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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
109419 grupobancosantander.com Banco Santander http://www.grupobancosantander.com banking scam dead 195.208.1.115 1/28/2016 2:35
109420 rbcroyalbankverification.com Royal Bank of Canada http://www.rbcroyalbankverification.com banking scam dead 107.180.51.235 1/28/2016 2:41
109436 vgnatb.com Virginia National Bank http://www.vgnatb.com banking scam dead 222.165.255.195 1/28/2016 17:27
109437 bccuonline.com Bailey Controls Credit Union http://www.bccuonline.com banking scam hold 198.38.82.11 Address: 29801 Euclid Ave, Wickliffe, OH 44092 USA. Telephone: +1 866 261 0463 Email: customerservice@bccuonline.com +18662610463 1/28/2016 17:31
109439 cimbmay.com CIMB Bank http://www.cimbmay.com banking scam dead 66.45.253.74 1/28/2016 19:09
109440 shawbrookbn.com Shawbrook Bank http://www.shawbrookbn.com banking scam dead 66.45.253.74 1/28/2016 19:12
109442 securebnkinf.com Multiple Fake Banks http://www.securebnkinf.com banking scam hold 104.28.20.8 1/28/2016 19:44
109443 e-barclaysbnk.com Barclays Bank http://www.e-barclaysbnk.com banking scam hold 185.22.172.62 1/28/2016 19:45
109446 ubainvest.com United Bank For Africa http://www.ubainvest.com banking scam dead 193.37.145.127 1/28/2016 20:30
109447 ubafricgrp.com United Bank For Africa http://www.ubafricgrp.com banking scam dead 68.65.120.231 Email: ubapensions@ubagroup.com Phone: +234 (01) 2718000 – 4 Fax: +234 (01) 2718009 1/28/2016 20:32
109450 nyfrbn.org Federal Reserve Bank of New York http://www.nyfrbn.org banking scam dead 66.45.253.74 1/28/2016 22:04
109451 fnb-sa.org First National Bank http://www.fnb-sa.org banking scam dead 66.45.253.74 1/28/2016 22:28
109452 abn-amrob.com ABN AMRO http://www.abn-amrob.com banking scam dead 66.45.253.74 1/28/2016 22:34
109453 bar-claysbonline.com Barclays Bank http://www.bar-claysbonline.com banking scam dead 141.105.64.90 1/28/2016 22:41
109454 barclaysbankingplc.com Barclays Bank http://www.barclaysbankingplc.com banking scam hold 66.45.253.74 1/28/2016 22:50
109455 firstnationalplcuk.com First National Bank Plc http://www.firstnationalplcuk.com banking scam hold 66.45.253.74 1/28/2016 22:53
109456 worldbnkbenin.com The World Bank http://www.worldbnkbenin.com banking scam dead 162.210.102.211 The World Bank Rue 926 Cotonou Benin Republic Phone: (+229) 9889-1504 Phone2: (+229) 9871-9337 Fax: (+229) 6865-8053 E-mail: officeemail@yahoo.com E-mail2: data.aigro@hotmail.com 1/29/2016 0:11
109458 absaltd-za.com ABSA https://www.absaltd-za.com banking scam hold 197.91.231.226 Telephone: +27 110 723 278 Fax: +27 86 655 0081 E-mail: info@absaltd-za.com E-mail: groupsec@absaltd-za.com actionline@absaltd-za.com 1/29/2016 0:50
109466 onlineuksecurebnk2u.com HSBC http://www.onlineuksecurebnk2u.com banking scam dead 198.54.116.193 1/29/2016 5:46
109467 ubabankinggroupe.com United Bank For Africa http://www.ubabankinggroupe.com banking scam hold 204.11.19.54 1/29/2016 5:51
109470 barclaybnks.com Barclays Bank http://www.barclaybnks.com banking scam dead 205.144.171.109 1/29/2016 6:53
109471 royamacinternationalbank.com Royamac International Bank http://www.royamacinternationalbank.com banking scam hold 79.171.39.13 E-mail address: info@royamacinternationalbank.com Phone: +442035141843 Address: 03 Curzon Street. Mayfair London, UK 1/29/2016 7:14
109476 irishnab2u.com Irish National Bank http://www.irishnab2u.com banking scam hold 112.137.167.96 FREE LINE: 1800700800 Email Enquires: contact@irishnab2u, 1/29/2016 8:03
