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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
110547 fundsbnkastr.com Funds Bank A,S http://www.fundsbnkastr.com banking scam dead 89.238.188.50 3/6/2016 5:18
110550 dz-privatebank.com DZ PrivatBank http://www.dz-privatebank.com banking scam dead 81.169.145.82 3/6/2016 16:28
110559 hsbcfincorp.com HSBC http://www.hsbcfincorp.com banking scam hold 89.238.188.50 3/6/2016 18:03
110560 klikbca-id.net BCA http://www.klikbca-id.net banking scam hold 89.238.188.50 3/6/2016 18:13
110561 megacitybonline.com Mega City Bank Malaysia http://www.megacitybonline.com banking scam hold 89.238.188.50 3/6/2016 18:19
110562 permatabonline.com Permata Bank http://www.permatabonline.com banking scam dead 89.238.188.50 3/6/2016 18:44
110563 reliancebkgh.com Reliance Bank http://www.reliancebkgh.com banking scam dead 89.238.188.50 3/6/2016 18:57
110564 rhbonlinemy.com RHB Banking Group http://www.rhbonlinemy.com banking scam dead 89.238.188.50 3/6/2016 19:02
110566 scbghanaonline.com Standard Chartered Bank http://www.scbghanaonline.com banking scam hold 89.238.188.50 3/6/2016 19:12
110567 scbghonline.com Standard Chartered Bank http://www.scbghonline.com banking scam hold 89.238.188.50 3/6/2016 19:16
110568 scbonlineae.com Standard Chartered Bank http://www.scbonlineae.com banking scam dead 89.238.188.50 3/6/2016 19:17
110570 uniusbks.com Unity Bank http://www.uniusbks.com banking scam hold 89.238.188.50 3/6/2016 19:29
110572 unionshomesng.com Union Homes Savings and Loans Plc http://www.unionshomesng.com banking scam hold 89.238.188.42 UNION HOMES SAVINGS AND LOANS PLC. 62 MARKET ROAD ABA, ABIA ST ATE - NIGERIA. TEL: +234 82 86262, 81 14867443 FAX: +234 82 228377/12 WEB.: www.unionshomesng.com E-MAIL.: unionhomesaba@unionshomesng.com 3/6/2016 20:26
110584 bycaccess.com Barclay Access http://www.bycaccess.com banking scam hold 198.15.127.170 Office Address: 15 North Colonnade Canary Wharf E14 4BB United Kingdom Tel:+44 203 695 1018 Fax: +44 208 082 5353 Contact Email: info@bycaccess.com Board of Directors Mr. Harry Pennington (Manager) Laura Clarke ( Customer Service dept) Charles Leaman ( Customer Service dept) 3/7/2016 20:56
110591 swiss-banque.com Swiss Banque http://www.swiss-banque.com banking scam dead 158.69.148.39 E-mail support@swiss-banque.com Phone numbers UK: +44 238 081 091 France: +33 186 265 435 Canada: +1 64 77 24 17 03 Belgium: +32 25 88 78 61 Switzerland: +41 225 331 092 3/8/2016 19:25
110595 turkeximbank.com Turk Eximbank http://www.turkeximbank.com banking scam dead 31.170.166.68 3/8/2016 20:43
110608 hyflonaccess.com Hyflon Access Bank http://www.hyflonaccess.com banking scam dead 198.252.101.166 3/9/2016 6:08
110610 oskplc.com OSK Indochina Bank http://www.oskplc.com banking scam dead 198.54.116.205 OSK Indochina Bank 263, Ang Duong Street, Phnom Penh, Cambodia Tel No: (855)968 125 769 Fax No: (855) 968 125 769 Hotline No: (855)968 125 769 OSK Investment Bank 10th Floor, Jalan Ampang, Plaza OSK 50450 Kuala Lumpur Malaysia 3/9/2016 18:27
110629 ubcfinonline.com UBC Finance http://www.ubcfinonline.com banking scam hold 107.180.51.83 3/10/2016 19:52
110630 bet3399.net Smart Bank http://www.bet3399.net banking scam dead 210.245.90.205 3/10/2016 20:00
110682 regionalsfinancial.com Regionals Financial http://www.regionalsfinancial.com banking scam dead 197.91.231.226 3/12/2016 13:29
110683 sandustrust.com Sandus Trust http://www.sandustrust.com banking scam dead 197.91.231.226 3/12/2016 13:33
110688 ipnbgroup.com Imperial PNB Online Service http://www.ipnbgroup.com banking scam hold 213.186.33.50 3/12/2016 14:05
110689 apexsecuretrust.com Apex Secure Trust http://www.apexsecuretrust.com banking scam hold 109.73.235.20 3/12/2016 14:12
110690 banquedecaisse.com Banque de Caisse http://www.banquedecaisse.com banking scam hold 109.73.235.20 3/12/2016 14:20
110693 bcacentralasiatbk.com PT Bank Central Asia http://www.bcacentralasiatbk.com banking scam dead 162.210.102.211 3/12/2016 14:47
