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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 43316 | trustnatgh.com | Trust National Bank | http://www.trustnatgh.com | banking scam | dead | 209.59.158.92 | 1/3/2010 15:24 | ||||||||||||||||||||||||||||
| 43317 | scbkuk.com | Standard Chartered | http://www.scbkuk.com | banking scam | dead | 66.40.52.75 | 1/3/2010 15:30 | ||||||||||||||||||||||||||||
| 43318 | atlanticng.com | Atlantic Trust | http://www.atlanticng.com | banking scam | dead | 66.40.52.184 | 1/3/2010 15:34 | ||||||||||||||||||||||||||||
| 43319 | sgssinvest.com | SG-SSB Bank Limited | http://www.sgssinvest.com | banking scam | dead | 209.59.158.171 | 1/3/2010 15:36 | ||||||||||||||||||||||||||||
| 43320 | merchantbkgh.com | Merchant Bank GH Ltd | http://www.merchantbkgh.com | banking scam | dead | 64.22.69.29 | 1/3/2010 15:39 | ||||||||||||||||||||||||||||
| 43321 | zenithtrustonline.com | Zenith Trust | http://www.zenithtrustonline.com | banking scam | dead | 209.62.86.107 | 1/3/2010 15:42 | ||||||||||||||||||||||||||||
| 43322 | freehostia.com | Western International Trust Bank | http://witb.freehostia.com | banking scam | dead | 66.40.66.145 | 1/3/2010 15:48 | ||||||||||||||||||||||||||||
| 43323 | westerninternationaltrustbnk.co.uk | Western International Trust Bank | http://www.westerninternationaltrustbnk.co.uk | banking scam | dead | 66.40.52.61 | 1/3/2010 15:50 | ||||||||||||||||||||||||||||
| 43324 | amalb-gh-ltd.com | Amalgamated Bank Limited | http://www.amalb-gh-ltd.com | banking scam | dead | 74.124.203.17 | 1/3/2010 16:13 | ||||||||||||||||||||||||||||
| 43325 | bog-gov-ghana.com | Bank of Ghana | http://www.bog-gov-ghana.com | banking scam | dead | 74.124.203.17 | 1/3/2010 16:21 | ||||||||||||||||||||||||||||
| 43326 | gcb-online-gh.com | Ghana Commercial Bank Limited | http://www.gcb-online-gh.com | banking scam | dead | 74.124.203.17 | 1/3/2010 16:22 | ||||||||||||||||||||||||||||
| 43327 | gcbonline-gh.com | Ghana Commercial Bank Limited | http://www.gcbonline-gh.com | banking scam | dead | 74.124.203.17 | 1/3/2010 16:25 | ||||||||||||||||||||||||||||
| 43328 | icbgh-ltd.com | International Commercial Bank Limited | http://www.icbgh-ltd.com | banking scam | dead | 74.124.203.17 | 1/3/2010 16:38 | ||||||||||||||||||||||||||||
| 43329 | irs-gov-ghana.org | Internal Revenue Service Nigeria | http://www.irs-gov-ghana.org | banking scam | dead | 74.124.203.17 | 1/3/2010 16:40 | ||||||||||||||||||||||||||||
| 43330 | nib-bank-gh.com | National Investment Bank Ltd | http://www.nib-bank-gh.com | banking scam | dead | 74.124.203.17 | 1/3/2010 16:43 | ||||||||||||||||||||||||||||
| 43331 | nib-online.com | National Investment Bank Ltd | http://www.nib-online.com | banking scam | dead | 74.124.203.17 | 1/3/2010 16:47 | ||||||||||||||||||||||||||||
| 43332 | oakhouselawfirm-gh.com | Oak House Law | http://www.oakhouselawfirm-gh.com | banking scam | dead | 74.124.203.17 | 1/3/2010 16:51 | ||||||||||||||||||||||||||||
| 43333 | prudential-gh.com | Prudential Bank Limited | http://www.prudential-gh.com | banking scam | dead | 74.124.203.17 | 1/3/2010 16:52 | ||||||||||||||||||||||||||||
| 43334 | baciv.com | Bank Atlantic Cote D'Ivoire | http://www.baciv.com | banking scam | dead | 217.76.132.53 | 1/3/2010 17:32 | ||||||||||||||||||||||||||||
| 43335 | universalairdiplomatic.net | Universal Air Diplomatic | http://www.universalairdiplomatic.net | banking scam | dead | 217.76.132.53 | 1/3/2010 17:36 | ||||||||||||||||||||||||||||
| 43336 | nepbko.com | National Equity Private Bank | http://www.nepbko.com | banking scam | dead | 217.76.132.53 | 1/3/2010 21:24 | ||||||||||||||||||||||||||||
| 43337 | credit-suisse-ag.com | Credit Suisse AG | http://www.credit-suisse-ag.com | banking scam | dead | 193.86.238.36 | 1/4/2010 2:20 | ||||||||||||||||||||||||||||
| 43338 | folytravelstours.com | Foly Travels and Tours | http://www.folytravelstours.com | banking scam | dead | 75.126.207.92 | 1/4/2010 2:52 | ||||||||||||||||||||||||||||
| 43339 | tshtech.com | Temple School of Health Technology | http://www.tshtech.com | banking scam | dead | 67.227.134.121 | 1/4/2010 3:05 | ||||||||||||||||||||||||||||
| 43340 | 55fast.com | MyAuto ExpressLines Ltd | http://www.amazon.55fast.com | banking scam | dead | 74.114.116.109 | 1/4/2010 17:11 | ||||||||||||||||||||||||||||
