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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 57166 | db-bj.com | Diamond Bank | http://www.db-bj.com | banking scam | dead | 209.51.196.252 | 3/26/2011 10:11 | ||||||||||||||||||||||||||||
| 57167 | fcsbl.com | First Capital Savings Bank & Loans Ltd | http://www.fcsbl.com | banking scam | dead | 82.197.130.209 | 3/26/2011 10:13 | ||||||||||||||||||||||||||||
| 57168 | eco-bkgh.net | Ecobank | http://www.eco-bkgh.net | banking scam | dead | 209.190.24.6 | 3/26/2011 10:14 | ||||||||||||||||||||||||||||
| 57169 | ecobnk-gh.net | Ecobank | http://www.ecobnk-gh.net - | banking scam | dead | 74.55.238.226 | 3/26/2011 10:16 | ||||||||||||||||||||||||||||
| 57170 | fmnd-nig.com | Federal Ministry of Niger Delta | http://www.fmnd-nig.com | banking scam | dead | 178.63.23.103 | 3/26/2011 10:20 | ||||||||||||||||||||||||||||
| 57171 | f-ssada.com | First Sub-Sahara African Development Agency | http://www.f-ssada.com | banking scam | dead | 178.63.23.103 | 3/26/2011 10:21 | ||||||||||||||||||||||||||||
| 57172 | petronasoilgas.com | Petronas Oil | http://www.petronasoilgas.com | banking scam | dead | 209.190.85.28 | 3/26/2011 10:23 | ||||||||||||||||||||||||||||
| 57173 | wastongroup.com | Waston Group | http://www.wastongroup.com | banking scam | dead | 209.51.196.251 | 3/26/2011 10:24 | ||||||||||||||||||||||||||||
| 57174 | uk-btb.com | Bridge Trust Bank | http://www.uk-btb.com | banking scam | dead | 209.190.24.5 | 3/26/2011 10:26 | ||||||||||||||||||||||||||||
| 57175 | barclayfcg.com | Barclays Bank | http://www.barclayfcg.com | banking scam | dead | 64.15.133.193 | 3/26/2011 10:30 | ||||||||||||||||||||||||||||
| 57176 | bkofmalysa.com | Bank of Malaysia | http://www.bkofmalysa.com | banking scam | dead | 64.15.133.193 | 3/26/2011 10:35 | ||||||||||||||||||||||||||||
| 57177 | bnkfislam.com | Bank of Malaysia | http://www.bnkfislam.com | banking scam | dead | 0.0.0.0 | 3/26/2011 10:37 | ||||||||||||||||||||||||||||
| 57178 | ukbankonline.com | Uk Bank Online | http://www.ukbankonline.com | banking scam | dead | 64.120.140.227 | 3/26/2011 11:19 | ||||||||||||||||||||||||||||
| 57179 | citi-bnk.net | Citibank | http://www.citi-bnk.net | banking scam | dead | 64.120.140.227 | 3/26/2011 11:40 | ||||||||||||||||||||||||||||
| 57180 | btfinam.com | Bintang Finance | http://www.btfinam.com | banking scam | dead | 67.23.248.28 | 3/26/2011 11:43 | ||||||||||||||||||||||||||||
| 57181 | fsonl.com | Financial Savings & Loans | http://www.fsonl.com | banking scam | dead | 72.9.231.10 | 3/26/2011 11:45 | ||||||||||||||||||||||||||||
| 57182 | seaib.com | South East Asia Investment Bank | http://www.seaib.com | banking scam | dead | 119.110.104.46 | 3/26/2011 11:47 | ||||||||||||||||||||||||||||
| 57183 | specintltrasecu.com | Spectrum Financial Services | http://www.specintltrasecu.com | banking scam | dead | 67.21.69.98 | 3/26/2011 11:50 | ||||||||||||||||||||||||||||
| 57184 | myveeps.com | Veeps Plc | http://www.myveeps.com | banking scam | dead | 50.28.9.90 | 3/26/2011 11:55 | ||||||||||||||||||||||||||||
| 57185 | renold-online.com | Renold Bank | http://www.renold-online.com | banking scam | dead | 216.166.1.1 | 3/26/2011 11:56 | ||||||||||||||||||||||||||||
| 57186 | universalfinasecu.org | Universal Finance Bank | http://www.universalfinasecu.org | banking scam | dead | 69.167.177.160 | 3/26/2011 11:59 | ||||||||||||||||||||||||||||
| 57187 | chazegh.com | Chaze Bank Ghana | http://www.chazegh.com | banking scam | dead | 209.217.227.13 | 3/26/2011 12:02 | ||||||||||||||||||||||||||||
| 57188 | epayment-icbc.com | Epayment ICBC | http://www.epayment-icbc.com | banking scam | dead | 69.72.224.209 | 3/26/2011 12:05 | ||||||||||||||||||||||||||||
| 57189 | sawudediallocompanyltd.com | Sawude Diallo Company Limited | http://www.sawudediallocompanyltd.com | banking scam | dead | 209.217.226.253 | 3/26/2011 18:33 | ||||||||||||||||||||||||||||
| 57190 | lacaixb.com | La Caixa | http://www.lacaixb.com | banking scam | dead | 67.217.54.134 | 3/27/2011 12:46 | ||||||||||||||||||||||||||||
| 57191 | nibgh-ltd-online.com | National Investment Bank Ghana | http://www.nibgh-ltd-online.com | banking scam | dead | 207.7.88.48 | 3/27/2011 13:51 | ||||||||||||||||||||||||||||
