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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 51394 | tradekeyexpress.com | Tradekey Escrow | http://www.tradekeyexpress.com | banking scam | dead | 173.83.196.47 | 9/5/2010 12:38 | ||||||||||||||||||||||||||||
| 51395 | fortisforwarding.com | Fortis Forwarding | http://www.fortisforwarding.com | banking scam | dead | 173.83.200.12 | 9/5/2010 12:40 | ||||||||||||||||||||||||||||
| 51396 | mondo888rondo.com | International Fast Transport | http://www.mondo888rondo.com | banking scam | dead | 89.31.143.116 | 9/5/2010 12:42 | ||||||||||||||||||||||||||||
| 51397 | united-auto-sales.com | United Auto Sales | http://www.united-auto-sales.com | banking scam | dead | 66.197.134.124 | 9/5/2010 12:48 | ||||||||||||||||||||||||||||
| 51398 | buysafeusa.com | BuySafeUsa.com | http://www.buysafeusa.com | banking scam | dead | 66.197.134.21 | 9/5/2010 12:56 | ||||||||||||||||||||||||||||
| 51399 | tntsecuredcourcomp.com | TNT | http://www.tntsecuredcourcomp.com | banking scam | dead | 209.190.24.3 | 9/5/2010 13:51 | ||||||||||||||||||||||||||||
| 51400 | unitedworldescrow.com | unitedworldescrow.com | http://www.unitedworldescrow.com | banking scam | dead | 174.120.233.93 | 9/5/2010 14:06 | ||||||||||||||||||||||||||||
| 51401 | nibank-gh.com | National Investment Bank Plc. | http://www.nibank-gh.com | banking scam | dead | 173.236.44.50 | 9/5/2010 14:25 | ||||||||||||||||||||||||||||
| 51402 | citibanktg.com | Citi Bank Togo Plc. | http://www.citibanktg.com | banking scam | dead | 69.175.77.42 | 9/5/2010 14:35 | ||||||||||||||||||||||||||||
| 51403 | bceao-tg.net | Banque Centrale des Etats de l\'Afrique de l\'Ouest (BCEAO) | http://www.bceao-tg.net | banking scam | dead | 69.175.77.42 | 9/5/2010 14:42 | ||||||||||||||||||||||||||||
| 51404 | afrintbk.net | African International Bank aka Afri-Int Bank | http://www.afrintbk.net | banking scam | dead | 173.236.44.50 | 9/5/2010 14:47 | ||||||||||||||||||||||||||||
| 51405 | worldexpresscourier.com | World Express Courier | http://www.worldexpresscourier.com | banking scam | dead | 173.236.44.50 | 9/5/2010 14:52 | ||||||||||||||||||||||||||||
| 51406 | glo-security.org | Diplomatic Shipment Courier Service | http://www.glo-security.org | banking scam | dead | 64.71.144.48 | 9/5/2010 15:08 | ||||||||||||||||||||||||||||
| 51407 | globalshipmentworldwide.org | Global Shipment Wordwide | http://www.globalshipmentworldwide.org | banking scam | dead | 65.60.51.66 | 9/5/2010 15:17 | ||||||||||||||||||||||||||||
| 51408 | westernunionwestafrica.co.cc | Western Union | http://www.westernunionwestafrica.co.cc | banking scam | dead | 114.207.244.142 | 9/5/2010 16:08 | ||||||||||||||||||||||||||||
| 51409 | barr-pauledward.co.cc | Barrister Paul Edward | http://www.barr-pauledward.co.cc | banking scam | dead | 114.207.244.142 | 9/5/2010 16:11 | ||||||||||||||||||||||||||||
| 51410 | financialbankonline.net | Financial Bank | http://www.financialbankonline.net | banking scam | dead | 64.22.69.29 | 9/5/2010 19:51 | ||||||||||||||||||||||||||||
| 51411 | goldtrustsecurity.com | GOLD TRUST SECURITY LIMITED | http://www.goldtrustsecurity.com | banking scam | dead | 64.22.69.29 | 9/5/2010 19:54 | ||||||||||||||||||||||||||||
| 51412 | i-c-bghana.com | International Commercial Bank Ghana (ICB) | http://www.i-c-bghana.com | banking scam | dead | 64.22.69.29 | 9/5/2010 19:56 | ||||||||||||||||||||||||||||
| 51413 | icbankonline-gh.com | International Commercial Bank Ghana (ICB) | http://www.icbankonline-gh.com | banking scam | dead | 64.22.69.29 | 9/5/2010 19:57 | ||||||||||||||||||||||||||||
| 51414 | designer-haus.com | Designer Haus | http://www.designer-haus.com | banking scam | dead | 92.241.190.192 | 9/5/2010 21:13 | ||||||||||||||||||||||||||||
| 51415 | nwestt.com | NatWest Bank | http://www.nwestt.com | banking scam | dead | 64.15.156.173 | 9/5/2010 22:25 | ||||||||||||||||||||||||||||
| 51416 | buy-online-vehicle.com | International Escrow & Secure Transaction Service | http://www.buy-online-vehicle.com | banking scam | dead | 173.192.221.51 | 9/5/2010 22:45 | ||||||||||||||||||||||||||||
| 51417 | pacificb-uk.com | Pacific Bank, London, | http://www.pacificb-uk.com | banking scam | dead | 64.15.133.193 | 9/6/2010 9:02 | ||||||||||||||||||||||||||||
