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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
111548 scbnki.com Standard Chartered Bank http://www.scbnki.com banking scam dead 74.208.63.68 4/7/2016 6:59
111550 therbnkgh.com The Royal Bank http://www.therbnkgh.com banking scam dead 85.214.236.86 The Royal Bank Ghana Main Office: No. 5 Centenary Close, Adamafio Crescent, South Legon (Near The Gulf House). P. O. Box CT 8134, Cantonments-Accra Tel: +233-238-218-802 4/7/2016 7:10
111551 potmdeliveryservice.com Pets on the Move Delivery http://www.potmdeliveryservice.com banking scam dead 192.195.77.5 4/7/2016 7:13
111552 zenithbnk.com Zenith Bank http://www.zenithbnk.com banking scam dead 199.34.228.46 Telephone: 0700ZENITHBANK Email Address : contact@zenithbnk.com 4/7/2016 7:16
111553 creditosbbvaperu.com BBVA http://www.creditosbbvaperu.com banking scam hold 104.218.48.34 4/7/2016 7:24
111554 nationwidebank-uk.com Nationwide Bank http://www.nationwidebank-uk.com banking scam hold 0.0.0.0 4/7/2016 7:25
111556 zc-house.com Zenith Bank http://www.zc-house.com banking scam hold 198.15.116.243 4/7/2016 7:35
111563 bofamerica.us Bank of America http://www.bofamerica.us banking scam hold 0.0.0.0 4/7/2016 17:44
111564 hsbcglobalbnk.com HSBC http://www.hsbcglobalbnk.com banking scam hold 96.44.171.98 4/7/2016 17:48
111567 group-intls.net Ecobank http://www.group-intls.net banking scam hold 209.188.24.224 4/7/2016 19:05
111568 bnk-groups.net Access Bank http://www.bnk-groups.net banking scam hold 209.188.24.224 4/7/2016 19:09
111571 ubagroup-nig.org United Bank For Africa http://www.ubagroup-nig.org banking scam hold 155.94.252.250 info@ubagroup-online.org | +234 9094507472 | +234 9055783147 4/7/2016 21:59
111578 santander-bk.com Santander Bank http://www.santander-bk.com banking scam hold 173.193.106.11 Loading content here: http://santanoff.hol.es/d/ 4/7/2016 23:46
111579 creditsuintbnk.com Credit Suisse http://www.creditsuintbnk.com banking scam dead 198.54.115.80 Head Office credit suisse international One Cabot Square London UK Tel: +44 744 0237 810 Fax: +44 744 0237 811 Email: support@creditsuintbnk.com 4/7/2016 23:50
111581 bank-cyprusonline.com Bank of Cyprus http://www.bank-cyprusonline.com banking scam hold 0.0.0.0 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 4/8/2016 0:14
111582 standerdcharrterbank.com Standard Chartered Bank http://www.standerdcharrterbank.com banking scam hold 0.0.0.0 4/8/2016 0:15
111637 duncanlawrieonline.org Duncan Lawrie Private Banking http://www.duncanlawrieonline.org banking scam hold 199.79.62.190 2 Blackbird Road, Leicester LE4 0FS Mobile: +44 2081449529 Fax: +44 7005800290 Email: info@dlawrie-secure.com 4/8/2016 23:32
111641 icbgh-fibn.com First International Commerce Bank Of Ghana http://www.icbgh-fibn.com banking scam hold 5.10.68.190 4/8/2016 23:54
111646 barclaysbankonline-ke.com Barclays Bank http://www.barclaysbankonline-ke.com banking scam hold 0.0.0.0 4/9/2016 7:30
111647 banqueatlantique.in Banque Atlantique http://www.banqueatlantique.in banking scam dead 104.219.248.87 4/9/2016 7:30
111648 denederlandsche.com De Nederlandsche Bank http://www.denederlandsche.com banking scam dead 155.94.252.250 4/9/2016 7:39
111649 ambnkmy.com AmBank http://www.ambnkmy.com banking scam hold 208.91.199.89 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120 4/9/2016 7:47
