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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
115608 fcib.co.uk 1st Capital Investment Bank http://www.fcib.co.uk banking scam dead 207.174.215.159 8/14/2016 23:11
115609 barcpb.com Barclays Bank http://www.barcpb.com banking scam hold 207.174.215.159 8/14/2016 23:15
115611 ubaonlinetg.com United Bank For Africa http://www.ubaonlinetg.com banking scam hold 207.174.215.159 8/14/2016 23:20
115612 claydesdale.com Clydesdale Bank http://www.claydesdale.com banking scam hold 207.174.215.159 8.95E+11 8/14/2016 23:25
115613 ybnonline.com Halkbank http://www.ybnonline.com banking scam hold 207.174.215.159 8/14/2016 23:29
115614 bnpparibasfinance.com BNP Paribas http://www.bnpparibasfinance.com banking scam dead 129.232.209.19 3 Harewood Avenue London NW1 6JL +44 (0) 79 2458 6194 Map & route info3@bnpparibasfinance.com +44 (0) 87 2352 1354 7 Harewood Avenue London NW1 6AA +44 (0) 87 2352 3685 Map & route info7@bnpparibasfinance.com +44 (0) 87 2352 3685 +44 (0) 87 2352 4801 Map & route info10@bnpparibasfinance.com +44 (0) 87 2352 4801 8/14/2016 23:44
115615 ibtfng.com Investment Bank For Trade & Finance http://www.ibtfng.com banking scam dead 162.210.102.211 E-mail contact@ibtfng.com Investment Bank For Trade & Finance 1665, Broad Avenue, Victoria Island, Lagos Nigeria Telephone +234 805 161 2219 General Manager +234 706 702 2310 Customer Care +234 816 025 3160 8/14/2016 23:48
115616 ubainter.net UBA Inter http://www.ubainter.net banking scam dead 162.210.102.210 Call us : +33 354 646 33 Mail us : info@ubainter.net 8/14/2016 23:53
115618 hsbcon.com HSBC http://www.hsbcon.com banking scam hold 162.210.102.210 8/14/2016 23:55
115619 investmentcreditbase.com Investment Credit Base Plc http://www.investmentcreditbase.com banking scam dead 94.242.224.18 8/15/2016 1:26
115620 swiftnationalbk.com Swift national Bank http://www.swiftnationalbk.com banking scam dead 162.210.102.210 Main Office 460 South 1st Street St Charles, IL 60174 Local Customer Care 940.604.0000 Internetional & Online Banking Customer Care 940.604.3606 8/15/2016 2:14
115622 bancodecaja.es Banco De Caja http://www.bancodecaja.es banking scam dead 64.22.89.202 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Call us Tel: +34 603 215 449, Fax: +34 917 693 051 Email the team customercare@ibank.bacadecaja.com 8/15/2016 4:12
115633 resba.co.za South Africa Reserve Bank http://www.resba.co.za banking scam hold 197.189.252.226 Tel: +27 641 817 320 info.sarb@resba.co.za 8/15/2016 17:21
115636 wellsfargodirectonline.com Wells Fargo Bank http://www.wellsfargodirectonline.com banking scam hold 46.16.188.16 Webform only - no contact info 8/15/2016 19:58
115639 metrobsp.com Metro Bank http://www.metrobsp.com banking scam dead 37.59.26.94 8/15/2016 22:36
115641 scbpbm.com Standard Chartered Bank http://www.scbpbm.com banking scam dead 37.59.26.94 8/15/2016 23:02
115644 strbcod.com Sun Trust Bank http://www.strbcod.com banking scam dead 37.59.26.94 8/15/2016 23:27
115645 strbpcoded.com Sun Trust Bank http://www.strbpcoded.com banking scam hold 37.59.26.94 8/15/2016 23:45
115646 vonroll-private.com Von Roll Private http://www.vonroll-private.com banking scam dead 185.106.122.68 VonRoll Telephone Banking: + 357 25030311 (Phone) + 357 25030699 (fax) Email us info@vonroll-private.com 8/15/2016 23:50
115647 vonrolprivate.com Von Roll Private http://www.vonrolprivate.com banking scam dead 37.59.26.94 8/15/2016 23:58
115650 adibkuae.com Abu Dhabi Islamic Bank http://www.adibkuae.com banking scam dead 194.58.100.159 8/16/2016 0:57
115654 ftb-cb.com Foreign Trade Bank of Cambodia http://www.ftb-cb.com banking scam dead 81.177.139.181 Spoofing: http://www.ftbbank.com/ Head Office Branch: No.3, Street Kramuon Sar Sangkat Phsar Tmey 1 Khan Daun Penh Phnom Penh, Cambodia. Email: info@ftb-cb.com, info@ftbkonline.com Swift Code: FTCCKHPP 8/16/2016 1:26
