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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 50444 | couriersolutionslimited.com | Courier Solutions Limited | http://www.couriersolutionslimited.com | banking scam | dead | 64.148.130.130 | 7/31/2010 15:23 | ||||||||||||||||||||||||||||
| 50445 | utb-bk.com | Universal Trust Bank Ltd. | http://www.utb-bk.com | banking scam | dead | 173.236.44.50 | 7/31/2010 15:33 | ||||||||||||||||||||||||||||
| 50446 | utrust-bk.com | Universal Trust Bank Ltd. | http://www.utrust-bk.com | banking scam | dead | 173.236.44.50 | 7/31/2010 15:34 | ||||||||||||||||||||||||||||
| 50447 | piumfinancial.com | Pium Financial Bank | http://www.piumfinancial.com | banking scam | dead | 173.236.59.194 | 7/31/2010 15:35 | ||||||||||||||||||||||||||||
| 50448 | pinnaclebktg.com | pinnaclebktg.com | http://www.pinnaclebktg.com | banking scam | dead | 173.236.44.50 | 7/31/2010 15:36 | ||||||||||||||||||||||||||||
| 50449 | ncreditbk.com | Northern Credit Bank Ltd. | http://www.ncreditbk.com | banking scam | dead | 173.236.44.50 | 7/31/2010 15:36 | ||||||||||||||||||||||||||||
| 50450 | natinbk.com | National Investors Bank Plc. | http://www.natinbk.com | banking scam | dead | 173.236.44.50 | 7/31/2010 15:37 | ||||||||||||||||||||||||||||
| 50451 | webnode.com | Forrester Online Bank | http://www.forrester-onlinebank.webnode.com | banking scam | dead | 217.11.242.24 | 7/31/2010 16:00 | ||||||||||||||||||||||||||||
| 50452 | davetrumpconstructions.org | DaveTrump Construction | http://www.davetrumpconstructions.org | banking scam | dead | 174.133.41.115 | 7/31/2010 17:04 | ||||||||||||||||||||||||||||
| 50453 | plshippings.net | plshippings.net | http://www.plshippings.net | banking scam | dead | 216.139.213.144 | 7/31/2010 22:00 | ||||||||||||||||||||||||||||
| 50454 | bancreditben.com | BankessCredit | http://www.bancreditben.com | banking scam | dead | 64.15.156.173 | 7/31/2010 22:46 | ||||||||||||||||||||||||||||
| 50455 | holytrade.com | holytrade.com | http://www.holytrade.com | banking scam | dead | 66.79.174.202 | 7/31/2010 23:01 | ||||||||||||||||||||||||||||
| 50456 | elecbrands.com | elecbrands.com | http://www.elecbrands.com | banking scam | dead | 74.82.182.59 | 7/31/2010 23:05 | ||||||||||||||||||||||||||||
| 50457 | atdbtg.com | African Trade Development Bank | http://www.atdbtg.com | banking scam | dead | 69.175.20.138 | 8/1/2010 6:58 | ||||||||||||||||||||||||||||
| 50458 | maibtg.com | Metrix Aim International Bank | http://www.maibtg.com | banking scam | dead | 173.236.59.194 | 8/1/2010 7:00 | ||||||||||||||||||||||||||||
| 50459 | limakfb.com | Metrix Limak Financial Bank | http://www.limakfb.com | banking scam | dead | 69.175.77.42 | 8/1/2010 7:03 | ||||||||||||||||||||||||||||
| 50460 | fortunetrustb.ca.cx | Fortune Trust Bank | http://www.fortunetrustb.ca.cx | banking scam | dead | 88.191.93.163 | 8/1/2010 7:06 | ||||||||||||||||||||||||||||
| 50461 | 50webs.com | Fortune Trust Bank | http://www.fretw.50webs.com | banking scam | dead | 209.25.231.4 | 8/1/2010 7:07 | ||||||||||||||||||||||||||||
| 50462 | firstcitizenonlines.com | First Citizens Bank | http://www.firstcitizenonlines.com | banking scam | dead | 74.86.208.186 | 8/1/2010 7:11 | ||||||||||||||||||||||||||||
| 50463 | delfreightlink.com | DEL Freight-Link | http://www.delfreightlink.com | banking scam | dead | 202.174.84.119 | 8/1/2010 7:47 | ||||||||||||||||||||||||||||
| 50464 | euroteialog.com | European Teia Logistic Company | http://www.euroteialog.com | banking scam | dead | 82.165.49.174 | 8/1/2010 7:49 | ||||||||||||||||||||||||||||
| 50465 | autos-transport.com | Transporte De Vehiculos | http://www.autos-transport.com | banking scam | dead | 82.194.84.108 | 8/1/2010 7:52 | ||||||||||||||||||||||||||||
| 50466 | royaletrade.com | Royal eTrade Inc | http://www.royaletrade.com | banking scam | dead | 69.64.155.152 | 8/1/2010 7:55 | ||||||||||||||||||||||||||||
| 50467 | ede-services.com | EDE Inc | http://www.ede-services.com | banking scam | dead | 184.82.3.183 | 8/1/2010 7:59 | ||||||||||||||||||||||||||||
