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banking scam Websites

Total Records: 72,002

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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
112356 rbirlnd.org Reserve Bank of India http://www.rbirlnd.org banking scam hold 111.90.144.20 4/26/2016 11:14
112357 rbirbin.org Reserve Bank of India http://www.rbirbin.org banking scam hold 111.90.144.20 4/26/2016 11:15
112358 rbijnd.org Reserve Bank of India http://www.rbijnd.org banking scam hold 111.90.144.20 4/26/2016 11:17
112359 rbifn.org Reserve Bank of India http://www.rbifn.org banking scam hold 111.90.144.20 4/26/2016 11:18
112365 kuveybbturk.com Kuveyt Turk Participation Bank http://www.kuveybbturk.com banking scam hold 208.91.198.96 4/27/2016 4:36
112366 imortb.com International Mortgage Trust Bank http://www.imortb.com banking scam dead 198.54.115.135 CORPORATE Arizona OFFICEs 3430 E Sunrise Dr Ste. 130, Tucson, AZ 85718, United States Canada Branch 8600 Franklin Ave, Fort McMurray, AB T9H 4G8, Canada Ireland Branch St. Martin's House Waterloo Road Dublin 4 Ireland London Branch 75 King William St, London EC4N 7DT, United Kingdom Japan Branch 2-1-1 Nihonbashi-Hongokucho, Chuo-ku, Tokyo 103-0021 Japan Malaysia Branch 501, Jalan Besar, Seri Kembangan, 43300, Seri Kembangan, Selangor, Malaysia China Branch 19 Chaoyangmenbei Dajie, Dongcheng District, Beijing 100010, P.R. China Indonesia Branch Sinar Mas Land Plaza Menara 2, 24th Floor, Jl. M.H. Thamrin No.51, Jakarta 10350, Republic of Indonesia. Thailand Branch 9 Sukhumvit Road, Interchange 21 Building (Asoke Intersection) Klongtoey Nua ,Sub-district, Wattana District, Bangkok 4/27/2016 5:04
112367 standequ.com Standard Equity Bank http://www.standequ.com banking scam dead 69.195.124.82 CORPORATE HEAD OFFICEs 1917 Hillhurst Ave, Los Angeles California, 90027 Phone: +1 323 454 8623 / +1 720 675 8401 Email: customercare@standequ.com The UK Regional Office 104 Fulham road, A304 London, United kingdom Phone: +44 770 499 3959/ +44 203 695 5644 Email: uk_customercare@standequ.com 4/27/2016 5:26
112371 unitednabk.com United National Bank http://www.unitednabk.com banking scam dead 5.196.110.225 4/27/2016 15:19
112382 nctizensb.com New Citizens Bank http://www.nctizensb.com banking scam dead 64.29.151.221 Head Office Address 124 Baker Street, London. W1U 6TY, United Kingdom. Phone +447024079051 Fax +447024079051 E-mail customercareuk@nctizensb.com 4/28/2016 16:42
112398 lbb-online.co.uk Lloyds Bank http://www.lbb-online.co.uk banking scam dead 0.0.0.0 4/28/2016 19:38
112404 absagrp.com ABSA http://www.absagrp.com banking scam hold 185.22.172.2 Head Office 7th Floor Barclays Towers West 15 Troye Street Johannesburg +27 (0) 21-820-7657 Fraud Hotline +27 (0) 21-820-7657 General Enquiries +27 (0) 21-820-7657 customerservice@absagrp.com 4/29/2016 2:43
112405 akbankonline.com AK Bank http://www.akbankonline.com banking scam hold 185.22.172.62 Contact page broken 4/29/2016 2:53
112407 group-intl.com Multiple Fake Banks http://www.group-intl.com banking scam hold 209.188.24.224 4/29/2016 4:09
112410 intln-group.net Guaranty Trust Bank http://www.intln-group.net banking scam hold 209.188.24.224 4/29/2016 4:14
112411 group-intln.com Zenith Bank http://www.group-intln.com banking scam hold 209.188.24.224 4/29/2016 4:16
112413 bakiagroup.com Bankia http://www.bakiagroup.com banking scam hold 185.22.172.67 Client Attention Call: +34911983587 4/29/2016 5:02
112414 communitytrust-group.com Community Trust Bank http://www.communitytrust-group.com banking scam hold 185.22.172.2 4/29/2016 5:10
112415 barcglobalgroup.com Barclays Bank http://www.barcglobalgroup.com banking scam hold 185.22.172.2 4/29/2016 5:17
112418 ibsiglobal.com Investment Bank Services Inc. http://www.ibsiglobal.com banking scam hold 185.22.172.2 4/29/2016 5:30
112419 imperialglobalonline.com Imperial Bank Plc http://www.imperialglobalonline.com banking scam hold 185.22.172.2 +34 911 82 9906 Or write to us... Spain Office Imperial Bank plc, Torre Picasso Floor 33, 28020 Madrid Spain. 4/29/2016 5:34