111650 fidelitygroupnig.com Fidelity Bank International http://www.fidelitygroupnig.com banking scam dead 83.125.22.169 No 2, Kofo Abayomi Street, Victoria Island, Lagos, Nigeria 4/9/2016 7:52
111651 zenithbnkltd.com Zenith Bank http://www.zenithbnkltd.com banking scam dead 198.38.88.11 Corporate Address Zenith Bank (Ghana) Limited Head Office Premier Towers Liberia Road PMB CT 393 Accra Ghana Call us on: Tel: +233 23 7570966 Tel: +233 30 2721715 Email: info@gh.zenithbnk.com enquiry@gh.zenithbnk.com 4/9/2016 7:55
111652 ntwtbnkonline.com NatWest Bank http://www.ntwtbnkonline.com banking scam hold 0.0.0.0 4/9/2016 8:07
111653 usabankofamerica.com Bank of America http://www.usabankofamerica.com banking scam hold 0.0.0.0 4/9/2016 8:08
111654 civbln.com civbln.com http://www.civbln.com banking scam hold 208.91.199.89 4/9/2016 8:24
111657 fcibl.net First Credit Investment Bank and Loan http://www.fcibl.net banking scam hold 197.189.208.138 4/9/2016 14:32
111658 dubaiislmaicbnk.com ubaiDubai Islamic Bank http://www.dubaiislmaicbnk.com banking scam hold 89.238.188.42 4/9/2016 14:38
111659 cbonlineint.com Citibank http://www.cbonlineint.com banking scam dead 89.238.188.42 4/9/2016 14:45
111661 onlinecimbk.com Cimb Group http://www.onlinecimbk.com banking scam hold 198.54.115.68 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120&start=10 4/9/2016 16:37
111662 cbiaeonline.com Commercial Bank International http://www.cbiaeonline.com banking scam hold 204.11.58.39 4/9/2016 16:39
111663 uaecitibank.com Citi Bank http://www.uaecitibank.com banking scam hold 204.11.58.39 4/9/2016 16:40
111664 igtrustbln.com Guaranty Trust Bank http://www.igtrustbln.com banking scam hold 204.11.58.39 4/9/2016 16:42
111666 bncypuk.com Bank of Cyprus http://www.bncypuk.com banking scam hold 208.91.199.144 4/9/2016 16:56
111667 bncypr.com Bank of Cyprus http://www.bncypr.com banking scam hold 208.91.199.144 4/9/2016 16:57
111668 maybonl.com Maybank http://www.maybonl.com banking scam dead 119.81.19.202 4/9/2016 17:27
111669 cimbbonl.com Cimb Group http://www.cimbbonl.com banking scam dead 198.252.101.130 4/9/2016 17:29
111670 cimbbonline.com Cimb Group http://www.cimbbonline.com banking scam hold 5.100.152.180 4/9/2016 17:31
111671 onlinesantander.com Santander Bank http://www.onlinesantander.com banking scam hold 104.28.14.144 4/9/2016 17:33
111672 mymetrobonlineuk.com Metro Bank http://www.mymetrobonlineuk.com banking scam hold 185.135.81.213 4/9/2016 17:38
111673 gulfcobonline.com Gulf Community Bank http://www.gulfcobonline.com banking scam hold 173.237.190.72 4/9/2016 17:40
111674 citgroupbk.com Citi Bank http://www.citgroupbk.com banking scam hold 173.193.106.12 4/9/2016 17:41
111678 royalscortland.com Royal Bank of Scotland http://www.royalscortland.com banking scam hold 5.10.68.186 4/10/2016 7:08
111687 cinvestmentb.com Central Investment Bank http://www.cinvestmentb.com banking scam dead 197.91.231.226 4/10/2016 7:51
111697 barcbauk.com Barclays Bank http://www.barcbauk.com banking scam hold 64.20.51.22 4/10/2016 8:37
111698 ubagroup-bn.com United Bank for Africa http://www.ubagroup-bn.com banking scam hold 185.24.234.87 4/10/2016 8:42
111699 lcunionuk.com Loxford Credit Union http://www.lcunionuk.com banking scam hold 23.254.166.141 4/10/2016 8:48
111700 kd-bnk-uk.com KD Bank http://www.kd-bnk-uk.com banking scam hold 0.0.0.0 4/10/2016 9:09
111701 hsbcmobileappclients.com HSBC Bank http://www.hsbcmobileappclients.com banking scam hold 0.0.0.0 4/10/2016 9:10
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