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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 50944 | rfcplc.com | Rocket Finance Cooperation | http://www.rfcplc.com | banking scam | dead | 203.211.129.97 | 8/21/2010 11:39 | ||||||||||||||||||||||||||||
| 50945 | bnkafricaci.net | BOA Cote D'Ivoire | http://www.bnkafricaci.net | banking scam | dead | 216.52.115.5 | 8/21/2010 12:10 | ||||||||||||||||||||||||||||
| 50946 | webs.com | BOA Cote D'Ivoire | http://www.boaabci.webs.com | banking scam | dead | 216.52.115.50 | 8/21/2010 12:14 | ||||||||||||||||||||||||||||
| 50947 | balo-trans.com | Balo-Trans | http://www.balo-trans.com | banking scam | dead | 198.63.42.207 | 8/21/2010 14:27 | ||||||||||||||||||||||||||||
| 50948 | reliance-tb.com | Reliance Trust Bank | http://www.reliance-tb.com | banking scam | dead | 63.247.95.42 | 8/21/2010 23:15 | ||||||||||||||||||||||||||||
| 50949 | webs.com | GROUP BANK OF AFRICA BENIN | http://www.groupbankofafricabenin.webs.com | banking scam | dead | 216.52.115.50 | 8/21/2010 23:26 | ||||||||||||||||||||||||||||
| 50950 | amstelmarketgroup.com | Amstel Market Group Inc. | http://www.amstelmarketgroup.com | banking scam | dead | 67.195.140.33 | 8/22/2010 12:56 | ||||||||||||||||||||||||||||
| 50951 | rbsgplc.com | Royal Bank Of Scotland Group Plc. | http://www.rbsgplc.com | banking scam | dead | 174.133.207.226 | 8/22/2010 13:01 | ||||||||||||||||||||||||||||
| 50952 | europe-farm-equipments.com | Farm Equipments Europe | http://www.europe-farm-equipments.com | banking scam | dead | 212.97.132.158 | 8/22/2010 13:35 | ||||||||||||||||||||||||||||
| 50953 | rintb-uk.com | Radobank | http://www.rintb-uk.com | banking scam | dead | 174.132.156.98 | 8/22/2010 18:32 | ||||||||||||||||||||||||||||
| 50954 | richmondbk.com | RICHMOND BANK | http://www.richmondbk.com | banking scam | dead | 174.132.156.98 | 8/22/2010 18:53 | ||||||||||||||||||||||||||||
| 50955 | zenithbk-ng.com | Zenith Bank Nigeria | http://www.zenithbk-ng.com | banking scam | dead | 93.185.104.29 | 8/22/2010 20:42 | ||||||||||||||||||||||||||||
| 50956 | usdepttreasurywt.com | U.S. Department of the Treasury | http://www.usdepttreasurywt.com | banking scam | dead | 93.185.104.27 | 8/22/2010 20:53 | ||||||||||||||||||||||||||||
| 50957 | us-treasgov.com | U.S. Department of the Treasury | http://www.us-treasgov.com | banking scam | dead | 93.185.104.30 | 8/22/2010 21:11 | ||||||||||||||||||||||||||||
| 50958 | unitednationsnig.net | United Nations Nigeria | http://www.unitednationsnig.net | banking scam | dead | 0.0.0.0 | 8/22/2010 21:16 | ||||||||||||||||||||||||||||
| 50959 | unitednations-office.org | United Nations Office | http://www.unitednations-office.org | banking scam | dead | 93.185.104.29 | 8/22/2010 21:27 | ||||||||||||||||||||||||||||
| 50960 | gdnsec.com | Dynamic Courier & Security Express | http://www.gdnsec.com | banking scam | dead | 110.4.45.95 | 8/22/2010 21:55 | ||||||||||||||||||||||||||||
| 50961 | unitedbkafrica.com | United Bank for Africa (UBA) | http://www.unitedbkafrica.com | banking scam | dead | 0.0.0.0 | 8/22/2010 22:17 | ||||||||||||||||||||||||||||
| 50962 | unionbnk-plc.com | Union Bank Plc. | http://www.unionbnk-plc.com | banking scam | dead | 0.0.0.0 | 8/22/2010 22:21 | ||||||||||||||||||||||||||||
| 50963 | toyotasweepstakelottery.com | Toyota Sweepstake Lottery | http://www.toyotasweepstakelottery.com | banking scam | dead | 0.0.0.0 | 8/22/2010 22:27 | ||||||||||||||||||||||||||||
| 50964 | toyotasweepstakelottery.net | Toyota Sweepstake Lottery | http://www.toyotasweepstakelottery.net | banking scam | dead | 0.0.0.0 | 8/22/2010 22:29 | ||||||||||||||||||||||||||||
| 50965 | standardcharteredban-k.com | Standard Chartered Bank | http://www.standardcharteredban-k.com | banking scam | dead | 0.0.0.0 | 8/22/2010 22:37 | ||||||||||||||||||||||||||||
| 50966 | standardcharteredbnkuk.com | Standard Chartered Bank UK | http://www.standardcharteredbnkuk.com | banking scam | dead | 0.0.0.0 | 8/22/2010 23:01 | ||||||||||||||||||||||||||||
| 50967 | standardcharttered-uk.com | Standard Chartered Bank UK | http://www.standardcharttered-uk.com | banking scam | dead | 93.185.104.29 | 8/22/2010 23:39 | ||||||||||||||||||||||||||||
