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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 47540 | ubaplcng.com | United Bank for Africa, Nigeria | http://www.ubaplcng.com | banking scam | dead | 0.0.0.0 | 4/24/2010 21:42 | ||||||||||||||||||||||||||||
| 47541 | web-sys-it.net | WebSys IT | http://web-sys-it.net | banking scam | dead | 193.46.211.68 | 4/24/2010 21:56 | ||||||||||||||||||||||||||||
| 47542 | dv-lottery2010.com | Green Card Lottery 2010 | http://www.dv-lottery2010.com | banking scam | dead | 0.0.0.0 | 4/24/2010 22:00 | ||||||||||||||||||||||||||||
| 47543 | europen-consalt.net | Europen Consalt | http://europen-consalt.net | banking scam | dead | 193.46.211.68 | 4/24/2010 22:05 | ||||||||||||||||||||||||||||
| 47544 | dv-lotteryus.net | Green Card Lottery | http://www.dv-lotteryus.net | banking scam | dead | 0.0.0.0 | 4/24/2010 22:08 | ||||||||||||||||||||||||||||
| 47545 | ak-constructions.net | A.K. CONSTRUCTIONS & DESIGNS, INC. | http://www.ak-constructions.net | banking scam | dead | 69.147.83.187 | 4/24/2010 22:09 | ||||||||||||||||||||||||||||
| 47546 | ecobkng.com | Ecobank Nigeria | http://www.ecobkng.com | banking scam | dead | 0.0.0.0 | 4/24/2010 22:12 | ||||||||||||||||||||||||||||
| 47547 | ortex-gourpinc.tw | Ortex Group | http://www.ortex-gourpinc.tw | banking scam | dead | 76.76.100.6 | 4/24/2010 22:19 | ||||||||||||||||||||||||||||
| 47548 | ortex-groupco.tw | Ortex Group | http://www.ortex-groupco.tw | banking scam | dead | 76.76.100.4 | 4/24/2010 22:22 | ||||||||||||||||||||||||||||
| 47549 | ortex-groupinc.cc | Ortex Group | http://www.ortex-groupinc.cc | banking scam | dead | 76.76.100.2 | 4/24/2010 22:27 | ||||||||||||||||||||||||||||
| 47550 | pfsfonline.co.cc | Powerline Finance and Security Firm | http://www.pfsfonline.co.cc | banking scam | dead | 114.207.244.142 | 4/24/2010 22:39 | ||||||||||||||||||||||||||||
| 47551 | pfsfonline.x10.mx | Powerline Finance and Security Firm | http://www.pfsfonline.x10.mx | banking scam | dead | 69.175.122.178 | 4/24/2010 22:46 | ||||||||||||||||||||||||||||
| 47552 | eg-petrol.com | National Oil Company of Equatorial Guinea / EGPetrol | http://www.eg-petrol.com | banking scam | dead | 174.120.5.66 | 4/25/2010 3:06 | ||||||||||||||||||||||||||||
| 47553 | icbgroup-gh.we.bs | International Commercial Bank ( Ghana ) Ltd | http://www.icbgroup-gh.we.bs | banking scam | dead | 209.25.137.150 | 4/25/2010 3:23 | ||||||||||||||||||||||||||||
| 47554 | icbnk-mz.co.cc | International Commercial Bank ( Ghana ) Ltd | http://www.icbnk-mz.co.cc | banking scam | dead | 66.40.52.64 | 4/25/2010 3:33 | ||||||||||||||||||||||||||||
| 47555 | nk-london.com | Cheltenham & Gloucester International Bank | http://www.cheltglos-ba.nk-london.com | banking scam | dead | 69.73.169.155 | 4/25/2010 4:47 | ||||||||||||||||||||||||||||
| 47556 | freewebhostx.com | Peace & Love Hotel | http://hotelpeacelove.freewebhostx.com | banking scam | dead | 69.162.119.162 | 4/25/2010 6:43 | ||||||||||||||||||||||||||||
| 47557 | hotel-peacelove.co.cc | Peace & Love Hotel | http://www.hotel-peacelove.co.cc | banking scam | dead | 114.207.244.142 | 4/25/2010 6:43 | ||||||||||||||||||||||||||||
| 47558 | isgreat.org | United Society for Global Peace | http://www.usgp.isgreat.org | banking scam | dead | 209.51.196.254 | 4/25/2010 6:47 | ||||||||||||||||||||||||||||
| 47559 | gepetrol.co.cc | National Oil Company of Equatorial Guinea | http://www.gepetrol.co.cc | banking scam | dead | 114.207.244.142 | 4/25/2010 6:57 | ||||||||||||||||||||||||||||
| 47560 | eg-petrol.org | National Oil Company of Equatorial Guinea | http://www.eg-petrol.org | banking scam | dead | 0.0.0.0 | 4/25/2010 6:59 | ||||||||||||||||||||||||||||
| 47561 | officelive.com | National Oil Company of Equatorial Guinea | http://www.egpet.financial.officelive.com | banking scam | dead | 207.46.222.27 | 4/25/2010 7:06 | ||||||||||||||||||||||||||||
| 47562 | d-abord.net | The LR Suite | http://www.lrsuite.d-abord.net | banking scam | dead | 85.14.138.114 | 4/25/2010 7:15 | ||||||||||||||||||||||||||||
| 47563 | 2kool4u.net | The LR Suite | http://www.leonroyalsuite.2kool4u.net | banking scam | dead | 209.190.85.9 | 4/25/2010 7:18 | ||||||||||||||||||||||||||||
| 47564 | 66ghz.com | B's Hotel & Suite | http://www.bs-hotel-and-suite.66ghz.com | banking scam | dead | 209.190.85.9 | 4/25/2010 7:22 | ||||||||||||||||||||||||||||
