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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
110116 caixgrupo.com Caixa Bank http://www.caixgrupo.com banking scam hold 202.71.110.6 2/19/2016 16:12
110117 utb-onlinee.net United Trust Bank http://www.utb-onlinee.net banking scam hold 216.158.236.125 2/19/2016 16:19
110118 scbukonline.com Standard Chartered Bank http://www.scbukonline.com banking scam dead 199.175.55.80 2/20/2016 5:41
110121 thefinansbk.com FinansBank http://www.thefinansbk.com banking scam hold 198.1.81.11 2/20/2016 8:10
110122 pragmainc.org PRAGMA Corporate Finance http://www.pragmainc.org banking scam hold 184.154.237.161 2/20/2016 8:24
110132 bancamonex.com Banca Monex http://www.bancamonex.com banking scam dead 107.150.38.202 2/21/2016 8:26
110157 standardbnnkfinance.com Standard Finance Home http://www.standardbnnkfinance.com banking scam hold 202.71.110.6 2/22/2016 16:39
110158 bcionlineportal.com BCI Banco http://www.bcionlineportal.com banking scam hold 198.1.81.11 2/22/2016 16:42
110159 private-ingcorp.com ING Direct http://www.private-ingcorp.com banking scam hold 198.1.81.11 2/22/2016 16:44
110163 metrobonline.com Metro Bank Online http://www.metrobonline.com banking scam hold 104.37.168.4 Metro Bank PLC. Registered in England and Wales. Company number: 6419578. Registered office: One Southampton Row, London, WC1B 5HA. In relation to our acceptance of deposits, provision of investment services, and arranging and administering regulated mortgage contracts Metro Bank PLC is authorised and regulated by the Financial Services Authority ('FSA'). In relation to our consumer credit business, Metro Bank PLC is licensed and regulated by the Office of Fair Trading and not by the FSA. Most relevant deposits are protected by the Financial Services Compensation Scheme. For further information about the Scheme refer to the FSCS website www.fscs.org.uk. Metro Bank PLC is an independent UK Bank - it is not affiliated with any other bank or organisation (including the METRO newspaper or its publishers) anywhere in the world. "Metrobank" is the registered trademark of Metro Bank PLC. 2/23/2016 9:28
110164 santerderb.com Santander Group in the UK http://www.santerderb.com banking scam dead 104.37.168.4 Email: customercare@santerderb.com Tel Phone: +44741 500 7305 2/23/2016 11:32
110166 firstmeritinc.com FirstMerit Financial Corp http://www.firstmeritinc.com banking scam hold 104.37.168.4 2/23/2016 16:20
110167 satanderbk.com Santander Bank http://www.satanderbk.com banking scam dead 104.37.168.4 2/23/2016 16:22
110169 bancomad.com Banco Madrid http://www.bancomad.com banking scam hold 104.37.168.4 2/23/2016 16:33
110172 orabk.com Ora-Bank http://www.orabk.com banking scam dead 185.27.142.196 2/23/2016 16:43
110174 fiidbnk.com Fiid Bank http://www.fiidbnk.com banking scam dead 78.47.161.129 2/23/2016 16:55
110177 turkishonlineb.com Kingstone Bank http://www.turkishonlineb.com banking scam dead 104.37.168.4 2/23/2016 17:05
110178 ksbkng.com Kingstone Bank http://www.ksbkng.com banking scam dead 104.37.168.4 2/23/2016 17:08
110179 constfin.com Construction Benefit Financing http://www.constfin.com banking scam dead 104.37.168.4 2/23/2016 17:14
110180 castfieldb.com Castfield Trust Bank (UK) Plc http://www.castfieldb.com banking scam hold 104.37.168.4 2/23/2016 17:16
110181 banqueatlantiquci.com Banque Atlantique Cote d'Ivoire http://www.banqueatlantiquci.com banking scam dead 81.169.145.72 2/23/2016 17:21
