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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3764 | bfis.info | Bank for International Settlement aka BIS | http://www.bfis.info | banking scam | dead | 67.15.51.119 | 1/11/2005 16:29 | ||||||||||||||||||||||||||||
| 3765 | yahoomail-online.info | http://www.yahoomail-online.info | banking scam | dead | 67.15.51.119 | 1/11/2005 16:37 | |||||||||||||||||||||||||||||
| 3766 | greenwood-consultants.com | GREENWOOD CONSULTANT LTD aka FORTUNE CITY LOTTERY aka HERITAGE FINANCE LTD | http://www.greenwood-consultants.com | banking scam | dead | 65.54.132.254 | 1/11/2005 17:08 | ||||||||||||||||||||||||||||
| 3767 | greenwood-financial-consultants.net | FORTUNE CITY LOTTERY aka GREENWOOD CONSULTANTS | http://www.greenwood-financial-consultants.net | banking scam | dead | 65.54.132.254 | 1/11/2005 17:21 | ||||||||||||||||||||||||||||
| 3768 | luckydayemaillotteryuk.org | LUCKYDAY E-MAIL LOTTERY INTERNATIONAL aka VenusTrust Finance & Securities | http://www.luckydayemaillotteryuk.org | banking scam | dead | 65.54.132.254 | 1/11/2005 17:30 | ||||||||||||||||||||||||||||
| 3769 | cbs-international.org | COMPUTER BALLOT SYSTEM LOTTERY aka CBS INTERNATIONAL aka ALPHA INVESTMENT SERVICES LTD | http://www.cbs-international.org | banking scam | dead | 65.54.132.254 | MSN personal scammer address freelotto@cbs-international.org catcher: COMPUTER BALLOT SYSTEM LOTTERY STADHOUDERSKADE 12 AMSTERDAM,1054 ES NETHERLANDS TEL/FAX: +31 847301207 COLDHARBOUR LANE HAYES MIDDLESEX UNITED KINGDOM UB3 3HH TEL: +44 7040116137 FAX: +44 8701304225 DONOVAN WRIGHTS CLAIMS OFFICER ALPHA INVESTMENT SERVICES LTD claims_officer@alpha-investment-services.com info@cbs-international.org | 1/11/2005 17:38 | |||||||||||||||||||||||||||
| 3770 | alpha-investment-services.com | ALPHA INVESTMENT SERVICES LTD aka COMPUTER BALLOT SYSTEM LOTTERY | http://www.alpha-investment-services.com | banking scam | dead | 65.54.132.254 | MSN personal scammer address claims_officer@alpha-investment-services.com COMPUTER BALLOT SYSTEM LOTTERY MRS.EMILY HUGHES STADHOUDERSKADE 12 AMSTERDAM,1054 ES NETHERLANDS TEL/FAX: +31 847301207 EMAIL:info@cbs-international.org DONOVAN WRIGHTS ALPHA INVESTMENT SERVICES LTD | 1/11/2005 17:43 | |||||||||||||||||||||||||||
| 3771 | fortunecity-lottery.com | FORTUNE CITY LOTTERY aka GREENWOOD CONSULTANT | http://www.fortunecity-lottery.com | banking scam | dead | 65.54.132.254 | MSN personal scammer address winning_notification@fortunecity-lottery.com FORTUNE CITY LOTTERY Stadhouderskade 12 Amsterdam,1054 ES Netherlands KELVIN NOBLE CHIEF FINANCIAL DIRECTOR GREENWOOD CONSULTANT LTD EMAIL: claims_officer@greenwood-consultants.com | 1/11/2005 17:51 | |||||||||||||||||||||||||||
| 3772 | fortunecity-lottery.net | FORTUNE CITY LOTTERY | http://www.fortunecity-lottery.net | banking scam | dead | 66.218.79.140 | 1/11/2005 17:56 | ||||||||||||||||||||||||||||
| 3773 | firststandardcu.com | First Standard Credit Union aka FSCU | http://www.firststandardcu.com | banking scam | dead | 64.27.4.2 | 1/11/2005 18:21 | ||||||||||||||||||||||||||||
| 3774 | h-u-n-t.net | Hunt Finance and Securities Ltd aka Treasure Chest Sweepstakes Lottery aka K.B.F Sweepstakes Lottery | http://www.h-u-n-t.net | banking scam | dead | 65.54.132.254 | 1/11/2005 18:25 | ||||||||||||||||||||||||||||
| 3775 | banatlanticoes.com | Banco Atlantico Clearing House and Financial Services International aka International Lottery Commission | http://www.banatlanticoes.com | banking scam | dead | 216.218.210.224 | 1/11/2005 19:28 | ||||||||||||||||||||||||||||
