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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 45940 | gtbonlplc.net | Guaranty Trust Bank | http://www.gtbonlplc.net | banking scam | dead | 188.72.236.20 | 3/22/2010 19:48 | ||||||||||||||||||||||||||||
| 45941 | prime-post.org | Prime Post | http://www.prime-post.org | banking scam | dead | 119.110.108.43 | 3/22/2010 19:52 | ||||||||||||||||||||||||||||
| 45942 | skynet-cargo.com | SkyNet Cargo | http://www.skynet-cargo.com | banking scam | dead | 210.48.155.160 | 3/22/2010 19:54 | ||||||||||||||||||||||||||||
| 45943 | zoomshare.com | Pet Travel Delivery Service | http://www.ipata-usa.zoomshare.com | banking scam | dead | 64.94.37.195 | 3/22/2010 19:58 | ||||||||||||||||||||||||||||
| 45944 | quantel-medical.org | Quantel Medical Inc | http://www.quantel-medical.org | banking scam | dead | 188.120.228.32 | 3/22/2010 21:13 | ||||||||||||||||||||||||||||
| 45945 | babahub.com | Babahub Travel | http://www.babahub.com | banking scam | dead | 72.167.232.159 | 3/23/2010 2:11 | ||||||||||||||||||||||||||||
| 45946 | usshippers.us | All Time Moving Company | http://www.usshippers.us | banking scam | dead | 92.61.153.207 | 3/23/2010 7:01 | ||||||||||||||||||||||||||||
| 45947 | design2fitllc.org | Design 2 Fit, LLC | http://www.design2fitllc.org | banking scam | dead | 69.147.83.187 | 3/23/2010 11:09 | ||||||||||||||||||||||||||||
| 45948 | ftb-kh.com | Foreign Trade Bank of Cambodia | http://www.ftb-kh.com | banking scam | dead | 72.52.145.97 | 3/23/2010 12:04 | ||||||||||||||||||||||||||||
| 45949 | rpm-holdings.co.uk | RPM HOLDINGS | http://www.rpm-holdings.co.uk | banking scam | dead | 62.128.158.15 | 3/23/2010 14:36 | ||||||||||||||||||||||||||||
| 45950 | fms-ustreasgov.org | U.S. Department of the Treasury | http://www.fms-ustreasgov.org | banking scam | dead | 93.185.104.27 | 3/23/2010 16:24 | ||||||||||||||||||||||||||||
| 45951 | worldbank-sec.com | Worldbank | http://www.worldbank-sec.com | banking scam | dead | 93.185.104.28 | 3/23/2010 16:25 | ||||||||||||||||||||||||||||
| 45952 | ecobankbj.net | Ecobank Benin | http://www.ecobankbj.net | banking scam | dead | 93.185.104.28 | 3/23/2010 16:27 | ||||||||||||||||||||||||||||
| 45953 | dsnfinanceltd.org | DSN Finance Ltd | http://www.dsnfinanceltd.org | banking scam | dead | 69.147.83.188 | 3/23/2010 16:52 | ||||||||||||||||||||||||||||
| 45954 | reliancebk.net | Reliance Bank | http://www.reliancebk.net | banking scam | dead | 74.81.89.114 | 3/23/2010 17:57 | ||||||||||||||||||||||||||||
| 45955 | hufftrust.com | Huffex Trust Co | http://www.hufftrust.com | banking scam | dead | 80.93.62.127 | 3/23/2010 20:08 | ||||||||||||||||||||||||||||
| 45956 | zenith-ng.org | Zenith Bank Nigeria | http://www.zenith-ng.org | banking scam | dead | 93.185.104.28 | 3/23/2010 23:54 | ||||||||||||||||||||||||||||
| 45957 | uk-halifax.org | Halifax Bank UK | http://www.uk-halifax.org | banking scam | dead | 93.185.104.28 | 3/24/2010 0:02 | ||||||||||||||||||||||||||||
| 45958 | uk-bofe.net | Bank of England | http://www.uk-bofe.net | banking scam | dead | 0.0.0.0 | 3/24/2010 0:08 | ||||||||||||||||||||||||||||
| 45959 | u-s-f-b-i.org | Federal Bureau of Investigation (FBI) | http://www.u-s-f-b-i.org | banking scam | dead | 93.185.104.27 | 3/24/2010 0:18 | ||||||||||||||||||||||||||||
| 45960 | swissvaultseurity.com | Swiss Vault Security Company | http://www.swissvaultseurity.com | banking scam | dead | 93.185.104.29 | 3/24/2010 0:33 | ||||||||||||||||||||||||||||
| 45961 | tranexcourier.com | Tranex Courier | http://www.tranexcourier.com | banking scam | dead | 93.185.104.29 | 3/24/2010 0:39 | ||||||||||||||||||||||||||||
| 45962 | sgssbank-gh.com | SG-SSB Ghana | http://www.sgssbank-gh.com | banking scam | dead | 93.185.104.27 | 3/24/2010 0:45 | ||||||||||||||||||||||||||||
| 45963 | online-ubs.com | UBS | http://www.online-ubs.com | banking scam | dead | 93.185.104.29 | 3/24/2010 0:47 | ||||||||||||||||||||||||||||
| 45964 | ndlea-gov.org | National Drug Law Enforcement Agency (NDLEA) | http://www.ndlea-gov.org | banking scam | dead | 93.185.104.27 | 3/24/2010 0:58 | ||||||||||||||||||||||||||||