| 50468 | utcovesinc.t35.com | UTC Overseas | http://www.utcovesinc.t35.com | banking scam | dead | 69.10.48.106 | 8/1/2010 8:00 | ||||||||||||||||||||||||||||
| 50469 | globalinhold.com | Global Inc | http://www.globalinhold.com | banking scam | dead | 188.40.102.244 | 8/1/2010 8:11 | ||||||||||||||||||||||||||||
| 50470 | firmnigbt.com | First City Monument Bank | http://www.firmnigbt.com | banking scam | dead | 207.210.125.209 | 8/1/2010 8:21 | ||||||||||||||||||||||||||||
| 50471 | gntbnig.com | Guaranty Trust Bank | http://www.gntbnig.com | banking scam | dead | 207.210.125.209 | 8/1/2010 8:23 | ||||||||||||||||||||||||||||
| 50472 | uniteafrikb.com | United Bank for Africa | http://www.uniteafrikb.com | banking scam | dead | 207.210.125.209 | 8/1/2010 8:25 | ||||||||||||||||||||||||||||
| 50473 | cheltsglsts.com | Cheltenham & Gloucester | http://www.cheltsglsts.com | banking scam | dead | 207.210.125.209 | 8/1/2010 8:28 | ||||||||||||||||||||||||||||
| 50474 | cbnnigetr.com | Central Bank of Nigeria | http://www.cbnnigetr.com | banking scam | dead | 207.210.125.209 | 8/1/2010 8:29 | ||||||||||||||||||||||||||||
| 50475 | zniththiafrk.com | Zenith Bank | http://www.zniththiafrk.com | banking scam | dead | 209.217.235.45 | 8/1/2010 8:32 | ||||||||||||||||||||||||||||
| 50476 | zntafricbnt.com | Zenith Bank | http://www.zntafricbnt.com | banking scam | dead | 75.127.94.109 | 8/1/2010 8:33 | ||||||||||||||||||||||||||||
| 50477 | eurocargo-expres.com | Euro Cargo Express Inc. | http://www.eurocargo-expres.com | banking scam | dead | 217.160.227.80 | 8/1/2010 9:06 | ||||||||||||||||||||||||||||
| 50478 | islamicbanksenegal.com | Islamic Bank | http://www.islamicbanksenegal.com | banking scam | dead | 213.188.129.183 | 8/1/2010 15:59 | ||||||||||||||||||||||||||||
| 50479 | cbukonline.com | Chester City Bank | http://www.cbukonline.com | banking scam | dead | 67.195.140.33 | 8/1/2010 16:03 | ||||||||||||||||||||||||||||
| 50480 | startravelandtour.co.uk | Star Travel Company | http://www.startravelandtour.co.uk | banking scam | dead | 216.52.115.5 | 8/1/2010 16:12 | ||||||||||||||||||||||||||||
| 50481 | riafcg.org | riafcg.org | http://www.riafcg.org | banking scam | dead | 75.126.150.82 | 8/2/2010 15:17 | ||||||||||||||||||||||||||||
| 50482 | hellasspedition.eu | HELLAS Spedition | http://www.hellasspedition.eu | banking scam | dead | 82.165.64.0 | 8/2/2010 15:25 | ||||||||||||||||||||||||||||
| 50483 | fasterautoship.com | WOrld Wide Shipping | http://www.fasterautoship.com | banking scam | dead | 174.36.10.162 | 8/2/2010 15:37 | ||||||||||||||||||||||||||||
| 50484 | sptuk.net | SPT | http://www.sptuk.net | banking scam | dead | 67.195.140.33 | 8/2/2010 15:43 | ||||||||||||||||||||||||||||
| 50485 | ukbhoffice.co.uk | UK Home Office | http://www.ukbhoffice.co.uk | banking scam | dead | 193.202.110.155 | 8/2/2010 15:53 | ||||||||||||||||||||||||||||
| 50486 | delrixcityrentals.com | Delrixcityrentals | http://www.delrixcityrentals.com | banking scam | dead | 89.20.93.12 | 8/2/2010 15:59 | ||||||||||||||||||||||||||||
| 50487 | globalgs-express.eu.nu | GS Global Express | http://www.globalgs-express.eu.nu | banking scam | dead | 78.46.103.45 | 8/2/2010 19:02 | ||||||||||||||||||||||||||||
| 50488 | decobk.com | Deco Bank | http://www.decobk.com | banking scam | dead | 209.190.24.5 | 8/2/2010 19:20 | ||||||||||||||||||||||||||||
| 50489 | edge-rseuro.com | Royal Super Trans | http://www.edge-rseuro.com | banking scam | dead | 82.194.84.108 | 8/2/2010 19:27 | ||||||||||||||||||||||||||||
| 50490 | bnkgh.com | Bank of Ghana | http://www.bnkgh.com | banking scam | dead | 173.236.44.50 | 8/2/2010 19:34 | ||||||||||||||||||||||||||||
| 50491 | defach.com | DE Fach | http://www.defach.com | banking scam | dead | 67.195.140.33 | 8/2/2010 19:43 | ||||||||||||||||||||||||||||
| 50492 | intercontinentalexportuk.com | Intercontinental Export Ltd | http://www.intercontinentalexportuk.com | banking scam | dead | 66.249.137.19 | 8/2/2010 19:58 | ||||||||||||||||||||||||||||
| 50493 | rbis-in.org | Reserve Bank of India | http://www.rbis-in.org | banking scam | dead | 66.249.137.19 | 8/2/2010 20:04 |
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