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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
117971 ccbkonline.com Central Bank http://www.ccbkonline.com banking scam hold 208.91.199.226 11/20/2016 5:53
117972 barclays-london.com Barclays Bank http://www.barclays-london.com banking scam hold 208.91.199.226 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52960#p122055 11/20/2016 6:02
117974 continentalbk.com Continental National Bank http://www.continentalbk.com banking scam dead 93.115.38.30 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52960#p122057 11/20/2016 6:10
117975 hsbcbnkeurope.com HSBC Bank http://www.hsbcbnkeurope.com banking scam hold 208.91.199.226 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52960#p122058 11/20/2016 6:25
117977 rogersbk-ca.com Rogers Bank http://www.rogersbk-ca.com banking scam hold 208.91.199.226 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52960&start=10 11/20/2016 6:55
117981 barklaysonlines.com Barclays Bank http://www.barklaysonlines.com banking scam dead 169.255.59.4 11/20/2016 16:23
117989 npbsc.net National Private Bank http://www.npbsc.net banking scam hold 197.85.190.72 National Private Bank Edinburgh Princes Mall:Princes Street , EH1 1BQ International Telephone Banking Department Tel: +44 77 00 30 8442 Fax: +44 13 177 72646 Email:info@npbsc.net National Private Bank Canada Private Banking Advisor International Telephone Banking Suite 101,350 Bay Street Toronto,ON M5H2S6 Tel/Fax:+1 940 602 9904 Email:npbsc.canada@npbsc.net 11/20/2016 19:38
117991 unicdbk.com UniCredit Bank http://www.unicdbk.com banking scam hold 162.210.102.210 Requisites of Headquarters of UniCredit Bank: MFO: 300023 C/a: 32008152402 USREOU code: 00039019 ITN: 000390126658 Tax payer registration certificate: 35478990 telex: 131190 USOBA UX SWIFT: UKRSUAUX Contacts of Headquarters of UniCredit Bank: Legal address: 29, Kovpaka Street, 03150 Kyiv, Ukraine Telephone: +380933209514 Email: info_unicreditbanks@accountant.com 11/20/2016 20:26
117992 firstcityinc.com First City National http://www.firstcityinc.com banking scam dead 162.210.102.210 207 Waterloo Rd, London SE1 8XD UK 0800 043 4349 info@firstcityinc.com 11/20/2016 21:00
117993 firstcitynational.ml First City National http://www.firstcitynational.ml banking scam dead 129.232.209.19 207 Waterloo Rd, London SE1 8XD UK 0800 043 4349 info@firstcityinc.com 11/20/2016 21:06
117994 evergreenbnk.online Evergreen Federal Bank http://www.evergreenbnk.online banking scam dead 162.210.102.210 (800) 275-6148 (541) 479-3351 Evergreen Federal 969 SE Sixth Street Grants Pass, OR 97526 info@evergreenbnk.ga. 11/20/2016 21:31
117996 citysbinc.net City State Bank of Dubai Inc http://citysbinc.net banking scam dead 162.210.102.210 Address: Khalid Bin Al Waleed Road, Bur Dubai-Embassy area, beside Burjuman Center Phone: +971521435808 Fax: +9715222025678 11/20/2016 22:23
117997 rucglobalcash.com Ruc Global Cash http://www.rucglobalcash.com banking scam hold 162.210.102.210 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=312609 Ruc Global Cash Limited [INDIA] DCM BUILDING, 16 BARAKHAMBA RD, CONNAUGHT PLACE. NEW DELHI 110001, Delhi India Tel: +91-704-283-6241 Tel: +91-965-007-6715 Email: info@rucglobalcash.com Ruc Global Cash Limited [USA] 323 West 35th Street. New York City, New York 10116-0057 Tel: 1-347-707-7065 Email: info@rucglobalcash.com Ruc Global Cash Limited [CANADA] 55 University Avenue, Suite 1800 Toronto. ON M5J 2H7, Canada Email: info@rucglobalcash.com Ruc Global Cash Limited [UK] Cornwallis Road, Bilton, Rugby. CV22 7HL, United Kingdom Email: info@rucglobalcash.com 11/20/2016 22:48
