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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 58017 | spectraoilandgas.com | Spectra Oil and Gas Inc | http://www.spectraoilandgas.com | banking scam | dead | 96.31.66.170 | 4/21/2011 21:01 | ||||||||||||||||||||||||||||
| 58018 | hlfxbgroup.com | Halifax Bank Plc | http://www.hlfxbgroup.com | banking scam | dead | 66.40.52.171 | 4/22/2011 4:11 | ||||||||||||||||||||||||||||
| 58019 | icbkgroup.com | ICB Banking Group | http://www.icbkgroup.com_78467 | banking scam | dead | 69.167.177.156 | 4/22/2011 6:40 | ||||||||||||||||||||||||||||
| 58020 | barghanaonline.com | Barclays Bank Ghana | http://www.barghanaonline.com | banking scam | dead | 69.167.177.156 | 4/22/2011 6:43 | ||||||||||||||||||||||||||||
| 58021 | barclaysbkgh.com | Barclays Bank Limited | http://www.barclaysbkgh.com | banking scam | dead | 69.167.177.156 | 4/22/2011 6:45 | ||||||||||||||||||||||||||||
| 58022 | icbkgroupghonline.com | ICB Banking Group | http://www.icbkgroupghonline.com | banking scam | dead | 69.167.177.156 | 4/22/2011 7:16 | ||||||||||||||||||||||||||||
| 58023 | alliance-fin.com | Alliance Bank Malaysia Berhad | http://www.alliance-fin.com | banking scam | dead | 50.22.111.115 | 4/22/2011 11:08 | ||||||||||||||||||||||||||||
| 58024 | central-reserve.net | Central Reserve | http://www.central-reserve.net | banking scam | dead | 184.107.135.228 | 4/22/2011 11:36 | ||||||||||||||||||||||||||||
| 58025 | isc-cservices.info | Irish Shipping Courier Service | http://www.isc-cservices.info | banking scam | dead | 208.101.9.140 | 4/22/2011 12:01 | ||||||||||||||||||||||||||||
| 58026 | governorbnkofengland.org | Governor of the Bank of England | http://www.governorbnkofengland.org | banking scam | dead | 93.185.104.30 | 4/22/2011 12:16 | ||||||||||||||||||||||||||||
| 58027 | exchangebankspain.com | Exchange Bank Spain | http://www.exchangebankspain.com | banking scam | dead | 91.121.2.103 | 4/22/2011 12:21 | ||||||||||||||||||||||||||||
| 58028 | nnpc-jvc.com | Nigerian National Petroleum Corporation (NNPC) | http://www.nnpc-jvc.com | banking scam | dead | 93.185.104.29 | 4/22/2011 12:25 | ||||||||||||||||||||||||||||
| 58029 | unibankghaonline.com | uniBank Ghana | http://www.unibankghaonline.com | banking scam | dead | 93.185.104.27 | 4/22/2011 12:27 | ||||||||||||||||||||||||||||
| 58030 | fidelity-bankgh.com | Fidelity Bank Ghana | http://www.fidelity-bankgh.com | banking scam | dead | 93.185.104.28 | 4/22/2011 12:28 | ||||||||||||||||||||||||||||
| 58031 | gpctogo.org | Government Project Committee Togo | http://www.gpctogo.org | banking scam | dead | 66.197.229.36 | 4/22/2011 12:46 | ||||||||||||||||||||||||||||
| 58032 | nw-binc.com | Norwich Bank aka Norwich Private Banking | http://www.nw-binc.com | banking scam | dead | 66.249.137.211 | 4/22/2011 13:16 | ||||||||||||||||||||||||||||
| 58033 | hampshireinc.com | Hampshire Bank | http://www.hampshireinc.com | banking scam | dead | 66.249.137.211 | 4/22/2011 13:20 | ||||||||||||||||||||||||||||
| 58034 | allianceleibonlins.com | Alliance & Leicester | http://www.allianceleibonlins.com | banking scam | dead | 67.21.69.98 | 4/22/2011 13:24 | ||||||||||||||||||||||||||||
| 58035 | aliesterbofuk.com | Alliance & Leicester | http://www.aliesterbofuk.com | banking scam | dead | 67.21.69.98 | 4/22/2011 13:28 | ||||||||||||||||||||||||||||
| 58036 | alliancegbk.com | Alliance & Leicester | http://www.alliancegbk.com | banking scam | dead | 0.0.0.0 | 4/22/2011 13:30 | ||||||||||||||||||||||||||||
| 58037 | alinasebolintl.com | Alliance & Leicester | http://www.alinasebolintl.com | banking scam | dead | 72.20.39.193 | 4/22/2011 13:33 | ||||||||||||||||||||||||||||
| 58038 | cargoaidsintl.com | Cargo Aids Logistics Inc. | http://www.cargoaidsintl.com | banking scam | dead | 207.210.80.250 | 4/22/2011 13:51 | ||||||||||||||||||||||||||||
| 58039 | cargoaventiesonline.com | Cargo Aventies Sea Logistics Inc. | http://www.cargoaventiesonline.com | banking scam | dead | 207.210.80.250 | 4/22/2011 13:54 | ||||||||||||||||||||||||||||
| 58040 | ibruduke.net | Ibru Duke | http://www.ibruduke.net | banking scam | dead | 203.27.227.23 | 4/22/2011 14:00 | ||||||||||||||||||||||||||||
| 58041 | may-bonline-my.com | Malayan Banking Berhad (Maybank) | http://www.may-bonline-my.com | banking scam | dead | 184.154.67.66 | 4/22/2011 14:11 | ||||||||||||||||||||||||||||