| 47565 | bs-hotel-and-suite.dk.tc | B's Hotel & Suite | http://www.bs-hotel-and-suite.dk.tc | banking scam | dead | 188.40.70.45 | 4/25/2010 7:23 | ||||||||||||||||||||||||||||
| 47566 | rbdirect.org | Reserve Bank of India | http://www.rbdirect.org | banking scam | dead | 74.86.97.84 | 4/25/2010 7:43 | ||||||||||||||||||||||||||||
| 47567 | ecib-uk.com | Euro Capital Investment UK | http://www.ecib-uk.com | banking scam | dead | 66.40.52.70 | 4/25/2010 13:54 | ||||||||||||||||||||||||||||
| 47568 | entrypointservices.com | Entrypoint Services | http://www.entrypointservices.com | banking scam | dead | 168.144.247.83 | 4/25/2010 15:23 | ||||||||||||||||||||||||||||
| 47569 | avalonlendingservices.net | Avalon Lending Services | http://www.avalonlendingservices.net | banking scam | dead | 74.217.128.208 | 4/25/2010 15:47 | ||||||||||||||||||||||||||||
| 47570 | freedomhorizon.com | Freedom Horizon Group | http://www.freedomhorizon.com | banking scam | dead | 168.144.229.71 | 4/25/2010 16:09 | ||||||||||||||||||||||||||||
| 47571 | magnet-groupinc.tw | Magnet Group Inc | http://www.magnet-groupinc.tw | banking scam | dead | 76.76.100.4 | 4/25/2010 19:25 | ||||||||||||||||||||||||||||
| 47572 | magnet-groupco.tw | Magnet Group Inc | http://www.magnet-groupco.tw | banking scam | dead | 76.76.100.5 | 4/25/2010 19:26 | ||||||||||||||||||||||||||||
| 47573 | magnet-groupinc.cc | Magnet Group Inc | http://www.magnet-groupinc.cc | banking scam | dead | 76.76.100.6 | 4/25/2010 19:31 | ||||||||||||||||||||||||||||
| 47574 | us-consalt.com | US Consalt | http://www.us-consalt.com | banking scam | dead | 193.46.211.68 | 4/25/2010 19:41 | ||||||||||||||||||||||||||||
| 47575 | mallowmcallister.com | Mallow & McAllister Inc | http://www.mallowmcallister.com | banking scam | dead | 69.147.83.187 | 4/25/2010 19:52 | ||||||||||||||||||||||||||||
| 47576 | limcogrouplogistics.com | Limco Group Logistics | http://www.limcogrouplogistics.com | banking scam | dead | 110.4.45.95 | 4/25/2010 20:31 | ||||||||||||||||||||||||||||
| 47577 | ulsterbnplc.com | Ulster Bank | http://www.ulsterbnplc.com | banking scam | dead | 207.210.64.166 | 4/25/2010 20:40 | ||||||||||||||||||||||||||||
| 47578 | fairnbairnpbk.com | Fairbairn Private Bank | http://www.fairnbairnpbk.com | banking scam | dead | 207.210.64.166 | 4/25/2010 20:45 | ||||||||||||||||||||||||||||
| 47579 | asapfinancialgroup.com | Asap Financial Group | http://www.asapfinancialgroup.com | banking scam | dead | 0.0.0.0 | 4/25/2010 20:51 | ||||||||||||||||||||||||||||
| 47580 | abbercruite.com | Royal Point Diplomatic Service plc | http://www.abbercruite.com | banking scam | dead | 207.210.125.209 | 4/25/2010 21:03 | ||||||||||||||||||||||||||||
| 47581 | worldexpresslinks.com | Worldexpresslink Courier Services | http://www.worldexpresslinks.com | banking scam | dead | 74.54.78.34 | 4/25/2010 21:06 | ||||||||||||||||||||||||||||
| 47582 | zenzservices.com | ZENZ Security Courier Services | http://www.zenzservices.com | banking scam | dead | 66.96.214.181 | 4/25/2010 21:10 | ||||||||||||||||||||||||||||
| 47583 | westpacbanktrust.com | Westpac Bank Trust | http://www.westpacbanktrust.com | banking scam | dead | 208.75.208.172 | 4/25/2010 21:14 | ||||||||||||||||||||||||||||
| 47584 | delivery-parcelfusion.com | Europe Transport Company Ltd. | http://www.delivery-parcelfusion.com | banking scam | dead | 69.147.83.187 | 4/25/2010 21:17 | ||||||||||||||||||||||||||||
| 47585 | standardibtcbank.net | Standard IBTC Chartered Bank | http://www.standardibtcbank.net | banking scam | dead | 74.52.180.189 | 4/25/2010 21:21 | ||||||||||||||||||||||||||||
| 47586 | guaranteeinterbnk-uk.com | Guaranty Investment Bank | http://www.guaranteeinterbnk-uk.com | banking scam | dead | 174.120.206.131 | 4/25/2010 21:24 | ||||||||||||||||||||||||||||
| 47587 | maritimas-ltd.com | Maritimas Ltd | http://www.maritimas-ltd.com | banking scam | dead | 85.233.160.70 | 4/25/2010 21:28 | ||||||||||||||||||||||||||||
| 47588 | overseadeliveries.com | Overseadeliveries Courier Services | http://www.overseadeliveries.com | banking scam | dead | 216.59.0.169 | 4/25/2010 21:30 | ||||||||||||||||||||||||||||
| 47589 | worldlinkexpres.com | Worldlinkexpress Courier Services | http://www.worldlinkexpres.com | banking scam | dead | 74.54.90.166 | 4/25/2010 21:32 |
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