| 3776 | dutchbs.com | Deutsche Bank Switzerland | http://www.dutchbs.com | banking scam | dead | 209.151.66.120 | 1/12/2005 1:03 | ||||||||||||||||||||||||||||
| 3777 | gtbplc.biz | GUARANTY TRUST BANK PLC | http://www.gtbplc.biz | banking scam | dead | 203.199.83.238 | 1/12/2005 1:38 | ||||||||||||||||||||||||||||
| 3778 | bdici.com | BANQUE DIAMANT INTERNATIONALE Cote d\'Ivoire | http://www.bdici.com | banking scam | dead | 213.186.33.19 | 1/12/2005 2:35 | ||||||||||||||||||||||||||||
| 3779 | prudential-tfonline.com | Prudential Trust Finance Bahamas aka PTF Group Limited aka Banco de Paribas | http://www.prudential-tfonline.com | banking scam | dead | 216.71.90.45 | 1/12/2005 3:04 | ||||||||||||||||||||||||||||
| 3780 | lfatc.com | Lloyds Finance & Trust Company | http://www.lfatc.com | banking scam | dead | 216.19.67.70 | 1/12/2005 3:35 | ||||||||||||||||||||||||||||
| 3781 | unitib.com | Universal Trust Investment Banking aka UTIB | http://www.unitib.com | banking scam | dead | 216.19.68.163 | 1/12/2005 3:58 | ||||||||||||||||||||||||||||
| 3782 | commonwealthfinance.com | COMMONWEALTH FINANCE CORPORATION | http://www.commonwealthfinance.com | banking scam | dead | 193.22.244.26 | 1/12/2005 9:05 | ||||||||||||||||||||||||||||
| 3783 | cajamadridbank.com | CajaMadridBank | http://www.cajamadridbank.com | banking scam | dead | 0.0.0.0 | 1/12/2005 9:39 | ||||||||||||||||||||||||||||
| 3784 | absafinancebk.com | Absa Financial Clearing House South Africa | http://www.absafinancebk.com | banking scam | dead | 67.19.117.154 | 1/12/2005 12:08 | ||||||||||||||||||||||||||||
| 3785 | dutchpb.com | Dutch Private Bank aka Deutsche Private Bank | http://www.dutchpb.com | banking scam | dead | 209.59.131.105 | 1/12/2005 12:37 | ||||||||||||||||||||||||||||
| 3786 | intercalinternational.com | Intercal International Courier NV aka Intercal Consultance | http://www.intercalinternational.com | banking scam | dead | 64.69.68.141 | 1/12/2005 13:13 | ||||||||||||||||||||||||||||
| 3787 | intercalconsultance.com | Intercal Consultance aka Intercal International Courier NV | http://www.intercalconsultance.com | banking scam | dead | 0.0.0.0 | 1/12/2005 13:21 | ||||||||||||||||||||||||||||
| 3788 | alliance-fin.com | ALLIANCE FINANCE BANK aka AFB International Bank Plc | http://www.alliance-fin.com 2762 | banking scam | dead | 65.254.32.138 | 1/12/2005 13:36 | ||||||||||||||||||||||||||||
| 3789 | pinnaclefinance.org | PINNACLE FINANCE aka Pinnacle Finance & Trust Offshore | http://www.pinnaclefinance.org | banking scam | dead | 65.254.32.138 | 1/12/2005 13:47 | ||||||||||||||||||||||||||||
| 3790 | pbfg.de | Progress Bank Financial Group AG | http://www.pbfg.de | banking scam | dead | 0.0.0.0 | 1/12/2005 13:48 | ||||||||||||||||||||||||||||
| 3791 | weseuro.com | Western Europe Bank | http://www.weseuro.com | banking scam | dead | 209.59.128.0 | 1/12/2005 14:25 | ||||||||||||||||||||||||||||
| 3792 | mercurytrustng.com | Mercury Bank aka Mercury Financial Group | http://www.mercurytrustng.com | banking scam | dead | 65.254.32.138 | 1/12/2005 14:28 | ||||||||||||||||||||||||||||
| 3954 | southtrust.co.za | SOUTHTRUST INVESTMENT PTY aka GOLDEN REEF LOTTERY SOUTH AFRICA | http://www.southtrust.co.za | banking scam | dead | 196.30.15.157 | info@southtrust.co.za | 1/27/2005 10:43 | |||||||||||||||||||||||||||
| 3955 | southtrustltd.net | GOLDEN REEF LOTTERY SOUTH AFRICA aka SOUTHTRUST INVESTMENT PTY | http://www.southtrustltd.net | banking scam | dead | 0.0.0.0 | 1/27/2005 10:51 | ||||||||||||||||||||||||||||
| 3956 | southtrustltd.com | SOUTHTRUST INVESTMENT aka GOLDEN REEF LOTTERY SOUTH AFRICA | http://www.southtrustltd.com | banking scam | dead | 0.0.0.0 | 1/27/2005 10:56 | ||||||||||||||||||||||||||||
