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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
109561 maybonlin2u.com Maybank http://www.maybonlin2u.com banking scam hold 188.40.248.66 1/31/2016 19:09
109567 wellssfargos.com Wells Fargo Bank http://www.wellssfargos.com banking scam hold 46.16.188.14 1/31/2016 22:51
109569 usbank-alerts-service.com Wells Fargo Bank http://www.usbank-alerts-service.com banking scam dead 162.144.141.18 1/31/2016 23:16
109570 chbnk.net Chase Bank http://www.chbnk.net banking scam dead 180.71.58.82 1/31/2016 23:46
109571 chase-banking.net Chase Bank http://www.chase-banking.net banking scam dead 180.71.58.82 1/31/2016 23:47
109572 hsbc-bnkus.com HSBC http://www.hsbc-bnkus.com banking scam hold 208.91.198.172 1/31/2016 23:51
109573 apps-bankofamerica.com Bank of America http://www.apps-bankofamerica.com banking scam dead 180.71.58.82 1/31/2016 23:53
109574 banking2.net Chase Bank http://www.banking2.net banking scam dead 200.3.248.214 2/1/2016 0:00
109575 identity-confirm.net Chase Bank http://www.identity-confirm.net banking scam dead 200.3.248.214 2/1/2016 0:02
109576 seguridad-bbva.com BBVA http://www.seguridad-bbva.com banking scam dead 98.139.135.198 2/1/2016 0:05
109577 servicellloydsuk.com Lloyds Bank http://www.servicellloydsuk.com banking scam hold 69.162.85.234 2/1/2016 0:43
109578 lloydsoffshoreaccount.com Lloyds Bank http://www.lloydsoffshoreaccount.com banking scam dead 65.254.248.179 2/1/2016 0:46
109579 internationalwesternbank.com International Western Bank http://www.internationalwesternbank.com banking scam dead 108.179.229.67 info@internationalwesternbank.com 2/1/2016 1:11
109581 barclays-fund.info Barclays Bank http://www.barclays-fund.info banking scam dead 191.101.2.171 2/1/2016 2:49
109586 funds-mutuel.com Funds Mutuel http://www.funds-mutuel.com banking scam dead 143.95.248.223 info@Funds-mutuels.com. Tel.: 06 37 94 32 01 2/1/2016 3:15
109593 mega-banque.com CI-Bank http://www.mega-banque.com banking scam dead 65.254.248.179 2/1/2016 5:50
109596 rbs-online-in.com Royal Bank of Scotland http://www.rbs-online-in.com banking scam hold 50.116.123.42 2/1/2016 6:05
109599 sc-bcm.com Standard Chartered Bank http://www.sc-bcm.com banking scam dead 217.70.184.38 2/1/2016 7:00
109600 sc-bcp.com Standard Chartered Bank http://www.sc-bcp.com banking scam dead 217.70.184.38 2/1/2016 7:02
109601 scb-hup.com Standard Chartered Bank http://www.scb-hup.com banking scam dead 217.70.184.38 2/1/2016 7:04
109602 scstand.com Standard Chartered Bank http://www.scstand.com banking scam dead 206.108.51.106 2/1/2016 7:07
109604 usabnpparibasonline.com BNP Paribas http://www.usabnpparibasonline.com banking scam dead 173.214.190.6 2/1/2016 7:16
109612 hssbconline.com HSBC http://www.hssbconline.com banking scam hold 103.8.25.38 2/1/2016 8:14
109615 sainsbry.com Sainsbury Bank http://www.sainsbry.com banking scam hold 202.75.56.136 2/1/2016 8:18
109616 scstand-ch.com Standard Chartered Bank http://www.scstand-ch.com banking scam hold 206.108.51.106 2/1/2016 8:20
109618 stbconline.com Standard Chartered Bank http://www.stbconline.com banking scam hold 103.8.25.48 2/1/2016 8:23
109622 uobbkonline.com United Overseas Bank http://www.uobbkonline.com banking scam hold 103.8.25.38 2/1/2016 8:39
109623 uobbonline.com United Overseas Bank http://www.uobbonline.com banking scam hold 103.8.25.228 2/1/2016 8:40
109624 weatherbysuk.com Weatherbys Bank http://www.weatherbysuk.com banking scam hold 167.114.104.32 2/1/2016 8:42
109626 boa-online.us Bank of America http://www.boa-online.us banking scam hold 31.220.16.213 2/1/2016 8:46