109477 hallifx2u.com Halifax Bank http://www.hallifx2u.com banking scam hold 112.137.167.34 FREE LINE: 1800700800 Email Enquires: contact-us@firstpbu.com, 1/29/2016 8:06
109480 affinbmy.com Affin Bank http://www.affinbmy.com banking scam hold 185.28.21.79 1/29/2016 8:40
109481 bankofamerica-onlinebanking.com Bank of America http://www.bankofamerica-onlinebanking.com banking scam hold 0.0.0.0 1/29/2016 8:41
109482 barclaysbnkgh.com Barclays Bank http://www.barclaysbnkgh.com banking scam hold 0.0.0.0 1/29/2016 8:43
109483 bbvabanca.com BBVA http://www.bbvabanca.com banking scam hold 208.91.199.121 1/29/2016 8:44
109484 centralbnk-ng.com Central Bank of Nigeria http://www.centralbnk-ng.com banking scam hold 0.0.0.0 1/29/2016 8:47
109485 charted-bnk.com Standard Chartered Bank http://www.charted-bnk.com banking scam hold 0.0.0.0 1/29/2016 8:49
109486 citibank-nig.com Citibank http://www.citibank-nig.com banking scam hold 0.0.0.0 1/29/2016 8:51
109487 ebank-iccbc.com ICBC http://www.ebank-iccbc.com banking scam hold 206.108.51.106 1/29/2016 8:53
109489 finansbanking.com Finans Bank http://www.finansbanking.com banking scam hold 192.138.21.198 1/29/2016 9:00
109490 frbn-ny.org Federal Reserve Bank of New York http://www.frbn-ny.org banking scam hold 111.90.144.20 1/29/2016 9:06
109491 hsbcbank-us.com HSBC http://www.hsbcbank-us.com banking scam hold 208.91.198.172 1/29/2016 9:08
109493 keystonebanking-ng.com Keystone Bank http://www.keystonebanking-ng.com banking scam dead 0.0.0.0 1/29/2016 9:16
109494 lloydstbsgroup.com Lloyds TSB Bank http://www.lloydstbsgroup.com banking scam hold 208.79.236.160 1/29/2016 9:18
109495 nedbank-southafrica.com Nedbank http://www.nedbank-southafrica.com banking scam dead 0.0.0.0 1/29/2016 9:20
109496 ocbcbnkmy.com OCBC Bank http://www.ocbcbnkmy.com banking scam hold 0.0.0.0 1/29/2016 9:22
109497 private-natwest.com NatWest Bank http://www.private-natwest.com banking scam hold 188.40.248.68 1/29/2016 9:45
109500 tescob.com Tesco Bank http://www.tescob.com banking scam hold 66.45.253.74 1/29/2016 9:55
109501 unitedbankafrc.com United Bank For Africa http://www.unitedbankafrc.com banking scam hold 0.0.0.0 1/29/2016 9:57
109503 wellsdcbnk.com Wells DC Bank http://www.wellsdcbnk.com banking scam hold 173.193.105.246 1/29/2016 19:36
109511 fcdbank.com FCD Bank http://www.fcdbank.com banking scam dead 66.96.147.117 FCDBANK HEADOFFICE 24STREET, SINKOR, MONROVIA, LIBERIA TEL: +231886162499 FAX: +231886110009 EMAIL: info@fcdbank.com WEB: www.fcdbank.com FCDBANK OPERATIONS BROAD STREET (HILL) MONROVIA, LIBERIA TEL: +231888037175 FAX: +231886110010 EMAIL: account@fcdbank.com WEB: www.fcdbank.com 1/30/2016 5:29
109512 overseasshippingltd.org FCD Bank http://www.overseasshippingltd.org banking scam hold 66.85.47.5 1/30/2016 5:31
109533 newcitizensbks.com New Citizen Bank http://www.newcitizensbks.com banking scam dead 64.29.151.221 1/31/2016 9:18
109537 capitec-bank.com Capitec Bank http://www.capitec-bank.com banking scam hold 0.0.0.0 1/31/2016 17:34
109541 inter-asnoffshore.com ASN Bank http://www.inter-asnoffshore.com banking scam hold 64.20.51.22 1/31/2016 17:47
109542 lloydsgroupsbanks.com Lloyds TSB Bank http://www.lloydsgroupsbanks.com banking scam hold 0.0.0.0 1/31/2016 17:49
109558 eco-ba.com Ecobank http://www.eco-ba.com banking scam dead 81.169.145.148 1/31/2016 18:36
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