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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 38128 | wahsor-ghana.org | West African Health and Support Organization | http://www.wahsor-ghana.org | banking scam | dead | 67.228.227.24 | 7/7/2009 15:55 | ||||||||||||||||||||||||||||
| 38129 | wahsor-ghana.net | West African Health and Support Organization | http://www.wahsor-ghana.net | banking scam | dead | 0.0.0.0 | 7/7/2009 16:03 | ||||||||||||||||||||||||||||
| 38130 | adctogo.org | African Development Commission | http://www.adctogo.org | banking scam | dead | 217.16.1.149 | 7/7/2009 16:20 | ||||||||||||||||||||||||||||
| 38131 | hacatg.com | Humanitarian Aid Commission | http://www.hacatg.com | banking scam | dead | 193.34.16.219 | 7/7/2009 16:22 | ||||||||||||||||||||||||||||
| 38132 | zinniatrust.com | Zinnia Trust Bank | http://www.zinniatrust.com | banking scam | dead | 89.20.93.12 | 7/7/2009 16:33 | ||||||||||||||||||||||||||||
| 38133 | london-holidaylettings.com | Lettings Angels Limited | http://www.london-holidaylettings.com | banking scam | dead | 209.157.71.50 | 7/7/2009 17:15 | ||||||||||||||||||||||||||||
| 38134 | england-holidaylettings.com | England Holiday Lettings | http://www.england-holidaylettings.com | banking scam | dead | 209.157.71.50 | 7/7/2009 17:22 | ||||||||||||||||||||||||||||
| 38135 | fastexpress-eg.com | Fast Express | http://www.fastexpress-eg.com | banking scam | dead | 69.93.139.114 | 7/7/2009 18:11 | ||||||||||||||||||||||||||||
| 38136 | firstbanknig-online.com | First Bank of Nigeria Plc | http://www.firstbanknig-online.com | banking scam | dead | 66.40.52.67 | 7/7/2009 19:55 | ||||||||||||||||||||||||||||
| 38137 | abbeygroupplc.com | Abbey Bank | http://www.abbeygroupplc.com | banking scam | dead | 93.174.93.46 | 7/7/2009 20:19 | ||||||||||||||||||||||||||||
| 38138 | larrimanhaulage.uk.pn | Larriman Haulage Ltd. | http://www.larrimanhaulage.uk.pn | banking scam | dead | 94.186.148.171 | 7/7/2009 20:19 | ||||||||||||||||||||||||||||
| 38139 | rjj-courierexpress.com | RJJ Courier | http://www.rjj-courierexpress.com | banking scam | dead | 66.40.52.151 | 7/7/2009 22:34 | ||||||||||||||||||||||||||||
| 38140 | wbpmachinery.com | W & B Precision Machinery | http://www.wbpmachinery.com | banking scam | dead | 195.88.190.0 | 7/8/2009 0:24 | ||||||||||||||||||||||||||||
| 38141 | ubagroupsng.net | UBA Group | http://www.ubagroupsng.net | banking scam | dead | 69.60.106.134 | 7/8/2009 3:39 | ||||||||||||||||||||||||||||
| 38142 | standardchartered-ng.com | Standard Chartered | http://www.standardchartered-ng.com | banking scam | dead | 69.60.106.134 | 7/8/2009 3:40 | ||||||||||||||||||||||||||||
| 38143 | oceanic-bankng.net | Oceanic Bank | http://www.oceanic-bankng.net | banking scam | dead | 69.60.106.134 | 7/8/2009 3:41 | ||||||||||||||||||||||||||||
| 38144 | natwestbankremittance-online.net | Natwest Bank | http://www.natwestbankremittance-online.net | banking scam | dead | 69.60.106.134 | 7/8/2009 3:44 | ||||||||||||||||||||||||||||
| 38145 | natwestbankremittance-online.com | Natwest Bank | http://www.natwestbankremittance-online.com | banking scam | dead | 69.60.106.134 | 7/8/2009 3:45 | ||||||||||||||||||||||||||||
| 38146 | malaysia-bank.com | Malaysia Bank | http://www.malaysia-bank.com | banking scam | dead | 69.60.106.134 | 7/8/2009 3:45 | ||||||||||||||||||||||||||||
| 38147 | leedsfinancebnk.com | Leeds Finance Bank | http://www.leedsfinancebnk.com | banking scam | dead | 69.60.106.134 | 7/8/2009 3:46 | ||||||||||||||||||||||||||||
| 38148 | federalministryng.com | Federal Ministry of Nigeria | http://www.federalministryng.com | banking scam | dead | 69.60.106.134 | 7/8/2009 3:47 | ||||||||||||||||||||||||||||
| 38149 | citizenbankus.com | Citizen Bank | http://www.citizenbankus.com | banking scam | dead | 69.60.106.134 | 7/8/2009 3:48 | ||||||||||||||||||||||||||||
| 38150 | cbnforeignoperations.org | Central Bank of Nigeria | http://www.cbnforeignoperations.org | banking scam | dead | 69.60.106.134 | 7/8/2009 3:49 | ||||||||||||||||||||||||||||
| 38151 | barclaysbnk-remitance.org | Barclays Bank | http://www.barclaysbnk-remitance.org | banking scam | dead | 69.60.106.134 | 7/8/2009 3:49 | ||||||||||||||||||||||||||||
| 38152 | bankofame.net | Bank of America | http://www.bankofame.net | banking scam | dead | 69.60.106.134 | 7/8/2009 3:53 | ||||||||||||||||||||||||||||
