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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
109939 charternationalplc.com Chartered National Bank http://www.charternationalplc.com banking scam dead 155.94.252.250 2/13/2016 8:21
109945 firstmonetaryonlinebnk.com First Monetary Bank http://www.firstmonetaryonlinebnk.com banking scam hold 0.0.0.0 2/13/2016 15:02
109947 ib-absa.com Absa Bank http://www.ib-absa.com banking scam hold 103.21.58.98 2/13/2016 15:12
109952 baclay.net Barclays Bank http://www.baclay.net banking scam hold 0.0.0.0 2/13/2016 15:30
109953 bclays.biz Barclays Bank http://www.bclays.biz banking scam hold 0.0.0.0 No thread DB based on doman name 2/13/2016 15:32
109955 imfdptm.com International Monetary Fund http://www.imfdptm.com banking scam hold 103.8.25.178 2/13/2016 15:40
109966 lcxbk.info La Caixa Bank http://www.lcxbk.info banking scam dead 31.220.17.30 2/13/2016 16:38
109967 hf-bk.org hf-bk.org http://www.hf-bk.org banking scam hold 198.38.88.227 2/13/2016 16:43
109970 kcvintl.com KCV International Finance http://www.kcvintl.com banking scam hold 103.8.25.18 2/13/2016 20:43
109971 castletpb.com Castle Trust Bank http://www.castletpb.com banking scam dead 68.65.120.232 2/13/2016 20:50
109972 newhorizon-offshore.com New Horizons Offshore Bank http://www.newhorizon-offshore.com banking scam dead 85.204.74.240 2/13/2016 20:55
109973 metrotrustonline.com Metro Trust Online http://www.metrotrustonline.com banking scam dead 85.204.74.240 2/13/2016 21:02
109978 aobglobal.com Atlas One Bank http://www.aobglobal.com banking scam hold 185.24.234.87 International Headquarters 48a Tottenham Court Road, Fitzrovia, London, Greater London, W1T 5AQ, United Kingdom. Email: info@aobglobal.com 2/14/2016 1:08
109988 fidelitvbkgh.com Fidelity Bank http://www.fidelitvbkgh.com banking scam dead 209.90.69.198 2/14/2016 7:53
109989 brindonesia.com BRI Bank http://www.brindonesia.com banking scam hold 112.137.167.96 2/14/2016 8:10
109992 xptratic.com Multiple Fake Sites http://www.xptratic.com banking scam hold 64.37.52.172 2/14/2016 17:31
109999 fhbnonline.com Foothills Bank & Trust http://www.fhbnonline.com banking scam dead 66.45.253.74 2/14/2016 19:55
110000 fdtbn.com Federal Trust Bank http://www.fdtbn.com banking scam dead 109.236.82.158 2/14/2016 20:05
110001 baycommercialbn.com Bay Commercial Bank http://www.baycommercialbn.com banking scam dead 141.105.64.90 2/14/2016 20:08
110002 firsttexason.net First Texas Bank http://www.firsttexason.net banking scam dead 89.233.106.130 2/14/2016 20:14
110003 overseascreditonline.com Overseas Credit Bank http://www.overseascreditonline.com banking scam dead 141.105.64.90 Webform only - no contact info 2/14/2016 20:22
110004 gtrbonline.com Guaranty Trust Bank http://www.gtrbonline.com banking scam dead 141.105.64.90 2/14/2016 20:31
110005 standbon.net Standard Bank http://www.standbon.net banking scam dead 104.28.6.29 2/14/2016 20:36
110006 overseascreditbn.com Overseas Credit Bank http://www.overseascreditbn.com banking scam dead 141.105.64.90 2/14/2016 20:40
110007 stcharteredbn.com Standard Chartered Bank http://www.stcharteredbn.com banking scam hold 104.24.118.236 2/14/2016 20:47
110008 globtrustbn.com Global Trust Bank http://www.globtrustbn.com banking scam dead 104.27.188.39 2/14/2016 20:53