| 51418 | stchmy.co.cc | Standard Chartered Bank | http://www.stchmy.co.cc | banking scam | dead | 69.175.122.178 | 9/6/2010 14:49 | ||||||||||||||||||||||||||||
| 51419 | stanbicibtc-ng.co.cc | Stanbic Bank | http://www.stanbicibtc-ng.co.cc | banking scam | dead | 114.207.244.144 | 9/6/2010 15:12 | ||||||||||||||||||||||||||||
| 51420 | peugeotegyptclaim.co.cc | Peugot Automobiles Lottery | http://www.peugeotegyptclaim.co.cc | banking scam | dead | 114.207.244.142 | 9/6/2010 15:22 | ||||||||||||||||||||||||||||
| 51421 | mecs-egypt.co.cc | Middle East Courier Service | http://www.mecs-egypt.co.cc | banking scam | dead | 114.207.244.142 | 9/6/2010 15:23 | ||||||||||||||||||||||||||||
| 51422 | ewvvopo.com | EwVvop | http://www.ewvvopo.com | banking scam | dead | 74.3.161.195 | 9/6/2010 15:26 | ||||||||||||||||||||||||||||
| 51423 | uk-indigogroup.net | Indigo Group Ltd | http://www.uk-indigogroup.net | banking scam | dead | 62.122.73.149 | 9/6/2010 19:02 | ||||||||||||||||||||||||||||
| 51424 | 110mb.com | Easy Cash Loan International | http://www.easycashloanfirm.110mb.com | banking scam | dead | 174.142.79.85 | 9/6/2010 19:04 | ||||||||||||||||||||||||||||
| 51425 | indigouk-group.net | Indigo Group Ltd | http://www.indigouk-group.net | banking scam | dead | 62.122.73.147 | 9/6/2010 19:04 | ||||||||||||||||||||||||||||
| 51426 | uk-monetgroup.net | Monet Group Ltd | http://www.uk-monetgroup.net | banking scam | dead | 62.122.73.147 | 9/6/2010 19:11 | ||||||||||||||||||||||||||||
| 51427 | monet-ukgroup.net | Monet Group Ltd | http://www.monet-ukgroup.net | banking scam | dead | 62.122.73.147 | 9/6/2010 19:14 | ||||||||||||||||||||||||||||
| 51428 | uk-profigroup.net | Profi Group Ltd | http://www.uk-profigroup.net | banking scam | dead | 62.122.73.145 | 9/6/2010 19:17 | ||||||||||||||||||||||||||||
| 51429 | profiuk-group.net | Profi Group Ltd | http://www.profiuk-group.net | banking scam | dead | 62.122.73.149 | 9/6/2010 19:18 | ||||||||||||||||||||||||||||
| 51430 | 110mb.com | Macrod Micro Finance Bank | http://www.mmfinbank.110mb.com | banking scam | dead | 174.142.79.85 | 9/6/2010 19:28 | ||||||||||||||||||||||||||||
| 51431 | 110mb.com | The Trust Finance Bank of Nigeria Ltd | http://www.trustfinancebank.110mb.com | banking scam | dead | 70.38.113.158 | 9/6/2010 19:31 | ||||||||||||||||||||||||||||
| 51432 | chelthenglousplc.com | Cheltenham & Gloucester Plc | http://www.chelthenglousplc.com | banking scam | dead | 94.23.203.198 | 9/6/2010 19:43 | ||||||||||||||||||||||||||||
| 51433 | newwavefinancech.com | New Weave Finance | http://www.newwavefinancech.com | banking scam | dead | 217.76.129.47 | 9/6/2010 19:45 | ||||||||||||||||||||||||||||
| 51434 | platfinltd-uk.com | Platinum Finance Ltd | http://www.platfinltd-uk.com | banking scam | dead | 98.124.199.1 | 9/6/2010 19:50 | ||||||||||||||||||||||||||||
| 51435 | allliancebnk.com | Alliance Bank | http://www.allliancebnk.com | banking scam | dead | 98.124.199.1 | 9/6/2010 19:55 | ||||||||||||||||||||||||||||
| 51436 | balbnk.com | Barclays Bank | http://www.balbnk.com | banking scam | dead | 202.71.109.32 | 9/6/2010 20:04 | ||||||||||||||||||||||||||||
| 51437 | affinfingroup.com | Affin Bank | http://www.affinfingroup.com | banking scam | dead | 202.71.109.32 | 9/6/2010 20:06 | ||||||||||||||||||||||||||||
| 51438 | icbglobalonlin.net | ICB Global Online Banking | http://www.icbglobalonlin.net | banking scam | dead | 202.71.109.32 | 9/6/2010 20:08 | ||||||||||||||||||||||||||||
| 51439 | clydesdalebk.com | Clydesdale Bank | http://www.clydesdalebk.com | banking scam | dead | 78.46.43.151 | 9/6/2010 20:14 | ||||||||||||||||||||||||||||
| 51440 | standard-manchester.com | Standard Manchester Alliance Bank | http://www.standard-manchester.com | banking scam | dead | 78.46.43.151 | 9/6/2010 20:16 | ||||||||||||||||||||||||||||
| 51441 | standbic.com | Standbic Bank | http://www.standbic.com_98493 | banking scam | dead | 78.46.43.151 | 9/6/2010 20:25 | ||||||||||||||||||||||||||||
| 51442 | impexshippingline.com | IMPEX Shipping Inc. | http://www.impexshippingline.com | banking scam | dead | 216.52.115.5 | 9/6/2010 20:27 | ||||||||||||||||||||||||||||
| 51443 | maxfreightco.com | MAX Freight Company | http://www.maxfreightco.com | banking scam | dead | 216.52.115.5 | 9/6/2010 20:31 |
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