110694 zurichpopulaire.com Zurich Populaire Bank http://www.zurichpopulaire.com banking scam hold 197.189.235.194 3/12/2016 14:51
110702 habibonline.com Habib Bank http://www.habibonline.com banking scam hold 31.170.160.145 3/12/2016 15:56
110703 uklloyds-bank.com Lloyds TSB Bank http://www.uklloyds-bank.com banking scam hold 64.20.51.22 3/12/2016 15:58
110704 natwestbnkplc.com Natwest Bank http://www.natwestbnkplc.com banking scam hold 64.20.51.22 3/12/2016 16:04
110735 aibworldwide.com African International Bank http://www.aibworldwide.com banking scam dead 31.170.161.98 3/13/2016 15:30
110737 landmarkfinancebank.com Landmark Finance Bank http://www.landmarkfinancebank.com banking scam dead 31.170.160.247 3/13/2016 15:46
110747 eximbank.biz Exim Bank http://www.eximbank.biz banking scam dead 89.45.67.200 Bowery. 95 E Houston St. New York New York 10002. Send Us E-Mail Directly Our Email Addresses General Inquiriessupport [at] eximbank.biz Administrationadmin [at] eximbank.biz 3/14/2016 1:37
110753 scbk-onlines.com Standard Chartered Bank http://www.scbk-onlines.com banking scam dead 31.170.164.81 3/14/2016 5:41
110757 credit-pretfinancements.com Credit Pret Financements http://www.credit-pretfinancements.com banking scam hold 67.23.226.189 3/14/2016 15:34
110758 espacescredits.com Espace Credit http://www.espacescredits.com banking scam hold 64.37.52.95 3/14/2016 15:40
110759 creditsfinanciers.com Credit Pret Financements http://www.creditsfinanciers.com banking scam hold 67.23.226.189 3/14/2016 15:43
110760 citibl.com Citibank http://www.citibl.com banking scam dead 198.136.56.2 Citibank Limited Office Address: Citigroup Centre 25 Canada Square Canary Wharf London E14 5LB United Kingdom Phone:+44 77 0030 9260 Fax: +44 16 1241 5397 General Enquiries: Emil: info@citibl.com Email: citibank@citibl.com Accounts Enquiries: Email: accounts@citibl.com You can also contact us by Telephone: Main Bank Number: 44-866-55-Citibank (+44 77 0030 9260) Customer Service: +44 77 0030 9260 Treasury Management Services 44-888-OK-TREASURY (+44 77 0030 9260) 3/14/2016 18:20
110762 reunionb.net Reliance Union Bank http://www.reunionb.net banking scam dead 198.136.56.2 Office Address: 5-7 Seward St, London EC1V 3NZ, United Kingdom. Customer Service: +44 7924556216 Tel: +44 7937415043 E-mail: info@reunionb.net Reliance Union Bank South Africa Affiliate Cooperative Office Address: 365 Grayston drive Sandton 2196 Johannesburg South Africa E-mail: sa.remittance@reunionb.net Tel: +27 110401844 3/14/2016 18:42
110766 ntwbkonline.com NatWest Bank http://www.ntwbkonline.com banking scam dead 104.233.71.247 National Westminster Online Bank NATWEST BANK PLC 65 Aldwych, Holborn, London, WC2B 4DS UNITED KINGDOM. Tel:+ 44 703 196 3125 Tel:+ 44 703 196 2928 Fax:+ 44 871 264 0925 Email: info@natbonline.com Customer Service: info@natbonline.com Accounts: foerigntransfer@natbonline.com 3/14/2016 19:18
110767 ntwbks.com NatWest Bank http://www.ntwbks.com banking scam dead 82.118.226.35 3/14/2016 19:24
110768 hs-bcltd.com HSBC http://www.hs-bcltd.com banking scam dead 66.45.253.74 3/14/2016 20:44
110769 investbkoffshore.com Invest Bank http://www.investbkoffshore.com banking scam dead 82.118.226.35 3/14/2016 20:51
110771 buttfieldgroup.com Butterfield Bank http://www.buttfieldgroup.com banking scam dead 197.85.186.12 3/14/2016 23:44
110772 natwbk.com NatWest Bank http://www.natwbk.com banking scam dead 178.32.167.243 3/14/2016 23:49
110773 credit-suissb.com Credit Suisse http://www.credit-suissb.com banking scam dead 192.157.249.196 3/15/2016 1:28
110774 meonlineb.com Metro Bank http://www.meonlineb.com banking scam dead 192.157.249.196 3/15/2016 1:30
110775 tksbonline.com Finans Bank http://www.tksbonline.com banking scam dead 192.157.249.196 3/15/2016 1:45
110776 shullybp.com Shully Private Bank http://www.shullybp.com banking scam dead 192.157.249.196 3/15/2016 1:47
110778 bancomadb.com Banco Madrid http://www.bancomadb.com banking scam dead 192.157.249.196 +34 902 423 333 3/15/2016 1:51
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