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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
113612 fidelivbkgh.com Fidelity Bank http://www.fidelivbkgh.com banking scam hold 64.37.52.172 6/7/2016 16:29
113613 citibofny.com Citi Bank of New York http://www.citibofny.com banking scam dead 86.106.93.230 Citibank, PO Box 901427, St. Louis, MO 63179 USA. Email: info@citibofny.com, paulnelsoncayman82@citibofny.com Tel: +1 845-670-4643 6/7/2016 16:42
113614 macfitzer.com Macfitzer Bank International http://www.macfitzer.com banking scam hold 104.37.187.67 6/7/2016 16:49
113617 asb-intl.com Arab Bank http://www.asb-intl.com banking scam dead 159.148.186.6 6/7/2016 18:50
113618 bssicgh.com BSIC http://www.bssicgh.com banking scam hold 0.0.0.0 6/7/2016 18:55
113636 usbfin.com USB Finance http://www.usbfin.com banking scam hold 103.233.102.27 info@usbfin.com 6/8/2016 6:51
113638 ubabkghana.com United Bank For Africa http://www.ubabkghana.com banking scam dead 185.43.220.17 Redirects to content here: http://ubaonline.markcly179.179.axc.nl 6/8/2016 7:05
113654 instba.com Investment Standard Bank http://www.instba.com banking scam dead 197.91.231.226 Customer Care No: +44 745 203 9563 6/8/2016 18:38
113655 icbs.co.za Industrial & Commercial Bank of South Africa http://www.icbs.co.za banking scam dead 197.91.231.226 Webform only - no contact info 6/8/2016 18:42
113658 ghprocredit.com ProCredit Ghana http://www.ghprocredit.com banking scam dead 198.23.57.46 6/8/2016 19:43
113660 tchartb.com Thanachart Bank http://www.tchartb.com banking scam hold 208.91.199.87 6/8/2016 20:31
113661 aegcbeonline.com Gulf Community Bank http://www.aegcbeonline.com banking scam hold 82.221.129.20 6/8/2016 20:35
113662 ubagroup-ng.org United Bank For Africa http://www.ubagroup-ng.org banking scam dead 217.146.91.82 Email Address info@ubagroup-ng.org Phone Numbers +234 909 450 7472 +234 905 578 3147 6/8/2016 20:39
113663 tharncreditpost.com Tharn Credit Post http://www.tharncreditpost.com banking scam hold 208.91.199.87 Ramaland Bldg, No.952 Rama IV Road, Bangrak, Bangkok 10500, Thailand T: +66 (0) 9989 82977 E: service@tharncreditpost.com 6/8/2016 21:15
113664 mychase-offshore.com Chase Bank http://www.mychase-offshore.com banking scam hold 208.91.199.87 6/8/2016 21:18
113666 catarbln.com Cater Allen Bank http://www.catarbln.com banking scam hold 208.91.199.87 6/8/2016 21:24
113667 hsbconet.com HSBC http://www.hsbconet.com banking scam hold 43.252.37.100 6/8/2016 21:31
113668 ibankoc.co.uk Intern Bank Corp http://www.ibankoc.co.uk banking scam dead 91.218.247.102 Intern Bank Corp. Corporate Head Office: Merseyside, UK 33 Milverton St Liverpool, Merseyside L6 6AU 8001 United Kingdom Tel: +44 (161) 850-6503 Email: enquiry@ibankoc.co.uk account@ibankoc.co.uk customercare@ibankoc.co.uk enquiries@ibankoc.co.uk info@ibankoc.co.uk internetbanking@ibankoc.co.uk 6/9/2016 7:30
113669 caterallens.com Cater Allens Private Bank http://www.caterallens.com banking scam hold 5.56.133.100 Telephone 44 7700003679 9 Nelson Street, Abbey House, Bradford, BD1 5AN +44 (0) 114 228 2407 0800 092 3300 6/9/2016 7:48
