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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
113129 hsbcmails.com HSBC http://www.hsbcmails.com banking scam hold 0.0.0.0 5/24/2016 3:53
113130 lbbvacontinentail.com BBVA Continental http://www.lbbvacontinentail.com banking scam hold 37.59.0.76 5/24/2016 3:55
113131 santanderbsnkonline.com Santander Bank http://www.santanderbsnkonline.com banking scam hold 0.0.0.0 5/24/2016 3:58
113133 ubaonlinebank.com United Bank For Africa http://www.ubaonlinebank.com banking scam hold 0.0.0.0 5/24/2016 4:00
113134 zenithbgroups.us Zenith Bank http://www.zenithbgroups.us banking scam hold 0.0.0.0 5/24/2016 4:01
113135 zenithprivatebank.com Zenith Bank http://www.zenithprivatebank.com banking scam hold 209.99.16.234 5/24/2016 4:02
113136 sfaccessonline.com Standard Financial Access http://www.sfaccessonline.com banking scam hold 184.154.170.20 168 Maple Road, London, SE20 8JB United kingdom Tel : +447937150647 Email : info@sfaccess.net Content: http://sfsfsfsfs.usa.cc/sf/0/index.html 5/24/2016 6:08
113137 sfaccess.net Standard Financial Access http://www.sfaccess.net banking scam hold 0.0.0.0 Email only: info@sfaccess.net Contact email for: http://www.sfaccessonline.com 5/24/2016 6:10
113138 sc-abu-dhabi.net Standard Chartered Bank http://www.sc-abu-dhabi.net banking scam hold 184.154.170.20 yyyHEAD OFFICE: jjjjjStandard Chatered Bank hh Email:standardcharted@accountant.com fffffU.S BRANCH OFFICE: Crystal Tower, 8th Street,Khlidiya St,Al Khalidiya - أبو ظبي United Arab Emirates Content here: http://jovvvvvv.usa.cc/2/6new/index.html 5/24/2016 6:14
113148 arbuthnotlonline.com Arbuthnot Latham Private Bankers http://www.arbuthnotlonline.com banking scam hold 0.0.0.0 Arbuthnot House 7 Wilson Street, London EC2M 2SN +44 787 228 4342 The Senate Ground Floor, Southernhay Gardens, Exeter, Devon EX1 1UG +44 787 228 4342 Suite 2B South Central 11 Peter Street, Manchester M2 5QR +44 7872 284343 5/24/2016 15:59
113149 apexsteichen.com Apex Steichen Investments http://www.apexsteichen.com banking scam hold 109.237.111.44 Apex Steichen Banking Apex Steichen House 2 Swan Lane, London, EC4R 3BF United Kingdom Telephone: +44 124 3200 244 Email: service@apexsteichen.com Apex Steichen Investments 12 Jalan Dewan Labuan Island Telephone: 0102792641 Email: info@apexsteichen.com 5/24/2016 16:02
113150 natwdes.co.uk Natwest Bank http://www.natwdes.co.uk banking scam dead 109.237.111.44 NationWide Investments NationWide Investments House 405 Brixton Road London SW9 7DJ, United Kingdom Telephone: +44 203 6088 309 Email: info@natwdes.co.uk service@natwides.co.uk 5/24/2016 16:08
113151 bcpb.ca Brown Capital Private Bank. http://www.bcpb.ca banking scam dead 91.231.84.13 24/7 Help Desk Phone: +1 778 654 2330 Email: info@bcpb.ca 5/24/2016 16:12
113152 birmid-onlines.com Birmingham Midshires Building Society http://www.birmid-onlines.com banking scam hold 0.0.0.0 5/24/2016 16:30
113153 stdchb.com Standard Chartered Bank http://www.stdchb.com banking scam hold 31.170.166.10 5/24/2016 16:44
113154 santbk.co.uk Santander Bank http://www.santbk.co.uk banking scam dead 31.170.166.10 5/24/2016 18:16
113155 castfiled.com Castfield Trust Bank http://www.castfiled.com banking scam hold 23.88.103.101 5/24/2016 18:18
113156 trustciti.com Citi Bank http://www.trustciti.com banking scam hold 185.27.134.131 5/24/2016 18:24
113163 reliancetrustbank.co.uk Reliance Trust http://www.reliancetrustbank.co.uk banking scam dead 107.167.3.28 5/24/2016 20:26
113164 wccapital.ca WC Capital http://www.wccapital.ca banking scam dead 107.167.3.28 5/24/2016 20:32
113184 online-citibnk.com Citibank http://www.online-citibnk.com banking scam hold 173.193.105.241 From: http://online-citibnk.co.nf 5/25/2016 19:09
113185 darciaysbk.com Darciays Private Bank http://www.darciaysbk.com banking scam dead 104.233.71.247 Head Office: Darciays Private Bank., 11th Floor Cedi House Liberia Road ACCRA Telephone: +233 302 660101 Facsimile: +233 302 660101 Email: enquiries@darciaysbk.com 5/25/2016 19:14
113186 centralebnk.com Central Bank http://www.centralebnk.com banking scam dead 91.216.107.78 Webform only - no contact info 5/25/2016 19:21
113187 mbelize.com Fortress Bank http://www.mbelize.com banking scam hold 208.91.199.144 5/25/2016 20:07
