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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25132 | dfi-manager1.com | Duty Free International | http://www.dfi-manager1.com | banking scam | dead | 93.81.83.135 | 3/10/2008 11:37 | ||||||||||||||||||||||||||||
| 25133 | catinte.com | Cater Allen Bank International | http://www.catinte.com | banking scam | dead | 64.72.119.195 | 3/10/2008 15:39 | ||||||||||||||||||||||||||||
| 25134 | infonotificationdpt.com | ATM Payment Notification | http://www.infonotificationdpt.com | banking scam | dead | 207.217.125.50 | 3/10/2008 15:39 | ||||||||||||||||||||||||||||
| 25135 | gonetbahamas.com | Gonet Bahamas Bank & Trust | http://www.gonetbahamas.com | banking scam | dead | 216.27.0.0 | 3/10/2008 16:11 | ||||||||||||||||||||||||||||
| 25136 | bbnki.co.uk | Barclays Bank | http://www.bbnki.co.uk | banking scam | dead | 85.92.70.209 | 3/10/2008 17:39 | ||||||||||||||||||||||||||||
| 25137 | cenbank-policies-nig.org | Central Bank of Nigeria | http://www.cenbank-policies-nig.org | banking scam | dead | 209.202.224.230 | 3/10/2008 19:09 | ||||||||||||||||||||||||||||
| 25138 | cenbank-policies.org | Central Bank of Nigeria | http://www.cenbank-policies.org | banking scam | dead | 216.252.121.216 | 3/10/2008 19:14 | ||||||||||||||||||||||||||||
| 25139 | cenbank-deputy.org | Central Bank of Nigeria | http://www.cenbank-deputy.org | banking scam | dead | 216.39.58.192 | 3/10/2008 19:17 | ||||||||||||||||||||||||||||
| 25140 | fbi-investigate.org | Federal Bureau of Investigation | http://www.fbi-investigate.org | banking scam | dead | 216.252.121.216 | 3/10/2008 19:31 | ||||||||||||||||||||||||||||
| 25141 | cfmintl.org | Capitol Funds Managers | http://www.cfmintl.org | banking scam | dead | 75.127.65.186 | 3/10/2008 19:53 | ||||||||||||||||||||||||||||
| 25142 | car-goexchange.com | Global Line™ Company | http://www.car-goexchange.com | banking scam | dead | 216.39.62.108 | 3/10/2008 20:04 | ||||||||||||||||||||||||||||
| 25143 | ocbcbnkgrouplondon.com | OCBC Bank | http://www.ocbcbnkgrouplondon.com | banking scam | dead | 209.202.224.230 | 3/10/2008 20:06 | ||||||||||||||||||||||||||||
| 25144 | westpacbnk-plc.net | Westpac Bank | http://www.westpacbnk-plc.net | banking scam | dead | 209.202.229.20 | 3/10/2008 20:08 | ||||||||||||||||||||||||||||
| 25145 | hsbcbnklondn-uk.com | HSBC Bank | http://www.hsbcbnklondn-uk.com | banking scam | dead | 209.202.224.230 | 3/10/2008 20:10 | ||||||||||||||||||||||||||||
| 25146 | cbnoffshorepaymentoffice-uk.com | Central Bank of Nigeria | http://www.cbnoffshorepaymentoffice-uk.com | banking scam | dead | 209.202.224.230 | 3/10/2008 20:13 | ||||||||||||||||||||||||||||
| 25147 | aucstrading.com | AUCSTRADING Company Inc | http://www.aucstrading.com | banking scam | dead | 72.167.131.6 | 3/10/2008 20:29 | ||||||||||||||||||||||||||||
| 25148 | alhanafilegalfirm.com | Al Hanafi Law Firm | http://www.alhanafilegalfirm.com | banking scam | dead | 89.38.214.108 | 3/10/2008 21:01 | ||||||||||||||||||||||||||||
| 25149 | ifrance.com | Trans Cargo Afrique | http://transcargo.ifrance.com | banking scam | dead | 82.196.5.71 | 3/10/2008 21:35 | ||||||||||||||||||||||||||||
| 25150 | rkhan.net | Reitz Khan & Partners | http://www.rkhan.net | banking scam | dead | 74.200.202.37 | 3/10/2008 21:36 | ||||||||||||||||||||||||||||
| 25151 | express-global.tk | Global Express | http://www.express-global.tk | banking scam | dead | 193.33.61.2 | 3/10/2008 21:41 | ||||||||||||||||||||||||||||
| 25152 | diamondgroup-ng.com | Diamond Bank | http://www.diamondgroup-ng.com | banking scam | dead | 207.46.0.0 | 3/10/2008 21:44 | ||||||||||||||||||||||||||||
| 25153 | 50webs.com | Global Speed Courier Services | http://globalcour.50webs.com | banking scam | dead | 64.72.112.10 | 3/10/2008 21:45 | ||||||||||||||||||||||||||||
| 25154 | global2008.fr.gd | Global Express | http://global2008.fr.gd | banking scam | dead | 80.190.202.41 | 3/10/2008 21:46 | ||||||||||||||||||||||||||||
| 25155 | ekesolicitors.com | Eke Solicitors | http://www.ekesolicitors.com | banking scam | dead | 70.86.183.66 | 3/10/2008 21:54 | ||||||||||||||||||||||||||||
| 25156 | frightexpress.org | Frieght Express Courier Services | http://www.frightexpress.org | banking scam | dead | 208.109.181.210 | 3/10/2008 21:55 | ||||||||||||||||||||||||||||
