Online Scams»Scam Types
banking scam Websites
Total Records: 72,002
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 50744 | united-kingdomnationallottery.com | The National Lottery | http://www.united-kingdomnationallottery.com | banking scam | dead | 69.162.102.218 | 8/11/2010 20:29 | ||||||||||||||||||||||||||||
| 50745 | estbs.org | Welcome to Euro Standard Banking & Security | http://www.estbs.org | banking scam | dead | 69.162.102.218 | 8/11/2010 20:36 | ||||||||||||||||||||||||||||
| 50746 | cenbn.com | Central Bank of Nigeria | http://www.cenbn.com | banking scam | dead | 69.162.102.218 | 8/11/2010 20:42 | ||||||||||||||||||||||||||||
| 50747 | boa-bj.org | BANK OF AFRICA BENIN(BOA) | http://www.boa-bj.org | banking scam | dead | 69.162.102.218 | 8/11/2010 20:47 | ||||||||||||||||||||||||||||
| 50748 | bnkofghana.com | Bank of Ghana | http://www.bnkofghana.com | banking scam | dead | 69.162.102.218 | 8/11/2010 20:50 | ||||||||||||||||||||||||||||
| 50749 | banqueatlantique-cm.com | BANQUE ATLANTIQUE | http://www.banqueatlantique-cm.com | banking scam | dead | 69.162.102.218 | 8/11/2010 20:55 | ||||||||||||||||||||||||||||
| 50750 | aceworldwide-express.com | Ace Worldwide Express LTD. | http://www.aceworldwide-express.com | banking scam | dead | 209.217.39.157 | 8/12/2010 13:30 | ||||||||||||||||||||||||||||
| 50751 | delrixapartments.com | Delrixapartments | http://www.delrixapartments.com | banking scam | dead | 67.192.128.31 | 8/12/2010 16:27 | ||||||||||||||||||||||||||||
| 50752 | fisa.co.uk | Acer Financial | http://www.fisa.co.uk | banking scam | dead | 213.175.211.118 | 8/12/2010 16:35 | ||||||||||||||||||||||||||||
| 50753 | interalogistics.com | Intera Logistics | http://www.interalogistics.com | banking scam | dead | 67.225.136.150 | 8/12/2010 17:47 | ||||||||||||||||||||||||||||
| 50754 | ycchouse-uk.com | York Continental Clearing House | http://www.ycchouse-uk.com | banking scam | dead | 98.124.199.1 | 8/12/2010 18:19 | ||||||||||||||||||||||||||||
| 50755 | bancaixalunia.com | Banco Caixalunia | http://www.bancaixalunia.com | banking scam | dead | 209.25.137.150 | 8/12/2010 19:07 | ||||||||||||||||||||||||||||
| 50756 | utbtg-tg.com | Union Togolaise de Banque | http://www.utbtg-tg.com | banking scam | dead | 209.25.137.150 | 8/12/2010 19:09 | ||||||||||||||||||||||||||||
| 50757 | uk-lotto-org.com | UK Lottery Organization | http://www.uk-lotto-org.com | banking scam | dead | 209.25.137.150 | 8/12/2010 19:11 | ||||||||||||||||||||||||||||
| 50758 | rftbc.com | RICHMOND FINANCIAL TRUST BANK, Canada | http://www.rftbc.com | banking scam | dead | 209.25.137.150 | 8/12/2010 19:13 | ||||||||||||||||||||||||||||
| 50759 | nwest-uk.com | NatWest Personal banking | http://www.nwest-uk.com | banking scam | dead | 209.25.137.150 | 8/12/2010 19:16 | ||||||||||||||||||||||||||||
| 50760 | icg-es.com | Ivory Chartered Group | http://www.icg-es.com | banking scam | dead | 209.25.137.150 | 8/12/2010 19:18 | ||||||||||||||||||||||||||||
| 50761 | ecgskc.com | Welcome To Ecco Global Safe Keeping Company . | http://www.ecgskc.com | banking scam | dead | 209.25.137.150 | 8/12/2010 19:19 | ||||||||||||||||||||||||||||
| 50762 | csbonline-fr.com | Credit Suisse | http://www.csbonline-fr.com | banking scam | dead | 209.25.137.150 | 8/12/2010 19:21 | ||||||||||||||||||||||||||||
| 50763 | affinbcn.net | affinbcn.net | http://www.affinbcn.net | banking scam | dead | 209.25.137.150 | 8/12/2010 19:24 | ||||||||||||||||||||||||||||
| 50764 | nftbca.com | National Financial Group. in Canada | http://www.nftbca.com | banking scam | dead | 72.15.149.83 | 8/12/2010 19:27 | ||||||||||||||||||||||||||||
| 50765 | asus-notebooks-kaufen.com | Asus-notebooks-kaufen.com | http://www.asus-notebooks-kaufen.com | banking scam | dead | 92.241.190.206 | 8/12/2010 20:02 | ||||||||||||||||||||||||||||
| 50766 | notebook-jetzt-kaufen.com | Notebook-jetzt-kaufen.com | http://www.notebook-jetzt-kaufen.com | banking scam | dead | 92.241.190.206 | 8/12/2010 20:05 | ||||||||||||||||||||||||||||
| 50767 | samsung-lcd-kaufen.com | Samsung-lcd-kaufen.com | http://www.samsung-lcd-kaufen.com | banking scam | dead | 92.241.190.206 | 8/12/2010 20:08 | ||||||||||||||||||||||||||||
