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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3975 | astb.us | Allied States Trust Bank | http://www.astb.us | banking scam | dead | 66.199.224.0 | 2/8/2005 5:18 | ||||||||||||||||||||||||||||
| 3976 | swiftinvestment.com | Swift Finance Investment | http://www.swiftinvestment.com/swift/ | banking scam | dead | 66.165.118.95 | 2/12/2005 12:28 | ||||||||||||||||||||||||||||
| 3977 | firstrandbankplc.com | firstrandbankplc.com | http://www.firstrandbankplc.com/ | banking scam | dead | 66.165.119.153 | 2/12/2005 12:43 | ||||||||||||||||||||||||||||
| 3978 | pacificprivate.org | Pacific Private Bank | http://www.pacificprivate.org/ | banking scam | dead | 217.160.226.139 | 2/12/2005 12:50 | ||||||||||||||||||||||||||||
| 3979 | cfssbv.net | City Financial & Security Services B.V. | http://www.cfssbv.net | banking scam | dead | 81.173.33.30 | 2/12/2005 13:18 | ||||||||||||||||||||||||||||
| 3980 | wensas.com | Weneith Finance & Security | http://www.wensas.com | banking scam | dead | 198.53.70.3 | 2/12/2005 13:30 | ||||||||||||||||||||||||||||
| 3981 | reservebknl.com | Reserve Bank of Netherland | http://www.reservebknl.com | banking scam | dead | 66.165.118.195 | 2/12/2005 13:44 | ||||||||||||||||||||||||||||
| 3982 | highequity.com | Equity Bank International | http://www.highequity.com/ | banking scam | dead | 0.0.0.0 | 2/12/2005 14:30 | ||||||||||||||||||||||||||||
| 3983 | elt-group.com | Enco Link Trust | http://www.elt-group.com/ | banking scam | dead | 66.232.135.31 | 2/12/2005 14:42 | ||||||||||||||||||||||||||||
| 3984 | bclfonline.com | Berkeley Credit, Loans & Finance | http://www.bclfonline.com/ | banking scam | dead | 195.39.35.34 | 2/12/2005 15:24 | ||||||||||||||||||||||||||||
| 3985 | bclfl-online.com | Berkeley Credit, Loans & Finance | http://www.bclfl-online.com | banking scam | dead | 195.39.35.34 | 2/12/2005 16:52 | ||||||||||||||||||||||||||||
| 3986 | ifsc-online.com | Integrated Finance And Security Plc | http://www.ifsc-online.com/ | banking scam | dead | 195.39.35.34 | 2/12/2005 16:59 | ||||||||||||||||||||||||||||
| 3987 | nwb-online.com | Natwest Bank London | http://www.nwb-online.com | banking scam | dead | 195.39.35.34 | 2/12/2005 23:53 | ||||||||||||||||||||||||||||
| 3988 | bdp-it.com | Banca del Piemonte | http://www.bdp-it.com | banking scam | dead | 0.0.0.0 | 2/13/2005 0:00 | ||||||||||||||||||||||||||||
| 3989 | sterlingtrustonline.net | Sterling Trust Bank | http://www.sterlingtrustonline.net | banking scam | dead | 70.84.222.194 | 2/13/2005 0:00 | ||||||||||||||||||||||||||||
| 3990 | uniondiamondbank.com | Union Diamond Bank | http://www.uniondiamondbank.com | banking scam | dead | 213.186.33.19 | 2/13/2005 1:10 | ||||||||||||||||||||||||||||
| 3991 | wbif-online.com | Wesbank International & Finance Company | http://www.wbif-online.com/ | banking scam | dead | 195.39.35.34 | 2/13/2005 3:27 | ||||||||||||||||||||||||||||
| 3992 | uoftbs.com | Unique Offshore | http://www.uoftbs.com/ | banking scam | dead | 0.0.0.0 | 2/13/2005 0:00 | ||||||||||||||||||||||||||||
| 3993 | abfi-online.com | Absa Bank Finance Incorporated | http://www.abfi-online.com | banking scam | dead | 195.39.35.34 | 2/13/2005 15:00 | ||||||||||||||||||||||||||||
| 3994 | mcab-plc.com | Metropolitan Credit and Alied Bank Plc. | http://www.mcab-plc.com/ | banking scam | dead | 195.39.35.34 | 2/13/2005 15:05 | ||||||||||||||||||||||||||||
| 3995 | ecobank-online.com | Ecobank Transnational incorporated ("ETI") | http://www.ecobank-online.com/ | banking scam | dead | 195.39.35.34 | 2/13/2005 16:03 | ||||||||||||||||||||||||||||
| 3996 | transbanker.com | Trans Bank | http://www.transbanker.com/ | banking scam | dead | 195.39.35.34 | 2/13/2005 16:17 | ||||||||||||||||||||||||||||
| 3997 | iconshore-online.com | Icon-Shore Finance & Investment Company | http://www.iconshore-online.com/ | banking scam | dead | 195.39.35.34 | 2/13/2005 16:32 | ||||||||||||||||||||||||||||
| 3998 | iconshore.com | One Brick Court | http://www.iconshore.com/ | banking scam | dead | 195.39.35.34 | 2/13/2005 11:13 | ||||||||||||||||||||||||||||
| 3999 | investectrust.net | Investec Trust | http://www.investectrust.net/ | banking scam | dead | 213.171.218.0 | 2/13/2005 0:00 | ||||||||||||||||||||||||||||
