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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
116929 scblnet.com Standard Chartered Bank http://www.scblnet.com banking scam dead 46.166.179.218 9/26/2016 18:33
116930 beninora.net Orabank http://www.beninora.net banking scam dead 46.166.179.218 9/26/2016 18:36
116931 caxaconfianza.com Caxa Confianza http://www.caxaconfianza.com banking scam dead 46.166.179.218 customer.service@caxaconfianza.com 9/26/2016 18:39
116932 ctrbn.com Chartered Trust Bank http://www.ctrbn.com banking scam dead 46.166.179.218 E-mail: customer.service@ctrbn.com 9/26/2016 18:42
116933 invpbnk.com Investec Bank http://www.invpbnk.com banking scam dead 46.166.179.218 E-mail: customer.service@invpbnk.com 9/26/2016 18:55
116934 frbnonline.com Federal Reserve Bank New York http://www.frbnonline.com banking scam hold 46.166.179.218 customer.service@frbnonline.com 9/26/2016 18:58
116935 becuni.com Boeing Employees Credit Union http://www.becuni.com banking scam dead 46.166.179.218 E-mail: customer.service@becuni.com Telephone: +1-206-519-6711 9/26/2016 19:01
116936 scivbn.com Standard Chartered Investment Bank http://www.scivbn.com banking scam dead 46.166.179.218 customer.service@scivbn.com 9/26/2016 19:06
116937 scpbln.com Standard Chartered Private Bank http://www.scpbln.com banking scam dead 46.166.179.218 customer.service@scpbln.com 9/26/2016 19:08
116938 nwbnett.com Natwest Bank http://www.nwbnett.com banking scam hold 46.166.179.218 9/26/2016 19:11
116939 merrilllb.us Merrill Lynch http://www.merrilllb.us banking scam dead 46.166.179.218 E-mail: customer.service@merrilllb.us 9/26/2016 19:15
116940 htbnln.com Heritage Bank http://www.htbnln.com banking scam hold 46.166.179.218 E-mail: customer.service@htbnln.com Tel: +44 203 514 9312 9/26/2016 19:17
116941 htblnd.com Heritage Trust Bank http://www.htblnd.com banking scam dead 46.166.179.218 E-mail: customer.service@htblnd.com 9/26/2016 19:19
116945 ubanett.com UBA Bank http://www.ubanett.com banking scam hold 46.166.179.218 E-mail: customer.service@ubanett.com 9/26/2016 19:41
116948 unatbk.net Bank of United Nation http://www.unatbk.net banking scam dead 199.34.228.69 Contact Email: info@unatbk.net Tel No: +601126798072 Tel No: +447031852879 9/26/2016 21:25
116949 kenttrustonline.info Kent Trust Online Banking http://www.kenttrustonline.info banking scam dead 162.144.148.102 601 West Market Street Louisville, KY 40202. Telephone : +1 207 358 3848 E-mail : info@kenttrustbank.com 9/26/2016 21:42
116950 hblnett.com Heritage Bank http://www.hblnett.com banking scam hold 46.166.179.218 Main Line: +44(0)20-3695-3534 Toll Free: +44(0)70-7708-0449 E-mail : info@hblnett.com 9/26/2016 21:46
116953 tfbnett.com Turkish Financial Bank http://www.tfbnett.com banking scam dead 46.166.179.218 E-mail: info@tfbnett.com 9/27/2016 16:52
116968 wp-au-fin.com Westpac Bank http://www.wp-au-fin.com banking scam dead 89.248.162.181 9/27/2016 18:23
116971 bbwebonline.com Barclays Bank http://www.bbwebonline.com banking scam hold 31.170.167.171 Call +27834332769 contact@bbwebonline.com 9/27/2016 18:38
116980 amsbank.org AMSBank. http://www.amsbank.org banking scam hold 173.236.19.82 9/27/2016 20:14