| 50768 | sth-transport.com | STH TRANSPORT | http://www.sth-transport.com | banking scam | dead | 64.22.65.78 | 8/12/2010 20:21 | ||||||||||||||||||||||||||||
| 50769 | britannia-movers-logistics.uk.cm | britannia-movers-logistics | http://www.britannia-movers-logistics.uk.cm | banking scam | dead | 78.46.0.0 | 8/12/2010 20:58 | ||||||||||||||||||||||||||||
| 50770 | uklottorg.com | uklottorg.com | http://www.uklottorg.com | banking scam | dead | 216.59.0.164 | 8/12/2010 21:18 | ||||||||||||||||||||||||||||
| 50771 | 50webs.com | HSBC Bank | http://www.hgtrewt.50webs.com | banking scam | dead | 209.25.137.207 | 8/12/2010 21:21 | ||||||||||||||||||||||||||||
| 50772 | ecolandbank.tk | Ecoland Bank International | http://www.ecolandbank.tk | banking scam | dead | 64.191.14.149 | 8/13/2010 13:15 | ||||||||||||||||||||||||||||
| 50773 | natwcapt.co.cc | Natwest Bank | http://www.natwcapt.co.cc | banking scam | dead | 114.207.244.142 | 8/13/2010 13:19 | ||||||||||||||||||||||||||||
| 50774 | 50webs.com | Natwest Bank | http://www.nwestcaptt.50webs.com | banking scam | dead | 209.25.231.4 | 8/13/2010 13:19 | ||||||||||||||||||||||||||||
| 50775 | spring-ng.co.cc | Spring Bank | http://www.spring-ng.co.cc | banking scam | dead | 114.207.244.142 | 8/13/2010 13:23 | ||||||||||||||||||||||||||||
| 50776 | 50webs.com | Spring Bank | http://www.springng.50webs.com | banking scam | dead | 209.25.231.4 | 8/13/2010 13:23 | ||||||||||||||||||||||||||||
| 50777 | 50webs.com | Country Bank Benin | http://www.tpsc.50webs.com | banking scam | dead | 209.25.137.207 | 8/13/2010 13:27 | ||||||||||||||||||||||||||||
| 50778 | 50webs.com | Diamond Bank | http://www.diamonlineng.50webs.com | banking scam | dead | 209.25.137.207 | 8/13/2010 13:30 | ||||||||||||||||||||||||||||
| 50779 | 50webs.com | LB(Swiss) Privatbank Ltd | http://www.lswiss.50webs.com | banking scam | dead | 209.25.137.150 | 8/13/2010 13:32 | ||||||||||||||||||||||||||||
| 50780 | 50webs.com | Hypo Public Finance | http://www.hypopublicfin.50webs.com | banking scam | dead | 209.25.137.207 | 8/13/2010 13:36 | ||||||||||||||||||||||||||||
| 50781 | move3000.biz | Scholte Verhuis Groep | http://www.move3000.biz | banking scam | dead | 168.144.229.71 | 8/13/2010 14:47 | ||||||||||||||||||||||||||||
| 50782 | fastcuriers.com | Fast Curiers | http://www.fastcuriers.com | banking scam | dead | 83.243.58.139 | 8/13/2010 14:50 | ||||||||||||||||||||||||||||
| 50783 | delivery-worldwide-ltd.com | Global Delivery Autos | http://www.delivery-worldwide-ltd.com | banking scam | dead | 93.186.240.97 | 8/13/2010 14:52 | ||||||||||||||||||||||||||||
| 50784 | britain-transportation-ltd-uk.all.co.uk | Britain-Transportation Ltd | http://www.britain-transportation-ltd-uk.all.co.uk | banking scam | dead | 78.46.18.66 | 8/13/2010 15:02 | ||||||||||||||||||||||||||||
| 50785 | globalspeed24.com | World Wide Shipping | http://www.globalspeed24.com | banking scam | dead | 66.96.133.21 | 8/13/2010 15:05 | ||||||||||||||||||||||||||||
| 50786 | 150m.com | Trans International Inc. | http://www.trans-express.150m.com | banking scam | dead | 209.33.220.6 | 8/13/2010 15:09 | ||||||||||||||||||||||||||||
| 50787 | comeze.com | Vopas | http://www.tunfer.comeze.com | banking scam | dead | 96.9.158.166 | 8/13/2010 15:11 | ||||||||||||||||||||||||||||
| 50788 | 0fees.net | European Logistic | http://www.europeanlogistic.0fees.net | banking scam | dead | 209.190.24.11 | 8/13/2010 15:13 | ||||||||||||||||||||||||||||
| 50789 | cars-central.com | Cars Central, Inc | http://www.cars-central.com | banking scam | dead | 67.23.231.230 | 8/13/2010 20:51 | ||||||||||||||||||||||||||||
| 50790 | col-transport.com | Collisimo Transport | http://www.col-transport.com | banking scam | dead | 83.243.58.139 | 8/13/2010 21:21 | ||||||||||||||||||||||||||||
| 50791 | hauscheine.de | hauscheine.de | http://www.hauscheine.de | banking scam | dead | 83.243.58.158 | 8/13/2010 21:25 | ||||||||||||||||||||||||||||
| 50792 | firstflighterplc.uk.tt | FirstFlight Courier Express | http://www.firstflighterplc.uk.tt | banking scam | dead | 188.40.70.45 | 8/14/2010 6:58 | ||||||||||||||||||||||||||||
| 50793 | 22web.net | FirstFlight Courier Express | http://www.ffceplc.22web.net | banking scam | dead | 209.190.24.9 | 8/14/2010 6:59 |
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