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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
110940 smartbank-online.net Smart Bank http://www.smartbank-online.net banking scam dead 210.245.90.205 3/20/2016 18:18
110941 afdbtogob.org African Development Bank Group http://www.afdbtogob.org banking scam dead 146.185.132.143 Groupe de la Banque africaine de Developpement Immeuble de la BOAD - 6e etage 68, Avenue de la Liberation 01 B.P. 2722 Lome, TOGO Tel : (228) 22339174 G 3/20/2016 18:43
110943 btci-banquetg.com Banque Togolaise pour le Commerce et l'Industrie http://www.btci-banquetg.com banking scam hold 91.240.87.12 62, Bd du 13 Janvier BP 367 Lomé Télefax: +228 Email: info@btci-banquetg.com 3/20/2016 19:06
110944 cgendirect.com Credit General http://www.cgendirect.com banking scam hold 91.240.87.12 Credit General Address: Boulevard de la R�publique BP: 3571. Lome - TOGO Tel: +228 22 21 52 82 Email: info@cgendirect.com 3/20/2016 19:44
110945 corisbonline.com Coris Bank http://www.corisbonline.com banking scam dead 146.185.132.143 3/20/2016 19:49
110946 e-utbtogo.com Union Togolaise de Banque http://www.e-utbtogo.com banking scam dead 91.240.87.12 3/20/2016 19:54
110947 ecobonlinetg.com ECOWAS http://www.ecobonlinetg.com banking scam dead 91.240.87.12 ECOWAS, B.P. 2258 Lomé-Togo info@ecobonlinetg.com 3/20/2016 19:58
110948 finbodubai.com Finance Bank of Dubai http://www.finbodubai.com banking scam hold 91.240.87.12 For more information please contact our customer care service Email: info@finbodubai.com 3/20/2016 20:01
110949 finbservice.com Finance Bank of London http://www.finbservice.com banking scam hold 91.240.87.12 3/20/2016 20:04
110950 finbtg.com Finance Bank Togo http://www.finbtg.com banking scam dead 146.185.132.143 Finance Bank Togo Address: Boulevard de la R�publique BP: 3571. Lome - TOGO Email: info@finbtg.com 3/20/2016 20:06
110952 novasbc.com Scotia Bank http://www.novasbc.com banking scam hold 91.240.87.12 Customer Care Service Support info@novasbc.com 3/20/2016 20:15
110953 expertcb.com Expert Capital Bank http://www.expertcb.com banking scam dead 46.105.174.36 3/20/2016 21:03
110957 sc-tg.com Standard Chartered http://www.sc-tg.com banking scam hold 91.240.87.12 3/20/2016 22:06
110958 siabtgb.com SIAB Togo http://www.siabtgb.com banking scam dead 146.185.132.143 3/20/2016 22:12
110960 turkfnb.com Finans Bank http://www.turkfnb.com banking scam dead 91.240.87.12 Address: Cumhuriyet Caddesi No: 154 Kat.4 Aksaray 80230 Istanbul Turkey Phone : +905382570981 Fax: +905340541354 Email: info.turkishfinanacialbank@financier.com 3/20/2016 22:23
110961 skye-bank.com Skye Bank http://www.skye-bank.com banking scam dead 205.251.133.130 3/20/2016 23:54
110963 onlineciimbsavings.com CIMB Bank http://www.onlineciimbsavings.com banking scam hold 112.137.167.34 3/21/2016 0:35
110966 pbsaving.com PB Saving Financial Corp http://www.pbsaving.com banking scam dead 68.171.217.250 (+1) 32 3406 7076 info@pbsaving.com 3/21/2016 1:09
110972 lloydspbuk.com Lloyds Bank http://www.lloydspbuk.com banking scam dead 69.175.89.202 Email: info@lloydspb-online.com 3/21/2016 1:47
110975 firstmerchantandfinancetrust.com First Merchants Trust Company http://www.firstmerchantandfinancetrust.com banking scam hold 64.20.51.22 3/21/2016 6:32
110976 globalbankofafrica.com Global Bank of Africa http://www.globalbankofafrica.com banking scam hold 104.244.124.214 3/21/2016 6:35
110977 maybank2umy.com Maybank http://www.maybank2umy.com banking scam hold 208.91.199.89 Ref: http://www.vxsecurity.sg/2016/02/ Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120 Ref: http://questions.complaintsboard.com/transfer-of-funds-c2460.html 3/21/2016 6:37
