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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
112660 unixib.com Unix International Bank http://www.unixib.com banking scam dead 197.91.231.226 5/7/2016 8:32
112661 allfidelitytrust.co.uk All Fidelity Trust Bank http://www.allfidelitytrust.co.uk banking scam dead 197.91.231.226 5/7/2016 8:33
112662 sc-standradchina.com Standard Chartered Bank http://www.sc-standradchina.com banking scam dead 202.168.153.205 5/7/2016 8:43
112677 lacaixia.com La Caixa http://www.lacaixia.com banking scam dead 198.38.88.227 5/7/2016 18:50
112680 firstplusbnk.com First Plus Bank http://www.firstplusbnk.com banking scam hold 209.188.24.224 5/8/2016 7:16
112681 southonenational.com Southone National Bank http://www.southonenational.com banking scam dead 197.91.231.226 5/8/2016 7:33
112682 sconline-bnk.com Standard Chartered Bank http://www.sconline-bnk.com banking scam dead 217.146.91.82 5/8/2016 7:35
112683 peoplessouthonline.com Peoples South Bank http://www.peoplessouthonline.com banking scam dead 217.146.91.82 5/8/2016 7:37
112685 zanaib.com Zana International Bank http://www.zanaib.com banking scam dead 197.91.231.226 5/8/2016 7:51
112686 internationalfundalert.com International Fund Alert http://www.internationalfundalert.com banking scam dead 197.91.231.226 5/8/2016 7:52
112687 utibc.com United Trust International Bank http://www.utibc.com banking scam dead 197.91.231.226 5/8/2016 7:54
112688 cbnonline-ng.net Central Bank of Nigeria http://www.cbnonline-ng.net banking scam dead 213.186.33.17 5/8/2016 8:06
112689 ubafinances.com United Bank for Africa http://www.ubafinances.com banking scam dead 213.186.33.16 5/8/2016 8:07
112690 cimbkh.com CIMB Bank http://www.cimbkh.com banking scam dead 107.190.136.226 5/8/2016 13:52
112692 rbsgrup.com Royal Bank of Scotland http://www.rbsgrup.com banking scam dead 207.174.215.159 5/8/2016 13:56
112697 blacaixia.com Bank La Caixa http://www.blacaixia.com banking scam dead 158.69.127.72 5/8/2016 18:47
112698 barclaysbankworldwide.com Barclays Bank http://www.barclaysbankworldwide.com banking scam dead 158.69.127.72 5/8/2016 18:49
112700 allegacyfcu.us Allegacy Federal Credit Union http://www.allegacyfcu.us banking scam hold 181.174.167.18 Telephone 336.295.6566 Allegacy Federal Credit Union 700 Highland Oaks Drive Winston-Salem, NC 27103 info@Allegacyfcufcu.us +13362956566 5/8/2016 19:00
112707 bri2u.com Bank BRI http://www.bri2u.com banking scam hold 112.137.167.96 Telephone: 1800 800 8800 | (62) 857 1634 6731 Email: contact@bri2u.com 5/9/2016 19:19
112708 hallifaxnb.com Halifax Bank http://www.hallifaxnb.com banking scam hold 112.137.167.34 5/9/2016 19:21
112709 fcfb2u.com First Credit Bank http://www.fcfb2u.com banking scam hold 202.75.32.71 5/9/2016 19:27
112710 fifb2u.com First Fin Bank http://www.fifb2u.com banking scam hold 202.75.32.71 5/9/2016 19:53
112711 mayislamicbanki.com Maybank http://www.mayislamicbanki.com banking scam hold 202.75.32.71 5/9/2016 20:11
112715 southeastdevbnk.pw South Eastern Development Bank http://www.southeastdevbnk.pw banking scam hold 192.169.82.254 5/10/2016 14:30
112719 ucasiabnk.pw Union Co-operative Investment Bank http://www.ucasiabnk.pw banking scam hold 192.169.82.86 5/10/2016 16:14
112720 swift-unit.com Unit Swift International Online Money Transfer Building Society http://www.swift-unit.com banking scam hold 91.230.121.199 5/10/2016 16:17
112721 unitswift.com Unit Swift International Online Money Transfer Building Society http://www.unitswift.com banking scam dead 89.233.106.130 5/10/2016 16:21
