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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
112820 bradfordfirst.com Bradford First Bank http://www.bradfordfirst.com banking scam dead 111.90.144.173 San Juan - Main Office Phone: +(44) 162 820 0820 Email: info@bradfordfirst.com Address: 09-17 Charlotte St, Fitzrovia, London W1T 1RJ, United Kingdom 5/14/2016 7:55
112855 banqueatlantique-togo.net Banque Atlantique http://www.banqueatlantique-togo.net banking scam dead 83.125.22.199 info@banqueatlantique-togo.net +228 98 433 774 Fax +225 94 301 234 5/15/2016 7:57
112856 idotagroup.com Alliance Bank International http://www.idotagroup.com banking scam hold 50.28.0.174 5/15/2016 8:01
112857 habibtrustbank.com Habib Trust Bank http://www.habibtrustbank.com banking scam hold 107.180.58.40 156 The Broadway Southall, Middlesex UB1 1LP {London} 3022 KJ, Netherlands, Rotterdam, Westblaak 107 {Netherlands} 131 Norfolk Street Glasgow G5 9EL {Greece} 301 Larkfield Road E Northport, NY 11731 {United states) Phone: +44 703 196 2813 support@habibtrustbank.com 5/15/2016 8:11
112864 scbnonline.com Standard Chartered Bank http://www.scbnonline.com banking scam hold 46.16.188.17 Global headquarters Standard Chartered Bank International Oxford Street, Adjacent Frankies Restaurant, Osu, Accra 12345 Tel: 00233237674880/ 00233542850479 Fax: 00233-237674880 Email: stdtransfer@accountant.com Mr Kofi Owusu 5/15/2016 18:40
112870 flkser.com Lloyds Bank http://www.flkser.com banking scam hold 173.248.178.117 http://flkser.com/lloyds/ 5/15/2016 20:01
112872 me-m0ver.com EFG International Limited http://www.me-m0ver.com banking scam dead 173.248.178.117 Keith Gapp Head of Strategic Marketing & Communications Tel: +41 44 226 1217 Fax: +41 44 226 1727 keith.gapp@efggroup.com 5/15/2016 20:05
112885 primefinance-eucuk.org Prime Finance http://www.primefinance-eucuk.org banking scam hold 0.0.0.0 5/16/2016 4:51
112886 jvc-login.com JVC Bank http://www.jvc-login.com banking scam dead 108.170.51.58 5/16/2016 15:13
112887 psccenter.com Pacific Security and Courier Services Center http://www.psccenter.com banking scam hold 23.254.211.108 5/16/2016 19:50
112888 pncbnktexas.com PNC Bank http://www.pncbnktexas.com banking scam dead 103.241.168.68 Call us on +1 682 207-7042, +1 210 526-1265 FAX: 206-339-4443 5/16/2016 20:49
112889 transabk.com Trans Atlantic http://www.transabk.com banking scam dead 103.241.168.68 Call us on +17074744804 5/16/2016 21:00
112899 sainsburyslondon.co.uk Sainsburys Bank http://www.sainsburyslondon.co.uk banking scam dead 87.98.168.234 5/17/2016 15:04
112904 custlinkdtao.info Standard Chartered Bank http://www.custlinkdtao.info banking scam dead 136.243.69.14 Address : 19 Great Winchester St, London EC2N 2BH United Kingdom Phone: +44 783 913 4130 Fax: +44 845 874 0761 Email: info@scb-online.co.uk 5/17/2016 15:36
112918 onlinebdo.co.uk Online Bdo Universal Bank http://www.onlinebdo.co.uk banking scam dead 31.220.20.136 Email only: accountdepartment@onlinebdo.co.uk http://scamsurvivors.com/forum/viewtopic.php?f=6&t=46411 5/17/2016 20:52
112921 clientloginportalssl.com Standard Chartered http://www.clientloginportalssl.com banking scam dead 104.219.248.26 5/17/2016 23:35
112927 firstinland-bankplc.com First Inland Bank http://www.firstinland-bankplc.com banking scam hold 0.0.0.0 Email only: info@firstinland-bankplc.com https://www.scamwarners.com/forum/viewtopic.php?f=26&t=121927 5/18/2016 17:41
112929 bcyplconline.com Barclays Bank (Ghana) Limited http://www.bcyplconline.com banking scam dead 104.219.248.26 5/18/2016 21:12
112930 acledabankonline.com ACLEDA Bank Plc. http://www.acledabankonline.com banking scam dead 104.219.248.26 Headquarters: #61, Preah Monivong Blvd., Sangkat Srah Chork, Khan Daun Penh, Phnom Penh, Cambodia. P.O. Box: 1149 Tel: +855 714 533 062 E-mail: acledabank@acledabankonline.com SWIFT Code: ACLBKHPP 5/18/2016 21:54
112931 capitalbk-us.com Capital Bank http://www.capitalbk-us.com banking scam hold 5.153.10.226 +1(361) 217-3262 banking@capitalbk-us.com 5/18/2016 22:22
