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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109788 | ubangroup.com | United Bank for Africa | http://www.ubangroup.com | banking scam | hold | 202.71.110.94 | 2/7/2016 8:57 | ||||||||||||||||||||||||||||
| 109794 | bestpointservices.com | International Commercial Bank | http://www.bestpointservices.com | banking scam | hold | 172.93.107.154 | HEAD OFFICE International Commercial Bank Ltd Ghana Place, No. D.324/5 Brewery Road, Adabraka. P. O. Box G172 Accra - Ghana Tel: .. Department Email General Information info@incomugh.com | 2/7/2016 18:44 | |||||||||||||||||||||||||||
| 109795 | incomugh.com | International Commercial Bank | http://www.incomugh.com | banking scam | hold | 172.93.107.154 | Email only: info@incomugh.com | 2/7/2016 18:46 | |||||||||||||||||||||||||||
| 109800 | intercombgh.com | International Commercial Bank | http://www.intercombgh.com | banking scam | hold | 172.93.107.154 | 2/7/2016 19:04 | ||||||||||||||||||||||||||||
| 109809 | senzal-group.com | Senzal Bank | http://www.senzal-group.com | banking scam | dead | 87.98.247.24 | 2/7/2016 21:20 | ||||||||||||||||||||||||||||
| 109816 | truvestbukonline.com | Truvest Private Bank | http://www.truvestbukonline.com | banking scam | dead | 173.214.190.6 | 2/8/2016 16:08 | ||||||||||||||||||||||||||||
| 109817 | allstatebplc.com | All States Bank | http://www.allstatebplc.com | banking scam | hold | 173.214.190.6 | 2/8/2016 16:11 | ||||||||||||||||||||||||||||
| 109819 | mybbtgroup.com | BB&T Branch Banking and Trust Company | http://www.mybbtgroup.com | banking scam | hold | 173.214.190.6 | 2/8/2016 16:16 | ||||||||||||||||||||||||||||
| 109820 | metrobukl.com | Metro Bank | http://www.metrobukl.com | banking scam | dead | 173.214.190.6 | 2/8/2016 16:18 | ||||||||||||||||||||||||||||
| 109821 | bnpparibasukonline.com | BNP Paribas | http://www.bnpparibasukonline.com | banking scam | hold | 173.214.190.6 | 2/8/2016 16:20 | ||||||||||||||||||||||||||||
| 109822 | barclayscoin.info | Barclays Bank | http://www.barclayscoin.info | banking scam | dead | 191.101.2.171 | 2/8/2016 16:22 | ||||||||||||||||||||||||||||
| 109823 | accesstrustb.com | Access Trust Bank | http://www.accesstrustb.com | banking scam | hold | 66.7.193.118 | 2/8/2016 16:25 | ||||||||||||||||||||||||||||
| 109826 | asb-hawaii.com | American Savings Bank | http://www.asb-hawaii.com | banking scam | dead | 185.45.193.68 | 2/8/2016 16:33 | ||||||||||||||||||||||||||||
| 109830 | metrobnets.co.uk | Metro Bank | http://www.metrobnets.co.uk | banking scam | dead | 79.170.40.232 | 2/8/2016 16:58 | ||||||||||||||||||||||||||||
| 109831 | metrbkuk.com | Metro Bank | http://www.metrbkuk.com | banking scam | dead | 162.217.145.143 | 2/8/2016 17:00 | ||||||||||||||||||||||||||||
| 109837 | tescobkonline.us | Tesco Bank | http://www.tescobkonline.us | banking scam | dead | 138.128.191.235 | Contact Person: Louis Scavuzzo :- 441163263955 Email Address: info@tescobk-online.com Website: www.tescobk-online.com | 2/9/2016 4:36 | |||||||||||||||||||||||||||
| 109838 | kookminlondon.com | Kookmin Bank | http://www.kookminlondon.com | banking scam | hold | 198.27.75.201 | 7 Princes Street London, EC2R 8AQ, United Kingdom Phone: +447700015189 Email:customercare@kookminlondon.com | 2/9/2016 4:40 | |||||||||||||||||||||||||||
| 109840 | unionbnkplcworldwide.com | Union Bank UK PLC | http://www.unionbnkplcworldwide.com | banking scam | dead | 74.208.157.213 | 2/9/2016 5:45 | ||||||||||||||||||||||||||||
| 109851 | newcredbk.com | newcredbk.com | http://www.newcredbk.com | banking scam | dead | 198.38.88.227 | 2/9/2016 15:36 | ||||||||||||||||||||||||||||
| 109854 | seerviceuk.com | Santander Bank | http://www.seerviceuk.com | banking scam | hold | 69.162.85.234 | 2/9/2016 15:53 | ||||||||||||||||||||||||||||
| 109856 | fwbsns.com | First Washington Bussness Bank | http://www.fwbsns.com | banking scam | hold | 5.10.68.189 | 2/9/2016 15:59 | ||||||||||||||||||||||||||||
| 109857 | clientloginarea.org | GT Bank | http://www.clientloginarea.org | banking scam | hold | 5.10.68.189 | 2/9/2016 16:03 | ||||||||||||||||||||||||||||
| 109858 | thaiktbportal.com | Krungthai Bank | http://www.thaiktbportal.com | banking scam | hold | 5.10.68.189 | 2/9/2016 16:06 | ||||||||||||||||||||||||||||
| 109859 | financialportal-ca.com | CitiFinancial | http://www.financialportal-ca.com | banking scam | dead | 46.16.188.14 | 2/9/2016 16:09 | ||||||||||||||||||||||||||||