| 3957 | southtrustinvestment.com | SOUTHTRUST INVESTMENT PTY aka GOLDEN REEF LOTTERY SOUTH AFRICA | http://www.southtrustinvestment.com | banking scam | dead | 0.0.0.0 | 1/27/2005 11:01 | ||||||||||||||||||||||||||||
| 3958 | eurofinanceandsecurity.com | Euro Finance and Security aka EFAS aka Unity Offshore Finance Group aka Unity Virtual Trust Group aka Access Trust Financial | http://www.eurofinanceandsecurity.com | banking scam | dead | 202.157.181.9 | 1/27/2005 11:26 | ||||||||||||||||||||||||||||
| 3959 | raboswiss.com | Rabo Bank aka Rabobank Netherlands | http://www.raboswiss.com | banking scam | dead | 61.131.62.99 | 1/28/2005 9:55 | ||||||||||||||||||||||||||||
| 3960 | multitrustfinance.com | Multi Trust Finance Offshore Bank | http://www.multitrustfinance.com | banking scam | dead | 66.235.211.64 | 1/28/2005 10:48 | ||||||||||||||||||||||||||||
| 3961 | heritagefinancesecurityuk.com | HERITAGE FINANCE SECURITY aka HFS aka PROTEA GAMES SOUTH AFRICA aka SMARTBALL LOTTERY UK | http://www.heritagefinancesecurityuk.com | banking scam | dead | 217.160.226.79 | 1/28/2005 11:26 | ||||||||||||||||||||||||||||
| 3962 | smartballlottery.net | SMARTBALL LOTTERY UNITED KINGDOM aka HERITAGE FINANCE SECURITY | http://www.smartballlottery.net | banking scam | dead | 0.0.0.0 | 1/28/2005 11:41 | ||||||||||||||||||||||||||||
| 3963 | msf-online.org | MSF Management Solutions & Finance Jersey | http://www.msf-online.org | banking scam | dead | 216.67.238.23 | 1/28/2005 12:46 | ||||||||||||||||||||||||||||
| 3964 | globenet-finst.com | GLOBENET FINANCE & TRUST | http://www.globenet-finst.com | banking scam | dead | 216.167.54.209 | 1/28/2005 13:02 | ||||||||||||||||||||||||||||
| 3965 | globenetfinanceandtrust.com | GLOBENET FINANCE & TRUST | http://www.globenetfinanceandtrust.com | banking scam | dead | 0.0.0.0 | 1/28/2005 13:06 | ||||||||||||||||||||||||||||
| 3966 | dasilvachambers.co.uk.tt | Daniel Da Silva Chambers International aka Da Silva Law Chambers | http://www.dasilvachambers.co.uk.tt | banking scam | dead | 0.0.0.0 | 1/28/2005 13:42 | ||||||||||||||||||||||||||||
| 3967 | ibtonline-ky.com | IBT Schroder Bank & Trust Company aka IBTS Bank Cayman Islands | http://www.ibtonline-ky.com | banking scam | dead | 65.36.160.13 | 1/28/2005 13:57 | ||||||||||||||||||||||||||||
| 3968 | ibweb-ky.com | IBT Schroder Bank Cayman Islands | http://www.ibweb-ky.com | banking scam | dead | 0.0.0.0 | 1/28/2005 14:02 | ||||||||||||||||||||||||||||
| 3969 | citidirectbankingcorp.com | CITIDIRECTBANKING aka CRESTWELL FINANCIAL | http://www.citidirectbankingcorp.com | banking scam | dead | 69.93.155.228 | 1/28/2005 14:49 | ||||||||||||||||||||||||||||
| 3970 | platinumblondon.com | Platinum Bank London aka Platinum Bank Limited London | http://www.platinumblondon.com | banking scam | dead | 67.19.170.226 | 1/31/2005 20:00 | ||||||||||||||||||||||||||||
| 3971 | ci-bankofafrica.com | Bank of Africa | http://www.ci-bankofafrica.com | banking scam | dead | 12.0.0.0 | 2/1/2005 1:42 | ||||||||||||||||||||||||||||
| 3972 | myronbanks.com | Myron Banks, Inc. | http://www.myronbanks.com | banking scam | dead | 0.0.0.0 | 2/2/2005 0:22 | ||||||||||||||||||||||||||||
| 3973 | rtver.com | E-Bank aka M&M Finance aka Bank of NG | http://www.rtver.com | banking scam | dead | 219.147.197.251 | 2/2/2005 8:07 | ||||||||||||||||||||||||||||
| 3974 | fnbankltd.4t.com | First National Bank Plc. aka FNB | http://www.fnbankltd.4t.com/ | banking scam | dead | 0.0.0.0 | 2/10/2005 0:00 |
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