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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
116219 intlstandsa.com Standard - South Africa http://www.intlstandsa.com banking scam dead 89.43.203.20 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50285 9/1/2016 17:39
116220 bgfikonline.com http://www.bgfikonline.com banking scam hold 213.186.33.40 9/1/2016 17:40
116222 civicsoffshore.com Civics Offshore Bank http://www.civicsoffshore.com banking scam dead 66.96.147.101 PHYSICAL ADDRESS Rue Neuve 13 1003 Lausanne Switzerland ELECTRONIC ADDRESs info@civicsoffshore.com Tel: +41225182509 9/1/2016 19:19
116226 onlinemainbank.com Maybank2u http://www.onlinemainbank.com banking scam hold 198.54.116.196 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120&start=10 9/1/2016 22:24
116231 bsic-btg.com BSIC http://www.bsic-btg.com banking scam hold 185.112.249.108 (228) 22-334-040 9/2/2016 3:29
116240 ibncbank.com BNC National Bank http://www.ibncbank.com banking scam hold 162.222.227.105 Email: Support@ibncbank.com Telephone: 651-666-4419 9/2/2016 6:05
116247 benindiasporabank.com Benin Diaspora Bank http://www.benindiasporabank.com banking scam dead 104.218.54.211 Benin Diaspora House Rue 609, Gbegamey lll BP: 6966 - 00100, Cotonou OR Diaspora Contact Numbers: +229 21 31 36 42 / +229 31 31 45 08 Fax: 3276 518 E-mail: diasporabanking@benindiasporabank.com WhatsApp: +229 67 17 17 51 9/2/2016 19:34
116250 ubagroupbj.com United Bank For Africa http://www.ubagroupbj.com banking scam dead 148.163.92.68 Contact Person: Dr. Philips ODUOZA General Manager Director Ms. Mary Benson Assistant Manager Director Email Address cic@ubagroupbj.com Website UBA Bank Benin Phone Numbers +229 630 458 43 9/2/2016 19:54
116251 bjubagroup.com United Bank For Africa http://www.bjubagroup.com banking scam hold 148.163.92.68 Registered Address: 01 BP 2020, Cotonou Benin Republic. Contact Person: Mr. Aminu Audu General Manager Director Email Address cic@bjubagroup.com Website UBA Bank Benin Phone Numbers +229 992 738 39 +229 992 738 39/1 9/2/2016 19:57
116256 union-plc.com Union Bank http://www.union-plc.com banking scam hold 198.143.132.50 HEAD OFFICE STALLION PLAZA Stallion Plaza 36, Marina P.M.B 2027 Lagos, Nigeria CORPORATE AFFAIRS DEPARTMENT Union Bank of Benin Plc plot 136 Akpankpa Road Cotonou, Benin Republic MARKETING DEPARTMENT 19th Floor, 36 Marina, Cotonou Benin INTERNATIONAL BANKING DEPARTMENT 15th/16th Floor 36, Marina, Cotonou Benin LONDON OFFICE 14/18 Copthall Avenue London EC@R 7BN Tel: +448726141471 SOUTH AFRICA Representative Office 13 Fredman Drive 8th Floor, Norwich Sandton,Johannesburg 2199 South Africa. 9/2/2016 21:41
116258 dsbplc.com Dynamic Standard Bank http://www.dsbplc.com banking scam hold 198.143.132.50 9/2/2016 22:33
116259 fed-credit-union.com Federal Credit Union http://www.fed-credit-union.com banking scam hold 198.143.132.50 9/2/2016 22:36
116260 ng-ubagroup.com United Bank For Africa http://www.ng-ubagroup.com banking scam hold 198.143.132.50 9/2/2016 22:43
116261 uniontrustgroup.com Union Trust Bank http://www.uniontrustgroup.com banking scam hold 174.136.29.112 9/3/2016 0:11
116262 capitalone-onlinebank.com Capital One http://www.capitalone-onlinebank.com banking scam dead 68.65.122.164 9/3/2016 2:57
116264 santanderbnkintl.com Santander Bank http://www.santanderbnkintl.com banking scam hold 5.10.68.190 9/3/2016 11:52
116265 citibonlineaccess.com Citibank http://www.citibonlineaccess.com banking scam hold 5.10.68.190 9/3/2016 11:53
