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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 46740 | nnpcnigeria.org | Nigerian National Petroluem Corporation (NNPC) | http://www.nnpcnigeria.org | banking scam | dead | 93.185.104.29 | 4/11/2010 20:55 | ||||||||||||||||||||||||||||
| 46741 | hayacu-direct.com | Hayacu Direct | http://www.hayacu-direct.com | banking scam | dead | 69.147.83.187 | 4/11/2010 20:57 | ||||||||||||||||||||||||||||
| 46742 | ofxconectservs.com | OFX Connect Servers | http://www.ofxconectservs.com | banking scam | dead | 0.0.0.0 | 4/11/2010 21:08 | ||||||||||||||||||||||||||||
| 46743 | trans-world-inc.com | Trans World Inc | http://www.trans-world-inc.com | banking scam | dead | 82.197.130.134 | 4/11/2010 21:12 | ||||||||||||||||||||||||||||
| 46744 | entrega24.net | Transporting International Inc. | http://www.entrega24.net | banking scam | dead | 82.194.66.164 | 4/11/2010 21:16 | ||||||||||||||||||||||||||||
| 46745 | my-gweb.com | Google Checkout | http://www.my-gweb.com | banking scam | dead | 69.147.83.188 | 4/11/2010 21:18 | ||||||||||||||||||||||||||||
| 46746 | narod.ru | WT Finance | http://www.bestvalue.narod.ru | banking scam | dead | 213.180.199.3 | 4/11/2010 21:21 | ||||||||||||||||||||||||||||
| 46747 | sibeneft.com | Sibeneft LLC | http://www.sibeneft.com | banking scam | dead | 0.0.0.0 | 4/11/2010 21:21 | ||||||||||||||||||||||||||||
| 46748 | ekol-transporten.com | EKOL Transport Ltd | http://www.ekol-transporten.com | banking scam | dead | 69.147.83.187 | 4/11/2010 21:24 | ||||||||||||||||||||||||||||
| 46749 | totalftbact.net | Total FTB | http://www.totalftbact.net | banking scam | dead | 93.185.104.27 | 4/11/2010 21:28 | ||||||||||||||||||||||||||||
| 46750 | uk-bofeng.org | Bank of England | http://www.uk-bofeng.org | banking scam | dead | 0.0.0.0 | 4/11/2010 21:33 | ||||||||||||||||||||||||||||
| 46751 | ecargosolutions.com | Expert Cargo Solutions Ltd | http://www.ecargosolutions.com | banking scam | dead | 207.210.83.26 | 4/11/2010 21:37 | ||||||||||||||||||||||||||||
| 46752 | lufthansa-delivery.com | Lufthansa Delivery | http://www.lufthansa-delivery.com | banking scam | dead | 66.96.248.23 | 4/11/2010 21:40 | ||||||||||||||||||||||||||||
| 46753 | transportaircourier.com | Transport Air Courier Ltd | http://www.transportaircourier.com | banking scam | dead | 69.72.142.98 | 4/11/2010 21:46 | ||||||||||||||||||||||||||||
| 46754 | petscargodelivery.com | Pets Cargo Delivery | http://www.petscargodelivery.com | banking scam | dead | 64.22.123.253 | 4/11/2010 21:48 | ||||||||||||||||||||||||||||
| 46755 | armytransitgrant.com | Army Transit Grant | http://www.armytransitgrant.com | banking scam | dead | 64.34.103.224 | 4/12/2010 2:29 | ||||||||||||||||||||||||||||
| 46756 | jenkinsconsolidationgroup.com | Jenkins Consolidation Group | http://www.jenkinsconsolidationgroup.com | banking scam | dead | 70.35.29.134 | 4/12/2010 10:57 | ||||||||||||||||||||||||||||
| 46757 | reliancebanklimited1.com | Reliance Bank Limited London | http://www.reliancebanklimited1.com | banking scam | dead | 208.75.208.172 | 4/12/2010 12:55 | ||||||||||||||||||||||||||||
| 46758 | worldbnkauditors.org | World Bank Auditors | http://www.worldbnkauditors.org | banking scam | dead | 93.185.104.28 | 4/12/2010 14:19 | ||||||||||||||||||||||||||||
| 46759 | brithighcommission.com | British High Commission | http://www.brithighcommission.com | banking scam | dead | 93.185.104.29 | 4/12/2010 14:43 | ||||||||||||||||||||||||||||
| 46760 | bkofng.com | Bank of Nigeria | http://www.bkofng.com | banking scam | dead | 93.185.104.29 | 4/12/2010 14:51 | ||||||||||||||||||||||||||||
| 46761 | bnksantenda.net | Banco Santander | http://www.bnksantenda.net | banking scam | dead | 66.40.52.69 | 4/12/2010 14:53 | ||||||||||||||||||||||||||||
| 46762 | bancogallego-es.com | Banco Caixa Gallego | http://www.bancogallego-es.com | banking scam | dead | 93.185.104.29 | 4/12/2010 14:58 | ||||||||||||||||||||||||||||
| 46763 | rcfin.net | Royal Security & Finance, United Kingdom aka Royal Capital Finance | http://www.rcfin.net | banking scam | dead | 64.15.147.205 | 4/12/2010 15:01 | ||||||||||||||||||||||||||||
| 46764 | firstbank-nig.com | First Bank of Nigeria | http://www.firstbank-nig.com | banking scam | dead | 93.185.104.28 | 4/12/2010 15:16 | ||||||||||||||||||||||||||||