| 4000 | guaranteebankuk.com | Guarantee Bank Uk Ltd | http://www.guaranteebankuk.com | banking scam | dead | 195.39.35.34 | 2/13/2005 6:52 | ||||||||||||||||||||||||||||
| 4001 | unionbankofswitz.com | UBS (Union Bank of Switzerland) imposter | http://www.unionbankofswitz.com/ | banking scam | dead | 195.39.35.34 | 2/13/2005 17:12 | ||||||||||||||||||||||||||||
| 4002 | bancobandera.net | Banco Bandera S.A. | http://www.bancobandera.net/ | banking scam | dead | 195.39.35.34 | 2/13/2005 16:46 | ||||||||||||||||||||||||||||
| 4003 | bancobanderia.net | Banco Bandera S.A | http://www.bancobanderia.net | banking scam | dead | 195.39.35.34 | 2/13/2005 17:33 | ||||||||||||||||||||||||||||
| 4004 | standardtf-plc.com | Standard Trust Finance Plc. | http://www.standardtf-plc.com | banking scam | dead | 195.39.35.34 | 2/13/2005 17:51 | ||||||||||||||||||||||||||||
| 4005 | norwichtrust.com | Norwich Union Merchantile & Trust Bank | http://www.norwichtrust.com/ | banking scam | dead | 0.0.0.0 | 2/13/2005 0:00 | ||||||||||||||||||||||||||||
| 4006 | gfn-online.org | Global Financial Network | http://www.gfn-online.org | banking scam | dead | 0.0.0.0 | 2/14/2005 0:00 | ||||||||||||||||||||||||||||
| 4007 | ficib.com | First City Investment Bank Ltd. | http://www.ficib.com | banking scam | dead | 0.0.0.0 | 2/14/2005 0:00 | ||||||||||||||||||||||||||||
| 4008 | stfh-banking.com | Sovereign Trust Finance House | http://www.stfh-banking.com/ | banking scam | dead | 62.56.191.67 | 2/15/2005 14:39 | ||||||||||||||||||||||||||||
| 4009 | pdsfltd.com | Portvend Services Financial Limited | http://www.pdsfltd.com/ | banking scam | dead | 209.59.166.222 | 2/15/2005 14:08 | ||||||||||||||||||||||||||||
| 4010 | euroasiaplc.com | Euro Asian PLC. | http://www.euroasiaplc.com 2990 | banking scam | dead | 67.19.130.106 | 2/15/2005 15:08 | ||||||||||||||||||||||||||||
| 4011 | pearlatlanticbk.com | Pearl Atlantic Bank Limited | http://www.pearlatlanticbk.com | banking scam | dead | 64.192.192.2 | 2/15/2005 23:00 | ||||||||||||||||||||||||||||
| 4012 | senate-ng.com | Senate of Nigeria | http://www.senate-ng.com/ | banking scam | dead | 0.0.0.0 | 2/16/2005 4:47 | ||||||||||||||||||||||||||||
| 4013 | ms-wordpromo.com | MICROSOFT WORD LOTTERY UK | http://www.ms-wordpromo.com/ | banking scam | dead | 0.0.0.0 | 2/16/2005 5:04 | ||||||||||||||||||||||||||||
| 4014 | unionbankngplc.org | Union Bank of Nigeria | http://www.unionbankngplc.org/ | banking scam | dead | 0.0.0.0 | 2/16/2005 5:12 | ||||||||||||||||||||||||||||
| 4015 | oluadeniji-gov.com | Adeniji Olu, Foreign Affairs Minister | http://www.oluadeniji-gov.com/ | banking scam | dead | 0.0.0.0 | 2/16/2005 5:23 | ||||||||||||||||||||||||||||
| 4016 | oluadeniji.com | Adeniji Olu, Foreign Affairs Minister | http://www.oluadeniji.com/ | banking scam | dead | 0.0.0.0 | 2/16/2005 5:27 | ||||||||||||||||||||||||||||
| 4017 | oluadeniji-ng.com | Adeniji Olu, Foreign Affairs Minister | http://www.oluadeniji-ng.com/ | banking scam | dead | 0.0.0.0 | 2/16/2005 5:30 | ||||||||||||||||||||||||||||
| 4018 | crmltd.org | Capital and Resource Management Ltd. | http://www.crmltd.org/ | banking scam | dead | 0.0.0.0 | 2/16/2005 5:41 | ||||||||||||||||||||||||||||
| 4019 | freedomuniversalpromo-online.net | Freedom Universal Promos Lottery | http://www.freedomuniversalpromo-online.net/ | banking scam | dead | 0.0.0.0 | 2/16/2005 5:49 | ||||||||||||||||||||||||||||
| 4020 | africandevelopmentbankplc.net | African Development Bank Plc | http://www.africandevelopmentbankplc.net | banking scam | dead | 0.0.0.0 | 2/16/2005 6:04 | ||||||||||||||||||||||||||||
| 4021 | royalgames.org | ROYAL GAMES LOTTERY | http://www.royalgames.org | banking scam | dead | 212.227.127.72 | 2/16/2005 16:00 | ||||||||||||||||||||||||||||
| 4022 | metrobankplc.com | Metrobank PLC | http://www.metrobankplc.com | banking scam | dead | 193.86.238.13 | 2/16/2005 17:00 | ||||||||||||||||||||||||||||
| 4023 | bondtrustonline.com | BOND TRUST LIMITED | http://www.bondtrustonline.com | banking scam | dead | 212.227.127.72 | 2/16/2005 23:00 | ||||||||||||||||||||||||||||
| 4024 | tbl-ci.net | Trust Bank Limited | http://www.tbl-ci.net/ | banking scam | dead | 67.18.220.130 | 2/17/2005 12:14 |
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