113670 bdponline.eu Bank DeGroof http://www.bdponline.eu banking scam dead 5.56.133.100 Banque Degroof Private NOTRE PARTENAIRE LANDOLT & CIE Lausanne Desk Chemin de Roseneck 6 1006 Lausanne Tel: +41215880245 6/9/2016 7:54
113671 asianfinb.com Asian Finance http://www.asianfinb.com banking scam dead 111.68.113.188 6/9/2016 10:28
113679 peacenat.com Peace National Bank http://www.peacenat.com banking scam dead 172.245.177.162 http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=49075 8 Cresent Road Osu Oxford Accra Ghana Tel: +233 237344472 Tel: +233 503498504 6/9/2016 19:02
113683 ctfcubonlines.com Covenant Trust Federal Credit Union Bank http://www.ctfcubonlines.com banking scam dead 31.170.166.186 Redirects to content here: http://ctfcubonlines.myjino.ru/online/ Covenant Trust Federal Credit Union Bank 56-14 Main St, Queens, NY 11355 Email: info@ctfcubonlines.com 6/10/2016 3:00
113689 cornerstonebnk.com Cornerstone Bank http://www.cornerstonebnk.com banking scam hold 31.170.163.183 Redirects to content here: http://cornerstonebnk.myjino.ru/csga/ CORNERSTONE BANK OF NEW YORK, ADDRESS: 33 Liberty St New York, NY 10045-0001 EMAIL: info@cornerstonebnk.com 6/10/2016 3:40
113690 nwestbuk.com NatWest Bank http://www.nwestbuk.com banking scam dead 31.170.166.176 Redirects to content here: http://natwestonlineuk.myjino.ru/online/ 250 Regent Street, London W1B 3BN, Email: info@nwestbuk.com 6/10/2016 3:44
113691 ziraatonlinetr.com Ziraat Bank http://www.ziraatonlinetr.com banking scam dead 31.170.167.177 Redirects to content here: http://huiopiuett.myjino.ru/000000000000000000000000000000000000000000000000000000000000000000000000/z/en/ 24 avcilar Istanbul- Turkey Tel/Fax : +90 536 010 5369 Email: info@ziraatonlinetr.com 6/10/2016 3:53
113694 frincalecorp.com Frincal Corporation http://www.frincalecorp.com banking scam hold 31.170.164.206 Malaysia Office 121, Jalan Tun Perak, 50050 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Kenya Office 1th Floor 3rd Ngong Avenue William House P.O Box 48329-00200,Nairobi 6/10/2016 7:00
113695 cleartrustinvest.com Clear Trust Invest http://www.cleartrustinvest.com banking scam hold 199.83.128.40 (0052)5541692941 Email: info@cleartrustinvest.com P.O. Box 708 8A Albert St. Belize. 6/10/2016 7:11
113696 bcaclicks.com BCA Bank http://www.bcaclicks.com banking scam hold 112.137.167.245 BCA Card Crystal Care 1800 8888 8008 Send us a message info@bcaclicks.com 6/10/2016 7:17
113697 loydb.com Lloyds Bank http://www.loydb.com banking scam hold 112.137.167.245 6/10/2016 7:21
113720 allianbking.com Alliance Bank http://www.allianbking.com banking scam hold 181.174.167.16 Webform only - no contact info 6/11/2016 17:16
113721 brightonhovecitys.com Brighton & Hove City International Bank http://www.brightonhovecitys.com banking scam hold 31.170.166.137 Redirects to content here: http://brightonline.myjino.ru/online/ 6/11/2016 17:21
113722 unicredbnk-it.com Unicredit Bank http://www.unicredbnk-it.com banking scam hold 198.38.88.227 Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. 6/11/2016 17:37
