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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
113348 arzbnk247.com Arizona Bank & Trust http://www.arzbnk247.com banking scam hold 50.28.8.74 For Credit Card: 866.179.2308 For Debit or ATM Card: 866.179.2308 Customer Care Center (Central Time) 7:00 a.m. - 8:00 p.m. Mon - Fri 9:00 a.m. - 2:00 p.m. Saturday 877.280.1857 (Toll Free) 602.381.2234 5/29/2016 17:29
113349 gtdevb.com GTD Bank http://www.gtdevb.com banking scam dead 197.91.231.226 5/29/2016 17:29
113357 bancodobrazil.co Banco do Brasil http://www.bancodobrazil.co banking scam dead 204.188.241.212 CONTACT US: Head Office: 2 Sunhill Road, Sun Hill, E1 4KM United Kingdom. Phone: +44.743.014.9682 Email: info@bancobr.co 5/29/2016 23:46
113359 arabbplc.com Arab Bank http://www.arabbplc.com banking scam hold 194.58.100.159 5/30/2016 0:25
113361 ambankgroupp.com AmBank http://www.ambankgroupp.com banking scam hold 0.0.0.0 5/30/2016 0:32
113362 boa-newyork.com Bank of America http://www.boa-newyork.com banking scam hold 0.0.0.0 5/30/2016 0:33
113363 halifaxaces.com Halifax Bank http://www.halifaxaces.com banking scam hold 112.137.167.245 5/30/2016 0:34
113365 maybclick.com Maybank http://www.maybclick.com banking scam hold 202.75.32.71 5/30/2016 0:36
113372 rbgrop.com Royal Bank of Scotland http://www.rbgrop.com banking scam dead 68.171.217.250 5/30/2016 18:24
113374 rbs-online-uk.com Royal Bank of Scotland http://www.rbs-online-uk.com banking scam hold 104.171.9.168 5/30/2016 19:38
113377 cimbbkthai.com CIMB Bank http://www.cimbbkthai.com banking scam hold 162.210.102.211 5/31/2016 4:12
113378 hangsengbltd.org Hang Seng Bank http://www.hangsengbltd.org banking scam hold 162.210.102.211 5/31/2016 4:14
113379 woodforestnb.com Woodforest National Bank http://www.woodforestnb.com banking scam dead 162.218.232.48 5/31/2016 4:27
113380 bsictg-b.com BSIC http://www.bsictg-b.com banking scam hold 178.62.213.196 (228) 98792496 5/31/2016 4:41
113381 ecobtogo.net ECOWAS http://www.ecobtogo.net banking scam dead 146.185.132.143 5/31/2016 4:48
113383 boaggpintlbj-001-site1.1tempurl.com Bank of Africa http://boaggpintlbj-001-site1.1tempurl.com banking scam dead 205.144.171.127 BANK OF AFRICA - BENIN (B.O.A) COTONOU, AKPAKPA BRANCH. DR. KENDRICK DANIEL LUGAN THE DIRECTOR OF OPERATIONS FOREIGN REMITTANCE DIVISION TEL/FAX: +229-9806-4444 E-MAIL: boa@auditores.com +22998064444 5/31/2016 12:11
113385 bridgesstone.com Bridgestone Bank http://www.bridgesstone.com banking scam hold 5.153.10.228 Bridgestone Bank 9th Floor 11 Belgrave Road London SW1V 1RB Phone Numbers Phone: +44703 196 8331 Teller Anytime: 808-189-0982 5/31/2016 16:07
113389 ctbib.com Community Trust Bank http://www.ctbib.com banking scam hold 111.90.144.20 5/31/2016 19:13
113390 imfln.org International Monetary Fund http://www.imfln.org banking scam hold 111.90.144.20 5/31/2016 19:30
113393 ingdrect.org ING Direct http://www.ingdrect.org banking scam hold 111.90.144.20 5/31/2016 19:58
113394 kuvetifinance.com Kuveti Finance http://www.kuvetifinance.com banking scam hold 111.90.144.20 Office Address Kuveti Bank Building 16-19 Essenyurt, Istanbul Turkey. Landline: 0212(678)8903 Fax Line: 0212(890)9032 5/31/2016 20:01
113395 rbifird.org.in Reserve Bank of India http://www.rbifird.org.in banking scam hold 111.90.144.20 5/31/2016 20:13
113396 rbifrd.org.in Reserve Bank of India http://www.rbifrd.org.in banking scam dead 111.90.144.20 5/31/2016 20:16
113397 rbindi.net Reserve Bank of India http://www.rbindi.net banking scam hold 111.90.144.20 5/31/2016 20:18
113402 financespringintl.com Finance Spring International http://www.financespringintl.com banking scam dead 31.14.135.125 1-800-242-0000 customerservice@financespringintl.com 5/31/2016 21:06
113407 cwbnkoffshore2u.com Canadian Western Bank http://www.cwbnkoffshore2u.com banking scam dead 64.20.48.226 Canadian Western Bank Place 3000-10303 Jasper Avenue NW Edmonton AB T5J 3X6 Phone: +1306-700-3611 Fax: +1306-700-3611 Email: comments@cwbnkoffshore2u.com 6/1/2016 4:52