117998 aafservices.co.uk AA Finance http://www.aafservices.co.uk banking scam dead 162.210.102.211 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=312609 AA FINANCE Limited 4th Floor Westgate House Westgate Road, London, W5 Phone: +44-704-5786-308 Fax: +44-87150-32203 Email: info@aafiservice.com 11/20/2016 22:52
118017 grubacoesp.org Grupo Caixa Bank Spain http://www.grubacoesp.org banking scam hold 31.11.33.237 Barcelona Spain Branch, Avda. Diagonal, 621-629. 08028, Barcelona Spain Email:customerservice@grubacoesp.org London Branch, 74 King William Street London EC4N 7DT United Kingdom 11/22/2016 20:21
118030 westend.hostoi.com WestendBank http://www.westend.hostoi.com banking scam dead 31.170.161.16 Head Office Address WestendBank Kenya JAMES TOWERS, MUINDI MBINGU ST, NRB P.O. box:49111-00100 NAIROBI Phone:(254) 20 288 4 120 / (254) 719 123 009 Fax:(254) 20 214 82 35 customercare@westend.hostoi.com 11/23/2016 1:21
118076 uk-sfb.org Sainsburys Forex Bank http://www.uk-sfb.org banking scam hold 202.143.99.106 11/24/2016 22:43
118090 zealb.com Zealous Bank http://www.zealb.com banking scam dead 198.20.65.11 11/26/2016 19:52
118094 creditsuisse-online.com Credit Suisse http://www.creditsuisse-online.com banking scam hold 169.255.59.1 11/26/2016 21:04
118107 capitalbuki.com Capital Bank http://www.capitalbuki.com banking scam hold 108.170.51.58 corporate@capitalbuki.com markets@capitalbuki.com Tel: +44 783 914 0561 Fax: +44 845 874 1391 11/26/2016 23:53
118109 ecobnk-gh.com Ecobank http://www.ecobnk-gh.com banking scam hold 192.241.214.148 11/27/2016 0:29
118130 ecobnk-gh.eu.pn Ecobank Ghana Ltd http://www.ecobnk-gh.eu.pn banking scam dead 185.176.43.64 11/27/2016 16:38
118131 ecoalliance.github.io Ecobank Ghana Ltd https://www.ecoalliance.github.io banking scam dead 151.101.16.133 11/27/2016 16:52
118133 ftfsample.github.io First Century Bank https://www.ftfsample.github.io banking scam dead 151.101.60.133 Call our customers services at +1 727-493-6555 FIrst Century 1826 Harper Rd, Buckley, WV 25801, United States Email: customerservice@fcbint.website 11/27/2016 18:40
118134 fcbint.website First Century Bank http://www.fcbint.website banking scam hold 149.56.126.228 Call our customers services at +1 727-493-6555 FIrst Century 1826 Harper Rd, Buckley, WV 25801, United States Email: customerservice@fcbint.website 11/27/2016 18:44
118135 agftb.com Asia Guaranty Financial Trust http://www.agftb.com banking scam hold 198.20.65.11 Main Office Wisma Square. Jalan 14, Kuala Lumpur 55000 Tel: +60 112 328 4675 11/27/2016 19:15
118143 cimbal-min.com CIMB Al-Min Bank http://www.cimbal-min.com banking scam hold 103.231.41.126 11/28/2016 18:35
118144 e-ababk.com ABA Bank Cambodia http://www.e-ababk.com banking scam hold 103.231.41.127 11/28/2016 19:06
118145 eboab.com Bank of America http://www.eboab.com banking scam hold 103.231.41.127 11/28/2016 19:43
118146 rbsctbk.com The Royal Bank of Scotland http://www.rbsctbk.com banking scam hold 103.231.41.126 11/28/2016 19:46
118148 e-boab.com Bank of America http://www.e-boab.com banking scam hold 103.231.41.126 11/28/2016 19:58
118149 diamondcityplc.com Diamond City Bank http://www.diamondcityplc.com banking scam hold 198.55.96.222 info@diamondcityplc.com info-dcb@diamondcityplc.com 11/28/2016 21:08
118150 sfsam.com Sovereign Finance Security and Asset Management (SFSAM) http://www.sfsam.com banking scam hold 198.55.96.222 Corporate Head Office 324/326 Regent Street - Oxford Road Manchester M2 3GX - (UK) Email: info@sfsam.com Telephone: +44 797 825 5287 Fax: +44 745 205 1145 11/28/2016 21:21
118152 devsbsgltd.com DBS http://www.devsbsgltd.com banking scam hold 198.55.96.222 Head Office 12 Marina Boulevard Financial Centre Tower 3 Singapore 018982 11/28/2016 21:40