| 57192 | gcbltd-gh.tk | Ghana Commercial Bank Limited | http://www.gcbltd-gh.tk | banking scam | dead | 207.7.88.48 | 3/27/2011 14:00 | ||||||||||||||||||||||||||||
| 57193 | charlesfussell-uk.com | Charles Fussell & Co | http://www.charlesfussell-uk.com | banking scam | dead | 207.7.88.48 | 3/27/2011 21:05 | ||||||||||||||||||||||||||||
| 57194 | icbank-online.com | International Commercial Bank | http://www.icbank-online.com | banking scam | dead | 207.7.88.48 | 3/27/2011 21:08 | ||||||||||||||||||||||||||||
| 57195 | irsgovgh.org | International Commercial Bank | http://www.irsgovgh.org | banking scam | dead | 207.7.88.48 | 3/27/2011 21:10 | ||||||||||||||||||||||||||||
| 57196 | gulfrik.com | Gulfrik Advocates & Co | http://www.gulfrik.com | banking scam | dead | 207.46.222.30 | 3/27/2011 22:24 | ||||||||||||||||||||||||||||
| 57197 | ragollyassociates.com | Ragolly Associates | http://www.ragollyassociates.com | banking scam | dead | 208.43.158.134 | 3/27/2011 22:24 | ||||||||||||||||||||||||||||
| 57198 | advanceintlmerchantscouriercompany.co.cc | International Courier | http://www.advanceintlmerchantscouriercompany.co.cc | banking scam | dead | 64.15.147.205 | 3/27/2011 22:29 | ||||||||||||||||||||||||||||
| 57199 | exoticprimates.com | Exotic Primates | http://www.exoticprimates.com | banking scam | dead | 0.0.0.0 | 3/27/2011 22:32 | ||||||||||||||||||||||||||||
| 57200 | stnetbt.com | Standard Chartered Bank | http://states.stnetbt.com | banking scam | dead | 64.15.147.205 | 3/27/2011 22:38 | ||||||||||||||||||||||||||||
| 57201 | abbeyuk-online.com | Abbey Bank | http://www.abbeyuk-online.com | banking scam | dead | 0.0.0.0 | 3/28/2011 0:02 | ||||||||||||||||||||||||||||
| 57202 | barclays-uk.com | Barclays Bank | http://www.barclays-uk.com | banking scam | dead | 216.239.38.21 | 3/28/2011 0:04 | ||||||||||||||||||||||||||||
| 57203 | air-baggage.com | Air Baggage Security Company Ltd. | http://www.air-baggage.com | banking scam | dead | 184.154.134.50 | 3/28/2011 0:14 | ||||||||||||||||||||||||||||
| 57204 | alfabank-uk.com | Alfa Bank United Kingdom | http://www.alfabank-uk.com | banking scam | dead | 64.15.133.193 | 3/28/2011 0:21 | ||||||||||||||||||||||||||||
| 57205 | alliance-leicester-uk.com | Alliance & Leicester | http://www.alliance-leicester-uk.com | banking scam | dead | 203.27.227.23 | 3/28/2011 0:26 | ||||||||||||||||||||||||||||
| 57206 | alphabnk-uk.info | Alpha Bank Plc. | http://www.alphabnk-uk.info | banking scam | dead | 64.71.144.48 | 3/28/2011 0:31 | ||||||||||||||||||||||||||||
| 57207 | rangett.com | Fair Recruitment Agency | http://www.rangett.com | banking scam | dead | 216.239.139.51 | 3/28/2011 3:47 | ||||||||||||||||||||||||||||
| 57208 | scotlandjobsdirect.com | Centrum Jobs | http://www.scotlandjobsdirect.com | banking scam | dead | 67.195.145.142 | 3/28/2011 19:06 | ||||||||||||||||||||||||||||
| 57209 | paradisetravelsuk.org | Paradise Travel Agency | http://www.paradisetravelsuk.org | banking scam | dead | 0.0.0.0 | 3/28/2011 19:08 | ||||||||||||||||||||||||||||
| 57210 | malvrinpet.com | Malvrin Pet Shipping | http://www.malvrinpet.com | banking scam | dead | 67.195.145.141 | 3/28/2011 19:11 | ||||||||||||||||||||||||||||
| 57211 | lugarseguroservice.com | Lugar Seguros | http://www.lugarseguroservice.com | banking scam | dead | 208.43.91.92 | 3/28/2011 19:15 | ||||||||||||||||||||||||||||
| 57212 | firstcitysecurity.com | First City Security & Safe Keeping | http://www.firstcitysecurity.com | banking scam | dead | 69.167.177.174 | 3/28/2011 19:17 | ||||||||||||||||||||||||||||
| 57213 | oceanasecurities.com | Oceana Safekeeping | http://www.oceanasecurities.com | banking scam | dead | 67.19.90.26 | 3/28/2011 19:18 | ||||||||||||||||||||||||||||
| 57214 | internationalcommerciallbank.com | International Commercial Bank | http://www.internationalcommerciallbank.com | banking scam | dead | 69.57.164.62 | 3/28/2011 19:28 | ||||||||||||||||||||||||||||
| 57215 | bnksnsonline-nederlands.nl | bnksnsonline-nederlands.nl | http://www.bnksnsonline-nederlands.nl | banking scam | dead | 92.61.153.150 | 3/28/2011 19:30 |
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