110978 pncglobalbanking.com PNC Bank http://www.pncglobalbanking.com banking scam hold 217.78.6.66 PNC VIRTUAL BANKING - CONTACT NUMBER 020 3198 3090 3/21/2016 6:41
110982 allbaccess.com Alliance Access Bank http://www.allbaccess.com banking scam dead 112.137.167.76 3/21/2016 6:50
110983 bpfinancetrustbank.net BP Finance Trust Bank http://www.bpfinancetrustbank.net banking scam dead 216.239.139.94 BP Finance Trust bank - Securing you financially Email: info@bpfinancebank.com Tel: + 3/21/2016 6:54
110987 dbundesbank.com Deutsche Bundes Bank http://www.dbundesbank.com banking scam dead 204.93.177.139 Germany Betenstraße 11-17 in 44137 Dortmund, 44137 Phone: +49 15257225012 customerservices@dbundesbank.com operations@dbundesbank.com 3/21/2016 18:19
110988 firstatlasbank.com First Atlas Bank http://www.firstatlasbank.com banking scam dead 162.210.100.246 Email Us info@firstatlasbank.com Head office: 46 Stirling Street Airdrie Scotland ML9 3AW 3/21/2016 18:22
110991 fcb-uk.net First Commercial Bank http://www.fcb-uk.net banking scam dead 98.139.135.129 Redirects to content here: http://newreal.com/fcb/ +447010023843 +4470102854566 info@fcb-uk.net 3/21/2016 23:26
111020 barclaybbks.com Barclays Bank http://www.barclaybbks.com banking scam dead 178.32.167.243 3/22/2016 16:45
111021 icreditsbln.com Credit Suisse Group http://www.icreditsbln.com banking scam hold 204.11.58.39 3/22/2016 16:48
111022 ecbeu-us.com European Central Bank http://www.ecbeu-us.com banking scam dead 37.59.26.94 ECB Representative Office Washington at the IMF 700, 19th Street NW, Suite HQ1-03-606 Washington D.C. 20431 U.S.A. 3/22/2016 16:49
111023 rbivnd.org Reserve Bank of India http://www.rbivnd.org banking scam hold 111.90.144.20 3/22/2016 16:51
111028 rybsctlnd.com Royal Bank of Scotland http://www.rybsctlnd.com banking scam dead 104.152.168.25 3/22/2016 20:10
111036 cimbon.com CIMB Bank http://www.cimbon.com banking scam hold 208.91.199.89 3/22/2016 21:29
111038 cimbonmy.com CIMB Bank http://www.cimbonmy.com banking scam hold 208.91.199.89 3/22/2016 21:32
111039 civblnn.com civblnn.com http://www.civblnn.com banking scam hold 208.91.199.89 3/22/2016 21:38
111042 onlinemaybank2u.com Maybank http://www.onlinemaybank2u.com banking scam hold 208.91.199.89 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120&start=10 3/22/2016 21:43
111047 isrllb.org Bank of Israel http://www.isrllb.org banking scam hold 111.90.144.20 3/22/2016 21:54
111048 mbfinan.com MB Financial Bank http://www.mbfinan.com banking scam dead 111.90.144.20 3/22/2016 21:56
111049 ocbcb.com OCBC Bank http://www.ocbcb.com banking scam dead 199.79.63.203 3/22/2016 21:59
111050 rbidn.org Reserve Bank of India http://www.rbidn.org banking scam dead 111.90.144.20 3/22/2016 22:01
111051 rbiindn.org Reserve Bank of India http://www.rbiindn.org banking scam hold 111.90.144.20 3/22/2016 22:02
111052 rbiinv.org Reserve Bank of India http://www.rbiinv.org banking scam hold 111.90.144.20 3/22/2016 22:04
111053 rbijn.org Reserve Bank of India http://www.rbijn.org banking scam dead 111.90.144.20 3/22/2016 22:05
111054 rbilnd.org Reserve Bank of India http://www.rbilnd.org banking scam hold 111.90.144.20 3/22/2016 22:08
111055 rbind.net Reserve Bank of India http://www.rbind.net banking scam hold 111.90.144.20 3/22/2016 22:12
111056 rbinln.org Reserve Bank of India http://www.rbinln.org banking scam hold 111.90.144.20 3/22/2016 22:14
111057 rbinvd.org Reserve Bank of India http://www.rbinvd.org banking scam hold 111.90.144.20 3/22/2016 22:16
111058 rbs-in.com Royal Bank of Scotland http://www.rbs-in.com banking scam dead 37.61.237.50 3/22/2016 22:19
111059 rbslon.com Royal Bank of Scotland http://www.rbslon.com banking scam dead 199.79.63.203 3/22/2016 22:20
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