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banking scam Websites

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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
116475 db-dubai.com Deutsche Bank http://www.db-dubai.com banking scam dead 173.237.190.55 Redirects to legitimate Deutsche Bank 9/8/2016 23:54
116476 eibuk.com European Investment Bank http://www.eibuk.com banking scam hold 199.79.62.78 Dr Frank Lawrence Royal Exchange Buildings London EC3V 3LF, United Kingdom 44 (0) 654 68 56 22 1 9/9/2016 0:57
116477 firstgulfunion.net First Gulf Union Bank http://www.firstgulfunion.net banking scam hold 199.79.62.78 9/9/2016 1:02
116488 e-rbi.org.in Reserve Bank of India http://www.e-rbi.org.in banking scam hold 173.237.190.55 9/9/2016 6:09
116489 gtbonlinebk.com Guaranty Trust Bank http://www.gtbonlinebk.com banking scam hold 173.237.190.55 9/9/2016 6:21
116490 inrbs.co.in Royal Bank of Scotland http://www.inrbs.co.in banking scam hold 173.237.190.55 9/9/2016 6:39
116491 mtrobkonline.com Metro Bank http://www.mtrobkonline.com banking scam hold 173.237.190.55 9/9/2016 6:45
116492 portcredit-online.com Port Credit Bank http://www.portcredit-online.com banking scam hold 173.237.190.55 9/9/2016 7:24
116493 rbi-indiagov.org.in Reserve Bank of India http://www.rbi-indiagov.org.in banking scam hold 173.237.190.55 9/9/2016 7:38
116494 rbisecured.co.in Reserve Bank of India http://www.rbisecured.co.in banking scam hold 173.237.190.55 9/9/2016 7:49
116495 scmalaysia.com Standard Chartered Bank http://www.scmalaysia.com banking scam dead 173.237.190.55 9/9/2016 7:56
116496 ukrsibbk.com UkrSibbank BNP Paribas Group http://www.ukrsibbk.com banking scam hold 173.237.190.55 9/9/2016 8:22
116498 unity-trustuk.com Unity Trust Bank http://www.unity-trustuk.com banking scam hold 173.237.190.55 9/9/2016 17:37
116499 zwuiss-online.com Zwuiss Private Bank http://www.zwuiss-online.com banking scam hold 173.237.190.55 9/9/2016 17:42
116501 enrbi.org.in Reserve Bank of India http://www.enrbi.org.in banking scam hold 173.237.190.55 9/9/2016 18:34
116502 erbionline.org.in Reserve Bank of India http://www.erbionline.org.in banking scam hold 173.237.190.55 9/9/2016 18:37
116503 ind-rbi.org.in Reserve Bank of India http://www.ind-rbi.org.in banking scam hold 173.237.190.55 9/9/2016 18:41
116504 india-rbi.org.in Reserve Bank of India http://www.india-rbi.org.in banking scam hold 173.237.190.55 9/9/2016 18:45
116505 onlinerbi.org.in Reserve Bank of India http://www.onlinerbi.org.in banking scam hold 173.237.190.55 9/9/2016 18:50
116506 rbionlinebk.co.in Reserve Bank of India http://www.rbionlinebk.co.in banking scam hold 173.237.190.55 9/9/2016 18:56
116510 financialvaults.com HSBC Bank plc http://financialvaults.com banking scam dead 212.129.5.77 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50616&p=115250 No DNS entry for www.financialvaults.com 9/10/2016 2:12
116512 citilgroups.com Citibank http://www.citilgroups.com banking scam hold 169.255.59.1 9/10/2016 2:32
116513 davis-stardard.com Wells Fargo Bank http://www.davis-stardard.com banking scam hold 174.127.78.72 9/10/2016 3:01
116516 indo-co-id.com HSBC http://www.indo-co-id.com banking scam hold 198.143.132.50 9/10/2016 17:23
116519 e-satandbk.co.uk Santander Bank http://www.e-satandbk.co.uk banking scam dead 192.185.85.227 9/10/2016 17:37
116520 esantandabk.co.uk Santander Bank http://www.esantandabk.co.uk banking scam dead 64.233.167.99 Email only: etransfer@esantandabk.co.uk 234 Prospect Park West Dallas Texas (Direct Phone) +1-(408) 624-8549 http://419advancefeefraud.blogspot.com/2016/09/four-seasons-hotel-fake-job-scam-fraud.html 9/10/2016 17:42
116523 ccib-inc.com Crystal Commercial & Investment Bank http://www.ccib-inc.com banking scam hold 81.177.22.118 info@ccib-inc.com 9/10/2016 18:03
116527 socetegenerale.com Societe General http://www.socetegenerale.com banking scam hold 167.114.1.74 9/10/2016 18:49
116528 habibenational.com Habib National Bank http://www.habibenational.com banking scam hold 167.114.1.74 9/10/2016 18:53
116529 sconline.asia Standard Chartered Bank http://www.sconline.asia banking scam hold 46.183.218.178 9/10/2016 20:54