| 46765 | gpb-uk.net | Glasgow Private Bank | http://www.gpb-uk.net | banking scam | dead | 93.185.104.30 | 4/12/2010 15:18 | ||||||||||||||||||||||||||||
| 46766 | bnkofwashingtononline.com | Bank of Washington | http://www.bnkofwashingtononline.com | banking scam | dead | 213.171.218.127 | 4/12/2010 16:19 | ||||||||||||||||||||||||||||
| 46767 | escrows-europa.com | Escrow! | http://www.escrows-europa.com | banking scam | dead | 213.171.218.133 | 4/12/2010 16:20 | ||||||||||||||||||||||||||||
| 46768 | escrow-europa-enterprise.com | Auto Transport Company Inc. | http://www.escrow-europa-enterprise.com | banking scam | dead | 87.106.158.130 | 4/12/2010 16:24 | ||||||||||||||||||||||||||||
| 46769 | onlinemotorspay.com | Motors Pay | http://www.onlinemotorspay.com | banking scam | dead | 212.97.132.140 | 4/12/2010 16:26 | ||||||||||||||||||||||||||||
| 46770 | automobile-trans-europe.com | automobile-trans-europe.com | http://www.automobile-trans-europe.com | banking scam | dead | 66.96.147.109 | 4/12/2010 16:33 | ||||||||||||||||||||||||||||
| 46771 | securecartraders.com | Motors Pay | http://www.securecartraders.com | banking scam | dead | 212.97.132.140 | 4/12/2010 16:41 | ||||||||||||||||||||||||||||
| 46772 | atlaspedition.com | Atlas | http://www.atlaspedition.com | banking scam | dead | 195.225.58.13 | 4/12/2010 16:43 | ||||||||||||||||||||||||||||
| 46773 | tscargo.com | Transatlantics Security Cargo Company | http://www.tscargo.com | banking scam | dead | 199.34.228.100 | Maple Court.Central Park Reeds Crescent.Watford WD28 Q4YS London.United Kingdom Tel : +447010024415 (International) E-mail: transatlantics.scs@live.com KLM 115/E, Garki Qts. Abuja Central. Abuja Nigeria. West Africa Tel: +2348064071460 Email: t.alfred_tscc@live.com | 4/12/2010 16:51 | |||||||||||||||||||||||||||
| 46774 | wetlandplc.com | Wetland Bank | http://www.wetlandplc.com | banking scam | dead | 207.210.64.166 | 4/12/2010 16:54 | ||||||||||||||||||||||||||||
| 46775 | royal-mandiri.com | Royal Bank Mandiri | http://www.royal-mandiri.com | banking scam | dead | 207.210.64.166 | 4/12/2010 16:58 | ||||||||||||||||||||||||||||
| 46776 | globalstandardonline.com | Standard Bank | http://www.globalstandardonline.com | banking scam | dead | 207.210.64.166 | 4/12/2010 17:01 | ||||||||||||||||||||||||||||
| 46777 | fairnbairpbk.com | Fairbairn Private Bank | http://www.fairnbairpbk.com | banking scam | dead | 207.210.64.166 | 4/12/2010 17:03 | ||||||||||||||||||||||||||||
| 46778 | diamondbplc.com | Diamond Bank | http://www.diamondbplc.com | banking scam | dead | 207.210.64.166 | 4/12/2010 17:05 | ||||||||||||||||||||||||||||
| 46779 | standardchaterdbk.com | Standard Chartered Bank | http://www.standardchaterdbk.com | banking scam | dead | 207.210.64.166 | 4/12/2010 17:06 | ||||||||||||||||||||||||||||
| 46780 | ulsterbnk.com | Ulster Bank | http://www.ulsterbnk.com | banking scam | dead | 207.210.64.166 | 4/12/2010 17:08 | ||||||||||||||||||||||||||||
| 46781 | awardspace.biz | SFS Express INC | http://sure-we-can.awardspace.biz | banking scam | dead | 82.197.131.36 | 4/12/2010 17:21 | ||||||||||||||||||||||||||||
| 46782 | sfs-express.eu.tf | SFS Express INC | http://www.sfs-express.eu.tf | banking scam | dead | 188.40.70.45 | 4/12/2010 17:22 | ||||||||||||||||||||||||||||
| 46783 | awardspace.co.uk | Spedition Holdings Ltd | http://elcdel.awardspace.co.uk | banking scam | dead | 82.197.131.36 | 4/12/2010 17:26 | ||||||||||||||||||||||||||||
| 46784 | ulmb.com | dapson.ulmb.com | http://www.dapson.ulmb.com | banking scam | dead | 208.167.230.137 | 4/12/2010 17:28 | ||||||||||||||||||||||||||||
| 46785 | buyacells.com | Buy A Cell | http://www.buyacells.com | banking scam | dead | 207.211.91.20 | 4/12/2010 17:31 | ||||||||||||||||||||||||||||
| 46786 | euroxpeed.com | Euroxpeed Services | http://www.euroxpeed.com | banking scam | dead | 174.34.159.195 | 4/12/2010 17:39 | ||||||||||||||||||||||||||||
| 46787 | carex-air-trans.eu.tp | Carex Air Trans | http://www.carex-air-trans.eu.tp | banking scam | dead | 188.40.70.45 | 4/12/2010 17:47 | ||||||||||||||||||||||||||||
| 46788 | royalpointservices.com | Royal Point Diplomatic Service Plc | http://www.royalpointservices.com | banking scam | dead | 64.15.133.193 | 4/12/2010 17:53 | ||||||||||||||||||||||||||||
| 46789 | pexdelv.com | Parcel Express Delivery | http://www.pexdelv.com | banking scam | dead | 216.65.1.35 | 4/12/2010 18:03 |
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