116286 onlineuab.com United Arab Bank http://www.onlineuab.com banking scam hold 172.93.106.18 9/4/2016 7:42
116289 nwestonline.net NWest Bank http://www.nwestonline.net banking scam hold 172.93.106.18 9/4/2016 7:48
116290 cmb-clicks.com CIMB Bank http://www.cmb-clicks.com banking scam hold 172.93.106.18 9/4/2016 7:52
116292 c-horesuk.com C Hoare & Co http://www.c-horesuk.com banking scam hold 172.93.106.18 Address: 32 Lowndes Street London SW1X 9HZ Email: info@c-horesuk.com Tel/Fax: +44-872-331-2562 9/4/2016 8:01
116293 habionline.com Habib Bank AG Zurich http://www.habionline.com banking scam hold 205.144.171.23 9/4/2016 8:06
116295 provinicialbk.com Provincial Bank http://www.provinicialbk.com banking scam hold 172.93.106.18 9/4/2016 8:10
116296 transafrican-bank.com Transafrican Bank http://www.transafrican-bank.com banking scam hold 192.185.48.202 9/4/2016 8:24
116297 thecollectivetrustbank.com Collective Trust of the Bank of New York http://www.thecollectivetrustbank.com banking scam dead 66.96.147.160 654 Madison Avenue, Suite 3125 New York, New York 10065 Phone: (917) 960 8318 Fax: (917) 708 7001 Email wiredept@thecollectivetrustbank.com 9/4/2016 8:27
116302 standardcreditunion.com Standard Credit Union http://www.standardcreditunion.com banking scam hold 31.220.16.36 9/4/2016 8:41
116304 firstatlantics-gh.com First Atlantic Bank http://www.firstatlantics-gh.com banking scam hold 23.88.103.101 Atlantic Place, No. 1 Seventh Avenue, Ridge West Accra, Ghana. Tel :+233 (0) 30 393 4780, Email: info@firstatlantics-gh.com +233303934780 9/4/2016 8:51
116305 fab-ghana.com First Atlantic Bank http://www.fab-ghana.com banking scam dead 69.46.26.186 9/4/2016 8:53
116306 citib-uk.com Citibank http://www.citib-uk.com banking scam hold 109.237.109.245 +44 20 3389 7442. 9/4/2016 8:56
116307 nationwide-fin.com Nationwide Finance http://www.nationwide-fin.com banking scam hold 185.133.40.208 +27 789 540260 9/4/2016 8:57
116308 boi-iees.com Bank of Ireland http://www.boi-iees.com banking scam hold 109.248.250.131 UK 0704 204 9599 Overseas +44 708 764 0639 9/4/2016 9:01
116309 lltsbonlines.com Lloyds Bank http://www.lltsbonlines.com banking scam hold 185.135.81.213 New York Office 1095 Avenue of the Americas New York, NY 10036 34th Floor Houston Regional Office First City Tower 1001 Fannin, Suite 4600 Houston, TX 77002 Chicago Regional Office 311 South Wacker Drive Chicago, IL 60606 Suite 2290 UK Head Office Switchboard Lloyds Bank plc registered office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales No. 2065. Tel: +447031831854 UK Personal Banking Email: support@lltsbonline.com Open 24/7 for general personal banking inquiries 9/4/2016 9:04
116313 boaonlineaccess.com Bank of America http://www.boaonlineaccess.com banking scam hold 5.10.68.190 9/4/2016 16:25
116328 licksmy.com CIMB Bank http://www.licksmy.com banking scam dead 107.173.42.69 Tel: +60 163 209 925 +60 3-6383 7000 Email: info@cimbc.licksmy.com 9/5/2016 4:01
116331 rhbnowmy.com RHB Bank http://www.rhbnowmy.com banking scam hold 185.118.165.125 6.01E+11 9/5/2016 5:49
116333 nationalthefirst.com First National Bank http://www.nationalthefirst.com banking scam hold 172.93.106.18 9/5/2016 6:00
116334 apexcib.com Crystal Commercial & Investment Bank http://www.apexcib.com banking scam hold 81.177.22.118 info@crystalcib.com 9/5/2016 6:02