| 50968 | rintb-uk.info | Radobank | http://www.rintb-uk.info | banking scam | dead | 0.0.0.0 | 8/22/2010 23:48 | ||||||||||||||||||||||||||||
| 50969 | pvu-nzog.com | New Zealand Oil & Gas Ltd. | http://www.pvu-nzog.com | banking scam | dead | 93.185.104.30 | 8/22/2010 23:57 | ||||||||||||||||||||||||||||
| 50970 | presidency-gov-nig.net | President of Nigeria | http://www.presidency-gov-nig.net | banking scam | dead | 0.0.0.0 | 8/23/2010 0:04 | ||||||||||||||||||||||||||||
| 50971 | presidency-govt.com | President of Nigeria | http://www.presidency-govt.com | banking scam | dead | 0.0.0.0 | 8/23/2010 0:08 | ||||||||||||||||||||||||||||
| 50972 | oceanic-bkplc.net | Oceanic Bank Plc. | http://www.oceanic-bkplc.net | banking scam | dead | 0.0.0.0 | 8/23/2010 0:14 | ||||||||||||||||||||||||||||
| 50973 | nigeriapresidency.org | President of Nigeria | http://www.nigeriapresidency.org | banking scam | dead | 0.0.0.0 | 8/23/2010 0:19 | ||||||||||||||||||||||||||||
| 50974 | nationalbnk-abudhabi.com | National Bank of Abu Dhabi | http://www.nationalbnk-abudhabi.com | banking scam | dead | 93.185.104.28 | 8/23/2010 0:23 | ||||||||||||||||||||||||||||
| 50975 | facebookwinners.com | Facebook Winners | http://www.facebookwinners.com | banking scam | dead | 93.185.104.30 | 8/23/2010 0:31 | ||||||||||||||||||||||||||||
| 50976 | firstcapitalbank.org | First Capital Bank | http://www.firstcapitalbank.org | banking scam | dead | 0.0.0.0 | 8/23/2010 0:38 | ||||||||||||||||||||||||||||
| 50977 | accessbankonline.net | Access Bank | http://www.accessbankonline.net | banking scam | dead | 93.185.104.30 | 8/23/2010 0:44 | ||||||||||||||||||||||||||||
| 50978 | cajasecureb.com | Caja Espana | http://www.cajasecureb.com | banking scam | dead | 66.249.137.55 | 8/23/2010 11:41 | ||||||||||||||||||||||||||||
| 50979 | makoinvestmentbank.com | Mako Investment Bank PLC | http://www.makoinvestmentbank.com | banking scam | dead | 207.210.64.166 | 8/23/2010 11:44 | ||||||||||||||||||||||||||||
| 50980 | bcjoffshoreintl.com | Bancaja | http://www.bcjoffshoreintl.com | banking scam | dead | 209.190.24.4 | 8/23/2010 11:47 | ||||||||||||||||||||||||||||
| 50981 | bancaixalunia.info | Banco Caixalunia | http://www.bancaixalunia.info | banking scam | dead | 93.185.104.29 | 8/23/2010 12:44 | ||||||||||||||||||||||||||||
| 50982 | bankersforum.org | Bankers Forum | http://www.bankersforum.org | banking scam | dead | 0.0.0.0 | 8/23/2010 12:52 | ||||||||||||||||||||||||||||
| 50983 | bankofafrica-ivorycoast.com | Bank of Africa, Ivory Coast | http://www.bankofafrica-ivorycoast.com | banking scam | dead | 93.185.104.29 | 8/23/2010 12:57 | ||||||||||||||||||||||||||||
| 50984 | barclays-ng.com | Barclays Bank Nigeria | http://www.barclays-ng.com | banking scam | dead | 0.0.0.0 | 8/23/2010 13:08 | ||||||||||||||||||||||||||||
| 50985 | bnkofafricaburkinafaso.com | Bank of Africa, Burkina Faso | http://www.bnkofafricaburkinafaso.com | banking scam | dead | 93.185.104.28 | 8/23/2010 13:15 | ||||||||||||||||||||||||||||
| 50986 | bochk-as.com | Bank of China, Hong Kong | http://www.bochk-as.com | banking scam | dead | 93.185.104.28 | 8/23/2010 13:20 | ||||||||||||||||||||||||||||
| 50987 | bochkg.com | Bank of China, Hong Kong | http://www.bochkg.com | banking scam | dead | 0.0.0.0 | 8/23/2010 13:29 | ||||||||||||||||||||||||||||
| 50988 | bofafrica.org | Bank of Africa | http://www.bofafrica.org | banking scam | dead | 93.185.104.27 | 8/23/2010 14:03 | ||||||||||||||||||||||||||||
| 50989 | bofny.net | Bank of New York | http://www.bofny.net | banking scam | dead | 93.185.104.28 | 8/23/2010 14:11 | ||||||||||||||||||||||||||||
| 50990 | brightwillschamber.com | Bright Wills Chamber | http://www.brightwillschamber.com | banking scam | dead | 93.185.104.29 | 8/23/2010 14:20 | ||||||||||||||||||||||||||||
| 50991 | bsibnk.com | BSI Bank | http://www.bsibnk.com | banking scam | dead | 93.185.104.28 | 8/23/2010 15:05 | ||||||||||||||||||||||||||||
| 50992 | cbn-nigeria.com | Central Bank of Nigeria | http://www.cbn-nigeria.com | banking scam | dead | 93.185.104.28 | 8/23/2010 15:13 | ||||||||||||||||||||||||||||
| 50993 | cbn-plc.com | Central Bank of Nigeria | http://www.cbn-plc.com | banking scam | dead | 0.0.0.0 | 8/23/2010 15:20 |
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