112932 turkiye-bankasi.org Turkiye Is Bankasi http://www.turkiye-bankasi.org banking scam dead 217.146.91.82 5/18/2016 22:27
112933 myonlinec-i-m-b.com CIMB Bank http://www.myonlinec-i-m-b.com banking scam hold 104.27.128.244 Webform only - no contact info 5/18/2016 22:30
112934 habibbnks.com Habib Bank http://www.habibbnks.com banking scam dead 167.114.172.148 5/18/2016 22:33
112936 allstatesplc.com All States Bank USA http://www.allstatesplc.com banking scam dead 0.0.0.0 5/18/2016 22:53
112937 bancaixageral.com Banco Caixa Geral http://www.bancaixageral.com banking scam hold 93.190.95.112 5/18/2016 23:07
112938 barglobany.com Barclays Bank http://www.barglobany.com banking scam hold 103.241.168.68 5/18/2016 23:20
112941 frobonline.eu First Republic Offshore http://www.frobonline.eu banking scam dead 31.220.2.120 5/18/2016 23:40
112943 h-xiabn.com Huaxia Bank http://www.h-xiabn.com banking scam dead 192.169.82.86 8.62E+12 5/18/2016 23:59
112944 halifaxcser.co.uk Halifax Bank http://www.halifaxcser.co.uk banking scam dead 103.241.168.68 4.47E+11 5/19/2016 0:07
112945 haliifaxaccess.com Halifax Bank http://www.haliifaxaccess.com banking scam hold 202.75.32.71 5/19/2016 0:12
112948 mysbbbank.com MySBB Bank http://www.mysbbbank.com banking scam dead 89.45.67.200 5/19/2016 1:36
112955 ubafinancegroup.com United Bank For Africa http://www.ubafinancegroup.com banking scam hold 192.169.82.86 Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin 01 BP 2020 Cotonou Benin Telephone: +(+229) 63 86 99 27 Fax: (+229) 15 86 99 21 5/19/2016 2:05
112959 berclaysgroup.com Barclays Bank http://www.berclaysgroup.com banking scam hold 46.16.188.17 5/19/2016 3:01
112960 citibkonline.org Citibank http://www.citibkonline.org banking scam hold 46.16.188.17 5/19/2016 3:06
112961 citimgb.com Citi Morgan Bank http://www.citimgb.com banking scam hold 112.137.167.250 5/19/2016 3:10
112962 ciznsbnkus.com Citizens Bank http://www.ciznsbnkus.com banking scam hold 46.16.188.17 5/19/2016 3:11
112964 maybnk.pw Maybank http://www.maybnk.pw banking scam hold 192.169.82.86 5/19/2016 3:16
112965 ntwtb-uk.com NatWest Bank http://www.ntwtb-uk.com banking scam hold 66.225.221.38 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 spoof of http://personal.natwest.com/personal.html 5/19/2016 3:17
112968 sometrust.com Some Trust Bank http://www.sometrust.com banking scam hold 5.153.10.228 Phone :+1-111-111111 Email us:info@sometrust.com 5/19/2016 18:51
112970 firstmonumentbank.org First Monument bank http://www.firstmonumentbank.org banking scam dead 155.94.252.250 5/19/2016 19:00
112972 depfaplc.org Depfa Bank http://www.depfaplc.org banking scam dead 155.94.252.250 DEPFA BANK plc 8 rue Halevy, 75009 Paris, Dept 75, France Phone: +33 184 886 478 5/19/2016 19:06
112973 waddencredit.com Wadden Credit Bank http://www.waddencredit.com banking scam hold 178.79.166.163 5/19/2016 19:11
112976 privatocredito.com Credito Compass http://www.privatocredito.com banking scam dead 188.165.37.191 5/19/2016 19:30
112977 usaircargointls.com US Air Cargo International http://www.usaircargointls.com banking scam hold 119.81.167.250 Our Location Oklahoma City Oklahoma - United States Call Us +1 (405) 266-0670 5/19/2016 20:28
112978 horizonfn.org Horizon Finance http://www.horizonfn.org banking scam dead 192.169.82.86 +229-94-61-70-36. Contact us by e-mail at customercare@horizonfn.org. 5/20/2016 0:31
113005 lloydsplcbank.com Lloyds Bank http://www.lloydsplcbank.com banking scam dead 198.54.115.213 5/20/2016 9:39
113006 bo-banqueoline.com Online France http://www.bo-banqueoline.com banking scam dead 198.54.115.213 5/20/2016 9:44
113007 hfinanceb.com Halifax Bank http://www.hfinanceb.com banking scam hold 202.75.32.71 5/20/2016 14:52
113008 fgbae.com FG Bank http://www.fgbae.com banking scam hold 107.180.2.16 5/20/2016 14:58
113009 linea-eportals.es La Caixa Bank http://www.linea-eportals.es banking scam dead 31.220.105.190 Calle del Arenal 24, 28013 Madrid, Spain cs@ecaixa-online.comTele-Banking: +34 602 681 146 Customer Care: +34 603 253 482 Fax: +34 917 693 050 5/20/2016 15:04
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