118157 afdb-tg.com African Development Bank Group http://www.afdb-tg.com banking scam dead 185.22.173.20 Groupe de la Banque africaine de Developpement Immeuble de la BOAD - 6e etage 68, Avenue de la Liberation 01 B.P. 2722 Lome, TOGO Tel : (228) Email: info@afdb-tg.com 11/28/2016 22:15
118160 bia-tgsa.com BIA Togo http://www.bia-tgsa.com banking scam dead 185.22.173.20 13 RUE DU COMMERCE, BP : 346 LOME TOGO Tel: 93 61 05 17 Email: info@bia-tgsa.com 11/28/2016 22:34
118161 biao-tg.com BIA Togo http://www.biao-tg.com banking scam hold 185.22.173.20 13 RUE DU COMMERCE, BP : 346 LOME TOGO Tel: +228 2252 13 64 / 22521366 Email: info@biao-tg.com 11/28/2016 22:37
118162 rbsolul.com Royal Bank of Scotland http://www.rbsolul.com banking scam dead 45.32.100.126 35 Regent Street Piccadilly Circus London WS1Y 4ND Tel: + 44 (0) 79 7090 2371 info@rbsolul.com 11/28/2016 22:41
118164 utb-tgo.com Union Togolaise de Banque http://www.utb-tgo.com banking scam dead 185.22.173.20 11/28/2016 23:15
118178 citi-group.eu Citi Bank http://www.citi-group.eu banking scam dead 104.24.98.60 Citi Bank - New York 399 Park Avenue, NY 10043, USA. Email: info@citi-group.eu Tel: 800-343-citibank info@ppcbank.eu 11/29/2016 3:12
118179 cutrust-ltd.com Capital Union Trust Limited http://www.cutrust-ltd.com banking scam hold 208.86.159.156 1301 E Lincoln Ave. Orange, CA 92866 Email: info@cutrust-ltd.com 11/29/2016 15:48
118180 rel-web.com Reliance Bank http://www.rel-web.com banking scam hold 37.72.171.98 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53215 Faith House, 23-24 Lovat lane, London EC3R 8EB Email info@uk-reliance.com Phone +44 770 000 0408 Fax +44 770 000 0409 11/29/2016 16:32
118181 uk-reliance.com Reliance Bank http://www.uk-reliance.com banking scam hold 208.91.199.226 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53215 Faith House, 23-24 Lovat lane, London EC3R 8EB Email info@uk-reliance.com Phone +44 770 000 0408 Fax +44 770 000 0409 11/29/2016 16:37
118182 cbt-th.com CBT Online http://www.cbt-th.com banking scam hold 188.40.248.65 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53215 Head Office 310/110-112 Srongprapa Road, Seekun, Donmueang, Bangkok, 10210 Thailand Email Address: info@cbt-mail.com 11/29/2016 16:43
118183 cbt-mail.com CBT Online http://www.cbt-mail.com banking scam hold 208.91.199.226 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53215 Head Office 310/110-112 Srongprapa Road, Seekun, Donmueang, Bangkok, 10210 Thailand Email Address info@cbt-mail.com 11/29/2016 16:47
118192 fcibluk.com First Credit Investment Bank & Loan http://www.fcibluk.com banking scam dead 185.43.220.18 17, Hertsmere Road, Tower Hamlets, London E14, United Kingdom Tel: +44 708 764 2846 +44 708 764 2757 Fax: +44 843 562 2210 Email: info@fcibluk.com 11/29/2016 21:11
118207 afdb-org.com African Development Bank http://www.afdb-org.com banking scam hold 45.76.145.250 Groupe de la Banque africaine de Developpement Immeuble de la BOAD - 6e etage 68, Avenue de la Liberation 01 B.P. 2722 Lome, TOGO Tel : (228) 99662489 G 11/30/2016 17:36
118214 emonlinenbd.com Emirates NDB Bank http://www.emonlinenbd.com banking scam hold 38.123.253.100 11/30/2016 22:44
118216 gobanc.awardspace.co.uk Go Bank http://gobanc.awardspace.co.uk banking scam dead 185.176.43.37 GO Bαnκ Come speak to us @ GO Bαnκ Canada Square, Canary Wharf, London E14 5L, United Kingdom Tel: +44.203.514.2927 Fax: +44.203.514.2927 11/30/2016 23:57
118217 go-onlinefin.com Go Bank http://www.go-onlinefin.com banking scam dead 162.210.102.223 GO Bαnκ Come speak to us @ GO Bαnκ Canada Square, Canary Wharf, London E14 5L, United Kingdom Tel: +44.203.514.2927 Fax: +44.203.514.2927 11/30/2016 23:59
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