absaintb.co.za ABSA Bank http://www.absaintb.co.za banking scam dead 197.91.231.226 Address Absa International Banking / Payment Verification Centre 160 Main Street, Johannesburg, South Africa. E-mail: info@absaintb.co.za Contact persons: Ms Anna Siba Dr Lindiwe Hadebe 6/5/2016 20:12
113547 comericabankusa.com Comercia http://www.comericabankusa.com banking scam dead 181.174.167.17 Ref: http://www.wipo.int/amc/en/domains/search/text.jsp?case=D2016-1438 Tel: 865.494.1403 +18654941403 6/6/2016 2:48
113548 adamprivatebnk.com Adam & Company http://www.adamprivatebnk.com banking scam hold 173.237.190.55 6/6/2016 3:03
113549 capib.co.za Capitec Bank http://www.capib.co.za banking scam dead 197.91.231.226 Address: Cnr Rifle Range & Columbine Road, Southgate, Johannesburg, Gauteng, South Africa. Tel: +27 11 076 7480 Tel: +27 63 856 6500 fax: +27 86 666 4932 6/6/2016 16:06
113551 nationalwb.com NatWest Bank http://www.nationalwb.com banking scam hold 31.170.163.177 Redirects to content here: http://adnoninmanchi.myjino.ru/000000000natwestbankunitedkingdom000000000000000000000000000000000000000/ 6/6/2016 19:01
113555 fnbonlineaccess.com First National Bank http://www.fnbonlineaccess.com banking scam hold 173.193.105.241 Content: http://fnbonlineaccess.atwebpages.com customerservice@fnbonlineaccess.com 6/6/2016 20:49
113556 afdb-online.com African Development Bank Group http://www.afdb-online.com banking scam hold 173.193.105.243 Content: http://afdb-online.atwebpages.com customerservice@afdb-online.com 6/6/2016 20:52
113557 skyebankgh.com Skye Bank http://www.skyebankgh.com banking scam hold 46.166.189.98 Content: http://skbk.atwebpages.com Contact Person: Mrs. Joyce Osei Meridian House, Ring Road Central, (PMB No.16)Accra Tel: +233 207977172 Tele/Fax:+ 233 207977181 Email: info@skyebankgh.com enquiry@skyebankgh.com 6/6/2016 20:56
113559 swedbkonline.com Swedbank http://www.swedbkonline.com banking scam hold 173.193.105.243 Content: http://swedbkonline.atwebpages.com Tel: +1 201 870 1902 Address: One Penn Plaza, 15th Floor, New York,10119, USA Email: customersservice@swedbkonline.com 6/6/2016 21:10
113563 gulfbk-online.com Gulf International Bank http://www.gulfbk-online.com banking scam hold 173.193.105.243 Content: http://gulfbk-online.atwebpages.com Email Address: customerservice@gulfbk-online.com Telephone: +44 741 846 1054 Address: United Kingdom London One Knightsbridge London SW1X 7XS United Kingdom Head Office Al-Dowali Building 3 Palace Avenue P.O. Box 1017 Manama, Kingdom of Bahrain 6/6/2016 21:15
113568 swissbritish.co.uk Swiss-British Bank / Capitec http://www.swissbritish.co.uk banking scam dead 197.91.231.226 charl.nel@swiss-british.com charl.nel@swissbritish.co.uk Swiss-British Holdings Limited Swiss-British Bank & Wealth Management 2 Great Winchester Street EC2N 2DB London Email.: enquiries@swiss-british.co.uk Email: info@swiss-british.co.uk info@swissbritish.co.uk enquiries@swissbritish.co.uk 6/6/2016 21:30
113579 ubsbankonline.com UBS Bank http://www.ubsbankonline.com banking scam dead 173.236.189.104 Redirects to content: http://demo.etech.com.gh/www.ubs.com/global/en.html 6/6/2016 22:35
113581 bank-boa.com Bank of America http://www.bank-boa.com banking scam dead 52.200.183.188 No contact info 6/6/2016 23:03
113583 hsbc-onlineuk.com HSBC http://www.hsbc-onlineuk.com banking scam hold 0.0.0.0 6/6/2016 23:11
113584 mabnkonline.com Maybank http://www.mabnkonline.com banking scam dead 103.6.196.95 6/6/2016 23:19
113585 mabkonline.asia Maybank http://www.mabkonline.asia banking scam dead 103.6.196.95 6/6/2016 23:21
113586 metrob.net Metrobank http://www.metrob.net banking scam hold 31.170.167.147 Redirects to content here: http://leechiabanga.myjino.ru/metro.id/metrobank/index.html 6/6/2016 23:27
113587 ubs-global.com HSBC http://www.ubs-global.com banking scam hold 0.0.0.0 6/6/2016 23:31
113590 frbgv.com Federal Reserve Bank http://www.frbgv.com banking scam hold 0.0.0.0 6/6/2016 23:38
113592 hlbmysa.com Hong Leong Bank http://www.hlbmysa.com banking scam hold 217.174.148.86 6/6/2016 23:41
113593 hsbcbanksa.com HSBC http://www.hsbcbanksa.com banking scam hold 0.0.0.0 6/6/2016 23:42
113594 hsbcvietnamonline.com HSBC http://www.hsbcvietnamonline.com banking scam hold 46.16.188.14 6/6/2016 23:44
113595 https-bbvaconitinentalpe.com BBVA Continental http://www.https-bbvaconitinentalpe.com banking scam hold 107.180.27.158 6/6/2016 23:45
113596 https-bbvacontinentalipe.com BBVA Continental http://www.https-bbvacontinentalipe.com banking scam hold 5.187.20.42 6/6/2016 23:46
113597 lloyds2u.com Lloyds Bank http://www.lloyds2u.com banking scam hold 112.137.167.245 6/6/2016 23:46
113598 lloydsbankg.com Lloyds Bank http://www.lloydsbankg.com banking scam hold 0.0.0.0 6/6/2016 23:48
113599 lloydsbks.com Lloyds Bank http://www.lloydsbks.com banking scam hold 199.79.62.190 6/6/2016 23:49
113600 loydtb.com Lloyds TSB Bank http://www.loydtb.com banking scam hold 112.137.167.245 6/6/2016 23:49
113601 rbnk-sonline.com Royal Bank of Scotland http://www.rbnk-sonline.com banking scam hold 0.0.0.0 6/6/2016 23:51
113603 santandersbank.org Santander Bank http://www.santandersbank.org banking scam hold 208.91.198.96 6/6/2016 23:52
113606 zenithbankintl.com Zenith Bank http://www.zenithbankintl.com banking scam hold 0.0.0.0 6/6/2016 23:56
113611 securehsbinet.com HSBC http://www.securehsbinet.com banking scam hold 85.159.237.152 6/7/2016 16:18
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