| 25157 | federalbureauintelligence.com | Federal Bureau of Investigation | http://www.federalbureauintelligence.com | banking scam | dead | 68.142.205.137 | 3/10/2008 22:12 | ||||||||||||||||||||||||||||
| 25158 | cenbankig.org | Central Bank of Nigeria | http://www.cenbankig.org | banking scam | dead | 204.152.184.147 | 3/10/2008 22:19 | ||||||||||||||||||||||||||||
| 25159 | automovinginc.net | AutoMoving Inc Agencies | http://www.automovinginc.net | banking scam | dead | 216.39.62.90 | 3/10/2008 23:34 | ||||||||||||||||||||||||||||
| 25160 | royexchange.info | Royal Exchage Trust | http://www.royexchange.info | banking scam | dead | 212.27.35.13 | 3/11/2008 0:44 | ||||||||||||||||||||||||||||
| 25161 | britishsecretservice.org.uk | British Secret Service | http://www.britishsecretservice.org.uk | banking scam | dead | 87.106.116.14 | 3/11/2008 4:10 | ||||||||||||||||||||||||||||
| 25162 | ogoods.biz | Oversea Delivery Company | http://www.ogoods.biz | banking scam | dead | 58.65.235.145 | 3/11/2008 7:48 | ||||||||||||||||||||||||||||
| 25163 | oseadelivery.com | Oversea Delivery Company | http://www.oseadelivery.com | banking scam | dead | 216.21.239.197 | 3/11/2008 7:55 | ||||||||||||||||||||||||||||
| 25164 | autotrasnsport-uk.eu | Auto Transport | http://www.autotrasnsport-uk.eu | banking scam | dead | 81.169.145.89 | 3/11/2008 8:14 | ||||||||||||||||||||||||||||
| 25165 | world-cargus-lines.com | World Cargo Ltd. - | http://www.world-cargus-lines.com | banking scam | dead | 82.194.84.25 | 3/11/2008 8:19 | ||||||||||||||||||||||||||||
| 25166 | transcolis.tk | TRANSCOLIS INTERNATIONAL | http://www.top.transcolis.tk | banking scam | dead | 193.33.61.2 | 3/11/2008 8:26 | ||||||||||||||||||||||||||||
| 25167 | voila.fr | Transcolis | http://transcolis.site.voila.fr | banking scam | dead | 193.252.148.80 | 3/11/2008 8:31 | ||||||||||||||||||||||||||||
| 25168 | topdistribution.fr.gd | Top Distribution | http://www.topdistribution.fr.gd | banking scam | dead | 80.190.202.41 | 3/11/2008 8:35 | ||||||||||||||||||||||||||||
| 25169 | transeuropa.tk | Trans Europa | http://transeuropa.tk | banking scam | dead | 89.255.3.140 | 3/11/2008 8:38 | ||||||||||||||||||||||||||||
| 25170 | transeuropa.fr.gd | TRANS EUROPA | http://transeuropa.fr.gd | banking scam | dead | 80.190.202.41 | 3/11/2008 8:43 | ||||||||||||||||||||||||||||
| 25171 | ctnexpress.fr.gd | dead on entry | http://ctnexpress.fr.gd | banking scam | dead | 80.190.202.41 | 3/11/2008 8:46 | ||||||||||||||||||||||||||||
| 25172 | inter-transport.populus.ch | Inter Transport | http://inter-transport.populus.ch | banking scam | dead | 195.134.143.44 | 3/11/2008 8:50 | ||||||||||||||||||||||||||||
| 25173 | unitrusthouse.com | Universal Trust House | http://www.unitrusthouse.com | banking scam | dead | 69.80.229.126 | 3/11/2008 10:03 | ||||||||||||||||||||||||||||
| 25174 | ugroupcomco.com | UGTB financial and Investment Bank Group | http://www.ugroupcomco.com | banking scam | dead | 69.80.229.126 | 3/11/2008 10:22 | ||||||||||||||||||||||||||||
| 25175 | abbymentco.com | Abby International Finance | http://www.abbymentco.com | banking scam | dead | 216.39.58.201 | 3/11/2008 10:47 | ||||||||||||||||||||||||||||
| 25274 | centralbank-of-nig.com | Central Bank of Nigeria | http://www.centralbank-of-nig.com | banking scam | dead | 209.202.226.100 | 3/13/2008 17:06 | ||||||||||||||||||||||||||||
| 25275 | nnpc-terminal-operations.net | NIGERIAN NATIONAL PETROLEUM CORPORATION | http://www.nnpc-terminal-operations.net | banking scam | dead | 0.0.0.0 | 3/13/2008 17:35 | ||||||||||||||||||||||||||||
| 25276 | bankofcyprus-uk.com | Bank of Cyprus Group | http://www.bankofcyprus-uk.com | banking scam | dead | 216.39.62.112 | 3/13/2008 17:39 | ||||||||||||||||||||||||||||
| 25277 | eco-bankci.com | Ecobank | http://eco-bankci.com | banking scam | dead | 209.202.229.20 | 3/13/2008 17:47 | ||||||||||||||||||||||||||||
| 25278 | freehostia.com | Ecobank | http://ecobk1421.freehostia.com | banking scam | dead | 64.72.112.12 | 3/13/2008 17:52 | ||||||||||||||||||||||||||||
| 25279 | cardiffonlineuk.com | Cardiff Online Real Time Banking | http://www.cardiffonlineuk.com | banking scam | dead | 74.220.215.228 | 3/13/2008 18:02 |
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