116989 tebtky.com Turkish Economy Bank http://www.tebtky.com banking scam dead 46.166.179.218 info@tebtky.com 9/27/2016 20:47
116999 fnbzza.com First National Bank http://www.fnbzza.com banking scam dead 46.166.179.218 customer.service@fnbzza.com 9/27/2016 22:28
117000 ny-frbs.org The Federal Reserve Bank of Cleveland http://www.ny-frbs.org banking scam hold 111.90.144.20 General Contact Information Main Switchboard 216.579.2000 Career Center/Employment Career Center Staff Check Customer Service 877.372.2457 Public Inquiries: Research Library Research Library Staff| 216.579.2050 Website Jennifer Whelan, Web Content Strategist| 216.579.3016 Internet Banking Internet Banking Staff| 216.579.3188 Tours Schedule a Tour| 216.579.3188 doug.campbell@clev.frb.org 513.455.4479 june.a.gates@clev.frb.org 216.579.2048 9/27/2016 22:41
117008 rbilh.org Reserve Bank of India http://www.rbilh.org banking scam dead 111.90.144.20 9/28/2016 1:58
117019 online-remitance.com United Swift http://www.online-remitance.com banking scam hold 162.210.102.210 (email only) email: transfer@online-remitance.com https://www.scamwarners.com/forum/viewtopic.php?p=307548#p307548 9/28/2016 16:12
117036 sherwoodpomeranianpups.net Muffin Puppy http://www.sherwoodpomeranianpups.net banking scam dead 31.220.2.200 contact@fudgey-pomeranian.com 9/28/2016 17:17
117037 banquebitrelenligne.com International Bank http://www.banquebitrelenligne.com banking scam hold 91.216.107.155 Address: # 2021 Princess Street Email: contact@banquebitrelenligne.com Web: www.banquebitrelenligne.com 9/28/2016 17:20
117040 austin-investment.com Austin Investment Bank http://www.austin-investment.com banking scam dead 212.1.210.73 memberservices@austin-investment.com info@austin-investment.com Physical & Mailing Address Austin Investment Bank 9th Floor 11 Belgrave Road London SW1V 1RB Phone Numbers Phone: +44703 196 8331 Teller Anytime: 808-189-0982 9/28/2016 19:20
117041 ftrustbnk.com First Trust Bank http://www.ftrustbnk.com banking scam hold 162.215.253.15 Address: de serrano 59, 28001 Madrid Spain Tel: +34 911 231 116 Email: info@firsttrustbk.com 9/28/2016 19:57
117043 accessintlbank.com Access International Bank Limited http://www.accessintlbank.com banking scam dead 72.34.36.96 South Zongo, f1 floor PLT 43 P.O.Box 8587 Kumasi, Ghana Tel: +233 (0) 208 685682 Tel: +233 (0) 557 001783 Email:customercare@accessintlbank.com 9/28/2016 20:41
117051 fsttstb.com First Trust Bank http://www.fsttstb.com banking scam dead 162.215.253.15 Address: Calle de serrano 59 , 28001 Madrid Spain Tel: +34 911 231 116 Email: info@firsttrustbk.com 9/29/2016 0:53
117052 regonlinealerthtml.com First Trust bank http://www.regonlinealerthtml.com banking scam dead 198.178.127.12 9/29/2016 1:09
117061 espbk.com Savings Bank of Spain http://www.espbk.com banking scam hold 62.210.56.123 support@espbk.com 9/29/2016 16:45
117063 alsbonline.com Al Sarayah Bank http://www.alsbonline.com banking scam dead 62.210.56.123 support@alsbonline.com 9/29/2016 16:49
117064 tdcgroups.com Canada Groups http://www.tdcgroups.com banking scam hold 62.210.56.123 support@tdcgroups.com 9/29/2016 16:51
