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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 46340 | uibbnk.com | United International Bank | http://www.uibbnk.com | banking scam | dead | 93.185.104.27 | 4/3/2010 21:16 | ||||||||||||||||||||||||||||
| 46341 | bank-aib.com | AIB Bank | http://www.bank-aib.com | banking scam | dead | 93.185.104.29 | 4/3/2010 21:24 | ||||||||||||||||||||||||||||
| 46342 | gpb-uk.com | Global Payment Bureau UK | http://www.gpb-uk.com | banking scam | dead | 93.185.104.29 | 4/3/2010 21:44 | ||||||||||||||||||||||||||||
| 46343 | ecobkghplc.com | Ecobank Ghana | http://www.ecobkghplc.com | banking scam | dead | 93.185.104.29 | 4/3/2010 21:50 | ||||||||||||||||||||||||||||
| 46344 | intcommercialbk.com | International Commercial Bank | http://www.intcommercialbk.com | banking scam | dead | 93.185.104.27 | 4/3/2010 22:05 | ||||||||||||||||||||||||||||
| 46345 | nfmc-uk.com | National Funds Monitoring Commission UK | http://www.nfmc-uk.com | banking scam | dead | 0.0.0.0 | 4/3/2010 22:13 | ||||||||||||||||||||||||||||
| 46346 | italiansecurityvault.org | Italian Security Vault | http://www.italiansecurityvault.org | banking scam | dead | 0.0.0.0 | 4/3/2010 22:22 | ||||||||||||||||||||||||||||
| 46347 | taliansecurityvault.org | Italian Security Vault | http://www.taliansecurityvault.org | banking scam | dead | 0.0.0.0 | 4/3/2010 22:25 | ||||||||||||||||||||||||||||
| 46348 | pacificfinanceinc.com | Pacific Finance Inc. | http://www.pacificfinanceinc.com | banking scam | dead | 93.185.104.28 | 4/3/2010 22:30 | ||||||||||||||||||||||||||||
| 46349 | natwest-info.com | NatWest Bank | http://www.natwest-info.com | banking scam | dead | 93.185.104.28 | 4/3/2010 22:33 | ||||||||||||||||||||||||||||
| 46350 | us-treasgov.org | U.S. Department of the Treasury | http://www.us-treasgov.org | banking scam | dead | 93.185.104.27 | 4/3/2010 22:39 | ||||||||||||||||||||||||||||
| 46351 | secure-goldenkey.com | Golden Key Financial Securities | http://www.secure-goldenkey.com | banking scam | dead | 93.185.104.29 | 4/3/2010 22:44 | ||||||||||||||||||||||||||||
| 46352 | layeraddochambers.com | Lawyer Addo Chambers | http://www.layeraddochambers.com | banking scam | dead | 0.0.0.0 | 4/3/2010 22:52 | ||||||||||||||||||||||||||||
| 46353 | investmentbnk.com | Investment Bank | http://www.investmentbnk.com | banking scam | dead | 0.0.0.0 | 4/3/2010 22:57 | ||||||||||||||||||||||||||||
| 46354 | obigewunionbankng.org | Union Bank Nigeria | http://www.obigewunionbankng.org | banking scam | dead | 0.0.0.0 | 4/3/2010 23:48 | ||||||||||||||||||||||||||||
| 46355 | globalexpresssecurities.com | Global Express Securities | http://www.globalexpresssecurities.com | banking scam | dead | 93.185.104.29 | 4/3/2010 23:51 | ||||||||||||||||||||||||||||
| 46356 | ameriact.com | Ameriprise Advanced Capital Trust | http://www.ameriact.com | banking scam | dead | 173.201.97.1 | 4/3/2010 23:54 | ||||||||||||||||||||||||||||
| 46357 | presstv-uk.com | Press TV | http://www.presstv-uk.com | banking scam | dead | 93.185.104.28 | 4/3/2010 23:58 | ||||||||||||||||||||||||||||
| 46358 | accessdpt.com | Access Department | http://www.accessdpt.com | banking scam | dead | 93.185.104.30 | 4/4/2010 0:03 | ||||||||||||||||||||||||||||
| 46359 | stbdeptline.com | Standard Trust Bank | http://www.stbdeptline.com | banking scam | dead | 93.185.104.27 | 4/4/2010 0:14 | ||||||||||||||||||||||||||||
| 46360 | uk-lottoorg.com | UK National Lottery | http://www.uk-lottoorg.com | banking scam | dead | 216.245.213.226 | 4/4/2010 0:19 | ||||||||||||||||||||||||||||
| 46361 | uk-atpl.com | ATPL UK | http://www.uk-atpl.com | banking scam | dead | 93.185.104.28 | 4/4/2010 0:29 | ||||||||||||||||||||||||||||
| 46362 | santanderscbank.com | Santander Bank | http://www.santanderscbank.com | banking scam | dead | 93.185.104.29 | 4/4/2010 0:41 | ||||||||||||||||||||||||||||
| 46363 | gracolendinggroup.com | Graco Lending Group | http://www.gracolendinggroup.com | banking scam | dead | 72.167.232.116 | 4/4/2010 4:24 | ||||||||||||||||||||||||||||
| 46364 | webs.com | International Council for the Eradication of Unemployement and Poverty | http://www.iceup.webs.com | banking scam | dead | 216.52.115.50 | 4/4/2010 6:51 | ||||||||||||||||||||||||||||