| 58042 | northern-bkonline.com | Northern Bank | http://www.northern-bkonline.com | banking scam | dead | 184.154.67.66 | 4/22/2011 14:15 | ||||||||||||||||||||||||||||
| 58043 | tb-onlineuk.com | Triodos Bank | http://www.tb-onlineuk.com | banking scam | dead | 184.154.67.66 | 4/22/2011 14:37 | ||||||||||||||||||||||||||||
| 58044 | northernbk.com | Northern Bank | http://www.northernbk.com | banking scam | dead | 203.27.227.23 | 4/22/2011 14:39 | ||||||||||||||||||||||||||||
| 58045 | deutschebankny.com | Deutsche Bank | http://www.deutschebankny.com | banking scam | dead | 174.122.93.72 | 4/22/2011 14:42 | ||||||||||||||||||||||||||||
| 58046 | gyantyrasplc-gh.com | Guaranty Trust Bank Ghana (GTB) | http://www.gyantyrasplc-gh.com | banking scam | dead | 93.185.104.30 | 4/22/2011 14:47 | ||||||||||||||||||||||||||||
| 58047 | bancosantander-online.com | Banco Santander | http://www.bancosantander-online.com | banking scam | dead | 203.27.227.23 | 4/22/2011 14:51 | ||||||||||||||||||||||||||||
| 58048 | fidalitybnkplc.com | Fidelity Bank Plc. | http://www.fidalitybnkplc.com | banking scam | dead | 0.0.0.0 | 4/22/2011 14:54 | ||||||||||||||||||||||||||||
| 58049 | oceanic-bnk.com | Oceanic Bank | http://www.oceanic-bnk.com | banking scam | dead | 203.27.227.23 | 4/22/2011 14:56 | ||||||||||||||||||||||||||||
| 58050 | creditsuisse-online.com | Credit Suisse | http://www.creditsuisse-online.com | banking scam | dead | 0.0.0.0 | 4/22/2011 15:05 | ||||||||||||||||||||||||||||
| 58051 | 24-7instantcourierservices.com | 24/7 Instant Courier Services | http://www.24-7instantcourierservices.com | banking scam | dead | 64.15.147.205 | 4/22/2011 15:08 | ||||||||||||||||||||||||||||
| 58052 | centralbankonline-ng.org | Central Bank of Nigeria | http://www.centralbankonline-ng.org | banking scam | dead | 0.0.0.0 | 4/22/2011 15:11 | ||||||||||||||||||||||||||||
| 58053 | centbankonline-ng.org | Central Bank of Nigeria | http://www.centbankonline-ng.org | banking scam | dead | 0.0.0.0 | 4/22/2011 15:13 | ||||||||||||||||||||||||||||
| 58054 | onexpressltd.com | OnExpress Ltd. | http://www.onexpressltd.com | banking scam | dead | 83.125.22.169 | 4/22/2011 15:36 | ||||||||||||||||||||||||||||
| 58055 | shippinglogisticsltd.com | Shipping Logistics Ltd. | http://www.shippinglogisticsltd.com | banking scam | dead | 66.96.160.154 | 4/22/2011 15:39 | ||||||||||||||||||||||||||||
| 58056 | hlbmly.com | Hong Leong Bank | http://www.hlbmly.com | banking scam | dead | 67.23.230.10 | 4/22/2011 16:02 | ||||||||||||||||||||||||||||
| 58057 | goldmansach.co.cc | Goldman Sach United Kingdom | http://www.goldmansach.co.cc | banking scam | dead | 69.167.177.156 | 4/22/2011 16:07 | ||||||||||||||||||||||||||||
| 58058 | online-rbibk.co.cc | Reserve Bank of India | http://www.online-rbibk.co.cc | banking scam | dead | 70.38.16.34 | 4/22/2011 16:10 | ||||||||||||||||||||||||||||
| 58059 | kyonlsec.co.cc | Keystone Financial Services | http://www.kyonlsec.co.cc | banking scam | dead | 208.87.242.130 | 4/22/2011 16:13 | ||||||||||||||||||||||||||||
| 58060 | barc-lays-inc.co.cc | Barclays Bank | http://www.barc-lays-inc.co.cc | banking scam | dead | 173.192.221.44 | 4/22/2011 16:13 | ||||||||||||||||||||||||||||
| 58061 | nat-wst-inc.co.cc | NatWest Bank International | http://www.nat-wst-inc.co.cc | banking scam | dead | 173.192.221.44 | 4/22/2011 16:16 | ||||||||||||||||||||||||||||
| 58062 | net-rbi.co.cc | Reserve Bank of India | http://www.net-rbi.co.cc | banking scam | dead | 209.190.61.5 | 4/22/2011 16:18 | ||||||||||||||||||||||||||||
| 58063 | northernonline-uk.com | Northern Bank | http://www.northernonline-uk.com | banking scam | dead | 74.63.243.194 | 4/22/2011 16:18 | ||||||||||||||||||||||||||||
| 58064 | ibtcng-online.co.cc | IBTC Chartered Bank | http://www.ibtcng-online.co.cc | banking scam | dead | 91.121.2.103 | 4/22/2011 16:20 | ||||||||||||||||||||||||||||
| 58065 | boaonlineusa.co.cc | Bank of America | http://www.boaonlineusa.co.cc | banking scam | dead | 91.121.2.103 | 4/22/2011 16:23 | ||||||||||||||||||||||||||||
| 58066 | overnight2go.info | Parcel 2 Go | http://www.overnight2go.info | banking scam | dead | 67.205.120.201 | 4/22/2011 16:23 |
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