115655 ghscbonline.com Standard Chartered Bank http://www.ghscbonline.com banking scam dead 194.58.100.159 8/16/2016 1:36
115658 ubagroupsbj.com United Bank For Africa http://www.ubagroupsbj.com banking scam dead 194.58.100.159 8/16/2016 2:02
115660 zenithbltd.com Zenith Bank http://www.zenithbltd.com banking scam dead 194.58.100.159 8/16/2016 2:16
115661 santanderbi.com Santander Bank http://www.santanderbi.com banking scam hold 202.75.32.200 8/16/2016 2:57
115663 blueoceancontract.com.my Blueocean Contract http://www.blueoceancontract.com.my banking scam dead 103.15.232.204 Our Address: 182 Jalan, Tun Razak,Kuala Lumpur Telephone: +601131895698 Fax:03-2726-8944 Contact persons info@Blueoceancontract.com.my 8/16/2016 16:24
115676 basouthwale.co.za Bank of Hollingworth http://www.basouthwale.co.za banking scam dead 129.232.223.58 25 Gresham Street London EC2V 7HN Tel: + 44 (770) 009 6840 33 Old Broad Street London EC2N 1HZ Telephone: + 44 (770) 009 6840 PO Box No. 5 The Mound Edinburgh EH1 1YZ Telephone: + 44 (770) 009 6840 Trinity Road Halifax HX1 2RG Telephone: + 44 (770) 009 6840 Registered Office The Mound Edinburgh EH1 1YZ Registered in Scotland no. 95000 8/17/2016 17:32
115686 lloydsbk-uk.com Lloyds Bank http://www.lloydsbk-uk.com banking scam dead 37.59.26.94 8/17/2016 21:26
115690 sbonline.co.in State Bank of India http://www.sbonline.co.in banking scam hold 62.109.25.197 8/17/2016 22:09
115691 onlineacb.in Reserve Bank of India http://www.onlineacb.in banking scam hold 62.109.25.197 8/17/2016 22:22
115692 onlrns.co.in Reserve Bank of India http://www.onlrns.co.in banking scam hold 62.109.25.197 8/17/2016 22:23
115693 rbiaonlin.co.in Reserve Bank of India http://www.rbiaonlin.co.in banking scam hold 62.109.25.197 8/17/2016 22:26
115694 sbiiacess.in State Bank of India http://www.sbiiacess.in banking scam dead 62.109.25.197 8/17/2016 22:29
115695 onlnerbi.co.in Reserve Bank of India http://www.onlnerbi.co.in banking scam hold 62.109.25.197 8/17/2016 22:31
115698 australianmilitarybank.co Australian Military Bank http://www.australianmilitarybank.co banking scam dead 104.31.68.88 1300 13 23 28 8/17/2016 23:08
115699 tmbonlne.com The Military Bank http://www.tmbonlne.com banking scam dead 62.109.25.197 8/17/2016 23:11
115700 lloydsonlinegroup.com Lloyds Bank plc http://www.lloydsonlinegroup.com banking scam hold 173.193.105.246 8/17/2016 23:13
115701 hangsengonln.com Hang Seng Bank http://www.hangsengonln.com banking scam dead 62.109.25.197 8/17/2016 23:18
115702 lgwpower.com Lloyds Bank plc http://www.lgwpower.com banking scam dead 173.248.178.117 CAUTION: Malware! 8/17/2016 23:28
115703 diamondirb.com Diamond Investment Royal Bank http://www.diamondirb.com banking scam dead 62.109.25.197 8/17/2016 23:29
115704 diamondonln.com Diamond Bank http://www.diamondonln.com banking scam dead 62.109.25.197 8/17/2016 23:36
115705 toy0p.com Access Bank http://www.toy0p.com banking scam dead 173.248.178.117 Give us a call: 402.763.6000 8/17/2016 23:43
115706 cbddae.com Commercial Bank of Dubai http://www.cbddae.com banking scam dead 62.109.25.197 8/17/2016 23:51
115707 speters-uk.com Royal Bank of Scotland http://www.speters-uk.com banking scam dead 173.248.178.117 8/18/2016 0:44
115708 citiacces.com Citibank http://www.citiacces.com banking scam dead 62.109.25.197 8/18/2016 0:50
115710 gold-ecapital.com Gold Express Capital Bank http://www.gold-ecapital.com banking scam dead 62.109.25.197 8/18/2016 1:20
115713 habbch.com Habib Bank http://www.habbch.com banking scam dead 37.59.26.94 8/18/2016 2:05
115715 hsbonlinegrp.com HSBC http://www.hsbonlinegrp.com banking scam dead 111.90.144.177 8/18/2016 3:18
115716 uobserv.com United Overseas Bank http://www.uobserv.com banking scam dead 83.125.22.199 +1-647-360-9314 Content: http://uoblnsw.atspace.cc/index.html 8/18/2016 4:00
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