113188 fortressbonline.com Fortress Bank http://www.fortressbonline.com banking scam hold 208.91.199.144 5/25/2016 20:13
113191 bonlineaccess.com bonlineaccess.com http://www.bonlineaccess.com banking scam hold 198.15.127.170 5/25/2016 20:33
113192 easycaccess.com Al-Bashir Bank http://www.easycaccess.com banking scam dead 199.79.62.14 5/25/2016 20:41
113194 pfinconline.com Al-Bashir Bank http://www.pfinconline.com banking scam dead 199.79.62.14 5/25/2016 20:46
113195 lmbranddk.com Al-Bashir Bank http://www.lmbranddk.com banking scam dead 199.79.62.14 5/25/2016 20:49
113196 qcbtus.com Al-Bashir Bank http://www.qcbtus.com banking scam dead 199.79.62.14 5/25/2016 20:56
113200 intfh.com Al-Bashir Bank http://www.intfh.com banking scam dead 199.79.62.14 5/25/2016 21:15
113202 al-bashirpb.com Al-Bashir Bank http://www.al-bashirpb.com banking scam dead 199.79.62.14 5/25/2016 21:32
113203 ansarahbplc.com Al-Bashir Bank http://www.ansarahbplc.com banking scam dead 199.79.62.14 5/25/2016 21:35
113205 dib-dubaiae.com DUBAI ISLAMIC BANK http://www.dib-dubaiae.com banking scam dead 136.243.69.14 http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=46344 5/25/2016 21:41
113206 shnordbk.com HSH Nordbank / RORA Inc / Credit Suisse U.K. Limited http://www.shnordbk.com banking scam hold 207.174.215.159 Spoofing: https://www.hsh-nordbank.de/ -------------- 190 East Capital St., Jackson, MS 39201 +1 (469) 906 0807 info@rorainc.com -------------- Spoofing: https://www.credit-suisse.com Credit Suisse U.K. Limited: Times Place, 45 Pall Mall 2nd Floor, London SW1Y 5JG Swift BIC: CSUKGB2LXXX For customer related issues, requests or complaints: E. customerservice@crsupb.com For general enquiry: E. helpdesk@crsupb.com 5/25/2016 21:44
113208 atoint.com Al-Bashir Bank http://www.atoint.com banking scam dead 199.79.62.14 5/25/2016 21:54
113212 bocprivateclientinternational.com BOC London UK http://www.bocprivateclientinternational.com banking scam hold 198.136.58.242 5/25/2016 22:12
113216 skybankplc.org Skye Bank http://www.skybankplc.org banking scam hold 0.0.0.0 5/25/2016 22:19
113217 hongl-my.com Hong Leong Bank http://www.hongl-my.com banking scam hold 216.218.192.170 5/25/2016 22:38
113219 maybnk.org Maybank http://www.maybnk.org banking scam dead 202.75.56.181 5/25/2016 22:43
113220 unitedswissonline.com United Signature Swiss Bank http://www.unitedswissonline.com banking scam dead 89.248.171.75 5/25/2016 22:57
113221 lloydsbanksettlement.me.uk Lloyds Bank http://www.lloydsbanksettlement.me.uk banking scam dead 173.194.206.121 Email only: lloydsbkndept@lloydsbanksettlement.me.uk http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47077 5/25/2016 23:16
113222 pacificbankintl.com Pacific International Bank of Commerce http://www.pacificbankintl.com banking scam dead 192.249.123.35 Head Office 3rd Floor 40 Bank Street, Canary Wharf London United Kingdom Asia Address Unit 4 J Level 2 and 3 main office tower, Financial park complex, Jalan Merdeka, 87000 Labuan F.T Tel. +447592412526 (UK), +60178421209 (Asia) Email Info@pacificbankintl.com 5/26/2016 3:13
113223 thelloydbank-uk.com Lloyds Bank http://www.thelloydbank-uk.com banking scam hold 0.0.0.0 5/26/2016 4:08
113236 bangkokbankltd.net Bank of Thailand http://www.bangkokbankltd.net banking scam hold 216.239.139.94 Emails: info@bangkokbankltd.net, customerservice@bangkokbankltd.net, online@bangkokbankltd.net suwat@bangkokbankltd.net 5/26/2016 18:38
113238 bancobpii.com Banco Portugues de Investimento http://www.bancobpii.com banking scam hold 0.0.0.0 Email only: remittance-dept@bancobpii.com Contact email here: http://bpinvestment-001-site1.itempurl.com/default/common/files/bnk/Portugues/de/Investimento/contactus.htm 5/26/2016 19:19
113239 emiratesnationalbankuae.com Emirates National Bank http://www.emiratesnationalbankuae.com banking scam hold 0.0.0.0 5/26/2016 19:35
113240 biaociv.com biaociv.com http://www.biaociv.com banking scam hold 0.0.0.0 5/26/2016 19:37
113241 swedbankplc.com swedbankplc.com http://www.swedbankplc.com banking scam hold 0.0.0.0 5/26/2016 19:38
113243 barcfins.com Barclays Bank http://www.barcfins.com banking scam hold 0.0.0.0 5/27/2016 13:43
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