Online Scams»Scam Types
banking scam Websites
Total Records: 72,369
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 50594 | gstrotters.com | GS Trotters | http://www.gstrotters.com | banking scam | dead | 82.194.84.108 | 8/7/2010 11:13 | ||||||||||||||||||||||||||||
| 50595 | fortisforwarders.com | Fortis Forwarders | http://www.fortisforwarders.com | banking scam | dead | 74.208.232.244 | 8/7/2010 17:44 | ||||||||||||||||||||||||||||
| 50596 | cnbbknig.com | Central Bank of Nigeria | http://www.cnbbknig.com | banking scam | dead | 0.0.0.0 | 8/7/2010 18:08 | ||||||||||||||||||||||||||||
| 50597 | ii-bank.com | Banco Internacional de Investimentos | http://www.ii-bank.com | banking scam | dead | 87.106.204.124 | 8/7/2010 18:17 | ||||||||||||||||||||||||||||
| 50598 | stand-crdit.com | Standardized Credit Finance | http://www.stand-crdit.com | banking scam | dead | 68.180.151.76 | 8/7/2010 18:22 | ||||||||||||||||||||||||||||
| 50599 | fibiaprivate.com | FIBIA Private (UK) plc | http://www.fibiaprivate.com | banking scam | dead | 210.48.146.72 | 8/7/2010 18:25 | ||||||||||||||||||||||||||||
| 50600 | scukonline.com | Standard Chartered Bank | http://www.scukonline.com | banking scam | dead | 66.40.52.68 | 8/7/2010 18:27 | ||||||||||||||||||||||||||||
| 50601 | halifx-resources.com | Halifax Bank | http://www.halifx-resources.com | banking scam | dead | 173.192.221.44 | 8/7/2010 18:30 | ||||||||||||||||||||||||||||
| 50602 | cheshirebnonline.com | Cheshire Bank | http://www.cheshirebnonline.com | banking scam | dead | 207.46.222.29 | 8/7/2010 18:32 | ||||||||||||||||||||||||||||
| 50603 | abbeynationalbanking.com | Abbey National Bank | http://www.abbeynationalbanking.com | banking scam | dead | 174.120.148.250 | 8/7/2010 18:36 | ||||||||||||||||||||||||||||
| 50604 | eragroupgloball.com | Era Global Group | http://www.eragroupgloball.com | banking scam | dead | 208.38.155.73 | 8/7/2010 18:38 | ||||||||||||||||||||||||||||
| 50605 | egcloc.com | Era Global | http://www.egcloc.com | banking scam | dead | 202.71.109.32 | 8/7/2010 18:40 | ||||||||||||||||||||||||||||
| 50606 | spartoobintl.com | Spartoo Bank | http://www.spartoobintl.com | banking scam | dead | 66.249.137.19 | 8/7/2010 18:43 | ||||||||||||||||||||||||||||
| 50607 | cargostar-polaris.com | Polaris Carriers Inc. | http://www.cargostar-polaris.com | banking scam | dead | 74.208.232.244 | 8/7/2010 18:45 | ||||||||||||||||||||||||||||
| 50608 | diplmessenger.com | Diplomatic Messenger Inc | http://www.diplmessenger.com | banking scam | dead | 68.180.151.76 | 8/7/2010 18:54 | ||||||||||||||||||||||||||||
| 50609 | diplomaticmessenger-uk.org | Diplomatic Messenger Inc | http://www.diplomaticmessenger-uk.org | banking scam | dead | 67.23.129.128 | 8/7/2010 18:58 | ||||||||||||||||||||||||||||
| 50610 | roybsc.com | Royal Bank of Scotland | http://www.roybsc.com | banking scam | dead | 69.162.108.50 | 8/7/2010 19:04 | ||||||||||||||||||||||||||||
| 50611 | vndv.com | Freight Corp | http://global-freight.vndv.com | banking scam | dead | 207.210.86.251 | 8/7/2010 19:09 | ||||||||||||||||||||||||||||
| 50612 | caintransportsexpress.com | Cain Transports Express | http://www.caintransportsexpress.com | banking scam | dead | 67.23.226.69 | 8/7/2010 19:19 | ||||||||||||||||||||||||||||
| 50613 | world-transpost.com | KEY | http://www.world-transpost.com | banking scam | dead | 62.149.128.160 | 8/7/2010 19:28 | ||||||||||||||||||||||||||||
| 50614 | citiallied.com | Citi Allied Security Company | http://www.citiallied.com | banking scam | dead | 112.137.167.5 | 8/7/2010 19:52 | ||||||||||||||||||||||||||||
| 50615 | eshipping-ww.com | Expert Shipping WorldWide Ltd. | http://www.eshipping-ww.com | banking scam | dead | 207.46.222.30 | 8/7/2010 20:12 | ||||||||||||||||||||||||||||
| 50616 | direct-fast-delivery.com | Global Logistics Cargo | http://www.direct-fast-delivery.com | banking scam | dead | 83.243.58.139 | 8/7/2010 20:15 | ||||||||||||||||||||||||||||
| 50617 | kashibank.com | Kashi Bank | http://www.kashibank.com | banking scam | dead | 67.19.6.4 | 8/8/2010 6:59 | ||||||||||||||||||||||||||||
