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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
115789 detschebank.com Deutsche Bank http://www.detschebank.com banking scam hold 0.0.0.0 8/19/2016 8:33
115790 fcitib.com FCT Bank http://www.fcitib.com banking scam hold 0.0.0.0 8/19/2016 8:38
115791 fctib.com FCT Bank http://www.fctib.com banking scam hold 202.75.32.71 8/19/2016 8:41
115792 gulfribnk.com Gulf Africa Treasury http://www.gulfribnk.com banking scam hold 173.193.105.241 OFFICE GULF AFRICA TREASURY Eastleigh Mall Building General Wariunge Street Nairobi, Kenya +254736951048 +254705871782 accounts@gulfribnk.com 8/19/2016 8:46
115793 myhobbyportal.com Gulf Africa Treasury http://www.myhobbyportal.com banking scam hold 103.211.216.130 8/19/2016 8:47
115795 hsbc-personal.com HSBC http://www.hsbc-personal.com banking scam hold 149.56.115.65 8/19/2016 8:51
115796 hsbcadmin.com HSBC http://www.hsbcadmin.com banking scam hold 172.93.106.18 8/19/2016 8:52
115797 hsbcintelex.com HSBC http://www.hsbcintelex.com banking scam hold 69.162.125.26 8/19/2016 8:53
115798 info-barclayscentre.com Barclays Bank http://www.info-barclayscentre.com banking scam hold 64.20.51.22 8/19/2016 8:55
115799 isbnkonline.com Is Bank http://www.isbnkonline.com banking scam hold 198.23.57.17 8/19/2016 8:58
115801 onlinehsbcgr.com HSBC http://www.onlinehsbcgr.com banking scam hold 91.218.247.107 8/19/2016 9:05
115804 royswbnkonline.com Royal Swiss Bank http://www.royswbnkonline.com banking scam hold 0.0.0.0 8/19/2016 9:13
115805 santanderpayment.com Santander Bank http://www.santanderpayment.com banking scam hold 0.0.0.0 8/19/2016 9:14
115807 ubabankonline.com United Bank For Africa http://www.ubabankonline.com banking scam hold 173.247.248.183 8/19/2016 9:23
115808 uo-bonline.com United Overseas Bank http://www.uo-bonline.com banking scam hold 173.247.251.168 8/19/2016 9:24
115817 unitybl.com Unity Bank http://www.unitybl.com banking scam dead 91.212.150.9 8/19/2016 18:32
115818 hbknet.com Heritage Bank http://www.hbknet.com banking scam dead 91.212.150.9 8/19/2016 18:41
115820 royalunb.com Royal Union Bank http://www.royalunb.com banking scam hold 193.29.187.243 CONTACT US Location#:1 Royal Union Bank, Pan African Branch Address: 14th Spintex RD, Accra - Ghana Block 5B HotLine: +233 27 444 9079 Tel: +233 57 444 9078 Location#:2 Royal Union Bank, UAE, Dubai Branch Address: Dubai Royal Union Bank P.O. Box 32903, Dubai, UAE GPS Location: 25.08472,55.140532 HotLine: +971 4 444 9900 Tel: +971 4 444 8889 8/19/2016 19:09
115821 bank-barclay.com Barclays Bank http://www.bank-barclay.com banking scam hold 149.56.115.65 8/19/2016 19:11
115822 cb-onlinesbank.com Clydesdale Bank http://www.cb-onlinesbank.com banking scam dead 149.56.115.65 8/19/2016 19:12
115823 halifax-onlines.com Halifax Bank http://www.halifax-onlines.com banking scam hold 149.56.115.65 8/19/2016 19:13
115825 natwest-olb.com NatWest Bank http://www.natwest-olb.com banking scam hold 149.56.115.65 8/19/2016 19:15
115826 online-lloydbanks.com Lloyds Bank http://www.online-lloydbanks.com banking scam hold 149.56.115.65 8/19/2016 19:16
115827 online-tsbs.com Lloyds TSB Bank http://www.online-tsbs.com banking scam hold 149.56.115.65 8/19/2016 19:17
115828 personal-co-operativebanks.com Co-operative Bank http://www.personal-co-operativebanks.com banking scam hold 149.56.115.65 8/19/2016 19:18
115829 personal-metrobanksonline.com Metro Bank http://www.personal-metrobanksonline.com banking scam hold 149.56.115.65 8/19/2016 19:19
115830 rbs-digitals.com Royal Bank of Scotland http://www.rbs-digitals.com banking scam hold 149.56.115.65 8/19/2016 19:20
115831 retails-santander.com Santander Bank http://www.retails-santander.com banking scam hold 149.56.115.65 8/19/2016 19:20