112421 investbank-uae.com Invest Bank http://www.investbank-uae.com banking scam hold 185.22.172.62 4/29/2016 5:48
112426 metrobplc.com Metro Bank http://www.metrobplc.com banking scam hold 185.22.172.62 T +44.203.808.5154 E info@metrobankonlineplc.com 4/29/2016 6:23
112427 onewgrp.com OneWest Bank http://www.onewgrp.com banking scam dead 185.22.172.2 +1.805.842.3373 4/29/2016 6:27
112428 scbglobalonline.com Standard Chartered Bank http://www.scbglobalonline.com banking scam hold 185.22.172.2 4/29/2016 6:31
112434 tescobank-plc.com Tesco Bank http://www.tescobank-plc.com banking scam hold 0.0.0.0 4/29/2016 18:50
112435 treasurydirect-gov.us Treasury Direct http://www.treasurydirect-gov.us banking scam hold 173.193.105.242 Redirects to legitimate http://www.treasurydirect.gov 4/29/2016 18:55
112436 bank-of-ghana.com Bank of Ghana http://www.bank-of-ghana.com banking scam hold 0.0.0.0 4/29/2016 18:56
112437 ecowas-online.com ECOWAS http://www.ecowas-online.com banking scam hold 0.0.0.0 4/29/2016 18:57
112438 barclayscorporatemail.com Barclays Bank http://www.barclayscorporatemail.com banking scam hold 173.193.105.242 4/29/2016 19:08
112439 cbn-staff.org Central Bank of Nigeria http://www.cbn-staff.org banking scam hold 0.0.0.0 4/29/2016 19:13
112440 usfederalreserve.org Federal Reserve Bank http://www.usfederalreserve.org banking scam hold 0.0.0.0 4/29/2016 19:21
112441 sigbnkonline.com Signiture Bank http://www.sigbnkonline.com banking scam hold 208.91.198.96 4/29/2016 19:31
112449 libt-intl.com London International Bank & Trust http://www.libt-intl.com banking scam hold 185.118.165.125 London International Bank and Trust Tel: Email: customercare@libt-intl.com 4/29/2016 21:18
112450 plusbnk.com Plus Bank http://www.plusbnk.com banking scam hold 209.188.24.224 4/30/2016 0:39
112458 bgi-bk.com BGFIBank Group http://www.bgi-bk.com banking scam dead 31.220.105.197 4/30/2016 10:34
112459 firstcitizengroup.com First Citizens Bank http://www.firstcitizengroup.com banking scam dead 169.255.59.2 customercare@firstcitizens-group.com info@firstcitizens-group.com firstonlinecitizensb@yandex.com Tel: (781) 691-5237 (929) 224-2251 4/30/2016 10:36
112460 bbnid.com Bank Negara Indonesia http://www.bbnid.com banking scam hold 111.90.144.20 4/30/2016 10:38
112461 natwestbgroup.com NatWest Bank http://www.natwestbgroup.com banking scam dead 111.90.144.20 4/30/2016 10:41
112462 optimabtrust.com Optima Bank & Trust http://www.optimabtrust.com banking scam hold 111.90.144.20 4/30/2016 10:43
112463 fnbatrusts.com First National Bank and Trust http://www.fnbatrusts.com banking scam hold 111.90.144.20 4/30/2016 10:45
112464 skye-bank.org Skye Bank http://www.skye-bank.org banking scam hold 169.255.59.2 4/30/2016 10:47
112465 scibanking.com Standard Chartered Bank http://www.scibanking.com banking scam dead 198.54.115.84 4/30/2016 10:49
112479 clydb.co.uk Clydesdale Bank http://www.clydb.co.uk banking scam dead 31.220.105.52 4/30/2016 12:03
112482 metroukonline.com Metro Bank http://www.metroukonline.com banking scam hold 0.0.0.0 4/30/2016 17:45
112484 moonlightcb.com Moonlight Commercial Bank http://www.moonlightcb.com banking scam dead 45.58.188.148 Moonlight Commercial Bank. 4 Watch William Close LO13 3TU London United Kingdom. Email: info@moonlightcb.com 4/30/2016 18:09
112485 stcbdeposit.com Standard Chartered Bank http://www.stcbdeposit.com banking scam hold 199.79.62.190 4/30/2016 18:57
112486 ktm-offshore.com KTM Offshore Bank http://www.ktm-offshore.com banking scam hold 169.255.59.5 4/30/2016 18:59
112487 bancocajamadrid.com Banco Caja Madrid http://www.bancocajamadrid.com banking scam dead 178.62.25.25 4/30/2016 19:30
112494 ubagha.com United Bank for Africa http://www.ubagha.com banking scam dead 31.220.16.157 05/01/2016 08:15
112500 capitalhillsonline.com Capital Hills Bank http://www.capitalhillsonline.com banking scam hold 31.170.165.157 05/01/2016 08:25
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