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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
116764 continentalb.com Continental Bank http://www.continentalb.com banking scam dead 197.91.231.226 ABSA TOWERS 120 RIVONIA ROAD 2019, SOUTH AFRICA TEL/FAX: +27 11 077 9178 Email: info@iapobs.co.za 9/18/2016 20:32
116765 iapobs.co.za IAPOBS Bank http://www.iapobs.co.za banking scam dead 197.91.231.226 ABSA TOWERS 120 RIVONIA ROAD 2019, SOUTH AFRICA TEL/FAX: +27 11 077 9178 Email: info@iapobs.co.za 9/18/2016 20:42
116768 bnparibas-us.com BNP Paribas http://www.bnparibas-us.com banking scam dead 31.220.16.208 9/18/2016 21:36
116770 gpcunion.com Global Prudent Credit Union Bank http://www.gpcunion.com banking scam hold 208.91.198.96 ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50881#p116718 Tel: +1 940 441 5812 Fax: +1 940 441 2300 Email info@gpcunion.com 9/18/2016 22:01
116772 globalpcun.com Global Prudent Credit Union http://www.globalpcun.com banking scam hold 208.91.198.96 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50881#p116728 Tel: +44 203 608 8714 Fax: +44 203 695 0873 info@globalpcun.com 9/19/2016 14:20
116781 globalpcuniongroup.com GlobalCredit Online Banking http://www.globalpcuniongroup.com banking scam hold 208.91.198.96 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=50881&p=116739 Tel: +44 741 847 9647 Fax: +44 203 695 0873 Email info@globalpcuniongroup.com Contact Persons: Mrs .Olivia Elliot - Loan/Fund Mr. Ben Oscar - Head Of Transfer Department Mr. Alex Harry - Cards Bank by Mail: Global Prudent Credit Union Group 15 King William Street, London EC4N 7DT, United Kingdom. 9/19/2016 23:34
116791 trade27.com Trade27 http://www.trade27.com banking scam hold 46.16.188.2 123 Dagon Studio, Manchester, United kingdom icon 2 010-020-0340 9/21/2016 16:01
116794 boamerican.com Bank of America http://www.boamerican.com banking scam hold 169.255.59.1 9/21/2016 16:16
116798 capital11.com Capital One Bank http://www.capital11.com banking scam hold 46.16.188.3 9/21/2016 16:31
116799 boamericaa.com Bank of America http://www.boamericaa.com banking scam hold 169.255.59.1 9/21/2016 16:34
116816 e-nets.co.uk The Cooperative Bank http://www.e-nets.co.uk banking scam dead 0.0.0.0 Email only: cs@co-operative.e-nets.co.uk 9/22/2016 18:57
116822 skytrust.net Sky Trust Bank http://www.skytrust.net banking scam hold 104.168.188.44 account@skytrust.net 9/23/2016 0:58
116823 engbaonline.com Bank of America http://www.engbaonline.com banking scam dead 23.254.129.153 Email only domain for http://engbonline.com +1 509 295 6762 contacts@engbaonline.com 9/23/2016 1:02
116825 ctibf.com FCT Bank http://www.ctibf.com banking scam hold 202.75.32.71 Crystal Care 1800 8888 8008 Send us a message contactus@ctibf.com 9/23/2016 2:39
116826 bcaacces.com BCA http://www.bcaacces.com banking scam hold 202.75.32.71 9/23/2016 2:41
116829 kuwaitturkbank.com Kuwaitturk Bank http://www.kuwaitturkbank.com banking scam hold 188.40.248.75 kuwaitturk@accountant.com +90(534-963-40-78) From outside Turkey.: +90(536-440-19-55) 9/23/2016 2:53
116841 dhfinbk.com Durham Financial Bank http://www.dhfinbk.com banking scam hold 188.40.248.80 HEADQAURTERS 288 South Mangum Street, Durham DH1 3TU, United Kingdom Canada Branch: Canada address: 100 King St W, Toronto, ON M5X 2A1 Spain Branch Gran Via de les Corts 346, 3 2C 08007, Barcelona, Spain Fax: 08447749697 E-Mail: info@dhfinbk.com 9/23/2016 17:20
116846 uba-civ.com United Bank For Africa http://www.uba-civ.com banking scam dead 104.219.248.114 9/23/2016 18:51
116847 lloydssbank.net Lloyds Bank http://www.lloydssbank.net banking scam hold 64.20.51.22 9/23/2016 19:36
116853 cstbnk.com CSB Online http://www.cstbnk.com banking scam dead 198.38.88.227 email: citienstate@outlook.com | call: US PHONE : +15126865444 9/24/2016 1:25
116857 natwestgroup.info NatWest Bank http://www.natwestgroup.info banking scam hold 64.20.51.22 9/24/2016 3:47
116861 aacimbcheck.com CIMB Bank http://www.aacimbcheck.com banking scam hold 208.91.199.89 9/24/2016 5:08
116863 zennetib.com Zennet Bank http://www.zennetib.com banking scam dead 197.91.231.226 9/24/2016 15:48
116871 royaldbnkonline.com Royal Dustch Bank London UK http://www.royaldbnkonline.com banking scam hold 31.220.16.196 4 tenterden Street, London, WIS ITE UK-London E: info@royaldbnkonline.com 9/24/2016 16:37
116872 marklorendesigns.net Continental Global Bank http://www.marklorendesigns.net banking scam dead 158.69.107.30 9/24/2016 16:44
116873 zenithbnig.com Landolt & Cie http://www.zenithbnig.com banking scam hold 162.210.102.211 9/24/2016 16:52
