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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 50994 | centbnig.org | Central Bank of Nigeria | http://www.centbnig.org | banking scam | dead | 93.185.104.29 | 8/23/2010 15:27 | ||||||||||||||||||||||||||||
| 50995 | deutsche-usonline.com | Deutsche Bank USA | http://www.deutsche-usonline.com | banking scam | dead | 202.41.137.3 | 8/23/2010 15:35 | ||||||||||||||||||||||||||||
| 50996 | pigeonlogistics.com | Pigeon Logistics, Inc. | http://www.pigeonlogistics.com | banking scam | dead | 193.104.12.10 | 8/23/2010 19:32 | ||||||||||||||||||||||||||||
| 50997 | theroyalbank-of-scotland.org | Royal Bank of Scotland | http://www.theroyalbank-of-scotland.org | banking scam | dead | 216.239.38.21 | 8/23/2010 19:38 | ||||||||||||||||||||||||||||
| 50998 | diamondonlinebk.org | Diamond Online Bank | http://www.diamondonlinebk.org | banking scam | dead | 93.185.104.30 | 8/23/2010 19:48 | ||||||||||||||||||||||||||||
| 50999 | dsoukgov.org | DSO | http://www.dsoukgov.org | banking scam | dead | 0.0.0.0 | 8/23/2010 20:47 | ||||||||||||||||||||||||||||
| 51000 | ecobank-group.com | Ecobank Group | http://www.ecobank-group.com | banking scam | dead | 0.0.0.0 | 8/23/2010 20:56 | ||||||||||||||||||||||||||||
| 51001 | ecobnkingonline-gh.com | Ecobank Ghana | http://www.ecobnkingonline-gh.com | banking scam | dead | 93.185.104.29 | 8/23/2010 21:23 | ||||||||||||||||||||||||||||
| 51002 | ecobplc.com | Ecobank Plc. | http://www.ecobplc.com | banking scam | dead | 93.185.104.30 | 8/23/2010 21:30 | ||||||||||||||||||||||||||||
| 51003 | cimfonline.com | CIMF | http://www.cimfonline.com | banking scam | dead | 110.4.45.95 | 8/23/2010 21:50 | ||||||||||||||||||||||||||||
| 51004 | palacereservationhome.com | Palace Reservation Home | http://www.palacereservationhome.com | banking scam | dead | 209.237.152.16 | 8/23/2010 22:12 | ||||||||||||||||||||||||||||
| 51005 | un-org.tk | United Nations | http://www.un-org.tk | banking scam | dead | 209.172.59.196 | 8/23/2010 22:16 | ||||||||||||||||||||||||||||
| 51006 | fius-uk.com | Financial Intelligence Unit London Chapter. | http://www.fius-uk.com | banking scam | dead | 63.247.95.42 | 8/23/2010 22:21 | ||||||||||||||||||||||||||||
| 51007 | affbonline.com | ASIAN FIRST BANK | http://www.affbonline.com | banking scam | dead | 69.167.160.120 | 8/23/2010 22:27 | ||||||||||||||||||||||||||||
| 51008 | efinancialcontrolunit.com | Financial Control Unit (FCU) | http://www.efinancialcontrolunit.com | banking scam | dead | 93.185.104.28 | 8/23/2010 22:41 | ||||||||||||||||||||||||||||
| 51009 | benlaw.tk | Europe lawyers Chamber | http://www.benlaw.tk | banking scam | dead | 217.119.57.22 | 8/23/2010 22:45 | ||||||||||||||||||||||||||||
| 51010 | capital-process-network.com | capital-process-network.com | http://www.capital-process-network.com | banking scam | dead | 216.239.34.21 | 8/23/2010 22:52 | ||||||||||||||||||||||||||||
| 51011 | felinabogados.com | Felin Abogados | http://www.felinabogados.com | banking scam | dead | 0.0.0.0 | 8/23/2010 23:03 | ||||||||||||||||||||||||||||
| 51012 | nwest-uk.info | NatWest Bank | http://www.nwest-uk.info | banking scam | dead | 0.0.0.0 | 8/23/2010 23:27 | ||||||||||||||||||||||||||||
| 51013 | niggovoffice.org | Federal Government of Nigeria | http://www.niggovoffice.org | banking scam | dead | 0.0.0.0 | 8/23/2010 23:30 | ||||||||||||||||||||||||||||
| 51014 | rosneftru.com | Rosneft | http://www.rosneftru.com | banking scam | dead | 93.185.104.30 | 8/23/2010 23:50 | ||||||||||||||||||||||||||||
| 51015 | ros-neft.com | Rosneft | http://www.ros-neft.com | banking scam | dead | 0.0.0.0 | 8/23/2010 23:52 | ||||||||||||||||||||||||||||
| 51016 | rnpk-export.com | RNPK Export | http://www.rnpk-export.com | banking scam | dead | 0.0.0.0 | 8/24/2010 0:18 | ||||||||||||||||||||||||||||
| 51017 | nat-westadmin.com | NatWest Bank | http://www.nat-westadmin.com | banking scam | dead | 0.0.0.0 | 8/24/2010 1:10 | ||||||||||||||||||||||||||||
| 51018 | natwestbankholborn.com | NatWest Bank Holborn | http://www.natwestbankholborn.com | banking scam | dead | 0.0.0.0 | 8/24/2010 1:13 | ||||||||||||||||||||||||||||