110183 txsecuritysavings.com Texas Security Savings http://www.txsecuritysavings.com banking scam hold 5.153.10.226 2/24/2016 15:37
110189 royalbsuk.com Royal Bank of Scotland http://www.royalbsuk.com banking scam hold 5.153.47.230 2/24/2016 15:52
110190 boakonline.com Bank of Africa http://www.boakonline.com banking scam hold 5.153.47.230 2/24/2016 15:54
110192 open-swiss-bank.com Open Swiss Bank http://www.open-swiss-bank.com banking scam dead 62.149.144.67 2/24/2016 16:03
110193 openmyswiss.com Open Swiss Bank http://www.openmyswiss.com banking scam dead 62.149.128.151 2/24/2016 16:04
110196 hallmarksgroup.com Hallmark Access Bank http://www.hallmarksgroup.com banking scam dead 68.168.209.242 2/24/2016 16:15
110198 ustreasuryonlinedc.com US Department of the Treasury http://www.ustreasuryonlinedc.com banking scam hold 89.248.168.219 2/24/2016 16:38
110200 hlbank.org HL Bank https://www.hlbank.org banking scam dead 198.54.115.196 2/24/2016 16:53
110201 monabfinances.com Monab Finance http://www.monabfinances.com banking scam dead 91.216.107.158 2/24/2016 16:59
110202 transibank.com Transi Bank http://www.transibank.com banking scam hold 216.219.81.50 2/24/2016 17:06
110203 lacaixaprivate.com La Caixa Bank http://www.lacaixaprivate.com banking scam hold 89.248.168.219 2/24/2016 17:10
110204 firstcreditub.com First Credit Bank http://www.firstcreditub.com banking scam dead 112.137.167.34 2/24/2016 20:30
110205 bomcan.com B2B Bank http://www.bomcan.com banking scam hold 185.28.23.223 2/24/2016 20:34
110206 aifuk.com Allied Irish Financial Trust Bond http://www.aifuk.com banking scam hold 111.90.144.80 2/24/2016 20:40
110207 tdcandatrrust.com TD Canada trust http://www.tdcandatrrust.com banking scam dead 111.90.144.80 2/24/2016 20:46
110210 swissprimetranzact.com Swiss Online Bank http://www.swissprimetranzact.com banking scam dead 50.87.248.67 2/25/2016 17:39
110212 irishnb.com Irish National Bank http://www.irishnb.com banking scam dead 112.137.167.34 2/25/2016 17:48
110215 charterednationalplc.com Chartered National Bank http://www.charterednationalplc.com banking scam dead 83.125.22.199 4425 Torey chase blvd. Houston TX 77014 USA Tel:1 (570) 995 - 6000 1 585 3100 990 2/25/2016 17:56
110220 mymetroonlineuk.com Metro Bank http://www.mymetroonlineuk.com banking scam hold 0.0.0.0 2/25/2016 18:25
110229 sanworld.co.uk Santander Bank http://www.sanworld.co.uk banking scam dead 208.91.199.144 2/25/2016 19:33
110232 akbenline.com AK Bank http://www.akbenline.com banking scam dead 198.27.70.45 2/25/2016 19:42
110233 stdchtd-my.com Standard Chartered Bank http://www.stdchtd-my.com banking scam hold 31.170.166.32 2/25/2016 19:49
110234 firstcitytrust.com First State Bank http://www.firstcitytrust.com banking scam dead 111.90.144.20 2/25/2016 20:05
110261 hrtlandbln.com Heartland Bank http://www.hrtlandbln.com banking scam hold 208.91.199.144 2/26/2016 8:33
110262 bceaouest.com Banque Centrale des Etats de l'Afrique de l'Ouest http://www.bceaouest.com banking scam hold 208.91.199.144 2/26/2016 8:35
110263 firsecb.com First Security Bank http://www.firsecb.com banking scam hold 208.91.199.144 2/26/2016 8:37
110264 catalpbln.com Cater Allen Private Bank http://www.catalpbln.com banking scam hold 208.91.199.144 2/26/2016 8:38
110265 ca-acc.com Cater Allen Private Bank http://www.ca-acc.com banking scam hold 204.11.58.189 2/26/2016 8:40
110270 cbdmali.com Central Bank du Mali http://www.cbdmali.com banking scam hold 208.91.199.144 2/26/2016 9:16
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