116874 utbankonline.co.uk United Trust Bank http://www.utbankonline.co.uk banking scam dead 104.27.144.145 Telephone: 0707 707 2608 Email: info@utbankonline.co.uk United Trust Bank 80 Haymarket London SW1Y 4TE 9/24/2016 16:59
116875 fedresys.com Federal Reserve Bank America. http://www.fedresys.com banking scam dead 64.20.37.107 Federal Reserve Bank America 1850 K St NW Washington, DC 20006 United States. Telephones and Fax Department Email General Information info@fedresys.com Remittance Department remittance@fedresys.com Customer Care customercare@fedresys.com 9/24/2016 17:02
116876 ebarclauk.com Barclays Bank http://www.ebarclauk.com banking scam dead 162.210.102.213 E-mail: info@ebarclauk.com Telephone: +44-203-322-6241 / +44-161-850-4072 9/24/2016 17:05
116877 unitedomanoffshores.com United Oman Offshore Bank http://www.unitedomanoffshores.com banking scam hold 178.17.170.132 United Oman Offshore Bank Plot No.357 to 370, Road 3A, Postal Code. 611, Sultanate of Oman eMail: info@unitedomanoffshores.com Branch, United Kingdom 3 Central Avenue, St Andrews Business Park Norwich, Norfolk - NR7 0HR Tel : (+44) 7031941829 (+44) 7700059023 9/24/2016 17:13
116882 uba-capital.eu UBA Capital Bank http://www.uba-capital.eu banking scam dead 107.167.3.28 9/24/2016 18:32
116884 stndchat.com Standard Chartered Bank http://www.stndchat.com banking scam dead 208.91.199.89 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=50120&p=117553 9/24/2016 19:57
116885 stndchatonline.com Standard Chartered Bank http://www.stndchatonline.com banking scam hold 208.91.199.89 9/24/2016 20:32
116886 sxp-ress.com Orient First Capital Limited http://www.sxp-ress.com banking scam hold 208.91.199.89 Orient First Capital Limited Suites 2207-2209A, 22/F Island Place Tower, 510 King's Road, North Point Hong Kong International: +852 (0) 8191 5539 China/ Hong Kong Residents: +852 (0) 2521 1611 Fax: +852 (0) 8191 5510 9/24/2016 21:46
116892 occeanicmb.com Oceanic Mortgage Bank http://www.occeanicmb.com banking scam dead 198.54.115.85 Address: Plot 204 Spintex Road, Accra, Ghana. Mail Us: contact@occeanicmb.com Phone: +233237715435 Book an appointment with an OMB advisorinfo@Occeanicmb.com +233269011916 9/25/2016 3:52
116894 citicbnksinternational.com China Citic Bank http://www.citicbnksinternational.com banking scam hold 0.0.0.0 9/25/2016 7:04
116898 tdbankltd.com TD Bank http://www.tdbankltd.com banking scam hold 0.0.0.0 9/25/2016 7:31
116906 habibcanadan.com Habib Canadian Bank http://www.habibcanadan.com banking scam dead 204.93.160.35 9/25/2016 8:12
116907 mystandardonlinehere.com Standard Chartered Bank http://www.mystandardonlinehere.com banking scam dead 74.208.236.104 38 Drumsheugh Gardens, Edinburgh EH3 7SW, Reino Unido Telephone Number +44 1274 271929 9/25/2016 8:19
116908 globalbrsonline.info http://www.globalbrsonline.info banking scam dead 145.131.10.135 9/25/2016 8:23
116911 ziraatsbankasi.eu Ziraat Bank http://www.ziraatsbankasi.eu banking scam dead 46.166.179.214 9/25/2016 20:01
116912 bitrel-bank.com Bitrel Bank http://www.bitrel-bank.com banking scam dead 91.216.107.151 Address : #2021 Rue princesse Email : contact@bitrel-bank.com 9/25/2016 20:06
116913 htblnet.com Heritage Trust Bank http://www.htblnet.com banking scam dead 46.166.179.218 customer.service@htblnet.com 9/25/2016 20:51
116914 wwwdbaseinfo.net Heritage Trust Bank http://www.wwwdbaseinfo.net banking scam dead 46.166.179.218 9/25/2016 20:54
116916 efgprb.com EFG Private Bank http://www.efgprb.com banking scam hold 46.166.179.218 E-mail: customer.service@efgprb.com 9/26/2016 15:53
116917 ulsternett.com Ulster Bank http://www.ulsternett.com banking scam hold 46.166.179.218 customer.service@ulsternett.com 9/26/2016 16:09
116921 civillbank.com Civil Bank http://www.civillbank.com banking scam hold 162.210.101.140 8901 Marmora Road, Glasgow, D04 89GR. Telephone: +44 7045794206 E-mail:info@civilbank.co.uk 9863 - 9867 Mill Road, Cambridge, MG09 99HT Telephone: +44 7045784206 Email:ibanking@civilbank.co.uk 9/26/2016 16:44
116922 awfinancesa.com AW Finance S.A. http://www.awfinancesa.com banking scam hold 46.16.188.2 GRAND-RUE BOISSONNAS 18 1227 LES ACACIAS, SWITZERLAND +41 225 185 011 info@awfinancesa.com 9/26/2016 16:48
116927 rbiind.com Reserve Bank of India http://www.rbiind.com banking scam dead 46.166.179.218 9/26/2016 18:29
116928 rbsln.com Royal Bank of Scotland http://www.rbsln.com banking scam dead 46.166.179.218 9/26/2016 18:30
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