| 43341 | shipment-air-trans.lt.pl | Air Cargo Express | http://www.shipment-air-trans.lt.pl | banking scam | dead | 78.46.68.17 | 1/4/2010 17:13 | ||||||||||||||||||||||||||||
| 43342 | 100webspace.net | International Cargo Spedition | http://elodia11.100webspace.net | banking scam | dead | 83.243.58.139 | 1/4/2010 17:20 | ||||||||||||||||||||||||||||
| 43343 | das-cargos-auto.net | email domain | http://www.das-cargos-auto.net | banking scam | dead | 69.147.83.187 | 1/4/2010 20:25 | ||||||||||||||||||||||||||||
| 43344 | das-auto-cargos.com | DAS Auto | http://www.das-auto-cargos.com | banking scam | dead | 69.147.83.188 | 1/4/2010 20:26 | ||||||||||||||||||||||||||||
| 43345 | freehostia.com | Intership | http://intershipp-us.freehostia.com | banking scam | dead | 66.40.52.61 | 1/4/2010 20:28 | ||||||||||||||||||||||||||||
| 43346 | inttranslt.com | International Cargo Spedition | http://www.inttranslt.com | banking scam | dead | 98.136.50.138 | 1/4/2010 20:31 | ||||||||||||||||||||||||||||
| 43347 | delivery-d2d-express.lt.pl | Air Cargo | http://www.delivery-d2d-express.lt.pl | banking scam | dead | 78.46.68.17 | 1/4/2010 20:32 | ||||||||||||||||||||||||||||
| 43348 | lloydfbnk.com | Lloyds Bank | http://www.lloydfbnk.com | banking scam | dead | 69.162.104.39 | 1/4/2010 20:34 | ||||||||||||||||||||||||||||
| 43349 | onplc.com | United Bank of Africa | http://www.onplc.com | banking scam | dead | 207.210.81.204 | 1/4/2010 20:36 | ||||||||||||||||||||||||||||
| 43350 | cashmooventures.cc.cc | cashmooventures.cc.cc | http://www.cashmooventures.cc.cc | banking scam | dead | 114.207.244.141 | 1/4/2010 20:38 | ||||||||||||||||||||||||||||
| 43351 | globalpettravel.com | GLOBAL PET TRAVEL INTERNATIONAL | http://www.globalpettravel.com | banking scam | dead | 208.75.208.172 | 1/4/2010 20:41 | ||||||||||||||||||||||||||||
| 43352 | yksireb.com | Yorkshire Bank | http://www.yksireb.com | banking scam | dead | 216.245.213.226 | 1/4/2010 20:47 | ||||||||||||||||||||||||||||
| 43353 | uncajasbn.com | Unicaja | http://www.uncajasbn.com | banking scam | dead | 174.142.68.12 | 1/4/2010 20:49 | ||||||||||||||||||||||||||||
| 43354 | royaldeliverycsuk.com | Royal Delivery Courier Service | http://www.royaldeliverycsuk.com | banking scam | dead | 216.245.213.226 | 1/4/2010 20:51 | ||||||||||||||||||||||||||||
| 43355 | royaldeliverycsukmail.com | Royal Delivery Courier Service | http://www.royaldeliverycsukmail.com | banking scam | dead | 0.0.0.0 | 1/4/2010 20:55 | ||||||||||||||||||||||||||||
| 43356 | debonl.org | Deutsche Bank | http://www.debonl.org | banking scam | dead | 216.245.213.226 | 1/4/2010 20:57 | ||||||||||||||||||||||||||||
| 43357 | bclybn.com | Barclays Bank Plc | http://www.bclybn.com | banking scam | dead | 216.245.213.226 | 1/4/2010 20:59 | ||||||||||||||||||||||||||||
| 43358 | allleicstr.com | Alliance & Leicester plc | http://www.allleicstr.com | banking scam | dead | 216.245.213.226 | 1/4/2010 21:02 | ||||||||||||||||||||||||||||
| 43359 | alliancelecstr.com | Alliance & Leicester plc | http://www.alliancelecstr.com | banking scam | dead | 0.0.0.0 | 1/4/2010 21:04 | ||||||||||||||||||||||||||||
| 43360 | carribeanryloffshbn.com | Carribean Royal Offshore Bank of Trinidad and Tobago | http://www.carribeanryloffshbn.com | banking scam | dead | 216.245.213.226 | 1/4/2010 21:08 | ||||||||||||||||||||||||||||
| 43361 | guangdbkcn.com | Guangdong Bank China | http://www.guangdbkcn.com | banking scam | dead | 216.245.213.226 | 1/4/2010 21:16 | ||||||||||||||||||||||||||||
| 43362 | lufthansaship.com | Lufthansa Cargo | http://www.lufthansaship.com | banking scam | dead | 216.239.34.21 | 1/4/2010 21:24 | ||||||||||||||||||||||||||||
| 43363 | lufthansa-shipping.com | Lufthansa Cargo | http://www.lufthansa-shipping.com | banking scam | dead | 98.136.50.138 | 1/4/2010 21:26 | ||||||||||||||||||||||||||||
| 43364 | ntwt-bkplc.com | NatWest Bank Plc | http://www.ntwt-bkplc.com | banking scam | dead | 216.245.213.226 | 1/4/2010 21:28 | ||||||||||||||||||||||||||||
| 43365 | consolidatedcrdtsbltd.com | Consolidated Credits Bank Ltd. | http://www.consolidatedcrdtsbltd.com | banking scam | dead | 216.245.213.226 | 1/4/2010 21:36 |
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