| 50618 | sterlingexchangeplc.com | Sterling Exchange Bank | http://www.sterlingexchangeplc.com | banking scam | dead | 209.190.85.9 | 8/8/2010 7:02 | ||||||||||||||||||||||||||||
| 50619 | bfirstuk.com | Barclays Bank | http://www.bfirstuk.com | banking scam | dead | 74.54.204.130 | 8/8/2010 7:04 | ||||||||||||||||||||||||||||
| 50620 | unitedtrustbk.com | United Trust Bank | http://www.unitedtrustbk.com | banking scam | dead | 209.202.252.21 | 8/8/2010 7:07 | ||||||||||||||||||||||||||||
| 50621 | uk-utbn.com | United Trust Bank | http://www.uk-utbn.com | banking scam | dead | 72.20.34.206 | 8/8/2010 7:09 | ||||||||||||||||||||||||||||
| 50622 | bblplc.net | Barclays Bank | http://www.bblplc.net | banking scam | dead | 209.25.137.207 | 8/8/2010 7:15 | ||||||||||||||||||||||||||||
| 50623 | springroyalbank.com | Spring Royal Bank | http://www.springroyalbank.com | banking scam | dead | 64.15.133.193 | 8/8/2010 7:18 | ||||||||||||||||||||||||||||
| 50624 | renoldlondon.com | Renold Bank | http://www.renoldlondon.com | banking scam | dead | 216.166.1.1 | 8/8/2010 7:22 | ||||||||||||||||||||||||||||
| 50625 | londoscotishintl.com | London Scottish Bank | http://www.londoscotishintl.com | banking scam | dead | 209.51.196.242 | 8/8/2010 7:26 | ||||||||||||||||||||||||||||
| 50626 | magnumsolution.com | Magnum Solution | http://www.magnumsolution.com | banking scam | dead | 111.90.128.0 | 8/8/2010 7:33 | ||||||||||||||||||||||||||||
| 50627 | spring-securities.com | Spring Securities | http://www.spring-securities.com | banking scam | dead | 209.190.85.12 | 8/8/2010 7:41 | ||||||||||||||||||||||||||||
| 50628 | finbgnth.com | FinBank | http://www.finbgnth.com | banking scam | dead | 207.210.125.209 | 8/8/2010 14:26 | ||||||||||||||||||||||||||||
| 50629 | rcfb-uk.com | Royal Capital Finance Bank | http://www.rcfb-uk.com | banking scam | dead | 63.247.95.42 | 8/8/2010 15:07 | ||||||||||||||||||||||||||||
| 50630 | grenkelesing.com | Grenkeleasing AG | http://www.grenkelesing.com | banking scam | dead | 92.61.154.92 | 8/8/2010 15:17 | ||||||||||||||||||||||||||||
| 50631 | transcargolsd.net | TransCargo Ltd | http://www.transcargolsd.net | banking scam | dead | 92.61.154.97 | 8/8/2010 15:20 | ||||||||||||||||||||||||||||
| 50632 | fftplc.com | Fidelity Trust and Finance Bank Plc | http://www.fftplc.com | banking scam | dead | 75.127.81.214 | 8/8/2010 15:20 | ||||||||||||||||||||||||||||
| 50633 | ifccb.com | Independent Financial Crimes Commission( IFCC) | http://www.ifccb.com | banking scam | dead | 209.217.234.246 | 8/8/2010 15:25 | ||||||||||||||||||||||||||||
| 50634 | eds-worldwide.tk | Express Delivery Service | http://www.eds-worldwide.tk | banking scam | dead | 184.82.3.186 | 8/8/2010 15:29 | ||||||||||||||||||||||||||||
| 50635 | gtbnkon.com | Guaranty Trust Bank Nigeria (GTB) | http://www.gtbnkon.com | banking scam | dead | 216.180.226.101 | 8/8/2010 15:29 | ||||||||||||||||||||||||||||
| 50636 | cheltsglssts.com | Cheltenham & Gloucester | http://www.cheltsglssts.com | banking scam | dead | 207.210.125.209 | 8/8/2010 15:35 | ||||||||||||||||||||||||||||
| 50637 | unitdeafrikb.com | United Bank for Africa, Nigeria (UBA) | http://www.unitdeafrikb.com | banking scam | dead | 207.210.125.209 | 8/8/2010 15:37 | ||||||||||||||||||||||||||||
| 50638 | firmbt.com | First City Monument Bank Plc. (FCMB) | http://www.firmbt.com | banking scam | dead | 207.210.125.209 | 8/8/2010 15:42 | ||||||||||||||||||||||||||||
| 50639 | cheltsglts.com | Cheltenham & Gloucester | http://www.cheltsglts.com | banking scam | dead | 173.236.65.194 | 8/8/2010 15:45 | ||||||||||||||||||||||||||||
| 50640 | bsnbbank.com | BSNB Bank | http://www.bsnbbank.com | banking scam | dead | 67.19.6.4 | 8/8/2010 16:57 | ||||||||||||||||||||||||||||
| 50641 | bermudatrustgroups.com | Bermuda Trust Bank | http://www.bermudatrustgroups.com | banking scam | dead | 74.55.43.66 | 8/8/2010 17:20 | ||||||||||||||||||||||||||||
| 50642 | l-td.net | RFB Online | http://www.rfbonline.l-td.net | banking scam | dead | 66.249.137.19 | 8/8/2010 17:40 | ||||||||||||||||||||||||||||
| 50643 | triodosb-uk.com | Triodos Bank | http://www.triodosb-uk.com | banking scam | dead | 66.249.137.19 | 8/8/2010 17:59 |
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