113723 axisbnkonline.com Axis Bank http://www.axisbnkonline.com banking scam dead 185.43.220.17 Axis Bank Limited, PLOT 109 SINIPURI, HYDERABAD -INDIA Email: infoaxisbankplchyd@accountant.com info@axisbnkonline.com Phone number: +91 844 800 16259 Contact Person: Mr. GAURAV DUBEY gauravdubey@collector.org (ASSISTANT MANAGER-OPERATIONS, AXIS BANK) +9184480016259 6/11/2016 17:46
113725 axisbnkonline.myjino.ru Axis Bank http://www.axisbnkonline.myjino.ru banking scam dead 81.177.139.161 Redirect from axisbnkonline.com Axis Bank Limited, PLOT 109 SINIPURI, HYDERABAD -INDIA Email: infoaxisbankplchyd@accountant.com info@axisbnkonline.com Phone number: +91 844 800 16259 Contact Person: Mr. GAURAV DUBEY gauravdubey@collector.org (ASSISTANT MANAGER-OPERATIONS, AXIS BANK) 6/11/2016 17:50
113745 lloydsbank-online.net Lloyds Bank http://www.lloydsbank-online.net banking scam dead 0.0.0.0 Email only: contact@lloydsbank-online.net contact@lloydsbank-online.net 6/12/2016 2:22
113746 crownmerc.com Crown Merchant Bank http://www.crownmerc.com banking scam dead 198.136.56.2 +44 (0) 7700 308 480 Great Bookham Surrey, KT23 3PB United Kingdom +27738881000 +271105305192 MR Williams 6/12/2016 7:26
113747 fbng.co.uk FBN Bank http://www.fbng.co.uk banking scam dead 96.9.242.27 28 Finsbury Circus, London, EC2M 7DT Call us on +44 (0)70 1113 5880 6/12/2016 7:30
113749 alliedcapitalone.com Allied Bank http://www.alliedcapitalone.com banking scam dead 37.61.237.123 6/12/2016 7:59
113763 hsbnkn.net HSBC World Local Bank http://www.hsbnkn.net banking scam hold 67.23.232.130 6/12/2016 20:21
113774 coopbs.com Co-operative Bank Building Society United Kingdom http://www.coopbs.com banking scam dead 197.91.231.226 Office Address: 9 Marlborough Hill, London NW8 0NN, United Kingdom. Tel:+44 7937 459 967 Fax:+44 8723 313 967 E-mail: info@coopbs.com 6/13/2016 17:16
113779 hblonlinetr.com Habib Bank http://www.hblonlinetr.com banking scam dead 185.43.220.18 Redirects to content here: http://trhblonline.myjino.ru/online/hbl/en/ 6/13/2016 19:44
113780 cctbnk.com Capital Corporation Trade Bank http://www.cctbnk.com banking scam hold 103.231.41.127 6/13/2016 19:48
113791 lloydstbsb.com Lloyds Bank http://www.lloydstbsb.com banking scam dead 209.200.232.189 Head Office Lloyds Bank 35 Gresham Street, London EC2V 7HN. United Kingdom. Office Tel. Tel: +447031977561 Fax: 08432650210 Email: info@lloydstbsb.com, lloydstbsb@gmail.com 6/13/2016 21:41
113797 validglobalonline.com Valid Global Bank http://www.validglobalonline.com banking scam hold 83.125.22.205 6/13/2016 22:44
113799 alliedwb.com Allied International Bank http://www.alliedwb.com banking scam dead 205.144.171.137 Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. 6/14/2016 6:32
113803 mabiciconline.com BNP Paribas http://www.mabiciconline.com banking scam dead 91.216.107.189 Webform only - no contact info 6/14/2016 7:12
113807 barclaysbankingplc.co.uk Barclays Bank http://www.barclaysbankingplc.co.uk banking scam dead 0.0.0.0 Email only: info@barclaysbankingplc.co.uk 6/14/2016 16:49
113808 continentalplc.com Continental PLC http://www.continentalplc.com banking scam hold 173.237.190.72 6/14/2016 17:06
113811 rbinns.com Reserve Bank of India http://www.rbinns.com banking scam dead 93.115.38.30 6/14/2016 17:12
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