| 46365 | unitbplc.com | Universal Trust Limited | http://www.unitbplc.com | banking scam | dead | 74.53.109.128 | 4/4/2010 10:40 | ||||||||||||||||||||||||||||
| 46366 | nationallotteryprize.com | Our Law Firm | http://www.nationallotteryprize.com | banking scam | dead | 209.157.71.50 | 4/4/2010 19:34 | ||||||||||||||||||||||||||||
| 46367 | bestofafricamedicine.com | Best of Africa Power in Medicine | http://www.bestofafricamedicine.com | banking scam | dead | 207.218.237.82 | 4/4/2010 19:57 | ||||||||||||||||||||||||||||
| 46368 | sgtroytaylorcharityorg.cc.cc | Sgt Roy Taylor Company : Charity Home | http://www.sgtroytaylorcharityorg.cc.cc | banking scam | dead | 114.207.244.141 | 4/4/2010 20:18 | ||||||||||||||||||||||||||||
| 46369 | unitedamericanfreight.com | United American Freight | http://www.unitedamericanfreight.com | banking scam | dead | 216.239.139.81 | 4/4/2010 20:26 | ||||||||||||||||||||||||||||
| 46370 | e-solutionsng.com | E-Solutions Nigeria | http://www.e-solutionsng.com | banking scam | dead | 174.120.43.218 | 4/4/2010 23:25 | ||||||||||||||||||||||||||||
| 46371 | accessbankingcorp.com | Access Bank London | http://www.accessbankingcorp.com | banking scam | dead | 64.233.167.99 | 4/5/2010 0:09 | ||||||||||||||||||||||||||||
| 46372 | britishprobatedept.org | British Probate Department | http://www.britishprobatedept.org | banking scam | dead | 93.185.104.29 | 4/5/2010 0:55 | ||||||||||||||||||||||||||||
| 46373 | jpmc-ny.com | JPMorgan Chase | http://www.jpmc-ny.com | banking scam | dead | 93.185.104.29 | 4/5/2010 0:58 | ||||||||||||||||||||||||||||
| 46374 | enline-lacaixa.com | La Caixa | http://www.enline-lacaixa.com | banking scam | dead | 93.185.104.29 | 4/5/2010 1:00 | ||||||||||||||||||||||||||||
| 46375 | uk-hsbcbnk.com | HSBC UK | http://www.uk-hsbcbnk.com | banking scam | dead | 93.185.104.29 | 4/5/2010 1:04 | ||||||||||||||||||||||||||||
| 46376 | adbgroupgha.com | African Development Bank Ghana | http://www.adbgroupgha.com | banking scam | dead | 93.185.104.27 | 4/5/2010 1:07 | ||||||||||||||||||||||||||||
| 46377 | newera-uae.org | New Era UAE | http://www.newera-uae.org | banking scam | dead | 93.185.104.30 | 4/5/2010 1:11 | ||||||||||||||||||||||||||||
| 46378 | gfs-uk.com | Global Finance Services | http://www.gfs-uk.com | banking scam | dead | 89.20.93.12 | 4/5/2010 1:35 | ||||||||||||||||||||||||||||
| 46379 | sgssb-gha.com | Amalgamated Bank Ltd. aka Amal Bank | http://www.sgssb-gha.com | banking scam | dead | 98.124.252.133 | 4/5/2010 1:44 | ||||||||||||||||||||||||||||
| 46380 | online.cm | Amalgamated Bank Ltd. aka Amal Bank | http://www.amalbank.online.cm | banking scam | dead | 78.46.102.86 | 4/5/2010 1:58 | ||||||||||||||||||||||||||||
| 46381 | amalbgha.com | Amalgamated Bank Ltd. aka Amal Bank | http://www.amalbgha.com | banking scam | dead | 69.64.155.169 | 4/5/2010 2:08 | ||||||||||||||||||||||||||||
| 46382 | ca-online-uk.com | Carter Allen Private Bank | http://www.ca-online-uk.com | banking scam | dead | 209.51.196.249 | 4/5/2010 2:16 | ||||||||||||||||||||||||||||
| 46383 | amprexlendinggroup.com | Amprex Lending Group | http://www.amprexlendinggroup.com | banking scam | dead | 70.35.30.56 | 4/5/2010 3:19 | ||||||||||||||||||||||||||||
| 46384 | zb-gh.com | Zenith Bank Ghana | http://www.zb-gh.com | banking scam | dead | 74.52.43.130 | 4/5/2010 13:33 | ||||||||||||||||||||||||||||
| 46385 | suissecre.com | Credit Suisse Group AG | http://www.suissecre.com | banking scam | dead | 74.52.43.130 | 4/5/2010 14:10 | ||||||||||||||||||||||||||||
| 46386 | globaloffshoretrust.com | Global Offshore Trust | http://www.globaloffshoretrust.com | banking scam | dead | 67.19.90.26 | 4/5/2010 14:40 | ||||||||||||||||||||||||||||
| 46387 | glofftrustgroup.com | Global Offshore Trust Finance | http://www.glofftrustgroup.com | banking scam | dead | 67.19.90.26 | 4/5/2010 14:47 | ||||||||||||||||||||||||||||
| 46388 | gtbonplc.net | Guaranty Trust Bank | http://www.gtbonplc.net | banking scam | dead | 216.180.226.101 | 4/5/2010 23:48 | ||||||||||||||||||||||||||||
| 46389 | agnewadvisors.com | Agnew Advisors | http://www.agnewadvisors.com | banking scam | dead | 168.144.225.117 | 4/5/2010 23:51 |
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