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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
112505 citigb.com citigb.com http://www.citigb.com banking scam dead 197.91.231.226 Contact Us We would like to hear from you about our banking products, customer service and website concerns. Citibank Limited Office Address: Citigroup Centre 25 Canada Square Canary Wharf London E14 5LB United Kingdom Phone:+44 77 0030 8430 Fax: +44 77 5330 8496 General Enquiries: Email: info@citigb.com Email: citibank@citigb.com Accounts Enquiries: Email: accounts@citigb.com You can also contact us by Telephone: Main Bank Number: 44-866-55-Citibank (+44 77 0030 8430) Customer Service: +44 77 0030 8430 Treasury Management Services 44-888-OK-TREASURY (+44 77 0030 8430) 5/1/2016 9:08
112507 econnect-natwest.com Natwest Bank http://www.econnect-natwest.com banking scam dead 66.23.227.9 5/1/2016 9:15
112508 fnbamerica.us First National Bank http://www.fnbamerica.us banking scam hold 185.24.234.87 5/1/2016 9:19
112509 offshorepbonline.com Offshore Payment Bank http://www.offshorepbonline.com banking scam dead 93.115.38.30 5/1/2016 9:24
112513 ccgtb.net Citizen Guaranty Trust Bank http://www.ccgtb.net banking scam dead 89.255.8.119 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53458 +22996368924 info@ccgtb.net 5/1/2016 9:44
112515 cajaespana-uniiduero.com Caja Espana-Duero http://www.cajaespana-uniiduero.com banking scam hold 78.153.148.253 5/1/2016 12:42
112516 barclaybs.com Barclays Bank http://www.barclaybs.com banking scam hold 78.153.148.253 5/1/2016 12:44
112522 atlgrouponline.net Banque Atlantique http://www.atlgrouponline.net banking scam hold 216.158.236.123 5/1/2016 12:57
112534 panwbi.com Pan Western Bank http://www.panwbi.com banking scam dead 104.37.35.67 customerservice@panwbi.com 5/1/2016 18:34
112539 groupintnl.com Citibank http://www.groupintnl.com banking scam hold 216.170.120.194 5/1/2016 21:41
112542 federalreserveb.us Federal Reserve Bank http://www.federalreserveb.us banking scam hold 0.0.0.0 5/1/2016 23:10
112545 sc-bankstandard.com Standard Chartered Bank http://www.sc-bankstandard.com banking scam dead 106.185.46.53 5/1/2016 23:53
112546 afts-asia.com Asian Financial Trust Service http://www.afts-asia.com banking scam dead 216.170.120.194 Webform only - no contact info 5/1/2016 23:58
112548 citibnkofindonesia.com CitiBank of Indonesia http://www.citibnkofindonesia.com banking scam dead 85.214.221.69 Jl. Imam Bonjol No. 23 Medan 20151 Indonesia. Phone : +62 021 456 9999 Fax : +62 021 456 0000 3 & 5 Canada Square, London, E14 5AQ, United Kingdom Phone : +44 141 280 2433 Fax : +44 141 280 0511 5/2/2016 7:10
112551 ozarksbnk.com Bank of the Ozarks http://www.ozarksbnk.com banking scam hold 74.63.240.162 5/2/2016 15:27
112552 bozarks.com Bank of the Ozarks http://www.bozarks.com banking scam hold 74.63.240.162 5/2/2016 15:29
112555 mizuho-online.com Mizuho Corporate Bank http://www.mizuho-online.com banking scam hold 216.170.120.194 5/2/2016 15:53
112556 amcorpb.com Amcorp Bank http://www.amcorpb.com banking scam hold 112.137.167.250 5/2/2016 16:03
112557 libertyonlinebank.com Liberty Online Bank http://www.libertyonlinebank.com banking scam dead 69.30.197.138 5/2/2016 16:21
112558 rookhoodonline.com Rook Hood Bank http://www.rookhoodonline.com banking scam dead 31.170.165.177 5/2/2016 17:18
112559 peckhambnk.net Peckham Savings Micro Bank http://www.peckhambnk.net banking scam hold 204.93.160.35 5/2/2016 17:20
112573 centbank-ng.com Central Bank of Nigeria http://www.centbank-ng.com banking scam hold 208.91.199.226 Dr. Godwin Emefiele (CBN Governor) Official Email Address: info@centbank-ng.com Official Email Address: dr.godwinemefiele@centbank-ng.com Private Email Address: dr.godwinemefielecbngovernor@gmail.com Direct Lines: +234-81-351-099-89, +234-81-560-046-39 5/4/2016 10:27