113409 onlineuniteduba.com United Bank For Africa http://www.onlineuniteduba.com banking scam hold 64.20.51.19 6/1/2016 6:22
113410 halifaxacess.com Halifax Bank http://www.halifaxacess.com banking scam hold 112.137.167.245 6/1/2016 6:24
113411 bancoint.com bancoint.com http://www.bancoint.com banking scam hold 112.137.167.245 6/1/2016 6:25
113413 alliancexes.com Alliance Bank http://www.alliancexes.com banking scam hold 188.40.248.75 6/1/2016 6:33
113418 ubagroupsonline.com United Bank For Africa http://www.ubagroupsonline.com banking scam hold 188.40.248.65 6/1/2016 6:41
113421 rbkin.org Reserve Bank of India http://www.rbkin.org banking scam hold 111.90.144.20 6/2/2016 4:41
113422 barclaysoneworld.com Barclays Bank http://www.barclaysoneworld.com banking scam dead 111.90.144.20 6/2/2016 4:45
113424 cornerstonesbnk.com Cornerstone Bank http://www.cornerstonesbnk.com banking scam dead 77.81.120.32 6/2/2016 5:20
113434 unicornsharesoffshores.com Unicorn Investment Securities http://www.unicornsharesoffshores.com banking scam hold 46.16.188.14 6/2/2016 19:41
113435 unioffinvestorsowner.com Unicorn Investment Securities http://www.unioffinvestorsowner.com banking scam hold 46.16.188.14 6/2/2016 19:42
113437 myholdingaccess.com Unicorn Investment Securities http://www.myholdingaccess.com banking scam hold 5.153.10.228 6/2/2016 19:47
113438 unishareholdingsoffshores.com Unicorn Investment Securities http://www.unishareholdingsoffshores.com banking scam hold 208.91.198.96 unicornonlinebanking@consultant.com 6/2/2016 19:50
113439 unishareholdoffshores.com Unicorn Investment Securities http://www.unishareholdoffshores.com banking scam hold 208.91.198.96 6/2/2016 19:52
113442 scotiabanca.com Scotia Bank http://www.scotiabanca.com banking scam dead 68.71.49.11 Scotia Bank High St, Dingwall IV15 9HL, United Kingdom Email: info@scotiabanca.com 6/2/2016 20:12
113445 b-nkgroup.com Lloyds Bank http://www.b-nkgroup.com banking scam dead 159.148.186.6 6/2/2016 21:40
113458 nationwidesecure.co.uk Nationwide Bank http://www.nationwidesecure.co.uk banking scam dead 209.200.232.189 6/3/2016 17:51
113463 citizen-online.com Citizens Bank http://www.citizen-online.com banking scam hold 208.79.237.250 6/3/2016 21:22
113468 firstmerchantbank.co First Merchant Bank http://www.firstmerchantbank.co banking scam hold 185.25.21.31 info@firstmerchantbank.co Tel:+44 7024091460 Redirects to: http://fmbank.wix.com/fmbnk 6/3/2016 23:21
113469 firstnationallbnus.com First National Bank http://www.firstnationallbnus.com banking scam hold 198.1.81.11 Bank Name: First National Bank Bank: Contact Us. Jacksboro 201 S. Main Jacksboro, TX 76458. United States Phone: +1 (718) 616-9902 6/3/2016 23:30
113471 cbncentral.com Central Bank of Nigeria http://www.cbncentral.com banking scam dead 162.210.102.212 Continental Global Building Plot 33 Abubakar Tafawa Balewa, Lagos, Nigeria. International Remittance Dept Tel:: +2348026812825 Fax:: : +2348026812825 Email: contact@cbncentral.com , info@cbncentral.com 6/4/2016 2:21
113475 0pal-rt.com Lloyds Bank http://www.0pal-rt.com banking scam dead 172.93.106.18 6/4/2016 5:15
113479 centralbnknigeriaonline.com Central Bank of Nigeria http://www.centralbnknigeriaonline.com banking scam dead 198.1.81.11 6/4/2016 6:47
113482 cnbb2b.com CNB B2B Financial Corp Banking http://www.cnbb2b.com banking scam hold 188.40.248.75 Contact Address: CNB B2B Financial Corp 106 Chain Lake Drive B3S 1A8 Nova Scotia Canada. BRANCH 169 Boulevard Royal L-2449 Luxembourg BRANCH Menara UOB Jalan Raja Laut Peti Surat 97212 50738 Kuala Lumpur Malaysia. TELEPHONE: +1 613 209 7343 e-Mail: customerservice@cnbb2b.com Website: http://www.online.cnbb2b.com 6/4/2016 6:58
113483 alliedcommgroup.com Allied Commercial Bank http://www.alliedcommgroup.com banking scam hold 202.75.56.181 6/4/2016 7:04
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