| 51019 | natwestbnk-lon.com | NatWest Bank London | http://www.natwestbnk-lon.com | banking scam | dead | 93.185.104.27 | 8/24/2010 1:19 | ||||||||||||||||||||||||||||
| 51020 | oceanicpacificoil.com | Oceanic Pacific Oil | http://www.oceanicpacificoil.com | banking scam | dead | 0.0.0.0 | 8/24/2010 1:29 | ||||||||||||||||||||||||||||
| 51021 | nationalbsecurities.com | National Bank & Securities | http://www.nationalbsecurities.com | banking scam | dead | 64.191.14.149 | 8/24/2010 11:46 | ||||||||||||||||||||||||||||
| 51022 | capbonline.com | Cater Allen Bank of England aka Cater Allen Private Bank | http://www.capbonline.com50767 | banking scam | dead | 64.191.14.149 | 8/24/2010 11:59 | ||||||||||||||||||||||||||||
| 51023 | capbksonline.co.uk | Cater Allen Private Bank | http://www.capbksonline.co.uk | banking scam | dead | 213.171.218.10 | 8/24/2010 12:00 | ||||||||||||||||||||||||||||
| 51024 | postbnlonline.com | Postbank Netherlands | http://www.postbnlonline.com | banking scam | dead | 0.0.0.0 | 8/24/2010 12:08 | ||||||||||||||||||||||||||||
| 51025 | bofchina.com | Bank of China | http://www.bofchina.com | banking scam | dead | 64.191.14.149 | 8/24/2010 12:14 | ||||||||||||||||||||||||||||
| 51026 | ubaongrp.com | United Bank for Africa (UBA) | http://www.ubaongrp.com | banking scam | dead | 173.212.204.162 | 8/24/2010 14:40 | ||||||||||||||||||||||||||||
| 51027 | barclaysgroups.net | Barclays Bank | http://www.barclaysgroups.net | banking scam | dead | 209.190.24.5 | 8/24/2010 14:51 | ||||||||||||||||||||||||||||
| 51028 | nfcbankcameroon-cm.com | NFC Bank Cameroon | http://www.nfcbankcameroon-cm.com | banking scam | dead | 83.245.63.121 | 8/24/2010 14:58 | ||||||||||||||||||||||||||||
| 51029 | epbtb.com | Europacific Bond & Trust Bank | http://www.epbtb.com | banking scam | dead | 64.29.151.221 | 8/24/2010 15:19 | ||||||||||||||||||||||||||||
| 51030 | pricbin.com | Prime Chartered Bank | http://www.pricbin.com | banking scam | dead | 65.98.15.80 | 8/24/2010 15:25 | ||||||||||||||||||||||||||||
| 51031 | fabrik-direktverkauf.com | Habib Direktverkauf GmbH | http://www.fabrik-direktverkauf.com | banking scam | dead | 92.241.190.202 | 8/24/2010 19:10 | ||||||||||||||||||||||||||||
| 51032 | brianmellorfsuk.com | Brian Mellor Financial Services | http://www.brianmellorfsuk.com | banking scam | dead | 209.190.24.6 | 8/24/2010 20:50 | ||||||||||||||||||||||||||||
| 51033 | brianmellorfs.com | Brian Mellor Financial Services | http://www.brianmellorfs.com | banking scam | dead | 0.0.0.0 | 8/24/2010 20:52 | ||||||||||||||||||||||||||||
| 51034 | benicb.com | Credit Bank Benin | http://www.benicb.com | banking scam | dead | 64.15.133.193 | 8/24/2010 23:22 | ||||||||||||||||||||||||||||
| 51035 | caja-stand.com | Caja Santander | http://www.caja-stand.com | banking scam | dead | 64.15.133.193 | 8/24/2010 23:48 | ||||||||||||||||||||||||||||
| 51036 | cajasanta.com | Caja Santander | http://www.cajasanta.com | banking scam | dead | 210.48.146.71 | 8/24/2010 23:52 | ||||||||||||||||||||||||||||
| 51037 | fibi-private.com | Fibia Private LLP aka Fibia Bank UK | http://www.fibi-private.com | banking scam | dead | 64.15.133.193 | 8/25/2010 0:08 | ||||||||||||||||||||||||||||
| 51038 | globasuite.com | Platinum Trust Bank | http://www.globasuite.com | banking scam | dead | 64.15.156.173 | 8/25/2010 0:31 | ||||||||||||||||||||||||||||
| 51039 | meridianfinancehouse.com | Meridian Finance House | http://www.meridianfinancehouse.com | banking scam | dead | 64.15.156.173 | 8/25/2010 0:48 | ||||||||||||||||||||||||||||
| 51040 | bas-cargo.com | Bas Cargo Express | http://www.bas-cargo.com | banking scam | dead | 64.15.156.173 | 8/25/2010 1:15 | ||||||||||||||||||||||||||||
| 51041 | barclaybk-uk.com | Barclays Bank UK | http://www.barclaybk-uk.com | banking scam | dead | 64.15.156.173 | 8/25/2010 1:29 | ||||||||||||||||||||||||||||
| 51042 | unciajasbn.com | Unicaja | http://www.unciajasbn.com | banking scam | dead | 64.15.156.173 | 8/25/2010 1:40 | ||||||||||||||||||||||||||||
| 51043 | coutts-internet.com | Coutts Bank UK Ltd. | http://www.coutts-internet.com | banking scam | dead | 64.15.156.173 | 8/25/2010 1:47 |
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