110009 capitalhillfb.com Capitalhill Financial Bank http://www.capitalhillfb.com banking scam dead 68.171.217.250 Potential Malware Risk 2/14/2016 21:23
110011 creditunionbonline.com Credit Union Bank http://www.creditunionbonline.com banking scam dead 68.171.217.250 Potential Malware Risk 2/14/2016 21:32
110012 groups-gh.com United Bank For Africa http://www.groups-gh.com banking scam hold 68.171.217.250 Potential Malware Risk 2/14/2016 21:46
110013 rbsonlineintl.com Royal Bank of Scotland http://www.rbsonlineintl.com banking scam dead 68.171.217.250 Potential Malware Risk 2/14/2016 21:53
110016 speelhuisonline.com Speelhuis Bank http://www.speelhuisonline.com banking scam hold 68.171.217.250 Potential Malware Risk 2/14/2016 22:24
110017 electronicsfundstransferservice.com Electronic Funds Transfer Service http://www.electronicsfundstransferservice.com banking scam hold 68.171.217.250 Potential Malware 2/14/2016 23:12
110025 uebworld.com Imperial PNB Online Banking http://www.uebworld.com banking scam dead 46.30.212.160 2/15/2016 16:06
110031 notlatham.com Arbuthnot Latham & Co http://www.notlatham.com banking scam hold 50.62.56.87 2/15/2016 16:20
110036 mb-sg.com CIMB Bank http://www.mb-sg.com banking scam hold 50.62.56.87 2/15/2016 16:30
110038 mybsnfinance-my.com Bank Simpanan Nasional http://www.mybsnfinance-my.com banking scam hold 50.62.56.87 2/15/2016 16:37
110040 nispind.com Bank OCBC NISP http://www.nispind.com banking scam dead 31.14.135.125 2/15/2016 16:42
110041 northstarbay.com North Star Bay Bank http://www.northstarbay.com banking scam hold 185.118.165.125 2/15/2016 16:43
110043 clicks-my.com CIMB Bank http://www.clicks-my.com banking scam dead 50.62.56.87 2/15/2016 16:47
110044 dnb-co.com DNB Bankas http://www.dnb-co.com banking scam dead 23.249.162.153 2/15/2016 16:49
110045 fareastnationalsingapore.com Far East National Bank http://www.fareastnationalsingapore.com banking scam dead 50.62.56.87 2/15/2016 16:52
110046 duongauto.com Overseas Credit Bank http://www.duongauto.com banking scam dead 104.18.38.211 2/15/2016 16:54
110048 arbuthnotlatham-uk.com Arbuthnot Latham Bank http://www.arbuthnotlatham-uk.com banking scam dead 31.14.135.125 2/15/2016 16:59
110049 atbfonline.com Allied Trust Bank & Finance http://www.atbfonline.com banking scam dead 50.62.56.87 2/15/2016 17:00
110050 bcmalaysia.com OCBC Bank (Malaysia) Berhad http://www.bcmalaysia.com banking scam hold 185.118.165.125 2/15/2016 17:02
110075 kfbankltd.com KF Bank Limited http://www.kfbankltd.com banking scam dead 185.22.172.62 Location KF Bank Limited Dokuh Building, Accra, Ghana Telephone: +233 54 402 65960 +233 20 658 0614 Email: info@kfbankltd.com 2/17/2016 7:37
110092 first-nationalsplc.com First Citi National Bank http://www.first-nationalsplc.com banking scam hold 104.37.168.4 2/18/2016 16:21
110097 dlandtrust.com Deutschland Group http://www.dlandtrust.com banking scam dead 104.153.45.242 http://dlandtrust.com/en/ 2/18/2016 17:01
110113 palladiumswissbank.com Palladium Swiss Bank http://www.palladiumswissbank.com banking scam dead 193.85.184.148 2/19/2016 15:59
110114 bbt-corp.com Branch Banking and Trust Company http://www.bbt-corp.com banking scam hold 202.71.110.6 2/19/2016 16:03
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