117065 cnciticbnkintl.com China CITIC Bank Intl http://www.cnciticbnkintl.com banking scam dead 198.15.116.243 M2, Lippo Centre, 89 Queensway, Hong Kong Tel: (852) 3603 6088 9/29/2016 16:51
117077 serviceonlin.com Overseas Service Bank http://www.serviceonlin.com banking scam hold 107.180.50.233 HEAD OFFICE OVERSEAS SERVICE BANK Bow Bells House, 1 Bread Street London EC4M 9BE. United Kingdom BREACH OFFICE OVERSEAS SERVICE BANK Non-Commercial Net B@nking Section Delhi 110021, Shantipath Chanakyapuri New Delhi,India BREACH OFFICE OVERSEAS SERVICE BANK Western Africa Regional Office. 2/B,Walter Carrington Crescent, Victoria Island 9/29/2016 17:54
117079 groupsonlin.com Natwest Bank http://www.groupsonlin.com banking scam dead 107.180.21.53 Customer Care E-MAIL: info@ntw.groupsonlin.com collinspeter@ntw.groupsonlin.com Technical Support: +447053865162 Address: 65 Aldwych London WC2C 5EJ United Kingdom Customer Helpline +447591890176 9/29/2016 17:58
117080 inheritanceremitance.com Standard Bank http://www.inheritanceremitance.com banking scam hold 5.10.68.189 9/29/2016 18:00
117090 boksbank.com Bokers Bank http://www.boksbank.com banking scam hold 172.93.106.18 Contact Time Mon-Sat: 9.00-18.00 Phone Number (+89) 530-352-3027 Contact Email finance@boksbank.com 9/29/2016 18:48
117091 ctbifc.com FCT Bank http://www.ctbifc.com banking scam hold 112.137.167.189 9/29/2016 18:53
117102 paccb.net Pacific Capital Bank http://www.paccb.net banking scam dead 199.34.228.44 E-Mail: info@paccb.net Global Representations Japan Branch: Otemachi Financial City South Tower, 9-6, Otemachi 1-chome, Chiyoda-ku, Tokyo USA Branch: AG 60 Wall Street NEW YORK, NY 10005. USA Branch Directory in The Philippines: Ground Floor, 6778 Ayala Avenue 1226 Makati City, Philippines Branch Directory in Germany AG Frankfurt AM Main De, Germany 9/29/2016 19:48
117104 rvibank.com Royal Vanguard International Bank http://www.rvibank.com banking scam dead 100.42.52.96 Head Quarters 6th Ring Street, Airport Road Accra - Ghaa Tel +233 246393872 +233 269361241 Mails rvibank@rvibank.com loans@rvibank.com service.excellence@rvibank.com 9/29/2016 20:18
117105 ibbnk.net Investment and Industrial Bank Benin http://www.ibbnk.net banking scam dead 89.255.8.10 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53458 Investment and Industrial Bank BANK MANAGER:JOHN SQUAREL BANK PHONE :+229 6391 8792 E-mail: iibank@egrpintl.net / iibankers@163.com 9/29/2016 20:36
117107 aspcs.net ASIA PREPAID CARD SOLUTION http://www.aspcs.net banking scam dead 199.34.228.66 info@aspcs.net 9/30/2016 13:09
117112 prmbn.com Premier Macro Bank http://www.prmbn.com banking scam dead 199.34.228.69 Contact Email: info@prmbn.comR03; Tel No: 0016086227347, USA. Tel No: 00584123856152, Venezuela. 9/30/2016 15:12
117113 mintlbk.com Magnets International Private Bank! http://www.mintlbk.com banking scam dead 199.34.228.66 Contact Email: admin@mpbankonline.com 9/30/2016 15:14
117114 bpiremgroup.com Bank of the Phillipine Islands http://www.bpiremgroup.com banking scam dead 199.34.228.70 BPI Head Office 6768 Ayala Avenue, Makati City 1226 9/30/2016 15:18
117115 fxintld.com FX International Department http://www.fxintld.com banking scam dead 199.34.228.65 info@fxintld.com 9/30/2016 15:22
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