| 109860 | alliancefbmy.com | Alliance Finance Bank | http://www.alliancefbmy.com | banking scam | hold | 46.16.188.14 | 2/9/2016 16:12 | ||||||||||||||||||||||||||||
| 109861 | londonwestmnisterb.co.uk | London Westminister Bank | http://www.londonwestmnisterb.co.uk | banking scam | dead | 149.255.58.106 | 2/9/2016 17:50 | ||||||||||||||||||||||||||||
| 109875 | fnbnza.org | First National Bank | http://www.fnbnza.org | banking scam | dead | 104.28.24.222 | 2/10/2016 16:20 | ||||||||||||||||||||||||||||
| 109876 | fgbon.com | First Gulf Bank | http://www.fgbon.com | banking scam | dead | 141.105.64.90 | 2/10/2016 16:23 | ||||||||||||||||||||||||||||
| 109877 | bbacbn.org | BBAC Bank | http://www.bbacbn.org | banking scam | dead | 66.45.253.74 | 2/10/2016 16:25 | ||||||||||||||||||||||||||||
| 109878 | union-bn.com | Union Bank | http://www.union-bn.com | banking scam | dead | 66.45.253.74 | 2/10/2016 16:27 | ||||||||||||||||||||||||||||
| 109879 | standbon.com | Standard Bank | http://www.standbon.com | banking scam | dead | 141.105.64.90 | 2/10/2016 16:30 | ||||||||||||||||||||||||||||
| 109880 | stanchatared.com | Standard Chartered Bank | http://www.stanchatared.com | banking scam | dead | 141.105.64.89 | 2/10/2016 16:34 | ||||||||||||||||||||||||||||
| 109881 | standardcharinternational.net | Standard Chartered Bank | http://www.standardcharinternational.net | banking scam | dead | 216.239.32.21 | 2/10/2016 16:36 | ||||||||||||||||||||||||||||
| 109884 | untrbn.com | United Trust Bank | http://www.untrbn.com | banking scam | dead | 89.233.106.130 | 2/10/2016 16:50 | ||||||||||||||||||||||||||||
| 109892 | westlandint.com | Westland International Bank | http://www.westlandint.com | banking scam | hold | 172.93.107.154 | 2/11/2016 13:01 | ||||||||||||||||||||||||||||
| 109898 | utfsservice.com | Unique Trust Financial Security Service Co | http://www.utfsservice.com | banking scam | hold | 172.93.107.154 | 2/11/2016 13:12 | ||||||||||||||||||||||||||||
| 109899 | tfcbi.com | TFC Bank Inc | http://www.tfcbi.com | banking scam | hold | 172.93.107.154 | 2/11/2016 14:08 | ||||||||||||||||||||||||||||
| 109901 | abambointernational.com | AB-AMBO INTERNATIONAL FINANCE INCORPORATED | http://www.abambointernational.com | banking scam | hold | 172.93.107.154 | 2/11/2016 14:11 | ||||||||||||||||||||||||||||
| 109903 | nordexservices.com | Nordex Group | http://www.nordexservices.com | banking scam | hold | 172.93.107.154 | 2/11/2016 14:14 | ||||||||||||||||||||||||||||
| 109904 | firstregent.net | First Regent Bank | http://www.firstregent.net | banking scam | hold | 172.93.107.154 | 2/11/2016 14:15 | ||||||||||||||||||||||||||||
| 109905 | firstroyal.net | First Royal Bank | http://www.firstroyal.net | banking scam | hold | 172.93.107.154 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55508 | 2/11/2016 14:16 | |||||||||||||||||||||||||||
| 109906 | alternativebankschweiz.com | Alternative Bank Switzerland | http://www.alternativebankschweiz.com | banking scam | dead | 69.73.170.8 | 2/11/2016 14:18 | ||||||||||||||||||||||||||||
| 109908 | web-diamond.net | Diamond Bank | http://www.web-diamond.net | banking scam | hold | 178.79.166.163 | 2/11/2016 14:26 | ||||||||||||||||||||||||||||
| 109927 | payoneer-uk-group-investment.com | Payoneer Investment Bank | http://www.payoneer-uk-group-investment.com | banking scam | hold | 108.170.51.58 | 2/12/2016 18:45 | ||||||||||||||||||||||||||||
| 109928 | payoneer-group-investments.com | Payoneer Investment Bank | http://www.payoneer-group-investments.com | banking scam | hold | 0.0.0.0 | 2/12/2016 19:26 | ||||||||||||||||||||||||||||
| 109929 | ubaghltd.com | United Bank For Africa | http://www.ubaghltd.com | banking scam | hold | 167.114.208.229 | 2/13/2016 0:11 | ||||||||||||||||||||||||||||
| 109935 | acbplc.com | American Citizens Bank | http://www.acbplc.com | banking scam | dead | 155.94.252.250 | 2/13/2016 7:50 | ||||||||||||||||||||||||||||
| 109936 | americacitizensbank.com | American Citizens Bank | http://www.americacitizensbank.com | banking scam | hold | 0.0.0.0 | info@americacitizensbank.com | 2/13/2016 7:53 | |||||||||||||||||||||||||||
| 109937 | firstcapitalbankus.com | First Capital Bank | http://www.firstcapitalbankus.com | banking scam | dead | 155.94.252.250 | 2/13/2016 7:58 | ||||||||||||||||||||||||||||
| 109938 | firstcapitalbankusa.com | First Capital Bank | http://www.firstcapitalbankusa.com | banking scam | hold | 0.0.0.0 | info@firstcapitalbankusa.com | 2/13/2016 8:00 |
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