116530 swiftbk.co.za Swift bank of South Africa http://www.swiftbk.co.za banking scam dead 184.168.221.67 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50771 Mr. Lucas Hadebe Director, Swift bank of South Africa World currency card, TEL: 0027 12 004 2683 FAX: 0027 86 511 4108 EMAIL: customerservice@swiftbk.co.za EMAIL: lucashadebe@swiftbk.co.za 9/11/2016 1:18
116532 alliancebank.pw Alliance Bank http://www.alliancebank.pw banking scam hold 104.255.220.39 9/11/2016 5:35
116536 national-bk.com Bic International Bank http://www.national-bk.com banking scam dead 184.95.51.4 Address: Grand Pavilion Commercial Centre. 802, West Bay Road. P.O. Box 10507. Grand Cayman KY1-1005. Cayman Islands Phone: +1 866 802 3545 Email: info@bic-trust.com Email: info@bic-bank.com +18668023545 9/11/2016 13:34
116537 bic-trust.com Bic International Bank http://www.bic-trust.com banking scam dead 162.210.102.213 Email address for http://www.bic.cayman.national-bk.com info@bic-trust.com 9/11/2016 13:38
116538 bic-bank.com Bic International Bank http://www.bic-bank.com banking scam dead 69.64.156.196 Email address for http://www.bic.cayman.national-bk.com info@bic-bank.com 9/11/2016 13:44
116539 royalswissonline.com Royal Swiss Bank http://www.royalswissonline.com banking scam hold 72.41.110.2 Phone 0844 843 823 9/11/2016 15:59
116547 bpi-b.pw BANK OF THE PHILIPPINE ISLANDS http://www.bpi-b.pw banking scam hold 104.255.220.39 9/12/2016 8:14
116550 dsfsgroup.com Discovery Security Financial Services Group Limited http://www.dsfsgroup.com banking scam hold 107.178.115.110 Head Office: 105 Banks Ave, Ackworth, Pontefract, West Yorkshire WF7 7JU, UK Tel: +44 704 5771 342 Fax +44 843 5644 809 9/12/2016 8:53
116552 julianhodgebcs.com Julian Hodge Bank http://www.julianhodgebcs.com banking scam dead 198.54.115.198 9/12/2016 9:07
116553 sebgrctbc.com Skandinaviska Enskilda Banken (SEB) http://www.sebgrctbc.com banking scam hold 172.93.106.18 Tel:+46852500463 Email Us: info@sebgrctbc.com 9/12/2016 11:48
116554 commenbk.com The Bank of Commerce http://www.commenbk.com banking scam hold 172.93.106.18 9/12/2016 12:04
116565 oranetworkbank.com Orabank http://www.oranetworkbank.com banking scam dead 185.26.107.131 Spoofing: http://www.orabank.net/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=49916 info@oranetworkbank.com 9/12/2016 18:56
116566 ora-finances.com Orabank http://www.ora-finances.com banking scam hold 173.193.105.243 9/12/2016 19:37
116578 bm-o.online Bank of Montreal https://www.bm-o.online banking scam hold 185.2.31.103 9/13/2016 6:29
116579 lazardprivate.co.uk Lazard Private Bank Limited http://olb.lazardprivate.co.uk banking scam dead 91.231.84.13 Lazard Private Bank Millstream, Maidenhead Road Windsor , Berkshire SL4 5GD United Kingdom Tel: +44 800 088 5096 Fax: +44 800 088 5096 Email: info@lazardprivate.co.uk 9/13/2016 6:37
116580 maybn-k.pw Maybank http://www.maybn-k.pw banking scam hold 104.255.220.39 Don't be a victim of email or SMS fraud! Reach our internet banking fraud hotline at +60164992436 Customer Service Click here or contact Maybank Group Customer Care at +60164992436 or +60164992436 any time, any day 9/13/2016 6:54
116581 mbnroa.sx Maybank http://www.mbnroa.sx banking scam hold 185.2.31.103 Don't be a victim of email or SMS fraud! Reach our internet banking fraud hotline at +6011 2627 5400 Customer Service Click here or contact Maybank Group Customer Care at +6011 2627 5400 or +6011 2627 5400 any time, any day 9/13/2016 6:59
116582 s-cb.asia Standard Chartered Bank Malaysia http://www.s-cb.asia banking scam hold 176.123.26.40 Telephone 0102482405 / 60102482405 Email Malaysia.feedback@s-cb.asia 9/13/2016 7:04
116583 sc-b.org.uk Standard Chartered Bank http://www.sc-b.org.uk banking scam dead 185.2.31.103 Address Standard Chartered Bank, 1 Basinghall Avenue, London, EC2V 5DD Telephone Number +44 7937 444 670 Fax Number +44 7937 444 670 9/13/2016 7:06
116592 reliancebankltd.es.tl RELIANCE BANK LONDON http://www.reliancebankltd.es.tl banking scam dead 193.238.27.26 Address: Faith House,23-24 Lovat Lane, London EC3R 8EB, United Kingdom. Phone: +447045765132 Fax: +44-7005 931-342 E-mail: reliance@administrativos.com 9/13/2016 10:51
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