112579 nattonline.net NatWest Bank http://www.nattonline.net banking scam dead 104.18.34.123 5/4/2016 14:27
112586 onlinedigitalbnkny.com Digital Bank http://www.onlinedigitalbnkny.com banking scam dead 85.214.38.90 5/5/2016 3:44
112587 bcabk.com Crown Agents Bank http://www.bcabk.com banking scam hold 198.38.88.227 5/5/2016 3:47
112596 boagroup-us.com Bank of America http://www.boagroup-us.com banking scam hold 198.143.132.50 5/5/2016 12:18
112602 weatherby-uk.com Weathersbys Bank http://www.weatherby-uk.com banking scam dead 83.125.22.169 162B York Rd, Hartlepool, Hartlepool TS26 9DT, UK 5/6/2016 16:02
112605 eco-bankci.com Ecobank http://www.eco-bankci.com banking scam hold 0.0.0.0 5/7/2016 6:27
112608 unicornoffshoreshareholder.com Unicorn Investment Securities http://www.unicornoffshoreshareholder.com banking scam hold 208.86.156.40 5/7/2016 6:32
112609 unisharesholdin.com Unicorn Investment Securities http://www.unisharesholdin.com banking scam hold 208.91.198.96 5/7/2016 6:33
112610 shoreinvextholding.com Unicorn Investment Securities http://www.shoreinvextholding.com banking scam hold 5.153.10.227 5/7/2016 6:35
112612 shoreinvextholders.com Unicorn Investment Securities http://www.shoreinvextholders.com banking scam hold 5.153.10.227 5/7/2016 6:36
112614 unicooffshoreinvestorsowner.com Unicorn Investment Securities http://www.unicooffshoreinvestorsowner.com banking scam hold 208.91.198.96 5/7/2016 6:38
112615 unicoffinvestorsowner.com Unicorn Investment Securities Company http://www.unicoffinvestorsowner.com banking scam hold 208.91.198.96 5/7/2016 6:38
112616 unicoffshores.com Unicorn Investment Securities Company http://www.unicoffshores.com banking scam hold 208.91.198.96 5/7/2016 6:39
112620 rbi-indi.org Reserve Bank of India http://www.rbi-indi.org banking scam hold 111.90.144.20 5/7/2016 6:44
112622 rbign.org Reserve Bank of India http://www.rbign.org banking scam hold 111.90.144.20 5/7/2016 6:46
112623 rbindh.org Reserve Bank of India http://www.rbindh.org banking scam hold 111.90.144.20 5/7/2016 6:47
112633 congbk.com Continental Global Bank http://www.congbk.com banking scam dead 109.236.90.147 UK Branch: Continental Global Bank Building 382B Battersea Park Rd,, W1G 0JD United kingdom. Tel:+44 7949218394 Email : info@congbk.com Middle East Branch: Continental Global Bank Building Shekh Zayed Rd,Dubai.UAE Tel:+971554507881. Email : info@congbk.com 5/7/2016 7:04
112634 londoncunion.com London Community Credit Union http://www.londoncunion.com banking scam hold 181.174.167.18 5/7/2016 7:07
112635 prestamo-loan.com Global Bank http://www.prestamo-loan.com banking scam dead 188.165.37.191 21 rue croix des petits champs 75049 paris cedex 01 5/7/2016 7:10
112636 com-security-update.com Bank of America http://www.com-security-update.com banking scam hold 104.28.16.12 5/7/2016 7:11
112637 tgbtci.net Banque Togolaise pour le Commerce et l'Industrie http://www.tgbtci.net banking scam hold 188.165.37.191 5/7/2016 7:14
112638 ctftogo.net Caisse de Trésorerie et de Financement Togo http://www.ctftogo.net banking scam hold 188.165.37.191 5/7/2016 7:17
112642 stonelakebank.com Stone Lake Bank http://www.stonelakebank.com banking scam dead 68.65.121.178 98 hospital road George Road P O BOX 709 Grand Cayman 5/7/2016 7:27
112645 yshireb.com Yorkshire Bank http://www.yshireb.com banking scam dead 68.65.121.178 5/7/2016 7:33
112651 cardreserv.com Card Reserve http://www.cardreserv.com banking scam hold 162.251.85.191 5/7/2016 7:42
112653 ubabankgroup.org United Bank for Africa http://www.ubabankgroup.org banking scam hold 0.0.0.0 5/7/2016 7:47
112654 wbgrp.org World Bank http://www.wbgrp.org banking scam hold 173.193.106.11 5/7/2016 7:50
112658 bar-claysbk.co.uk Barclays Bank http://www.bar-claysbk.co.uk banking scam dead 198.38.88.227 5/7/2016 8:23
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