112725 liberoplus.com HSBC Bank Building Society http://www.liberoplus.com banking scam dead 198.15.127.170 5/10/2016 16:33
112730 expertcb.eu Expert Capital Bank http://www.expertcb.eu banking scam dead 91.216.107.79 Expert Capital Bank LTD. 14 Brazil Street, Castries, ST. Lucia, WI Tel: +1 315 215 3231 Fax: +1 315 679 5547 Email: info@expertcb.com 5/10/2016 18:30
112731 bis-banque.com Bis Bank http://www.bis-banque.com banking scam dead 91.216.107.79 CONTACT - BIS 31 rue Croix des Petits-Champs, 75049 PARIS 06-76-25-58-30 contact@bis-banque.com 5/10/2016 18:37
112735 dib-dubia-ae.com Dubai Islamic Bank http://www.dib-dubia-ae.com banking scam hold 0.0.0.0 5/11/2016 4:06
112744 loxfordca.com Loxford Finance & capital http://www.loxfordca.com banking scam hold 198.143.165.100 41 Linton Road Barking , ESSEX IG11 8HG UK 5/11/2016 19:03
112747 financialprimebank.com Financial Prime Bank http://www.financialprimebank.com banking scam dead 91.216.107.230 5/11/2016 19:09
112748 lacaixiabk.com CaixaBank http://www.lacaixiabk.com banking scam hold 198.38.88.227 5/11/2016 19:33
112751 fb-tr.com Finansbank http://www.fb-tr.com banking scam hold 208.91.198.96 5/11/2016 19:42
112761 siabanque-togo.com Societe Inter Africaine de Banque http://www.siabanque-togo.com banking scam dead 185.27.134.164 5/12/2016 16:07
112762 postsba.com SBA Bank http://www.postsba.com banking scam hold 195.178.106.125 5/12/2016 16:10
112763 newsibk.com NSI Bank http://www.newsibk.com banking scam hold 94.102.49.112 5/12/2016 16:13
112765 loxfordca.net Loxford Credit & Alliance http://www.loxfordca.net banking scam hold 198.55.96.222 5/12/2016 16:36
112766 loxfordcauk.com Loxford Credit & Alliance http://www.loxfordcauk.com banking scam hold 65.60.44.234 5/12/2016 16:37
112767 truthuniononline.com Truth Union Bank of Commerce http://www.truthuniononline.com banking scam hold 89.233.106.130 5/12/2016 16:40
112770 standardoffshores.com Standard Bank http://www.standardoffshores.com banking scam hold 46.16.188.17 5/12/2016 18:24
112772 dibb-ae.com Dubai Islamic Bank http://www.dibb-ae.com banking scam hold 0.0.0.0 Email only: info@dibb-ae.com http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=46344 5/13/2016 4:37
112799 alliancecapitaltrust.com Alliance Capital Trust http://www.alliancecapitaltrust.com banking scam dead 178.217.186.27 Level 17, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS 5/13/2016 15:39
112807 itbae.com Islamic Trust Bank http://www.itbae.com banking scam dead 185.116.213.86 5/13/2016 19:16
112808 blueflygroup.com BlueFly Financial Services http://www.blueflygroup.com banking scam hold 159.253.142.196 5/13/2016 19:29
112812 global-financegroup.org Global Financial Group GFG http://www.global-financegroup.org banking scam dead 69.90.66.240 Name:Global Financial Group Bank Address: PK14 Parakou Queme Plateau Contact Person: Blaise Biokov info@global-financegroup.org 5/14/2016 3:47
112814 sunarmored.com Sun Armored Bank http://www.sunarmored.com banking scam dead 172.245.177.162 COUNTRY GHANA ADDRESS LOCATION No. S4/2 Kinkawe Link, Near Osu Court, Osu, Accra EMAIL customercare@sunarmored.com CONTACT # +233 (0) 556 798198 5/14/2016 6:18
112815 ubafrican.com United Bank of Africa http://www.ubafrican.com banking scam dead 172.245.177.162 Liberia Road, Heritage Tower, Ambassadorial, Ridge Accra customerservice@ubafrican.com +233 240679111 5/14/2016 6:21
112816 hfcghonline.com HFC Bank http://www.hfcghonline.com banking scam hold 172.245.177.162 BATSONAA BRANCH NO. 47 NUNGUA LINK ROAD GHANA, WEST AFRICA Tel +233 230 788362 5/14/2016 6:26
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