| 45965 | natwetbnkplc.com | Natwest Bank | http://www.natwetbnkplc.com | banking scam | dead | 0.0.0.0 | 3/24/2010 1:01 | ||||||||||||||||||||||||||||
| 45966 | nationalbankabudhabi.com | National Bank of Abu Dhabi | http://www.nationalbankabudhabi.com | banking scam | dead | 93.185.104.29 | 3/24/2010 1:06 | ||||||||||||||||||||||||||||
| 45967 | morganlewislawfirm.com | Morgan Lewis Lawfirm | http://www.morganlewislawfirm.com | banking scam | dead | 93.185.104.29 | 3/24/2010 1:12 | ||||||||||||||||||||||||||||
| 45968 | atchisontrustgateintlus.com | Atchison Trust Gate International | http://www.atchisontrustgateintlus.com | banking scam | dead | 213.188.130.110 | 3/24/2010 1:41 | ||||||||||||||||||||||||||||
| 45969 | directpostc.com | Direct Post Couriers Limited | http://www.directpostc.com | banking scam | dead | 75.127.68.66 | 3/24/2010 1:47 | ||||||||||||||||||||||||||||
| 45970 | hawaiipetmovers.07x.net | Hawaii International pet movers Ltd. | http://www.hawaiipetmovers.07x.net | banking scam | dead | 209.190.24.12 | 3/24/2010 1:52 | ||||||||||||||||||||||||||||
| 45971 | westofftrust.com | West Offshore Trust | http://www.westofftrust.com | banking scam | dead | 94.103.91.5 | 3/24/2010 13:10 | ||||||||||||||||||||||||||||
| 45972 | financeministrynig.com | Federal Ministry of Finance, Nigeria | http://www.financeministrynig.com | banking scam | dead | 93.185.104.29 | 3/24/2010 13:29 | ||||||||||||||||||||||||||||
| 45973 | gtbankplc.net | Guaranty Trust Bank Plc. | http://www.gtbankplc.net | banking scam | dead | 93.185.104.30 | 3/24/2010 13:41 | ||||||||||||||||||||||||||||
| 45974 | fsauk.org | Financial Services Authority, UK | http://www.fsauk.org | banking scam | dead | 93.185.104.28 | 3/24/2010 13:45 | ||||||||||||||||||||||||||||
| 45975 | stanfieldb.com | Stanfield Bank Plc Plc | http://www.stanfieldb.com | banking scam | dead | 66.40.52.59 | 3/24/2010 14:09 | ||||||||||||||||||||||||||||
| 45976 | cenbnk-ng.com | Central Bank of Nigeria | http://www.cenbnk-ng.com | banking scam | dead | 93.185.104.29 | 3/24/2010 14:12 | ||||||||||||||||||||||||||||
| 45977 | ecobankghana.org | Ecobank Ghana | http://www.ecobankghana.org | banking scam | dead | 93.185.104.27 | 3/24/2010 14:18 | ||||||||||||||||||||||||||||
| 45978 | ecoghabank.com | Ecobank Ghana | http://www.ecoghabank.com | banking scam | dead | 93.185.104.30 | 3/24/2010 14:22 | ||||||||||||||||||||||||||||
| 45979 | skyebonlineplc.com | Skye Bank Plc | http://www.skyebonlineplc.com | banking scam | dead | 188.72.236.20 | 3/24/2010 14:23 | ||||||||||||||||||||||||||||
| 45980 | adb-ng.com | African Development Bank Nigeria | http://www.adb-ng.com | banking scam | dead | 93.185.104.27 | 3/24/2010 14:45 | ||||||||||||||||||||||||||||
| 45981 | maybank-pmi.com | Maybank | http://www.maybank-pmi.com | banking scam | dead | 98.136.50.138 | 3/24/2010 14:46 | ||||||||||||||||||||||||||||
| 45982 | citibankfinanciertg.com | Citi Bank Financier | http://www.citibankfinanciertg.com | banking scam | dead | 69.162.93.14 | 3/24/2010 14:52 | ||||||||||||||||||||||||||||
| 45983 | africdevbank.com | African Development Bank | http://www.africdevbank.com | banking scam | dead | 93.185.104.29 | 3/24/2010 15:00 | ||||||||||||||||||||||||||||
| 45984 | firstnationalpb.com | First National Bank | http://www.firstnationalpb.com | banking scam | dead | 207.210.125.209 | 3/24/2010 15:05 | ||||||||||||||||||||||||||||
| 45985 | govtng.com | Federal Government of Nigeria | http://www.govtng.com | banking scam | dead | 0.0.0.0 | 3/24/2010 15:27 | ||||||||||||||||||||||||||||
| 45986 | gcb-ghn.com | Ghana Commercial Bank | http://www.gcb-ghn.com | banking scam | dead | 93.185.104.28 | 3/24/2010 15:30 | ||||||||||||||||||||||||||||
| 45987 | inllandrevenue.net | Inland Revenue Service | http://www.inllandrevenue.net | banking scam | dead | 93.185.104.27 | 3/24/2010 15:34 | ||||||||||||||||||||||||||||
| 45988 | fidelityinterb.com | Fidelity International | http://www.fidelityinterb.com | banking scam | dead | 93.185.104.30 | 3/24/2010 15:38 | ||||||||||||||||||||||||||||
| 45989 | hsbdeposit.com | HSBC | http://www.hsbdeposit.com | banking scam | dead | 93.185.104.27 | 3/24/2010 15:41 |
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