| 38153 | ca-trans.com | Caravan & Auto Transport | http://www.ca-trans.com | banking scam | dead | 81.4.97.170 | 7/8/2009 9:12 | ||||||||||||||||||||||||||||
| 38154 | express-global.net | Global Express | http://www.express-global.net | banking scam | dead | 38.113.1.97 | 7/8/2009 9:20 | ||||||||||||||||||||||||||||
| 38155 | atspace.com | Post Security Courier Services Company aka International Cargo Spedition | http://postsecurity-corr.atspace.com | banking scam | dead | 0.0.0.0 | 7/8/2009 9:30 | ||||||||||||||||||||||||||||
| 38156 | foxfinancellc.com | Finance Corp International Inc | http://www.foxfinancellc.com | banking scam | dead | 66.147.240.177 | 7/8/2009 10:12 | ||||||||||||||||||||||||||||
| 38157 | paramount-company.com | Paramount Finance Pty Ltd. | http://www.paramount-company.com | banking scam | dead | 205.178.145.65 | 7/8/2009 10:21 | ||||||||||||||||||||||||||||
| 38158 | opm-groupli.com | OPM Group Inc. | http://www.opm-groupli.com | banking scam | dead | 195.182.57.27 | 7/8/2009 10:49 | ||||||||||||||||||||||||||||
| 38159 | allianceonline-uk.com | Alliance & Leicester | http://www.allianceonline-uk.com | banking scam | dead | 66.40.52.71 | 7/8/2009 10:51 | ||||||||||||||||||||||||||||
| 38160 | allianceonline-uk.co.cc | Alliance & Leicester | http://www.allianceonline-uk.co.cc | banking scam | dead | 0.0.0.0 | 7/8/2009 10:54 | ||||||||||||||||||||||||||||
| 38161 | opm-groupmain.com | OPM Group Inc. | http://www.opm-groupmain.com | banking scam | dead | 195.182.57.29 | 7/8/2009 10:57 | ||||||||||||||||||||||||||||
| 38162 | equitorialtrustbnk.com | Equitorial Trust Bank | http://www.equitorialtrustbnk.com | banking scam | dead | 64.38.63.3 | 7/8/2009 13:05 | ||||||||||||||||||||||||||||
| 38163 | autoleasingltd.com | autoleasingltd.com | http://www.autoleasingltd.com | banking scam | dead | 68.180.151.74 | 7/8/2009 13:09 | ||||||||||||||||||||||||||||
| 38164 | halifaxebanking.com | Halifax Bank | http://www.halifaxebanking.com | banking scam | dead | 74.50.120.10 | 7/8/2009 13:15 | ||||||||||||||||||||||||||||
| 38165 | halifax-ebank.com | Halifax Bank aka HSBC Global Remittance | http://www.halifax-ebank.com | banking scam | dead | 74.50.120.10 | 7/8/2009 13:31 | ||||||||||||||||||||||||||||
| 38166 | natwestuk2.com | Natwest Bank | http://www.natwestuk2.com | banking scam | dead | 207.46.222.29 | 7/8/2009 13:51 | ||||||||||||||||||||||||||||
| 38167 | bcbkplc.com | Barclays | http://www.bcbkplc.com | banking scam | dead | 66.40.52.71 | 7/8/2009 13:51 | ||||||||||||||||||||||||||||
| 38168 | heritageglobal.4mg.com | Heritage Global Delivery Ccompany | http://www.heritageglobal.4mg.com | banking scam | dead | 64.136.20.44 | 7/8/2009 14:31 | ||||||||||||||||||||||||||||
| 38169 | modeoconsultantgroup.com | Modeo Consultant Group | http://www.modeoconsultantgroup.com | banking scam | dead | 72.167.232.43 | 7/8/2009 15:05 | ||||||||||||||||||||||||||||
| 38170 | aluk-online.com | Alliance & Leicester Plc | http://www.aluk-online.com | banking scam | dead | 66.40.52.66 | 7/8/2009 15:20 | ||||||||||||||||||||||||||||
| 38171 | aluk-online.co.cc | Alliance & Leicester Plc | http://www.aluk-online.co.cc | banking scam | dead | 0.0.0.0 | 7/8/2009 15:27 | ||||||||||||||||||||||||||||
| 38172 | london-cityhomes.com | London City Holiday Homes | http://www.london-cityhomes.com | banking scam | dead | 209.157.71.50 | 7/8/2009 15:32 | ||||||||||||||||||||||||||||
| 38173 | trailfinderstravelagents.com | Trail Finders | http://www.trailfinderstravelagents.com | banking scam | dead | 202.174.112.209 | 7/8/2009 15:38 | ||||||||||||||||||||||||||||
| 38174 | bankofchinaengland.tk | Bank of China | http://www.bankofchinaengland.tk | banking scam | dead | 80.90.43.9 | 7/8/2009 15:59 | ||||||||||||||||||||||||||||
| 38175 | icbankltd.com | International Commercial Bank | http://www.icbankltd.com (37827) | banking scam | dead | 0.0.0.0 | 7/8/2009 16:20 | ||||||||||||||||||||||||||||
| 38176 | immigrationgov-my.com | Malaysian Immigration Department | http://www.immigrationgov-my.com | banking scam | dead | 216.39.57.104 | 7/8/2009 17:46 | ||||||||||||||||||||||||||||
| 38177 | 1k-management.com | 1K Management Company | http://www.1k-management.com | banking scam | dead | 67.212.80.121 | 7/8/2009 19:24 |
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