116335 financecitybank.com Finance City Bank http://www.financecitybank.com banking scam dead 185.118.165.125 Tel: +1 (786) 373 4279 +1 (443) 399 3742 Email : customercare@financecitybank.com 9/5/2016 6:08
116338 unitedbagroup.com United Bank for Africa http://www.unitedbagroup.com banking scam hold 172.93.106.18 Contact Address: Ring Circle, Ghana Email: info@unitedbagroup.com Tel: +233-261-920425 9/5/2016 9:11
116339 wesouban.com Bank of West http://www.wesouban.com banking scam hold 172.93.106.18 Head Office:2028,ForestHilll,Duvall,Washington D.C,21050,USA. Telephone:(01)425-249-8347 Email:customercares@wesouban.com Dubai Office:23,Abu Dhabi Road,United Arab Emirate,98100,Dubai. Tel:+971527161516 Email:info@wesouban.com 9/5/2016 9:13
116340 cbiuaeonlines.com Commercial Bank International (CBI) http://www.cbiuaeonlines.com banking scam hold 185.135.81.213 Head Office Al Riqqa Street, Deira, Dubai Telephone: +971 4 227 5260. P.O.Box: 4449 Dubai Banking Hours Saturday to Thursday 8:00 AM - 3:00 PM Turkey Office Yapi Kredi Plaza C Blok Kat 15, Levent, Besiktas 34330, Istanbul, Turkey Please call us at +971 4 227 5260. Ireland Office Mortgage Customer Services Department Bank of Ireland PO Box 3000 20 Temple Quay Bristol BS1 9HY 9/5/2016 9:33
116341 i-botwonline.com Bank of the West http://i-botwonline.com banking scam hold 185.135.81.213 Enter your username Sign Up<Help > Other Banking Services Sign In Open an account online. Select account Customer Service Personal Banking Contacts Small Business Banking Contacts Commercial Banking Contacts FAQs Calculators Rates Demos Apply Online FAQs Your customer service team is here to help you. +1(443) 990-1149 Mon-Fri: 6 a.m. to Midnight Central Time Sat, Sun, and most Holidays: 7 a.m. to Midnight Central Time We're Here to Help Call Us Email Us Visit a Local Branch I need to: Customer Service For help with transactions, to research on a new account, we're available online, on the phone or just around the corner. Personal Banking Contacts General Customer Service +1(443) 990-1149 Email Us > TTY TDD +1(443) 990-1149 Reporting Lost or Stolen Debit Cards +1(443) 990-1149 See all Personal Banking Contacts > Small Business Banking Contacts General Customer Service +1(443) 990-1149 Email Us > TTY TDD +1(443) 990-1149 Reporting Lost or Stolen Debit Cards +1(443) 990-1149 See all Small Business Banking Contacts > Commercial Banking Contacts General Customer Service +1(443) 990-1149 Email Us > Cash Management Account Reconciliation Services Automated Clearing House Services Cash Vault Services +1(443) 990-1149 9/5/2016 9:35
116343 zira-onlines.com T.C. Ziraat Bankasi http://zira-onlines.com banking scam hold 185.135.81.213 9.05E+11 9/5/2016 9:40
116344 hsbconlineaccess.com HSBC Bank http://www.hsbconlineaccess.com banking scam hold 5.10.68.190 9/5/2016 14:12
116345 boa-direct.com Bank of America http://www.boa-direct.com banking scam hold 198.143.132.50 9/5/2016 17:11
116346 dbgroup-ng.com Diamond Bank http://www.dbgroup-ng.com banking scam hold 198.143.132.50 9/5/2016 17:16
116347 ng-zenith.com Zenith Bank http://www.ng-zenith.com banking scam hold 198.143.132.50 9/5/2016 17:30
116348 santander-uk.com Santander Bank http://www.santander-uk.com banking scam hold 198.143.132.50 9/5/2016 17:36
116350 ubaonline.org United Bank For Africa http://www.ubaonline.org banking scam hold 198.143.132.50 9/5/2016 17:45
116351 western-bank.co.uk Western Bank http://www.western-bank.co.uk banking scam dead 198.143.132.50 9/5/2016 17:54
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