109628 avidusabank.com Avid Bank http://www.avidusabank.com banking scam hold 167.114.104.32 400 Emerson Street Palo Alto, CA 94301 2/1/2016 17:26
109629 fcmbgrouponline.com First City Monument Bank (FCMB) Limited. http://www.fcmbgrouponline.com banking scam dead 167.114.104.32 First City Monument Bank Limited Primrose Towers, 17A Tinubu Street, P.O. Box 9117, Lagos State, Nigeria 2/1/2016 17:32
109633 afgci.com Akah Financial Group http://www.afgci.com banking scam hold 217.70.184.38 2/1/2016 20:31
109638 swbuk.com Swift Bank U.K http://www.swbuk.com banking scam dead 198.136.56.2 Office Address: 9 Marlborough Hill, London NW8 0NN, United Kingdom. Switchboard:+44 7077 078 505 Tel:+44 7872 225 108 Fax:+44 8723 313 964 E-mail: info@swbuk.com 2/1/2016 22:16
109639 queensnat.com Queens National Bank http://www.queensnat.com banking scam hold 198.136.56.2 Queens National Bank House 21 -Ducie St Manchester Lancashire M1 2JQ United Kingdom Tel:+44 7700308530 Fax: +44 7024060875 USA OFFICE 3678 Bingamon Road Mayfield Heights OH 44124 TEL: +1 3862468096 SOUTH AFRICA 193 Grayston Drive Sandton 2196 South Africa TEL:+27 812969914 General Enquiries: info@queensnat.com 2/1/2016 22:20
109647 adbnk.com Asian Development Bank http://www.adbnk.com banking scam dead 185.45.192.221 2/2/2016 5:47
109653 barclayfund.info Barclays Bank http://www.barclayfund.info banking scam dead 191.101.2.171 2/2/2016 15:51
109654 barclaysfund.info Barclays Bank http://www.barclaysfund.info banking scam dead 191.101.2.171 2/2/2016 15:53
109655 senzalgroupe.com Senzal Bank http://www.senzalgroupe.com banking scam dead 46.30.211.192 Webform only - no contact info 2/2/2016 17:40
109658 cbuaegovt.com Central Bank of United Arab Emirates http://www.cbuaegovt.com banking scam hold 89.238.188.50 legit is www.centralbank.ae/ 2/2/2016 21:56
109701 alliancetrustbk.com Alliance Trust Bank http://www.alliancetrustbk.com banking scam dead 181.174.167.16 2/4/2016 16:20
109709 capitalinvestmentfinacorp.com Capital Investment Finance Corp http://www.capitalinvestmentfinacorp.com banking scam hold 181.174.167.18 2/4/2016 16:52
109710 firstfbn.com FIFBank http://www.firstfbn.com banking scam hold 112.137.167.76 2/4/2016 19:48
109717 bnkafrica.net Bank of Africa http://www.bnkafrica.net banking scam dead 162.210.102.213 2/5/2016 3:27
109728 antd.website Akah Financial Group http://www.antd.website banking scam dead 64.37.63.202 AKAH FINANCIAL GROUP (AFG) COTE D'IVOIRE Address: Immeuble Groupe Financier 113 Avenue douze, cocody RS BP 2375 Abidjan 05. Abidjan, Cote D'Ivoire 2/5/2016 18:26
109730 hallifax2u.com Halifax Bank http://www.hallifax2u.com banking scam hold 112.137.167.96 FREE LINE: 1800700800 Email Enquires: contact-us@firstpbu.com, 2/5/2016 19:43
109731 amenb2u.com American New York Bank http://www.amenb2u.com banking scam hold 112.137.167.96 2/5/2016 19:49
109740 nw-bnk.com NatWest Bank http://www.nw-bnk.com banking scam dead 198.54.116.11 Tel: +44-203-769-3945 Email: alison.davis@nwtbank-uk.com 2/5/2016 21:37
109747 lloydb.net Lloyds Bank http://www.lloydb.net banking scam dead 185.27.142.193 Lloyds Bank plc registered office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales No. 2065. Director: Wilson David Email: info@lloydb.net 2/6/2016 3:22
109770 nasfllc.com N.A.S.F LLC http://www.nasfllc.com banking scam dead 196.41.137.185 HEAD OFFICE 6 Victoria Street , London SW1H 0NF Tel: +44 79 374 57225 South Africa Email: info@nasfllc.com Tel: +27 72 634 9225 Fax: +27 86 233 2686 Phsyical Address: 5 Pickering Street, Newton Park, Port Elizabeth, 6055 2/6/2016 20:18
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