115832 icitib.com iCiti Bank http://www.icitib.com banking scam hold 202.75.32.71 8/19/2016 19:46
115833 sasfins.com Sasfin Financial Services http://www.sasfins.com banking scam dead 198.15.116.243 Reg. Office Address Suite 51, Victoria House, 26 Main Street Gibraltar Tel:350 200 03108 UK Office 14 -16 Loch Promenade, Douglas, Isle of Man, IM1 2LX Tel 44-02070601325 8/19/2016 19:49
115834 sayorswift.com Sayor Swift http://www.sayorswift.com banking scam hold 164.132.190.162 8/19/2016 19:53
115835 slbom.com SLBOM http://www.slbom.com banking scam hold 69.162.107.226 8/19/2016 19:56
115836 uofbank.com United Offshore Fort Bank http://www.uofbank.com banking scam dead 107.180.40.110 Contact Us Email: (info@uofbank.com) Customer Care: (484) 240-3187 8/19/2016 19:58
115839 ciboa.org Capital Investment Bank of America http://www.ciboa.org banking scam hold 107.180.39.238 Call us at 1-888-CIBOA 8/20/2016 7:30
115840 pcb-kh.com Popular Credit Bank (Cambodia) Ltd http://www.pcb-kh.com banking scam dead 195.191.24.163 8/20/2016 7:42
115841 abaonlinebk.com Popular Credit Bank (Cambodia) Ltd http://www.abaonlinebk.com banking scam dead 195.191.24.163 8/20/2016 7:49
115842 developersafriq.com Barclays Bank http://www.developersafriq.com banking scam dead 37.60.244.113 8/20/2016 7:53
115845 firstgulfunion.com First Gulf Union Bank http://www.firstgulfunion.com banking scam hold 198.55.96.222 8/20/2016 8:37
115859 meridiancapitalbase.com Meridian Capital Base http://www.meridiancapitalbase.com banking scam dead 68.71.49.11 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49937 Liberia Road, Heritage Tower, Ambassadorial, Ridge, Accra, Ghana 12345 Tel: +233 5044 37827 Fax: +233 30 334 7621 Email: info@meridiancapitalbase.com 8/21/2016 1:28
115860 schtbnk.com Standard Chartered Bank http://www.schtbnk.com banking scam dead 111.90.144.179 8/21/2016 1:49
115862 metrobusonline.com Metro Bank http://www.metrobusonline.com banking scam hold 181.174.167.17 Spoofing: https://www.metrobankpc.com/ 4835 Town Center Parkway, Jacksonville, FL 32246 Telephone: 917 773 3396 Email: customerservice@metrobusonline.com 8/21/2016 6:23
115863 ba-santes.com Santander Bank http://www.ba-santes.com banking scam dead 37.59.26.94 8/21/2016 6:26
115864 dibkae.com Dubai Islamic Bank http://www.dibkae.com banking scam dead 37.59.26.94 8/21/2016 6:30
115866 accessonln.com The Military Bank http://www.accessonln.com banking scam dead 62.109.25.197 469 South High Street, Room 312. Akron, Ohio 44308 Tel: +1 (+1) 252 689 7654 8/21/2016 6:36
115869 bbukonline.com Barclays Bank http://www.bbukonline.com banking scam hold 185.133.40.130 8/21/2016 8:42
115870 cimb-myonline.com CIMB Bank http://www.cimb-myonline.com banking scam hold 185.133.40.130 Call us at +6010 296 79 82 Email us at callcentre@cimbb-myonline.com 8/21/2016 8:46
115871 scbint.eu Standard Chartered Bank http://www.scbint.eu banking scam hold 82.221.128.160 Standard Chartered 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom. Fax: +44.7087-620-587 eMail: info@customercare.scbint.eu 8/21/2016 8:52
115872 citi-upline.com City Trust Bank http://www.citi-upline.com banking scam hold 46.16.188.7 8/21/2016 17:42
115877 cookespb.com Cookes Private Bank http://www.cookespb.com banking scam hold 91.231.84.13 Cookes Private Bank 2853 West Val encia Road San Mateo, CA 94497 United States Tel: +1 650 288 9636 Fax: +1 650 288 9636 Email: info@cookespb.com 8/21/2016 18:08
115878 sant-uk.com Santander Bank http://www.sant-uk.com banking scam hold 91.231.84.13 Santander UK plc, Customer service centre, Carlton Park, Narborough, Leicester, LE19 0AL. Tel: +44 800 014 8716 Fax: +44 800 014 8716 Email: info@sant-uk.com 8/21/2016 18:13
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